About

Registered Number: 03059410
Date of Incorporation: 22/05/1995 (29 years and 11 months ago)
Company Status: Active
Registered Address: Myton Lane, Myton Road, Warwick, CV34 6PX

 

Established in 1995, Myton Hamlet Hospice Development Ltd have registered office in Warwick, it has a status of "Active". The business has 3 directors listed as Morgan, Gemma Marie, Gimes, Gillian, Nicholl, Graham Scott.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICHOLL, Graham Scott 17 September 2014 24 September 2019 1
Secretary Name Appointed Resigned Total Appointments
MORGAN, Gemma Marie 23 March 2015 - 1
GIMES, Gillian 29 September 2010 23 March 2015 1

Filing History

Document Type Date
CS01 - N/A 02 October 2019
TM01 - Termination of appointment of director 02 October 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 08 September 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 06 July 2016
TM01 - Termination of appointment of director 06 July 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 19 May 2015
AP03 - Appointment of secretary 19 May 2015
TM02 - Termination of appointment of secretary 19 May 2015
TM01 - Termination of appointment of director 07 November 2014
AP01 - Appointment of director 07 November 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 04 June 2014
AP01 - Appointment of director 04 June 2014
AP01 - Appointment of director 04 June 2014
TM01 - Termination of appointment of director 04 June 2014
TM01 - Termination of appointment of director 21 November 2013
TM01 - Termination of appointment of director 24 September 2013
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 18 May 2012
AUD - Auditor's letter of resignation 06 March 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 16 May 2011
AP03 - Appointment of secretary 30 September 2010
TM02 - Termination of appointment of secretary 30 September 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 05 June 2009
288a - Notice of appointment of directors or secretaries 01 October 2008
288a - Notice of appointment of directors or secretaries 01 October 2008
288a - Notice of appointment of directors or secretaries 01 October 2008
AA - Annual Accounts 12 September 2008
363a - Annual Return 03 June 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 05 June 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
AA - Annual Accounts 12 December 2006
363s - Annual Return 01 June 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
AA - Annual Accounts 24 November 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 09 September 2003
363s - Annual Return 05 June 2003
AA - Annual Accounts 07 November 2002
363s - Annual Return 28 May 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 29 August 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
AA - Annual Accounts 22 August 2000
363s - Annual Return 01 June 2000
AA - Annual Accounts 13 August 1999
363s - Annual Return 16 June 1999
288b - Notice of resignation of directors or secretaries 16 June 1999
AA - Annual Accounts 25 November 1998
288a - Notice of appointment of directors or secretaries 27 October 1998
288b - Notice of resignation of directors or secretaries 27 October 1998
288a - Notice of appointment of directors or secretaries 27 October 1998
363s - Annual Return 24 May 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 11 June 1997
AA - Annual Accounts 01 October 1996
363s - Annual Return 07 June 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 March 1996
288 - N/A 26 May 1995
NEWINC - New incorporation documents 22 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.