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S.H.J. HOSPITAL PIPELINES LIMITED

Learn more about S.H.J. HOSPITAL PIPELINES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4 ANGLO BUSINESS PARK, ASHERIDGE ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2QF

S.H.J. HOSPITAL PIPELINES LIMITED on the map

Company type: Private Limited Company
Company number: 01089049
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.01
last member list: 2016.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86101 - Hospital activities

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.31
overdue: NO
last made update: 2016.03.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.02.22

List of company documents:

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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.06.13
£2.95
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SHARE EXCHANGE 1000 ISSUED SHARES 27/05/2016
Form type: RES13
Date: 2016.06.10
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ADOPT ARTICLES 27/05/2016
Form type: RES01
Date: 2016.06.10
Child documents:
Document type: ANNOTATION
Date: 2016.06.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2016.06.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2016.06.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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17/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY'S CHANGE OF PARTICULARS / MRS YINGYING SCOPES / 31/10/2015
Form type: CH03
Date: 2016.03.30
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
£2.95
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD SCOPES
Form type: TM01
Date: 2013.12.12
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
£2.95
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.05.01
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
£2.95
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PREVEXT FROM 31/01/2012 TO 31/05/2012
Form type: AA01
Date: 2012.09.26
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD ERNEST WALTER SCOPES / 17/03/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YINGYING SCOPES / 17/03/2010
Form type: CH01
Date: 2010.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VALERIE SCOPES
Form type: TM01
Date: 2010.01.18
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.06.03
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APPOINTMENT TERMINATED DIRECTOR MICHAEL STARK
Form type: 288b
Date: 2009.05.02
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/07 FROM:, UNIT 1 ASHERIDGE BUSINESS CENTRE, ASHERIDGE ROAD, CHESHAM, BUCKINGHAMSHIRE HP5 2PT
Form type: 287
Date: 2007.01.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 17/03/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/02 FROM:, UNIT 1 ASHERIDGE BUSINESS CENTRE, ASHERIDGE ROAD, CHESHAM, BUCKINGHAMSHIRE HP5 2PT
Form type: 287
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
Child documents:
Document type: ANNOTATION
Date: 2002.04.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/04/02
Document type: ANNOTATION
Date: 2002.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
Child documents:
Document type: ANNOTATION
Date: 2001.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/09/00 FROM:, BOTLEY HOUSE, EAST STREET, CHESHAM, BUCKS HP5 1DG
Form type: 287
Date: 2000.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02

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Company directors and board members:

YINGYING SCOPES (current)
Secretary, ACCOUNTS MANAGER, 2006.10.01
UNIT 4 ANGLO BUSINESS PARK ASHERIDGE ROAD , CHESHAM
HP5 2QF, BUCKINGHAMSHIRE
STAFFORD LESTER SCOPES (current)
Director, ENGINEER, 1991.05.06
178 CHERRY TREE ROAD , BEACONSFIELD
HP9 1BA, BUCKINGHAMSHIRE
YINGYING SCOPES (current)
Director, ACCOUNTS MANAGER, 2006.10.01
178 CHERRY TREE ROAD , BEACONSFIELD
HP9 1BA, BUCKINGHAMSHIRE
VALERIE ANNE SCOPES (resigned)
Secretary, 1991.05.06 - 2006.10.01
34 SPRINGFIELD ROAD , CHESHAM
HP5 1PW, BUCKINGHAMSHIRE
RONALD ERNEST WALTER SCOPES (resigned)
Director, MEDICAL GAS CONTRACTOR, 1991.05.06 - 2013.08.14
34 SPRINGFIELD ROAD , CHESHAM
HP5 1PW, BUCKINGHAMSHIRE
VALERIE ANNE SCOPES (resigned)
Director, COMPANY SECRETARY, 1991.05.06 - 2009.08.04
34 SPRINGFIELD ROAD , CHESHAM
HP5 1PW, BUCKINGHAMSHIRE
MICHAEL PAUL STARK (resigned)
Director, ENGINEER, 2006.10.01 - 2009.04.27
17 LUKES LEA MARSWORTH , TRING
HP23 4NH, HERTFORDSHIRE

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Information about the Private Limited Company S.H.J. HOSPITAL PIPELINES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data