THE PRIMROSE HOSPICE LIMITED
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
05/06/255 June 2025 | Appointment of Dr Simon John Parkinson as a director on 2025-06-02 |
29/05/2529 May 2025 | Director's details changed for Ms Kimara Jayne Sharpe on 2025-05-22 |
30/10/2430 October 2024 | Accounts for a small company made up to 2024-03-31 |
10/10/2410 October 2024 | Termination of appointment of Michael John Mushen as a director on 2024-10-07 |
01/08/241 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
10/04/2410 April 2024 | Appointment of Mr Richard Alan Cattell as a director on 2024-04-08 |
09/04/249 April 2024 | Appointment of Mrs Jo-Anne Till as a director on 2024-04-08 |
09/04/249 April 2024 | Appointment of Ms Rachel Mary Watts as a director on 2024-04-08 |
09/04/249 April 2024 | Appointment of Mr Alan George Haden as a director on 2024-04-08 |
09/04/249 April 2024 | Appointment of Mr Owen Reynolds as a director on 2024-04-08 |
09/04/249 April 2024 | Appointment of Ms Kimara Jayne Sharpe as a director on 2024-04-08 |
22/11/2322 November 2023 | Termination of appointment of Jacqueline Lesley Alderson as a director on 2023-11-21 |
02/11/232 November 2023 | Accounts for a small company made up to 2023-03-31 |
24/10/2324 October 2023 | Termination of appointment of Mark William Leech as a director on 2023-10-11 |
31/07/2331 July 2023 | Director's details changed for Rodney James Laight on 2023-07-31 |
31/07/2331 July 2023 | Director's details changed for Ms Daniela Locke on 2023-07-31 |
31/07/2331 July 2023 | Director's details changed for Michael John Mushen on 2023-07-31 |
28/07/2328 July 2023 | Confirmation statement made on 2023-07-28 with no updates |
24/11/2224 November 2022 | Accounts for a small company made up to 2022-03-31 |
10/10/2210 October 2022 | Termination of appointment of Paul Robert Whitehouse as a director on 2022-10-03 |
22/04/2222 April 2022 | Appointment of Mr Paul Robert Whitehouse as a director on 2022-04-04 |
27/10/2127 October 2021 | Accounts for a small company made up to 2021-03-31 |
30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CARTER |
15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL |
15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISON ROBINSON |
15/01/2015 January 2020 | DIRECTOR APPOINTED MR MICHAEL JOHN ANDREW WEBB |
18/10/1918 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON MANNING |
29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NYATANGA |
09/04/199 April 2019 | DIRECTOR APPOINTED MS DANIELA LOCKE |
08/04/198 April 2019 | DIRECTOR APPOINTED MR MARK WARREN DUNCAN |
18/01/1918 January 2019 | DIRECTOR APPOINTED DR BRIAN THOMAS COOPER |
18/01/1918 January 2019 | SECRETARY APPOINTED MRS ANGELIQUE AULTON DALTON |
18/01/1918 January 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP CHAPMAN |
18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CHAPMAN |
21/11/1821 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE HARRISON / 27/07/2018 |
23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM BRUNSWICK HOUSE BIRMINGHAM ROAD REDDITCH WORCESTERSHIRE B97 6DY |
28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ROUSE |
13/02/1813 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
13/02/1813 February 2018 | ADOPT ARTICLES 05/02/2018 |
11/10/1711 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
06/09/176 September 2017 | DIRECTOR APPOINTED MRS ALISON JANE HARRISON |
06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE COOLEY |
03/08/173 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
13/01/1713 January 2017 | DIRECTOR APPOINTED BRIAN NYATANGA |
12/01/1712 January 2017 | DIRECTOR APPOINTED MICHAEL JOHN MUSHEN |
06/01/176 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
23/12/1623 December 2016 | DIRECTOR APPOINTED RODNEY JAMES LAIGHT |
23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLATER |
23/12/1623 December 2016 | DIRECTOR APPOINTED JOANNE CATHERINE ROUSE |
24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
10/08/1610 August 2016 | DIRECTOR APPOINTED MRS JILL DOROTHY EDGE |
10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR AMANDA KIMPTON |
10/08/1610 August 2016 | DIRECTOR APPOINTED MR JASON MANNING |
10/08/1610 August 2016 | DIRECTOR APPOINTED MRS LYNNE CHAPMAN |
