BOURNEMOUTH AND POOLE HEALTHCARE TRUST (1)

Company number 06430101

Date	Type	Description	View / Download
03 Jan 2020	AP03	Appointment of Ms Gillian Hall as a secretary on 20 December 2019	(2 pages)
31 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(24 pages)
26 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	(3 pages)
11 Nov 2019	TM02	Termination of appointment of Karen Ann Flaherty as a secretary on 31 October 2019	(1 page)
20 Sep 2019	AP01	Appointment of Mrs Deborah Mary Fleming as a director on 4 September 2019	(2 pages)
03 Apr 2019	MA	Memorandum and Articles of Association	(13 pages)
03 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-dispense with holding agm 28/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Jan 2019	MA	Memorandum and Articles of Association	(13 pages)
03 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(24 pages)
30 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
15 Dec 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
01 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
06 Jul 2017	AD01	Registered office address changed from Ward 12 Royal Bournemouth Hospital Castle Lane East Bournemouth Dorset BH7 7DW United Kingdom to Ward 10, Royal Bournemouth Hospital Castle Lane East Bournemouth Dorset BH7 7DW on 6 July 2017	(1 page)
06 Jul 2017	PSC01	Notification of Peter Papworth as a person with significant control on 4 July 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Mr Peter Papworth as a director on 4 July 2017	(2 pages)
06 Jul 2017	PSC07	Cessation of Stuart Charles Hunter as a person with significant control on 19 June 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Stuart Charles Hunter as a director on 19 June 2017	(1 page)
07 Feb 2017	AP03	Appointment of Ms Karen Ann Flaherty as a secretary on 25 January 2017	(2 pages)
04 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(22 pages)
02 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
18 Apr 2016	AD01	Registered office address changed from Education Centre (F32) Royal Bournemouth Hospital Castle Lane East Bournemouth BH7 7DW to Ward 12 Royal Bournemouth Hospital Castle Lane East Bournemouth Dorset BH7 7DW on 18 April 2016	(1 page)
02 Mar 2016	TM01	Termination of appointment of David Anthony Ridley as a director on 24 February 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of John Gatrell as a director on 5 February 2016	(1 page)
09 Feb 2016	AP01	Appointment of Mr Stuart Charles Hunter as a director on 8 February 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Jennifer Mary House as a director on 2 February 2016	(1 page)

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