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THE MYTON HOSPICES

Company number 01628455

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2024	AP01	Appointment of Mr Michael James Evason as a director on 20 November 2024	View PDF Appointment of Mr Michael James Evason as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	TM01	Termination of appointment of Maria Cable as a director on 22 May 2024	View PDF Termination of appointment of Maria Cable as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
18 May 2024	AP03	Appointment of Mr Christopher David Thomas as a secretary on 1 May 2024	View PDF Appointment of Mr Christopher David Thomas as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	TM02	Termination of appointment of Simon Terry Jones as a secretary on 1 May 2024	View PDF Termination of appointment of Simon Terry Jones as a secretary on 1 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	TM01	Termination of appointment of Karen Mascia as a director on 12 May 2024	View PDF Termination of appointment of Karen Mascia as a director on 12 May 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Nadiya Virani-Bland as a director on 2 January 2024	View PDF Termination of appointment of Nadiya Virani-Bland as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mr Ian James Huke as a director on 22 November 2023	View PDF Appointment of Mr Ian James Huke as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mrs Amanda Warhaftig as a director on 22 November 2023	View PDF Appointment of Mrs Amanda Warhaftig as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mrs Karen Mascia as a director on 22 November 2023	View PDF Appointment of Mrs Karen Mascia as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 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 - 54 pages (54 pages)
11 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 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 - 3 pages (3 pages)
15 Jun 2023	TM01	Termination of appointment of Paul David Taylor as a director on 31 March 2023	View PDF Termination of appointment of Paul David Taylor as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 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 - 53 pages (53 pages)
25 Jul 2022	AP03	Appointment of Mr Simon Terry Jones as a secretary on 20 July 2022	View PDF Appointment of Mr Simon Terry Jones as a secretary on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	TM01	Termination of appointment of Kelvin George Beer-Jones as a director on 20 July 2022	View PDF Termination of appointment of Kelvin George Beer-Jones as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	TM02	Termination of appointment of Gemma Marie Morgan as a secretary on 11 December 2021	View PDF Termination of appointment of Gemma Marie Morgan as a secretary on 11 December 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AP01	Appointment of Maria Cable as a director on 15 September 2021	View PDF Appointment of Maria Cable as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AP01	Appointment of Carmel Frances De Nahlik as a director on 15 September 2021	View PDF Appointment of Carmel Frances De Nahlik as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 54 pages (54 pages)
07 May 2021	TM01	Termination of appointment of Margaret Elsie Morris as a director on 7 January 2021	View PDF Termination of appointment of Margaret Elsie Morris as a director on 7 January 2021 - link opens in a new window - 1 page (1 page)

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THE MYTON HOSPICES

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