HAVENS HOSPICES filing history - Find and update company information

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HAVENS HOSPICES

Company number 02805007

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Accounts Capital Charges

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)
10 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 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 - 74 pages (74 pages)
13 Nov 2023	AP01	Appointment of Mr Trevor Edwards as a director on 3 November 2023	View PDF Appointment of Mr Trevor Edwards as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AP01	Appointment of Miss Leah Knowles as a director on 3 November 2023	View PDF Appointment of Miss Leah Knowles as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM01	Termination of appointment of Rebecca Rawle as a director on 6 July 2023	View PDF Termination of appointment of Rebecca Rawle as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	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 - 64 pages (64 pages)
15 Nov 2022	AP01	Appointment of Mr Tom Sweeney as a director on 4 November 2022	View PDF Appointment of Mr Tom Sweeney as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AP01	Appointment of Mr Rakesh Krishnan as a director on 4 November 2022	View PDF Appointment of Mr Rakesh Krishnan as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	TM01	Termination of appointment of Iain Wilton as a director on 11 February 2022	View PDF Termination of appointment of Iain Wilton as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AP01	Appointment of Miss Rebecca Rawle as a director on 12 November 2021	View PDF Appointment of Miss Rebecca Rawle as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mrs Wendy Elizabeth Matthews Obe as a director on 12 November 2021	View PDF Appointment of Mrs Wendy Elizabeth Matthews Obe as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	TM01	Termination of appointment of Richard Blyth Player as a director on 12 November 2021	View PDF Termination of appointment of Richard Blyth Player as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP01	Appointment of Dr Iain Wilton as a director on 12 November 2021	View PDF Appointment of Dr Iain Wilton as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM01	Termination of appointment of Roberto De Cristofano as a director on 12 November 2021	View PDF Termination of appointment of Roberto De Cristofano as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 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 - 40 pages (40 pages)
07 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/11/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 13/11/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	TM01	Termination of appointment of Barry John Linger as a director on 31 March 2021	View PDF Termination of appointment of Barry John Linger as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	TM01	Termination of appointment of Stewart Edward Turner as a director on 1 March 2021	View PDF Termination of appointment of Stewart Edward Turner as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	TM01	Termination of appointment of Brian Richard Terry as a director on 13 November 2020	View PDF Termination of appointment of Brian Richard Terry as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	TM01	Termination of appointment of Barbara Mary Armitage as a director on 13 November 2020	View PDF Termination of appointment of Barbara Mary Armitage as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	TM01	Termination of appointment of Clive William Pegler as a director on 15 November 2020	View PDF Termination of appointment of Clive William Pegler as a director on 15 November 2020 - link opens in a new window - 1 page (1 page)

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