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THE MARTLETS HOSPICE LIMITED

Company number 02326410

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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)
19 Jun 2024	TM01	Termination of appointment of Giles Christopher Ings as a director on 11 June 2024	View PDF Termination of appointment of Giles Christopher Ings as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	TM01	Termination of appointment of Michael James Bedingfield as a director on 4 June 2024	View PDF Termination of appointment of Michael James Bedingfield as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	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 - 39 pages (39 pages)
02 Apr 2024	TM01	Termination of appointment of Juliet Anne Smith as a director on 31 March 2024	View PDF Termination of appointment of Juliet Anne Smith as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Duncan Bernard Stewart as a director on 31 March 2024	View PDF Termination of appointment of Duncan Bernard Stewart as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Mark Bayliss as a director on 31 March 2024	View PDF Termination of appointment of Mark Bayliss as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Feb 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)
01 Feb 2024	PSC02	Notification of St Barnabas Hospices (Sussex) Ltd as a person with significant control on 1 February 2024	View PDF Notification of St Barnabas Hospices (Sussex) Ltd as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 1 February 2024	View PDF Withdrawal of a person with significant control statement on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mr Michael John Rymer as a director on 1 February 2024	View PDF Appointment of Mr Michael John Rymer as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mrs Rosalind Joan Britton as a director on 1 February 2024	View PDF Appointment of Mrs Rosalind Joan Britton as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mrs Ruth Taylor as a director on 1 February 2024	View PDF Appointment of Mrs Ruth Taylor as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Jake Standing as a director on 1 February 2024	View PDF Termination of appointment of Jake Standing as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
15 May 2023	TM01	Termination of appointment of Nicola Gainsborough as a director on 8 May 2023	View PDF Termination of appointment of Nicola Gainsborough as a director on 8 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CH01	Director's details changed for Mr Christopher Thomas on 26 April 2023	View PDF Director's details changed for Mr Christopher Thomas on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AP01	Appointment of Mrs Nicola Gainsborough as a director on 28 April 2023	View PDF Appointment of Mrs Nicola Gainsborough as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 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 - 38 pages (38 pages)
29 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
03 May 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	TM01	Termination of appointment of Matthew Shawcross Fletcher as a director on 1 February 2021	View PDF Termination of appointment of Matthew Shawcross Fletcher as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AP01	Appointment of Dr Mark Bayliss as a director on 3 December 2020	View PDF Appointment of Dr Mark Bayliss as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)

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THE MARTLETS HOSPICE LIMITED

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