ETHOS GROUP OSWESTRY
Company Documents
| Date | Description |
|---|---|
| 17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 20/07/2320 July 2023 | Application to strike the company off the register |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Appointment of Mr Martin Bennett as a secretary on 2023-03-29 |
| 29/03/2329 March 2023 | Termination of appointment of Deborah Jayne Fell-Groom as a secretary on 2023-03-29 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 02/02/232 February 2023 | Registered office address changed from Robert Jones & Agnes Hunt Orthopaedic Hospital Oswestry Shropshire SY10 7AG to The Fort Garrison Avenue Park Hall Oswestry Shropshire SY11 4AD on 2023-02-02 |
| 02/02/232 February 2023 | Secretary's details changed for Mrs Deborah Jayne Fell-Groom on 2023-02-02 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 13/10/2113 October 2021 | Termination of appointment of Michelle Bunyan as a director on 2021-10-04 |
| 17/06/2117 June 2021 | Appointment of Mr Malcolm Alexander Kirk as a director on 2021-06-08 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/02/1527 February 2015 | 01/02/15 NO MEMBER LIST |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WAGIH EL MASRI / 19/02/2015 |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RITA PATEL / 19/02/2015 |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES HAWKSWORTH / 19/02/2015 |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH CLARE TENCH / 19/02/2015 |
| 04/11/144 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 22/09/1422 September 2014 | SECRETARY APPOINTED MARGARET SARAH KYNASTON |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL HAWKSWORTH |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR PAUL RILEY |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EVELYNE LLOYD-WILLIAMS |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MISS ELIZABETH CLARE TENCH |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR NICHOLAS TURNER |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MRS BARBARA JAYNE SIMMONS |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MRS MICHELLE BUNYAN |
| 28/02/1428 February 2014 | 01/02/14 NO MEMBER LIST |
| 06/12/136 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 06/11/136 November 2013 | ADOPT ARTICLES 27/10/2013 |
| 04/02/134 February 2013 | 01/02/13 NO MEMBER LIST |
| 07/11/127 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RITA PATEL / 01/02/2012 |
| 13/02/1213 February 2012 | 01/02/12 NO MEMBER LIST |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MISS RITA PATEL |
| 18/08/1118 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IRENE GULL |
| 07/02/117 February 2011 | 01/02/11 NO MEMBER LIST |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IRENE GULL |
| 15/09/1015 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/02/1025 February 2010 | 01/02/10 NO MEMBER LIST |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL NORTON / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BENNETT / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS GERALD PAUL WATKIN / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MAY MOORE / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAGIH EL MASRI / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN HUGHES / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA MARIE HAWKSLEY / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE PATRICIA GULL / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYNE CECELIA LLOYD-WILLIAMS / 01/10/2009 |
| 25/01/1025 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/02/0912 February 2009 | DIRECTOR'S PARTICULARS DARREN HUGHES |
| 12/02/0912 February 2009 | DIRECTOR'S PARTICULARS BRIAN NORTON |
| 12/02/0912 February 2009 | DIRECTOR'S PARTICULARS PATRICIA MOORE |
| 12/02/0912 February 2009 | DIRECTOR'S PARTICULARS MARCUS WATKIN |
| 12/02/0912 February 2009 | ANNUAL RETURN MADE UP TO 01/02/09 |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED CYNTHIA MARIE HAWKSLEY |
| 01/11/081 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/03/084 March 2008 | ANNUAL RETURN MADE UP TO 01/02/08 |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: CHICHESTER HOUSE BROAD STREET HANLEY STOKE ON TRENT ST1 4EU |
| 27/02/0727 February 2007 | ANNUAL RETURN MADE UP TO 01/02/07 |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | AUDITOR'S RESIGNATION |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0626 January 2006 | ANNUAL RETURN MADE UP TO 01/02/06 |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | ANNUAL RETURN MADE UP TO 01/02/05 |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | ANNUAL RETURN MADE UP TO 01/02/04 |
| 17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | ANNUAL RETURN MADE UP TO 01/02/03 |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | ANNUAL RETURN MADE UP TO 01/02/02 |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | ANNUAL RETURN MADE UP TO 01/02/01 |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | ANNUAL RETURN MADE UP TO 01/02/00 |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/02/999 February 1999 | ANNUAL RETURN MADE UP TO 01/02/99 |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/06/9817 June 1998 | SECRETARY RESIGNED |
| 17/06/9817 June 1998 | NEW SECRETARY APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | ANNUAL RETURN MADE UP TO 01/02/98 |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/01/9728 January 1997 | ANNUAL RETURN MADE UP TO 01/02/97 |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | ANNUAL RETURN MADE UP TO 01/02/96 |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/04/959 April 1995 | ANNUAL RETURN MADE UP TO 01/02/95 |
| 25/11/9425 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 25/07/9425 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9421 July 1994 | ALTER MEM AND ARTS 26/05/94 |
| 21/07/9421 July 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 15/07/9415 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/948 July 1994 | ALTER MEM AND ARTS 26/05/94 |
| 08/07/948 July 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | ANNUAL RETURN MADE UP TO 31/01/94 |
| 05/01/945 January 1994 | ADOPT MEM AND ARTS 23/06/93 |
| 16/12/9316 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9322 November 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: G OFFICE CHANGED 22/11/93 2 BACHES ST LONDON N1 6UB |
| 19/11/9319 November 1993 | COMPANY NAME CHANGED MIDLAND CENTRE FOR SPINAL INJURI ES (TRANSITIONAL HOUSING CARE) O SWESTRY LTD. CERTIFICATE ISSUED ON 22/11/93 |
| 10/09/9310 September 1993 | COMPANY NAME CHANGED PROJECTSAFE LIMITED CERTIFICATE ISSUED ON 13/09/93 |
| 01/02/931 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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