ST. CATHERINE'S HOSPICE (LANCASHIRE) LIMITED

Company number 01602467

Date	Type	Description	View / Download
21 Sep 2020	TM02	Termination of appointment of Stephen Greenhalgh as a secretary on 4 September 2020	(1 page)
17 Aug 2020	AP01	Appointment of Dr David Timothy Shakespeare as a director on 31 July 2020	(2 pages)
02 Jun 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
02 Jun 2020	TM01	Termination of appointment of Rachael Elaine Moses as a director on 18 February 2020	(1 page)
02 Jun 2020	TM01	Termination of appointment of Stephen Thomas Ward as a director on 11 December 2019	(1 page)
05 Dec 2019	AP01	Appointment of Miss Michelle Louise Cox as a director on 24 June 2019	(2 pages)
12 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	(40 pages)
16 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
16 May 2019	TM01	Termination of appointment of Philip Robert Jones as a director on 21 April 2019	(1 page)
05 Apr 2019	TM01	Termination of appointment of Lesley Anne Doxsey as a director on 15 February 2019	(1 page)
06 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(40 pages)
08 Oct 2018	AP01	Appointment of Mrs Lorraine Norris as a director on 8 October 2018	(2 pages)
08 Oct 2018	AP01	Appointment of Mr Peter Austin Franks as a director on 8 October 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Joseph Clifford Hughes as a director on 8 October 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of Peter David Taylor as a director on 8 October 2018	(1 page)
02 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
09 Feb 2018	AP01	Appointment of Mrs Rachael Elaine Moses as a director on 7 November 2017	(2 pages)
09 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(36 pages)
03 Nov 2017	AP01	Appointment of Mr Timothy Roger Frier as a director on 9 October 2017	(2 pages)
01 Nov 2017	MR01	Registration of charge 016024670003, created on 26 October 2017	(9 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Jul 2017	MA	Memorandum and Articles of Association	(28 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ A recommendation by the board of trustee that there is a time limit to the length of continuous service for trustees is introduced and appropriate transitional arrangements are made for existing trustees. Any minor amendments to the proposed articles of association, as set out in items 11A and 11B, required by the charity commission, be included in final submissions to the commission - approved. Any minor amendments to the proposed articles of association. As set out in items 11A and 11B, required by the charity commission, be included in the final submissions to the commission - approved. 10/10/2016	(6 pages)
02 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(4 pages)