GLOUCESTERSHIRE HOSPITALS SUBSIDIARY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
GLOUCESTERSHIRE HOSPITALS SUBSIDIARY COMPANY LIMITED
COMPANY NUMBER
11124256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
22/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHELTENHAM
GL53 7QB
Riverside House
College Baths Road
CHELTENHAM
GL53 7QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NHS FOUNDATION TRUST | N/A | N/A |
| GLOUCESTERSHIRE HOSPITALS SUBSIDIARY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Michael Gregson (932567670) Appointed |
| 24/07/2024 | New Company Secretary Kerry Rogers (932535324) Appointed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLOUCESTERSHIRE HOSPITALS SUBSIDIARY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOUCESTERSHIRE HOSPITALS SUBSIDIARY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOUCESTERSHIRE HOSPITALS SUBSIDIARY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2018 - Present (6 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2019 - Present (5 years and 8 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2021 - Present (3 years and 5 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2023 - Present (1 years and 3 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/08/2023 - Present (1 years and 3 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NHS FOUNDATION TRUST | N/A | N/A |
| GLOUCESTERSHIRE HOSPITALS SUBSIDIARY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Michael Gregson (932567670) Appointed |
| 24/07/2024 | New Company Secretary Kerry Rogers (932535324) Appointed |
| 18/01/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Terence Brian Tan Hull (913592167) Appointed |
| 04/09/2023 | New Board Member Trevor Peter Graham (913631128) Appointed |
| 01/09/2023 | Stephen Andrew Perkins (926902942) has left the board |
| 01/09/2023 | New Board Member Richard Alden (923790780) Appointed |
| 01/09/2023 | Deborah Tunnell (929496778) has left the board |
| 31/08/2023 | Keith David Hamer (926092802) has left the board |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Board Member Deborah Tunnell (929496778) Appointed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 08/12/2021 | Alison Kerry Koeltgen (926092642) has left the board |
| 22/12/2020 | New Accounts filed |
| 20/12/2020 | New Accounts filed |
| 22/04/2020 | New Board Member Stephen Andrew Perkins (926902942) Appointed |
| 20/01/2020 | Jonathan Neil Shuter (920893567) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 31/07/2019 | Neil James Jackson (924410705) has left the board |
| 31/07/2019 | Lukasz Andrzej Bohdan (924147042) has left the board |
| 31/07/2019 | New Board Member Keith David Hamer (926092802) Appointed |
| 31/07/2019 | New Board Member Alison Kerry Koeltgen (926092642) Appointed |
| 09/04/2019 | New Board Member Simon David Wadley (925724445) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 25/12/2018 | Sarah Stansfield (924410696) has left the board |
| 25/12/2018 | New Board Member Kaye Marcroft Law Fox (925371775) Appointed |
| 24/10/2018 | New Board Member Jonathan Neil Shuter (920893567) Appointed |
| 16/04/2018 | Steve Webster (924147041) has left the board |
| 16/04/2018 | New Board Member Kathryn Amanda Headdon (916062480) Appointed |
| 15/03/2018 | New Board Member Sarah Stansfield (924410696) Appointed |
| 15/03/2018 | New Board Member Neil James Jackson (924410705) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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