DOUGLAS MACMILLAN HOSPICE
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Appointment of Mrs Karen Sylvia Mckenzie as a director on 2019-12-02 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 12/02/2512 February 2025 | Director's details changed for Dr Jane Elizabeth Sissons on 2025-02-12 |
| 12/02/2512 February 2025 | Termination of appointment of Karen Sylvia Mckenzie as a director on 2025-02-12 |
| 31/01/2531 January 2025 | Cessation of Jannette Mccartney as a person with significant control on 2025-01-30 |
| 20/01/2520 January 2025 | Notification of Tracey Fiona O'keefe as a person with significant control on 2024-11-16 |
| 20/01/2520 January 2025 | Change of details for Mrs Tracey Fiona O'keefe as a person with significant control on 2024-11-16 |
| 27/12/2427 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 14/11/2414 November 2024 | Appointment of Mrs Tracey Fiona O'keefe as a director on 2024-11-14 |
| 14/11/2414 November 2024 | Termination of appointment of Edward Francis Slade as a director on 2024-11-14 |
| 14/11/2414 November 2024 | Cessation of Edward Francis Slade as a person with significant control on 2024-11-14 |
| 14/03/2414 March 2024 | Cessation of Jessica Tuesday Neyt as a person with significant control on 2023-11-16 |
| 01/03/241 March 2024 | Termination of appointment of Jessica Tuesday Neyt as a director on 2024-01-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 04/12/234 December 2023 | Director's details changed for Mr Martin Peter Tideswell on 2023-12-01 |
| 04/12/234 December 2023 | Appointment of Tony Pegg as a director on 2023-11-16 |
| 01/12/231 December 2023 | Change of details for Janet Warren as a person with significant control on 2023-12-01 |
| 01/12/231 December 2023 | Termination of appointment of David Platt as a director on 2023-11-16 |
| 01/12/231 December 2023 | Appointment of Mr Martin Peter Tideswell as a director on 2023-11-16 |
| 01/12/231 December 2023 | Notification of Martin Peter Tideswell as a person with significant control on 2023-11-16 |
| 01/12/231 December 2023 | Notification of Tony Pegg as a person with significant control on 2023-11-16 |
| 01/12/231 December 2023 | Cessation of David Eric Platt as a person with significant control on 2023-11-16 |
| 01/12/231 December 2023 | Change of details for Dr Emer Cunningham Mckenna as a person with significant control on 2023-12-01 |
| 30/10/2330 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 17/08/2317 August 2023 | Cessation of Laura Jean Rowley as a person with significant control on 2023-08-11 |
| 16/08/2316 August 2023 | Termination of appointment of Laura Jean Rowley as a director on 2023-08-11 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 23/12/2223 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Appointment of Janet Warren as a director on 2022-11-16 |
| 01/12/221 December 2022 | Notification of Janet Warren as a person with significant control on 2022-11-16 |
| 01/12/221 December 2022 | Notification of Emer Cunningham Mckenna as a person with significant control on 2022-11-01 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 06/12/216 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MRS KAREN SYLVIA MCKENZIE |
| 21/11/1921 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 25/06/1925 June 2019 | CESSATION OF DARYL WILLIAM HARVEY AS A PSC |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DARYL HARVEY |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR TERRY MICHAEL STANWAY |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLWARD |
| 01/11/181 November 2018 | CESSATION OF ANDREW GORDON MILLWARD AS A PSC |
| 01/11/181 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY MICHAEL STANWAY |
| 23/10/1823 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 26/07/1826 July 2018 | CESSATION OF CLAIRE HOOKEY AS A PSC |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 19/12/1719 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARYL HARVEY |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MILLER |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TURNER |
| 10/11/1710 November 2017 | CESSATION OF EDWARD MICHAEL TURNER AS A PSC |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MRS JOANNE MILLER |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR DARYL WILLIAM HARVEY |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA COSTELLO / 09/01/2017 |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MS LAURA JEAN ROWLEY |
| 09/01/179 January 2017 | DIRECTOR APPOINTED DR JANE ELIZABETH SISSONS |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MRS PATRICIA MARGARET RATHBONE |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR KERRY DILLON BROWN |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA PHILLIPS |
| 29/11/1629 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, SECRETARY LESLEY HASSALL |
| 04/08/164 August 2016 | SECRETARY APPOINTED MR DAVID GERARD WEBSTER |
| 03/03/163 March 2016 | 29/02/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, SECRETARY MICHELLE ROBERTS |
| 31/12/1531 December 2015 | SECRETARY APPOINTED MRS LESLEY ANNE HASSALL |
