ST GEMMA'S HOSPICE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Termination of appointment of Jason Stuart Crowther Kirk as a secretary on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mrs Michelle Dinsdale as a secretary on 2025-03-31 |
| 26/03/2526 March 2025 | Appointment of Dr Laura Gay Squire as a director on 2025-02-10 |
| 31/01/2531 January 2025 | Termination of appointment of Kerry Joanne Jackson as a director on 2025-01-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 14/11/2414 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 09/04/249 April 2024 | Appointment of Mrs Kim Gay as a director on 2024-04-01 |
| 03/04/243 April 2024 | Termination of appointment of Angus Martin as a director on 2024-03-31 |
| 24/12/2324 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 13/12/2213 December 2022 | Appointment of Mrs Kate Goldring as a director on 2022-08-10 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 08/12/228 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 03/12/213 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TRACY DICK |
| 11/11/1911 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 26/11/1826 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR ANGUS MARTIN |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN MILLAR |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/04/164 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/04/151 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR COLIN STEWART MILLAR |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN KEMP |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MORVEN MCPARTLAND |
| 08/01/158 January 2015 | SECRETARY APPOINTED MR JASON STUART CROWTHER KIRK |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/04/142 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN EBO |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SARA ROGERS |
| 28/03/1328 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MRS MORVEN LESLEY MCPARTLAND |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/03/1227 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/03/1128 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MS KERRY JOANNE JACKSON |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MORVEN MCPARTLAND |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR JOHN EBO |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KILGALLON |
| 24/11/1024 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY LOUISE DICK / 24/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MORVEN LESLEY MCPARTLAND / 24/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA ROGERS / 24/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KILGALLON / 24/03/2010 |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/10/0929 October 2009 | ADOPT ARTICLES |
| 25/03/0925 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED MRS MORVEN LESLEY MCPARTLAND |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SIMPSON |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED MR WILLIAM KILGALLON |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED MRS SARA ROGERS |
| 09/12/089 December 2008 | AUDITOR'S RESIGNATION |
| 02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD FRYER |
| 03/04/083 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
| 15/04/0515 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/09/0117 September 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 30/03/9930 March 1999 | SECRETARY RESIGNED |
| 24/03/9924 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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