THE HEART OF SURREY HOSPICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Carina Ann Kemp as a director on 2025-03-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 28/11/2428 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 20/11/2420 November 2024 | Appointment of Mr Mark Gavin Byrne as a director on 2024-11-13 |
| 20/11/2420 November 2024 | Appointment of Ms Carina Ann Kemp as a director on 2024-11-13 |
| 20/11/2420 November 2024 | Termination of appointment of Marc Leslie Riggs as a director on 2024-11-13 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/02/248 February 2024 | Appointment of Mr Marc Leslie Riggs as a director on 2024-02-08 |
| 08/02/248 February 2024 | Termination of appointment of Sian Wicks as a director on 2024-02-08 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 05/12/235 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 22/06/2322 June 2023 | Appointment of Mrs Sian Wicks as a director on 2023-06-14 |
| 22/06/2322 June 2023 | Termination of appointment of Marian Patricia Imrie as a director on 2023-06-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 05/12/225 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 06/12/216 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 03/12/203 December 2020 | CESSATION OF LYNNE PATRICIA MACKINTOSH AS A PSC |
| 03/12/203 December 2020 | CESSATION OF JAYNE FAITH COOPER AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, SECRETARY LYNNE MACKINTOSH |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MRS MARIAN PATRICIA IMRIE |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR LYNNE MACKINTOSH |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR TIMOTHY STOKES |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR JON RICHARD JAGGER |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAYNE COOPER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | SECRETARY APPOINTED LYNNE PATRICIA MACKINTOSH |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED JAYNE FAITH COOPER |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MISS LYNNE PATRICIA MACKINTOSH |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE PATRICIA MACKINTOSH |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE FAITH COOPER |
| 19/12/1719 December 2017 | CESSATION OF JAMES HENRY THORNE AS A PSC |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM ACORN HOUSE 5 CHERTSEY ROAD WOKING SURREY GU21 5AB |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES THORNE |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR JAMES HENRY THORNE |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HARDING |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED NIGEL LEWIS HARDING |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES THORNE |
| 21/01/1621 January 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 30/12/1530 December 2015 | 05/12/15 NO MEMBER LIST |
| 05/12/145 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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