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THE HEART OF SURREY HOSPICE LIMITED

Company number 09343278

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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 Dec 2019 AP01 Appointment of Mr Jon Richard Jagger as a director on 18 December 2019
19 Dec 2019 TM01 Termination of appointment of Jayne Faith Cooper as a director on 18 December 2019
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
19 Dec 2017 AD01 Registered office address changed from Acorn House 5 Chertsey Road Woking Surrey GU21 5AB to Woking Hospice the Goldsworth Park Centre Woking Surrey GU21 3LG on 19 December 2017
19 Dec 2017 PSC07 Cessation of James Henry Thorne as a person with significant control on 18 December 2017
19 Dec 2017 PSC01 Notification of Lynne Patricia Mackintosh as a person with significant control on 18 December 2017
19 Dec 2017 TM01 Termination of appointment of James Henry Thorne as a director on 18 December 2017
19 Dec 2017 PSC01 Notification of Jayne Faith Cooper as a person with significant control on 18 December 2017
19 Dec 2017 AP03 Appointment of Lynne Patricia Mackintosh as a secretary on 18 December 2017
19 Dec 2017 AP01 Appointment of Miss Lynne Patricia Mackintosh as a director on 18 December 2017
19 Dec 2017 AP01 Appointment of Jayne Faith Cooper as a director on 18 December 2017
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
19 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
15 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
14 Dec 2016 TM01 Termination of appointment of Nigel Lewis Harding as a director on 31 October 2016
14 Dec 2016 AP01 Appointment of Mr James Henry Thorne as a director on 31 October 2016
07 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Jan 2016 TM01 Termination of appointment of James Henry Thorne as a director on 21 January 2016
21 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
21 Jan 2016 AP01 Appointment of Nigel Lewis Harding as a director on 21 January 2016
30 Dec 2015 AR01 Annual return made up to 5 December 2015 no member list
05 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted