| Date | Description |
|---|
| 2024-03-21 |
delete otherexecutives Brenda Davies |
| 2024-03-21 |
insert otherexecutives Sam Foster |
| 2024-03-21 |
delete person Brenda Davies |
| 2024-03-21 |
delete person Steve Palmer |
| 2024-03-21 |
insert email sa..@healthwatchhertfordshire.co.uk |
| 2024-03-21 |
insert person Sam Foster |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-01 |
insert personal_emails ch..@healthwatchhertfordshire.co.uk |
| 2023-10-01 |
delete email ch..@healthwatchhertfordshire.co.uk |
| 2023-10-01 |
insert email ch..@healthwatchhertfordshire.co.uk |
| 2023-10-01 |
insert person Chloe Gunstone |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-25 |
update person_title Chloe Carson: Senior Research Manager; Research Manager => Senior Research Manager |
| 2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RAMONE SAMUDA NURSE / 28/02/2023 |
| 2023-02-03 |
insert personal_emails fi..@healthwatchhertfordshire.co.uk |
| 2023-02-03 |
insert email fi..@healthwatchhertfordshire.co.uk |
| 2023-02-03 |
insert person Fiona Corcoran |
| 2022-11-30 |
insert otherexecutives Asha McDonagh |
| 2022-11-30 |
insert otherexecutives Miriam Blom-Smith |
| 2022-11-30 |
insert personal_emails as..@healthwatchhertfordshire.co.uk |
| 2022-11-30 |
insert email as..@healthwatchhertfordshire.co.uk |
| 2022-11-30 |
insert email mi..@healthwatchhertfordshire.co.uk |
| 2022-11-30 |
insert person Asha McDonagh |
| 2022-11-30 |
insert person Miriam Blom-Smith |
| 2022-11-30 |
update person_description Alan Bellinger => Alan Bellinger |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-10-30 |
delete email dp..@healthwatchhertfordshire.co.uk |
| 2022-10-30 |
delete terms_pages_linkeddomain healthwatch-wib.co.uk |
| 2022-10-30 |
insert email dp..@taproot.org.uk |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-25 |
delete otherexecutives Tasha Austin |
| 2022-08-25 |
delete personal_emails na..@healthwatchhertfordshire.co.uk |
| 2022-08-25 |
delete email na..@healthwatchhertfordshire.co.uk |
| 2022-08-25 |
delete person Tasha Austin |
| 2022-08-25 |
update person_description Chloe Carson => Chloe Carson |
| 2022-08-25 |
update person_title Nuray Ercan: Head of Governance and Operations => Interim Deputy Chief Executive; Deputy Chief Executive ( Interim ) |
| 2022-07-26 |
delete otherexecutives Brian Gunson |
| 2022-07-26 |
delete otherexecutives Chloe Carson |
| 2022-07-26 |
delete otherexecutives Jayne Taylor |
| 2022-07-26 |
delete otherexecutives Michael Taylor |
| 2022-07-26 |
delete personal_emails pr..@healthwatchhertfordshire.co.uk |
| 2022-07-26 |
delete email pr..@healthwatchhertfordshire.co.uk |
| 2022-07-26 |
delete person Brian Gunson |
| 2022-07-26 |
delete person Jayne Taylor |
| 2022-07-26 |
delete person Michael Taylor |
| 2022-07-26 |
delete person Priya Vaithilingam |
| 2022-07-26 |
update person_description Alice Lovell => Alice Lovell |
| 2022-07-26 |
update person_title Alice Lovell: Volunteer Co - Ordinator; Team Support Officer & Volunteer Co - Ordinator => Office Manager |
| 2022-07-26 |
update person_title Chloe Carson: Research Manager; in 2019 As a Research Officer; Senior Research Officer => Senior Research Manager; Research Manager; in 2019 As a Research Officer |
| 2022-07-26 |
update person_title Tasha Austin: Research Officer => Senior Research Officer |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE TAYLOR |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GUNSON |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET CARTER |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNDERA KUMARA-MOORTHY |
| 2022-03-07 |
delete address 1 SILVER COURT WATCHMEAD WELWYN GARDEN CITY ENGLAND AL7 1LT |
| 2022-03-07 |
insert address KINGS COURT LONDON ROAD STEVENAGE ENGLAND SG1 2NG |
| 2022-03-07 |
update registered_address |
| 2022-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM
1 SILVER COURT
WATCHMEAD
WELWYN GARDEN CITY
AL7 1LT
ENGLAND |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES BOOTH |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MS BRENDA JUNE DAVIES |
| 2021-11-30 |
update statutory_documents DIRECTOR APPOINTED MR NEIL TESTER |
| 2021-11-30 |
update statutory_documents DIRECTOR APPOINTED MS JANET ANNE TAYLOR |
| 2021-11-30 |
update statutory_documents DIRECTOR APPOINTED MS RAMONE SAMUDA NURSE |
| 2021-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA KIRRI -SONGHURST |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL O'BRIEN |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARYROSE BRENNAN |
| 2020-12-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-31 |
update statutory_documents SECRETARY APPOINTED MISS NURAY ERCAN |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY BROWN |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STENSON |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BEECHING |
| 2019-03-07 |
update account_ref_month 1 => 3 |
| 2019-03-07 |
update accounts_next_due_date 2019-10-31 => 2019-12-31 |
| 2019-02-20 |
update statutory_documents CURREXT FROM 31/01/2019 TO 31/03/2019 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA SUGGITT |
| 2018-09-18 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE DORA TAYLOR / 06/06/2018 |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWNING |
| 2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILIP STENSON |
