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NIGHTINGALE HOUSE HOSPICE

Company number 02906838

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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)
04 Mar 2019 TM01 Termination of appointment of Christopher Burgoyne as a director on 17 January 2019
07 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-31
07 Sep 2018 MISC NE01
14 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-31
14 Aug 2018 CONNOT Change of name notice
03 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
23 May 2018 AP01 Appointment of Ms Alison Anne Brebner as a director on 26 April 2018
23 May 2018 TM01 Termination of appointment of Paul Maddocks as a director on 26 April 2018
13 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
15 Jan 2018 TM01 Termination of appointment of Helen Paterson as a director on 12 November 2017
08 May 2017 AA Group of companies' accounts made up to 31 December 2016
03 May 2017 AP01 Appointment of Mr Robert Bromfield Cole as a director on 27 April 2017
09 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
14 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
17 May 2016 TM01 Termination of appointment of Stephen Victor Parry as a director on 6 April 2016
05 Apr 2016 AR01 Annual return made up to 4 March 2016 no member list
05 Apr 2016 AP01 Appointment of His Honour Philip Hughes as a director on 5 January 2016
04 Apr 2016 AD04 Register(s) moved to registered office address Nightingale House Chester Road Wrexham LL11 2SJ
04 Apr 2016 AP01 Appointment of Mrs Caroline Victoria Varley as a director on 5 January 2016
04 Apr 2016 CH01 Director's details changed for Dr Neil William Braid on 30 April 2015
04 Apr 2016 CH01 Director's details changed for Joan Lowe on 30 April 2015
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
01 Jul 2015 TM01 Termination of appointment of Eileen Walker as a director on 30 April 2015
01 Jul 2015 TM01 Termination of appointment of Pamela Ruth Valentine as a director on 30 April 2015
01 Jul 2015 TM02 Termination of appointment of Pamela Ruth Valentine as a secretary on 30 April 2015