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SOUTHERN HOSPICE GROUP

Company number 00930107

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jan 2025	TM01	Termination of appointment of Stuart Palma as a director on 7 January 2025	View PDF Termination of appointment of Stuart Palma as a director on 7 January 2025 - link opens in a new window - 1 page (1 page)
11 Dec 2024	CERTNM	Company name changed st barnabas hospices (sussex) LTD\certificate issued on 11/12/24 RES15 ‐ Change company name resolution on 2024-10-30	View PDF Company name changed st barnabas hospices (sussex) LTD\certificate issued on 11/12/24 RES15 ‐ Change company name resolution on 2024-10-30 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
11 Dec 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 88 pages (88 pages)
19 Nov 2024	TM01	Termination of appointment of Rebecca Claire Helena Crook as a director on 30 October 2024	View PDF Termination of appointment of Rebecca Claire Helena Crook as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AP01	Appointment of Ms Rebecca Claire Helena Crook as a director on 1 February 2024	View PDF Appointment of Ms Rebecca Claire Helena Crook as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	CH01	Director's details changed for Mr Stevven Robert Johnson on 15 August 2024	View PDF Director's details changed for Mr Stevven Robert Johnson on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Mr Stevven Robert Johnson as a director on 1 March 2024	View PDF Appointment of Mr Stevven Robert Johnson as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	AP01	Appointment of Mrs Karen Elizabeth Blatchford as a director on 1 February 2024	View PDF Appointment of Mrs Karen Elizabeth Blatchford as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mr William Barry Egan as a director on 1 February 2024	View PDF Appointment of Mr William Barry Egan as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	TM01	Termination of appointment of Victoria Johnson as a director on 24 January 2024	View PDF Termination of appointment of Victoria Johnson as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	TM01	Termination of appointment of Martin Richard Godsmark as a director on 19 December 2023	View PDF Termination of appointment of Martin Richard Godsmark as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AP01	Appointment of Mr Daniel John Rennie-Hale as a director on 29 November 2023	View PDF Appointment of Mr Daniel John Rennie-Hale as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
28 Sep 2023	TM01	Termination of appointment of Lisa Kenna as a director on 26 September 2023	View PDF Termination of appointment of Lisa Kenna as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
25 Aug 2022	TM01	Termination of appointment of Patrick Neil Gatley as a director on 31 July 2022	View PDF Termination of appointment of Patrick Neil Gatley as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	TM02	Termination of appointment of Nicole Sharon Singh as a secretary on 1 May 2022	View PDF Termination of appointment of Nicole Sharon Singh as a secretary on 1 May 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AP03	Appointment of Mrs Julie Dixon as a secretary on 1 May 2022	View PDF Appointment of Mrs Julie Dixon as a secretary on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 10/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 10/05/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
20 May 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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SOUTHERN HOSPICE GROUP

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