Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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23 May 2024 |
AP03 |
Appointment of Colonel Graham Robert Pearce as a secretary on 22 March 2024
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23 May 2024 |
AP01 |
Appointment of Ms Karen Elizabeth Williams as a director on 25 March 2024
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18 Mar 2024 |
TM02 |
Termination of appointment of Christopher Clive Moores as a secretary on 6 March 2024
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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31 Jul 2023 |
AD01 |
Registered office address changed from Rowcroft Hospice Ella's Gardens Avenue Road Torquay Devon TQ2 5LS England to Rowcroft Hospice Ella's Gardens Avenue Road Torquay Devon TQ2 5LS on 31 July 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Rachel Elizabeth Banks as a director on 21 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from Rowcroft House Avenue Road Torquay Devon TQ2 5LS to Rowcroft Hospice Ella's Gardens Avenue Road Torquay Devon TQ2 5LS on 5 June 2023
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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03 Oct 2022 |
AP03 |
Appointment of Mr Christopher Clive Moores as a secretary on 30 September 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Alex Janzen on 1 June 2022
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23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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30 Sep 2021 |
MA |
Memorandum and Articles of Association
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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02 Jul 2021 |
AP01 |
Appointment of Mrs Helen Elizabeth Boyd as a director on 22 June 2021
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02 Jul 2021 |
AP01 |
Appointment of Miss Rachel Elizabeth Banks as a director on 22 June 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Anthony Dee as a director on 22 June 2021
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09 Jun 2021 |
MA |
Memorandum and Articles of Association
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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08 Jan 2021 |
AP01 |
Appointment of Mr Christopher James Brant as a director on 4 January 2021
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08 Jan 2021 |
AP01 |
Appointment of Dr Caroline Anne Karakusevic as a director on 4 January 2021
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