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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09 May 2024 |
AD01 |
Registered office address changed from The Fountain Centre St Luke's Cancer Centre Royal Surrey County Hospital Egerton Road Guildford GU2 7XX England to Royal Surrey County Hospital Egerton Road Guildford GU2 7XX on 9 May 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from The Fountain Centre Royal Surrey County Hospital Egerton Road Guildford Surrey GU2 7XX to The Fountain Centre St Luke's Cancer Centre Royal Surrey County Hospital Egerton Road Guildford GU2 7XX on 6 March 2024
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26 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
AP01 |
Appointment of Mr Nigel Anthony Hobson as a director on 27 March 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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29 Oct 2022 |
PSC01 |
Notification of Deborah Alexander as a person with significant control on 1 June 2022
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29 Oct 2022 |
TM01 |
Termination of appointment of Andrew Henley as a director on 16 August 2022
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29 Oct 2022 |
TM01 |
Termination of appointment of Richard Hugh Middlehurst as a director on 1 January 2022
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29 Oct 2022 |
AP01 |
Appointment of Mr Andrew Henley as a director on 10 February 2022
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29 Oct 2022 |
AP01 |
Appointment of Mr Mark Ian Merryweather as a director on 9 March 2022
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28 Oct 2022 |
PSC07 |
Cessation of Anne Good as a person with significant control on 30 April 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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19 Apr 2022 |
TM01 |
Termination of appointment of Anne Good as a director on 31 March 2022
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02 Dec 2021 |
TM01 |
Termination of appointment of Glanffrwd Powell Thomas as a director on 29 November 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
AP01 |
Appointment of Mr Matt Jarratt as a director on 13 May 2021
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27 May 2021 |
AP01 |
Appointment of Dr Janice Evelyn Whitby as a director on 13 May 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Ann Shirley Hodson as a director on 7 April 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Mrs Ann Shirley Hodson on 3 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Ms Anne Good as a director on 4 February 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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