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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)
18 Jul 2017	PSC07	Cessation of Clive Bull as a person with significant control on 1 August 2016	View PDF Cessation of Clive Bull as a person with significant control on 1 August 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2017	PSC07	Cessation of Joshua Arkley as a person with significant control on 1 August 2016	View PDF Cessation of Joshua Arkley as a person with significant control on 1 August 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2017	PSC07	Cessation of Kenneth John Aldred as a person with significant control on 1 August 2016	View PDF Cessation of Kenneth John Aldred as a person with significant control on 1 August 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2017	AP01	Appointment of Mr Kenneth Nigel Rolls as a director on 1 March 2017	View PDF Appointment of Mr Kenneth Nigel Rolls as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	CH01	Director's details changed for Mr Joshua Arkley on 7 December 2016	View PDF Director's details changed for Mr Joshua Arkley on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	CH01	Director's details changed for Mrs Tracey June Dickens on 1 June 2017	View PDF Director's details changed for Mrs Tracey June Dickens on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 41 pages (41 pages)
08 Dec 2016	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 - 31 pages (31 pages)
08 Dec 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	AP01	Appointment of Mr Gerry Mordaunt as a director on 17 December 2015	View PDF Appointment of Mr Gerry Mordaunt as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	AP01	Appointment of Ms Mary Northrop as a director on 17 December 2015	View PDF Appointment of Ms Mary Northrop as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	View PDF Confirmation statement made on 10 July 2016 with updates - link opens in a new window - 16 pages (16 pages)
11 May 2016	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 - 65 pages (65 pages)
29 Apr 2016	TM01	Termination of appointment of Carol Munn-Giddings as a director on 15 January 2016	View PDF Termination of appointment of Carol Munn-Giddings as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	CH01	Director's details changed for Mr David Cresswell on 13 January 2016	View PDF Director's details changed for Mr David Cresswell on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	CH01	Director's details changed for Dr Joshua Arkley on 13 January 2016	View PDF Director's details changed for Dr Joshua Arkley on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	CH01	Director's details changed for Dr Joshua Arkley on 13 January 2016	View PDF Director's details changed for Dr Joshua Arkley on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	CH01	Director's details changed for Mr Clive Bull on 13 January 2016	View PDF Director's details changed for Mr Clive Bull on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	TM01	Termination of appointment of Simon Ian Pierson Mackenzie as a director on 26 October 2015	View PDF Termination of appointment of Simon Ian Pierson Mackenzie as a director on 26 October 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2016	CH01	Director's details changed for Mr David Cresswell on 13 January 2016	View PDF Director's details changed for Mr David Cresswell on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	CH01	Director's details changed for Dr Joshua Arkley on 13 January 2016	View PDF Director's details changed for Dr Joshua Arkley on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	CH01	Director's details changed for Mr Kenneth John Aldred on 13 January 2016	View PDF Director's details changed for Mr Kenneth John Aldred on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	CH01	Director's details changed for Mr Clive Bull on 13 January 2016	View PDF Director's details changed for Mr Clive Bull on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 28 pages (28 pages)

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ST. HELENA HOSPICE LIMITED

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