Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Dec 2024 |
TM01 |
Termination of appointment of Richard Martin Griffin as a director on 3 December 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Alison Livesley as a director on 3 December 2024
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25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Catherine Blackburn as a director on 3 September 2024
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2024 |
MA |
Memorandum and Articles of Association
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27 Jun 2024 |
AP01 |
Appointment of Mr Jonathan Robert Ellis as a director on 26 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Gary James Needle as a director on 26 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Thomas Mark Lay as a director on 26 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mrs Renee Hobson as a director on 25 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Ms Julia Elliott as a director on 25 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Kate Midgley as a director on 26 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of John Philip Abbott as a director on 26 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Terence John O'leary as a director on 4 June 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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02 May 2024 |
TM01 |
Termination of appointment of Yolanda Miriam Fernandes as a director on 1 May 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from , St Catherine's Hospice Limited Grace Holland Avenue, Pease Pottage, West Sussex, RH11 9SF, England to St Catherine's Hospice Limited Grace Holland Avenue Pease Pottage Crawley West Sussex RH11 9SL on 12 March 2024
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04 Dec 2023 |
AD01 |
Registered office address changed from , Malthouse Road, Crawley, West Sussex, RH10 6BH to St Catherine's Hospice Limited Grace Holland Avenue Pease Pottage Crawley West Sussex RH11 9SL on 4 December 2023
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04 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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12 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr John Philip Abbott as a director on 29 November 2022
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06 Dec 2022 |
AP01 |
Appointment of Ms Yolanda Miriam Fernandes as a director on 29 November 2022
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06 Dec 2022 |
AP01 |
Appointment of Ms Diana Lesley Riley as a director on 29 November 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mrs Nicola Neal-Smith on 18 November 2022
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