NORTH BEDFORDSHIRE HOSPICE CARE LIMITED
| Status | ACTIVE |
| Company No. | 02572949 |
| Category | |
| Incorporated | 11 Jan 1991 |
| Age | 33 years, 5 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
NORTH BEDFORDSHIRE HOSPICE CARE LIMITED is an active with number 02572949. It was incorporated 33 years, 5 months, 30 days ago, on 11 January 1991. The company address is Gladys Ibbett House Gladys Ibbett House Gladys Ibbett House Gladys Ibbett House, Bedford, MK40 2DD, Bedfordshire, England.
Company Fillings
Dissolution application strike off company
Date: 26 Apr 2024
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 06 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Change account reference date company previous extended
Date: 21 Dec 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 02 Feb 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 03 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Paul Walker
Appointment date: 2022-11-01
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2022
Action Date: 02 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-02
Old address: 3 Linden Road Bedford Bedfordshire MK40 2DD
New address: Gladys Ibbett House Gladys Ibbett House 3 Linden Road Bedford Bedfordshire MK40 2DD
Documents
Change account reference date company previous shortened
Date: 28 Apr 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-30
New date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 31 Dec 2021
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person director company with name date
Date: 30 Nov 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Vivian Quarmby
Appointment date: 2021-09-23
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change person director company with change date
Date: 29 Mar 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-05
Officer name: Mr Donald Colin Stuart Parsons
Documents
Appoint person director company with name date
Date: 29 Mar 2021
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Margaret Ibbett
Appointment date: 2020-07-09
Documents
Confirmation statement with no updates
Date: 18 Jan 2021
Action Date: 31 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 29 Jul 2020
Action Date: 27 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Satnam Chana
Termination date: 2020-06-27
Documents
Appoint person director company with name date
Date: 29 May 2020
Action Date: 20 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Judith Christine Greevy
Appointment date: 2020-05-20
Documents
Termination director company with name termination date
Date: 29 May 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clifton John Claude Ibbett
Termination date: 2020-03-27
Documents
Confirmation statement with no updates
Date: 01 Feb 2020
Action Date: 31 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-31
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Debra May Smith
Appointment date: 2019-08-29
Documents
Termination director company with name termination date
Date: 29 Aug 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hamilton Black
Termination date: 2019-07-09
Documents
Termination director company with name termination date
Date: 24 Apr 2019
Action Date: 22 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Willis
Termination date: 2019-04-22
Documents
Appoint person director company with name date
Date: 20 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Vijay Krishnan Nayar
Appointment date: 2019-03-19
Documents
Confirmation statement with no updates
Date: 11 Feb 2019
Action Date: 31 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-31
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Appoint person director company with name date
Date: 13 Jun 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Willis
Appointment date: 2018-04-23
Documents
Accounts with accounts type total exemption full
Date: 22 Jan 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 04 Jan 2018
Action Date: 31 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-31
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 16 Mar 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lynne Quarmby
Appointment date: 2017-01-13
Documents
Termination director company with name termination date
Date: 16 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kirstie Anne Loveday
Termination date: 2017-03-10
Documents
Resolution
Date: 03 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 03 Mar 2017
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with updates
Date: 10 Jan 2017
Action Date: 31 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 20 Jul 2016
Action Date: 12 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glen Lucken
Termination date: 2016-07-12
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date no member list
Date: 20 Jan 2016
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date no member list
Date: 28 Jan 2015
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 16 Jul 2014
Action Date: 08 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kirstie Anne Loveday
Appointment date: 2014-07-08
Documents
Termination director company with name termination date
Date: 16 Jul 2014
Action Date: 08 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Willis
Termination date: 2014-04-08
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date no member list
Date: 22 Jan 2014
Action Date: 31 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-31
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date no member list
Date: 23 Jan 2013
Action Date: 31 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 19 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Glen Lucken
Documents
Annual return company with made up date no member list
Date: 27 Feb 2012
Action Date: 31 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 27 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Payne
Documents
Accounts with accounts type total exemption full
Date: 17 Feb 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Appoint person director company with name
Date: 28 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Satnam Chana
Documents
Annual return company with made up date no member list
Date: 24 Jan 2011
Action Date: 31 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 24 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Parker
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Appoint person director company with name
Date: 27 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hamilton Black
Documents
Annual return company with made up date no member list
Date: 15 Feb 2010
Action Date: 31 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 15 Feb 2010
Action Date: 15 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-15
Officer name: Gillian Parker
Documents
Change person director company with change date
Date: 15 Feb 2010
Action Date: 15 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-15
Officer name: Nicholas John Willis
Documents
Change person director company with change date
Date: 15 Feb 2010
Action Date: 15 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-15
Officer name: Mr Donald Colin Stuart Parsons
Documents
Change person director company with change date
Date: 15 Feb 2010
Action Date: 15 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-15
Officer name: Gary Douglas Payne
Documents
Change person director company with change date
Date: 15 Feb 2010
Action Date: 15 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-15
Officer name: Dr Thomas Greville Inskip
Documents
Termination director company with name
Date: 29 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Gregg
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 20 Feb 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 31/12/08
Documents
Accounts with accounts type full
Date: 27 Dec 2008
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Accounts with accounts type full
Date: 11 Apr 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 03 Jan 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 31/12/07
Documents
Accounts with accounts type full
Date: 20 Jul 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 20 Jan 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/12/06
Documents
Accounts with accounts type full
Date: 27 Mar 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 13 Feb 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/12/05
Documents
Legacy
Date: 19 Aug 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 22 Feb 2005
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 11 Feb 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 11/06/04 to 30/06/04
Documents
Legacy
Date: 21 Jan 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/12/04
Documents
Accounts with accounts type full
Date: 28 Jan 2004
Action Date: 11 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-11
Documents
Legacy
Date: 20 Jan 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/12/03
Documents
Accounts with accounts type full
Date: 09 Feb 2003
Action Date: 11 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-11
Documents
Legacy
Date: 15 Jan 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/12/02
Documents
Accounts with accounts type full
Date: 09 Mar 2002
Action Date: 11 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-11
Documents
Legacy
Date: 23 Jan 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/12/01
Documents
Legacy
Date: 04 Dec 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Nov 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Nov 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Feb 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/12/00
Documents
Accounts with accounts type full
Date: 09 Jan 2001
Action Date: 11 Jun 2000
Category: Accounts
Type: AA
Made up date: 2000-06-11
Documents
Legacy
Date: 13 Jan 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/12/99
Documents
Accounts with accounts type full
Date: 17 Dec 1999
Action Date: 11 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-11
Documents
Legacy
Date: 22 Jun 1999
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 26 Jan 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/12/98
Documents
Accounts with accounts type full
Date: 10 Nov 1998
Action Date: 11 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-11
Documents
Legacy
Date: 16 Jan 1998
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/12/97
Documents
Accounts with accounts type full
Date: 15 Sep 1997
Action Date: 11 Jun 1997
Category: Accounts
Type: AA
Made up date: 1997-06-11
Documents
Legacy
Date: 20 Jan 1997
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/12/96
Documents
Accounts with accounts type full
Date: 08 Oct 1996
Action Date: 11 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-11
Documents
Legacy
Date: 10 Jan 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/12/95
Documents
Accounts with accounts type full
Date: 16 Aug 1995
Action Date: 11 Jun 1995
Category: Accounts
Type: AA
Made up date: 1995-06-11
Documents
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