ST. HELENA HOSPICE LIMITED

Company number 01511841

Date	Type	Description	View / Download
06 Feb 2024	TM01	Termination of appointment of Joanne Tonkin as a director on 6 February 2024	(1 page)
06 Feb 2024	TM01	Termination of appointment of Victoria Emily Anne Fields as a director on 31 January 2024	(1 page)
28 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	(48 pages)
30 Oct 2023	CC04	Statement of company's objects	(2 pages)
25 Oct 2023	MA	Memorandum and Articles of Association	(16 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Oct 2023	MA	Memorandum and Articles of Association	(16 pages)
16 Oct 2023	TM01	Termination of appointment of David Robert Marmion Milne as a director on 11 October 2023	(1 page)
30 Aug 2023	AP01	Appointment of Dr Prashant Aurora as a director on 23 August 2023	(2 pages)
28 Jul 2023	AP01	Appointment of Mrs Joanne Tonkin as a director on 26 July 2023	(2 pages)
28 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	(3 pages)
16 Mar 2023	AP01	Appointment of Mr Richard Anthony Polom as a director on 14 March 2023	(2 pages)
13 Feb 2023	TM01	Termination of appointment of Terence Andrew Hawkins as a director on 12 February 2023	(1 page)
07 Feb 2023	TM02	Termination of appointment of Brian Michael Bolt as a secretary on 7 February 2023	(1 page)
07 Feb 2023	AP03	Appointment of Ms Catherine Bhuiya as a secretary on 7 February 2023	(2 pages)
11 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	(46 pages)
04 Oct 2022	TM01	Termination of appointment of Kenneth Nigel Rolls as a director on 3 October 2022	(1 page)
04 Oct 2022	TM01	Termination of appointment of Mary Northrop as a director on 3 October 2022	(1 page)
04 Oct 2022	TM01	Termination of appointment of John Hawkins as a director on 3 October 2022	(1 page)
03 Oct 2022	AP01	Appointment of Miss Victoria Emily Anne Fields as a director on 25 August 2022	(2 pages)
03 Oct 2022	AP01	Appointment of Mr Michael Jason Smith as a director on 25 August 2022	(2 pages)
03 Oct 2022	AP01	Appointment of Mr Terence Andrew Hawkins as a director on 25 August 2022	(2 pages)
17 Aug 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	(3 pages)
23 Jul 2022	TM01	Termination of appointment of Catherine Louise Bhuiya as a director on 22 July 2022	(1 page)
17 Dec 2021	AP01	Appointment of Mr Timothy Field as a director on 16 December 2021	(2 pages)