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SAM BEARE HOSPICE

Company number 05822985

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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)
19 Feb 2025	AP01	Appointment of Mrs Paula Jean Van Beurden as a director on 11 February 2025	View PDF Appointment of Mrs Paula Jean Van Beurden as a director on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
18 Feb 2025	AP01	Appointment of Mr Ketan Amin as a director on 11 February 2025	View PDF Appointment of Mr Ketan Amin as a director on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	AP01	Appointment of Mr Nuweed Razaq as a director on 29 January 2025	View PDF Appointment of Mr Nuweed Razaq as a director on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	AP01	Appointment of Mr Simon James Moore as a director on 29 January 2025	View PDF Appointment of Mr Simon James Moore as a director on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Feb 2025	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)
03 Jan 2025	TM01	Termination of appointment of Susan Jane Gent as a director on 31 December 2024	View PDF Termination of appointment of Susan Jane Gent as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 15 pages (15 pages)
20 Nov 2024	TM01	Termination of appointment of Peter Geoffrey Goodyear as a director on 13 November 2024	View PDF Termination of appointment of Peter Geoffrey Goodyear as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	TM01	Termination of appointment of Marc Leslie Riggs as a director on 13 November 2024	View PDF Termination of appointment of Marc Leslie Riggs as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	TM01	Termination of appointment of Nicola Jane Eggers as a director on 7 June 2024	View PDF Termination of appointment of Nicola Jane Eggers as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	TM01	Termination of appointment of Janice Evelyn Whitby as a director on 13 March 2024	View PDF Termination of appointment of Janice Evelyn Whitby as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
22 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
30 May 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)
30 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
20 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AP01	Appointment of Dr Janice Evelyn Whitby as a director on 16 May 2022	View PDF Appointment of Dr Janice Evelyn Whitby as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	MR04	Satisfaction of charge 058229850001 in full	View PDF Satisfaction of charge 058229850001 in full - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
02 Jun 2021	TM01	Termination of appointment of Piers Philip Meadows as a director on 13 May 2021	View PDF Termination of appointment of Piers Philip Meadows as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)

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SAM BEARE HOSPICE

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