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DOVE HOUSE HOSPICE LIMITED

Company number 01498747

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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)
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
24 Dec 2020 PSC01 Notification of Christopherj John Sadler as a person with significant control on 1 December 2020
03 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
01 Dec 2020 PSC07 Cessation of Anna Maria Wolkowski as a person with significant control on 30 November 2020
01 Dec 2020 AP03 Appointment of Mr Christopher John Sadler as a secretary on 1 December 2020
01 Dec 2020 TM02 Termination of appointment of Anna Maria Wolkowski as a secretary on 30 November 2020
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
20 Apr 2020 CH01 Director's details changed for Mr Anthony Bernard Rowland on 20 April 2020
27 Jan 2020 TM01 Termination of appointment of Janet Mary Weatherill as a director on 23 January 2020
23 Dec 2019 AP01 Appointment of Mrs Janet Irene Antons as a director on 14 November 2019
12 Sep 2019 TM01 Termination of appointment of Helen Marshall as a director on 12 September 2019
20 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
25 Jul 2019 AA Group of companies' accounts made up to 31 March 2019
26 Mar 2019 MR01 Registration of charge 014987470010, created on 22 March 2019
04 Feb 2019 AP01 Appointment of Dr Emma Louise Wolverson as a director on 10 January 2019
12 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2018 TM01 Termination of appointment of David John Smith as a director on 6 September 2018
14 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
10 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
10 Aug 2018 TM01 Termination of appointment of Anna Maria Wolkowski as a director on 10 August 2018
04 Jul 2018 AP01 Appointment of Dr Daniel Robert Harman as a director on 8 September 2016
17 May 2018 AP01 Appointment of Mr David John Smith as a director on 8 March 2018
15 Mar 2018 TM01 Termination of appointment of John David Nicholson as a director on 8 March 2018
05 Dec 2017 AP01 Appointment of Dr Rajarshi Roy as a director on 14 September 2017
04 Oct 2017 AA Full accounts made up to 31 March 2017