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ST LUKE'S (CHESHIRE) HOSPICE

Company number 01846186

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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)
28 Jul 2014 AR01 Annual return made up to 23 July 2014 no member list
28 Jul 2014 TM01 Termination of appointment of George Henry Train as a director on 9 June 2014
25 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
18 Jun 2014 MEM/ARTS Memorandum and Articles of Association
18 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2014 AP01 Appointment of Mrs Julia Helen Timpson as a director
07 Apr 2014 AP01 Appointment of Mrs Alison Davies as a director
07 Apr 2014 AP01 Appointment of Mr Richard Philip Parker as a director
10 Mar 2014 TM01 Termination of appointment of Thomas Stark as a director
20 Feb 2014 AP01 Appointment of Mrs Andrea Jane Holland as a director
20 Feb 2014 AP01 Appointment of Mrs Boo Edleston as a director
10 Jan 2014 TM01 Termination of appointment of Howard Turner as a director
10 Jan 2014 TM01 Termination of appointment of Wendy Field as a director
07 Oct 2013 AP01 Appointment of Mr Howard Peter Turner as a director
21 Aug 2013 AR01 Annual return made up to 23 July 2013 no member list
19 Aug 2013 TM01 Termination of appointment of John Keighley as a director
19 Aug 2013 TM01 Termination of appointment of Donald Paskin as a director
19 Aug 2013 TM01 Termination of appointment of William Crafter as a director
20 May 2013 AA Group of companies' accounts made up to 31 December 2012
21 Mar 2013 AP01 Appointment of Mr Thomas Shane Stark as a director
21 Mar 2013 AP01 Appointment of Miss Wendy Merle Field as a director
21 Mar 2013 AP01 Appointment of Dr Robert Eric Pugh as a director
21 Mar 2013 AP01 Appointment of Mr John Colclough as a director
21 Mar 2013 AP01 Appointment of Mr Andrew Roberts as a director
28 Nov 2012 TM01 Termination of appointment of Muriel Rhodes as a director