Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of David Brian Quinton as a director on 30 September 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Christopher Thomas as a director on 30 September 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Ruth Taylor as a director on 30 September 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of William Barry Egan as a director on 30 September 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Helen Posy Greany as a director on 30 September 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Bec Davison as a director on 30 September 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Rebecca Claire Helena Crook as a director on 30 September 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Rosalind Joan Britton as a director on 30 September 2024
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29 Nov 2024 |
TM02 |
Termination of appointment of Christopher Thomas as a secretary on 30 September 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Giles Christopher Ings as a director on 11 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Michael James Bedingfield as a director on 4 June 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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04 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Apr 2024 |
TM01 |
Termination of appointment of Juliet Anne Smith as a director on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Duncan Bernard Stewart as a director on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Mark Bayliss as a director on 31 March 2024
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12 Feb 2024 |
MA |
Memorandum and Articles of Association
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12 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2024 |
PSC02 |
Notification of St Barnabas Hospices (Sussex) Ltd as a person with significant control on 1 February 2024
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01 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 1 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Michael John Rymer as a director on 1 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Mrs Rosalind Joan Britton as a director on 1 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Mrs Ruth Taylor as a director on 1 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Jake Standing as a director on 1 February 2024
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