| 2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MS JAYNE DORA TAYLOR |
| 2018-02-02 |
update statutory_documents DIRECTOR APPOINTED MS CAROL O'BRIEN |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED DR ROGER HUGH BEECHING |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MS MARYROSE BRENNAN |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-01 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address DOUGLAS TILBE HOUSE, HALL GROVE HALL GROVE WELWYN GARDEN CITY HERTFORDSHIRE AL7 4PH |
| 2017-08-07 |
insert address 1 SILVER COURT WATCHMEAD WELWYN GARDEN CITY ENGLAND AL7 1LT |
| 2017-08-07 |
update registered_address |
| 2017-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2017 FROM
DOUGLAS TILBE HOUSE, HALL GROVE HALL GROVE
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 4PH |
| 2017-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOBEENA KHAN |
| 2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PYM |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MS BARBARA ANN SUGGITT |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-10-19 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PAUL BELLINGER |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JEFFREY PYM |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MS MOBEENA KHAN |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MS YVONNE HELEN ATKINS |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN BROWN |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN REEVE |
| 2016-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION BIRCH |
| 2016-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN WOOD |
| 2015-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-25 |
update statutory_documents 09/11/15 NO MEMBER LIST |
| 2015-11-04 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-10-25 |
update statutory_documents DIRECTOR APPOINTED MR MELVYN CLIFFORD WOOD |
| 2015-10-25 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PALMER |
| 2015-10-25 |
update statutory_documents DIRECTOR APPOINTED MS JEAN COLETTE BROWN |
| 2015-10-25 |
update statutory_documents DIRECTOR APPOINTED MS VIRGINIA BEATRICE KIRRI -SONGHURST |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN MANNING |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE HARRISON |
| 2015-05-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD |
| 2014-12-07 |
delete address DOUGLAS TILBE HOUSE, HALL GROVE HALL GROVE WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 4PH |
| 2014-12-07 |
insert address DOUGLAS TILBE HOUSE, HALL GROVE HALL GROVE WELWYN GARDEN CITY HERTFORDSHIRE AL7 4PH |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-25 |
update statutory_documents 09/11/14 NO MEMBER LIST |
| 2014-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUNDERA MOORTHY KUMARA-MOORTHY / 08/11/2014 |
| 2014-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN REEVE / 12/11/2014 |
| 2014-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOAN KATHLEEN MANNING / 19/11/2014 |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN MANNING |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERROL JOHN |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-09 => 2015-10-31 |
| 2014-09-04 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN MACPHEE |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WREN |
| 2014-08-13 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY BROWN |
| 2014-08-07 |
delete address 103 STANLEY AVENUE ST. ALBANS AL2 3AQ |
| 2014-08-07 |
insert address DOUGLAS TILBE HOUSE, HALL GROVE HALL GROVE WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 4PH |
| 2014-08-07 |
update registered_address |
| 2014-07-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-07-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-07-16 |
update statutory_documents ALTER ARTICLES 24/06/2014 |
| 2014-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2014 FROM
103 STANLEY AVENUE
ST. ALBANS
AL2 3AQ |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTYN MACPHEE |
| 2014-07-07 |
update statutory_documents DIRECTOR APPOINTED M/S MARION BIRCH |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ERROL JOHN |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN REEVE |
| 2014-02-07 |
delete address 103 STANLEY AVENUE ST. ALBANS UNITED KINGDOM AL2 3AQ |
| 2014-02-07 |
insert address 103 STANLEY AVENUE ST. ALBANS AL2 3AQ |
| 2014-02-07 |
insert sic_code 86900 - Other human health activities |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-11-09 |
| 2014-02-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2014-01-14 |
update statutory_documents 09/11/13 NO MEMBER LIST |
| 2013-12-07 |
update account_ref_day 30 => 31 |
| 2013-12-07 |
update account_ref_month 11 => 1 |
| 2013-11-29 |
update statutory_documents CURREXT FROM 30/11/2013 TO 31/01/2014 |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN RALPH GUNSON |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BERNARD LLOYD |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DOWNING |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED MS JOAN MANNING |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET ANN CARTER |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED MS VALERIE HARRISON |
| 2012-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |