THE FORGET ME NOT CHILDREN'S HOSPICE LIMITED

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DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-29 with no updates

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02/12/242 December 2024 Termination of appointment of Margaret Falconer as a director on 2024-12-01

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03/10/243 October 2024 Group of companies' accounts made up to 2024-03-31

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24/09/2424 September 2024 Appointment of Mr Paul David Woolston as a director on 2024-09-20

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23/09/2423 September 2024 Appointment of Mr Andrew John Green as a director on 2024-09-20

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23/09/2423 September 2024 Appointment of Dr Eilean Gail Crosbie as a director on 2024-09-20

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12/08/2412 August 2024 Termination of appointment of Alison Needham as a director on 2024-08-12

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24/06/2424 June 2024 Appointment of Mrs Elisabeth Ann Street as a director on 2024-06-21

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21/03/2421 March 2024 Termination of appointment of Sofia Shaheen Gohir as a director on 2024-03-15

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05/02/245 February 2024 Confirmation statement made on 2024-01-29 with no updates

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16/11/2316 November 2023 Group of companies' accounts made up to 2023-03-31

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26/09/2326 September 2023 Appointment of Mrs Alison Needham as a director on 2023-09-25

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25/07/2325 July 2023 Termination of appointment of Darryl John Joseph Britto as a director on 2023-06-09

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31/01/2331 January 2023 Confirmation statement made on 2023-01-29 with no updates

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28/09/2228 September 2022 Group of companies' accounts made up to 2022-03-31

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07/02/227 February 2022 Confirmation statement made on 2022-01-29 with no updates

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13/12/2113 December 2021 Termination of appointment of Gillian Anne Sharpe as a director on 2021-12-10

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13/12/2113 December 2021 Appointment of Mrs Margaret Falconer as a director on 2021-12-10

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28/10/2128 October 2021 Group of companies' accounts made up to 2021-03-31

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09/08/219 August 2021 Termination of appointment of Lisa Leighton as a director on 2021-08-08

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21/07/2121 July 2021 Director's details changed for Miss Sarah Ramsey on 2021-07-19

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20/07/2120 July 2021 Termination of appointment of Sarah Jane Fothergill as a director on 2021-07-20

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20/07/2120 July 2021 Termination of appointment of Claire Helen Warner as a director on 2021-07-13

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15/06/2115 June 2021 Appointment of Dr Darryl John Joseph Britto as a director on 2021-06-11

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15/06/2115 June 2021 Appointment of Mr Timothy David Mcburney as a director on 2021-06-11

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16/04/2016 April 2020 DIRECTOR APPOINTED MRS RACHAEL HEENAN

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02/04/202 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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30/03/2030 March 2020 DIRECTOR APPOINTED MRS NIESHA ANN SNARR

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27/03/2027 March 2020 CURRSHO FROM 30/06/2020 TO 31/03/2020

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03/03/203 March 2020 DIRECTOR APPOINTED MRS CLAIRE WOODFORD

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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05/02/205 February 2020 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED NAZIR

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05/02/205 February 2020 APPOINTMENT TERMINATED, DIRECTOR ROSALIND EDWARDS

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24/09/1924 September 2019 AUDITOR'S RESIGNATION

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06/09/196 September 2019 DIRECTOR APPOINTED MR JEREMY DAVID CROSS

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14/08/1914 August 2019 APPOINTMENT TERMINATED, DIRECTOR RACHAEL HEENAN

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29/07/1929 July 2019 DIRECTOR APPOINTED MR SIMON ANTHONY PARKINSON

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14/06/1914 June 2019 DIRECTOR APPOINTED MRS CLAIRE HELEN WARNER

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13/06/1913 June 2019 DIRECTOR APPOINTED MISS REBECCA CHALONER

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13/06/1913 June 2019 DIRECTOR APPOINTED MS JOANNE ELLIS

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13/06/1913 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE ELLIS / 07/06/2019

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13/06/1913 June 2019 DIRECTOR APPOINTED MR HARRY GRANGER

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30/04/1930 April 2019 DIRECTOR APPOINTED MISS SARAH VIRGINIA RAMSEY

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR PRITPAL POONI

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30/04/1930 April 2019 DIRECTOR APPOINTED MR MOHAMMED ZABAIR NAZIR

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13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BIRKENHEAD