17/10/1517 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
16/09/1516 September 2015 | 29/07/15 NO MEMBER LIST |
16/09/1516 September 2015 | TERMINATE DIR APPOINTMENT |
15/09/1515 September 2015 | DIRECTOR APPOINTED SAMANTHA JANE CARTER |
15/09/1515 September 2015 | DIRECTOR APPOINTED JOANNE ELIZABETH BALDWIN |
24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANE CHAFER |
24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NUNNERLEY |
04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WORTHINGTON |
04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARKINSON |
23/12/1423 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
19/09/1419 September 2014 | DIRECTOR APPOINTED MR IAN ROBERT MARSHALL |
19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IVOR STEPHENSON |
19/09/1419 September 2014 | 29/07/14 NO MEMBER LIST |
17/12/1317 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
09/12/139 December 2013 | DIRECTOR APPOINTED AMANDA KIMPTON |
09/12/139 December 2013 | DIRECTOR APPOINTED MICHAEL JOHN SLATER |
11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STOLLARD |
11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ASHFORD |
22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HALDANE NUNNERLEY / 28/07/2013 |
22/08/1322 August 2013 | 29/07/13 NO MEMBER LIST |
25/03/1325 March 2013 | DIRECTOR APPOINTED ALLAN BERNARD ASHFORD |
16/01/1316 January 2013 | DIRECTOR APPOINTED MR MARK WILLIAM LEECH |
16/01/1316 January 2013 | DIRECTOR APPOINTED GEOFFREY ARTHUR STOLLARD |
16/01/1316 January 2013 | DIRECTOR APPOINTED PETER DENNIS WORTHINGTON |
16/01/1316 January 2013 | DIRECTOR APPOINTED PHILIP RICHARD CHAPMAN |
16/01/1316 January 2013 | SECRETARY APPOINTED PHILIP RICHARD CHAPMAN |
12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOVEY |
12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ASHFORD |
12/12/1212 December 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BOVEY |
21/08/1221 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
07/08/127 August 2012 | 29/07/12 NO MEMBER LIST |
10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER LEE-SMITH |
19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE BEALE |
13/09/1113 September 2011 | 29/07/11 NO MEMBER LIST |
30/08/1130 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BURT |
12/04/1112 April 2011 | DIRECTOR APPOINTED ALLAN BERNARD ASHFORD |
25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP GUISE |
03/03/113 March 2011 | SECRETARY APPOINTED CHRISTOPHER JOHN BOVEY |
03/03/113 March 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BOVEY |
29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM ST GODWALDS ST GODWALDS ROAD BROMSGROVE WORCESTERSHIRE. B60 3BW |
29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BELINDA KEOGH |
29/09/1029 September 2010 | 29/07/10 NO MEMBER LIST |
29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE PATRICIA BEALE / 29/07/2010 |
29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL LEE-SMITH / 29/07/2010 |
29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON JOHN PARKINSON / 29/07/2010 |
29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE CHAFER / 29/07/2010 |
29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR GODFREY STEPHENSON / 29/07/2010 |
29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BELINDA KEOGH / 29/07/2010 |
16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GUISE |
10/08/1010 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
25/01/1025 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
19/11/0919 November 2009 | DIRECTOR APPOINTED ELIZABETH ANNE BURT |
19/11/0919 November 2009 | DIRECTOR APPOINTED DR SIMON JOHN PARKINSON |
19/11/0919 November 2009 | DIRECTOR APPOINTED CATHERINE MICHELLE COOLEY |
19/11/0919 November 2009 | DIRECTOR APPOINTED PHILIP JOHN GUISE |
19/11/0919 November 2009 | DIRECTOR APPOINTED IVOR GODFREY STEPHENSON |
19/11/0919 November 2009 | DIRECTOR APPOINTED JANE PATRICIA BEALE |
19/11/0919 November 2009 | DIRECTOR APPOINTED PETER NIGEL LEE-SMITH |
19/11/0919 November 2009 | DIRECTOR APPOINTED DIANE CHAFER |
19/11/0919 November 2009 | DIRECTOR APPOINTED DR BELINDA KEOGH |
19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURMAN |
