MYTON HAMLET HOSPICE DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
MYTON HAMLET HOSPICE DEVELOPMENT LIMITED
COMPANY NUMBER
03059410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/05/1995
(29 years and 6 months old)
WEBSITE
www.mytonhospice.org
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 6PX
Telephone: 01926492518
TPS: No
10 All Saints Square
Bedworth
Warwickshire
CV12 8LU
Telephone: 76640168
15 Bridge Street
Nuneaton
Warwickshire
CV11 4DX
Telephone: 76341025
94 Walsgrave Road
Coventry
West Midlands
CV2 4ED
Myton Lane
Myton Road
Warwick
Warwickshire
CV34 6PX
Telephone: 492518
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MYTON HOSPICES | Active - Accounts Filed | View Report |
| MYTON HAMLET HOSPICE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Company Secretary Christopher David Thomas (932316819) Appointed |
| 21/05/2024 | Simon Terry Jones (929836614) has left the board |
Credit Risk Overview
Want to learn more about MYTON HAMLET HOSPICE DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYTON HAMLET HOSPICE DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYTON HAMLET HOSPICE DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2020 - Present (4 years and 1 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
01/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/1995 - 01/07/1998 (3 years and 1 months) Born in Feb 1935 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
22/05/1995 - 09/07/1998 (3 years and 1 months) Born in May 1922 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/05/1995 - 18/08/2000 (5 years and 2 months) Born in Jan 1945 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MYTON HOSPICES | Active - Accounts Filed | View Report |
| MYTON HAMLET HOSPICE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| MYTON HOSPICE (PROMOTIONS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Company Secretary Christopher David Thomas (932316819) Appointed |
| 21/05/2024 | Simon Terry Jones (929836614) has left the board |
| 03/01/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | Paul David Taylor (908975789) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 27/07/2022 | New Company Secretary Simon Terry Jones (929836614) Appointed |
| 01/03/2022 | Gemma Marie Morgan (919779208) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Board Member Karl Wasyl Demian (904948030) Appointed |
| 07/10/2020 | Noel Campbell Hunter (903439125) has left the board |
| 26/08/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | Graham Scott Nicholl (919246074) has left the board |
| 30/08/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 10/07/2016 | New Confirmation Statement filed |
| 08/07/2016 | Andrew David Meehan (906273715) has left the board |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 21/05/2015 | Gillian Gimes (915450602) has left the board |
| 11/11/2014 | David James Moon (905013011) has left the board |
| 11/11/2014 | New Accounts filed |
| 11/11/2014 | New Board Member Graham Scott Nicholl (919246074) Appointed |
| 09/06/2014 | New Confirmation Statement filed |
| 06/06/2014 | Michael John Lodge (903063632) has left the board |
| 06/06/2014 | Alan James Brown (912429428) has left the board |
| 06/06/2014 | New Board Member Paul David Taylor (908975789) Appointed |
| 06/06/2014 | New Board Member Noel Campbell Hunter (903439125) Appointed |
| 26/09/2013 | Thomas Charles Incledon McKenzie (907024643) has left the board |
| 13/09/2013 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
| 10/09/2012 | New Accounts filed |
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