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NORTH LONDON HOSPICE

Company number 01654807

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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 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
31 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
21 Aug 2017 AP01 Appointment of Mr John Reid as a director on 18 July 2017
21 Jun 2017 AP01 Appointment of Mr Michael Patrick Stearns as a director on 2 May 2017
16 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
03 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
29 Dec 2015 AR01 Annual return made up to 4 December 2015 no member list
21 Dec 2015 AP01 Appointment of Mrs Julia Rachel Brown as a director on 21 July 2015
18 Dec 2015 TM01 Termination of appointment of Anthony John Fox as a director on 21 July 2015
11 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
16 Apr 2015 MR01 Registration of charge 016548070002, created on 8 April 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
12 Dec 2014 AR01 Annual return made up to 4 December 2014 no member list
12 Dec 2014 CH03 Secretary's details changed for Mr Geoffrey Stanley Hill on 4 December 2014
12 Dec 2014 TM01 Termination of appointment of Dudley Stephen Leigh as a director on 22 July 2014
12 Dec 2014 CH01 Director's details changed for Mr Gareth William Wilson on 4 December 2014
12 Dec 2014 CH01 Director's details changed for Mr Geoffrey Stanley Hill on 4 December 2014
12 Dec 2014 CH01 Director's details changed for Professor Anthony John Fox on 4 December 2014
12 Dec 2014 CH01 Director's details changed for Mr John Pattie Bennet Bryce on 4 December 2014
16 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
05 Jun 2014 AP01 Appointment of Mrs Carol Miriam Holmes as a director
12 Dec 2013 AR01 Annual return made up to 4 December 2013 no member list
12 Dec 2013 AP01 Appointment of Dr Judith Ann Tobin as a director
06 Dec 2013 TM01 Termination of appointment of Christopher Page as a director
06 Dec 2013 TM01 Termination of appointment of Penelope Gluckstein as a director