TENOVUS CANCER CARE

Company number 00943501

Date	Type	Description	View / Download
04 Jan 2018	TM02	Termination of appointment of Elizabeth Christine Wilson as a secretary on 31 December 2017	(1 page)
15 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(55 pages)
02 Oct 2017	AP01	Appointment of Mr Hugh Neil Paul O'sullivan as a director on 26 September 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Fiona Natalie Peel as a director on 4 July 2017	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(4 pages)
27 Jan 2017	AP01	Appointment of Mr Michael Borrill as a director on 6 December 2016	(2 pages)
08 Dec 2016	AP01	Appointment of Mrs Anne-Marie Koukourava as a director on 6 December 2016	(2 pages)
27 Oct 2016	TM01	Termination of appointment of Ieuan Wynn Griffiths as a director on 21 October 2016	(1 page)
22 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(53 pages)
30 Jun 2016	CH01	Director's details changed for Professor Gerraint Trefor Williams on 9 June 2015	(2 pages)
05 May 2016	AR01	Annual return made up to 9 April 2016 no member list	(16 pages)
22 Mar 2016	TM01	Termination of appointment of Jeffrey Norman Mac Wilkinson as a director on 21 March 2016	(1 page)
10 Mar 2016	TM01	Termination of appointment of Julie Elaine Morris as a director on 29 February 2016	(1 page)
10 Mar 2016	TM01	Termination of appointment of Peter Andrew Ferrer as a director on 9 March 2016	(1 page)
08 Mar 2016	AP01	Appointment of Dr Ann Marie Procter as a director on 24 November 2015	(2 pages)
08 Mar 2016	AP01	Appointment of Mr Iestyn Sion Morris as a director on 22 September 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/03/2022 under section 1088 of the Companies Act 2006	(2 pages)
08 Mar 2016	AP01	Appointment of Professor Gerraint Trefor Williams as a director on 9 June 2015	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Ruth Northway as a director on 6 January 2015	(1 page)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
17 Nov 2015	TM01	Termination of appointment of Geoffrey Watkin Bates as a director on 3 November 2015	(1 page)
03 Nov 2015	AP01	Appointment of Mrs Paula Marie Kathrens as a director on 22 September 2015	(2 pages)
03 Nov 2015	AP01	Appointment of Dr Melanie Elizabeth Anne Goward as a director on 22 September 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/08/2022 under section 1088 of the Companies Act 2006	(2 pages)
03 Nov 2015	AP01	Appointment of Professor Deborah Fitzsimmons as a director on 22 September 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Howell John Lloyd as a director on 4 December 2014	(1 page)
23 Oct 2015	CH01	Director's details changed for Mr Simon Evans on 22 October 2015	(2 pages)