21/09/0921 September 2009 | DIRECTOR APPOINTED PHILIP HALDANE NUNNERLEY |
21/08/0921 August 2009 | ANNUAL RETURN MADE UP TO 29/07/09 |
07/02/097 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
23/09/0823 September 2008 | ANNUAL RETURN MADE UP TO 29/07/08 |
17/01/0817 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
04/10/074 October 2007 | ANNUAL RETURN MADE UP TO 29/07/07 |
03/10/063 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
01/09/061 September 2006 | ANNUAL RETURN MADE UP TO 29/07/06 |
02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
22/07/0522 July 2005 | ANNUAL RETURN MADE UP TO 29/07/05 |
18/11/0418 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
23/07/0423 July 2004 | ANNUAL RETURN MADE UP TO 29/07/04 |
11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
07/08/037 August 2003 | ANNUAL RETURN MADE UP TO 29/07/03 |
10/12/0210 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
24/09/0224 September 2002 | DIRECTOR RESIGNED |
24/09/0224 September 2002 | ANNUAL RETURN MADE UP TO 29/07/02 |
24/09/0224 September 2002 | DIRECTOR RESIGNED |
24/09/0224 September 2002 | DIRECTOR RESIGNED |
11/01/0211 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
03/08/013 August 2001 | ANNUAL RETURN MADE UP TO 29/07/01 |
23/03/0123 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
10/08/0010 August 2000 | ANNUAL RETURN MADE UP TO 03/08/00 |
07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
25/05/0025 May 2000 | DIRECTOR RESIGNED |
25/05/0025 May 2000 | DIRECTOR RESIGNED |
05/05/005 May 2000 | DIRECTOR RESIGNED |
04/01/004 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
20/12/9920 December 1999 | ANNUAL RETURN MADE UP TO 03/08/99 |
16/02/9916 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
12/10/9812 October 1998 | ANNUAL RETURN MADE UP TO 03/08/98 |
31/01/9831 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
17/10/9717 October 1997 | ANNUAL RETURN MADE UP TO 03/08/97 |
16/04/9716 April 1997 | ANNUAL RETURN MADE UP TO 03/08/96 |
31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
05/03/965 March 1996 | NEW SECRETARY APPOINTED |
22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
15/08/9515 August 1995 | ANNUAL RETURN MADE UP TO 03/08/95 |
27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
14/10/9414 October 1994 | NEW DIRECTOR APPOINTED |
27/09/9427 September 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
27/09/9427 September 1994 | ANNUAL RETURN MADE UP TO 03/08/94 |
12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
05/08/935 August 1993 | ANNUAL RETURN MADE UP TO 03/08/93 |
05/08/935 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
26/05/9326 May 1993 | DIRECTOR RESIGNED |
26/05/9326 May 1993 | DIRECTOR RESIGNED |
02/02/932 February 1993 | DIRECTOR RESIGNED |
25/01/9325 January 1993 | DIRECTOR RESIGNED |
25/01/9325 January 1993 | DIRECTOR RESIGNED |
14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
04/09/924 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
04/09/924 September 1992 | ANNUAL RETURN MADE UP TO 03/08/92 |
27/03/9227 March 1992 | NEW DIRECTOR APPOINTED |
27/03/9227 March 1992 | DIRECTOR RESIGNED |
02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
09/09/919 September 1991 | ANNUAL RETURN MADE UP TO 03/08/91 |
06/08/916 August 1991 | REGISTERED OFFICE CHANGED ON 06/08/91 FROM: HILL TOP HOSPITAL FOX LANE BROMSGROVE WORCESTERSHIRE B61 7EG |
16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
12/04/9112 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
10/02/9110 February 1991 | ANNUAL RETURN MADE UP TO 30/10/90 |
10/02/9110 February 1991 | DIRECTOR RESIGNED |
09/08/909 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
12/12/8912 December 1989 | NEW DIRECTOR APPOINTED |
12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
12/12/8912 December 1989 | ANNUAL RETURN MADE UP TO 03/08/89 |
13/12/8813 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
04/07/884 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/06/8821 June 1988 | ALTER MEM AND ARTS 190588 |
20/01/8820 January 1988 | CERTIFICATE OF INCORPORATION |
20/01/8820 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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