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WIRRAL HOSPICE ST JOHN'S

Company number 01518364

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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)
13 Nov 2024 AP01 Appointment of Mrs Sheena Linda Hennell as a director on 21 August 2023
11 Nov 2024 TM01 Termination of appointment of Helen Jane Smith as a director on 14 October 2024
11 Nov 2024 TM01 Termination of appointment of Keith Andrew Bailey as a director on 4 October 2024
17 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
17 Apr 2024 PSC01 Notification of Timothy James Mcdonnell as a person with significant control on 27 November 2023
17 Apr 2024 PSC07 Cessation of Steve Schroeder as a person with significant control on 27 November 2023
17 Apr 2024 TM01 Termination of appointment of Steve Schroeder as a director on 27 November 2023
15 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
06 Nov 2023 AP01 Appointment of Dr Helen Jane Smith as a director on 5 June 2023
13 Jun 2023 MA Memorandum and Articles of Association
13 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
21 Mar 2023 AP01 Appointment of Mr Keith Andrew Bailey as a director on 28 November 2022
20 Mar 2023 AP01 Appointment of Mrs Nichola Sandman as a director on 28 November 2022
20 Mar 2023 AP01 Appointment of Mrs Jennifer Porter as a director on 28 November 2022
15 Mar 2023 TM01 Termination of appointment of Graham Martin Ridgway as a director on 28 November 2022
15 Mar 2023 CH03 Secretary's details changed for Mr John Roderick Pentland on 15 March 2023
14 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
04 Oct 2022 AP01 Appointment of Mr Tim James Mcdonnell as a director on 29 November 2021
13 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
13 Apr 2022 TM01 Termination of appointment of Murray John Freeman as a director on 22 February 2022
13 Apr 2022 TM01 Termination of appointment of Stephen Burrows as a director on 14 November 2021
14 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
20 Aug 2021 AP01 Appointment of Dr Murray John Freeman as a director on 17 May 2021
12 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates