NDH VENTURES LTD.
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-19 with no updates |
| 28/07/2528 July 2025 New | Accounts for a small company made up to 2025-03-31 |
| 22/07/2522 July 2025 New | Termination of appointment of Francesca Kate Tomalin as a director on 2025-07-18 |
| 03/10/243 October 2024 | Termination of appointment of Kevin Ronald Underwood as a director on 2024-10-01 |
| 09/08/249 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 27/11/2327 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 15/09/2315 September 2023 | Registered office address changed from North Devon Hospice Deer Park Newport Barnstaple Devon EX32 0HU United Kingdom to North Devon Hospice Deer Park Road Barnstaple EX32 0HU on 2023-09-15 |
| 27/07/2327 July 2023 | Appointment of Mrs Kate Jane Cox as a director on 2023-07-27 |
| 14/07/2314 July 2023 | Appointment of Miss Rachel Emma Dafforn as a director on 2023-07-13 |
| 07/12/227 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 05/12/225 December 2022 | Director's details changed for Ms Francesca Kate Tomalin on 2022-12-05 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 05/08/205 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN UNDERWOOD |
| 14/08/1914 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KATE COX |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BANBURY |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MRS TERESA JANE TURNER |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MS REBECCA LOUISE GOSS |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MS FRANCESCA KATE TOMALIN |
| 16/08/1816 August 2018 | STATEMENT BY DIRECTORS |
| 03/08/183 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR KEVIN RONALD UNDERWOOD |
| 23/04/1823 April 2018 | BONUS ISSUE 29/03/2018 |
| 23/04/1823 April 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 50002 |
| 23/04/1823 April 2018 | SOLVENCY STATEMENT DATED 29/03/18 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLAPP |
| 11/04/1811 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 85574 |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MRS KATE JANE COX |
| 01/08/171 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/06/1615 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR DAVID CHARLES BANBURY |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM DEER PARK DEER PARK ROAD BARNSTAPLE DEVON EX32 0HU |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/06/152 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR ANDREW JACKSON |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR ANDREW JACKSON |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR ANDREW JACKSON |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REGINALD ARTHUR FORD / 21/10/2014 |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOFFIELD |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/06/144 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LOFT |
| 11/12/1311 December 2013 | 11/12/13 STATEMENT OF CAPITAL GBP 250002 |
| 26/11/1326 November 2013 | NC INC ALREADY ADJUSTED 24/10/2013 |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/05/1330 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SCOFFIELD / 28/05/2013 |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/06/121 June 2012 | SECRETARY APPOINTED MRS SAMANTHA ANNE HUSBAND |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, SECRETARY GORDON LESTER |
| 22/05/1222 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SHEPPARD |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/08/1122 August 2011 | COMPANY NAME CHANGED NORTH DEVON HOSPICE CARE (SHOPS) LIMITED CERTIFICATE ISSUED ON 22/08/11 |
| 16/06/1116 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR CHRISTOPHER CLAPP |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN LOFT / 20/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA SHIRLEY SHEPPARD / 20/05/2010 |
| 17/06/1017 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SCOFFIELD / 04/01/2010 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / GORDON LESTER / 29/08/2008 |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/10/0816 October 2008 | AUDITOR'S RESIGNATION |
| 18/06/0818 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR LESLEY TAYLOR |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES JEWELL |
| 09/06/089 June 2008 | SECRETARY APPOINTED GORDON LESTER |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | SECRETARY RESIGNED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | NEW SECRETARY APPOINTED |
| 01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
| 01/06/031 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | SECRETARY RESIGNED |
| 30/01/0330 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/06/981 June 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
| 17/03/9517 March 1995 | REGISTERED OFFICE CHANGED ON 17/03/95 FROM: DEER PARK DEER PARK ROAD BARNSTABLE DEVON EX32 0HU |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/12/9410 December 1994 | NEW DIRECTOR APPOINTED |
| 08/10/948 October 1994 | AUDITOR'S RESIGNATION |
| 28/06/9428 June 1994 | REGISTERED OFFICE CHANGED ON 28/06/94 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
| 05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/08/9313 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/08/9313 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/9313 August 1993 | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | NEW SECRETARY APPOINTED |
| 12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 12/10/9212 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/9220 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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