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PROSPECT HOSPICE LIMITED

Company number 01494909

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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)
06 Oct 2022 AP01 Appointment of Dr Helen Elizabeth Jones as a director on 26 September 2022
04 Oct 2022 AP01 Appointment of Mrs Julie-Anne Marshman as a director on 26 September 2022
04 Oct 2022 TM01 Termination of appointment of Lindsay Rosanne Whittam as a director on 26 September 2022
04 Oct 2022 TM01 Termination of appointment of Penny Tidbury as a director on 26 September 2022
04 Oct 2022 TM01 Termination of appointment of Shelley Patricia Whitehead as a director on 26 September 2022
04 Oct 2022 TM01 Termination of appointment of Jennifer Seavor as a director on 26 September 2022
04 Oct 2022 TM01 Termination of appointment of Caroline Hallatt as a director on 26 September 2022
04 Oct 2022 TM01 Termination of appointment of Robin Thomas Bailey as a director on 26 September 2022
05 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
01 Jul 2022 AA Group of companies' accounts made up to 31 March 2022
13 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2022 MA Memorandum and Articles of Association
07 Jun 2022 CC04 Statement of company's objects
14 Dec 2021 TM01 Termination of appointment of John Gilbert as a director on 2 December 2021
10 Dec 2021 MR01 Registration of charge 014949090002, created on 3 December 2021
22 Oct 2021 AP01 Appointment of Mrs Shelley Patricia Whitehead as a director on 27 September 2021
22 Oct 2021 AP01 Appointment of Dr Kevin Richard Howard as a director on 27 September 2021
22 Oct 2021 AP01 Appointment of Mr Robin Thomas Bailey as a director on 27 September 2021
22 Oct 2021 TM01 Termination of appointment of Douglas John Looman as a director on 27 September 2021
22 Oct 2021 TM01 Termination of appointment of David Barrand as a director on 27 September 2021
14 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
14 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
19 Jul 2021 MR01 Registration of charge 014949090001, created on 15 July 2021
16 Nov 2020 AP01 Appointment of Miss Jennifer Seavor as a director on 28 September 2020
09 Nov 2020 AP01 Appointment of Mr Joseph Edward Gabriel Lewis as a director on 28 September 2020