| 16/12/1516 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 02/12/152 December 2015 | DIRECTOR APPOINTED DR EDWARD FRANCIS SLADE |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARSH |
| 03/06/153 June 2015 | ADOPT ARTICLES 13/05/2015 |
| 12/03/1512 March 2015 | 28/02/15 NO MEMBER LIST |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ROBINSON |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELDER |
| 19/12/1419 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 28/02/1428 February 2014 | 28/02/14 NO MEMBER LIST |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR ANDREW GORDON MILLWARD |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MYATT |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FORSTER |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MS ANGELA CHRISTINE PHILLIPS |
| 01/11/131 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 30/08/1330 August 2013 | 08/08/13 NO MEMBER LIST |
| 29/07/1329 July 2013 | ADOPT ARTICLES 22/07/2013 |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MRS ALEXANDRA LEA ROBINSON |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN TEMPLETON |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ASHBURNER |
| 06/11/126 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 18/08/1218 August 2012 | 08/08/12 NO MEMBER LIST |
| 29/11/1129 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 07/09/117 September 2011 | 08/08/11 NO MEMBER LIST |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN FERNYHOUGH |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MRS JESSICA COSTELLO |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SIAN MASLIN PROTHERO |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LUCAS |
| 21/12/1021 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIAN ELIZABETH MASLIN PROTHERO / 08/08/2010 |
| 13/08/1013 August 2010 | 08/08/10 NO MEMBER LIST |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MYATT / 08/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILFRED FERNYHOUGH / 08/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GILES WILLOUGHBY LUCAS / 08/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN TEMPLETON / 08/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PLATT / 08/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ASHBURNER / 08/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL TURNER / 08/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARSH / 08/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE FORSTER / 08/08/2010 |
| 13/08/1013 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE ROBERTS / 08/08/2010 |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH SCURFIELD |
| 13/01/1013 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH SCURFIELD |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOYCE PLATT |
| 01/12/091 December 2009 | DIRECTOR APPOINTED PROFESSOR JAMES BROWN ELDER |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MRS SUSAN PATRICIA EVANS |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR EDWARD MICHAEL TURNER |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KIRIT PATEL |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOAN KELSALL |
| 30/10/0930 October 2009 | ADOPT ARTICLES |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP CAPPER |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARSH / 10/08/2009 |
| 10/08/0910 August 2009 | ANNUAL RETURN MADE UP TO 08/08/09 |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FORSTER / 01/11/2007 |
| 30/01/0930 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | ANNUAL RETURN MADE UP TO 08/08/08 |
| 06/11/086 November 2008 | DIRECTOR APPOINTED HUGH HEDLEY SCURFIELD |
| 03/11/083 November 2008 | DIRECTOR APPOINTED PROFESSOR JOHN TEMPLETON |
| 28/04/0828 April 2008 | ADOPT MEM AND ARTS 07/04/2008 |
| 11/02/0811 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 13/12/0713 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | ANNUAL RETURN MADE UP TO 08/08/07 |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | ANNUAL RETURN MADE UP TO 08/08/06 |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0519 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0518 November 2005 | ANNUAL RETURN MADE UP TO 08/08/05 |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | ANNUAL RETURN MADE UP TO 08/08/04 |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/10/0331 October 2003 | ARTICLES OF ASSOCIATION |
| 31/10/0331 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0316 August 2003 | ANNUAL RETURN MADE UP TO 08/08/03 |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | ANNUAL RETURN MADE UP TO 08/08/02 |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | ANNUAL RETURN MADE UP TO 08/08/01 |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/10/0030 October 2000 | ANNUAL RETURN MADE UP TO 14/08/00 |
| 10/03/0010 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | ANNUAL RETURN MADE UP TO 14/08/99 |
| 08/04/998 April 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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