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LEWIS-MANNING HOSPICE CARE

Company number 06278709

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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)
14 Apr 2022 CC04 Statement of company's objects
13 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2022 MA Memorandum and Articles of Association
20 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
29 Jul 2021 AP01 Appointment of Rev Jane Ellen Burgess as a director on 28 May 2021
18 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
18 Jun 2021 TM01 Termination of appointment of Elizabeth Jane Lloyd as a director on 12 April 2021
11 Jan 2021 AP01 Appointment of Mr Jeremy Michael Lune as a director on 19 November 2020
11 Jan 2021 AP01 Appointment of Mr David Alexander Mcdonald as a director on 19 November 2020
21 Dec 2020 AP03 Appointment of Mr Trevor James Arthur as a secretary on 19 November 2020
21 Dec 2020 TM01 Termination of appointment of Alison Jane Dean as a director on 19 November 2020
21 Dec 2020 TM02 Termination of appointment of Timothy Lee as a secretary on 19 November 2020
01 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
30 Jul 2020 AD01 Registered office address changed from 1 Crichel Mount Road Lilliput Poole Dorset BH14 8LT to 56 Longfleet Road Poole BH15 2JD on 30 July 2020
22 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
29 May 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-04-01
29 May 2020 MISC NE01 form received on 29/04/2020, registered on 29/05/2020.
29 May 2020 CONNOT Change of name notice
23 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
03 Dec 2019 AP01 Appointment of Mr Christopher John Palmer as a director on 28 November 2019
29 Nov 2019 TM01 Termination of appointment of Anthony Charles Roberts as a director on 28 November 2019
27 Sep 2019 AP01 Appointment of Mr Peter Brooks as a director on 26 September 2019
27 Sep 2019 AP01 Appointment of Miss Alison Jane Dean as a director on 26 September 2019
25 Sep 2019 MR04 Satisfaction of charge 3 in full
24 Sep 2019 MR04 Satisfaction of charge 1 in full