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Company number 05416311

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2024	AP01	Appointment of Mrs Tima Laalami-Asgari as a director on 3 September 2024	View PDF Appointment of Mrs Tima Laalami-Asgari as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 47 pages (47 pages)
31 May 2024	TM01	Termination of appointment of Emily Julia Arden-Close as a director on 15 May 2024	View PDF Termination of appointment of Emily Julia Arden-Close as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AP01	Appointment of Mrs Gemma Mcknight as a director on 2 January 2024	View PDF Appointment of Mrs Gemma Mcknight as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Ms Edit Galambos as a director on 3 August 2023	View PDF Appointment of Ms Edit Galambos as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Mrs Rebecca Claire Brockwell as a director on 6 July 2023	View PDF Appointment of Mrs Rebecca Claire Brockwell as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
12 Jul 2023	CERTNM	Company name changed wessex cancer trust\certificate issued on 12/07/23 RES15 ‐ Change company name resolution on 2023-06-23	View PDF Company name changed wessex cancer trust\certificate issued on 12/07/23 RES15 ‐ Change company name resolution on 2023-06-23 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
12 Jul 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM01	Termination of appointment of Sasha Bedells as a director on 4 May 2023	View PDF Termination of appointment of Sasha Bedells as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2023	TM01	Termination of appointment of Rebecca Caroline De Beer as a director on 15 December 2022	View PDF Termination of appointment of Rebecca Caroline De Beer as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
06 Jun 2022	AP03	Appointment of Mr David Morton Robertson as a secretary on 3 May 2022	View PDF Appointment of Mr David Morton Robertson as a secretary on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Mr Jonathan Plumtree as a director on 8 April 2022	View PDF Appointment of Mr Jonathan Plumtree as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Jun 2022	TM01	Termination of appointment of Peter Jeremy Hamilton Towler as a director on 25 May 2022	View PDF Termination of appointment of Peter Jeremy Hamilton Towler as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2022	TM01	Termination of appointment of Barry Rinaldi as a director on 30 April 2022	View PDF Termination of appointment of Barry Rinaldi as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2022	TM01	Termination of appointment of Lyn Darby as a director on 14 April 2022	View PDF Termination of appointment of Lyn Darby as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2022	TM02	Termination of appointment of Dean Justin Daniels as a secretary on 2 May 2022	View PDF Termination of appointment of Dean Justin Daniels as a secretary on 2 May 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	TM01	Termination of appointment of Janet Anne Warwick as a director on 3 March 2022	View PDF Termination of appointment of Janet Anne Warwick as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)

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