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11/03/1911 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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26/10/1826 October 2018 APPOINTMENT TERMINATED, DIRECTOR JASON SHARPE

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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04/01/184 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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11/10/1711 October 2017 DIRECTOR APPOINTED MRS ROSALIND EDWARDS

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11/10/1711 October 2017 DIRECTOR APPOINTED MS KATHRYN WINTERBURN

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18/09/1718 September 2017 APPOINTMENT TERMINATED, DIRECTOR ROB HOUGHTON

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16/06/1716 June 2017 APPOINTMENT TERMINATED, DIRECTOR JO-ANNE WASS

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25/05/1725 May 2017 DIRECTOR APPOINTED MISS SARAH JANE FOTHERGILL

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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25/01/1725 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR TIM MARSDEN

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24/10/1624 October 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH SARGENT

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24/10/1624 October 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEDGARD

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14/10/1614 October 2016 SECRETARY APPOINTED MS NICOLA O'DOWD

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26/07/1626 July 2016 15/06/16 NO MEMBER LIST

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10/06/1610 June 2016 DIRECTOR APPOINTED MR PRITPAL SINGH POONI

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01/02/161 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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15/12/1515 December 2015 DIRECTOR APPOINTED MS JO-ANNE WASS

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14/12/1514 December 2015 APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR

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14/12/1514 December 2015 DIRECTOR APPOINTED MS RACHAEL ANN GEORGINA HEENAN

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14/12/1514 December 2015 DIRECTOR APPOINTED MR JASON GRENVILLE PETER JOHN SHARPE

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14/12/1514 December 2015 DIRECTOR APPOINTED MRS SARAH JANE SARGENT

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14/12/1514 December 2015 DIRECTOR APPOINTED MR ROB HOUGHTON

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14/12/1514 December 2015 DIRECTOR APPOINTED MS STACEY LOUISE HUNTER

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14/12/1514 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MARSDEN / 01/07/2015

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25/11/1525 November 2015 ADOPT ARTICLES 13/11/2015

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27/07/1527 July 2015 15/06/15 NO MEMBER LIST

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27/07/1527 July 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN THEWLIS

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14/05/1514 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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07/05/157 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN GILBERT

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07/05/157 May 2015 APPOINTMENT TERMINATED, DIRECTOR LYNDA LEE

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06/05/156 May 2015 APPOINTMENT TERMINATED, DIRECTOR ALISON CARRUTHERS

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06/05/156 May 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN

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06/05/156 May 2015 APPOINTMENT TERMINATED, SECRETARY NICOLA TURNER

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30/10/1430 October 2014 APPOINTMENT TERMINATED, SECRETARY BARBARA MACGREGOR

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30/10/1430 October 2014 SECRETARY APPOINTED MS NICOLA TURNER

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26/06/1426 June 2014 15/06/14 NO MEMBER LIST

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27/01/1427 January 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARBUTT

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27/01/1427 January 2014 APPOINTMENT TERMINATED, DIRECTOR ANGELA TINKER

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15/01/1415 January 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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10/12/1310 December 2013 DIRECTOR APPOINTED MRS HELEN ELIZABETH THEWLIS

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15/11/1315 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ARTHUR LEDGARD / 15/11/2013

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15/11/1315 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY GILBERT / 15/11/2013

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15/11/1315 November 2013 DIRECTOR APPOINTED MR TIM MARSDEN

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15/11/1315 November 2013 DIRECTOR APPOINTED DR DAVID BIRKENHEAD

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15/11/1315 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MARSDEN / 15/11/2013

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15/11/1315 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA LOUISE TINKER / 15/11/2013

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15/11/1315 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY BRENNAN / 15/11/2013

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15/11/1315 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDA LEE / 15/11/2013

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15/11/1315 November 2013 SECRETARY'S CHANGE OF PARTICULARS / SECRETARY BARBARA MACGREGOR / 15/11/2013

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15/11/1315 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY TAYLOR / 15/11/2013

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11/09/1311 September 2013 DIRECTOR APPOINTED MR JOHN ANTHONY GILBERT

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06/09/136 September 2013 DIRECTOR APPOINTED MR NICHOLAS ARTHUR LEDGARD

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19/06/1319 June 2013 15/06/13 NO MEMBER LIST

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16/01/1316 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN BRADLEY

