MOUNTBATTEN HAMPSHIRE PROMOTIONS LTD
Active - Accounts Filed
General Information
NAME
MOUNTBATTEN HAMPSHIRE PROMOTIONS LTD
COMPANY NUMBER
03675130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/11/1998
(26years old)
WEBSITE
cmhcharity.org.uk
CONFIRMATION STATEMENT MADE UP TO
24/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/11/1998
25/01/2024
COUNTESS MOUNTBATTEN HOSPICE PROMOTIONS LIMITED
HAMPSHIRE
SO30 3JB
Telephone: 02380475313
TPS: No
Countess Mountbatten House
Botley Road West End
Southampton
Hampshire
SO30 3JB
Telephone: 80477414
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTESS MOUNTBATTEN HOSPICE CHARITY LIMITED | Active - Accounts Filed | View Report |
| COUNTESS MOUNTBATTEN HOSPICE PROMOTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Wendy-Anne Wright (931572219) has left the board |
| 17/09/2024 | Peter Pitcher (931855280) has left the board |
| 17/09/2024 | New Company Secretary Michael Ramsay Edmonds (932713634) Appointed |
Credit Risk Overview
Want to learn more about MOUNTBATTEN HAMPSHIRE PROMOTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOUNTBATTEN HAMPSHIRE PROMOTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOUNTBATTEN HAMPSHIRE PROMOTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2019 - Present (5 years and 7 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/07/2024 - Present (4 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
25/07/2024 - Present (4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/11/1998 - 02/09/2009 (10 years and 9 months) Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTESS MOUNTBATTEN HOSPICE CHARITY LIMITED | Active - Accounts Filed | View Report |
| COUNTESS MOUNTBATTEN HOSPICE PROMOTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Wendy-Anne Wright (931572219) has left the board |
| 17/09/2024 | Peter Pitcher (931855280) has left the board |
| 17/09/2024 | New Company Secretary Michael Ramsay Edmonds (932713634) Appointed |
| 17/09/2024 | New Board Member Moraig Forrest-Charde (929853542) Appointed |
| 17/09/2024 | New Board Member Barbara Helen Elizabeth Halliday (922635718) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
| 29/01/2024 | Malcolm Hogg (928585581) has left the board |
| 29/01/2024 | New Board Member Peter Pitcher (931855280) Appointed |
| 13/11/2023 | New Company Secretary Wendy-Anne Wright (931572219) Appointed |
| 13/11/2023 | Michael Ramsay Edmonds (925781563) has left the board |
| 13/11/2023 | David Antony Bennett (914862901) has left the board |
| 23/09/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Board Member David Antony Bennett (914862901) Appointed |
| 24/06/2022 | Gill Owton (925120292) has left the board |
| 15/06/2022 | New Board Member Gill Owton (925120292) Appointed |
| 09/09/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 01/01/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Company Secretary Michael Ramsay Edmonds (925781563) Appointed |
| 26/04/2019 | New Board Member Gill Owton (925120292) Appointed |
| 26/04/2019 | Susan Kathleen Hill (915326743) has left the board |
| 03/01/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 28/11/2018 | Andrew Paton Black (910283768) has left the board |
| 09/07/2018 | New Board Member Susan Kathleen Hill (915326743) Appointed |
| 06/07/2018 | Lesley Burn (920739127) has left the board |
| 15/12/2017 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Board Member Andrew Paton Black (910283768) Appointed |
| 14/07/2017 | David John Ellis Gilks (908945248) has left the board |
| 29/11/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 25/04/2016 | New Board Member Lesley Burn (920739127) Appointed |
| 25/04/2016 | Emma Hansford (918748228) has left the board |
| 08/12/2015 | New Annual Return filed |
| 07/12/2015 | Mark Andrew Herbich (906624579) has left the board |
| 10/10/2015 | New Accounts filed |
| 19/05/2015 | Emma Hansford (919290224) has left the board |
| 19/05/2015 | New Board Member Emma Hansford (918748228) Appointed |
| 28/11/2014 | New Annual Return filed |
| 26/11/2014 | New Board Member Emma Hansford (919290224) Appointed |
| 26/11/2014 | New Accounts filed |
| 18/08/2014 | Ronald Mitford Foulkes (906740015) has left the board |
| 28/12/2013 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
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