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RENNIE GROVE HOSPICE CARE

Company number 07479930

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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)
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
19 Dec 2023 TM01 Termination of appointment of Garry Richard Davis as a director on 7 December 2023
08 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
27 Mar 2023 PSC02 Notification of Rennie Grove Peace Hospice Care as a person with significant control on 25 January 2023
27 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 27 March 2023
24 Feb 2023 AP01 Appointment of Mrs Elaine Coleridge Smith as a director on 21 February 2023
23 Feb 2023 AP01 Appointment of Ms Julie Morosco as a director on 21 February 2023
23 Feb 2023 AP01 Appointment of Mrs Joanne Lesley Langfield as a director on 21 February 2023
23 Feb 2023 AP01 Appointment of Mr Garry Richard Davis as a director on 26 January 2023
08 Feb 2023 TM01 Termination of appointment of Stephen George Spiro as a director on 26 January 2023
08 Feb 2023 AP01 Appointment of Dr Jeremy Stephen Shindler as a director on 26 January 2023
08 Feb 2023 AP01 Appointment of Mr Richard Russell-Hogg as a director on 26 January 2023
08 Feb 2023 AP01 Appointment of Mrs Seema Hill as a director on 26 January 2023
08 Feb 2023 AP01 Appointment of Mr Alan Philip Graham as a director on 26 January 2023
08 Feb 2023 TM01 Termination of appointment of Jane Elizabeth Macleod as a director on 26 January 2023
08 Feb 2023 TM02 Termination of appointment of Jane Elizabeth Macleod as a secretary on 26 January 2023
08 Feb 2023 AP03 Appointment of Mrs Erika Hope Moralez-Perez as a secretary on 26 January 2023
01 Feb 2023 TM01 Termination of appointment of Guy Nicholas Upward as a director on 26 January 2023
01 Feb 2023 TM01 Termination of appointment of Lesley Joy Baillie as a director on 26 January 2023
01 Feb 2023 TM01 Termination of appointment of Eric Gilbert Pillinger as a director on 26 January 2023
01 Feb 2023 TM01 Termination of appointment of Pippa Nightingale as a director on 26 January 2023
03 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
13 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
14 Sep 2022 MA Memorandum and Articles of Association
14 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association