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THE MARTLETS HOSPICE LIMITED

Company number 02326410

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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)
20 Apr 2026 CS01 Confirmation statement made on 19 April 2026 with no updates
View PDF Confirmation statement made on 19 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2025 AP01 Appointment of Mr Steven Robert Johnson as a director on 7 July 2025
View PDF Appointment of Mr Steven Robert Johnson as a director on 7 July 2025 - link opens in a new window - 2 pages (2 pages)
22 Jul 2025 TM01 Termination of appointment of Michael John Rymer as a director on 7 July 2025
View PDF Termination of appointment of Michael John Rymer as a director on 7 July 2025 - link opens in a new window - 1 page (1 page)
22 Apr 2025 CS01 Confirmation statement made on 19 April 2025 with no updates
View PDF Confirmation statement made on 19 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 35 pages (35 pages)
03 Dec 2024 TM01 Termination of appointment of David Brian Quinton as a director on 30 September 2024
View PDF Termination of appointment of David Brian Quinton as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024 TM01 Termination of appointment of Christopher Thomas as a director on 30 September 2024
View PDF Termination of appointment of Christopher Thomas as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024 TM01 Termination of appointment of Ruth Taylor as a director on 30 September 2024
View PDF Termination of appointment of Ruth Taylor as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024 TM01 Termination of appointment of William Barry Egan as a director on 30 September 2024
View PDF Termination of appointment of William Barry Egan as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024 TM01 Termination of appointment of Helen Posy Greany as a director on 30 September 2024
View PDF Termination of appointment of Helen Posy Greany as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024 TM01 Termination of appointment of Bec Davison as a director on 30 September 2024
View PDF Termination of appointment of Bec Davison as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024 TM01 Termination of appointment of Rebecca Claire Helena Crook as a director on 30 September 2024
View PDF Termination of appointment of Rebecca Claire Helena Crook as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024 TM01 Termination of appointment of Rosalind Joan Britton as a director on 30 September 2024
View PDF Termination of appointment of Rosalind Joan Britton as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024 TM02 Termination of appointment of Christopher Thomas as a secretary on 30 September 2024
View PDF Termination of appointment of Christopher Thomas as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024 TM01 Termination of appointment of Giles Christopher Ings as a director on 11 June 2024
View PDF Termination of appointment of Giles Christopher Ings as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024 TM01 Termination of appointment of Michael James Bedingfield as a director on 4 June 2024
View PDF Termination of appointment of Michael James Bedingfield as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
02 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
02 Apr 2024 TM01 Termination of appointment of Juliet Anne Smith as a director on 31 March 2024
View PDF Termination of appointment of Juliet Anne Smith as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024 TM01 Termination of appointment of Duncan Bernard Stewart as a director on 31 March 2024
View PDF Termination of appointment of Duncan Bernard Stewart as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024 TM01 Termination of appointment of Mark Bayliss as a director on 31 March 2024
View PDF Termination of appointment of Mark Bayliss as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
01 Feb 2024 PSC02 Notification of St Barnabas Hospices (Sussex) Ltd as a person with significant control on 1 February 2024
View PDF Notification of St Barnabas Hospices (Sussex) Ltd as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 1 February 2024
View PDF Withdrawal of a person with significant control statement on 1 February 2024 - link opens in a new window - 2 pages (2 pages)