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HALTON HAVEN HOSPICE

Company number 02397402

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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)
17 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 32 pages (32 pages) Download iXBRL
03 Dec 2024	TM01	Termination of appointment of William John Christopher Parlane as a director on 27 November 2024	View PDF Termination of appointment of William John Christopher Parlane as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AP01	Appointment of Mr Benjamin James Davenport-Lawton as a director on 30 July 2024	View PDF Appointment of Mr Benjamin James Davenport-Lawton as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CH01	Director's details changed for Mr William John Christopher Parlane on 21 June 2024	View PDF Director's details changed for Mr William John Christopher Parlane on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM01	Termination of appointment of Anne-Marie Hughes as a director on 5 June 2024	View PDF Termination of appointment of Anne-Marie Hughes as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Janice Fagan as a director on 1 May 2024	View PDF Termination of appointment of Janice Fagan as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	AP01	Appointment of Mr Chris Culleton as a director on 7 January 2024	View PDF Appointment of Mr Chris Culleton as a director on 7 January 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Mr Marcus Guy as a director on 10 January 2024	View PDF Appointment of Mr Marcus Guy as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM02	Termination of appointment of William John Christopher Parlane as a secretary on 31 March 2024	View PDF Termination of appointment of William John Christopher Parlane as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	TM01	Termination of appointment of Charles Philip Hallam as a director on 27 March 2024	View PDF Termination of appointment of Charles Philip Hallam as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	TM01	Termination of appointment of Richard Anthony Bamber as a director on 12 January 2024	View PDF Termination of appointment of Richard Anthony Bamber as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	CH01	Director's details changed for Ms Julie Claire Hunt on 17 January 2024	View PDF Director's details changed for Ms Julie Claire Hunt on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
07 Dec 2023	AP01	Appointment of Julie Claire Hunt as a director on 29 November 2023	View PDF Appointment of Julie Claire Hunt as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Mrs Anne-Marie Hughes as a director on 29 November 2023	View PDF Appointment of Mrs Anne-Marie Hughes as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Deborah Jayne Hankin as a director on 29 November 2023	View PDF Appointment of Deborah Jayne Hankin as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Andrew Felton as a director on 29 November 2023	View PDF Appointment of Andrew Felton as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Colin Marshall Mckenzie as a director on 27 October 2023	View PDF Termination of appointment of Colin Marshall Mckenzie as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Janice Fagan as a director on 29 November 2023	View PDF Appointment of Janice Fagan as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AP01	Appointment of Mr Richard Anthony Bamber as a director on 30 November 2022	View PDF Appointment of Mr Richard Anthony Bamber as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AP01	Appointment of Jayne Mcgowan as a director on 30 November 2022	View PDF Appointment of Jayne Mcgowan as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Mr Colin Marshall Mckenzie as a director on 30 November 2022	View PDF Appointment of Mr Colin Marshall Mckenzie as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Mrs Emma Guy as a director on 30 November 2022	View PDF Appointment of Mrs Emma Guy as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)

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HALTON HAVEN HOSPICE

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