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ST. MARY'S HOSPICE LIMITED

Company number 01161308

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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)
14 Oct 2020 TM01 Termination of appointment of Jonathan Keith Crawford as a director on 11 October 2020
08 Oct 2020 CC04 Statement of company's objects
16 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2020 MA Memorandum and Articles of Association
16 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2020 TM02 Termination of appointment of Tina Swani as a secretary on 10 May 2020
08 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
12 Mar 2020 TM01 Termination of appointment of Niels Ernest De Vos as a director on 9 March 2020
12 Mar 2020 AP01 Appointment of Mr Harry Turner as a director on 4 March 2020
12 Mar 2020 TM01 Termination of appointment of Sharon Benton as a director on 1 March 2020
05 Mar 2020 CH03 Secretary's details changed for Ms Tina Swani on 1 March 2020
23 Jan 2020 AP01 Appointment of Mrs Julie Diane Ward as a director on 24 October 2019
29 Oct 2019 TM01 Termination of appointment of Stanley William Leyland as a director on 24 October 2019
29 Oct 2019 TM01 Termination of appointment of Michael Jonathan Russell as a director on 24 October 2019
16 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
25 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
23 Oct 2018 AP01 Appointment of Dr Kenneth Deacon as a director on 10 October 2018
23 Oct 2018 TM01 Termination of appointment of Gabrielle Mary Stanley as a director on 10 October 2018
20 Sep 2018 CH01 Director's details changed for Dr Sabena Yasmin Jameel on 20 September 2018
17 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
22 May 2018 TM01 Termination of appointment of Sarah Mitchell as a director on 15 May 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
07 Dec 2017 TM01 Termination of appointment of Vijith Randeniya as a director on 30 November 2017
07 Dec 2017 AP01 Appointment of Dr Sabena Yasmin Jameel as a director on 30 November 2017
07 Dec 2017 AP01 Appointment of Ms Salma Ali as a director on 30 November 2017