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ROYAL TRINITY HOSPICE

Company number 02673845

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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)
12 Sep 2018 TM01 Termination of appointment of Naveen Kumar Puri as a director on 10 September 2018
03 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
07 Jun 2018 AP01 Appointment of Mr Gerard Anthony Manley as a director on 4 June 2018
07 Jun 2018 AP01 Appointment of Ms Jackie Naghten as a director on 4 June 2018
27 Apr 2018 AP01 Appointment of Mrs Alison Elizabeth Petit as a director on 24 April 2018
27 Apr 2018 AP01 Appointment of Mr James Anthony Piper as a director on 24 April 2018
24 Jan 2018 TM01 Termination of appointment of James Hugh Thellusson as a director on 11 January 2018
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
25 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
07 Jul 2017 TM01 Termination of appointment of Derek Murray Wyatt as a director on 30 June 2017
21 Feb 2017 TM02 Termination of appointment of David John Coggins as a secretary on 14 February 2017
08 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016 AP03 Appointment of Mrs Liesel Payne as a secretary on 1 December 2016
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
03 Oct 2016 TM01 Termination of appointment of Lynne Ager as a director on 12 September 2016
29 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
09 Jun 2016 AP01 Appointment of Dr Naveen Kumar Puri as a director on 7 September 2015
25 May 2016 AP01 Appointment of William Reovers Buller as a director on 29 February 2016
28 Apr 2016 AP01 Appointment of Dr Felicity Ann Hope Harvey as a director on 29 February 2016
18 Jan 2016 AR01 Annual return made up to 23 December 2015 no member list
18 Jan 2016 CH01 Director's details changed for Adian Williams on 18 January 2016
18 Jan 2016 TM01 Termination of appointment of Julia Robertson as a director on 30 September 2015
11 Nov 2015 CERTNM Company name changed trinity hospice\certificate issued on 11/11/15
  • RES15 ‐ Change company name resolution on 2015-10-09
11 Nov 2015 NM06 Change of name with request to seek comments from relevant body
11 Nov 2015 CONNOT Change of name notice