COMPASSION IN DYING

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DateDescription
25/07/2525 July 2025 NewStatement of company's objects

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25/06/2525 June 2025 NewConfirmation statement made on 2025-06-23 with no updates

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01/04/251 April 2025 Resolutions

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26/03/2526 March 2025 Termination of appointment of Sarah Donaldson Wootton as a secretary on 2025-02-27

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26/03/2526 March 2025 Appointment of Ms Davina Hehir as a secretary on 2025-02-27

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14/02/2514 February 2025 Memorandum and Articles of Association

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05/11/245 November 2024 Amended full accounts made up to 2022-12-31

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29/07/2429 July 2024 Full accounts made up to 2023-12-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-23 with no updates

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12/03/2412 March 2024 Appointment of Dr Vinod Damodaran Nambisan as a director on 2024-02-28

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12/03/2412 March 2024 Appointment of Ms Rachael Frances Rosemary Clarke as a director on 2024-02-28

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30/09/2330 September 2023 Resolutions

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30/09/2330 September 2023 Memorandum and Articles of Association

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30/09/2330 September 2023 Resolutions

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29/06/2329 June 2023 Termination of appointment of Mark Daniel Jarman-Howe as a director on 2023-05-12

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29/06/2329 June 2023 Confirmation statement made on 2023-06-23 with no updates

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22/06/2322 June 2023 Full accounts made up to 2022-12-31

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21/03/2321 March 2023 Termination of appointment of Paul Scott Woodward as a director on 2023-03-03

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07/07/217 July 2021 Confirmation statement made on 2021-06-23 with no updates

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06/07/216 July 2021 Full accounts made up to 2020-12-31

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02/07/212 July 2021 Appointment of Mr David Spenser as a director on 2021-05-13

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24/07/2024 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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17/06/1917 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR VICTORIA BUTLER-COLE

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR HELEN JAMISON

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04/01/194 January 2019 DIRECTOR APPOINTED MR CAMERON BROWN

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04/01/194 January 2019 APPOINTMENT TERMINATED, DIRECTOR NICCOLA SWANN

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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11/06/1811 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS NICCOLA SWANN / 11/06/2018

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05/06/185 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA BUTLER-COLE / 10/01/2018

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06/12/176 December 2017 DIRECTOR APPOINTED MR MARK DANIEL JARMAN-HOWE

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06/12/176 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN LOUISE JAMISON / 09/11/2017

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19/07/1719 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/07/1713 July 2017 NOTIFICATION OF PSC STATEMENT ON 13/07/2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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26/05/1726 May 2017 DIRECTOR APPOINTED DAME BARBARA MONROE

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24/05/1724 May 2017 DIRECTOR APPOINTED MR PAUL SCOTT WOODWARD

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24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHEFFER

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28/02/1728 February 2017 DIRECTOR APPOINTED MS JO GIBBONS

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07/02/177 February 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHALMERS

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20/07/1620 July 2016 23/06/16 NO MEMBER LIST

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06/06/166 June 2016 DIRECTOR APPOINTED MS KAREN SUMPTER

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03/06/163 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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02/12/152 December 2015 APPOINTMENT TERMINATED, DIRECTOR LESLEY HALL

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02/07/152 July 2015 23/06/15 NO MEMBER LIST

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02/06/152 June 2015 31/12/14 TOTAL EXEMPTION FULL

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26/03/1526 March 2015 APPOINTMENT TERMINATED, SECRETARY DANIELLE HAMM

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26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR NICK MOORE

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26/03/1526 March 2015 SECRETARY APPOINTED MS SARAH DONALDSON WOOTTON

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14/10/1414 October 2014 DIRECTOR APPOINTED MS NICCOLA SWANN

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26/06/1426 June 2014 23/06/14 NO MEMBER LIST

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR SUZANNE SHALE

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR SUZANNE SHALE

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19/05/1419 May 2014 31/12/13 TOTAL EXEMPTION FULL

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24/10/1324 October 2013 DIRECTOR APPOINTED DR HELEN LOUISE JAMISON

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24/10/1324 October 2013 DIRECTOR APPOINTED MS VICTORIA BUTLER-COLE

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07/08/137 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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22/07/1322 July 2013 23/06/13 NO MEMBER LIST

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14/06/1314 June 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICIA FEATHERSTONE

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR ROWENA IRONSIDE

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06/12/126 December 2012 APPOINTMENT TERMINATED, SECRETARY JOANNA THOMAS

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06/12/126 December 2012 SECRETARY APPOINTED MS DANIELLE HAMM

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08/10/128 October 2012 AUDITOR'S RESIGNATION

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16/07/1216 July 2012 23/06/12 NO MEMBER LIST

