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HOSPISCARE (SHOPS) LIMITED

Company number 02201730

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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)
15 Dec 2015 AA Accounts for a small company made up to 31 March 2015
29 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 20,000
15 Jul 2015 AD01 Registered office address changed from Exeter & District Hospice Dryden Road Exeter EX2 5JJ to Searle House Dryden Road Exeter EX2 5JJ on 15 July 2015
29 Jun 2015 AP01 Appointment of Mr Simon Harold Bird as a director on 24 June 2015
21 Apr 2015 SH20 Statement by Directors
21 Apr 2015 SH19 Statement of capital on 21 April 2015
  • GBP 20,000
21 Apr 2015 CAP-SS Solvency Statement dated 11/03/15
21 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Sep 2014 AA Accounts for a small company made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 40,000
15 May 2014 TM01 Termination of appointment of Anne Blackburn as a director
22 Aug 2013 AA Accounts for a small company made up to 31 March 2013
25 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 Jul 2013 CH01 Director's details changed for Glynis Mary Atherton on 25 July 2013
25 Jul 2013 CH01 Director's details changed for Anne Blackburn on 25 July 2013
31 May 2013 TM01 Termination of appointment of Elizabeth Neill as a director
05 Oct 2012 AP01 Appointment of Mrs Kate Jane Few-Singh as a director
05 Oct 2012 TM01 Termination of appointment of Roger Cawse as a director
25 Sep 2012 AP01 Appointment of Mr Andrew Smith as a director
20 Aug 2012 AA Full accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
22 Jun 2012 TM01 Termination of appointment of Anthony Wiseman as a director
03 Jan 2012 TM01 Termination of appointment of Alison Palfrey as a director
28 Sep 2011 AP01 Appointment of Mr Andrew Coleman Randall as a director
25 Aug 2011 AP03 Appointment of Mr Andrew Coleman Randall as a secretary