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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26 Jul 2024 |
TM01 |
Termination of appointment of Jean-Pierre Leon Germain Lambert as a director on 25 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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02 Jan 2024 |
MA |
Memorandum and Articles of Association
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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26 Sep 2023 |
AP01 |
Appointment of Dr Jonathan De Kretser as a director on 15 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Mark Addison as a director on 15 September 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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01 Jun 2023 |
TM01 |
Termination of appointment of Ian Richard Stone as a director on 1 June 2023
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05 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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23 Sep 2022 |
AP01 |
Appointment of Ms Vicki Jayne Havercroft Dixon as a director on 22 September 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Ian Richard Stone on 22 August 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr James David Edward Joicey-Cecil on 22 August 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Stephen Baynard on 22 August 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from Joseph Weld Hospice Herringston Road Dorchester Dorset DT1 2SL to Weldmar Hospicecare Herringston Road Dorchester DT1 2SL on 17 August 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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23 Mar 2022 |
TM01 |
Termination of appointment of Ian George Campbell as a director on 22 March 2022
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01 Mar 2022 |
AP03 |
Appointment of Ms Sarah Elizabeth Harbige as a secretary on 1 March 2022
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01 Mar 2022 |
TM02 |
Termination of appointment of Dean Justin Daniels as a secretary on 28 February 2022
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28 Oct 2021 |
TM01 |
Termination of appointment of Jayne Francine George as a director on 27 October 2021
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18 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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23 Jul 2021 |
AP01 |
Appointment of Mr Jean-Pierre Leon Germain Lambert as a director on 15 July 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Peter Locke Lovibond as a director on 15 July 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-04
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