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21/06/1221 June 2012 31/12/11 TOTAL EXEMPTION FULL

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23/11/1123 November 2011 DIRECTOR APPOINTED MRS LESLEY ANN HALL

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23/11/1123 November 2011 APPOINTMENT TERMINATED, DIRECTOR GARETH MORGAN

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23/11/1123 November 2011 DIRECTOR APPOINTED MR NICHOLAS OMAN CHALMERS

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01/11/111 November 2011 ALTER ARTICLES 13/09/2011

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23/09/1123 September 2011 APPOINTMENT TERMINATED, DIRECTOR GUY BROWN

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19/09/1119 September 2011 ARTICLES OF ASSOCIATION

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR SUZANNE JANE SHALE / 19/07/2011

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19/07/1119 July 2011 23/06/11 NO MEMBER LIST

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR GARETH GLYN MORGAN / 19/07/2011

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR GUY CHARLES BROWN / 19/07/2011

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROWENA HELEN IRONSIDE / 19/07/2011

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19/07/1119 July 2011 APPOINTMENT TERMINATED, DIRECTOR RAYMOND TALLIS

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20/05/1120 May 2011 DIRECTOR APPOINTED MS JOANNA MAY THOMAS

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20/05/1120 May 2011 SECRETARY APPOINTED MS JOANNA MAY THOMAS

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20/05/1120 May 2011 APPOINTMENT TERMINATED, DIRECTOR JOANNA THOMAS

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20/05/1120 May 2011 DIRECTOR APPOINTED DR RICHARD WILLIAM SCHEFFER

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20/05/1120 May 2011 APPOINTMENT TERMINATED, SECRETARY SARAH WOOTTON

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20/05/1120 May 2011 APPOINTMENT TERMINATED, DIRECTOR KAREN SANDERS

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17/05/1117 May 2011 31/12/10 TOTAL EXEMPTION FULL

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05/04/115 April 2011 DIRECTOR APPOINTED MS PATRICIA ANN FEATHERSTONE

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR GUY CHARLES BROWN / 23/06/2010

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07/07/107 July 2010 23/06/10 NO MEMBER LIST

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SUZANNE JANE SHALE / 23/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GARETH GLYN MORGAN / 23/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RAYMOND COURTENEY TALLIS / 23/06/2010

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18/05/1018 May 2010 31/12/09 TOTAL EXEMPTION FULL

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29/04/1029 April 2010 APPOINTMENT TERMINATED, DIRECTOR MARION SCHOENFELD

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06/11/096 November 2009 DIRECTOR APPOINTED PROFESSOR NICK MOORE

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13/10/0913 October 2009 31/12/08 TOTAL EXEMPTION FULL

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14/07/0914 July 2009 ANNUAL RETURN MADE UP TO 23/06/09

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07/05/097 May 2009 DIRECTOR APPOINTED DR SUZANNE SHALE

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20/02/0920 February 2009 DIRECTOR APPOINTED PROFESSOR GARETH GLYN MORGAN

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20/02/0920 February 2009 DIRECTOR APPOINTED DR GUY CHARLES BROWN

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05/02/095 February 2009 APPOINTMENT TERMINATED DIRECTOR HAZEL BIGGS

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28/01/0928 January 2009 PREVEXT FROM 30/06/2008 TO 31/12/2008

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17/07/0817 July 2008 DIRECTOR APPOINTED PROFESSOR HAZEL BIGGS

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17/07/0817 July 2008 DIRECTOR APPOINTED ROWENA HELEN IRONSIDE

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17/07/0817 July 2008 DIRECTOR APPOINTED MARION KAY SCHOENFELD

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17/07/0817 July 2008 DIRECTOR APPOINTED PROFESSOR RAYMOND COURTENEY TALLIS

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15/07/0815 July 2008 APPOINTMENT TERMINATED DIRECTOR TOMASZ WLODARCZYK

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01/07/081 July 2008 ANNUAL RETURN MADE UP TO 23/06/08

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15/05/0815 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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23/01/0823 January 2008 NEW SECRETARY APPOINTED

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29/10/0729 October 2007 SECRETARY RESIGNED

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17/09/0717 September 2007 NEW SECRETARY APPOINTED

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06/09/076 September 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 13 PRINCE OF WALES TERRACE, LONDON, W8 5PG

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/08/076 August 2007 ANNUAL RETURN MADE UP TO 23/06/07

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09/07/079 July 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/07/079 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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22/08/0622 August 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/08/0621 August 2006 COMPANY NAME CHANGED COMPASSION IN DYING LIMITED CERTIFICATE ISSUED ON 21/08/06

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18/07/0618 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/07/0618 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS

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18/07/0618 July 2006 DIRECTOR RESIGNED

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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23/06/0623 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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