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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22 Oct 2024 |
TM01 |
Termination of appointment of Martin Quilter as a director on 11 October 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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01 Aug 2024 |
AP01 |
Appointment of Mr Paul Adam Marcus as a director on 23 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Simon Curtis Machin as a director on 23 July 2024
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01 Apr 2024 |
TM01 |
Termination of appointment of Christopher Paul Rowley as a director on 31 March 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Christopher Ranald Greenwell as a director on 1 March 2024
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02 Mar 2024 |
MA |
Memorandum and Articles of Association
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2024 |
CC04 |
Statement of company's objects
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03 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Lewis Eric Jesson as a director on 14 November 2023
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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01 Sep 2023 |
PSC02 |
Notification of Leicestershire & Rutland Organisation for the Relief of Suffering as a person with significant control on 1 April 2023
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01 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 September 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from 2 Merus Court Meridian Business Park Leicester LE19 1RJ to Dove Cottage Day Hospice Canal Lane Stathern Melton Mowbray LE14 4EX on 31 August 2023
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2023 |
TM01 |
Termination of appointment of Christine Frances Gatfield as a director on 1 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr Martin Quilter as a director on 1 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Mrs Melanie Amanda Oldershaw as a director on 1 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Dr Kathryn Jane Oliver as a director on 1 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Ms Claire Louise Henry as a director on 1 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of William Andrews Linday as a director on 1 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Mary Lem as a director on 1 April 2023
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