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NORTH BEDFORDSHIRE HOSPICE CARE LIMITED

Company number 02572949

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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)
24 Apr 2019 TM01 Termination of appointment of Nicholas Willis as a director on 22 April 2019
20 Mar 2019 AP01 Appointment of Dr Vijay Krishnan Nayar as a director on 19 March 2019
11 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
13 Jun 2018 AP01 Appointment of Mr Nicholas Willis as a director on 23 April 2018
22 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
05 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
16 Mar 2017 AP01 Appointment of Mrs Lynne Quarmby as a director on 13 January 2017
16 Mar 2017 TM01 Termination of appointment of Kirstie Anne Loveday as a director on 10 March 2017
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
03 Mar 2017 CC04 Statement of company's objects
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Jul 2016 TM01 Termination of appointment of Glen Lucken as a director on 12 July 2016
07 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
20 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
02 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
28 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
16 Jul 2014 AP01 Appointment of Mrs Kirstie Anne Loveday as a director on 8 July 2014
16 Jul 2014 TM01 Termination of appointment of Nicholas John Willis as a director on 8 April 2014
27 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
22 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
19 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
23 Jan 2013 AR01 Annual return made up to 31 December 2012 no member list
19 Jun 2012 AP01 Appointment of Mr Glen Lucken as a director