HOSPICE UK filing history - Find and update company information

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HOSPICE UK

Company number 02751549

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2023	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 - 59 pages (59 pages)
11 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Apr 2023	AP01	Appointment of Ms Rosemary Eileen Keeton as a director on 29 March 2023	View PDF Appointment of Ms Rosemary Eileen Keeton as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM01	Termination of appointment of Terence John O'leary as a director on 27 January 2023	View PDF Termination of appointment of Terence John O'leary as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 58 pages (58 pages)
13 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AP01	Appointment of Mr Terence John O'leary as a director on 5 July 2022	View PDF Appointment of Mr Terence John O'leary as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Catherine Janet Tompkins as a director on 5 July 2022	View PDF Termination of appointment of Catherine Janet Tompkins as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AP01	Appointment of Miss Rhian Wyn Edwards as a director on 6 June 2022	View PDF Appointment of Miss Rhian Wyn Edwards as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of John Robert Knight as a director on 17 March 2022	View PDF Termination of appointment of John Robert Knight as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 57 pages (57 pages)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AP01	Appointment of Mrs Sharon Jane Allen as a director on 17 September 2021	View PDF Appointment of Mrs Sharon Jane Allen as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AP01	Appointment of Miss Chloe Chien-Linge Chik as a director on 17 September 2021	View PDF Appointment of Miss Chloe Chien-Linge Chik as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	TM01	Termination of appointment of Sonia Joan Rees as a director on 2 February 2021	View PDF Termination of appointment of Sonia Joan Rees as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AP01	Appointment of Mr Paul Warwick Jennings as a director on 10 December 2020	View PDF Appointment of Mr Paul Warwick Jennings as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 55 pages (55 pages)
01 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	TM01	Termination of appointment of Martin Warhurst as a director on 3 July 2020	View PDF Termination of appointment of Martin Warhurst as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	TM01	Termination of appointment of John Holmes Stephen as a director on 23 July 2020	View PDF Termination of appointment of John Holmes Stephen as a director on 23 July 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	TM01	Termination of appointment of Tina Lynn Swani as a director on 15 March 2020	View PDF Termination of appointment of Tina Lynn Swani as a director on 15 March 2020 - link opens in a new window - 1 page (1 page)

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