ST ELIZABETH HOSPICE

Company number 01794927

Date	Type	Description	View / Download
11 Feb 2022	MA	Memorandum and Articles of Association	(36 pages)
10 Feb 2022	CC04	Statement of company's objects	(2 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Jan 2022	TM01	Termination of appointment of Mark William Nicholls as a director on 27 January 2022	(1 page)
29 Nov 2021	AP01	Appointment of Mr John Pickering as a director on 25 November 2021	(2 pages)
26 Nov 2021	TM01	Termination of appointment of Grainne Cecelia Drummond as a director on 25 November 2021	(1 page)
18 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	(49 pages)
21 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	(3 pages)
26 Jul 2021	AP03	Appointment of Mr John Hennessey as a secretary on 24 July 2021	(2 pages)
22 Apr 2021	AP01	Appointment of Mrs Pamela Christina Fenner as a director on 7 April 2021	(2 pages)
25 Jan 2021	AP01	Appointment of Mr Nicholas Leslie Banks as a director on 14 January 2021	(2 pages)
25 Jan 2021	TM01	Termination of appointment of Nick Hulme as a director on 21 January 2021	(1 page)
24 Nov 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	(3 pages)
19 Oct 2020	TM01	Termination of appointment of Nigel Christopher Gibbons as a director on 24 September 2020	(1 page)
12 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(45 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(42 pages)
03 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
06 Aug 2019	AP01	Appointment of Mr Nick Hulme as a director on 25 July 2019	(2 pages)
06 Aug 2019	AP01	Appointment of Mr Nick Hatton as a director on 25 July 2019	(2 pages)
06 Aug 2019	AP01	Appointment of Mr Graham Mackenzie as a director on 25 July 2019	(2 pages)
31 Jan 2019	AP01	Appointment of Mrs Anita Parkinson as a director on 21 January 2019	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Elizabeth Lauderdale Wellesley Wesley as a director on 7 January 2019	(1 page)
24 Dec 2018	TM01	Termination of appointment of Cynthia Bernice Conquest as a director on 20 December 2018	(1 page)
06 Dec 2018	TM01	Termination of appointment of Paul Scott Woodward as a director on 30 November 2018	(1 page)
24 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)