Company Results (links open in a new window)
|
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)
|
|
27 Jan 2025 |
TM01 |
Termination of appointment of Elaine Coleridge Smith as a director on 21 January 2025
|
|
|
04 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
01 Oct 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
|
|
|
21 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
21 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 Aug 2024 |
CH01 |
Director's details changed for Dr Jeremy Stephen Shindler on 15 August 2024
|
|
|
18 Dec 2023 |
TM01 |
Termination of appointment of Garry Richard Davis as a director on 7 December 2023
|
|
|
30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
|
|
|
27 Jun 2023 |
CH01 |
Director's details changed for Steve Richard Hamill on 27 June 2023
|
|
|
27 Jun 2023 |
CH01 |
Director's details changed for Mr Garry Richard Davis on 27 June 2023
|
|
|
27 Feb 2023 |
AP01 |
Appointment of Ms Julie Morosco as a director on 23 February 2023
|
|
|
27 Feb 2023 |
AP01 |
Appointment of Mrs Joanne Lesley Langfield as a director on 23 February 2023
|
|
|
27 Feb 2023 |
AP01 |
Appointment of Mrs Elaine Coleridge Smith as a director on 23 February 2023
|
|
|
03 Oct 2022 |
CH01 |
Director's details changed for Dr Jeremy Stephen Shindler on 15 September 2022
|
|
|
29 Sep 2022 |
CH01 |
Director's details changed for Mr Richard Russell-Hogg on 15 September 2022
|
|
|
29 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher Inman on 15 September 2022
|
|
|
29 Sep 2022 |
CH01 |
Director's details changed for Seema Hill on 15 September 2022
|
|
|
29 Sep 2022 |
CH01 |
Director's details changed for Mrs Erika Hope Moralez-Perez on 15 September 2022
|
|
|
29 Sep 2022 |
CH01 |
Director's details changed for Steve Richard Hamill on 15 September 2022
|
|
|
29 Sep 2022 |
CH01 |
Director's details changed for Mr Alan Philip Graham on 15 September 2022
|
|
|
29 Sep 2022 |
AD01 |
Registered office address changed from Peace Hospital Care Peace Drive Watford Herts WD17 3PH to Peace Hospice Peace Drive Watford Herts WD17 3PH on 29 September 2022
|
|
|
29 Sep 2022 |
CH01 |
Director's details changed for Mr John Vincent Wroe on 15 September 2022
|
|
|
28 Sep 2022 |
CH01 |
Director's details changed for Mr Martin John Ferguson on 15 September 2022
|
|
|
28 Sep 2022 |
CH01 |
Director's details changed for Dr Alexandra Jeannette Rosalind Wainwright on 15 September 2022
|
|