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COUNTESS MOUNTBATTEN HOSPICE PROMOTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Countess Mountbatten Hospice Promotions Limited. The company was founded 25 years ago and was given the registration number 03675130. The firm's registered office is in SOUTHAMPTON. You can find them at Countess Mountbatten House, Botley Road West End, Southampton, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COUNTESS MOUNTBATTEN HOSPICE PROMOTIONS LIMITED
Company Number:03675130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Countess Mountbatten House, Botley Road West End, Southampton, Hampshire, SO30 3JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Countess Mountbatten House, Botley Road West End, Southampton, SO30 3JB

Secretary21 September 2023Active
Countess Mountbatten House, Botley Road West End, Southampton, SO30 3JB

Director07 December 2023Active
Countess Mountbatten House, Botley Road West End, Southampton, SO30 3JB

Secretary24 April 2019Active
The Oasis 57 Wilderness Heights, West End, Southampton, SO18 3PS

Secretary27 November 1998Active
Countess Mountbatten House, Botley Road West End, Southampton, SO30 3JB

Secretary09 September 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 November 1998Active
Countess Mountbatten House, Botley Road West End, Southampton, SO30 3JB

Director21 July 2022Active
Countess Mountbatten House, Botley Road West End, Southampton, SO30 3JB

Director18 May 2017Active
Countess Mountbatten House, Botley Road West End, Southampton, SO30 3JB

Director21 April 2016Active
Countess Mountbatten House, Botley Road West End, Southampton, SO30 3JB

Director11 November 1999Active
Countess Mountbatten House, Botley Road West End, Southampton, SO30 3JB

Director17 November 2011Active
The Oasis 57 Wilderness Heights, West End, Southampton, SO18 3PS

Director27 November 1998Active
Countess Mountbatten House, Botley Road West End, Southampton, SO30 3JB

Director21 August 2014Active
Countess Mountbatten House, Botley Road West End, Southampton, SO30 3JB

Director09 September 1999Active
Countess Mountbatten House, Botley Road West End, Southampton, SO30 3JB

Director02 July 2018Active
Countess Mountbatten House, Botley Road West End, Southampton, SO30 3JB

Director22 July 2021Active
39 Randall Road, Chandlers Ford, Eastleigh, SO53 5AJ

Director27 November 1998Active
Countess Mountbatten House, Botley Road West End, Southampton, SO30 3JB

Director24 April 2019Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 November 1998Active

People with Significant Control

Countess Mountbatten Hospice Charity Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Countess Mountbatten House, Botley Road, Southampton, England, SO30 3JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Change of name

Certificate change of name company.

Download
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2024-01-25Officers

Termination director company with name termination date.

Download
2024-01-25Officers

Appoint person director company with name date.

Download
2023-11-09Officers

Appoint person secretary company with name date.

Download
2023-11-09Officers

Termination secretary company with name termination date.

Download
2023-11-09Officers

Termination director company with name termination date.

Download
2023-09-19Accounts

Accounts with accounts type small.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-08-15Accounts

Accounts with accounts type small.

Download
2022-08-02Officers

Appoint person director company with name date.

Download
2022-06-22Officers

Termination director company with name termination date.

Download
2021-12-24Confirmation statement

Confirmation statement with no updates.

Download
2021-09-04Accounts

Accounts with accounts type small.

Download
2021-08-02Officers

Appoint person director company with name date.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Accounts

Accounts with accounts type small.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Officers

Appoint person secretary company with name date.

Download
2019-04-24Officers

Termination director company with name termination date.

Download
2019-04-24Officers

Appoint person director company with name date.

Download
2018-12-28Accounts

Accounts with accounts type total exemption full.

Download
2018-11-25Confirmation statement

Confirmation statement with no updates.

Download
2018-11-25Officers

Termination director company with name termination date.

Download

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