HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED
Company number 01507474
- Company Overview for HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED (01507474)
- Filing history for HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED (01507474)
- People for HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED (01507474)
- Charges for HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED (01507474)
- More for HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED (01507474)
| 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) |
|---|---|---|---|
| 15 Jan 2025 | CS01 | Confirmation statement made on 4 January 2025 with no updates | |
| 27 Dec 2024 | AP01 | Appointment of Mr Alfred Paul Forster as a director on 10 December 2024 | |
| 27 Dec 2024 | TM01 | Termination of appointment of Natalie Pankova as a director on 10 December 2024 | |
| 27 Dec 2024 | TM01 | Termination of appointment of Timothy David Curry as a director on 10 December 2024 | |
| 11 Nov 2024 | MR01 | Registration of charge 015074740004, created on 24 October 2024 | |
| 01 Nov 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
| 24 Oct 2024 | AP01 | Appointment of Mr Matt Seaman as a director on 3 October 2024 | |
| 24 Oct 2024 | AP01 | Appointment of Mr Debashish Dasgupta as a director on 3 October 2024 | |
| 24 Oct 2024 | AP01 | Appointment of Mr Mike Tye as a director on 3 October 2024 | |
| 24 Oct 2024 | AP01 | Appointment of Mrs Sandra Turner as a director on 3 October 2024 | |
| 21 Oct 2024 | TM01 | Termination of appointment of Margaret Salmon as a director on 3 October 2024 | |
| 20 Mar 2024 | RESOLUTIONS |
Resolutions
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| 18 Feb 2024 | MA | Memorandum and Articles of Association | |
| 04 Jan 2024 | CS01 | Confirmation statement made on 4 January 2024 with no updates | |
| 21 Dec 2023 | TM01 | Termination of appointment of Juliet Mountford as a director on 21 December 2023 | |
| 18 Oct 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 08 Jan 2023 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 07 Jan 2023 | CS01 | Confirmation statement made on 7 January 2023 with no updates | |
| 10 Jun 2022 | TM01 | Termination of appointment of Hannah Louise Richardson as a director on 14 March 2022 | |
| 10 Jun 2022 | TM01 | Termination of appointment of Tracy Jane Moores as a director on 14 March 2022 | |
| 26 May 2022 | MR04 | Satisfaction of charge 1 in full | |
| 12 Jan 2022 | CS01 | Confirmation statement made on 12 January 2022 with no updates | |
| 11 Jan 2022 | AP01 | Appointment of Mrs Parul Kanabar as a director on 11 January 2022 | |
| 02 Nov 2021 | AP01 | Appointment of Mrs Jennifer Clare Jenkins as a director on 25 October 2021 | |
| 02 Nov 2021 | AP01 | Appointment of Mr Richard Wellesley Houghton as a director on 25 October 2021 |