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16/01/1316 January 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN DUTTON

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16/01/1316 January 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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16/01/1316 January 2013 APPOINTMENT TERMINATED, DIRECTOR BRENDA ASTIN

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16/01/1316 January 2013 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FIRTH

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28/11/1228 November 2012 DIRECTOR APPOINTED MS ALISON ABRA CARRUTHERS

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18/06/1218 June 2012 15/06/12 NO MEMBER LIST

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08/02/128 February 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM UNIT 14B PENNINE BUSINESS PARK LONGBOW CLOSE BRADLEY HUDDERSFIELD HD2 1GQ UNITED KINGDOM

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07/07/117 July 2011 COMPANY NAME CHANGED THE WEST YORKSHIRE FORGET ME NOT TRUST LIMITED CERTIFICATE ISSUED ON 07/07/11

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21/06/1121 June 2011 15/06/11 NO MEMBER LIST

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22/02/1122 February 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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07/12/107 December 2010 DIRECTOR APPOINTED DR GILLIAN ANNE SHARPE

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07/12/107 December 2010 APPOINTMENT TERMINATED, DIRECTOR MARY COTMORE

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21/09/1021 September 2010 AUDITOR'S RESIGNATION

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26/07/1026 July 2010 15/06/10 NO MEMBER LIST

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS BRADLEY / 15/06/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DUTTON / 15/06/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY TAYLOR / 15/06/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY PATRICIA COTMORE / 15/06/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE TINKER / 15/06/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ASTIN / 15/06/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GARBUTT / 15/06/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SHIPSTON FIRTH / 15/06/2010

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10/05/1010 May 2010 APPOINTMENT TERMINATED, DIRECTOR JANE WILLIAMS

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13/04/1013 April 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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21/12/0921 December 2009 DIRECTOR APPOINTED MS LYNDA LEE

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21/12/0921 December 2009 DIRECTOR APPOINTED MR MICHAEL ANTHONY BRENNAN

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09/10/099 October 2009 DIRECTOR APPOINTED MRS MARY PATRICIA COTMORE

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02/09/092 September 2009 ADOPT MEM AND ARTS 17/07/2009

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28/08/0928 August 2009 APPOINTMENT TERMINATED DIRECTOR SUSAN HARRIS

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28/08/0928 August 2009 APPOINTMENT TERMINATED DIRECTOR NATALIE PINNOCK-HAMILTON

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13/07/0913 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA TINKER / 10/07/2009

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10/07/0910 July 2009 ANNUAL RETURN MADE UP TO 15/06/09

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM HERITAGE EXCHANGE WELLINGTON MILLS 70 PLOVER ROAD LINDLEY HUDDERSFIELD HD3 3HR

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23/04/0923 April 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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19/11/0819 November 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTINE HALL

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17/11/0817 November 2008 SECRETARY APPOINTED SECRETARY BARBARA MACGREGOR

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24/06/0824 June 2008 ANNUAL RETURN MADE UP TO 15/06/08

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23/06/0823 June 2008 APPOINTMENT TERMINATED SECRETARY MARGARET PICKARD

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09/05/089 May 2008 DIRECTOR APPOINTED SUSAN ANN HARRIS

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09/05/089 May 2008 DIRECTOR APPOINTED STEPHEN PAUL GARBUTT

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04/04/084 April 2008 DIRECTOR APPOINTED JANE WILLIAMS

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28/01/0828 January 2008 DIRECTOR RESIGNED

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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07/08/077 August 2007 ANNUAL RETURN MADE UP TO 15/06/07

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07/08/077 August 2007 NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 DIRECTOR RESIGNED

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10/03/0710 March 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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30/01/0730 January 2007 NEW DIRECTOR APPOINTED

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01/12/061 December 2006 DIRECTOR RESIGNED

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28/11/0628 November 2006 NEW DIRECTOR APPOINTED

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19/07/0619 July 2006 ANNUAL RETURN MADE UP TO 15/06/06

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26/04/0626 April 2006 NEW SECRETARY APPOINTED

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27/03/0627 March 2006 NEW DIRECTOR APPOINTED

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27/03/0627 March 2006 NEW DIRECTOR APPOINTED

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27/03/0627 March 2006 NEW DIRECTOR APPOINTED

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15/06/0515 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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