BOURNEMOUTH AND POOLE HEALTHCARE TRUST (1)
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Notification of a person with significant control statement |
| 03/03/253 March 2025 | Termination of appointment of Richard Ian Renaut as a director on 2025-03-01 |
| 03/03/253 March 2025 | Termination of appointment of Mark Ashley Mould as a director on 2025-03-01 |
| 03/03/253 March 2025 | Termination of appointment of Peter Papworth as a director on 2025-03-01 |
| 03/03/253 March 2025 | Termination of appointment of Abigail Jane Daughters as a director on 2024-03-01 |
| 03/03/253 March 2025 | Cessation of Peter Papworth as a person with significant control on 2025-03-01 |
| 03/03/253 March 2025 | Appointment of Abigail Jane Daughters as a director on 2025-03-01 |
| 03/03/253 March 2025 | Appointment of Andrew Guy Monahan as a director on 2025-03-01 |
| 03/03/253 March 2025 | Appointment of Mr Robert Duncan Howell as a director on 2025-03-01 |
| 03/03/253 March 2025 | Appointment of Abigail Jane Daughters as a director on 2024-03-01 |
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 05/06/245 June 2024 | Second filing for the termination of Deborah Mary Fleming as a director |
| 15/05/2415 May 2024 | Termination of appointment of Deborah Mary Fleming as a director on 2024-05-15 |
| 13/03/2413 March 2024 | Certificate of change of name |
| 13/03/2413 March 2024 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 13/03/2413 March 2024 | Change of name notice |
| 08/01/248 January 2024 | Full accounts made up to 2023-03-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 15/11/2315 November 2023 | Cessation of Anthony Spotswood as a person with significant control on 2023-09-11 |
| 19/12/2219 December 2022 | Full accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 09/12/219 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Change of name notice |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 28/06/2128 June 2021 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 03/04/193 April 2019 | ALTER ARTICLES 28/12/2018 |
| 03/04/193 April 2019 | ARTICLES OF ASSOCIATION |
| 09/01/199 January 2019 | ARTICLES OF ASSOCIATION |
| 03/01/193 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 15/12/1715 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 06/07/176 July 2017 | Registered office address changed from , Ward 12 Royal Bournemouth Hospital, Castle Lane East, Bournemouth, Dorset, BH7 7DW, United Kingdom to Ward 10, Royal Bournemouth Hospital Castle Lane East Bournemouth Dorset BH7 7DW on 2017-07-06 |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM WARD 12 ROYAL BOURNEMOUTH HOSPITAL CASTLE LANE EAST BOURNEMOUTH DORSET BH7 7DW UNITED KINGDOM |
| 06/07/176 July 2017 | CESSATION OF STUART CHARLES HUNTER AS A PSC |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER PAPWORTH |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR PETER PAPWORTH |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART HUNTER |
| 07/02/177 February 2017 | SECRETARY APPOINTED MS KAREN ANN FLAHERTY |
| 04/01/174 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM EDUCATION CENTRE (F32) ROYAL BOURNEMOUTH HOSPITAL CASTLE LANE EAST BOURNEMOUTH BH7 7DW |
| 18/04/1618 April 2016 | Registered office address changed from , Education Centre (F32) Royal Bournemouth Hospital, Castle Lane East, Bournemouth, BH7 7DW to Ward 10, Royal Bournemouth Hospital Castle Lane East Bournemouth Dorset BH7 7DW on 2016-04-18 |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIDLEY |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR STUART CHARLES HUNTER |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GATRELL |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DICKSON |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOUSE |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY ARMITAGE |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR ANTHONY SPOTSWOOD |
| 12/01/1612 January 2016 | ADOPT ARTICLES 30/12/2015 |
| 04/01/164 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 10/12/1510 December 2015 | 19/11/15 NO MEMBER LIST |
| 12/01/1512 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 18/12/1418 December 2014 | 19/11/14 NO MEMBER LIST |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, SECRETARY MADELEINE AVERNA |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR JOHN GATRELL |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FIDDIAN |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED DR DAVID MUNRO DICKSON |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNNILL |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED DR MARY ARMITAGE |
| 21/11/1321 November 2013 | 19/11/13 NO MEMBER LIST |
| 30/08/1330 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM DERWENT SUITE ROYAL BOURNEMOUTH HOSPITAL CASTLE LANE EAST BOURNEMOUTH DORSET BH7 7DW |
| 19/08/1319 August 2013 | Registered office address changed from , Derwent Suite Royal Bournemouth Hospital, Castle Lane East, Bournemouth, Dorset, BH7 7DW on 2013-08-19 |
| 21/11/1221 November 2012 | 19/11/12 NO MEMBER LIST |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD PAUL HYDE DUNNILL / 18/10/2012 |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MRS JENNIFER MARY HOUSE |
| 17/08/1217 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR NICHOLAS JAMES FIDDIAN |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD PAUL HYDE DUNNILL / 11/07/2012 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CRICK |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY DINLEY |
| 21/11/1121 November 2011 | 19/11/11 NO MEMBER LIST |
| 14/10/1114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY RICHARD JOHN DINLEY / 25/11/2010 |
| 25/11/1025 November 2010 | 19/11/10 NO MEMBER LIST |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD PAUL HYDE DUNNILL / 25/11/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CRICK / 25/11/2010 |
| 06/10/106 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 30/03/1030 March 2010 | AUDITOR'S RESIGNATION |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 100 FETTER LANE LONDON GREATER LONDON EC4A 1BN |
| 18/01/1018 January 2010 | Registered office address changed from , 100 Fetter Lane, London, Greater London, EC4A 1BN on 2010-01-18 |
| 14/01/1014 January 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 12/12/0912 December 2009 | 19/11/09 |
| 14/09/0914 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED DAVID ANTHONY RIDLEY |
| 16/12/0816 December 2008 | ANNUAL RETURN MADE UP TO 19/11/08 |
| 16/12/0816 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR JANET PRESSLAND |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED SECRETARY IAN CHILVER |
| 03/03/083 March 2008 | DIRECTOR APPOINTED MARTIN CRICK |
| 03/03/083 March 2008 | SECRETARY APPOINTED MADELEINE ANNE AVERNA |
| 10/12/0710 December 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 |
| 19/11/0719 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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