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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08 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Dr Karl Thomas Holliman on 11 July 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mrs Aishah Tazkia Zaman Sameem on 11 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Ms Susan Tether as a director on 4 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Dr Karl Thomas Holliman as a director on 4 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Mrs Aishah Tazkia Zaman Sameem as a director on 4 July 2024
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11 Jul 2024 |
AP01 |
Appointment of Ms Paula Marion Wilkins as a director on 4 July 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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17 Apr 2024 |
TM01 |
Termination of appointment of Robert Alexander as a director on 4 April 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Debbie Kemp as a director on 18 January 2024
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29 Nov 2023 |
TM02 |
Termination of appointment of Lavinia Tracy Jarrett as a secretary on 21 November 2023
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29 Nov 2023 |
AP03 |
Appointment of Mrs Charlotte Jane Chamberlain as a secretary on 21 November 2023
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17 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Darren Charles Anstee as a director on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of David Peter Highton as a director on 1 November 2023
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19 Oct 2023 |
TM02 |
Termination of appointment of James Richard Niblett as a secretary on 13 October 2023
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19 Oct 2023 |
AP03 |
Appointment of Mrs Lavinia Tracy Jarrett as a secretary on 13 October 2023
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14 Sep 2023 |
MISC |
Statement of fact – demelza hospice care for children correction. Incorrect name:demelza hospice care of children correct name:demelza hospice care for children
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05 Sep 2023 |
TM01 |
Termination of appointment of Vinit Navinchandra Shah as a director on 31 August 2023
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30 Aug 2023 |
CERTNM |
Company name changed demelza house children's hospice\certificate issued on 30/08/23
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RES15 ‐
Change company name resolution on 2023-03-30
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30 Aug 2023 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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30 Aug 2023 |
CONNOT |
Change of name notice
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ANNOTATION
Clarification Company name was changed on 30TH August 2023 with the name of the company incorrectly shown as: demelza hospice care of children and not as: demelza hospice care for children, erroneously shown on the face of the certificate of the change of name dated: 30/08/2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Susan Mary Lowson as a director on 20 June 2023
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23 May 2023 |
AP01 |
Appointment of Air Marshal Sean Keith Paul Reynolds as a director on 22 May 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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