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WIRRAL HOSPICE ST JOHNS ENTERPRISES LIMITED

Company number 03940685

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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)
19 Mar 2015 AP01 Appointment of Mr Steve Schroeder as a director on 9 February 2015
19 Mar 2015 AP01 Appointment of Ms Marie Granby as a director on 27 October 2014
19 Mar 2015 AP01 Appointment of Mrs Annie Johnson as a director on 19 May 2014
13 Mar 2015 TM01 Termination of appointment of Patricia Anne Hunter as a director on 28 April 2014
13 Mar 2015 TM01 Termination of appointment of Helen Rosamund Staveley Taylor as a director on 9 February 2015
13 Mar 2015 TM01 Termination of appointment of Anthony James Denye as a director on 24 November 2014
23 Dec 2014 AA Full accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
27 Mar 2014 AP01 Appointment of Dr Beverly Oates as a director
27 Mar 2014 AP01 Appointment of Dr Susan Brennan as a director
27 Mar 2014 TM01 Termination of appointment of John Taylor as a director
27 Mar 2014 AP01 Appointment of Mr Phillip Stephen Shepherd as a director
27 Mar 2014 CH03 Secretary's details changed for John Roderick Pentland on 27 March 2014
27 Mar 2014 AD01 Registered office address changed from St. Johns Hospice in Wirral Mount Road, Higher Bebington Wirral Merseyside CH63 6JE on 27 March 2014
12 Dec 2013 AA Accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
17 Dec 2012 AA Accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
13 Apr 2012 TM01 Termination of appointment of Martin Greaney as a director
15 Feb 2012 CERTNM Company name changed st johns hospice enterprises LIMITED\certificate issued on 15/02/12
  • RES15 ‐ Change company name resolution on 2012-02-13
  • NM01 ‐ Change of name by resolution
24 Nov 2011 AA Accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
21 Mar 2011 TM01 Termination of appointment of George Benson as a director
01 Dec 2010 AA Accounts made up to 31 March 2010
12 Jul 2010 AP03 Appointment of John Roderick Pentland as a secretary