DERIAN HOUSE CHILDRENS HOSPICE

Company number 02650110

Date	Type	Description	View / Download
01 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
24 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(21 pages)
04 Jun 2019	TM01	Termination of appointment of Ruth O'connor as a director on 31 May 2019	(1 page)
05 Apr 2019	AP01	Appointment of Dr Lisa Angelica Dare Kauffmann as a director on 1 April 2019	(2 pages)
07 Dec 2018	AP01	Appointment of Mr Matthew James Cowburn as a director on 3 December 2018	(2 pages)
06 Dec 2018	TM01	Termination of appointment of Gretta Ariane Starks as a director on 30 November 2018	(1 page)
03 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
05 Sep 2018	AP01	Appointment of Mr Stephen Game as a director on 3 September 2018	(2 pages)
05 Sep 2018	AP01	Appointment of Mr James Cole as a director on 3 September 2018	(2 pages)
05 Sep 2018	AP01	Appointment of Mr Christopher Monk as a director on 26 July 2018	(2 pages)
05 Sep 2018	AP01	Appointment of Mr Andrew Chatterjee as a director on 26 July 2018	(2 pages)
04 Sep 2018	TM01	Termination of appointment of Edward Hugh Mcclorry as a director on 29 August 2018	(1 page)
22 Aug 2018	TM01	Termination of appointment of Mark Harris as a director on 17 August 2018	(1 page)
17 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(21 pages)
28 Mar 2018	PSC01	Notification of Karen Jane Swindley as a person with significant control on 20 March 2018	(2 pages)
28 Mar 2018	PSC07	Cessation of David Paul Robinson as a person with significant control on 25 February 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of David Paul Robinson as a director on 25 February 2018	(1 page)
31 Jan 2018	PSC01	Notification of David Paul Robinson as a person with significant control on 27 January 2018	(2 pages)
31 Jan 2018	PSC07	Cessation of Leslie Paul as a person with significant control on 27 January 2018	(1 page)
31 Jan 2018	TM01	Termination of appointment of Leslie Paul as a director on 27 January 2018	(1 page)
09 Jan 2018	CC04	Statement of company's objects	(2 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
21 Dec 2017	AP01	Appointment of Karen Jane Swindley as a director on 4 December 2017	(3 pages)
21 Dec 2017	AP01	Appointment of Helen Rotheram as a director on 4 December 2017	(3 pages)
21 Dec 2017	AP01	Appointment of Mrs Gretta Ariane Starks as a director on 4 December 2017	(3 pages)