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GARDEN HOUSE HOSPICE CARE

Company number 02040989

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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)
08 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 56 pages (56 pages)
05 Nov 2024	TM01	Termination of appointment of Melanie Louise Flynn as a director on 4 November 2024	View PDF Termination of appointment of Melanie Louise Flynn as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
28 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)
28 Oct 2024	CH01	Director's details changed for Mrs Jennie Susan Mattin on 23 October 2024	View PDF Director's details changed for Mrs Jennie Susan Mattin on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AP01	Appointment of Ms Inderjit Sunner as a director on 21 August 2024	View PDF Appointment of Ms Inderjit Sunner as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AP01	Appointment of Mrs Joanna Heneker as a director on 26 March 2024	View PDF Appointment of Mrs Joanna Heneker as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Shahid Khan as a director on 19 April 2024	View PDF Termination of appointment of Shahid Khan as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	TM01	Termination of appointment of James David Silsby as a director on 29 February 2024	View PDF Termination of appointment of James David Silsby as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	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 - 1 page (1 page)
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Dec 2023	AP01	Appointment of Mr Chris Dare as a director on 29 November 2023	View PDF Appointment of Mr Chris Dare as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP03	Appointment of Ms Edith Yembra as a secretary on 29 November 2023	View PDF Appointment of Ms Edith Yembra as a secretary on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Roger Arthur Gochin as a director on 29 November 2023	View PDF Termination of appointment of Roger Arthur Gochin as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 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 - 50 pages (50 pages)
02 Nov 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)
05 Jan 2023	TM01	Termination of appointment of Robert James Timothy Wilson as a director on 31 December 2022	View PDF Termination of appointment of Robert James Timothy Wilson as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 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 - 47 pages (47 pages)
09 Dec 2022	AP01	Appointment of Mrs Gemma Manning as a director on 30 November 2022	View PDF Appointment of Mrs Gemma Manning as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 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)
10 Jun 2022	AP01	Appointment of Mrs Jennie Susan Mattin as a director on 7 June 2022	View PDF Appointment of Mrs Jennie Susan Mattin as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP01	Appointment of Professor Shahid Khan as a director on 30 March 2022	View PDF Appointment of Professor Shahid Khan as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Kenneth Farrington as a director on 31 December 2021	View PDF Termination of appointment of Kenneth Farrington as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM02	Termination of appointment of Robert James Timothy Wilson as a secretary on 31 December 2021	View PDF Termination of appointment of Robert James Timothy Wilson as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)

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