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ECCLESIASTICAL GROUP HEALTHCARE TRUSTEES LIMITED

Company number 10988127

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
02 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
02 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
02 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Audit exemption 479A/ guarantee 479C/ company business 21/08/2023
16 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Jan 2023 AP01 Appointment of Ms Harriet Ward as a director on 25 January 2023
05 Jan 2023 TM01 Termination of appointment of Caroline Mary Taplin as a director on 31 December 2022
10 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
28 Jun 2022 AA Full accounts made up to 31 December 2021
01 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
08 Jun 2021 AA Full accounts made up to 31 December 2020
26 Mar 2021 PSC05 Change of details for Ecclesiastical Insurance Office Plc as a person with significant control on 15 March 2021
18 Feb 2021 CH01 Director's details changed for Mrs Denise Patricia Cockrem on 4 February 2021
04 Feb 2021 AD01 Registered office address changed from Beaufort House Brunswick Road Gloucester GL1 1JZ United Kingdom to Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW on 4 February 2021
16 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
15 Jun 2020 AA Full accounts made up to 31 December 2019
16 Jan 2020 TM01 Termination of appointment of John Alan Titchener as a director on 1 December 2019
05 Dec 2019 TM01 Termination of appointment of a director
09 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
03 Jul 2019 AP01 Appointment of Mrs Denise Patricia Cockrem as a director on 21 June 2019
02 Jul 2019 AA Full accounts made up to 31 December 2018
18 Oct 2018 PSC02 Notification of Ecclesiastical Insurance Office Plc as a person with significant control on 29 September 2017