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ST. HELENA HOSPICE LIMITED

Company number 01511841

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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)
12 Nov 2024	AP01	Appointment of Mrs Joanne Tonkin as a director on 30 October 2024	View PDF Appointment of Mrs Joanne Tonkin as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	TM01	Termination of appointment of Michael Jason Smith as a director on 21 October 2024	View PDF Termination of appointment of Michael Jason Smith as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AP01	Appointment of Mrs Joanna Brown as a director on 28 August 2024	View PDF Appointment of Mrs Joanna Brown as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AP01	Appointment of Mrs Carolyn Doyle as a director on 28 August 2024	View PDF Appointment of Mrs Carolyn Doyle as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AP01	Appointment of Mr Kevin Peter Browning as a director on 28 August 2024	View PDF Appointment of Mr Kevin Peter Browning as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	TM01	Termination of appointment of James Mccarthy as a director on 28 August 2024	View PDF Termination of appointment of James Mccarthy as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	MR01	Registration of charge 015118410001, created on 3 July 2024	View PDF Registration of charge 015118410001, created on 3 July 2024 - link opens in a new window - 24 pages (24 pages)
06 Feb 2024	TM01	Termination of appointment of Joanne Tonkin as a director on 6 February 2024	View PDF Termination of appointment of Joanne Tonkin as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM01	Termination of appointment of Victoria Emily Anne Fields as a director on 31 January 2024	View PDF Termination of appointment of Victoria Emily Anne Fields as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 48 pages (48 pages)
30 Oct 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Oct 2023	TM01	Termination of appointment of David Robert Marmion Milne as a director on 11 October 2023	View PDF Termination of appointment of David Robert Marmion Milne as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AP01	Appointment of Dr Prashant Aurora as a director on 23 August 2023	View PDF Appointment of Dr Prashant Aurora as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AP01	Appointment of Mrs Joanne Tonkin as a director on 26 July 2023	View PDF Appointment of Mrs Joanne Tonkin as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AP01	Appointment of Mr Richard Anthony Polom as a director on 14 March 2023	View PDF Appointment of Mr Richard Anthony Polom as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	TM01	Termination of appointment of Terence Andrew Hawkins as a director on 12 February 2023	View PDF Termination of appointment of Terence Andrew Hawkins as a director on 12 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	TM02	Termination of appointment of Brian Michael Bolt as a secretary on 7 February 2023	View PDF Termination of appointment of Brian Michael Bolt as a secretary on 7 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AP03	Appointment of Ms Catherine Bhuiya as a secretary on 7 February 2023	View PDF Appointment of Ms Catherine Bhuiya as a secretary on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 46 pages (46 pages)
04 Oct 2022	TM01	Termination of appointment of Kenneth Nigel Rolls as a director on 3 October 2022	View PDF Termination of appointment of Kenneth Nigel Rolls as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)

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ST. HELENA HOSPICE LIMITED

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