My Death, My Decision Limited

Company Name	My Death, My Decision Limited
Company Status	Active
Company Number	11758121
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 January 2019(5 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Claire Felicity MacDonald
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 January 2019(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unit A 39 Moreland Street London EC1V 8BB

Director Name	Mr Trevor Anthony Moore
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 January 2019(same day as company formation)
Role	Humanist Celebrant
Country of Residence	United Kingdom
Correspondence Address	Unit A 39 Moreland Street London EC1V 8BB

Director Name	Mr Simon John Menneer
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(11 months, 1 week after company formation)
Appointment Duration	4 years, 4 months
Role	Administrator
Country of Residence	England
Correspondence Address	Unit A 39 Moreland Street London EC1V 8BB

Director Name	Mr Gary John Marsh
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 October 2020(1 year, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit A 39 Moreland Street London EC1V 8BB

Director Name	Miss Caroline Amanda Jane Hynds
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Freelance Editor
Country of Residence	England
Correspondence Address	Unit A 39 Moreland Street London EC1V 8BB

Secretary Name	Mr Gary John Marsh
Status	Current
Appointed	25 February 2022(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Unit A 39 Moreland Street London EC1V 8BB

Director Name	Ms Carmen Sumadiwiria
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	28 June 2022(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Nurse
Country of Residence	England
Correspondence Address	Unit A 39 Moreland Street London EC1V 8BB

Director Name	Ms Olivia Hope Elsmore
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	29 August 2022(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Campaign Manager
Country of Residence	England
Correspondence Address	Unit A 39 Moreland Street London EC1V 8BB

Director Name	Dr Graham Peter Arthur Winyard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(4 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Unit A 39 Moreland Street London EC1V 8BB

Director Name	Mr Robert David Whitby
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(5 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Management Consultant
Country of Residence	England
Correspondence Address	Unit A 39 Moreland Street London EC1V 8BB

Director Name	Dr Janice Evelyn Whitby
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(5 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Unit A 39 Moreland Street London EC1V 8BB

Director Name	Mr David John Osmond
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A 39 Moreland Street London EC1V 8BB

Director Name	Miss Caroline Amanda Jane Hynds
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(same day as company formation)
Role	Freelance Editor And Proofreader
Country of Residence	England
Correspondence Address	Unit A 39 Moreland Street London EC1V 8BB

Director Name	Mr Stephen Philip Cheatle
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(same day as company formation)
Role	Retired Research Scientist
Country of Residence	United Kingdom
Correspondence Address	Unit A 39 Moreland Street London EC1V 8BB

Director Name	Mrs Ruth Elizabeth Eyre-Pugh
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A 39 Moreland Street London EC1V 8BB

Director Name	Mr Robert Ince
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unit A 39 Moreland Street London EC1V 8BB

Director Name	Dr Colin Leslie Brewer
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(same day as company formation)
Role	Retired Physician
Country of Residence	United Kingdom
Correspondence Address	Unit A 39 Moreland Street London EC1V 8BB

Secretary Name	Mrs Ruth Elizabeth Eyre-Pugh
Status	Resigned
Appointed	09 January 2019(same day as company formation)
Role	Company Director
Correspondence Address	Unit A 39 Moreland Street London EC1V 8BB

Director Name	Ms Elizabeth Murphy
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2019(11 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 04 April 2023)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Unit A 39 Moreland Street London EC1V 8BB

Director Name	Ms Natika Handan Halil
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2021(2 years, 3 months after company formation)
Appointment Duration	3 months (resigned 03 August 2021)
Role	CEO
Country of Residence	England
Correspondence Address	Unit A 39 Moreland Street London EC1V 8BB

Director Name	Mr Alan Gerard O'Kelly
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2021(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 August 2022)
Role	Senior Public Affairs Manager
Country of Residence	England
Correspondence Address	Unit A 39 Moreland Street London EC1V 8BB

Director Name	Ms Chloe Alexandria May
Date of Birth	September 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2021(2 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 February 2022)
Role	Mental Health Advisor
Country of Residence	England
Correspondence Address	Unit A 39 Moreland Street London EC1V 8BB

Director Name	Mr John Knight
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2023(4 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A 39 Moreland Street London EC1V 8BB

Director Name	Ms Stephanie Anne McAlpine
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2023(4 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 March 2024)
Role	End Of Life Doula
Country of Residence	England
Correspondence Address	Unit A 39 Moreland Street London EC1V 8BB

Location

Registered Address	Unit A 39 Moreland Street London EC1V 8BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2023 (8 months, 2 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	8 January 2024 (3 months, 1 week ago)
Next Return Due	22 January 2025 (9 months, 1 week from now)

Filing History

8 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
8 November 2023	Appointment of Dr Graham Peter Arthur Winyard as a director on 1 November 2023 (2 pages)
19 September 2023	Termination of appointment of John Knight as a director on 7 September 2023 (1 page)
1 August 2023	Appointment of Ms Stephanie Anne Mcalpine as a director on 1 August 2023 (2 pages)
11 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 July 2023	Memorandum and Articles of Association (19 pages)
10 June 2023	Termination of appointment of Colin Leslie Brewer as a director on 9 June 2023 (1 page)
10 June 2023	Termination of appointment of Caroline Amanda Jane Hynds as a director on 8 June 2023 (1 page)
12 April 2023	Appointment of Mr John Knight as a director on 1 April 2023 (2 pages)
5 April 2023	Termination of appointment of Elizabeth Murphy as a director on 4 April 2023 (1 page)
10 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
9 January 2023	Termination of appointment of Robert Ince as a director on 9 January 2023 (1 page)
8 November 2022	Total exemption full accounts made up to 31 July 2022 (7 pages)
29 August 2022	Appointment of Ms Olivia Hope Elsmore as a director on 29 August 2022 (2 pages)
16 August 2022	Termination of appointment of Alan Gerard O'kelly as a director on 16 August 2022 (1 page)
6 July 2022	Appointment of Ms Carmen Sumadiwiria as a director on 28 June 2022 (2 pages)
8 March 2022	Appointment of Miss Caroline Amanda Jane Hynds as a director on 25 February 2022 (2 pages)
4 March 2022	Termination of appointment of Chloe Alexandria May as a director on 25 February 2022 (1 page)
28 February 2022	Termination of appointment of Ruth Elizabeth Eyre-Pugh as a secretary on 25 February 2022 (1 page)
28 February 2022	Termination of appointment of Ruth Elizabeth Eyre-Pugh as a director on 25 February 2022 (1 page)
28 February 2022	Appointment of Mr Gary John Marsh as a secretary on 25 February 2022 (2 pages)
10 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
8 December 2021	Current accounting period extended from 31 January 2022 to 31 July 2022 (1 page)
19 October 2021	Appointment of Ms Chloe Alexandria May as a director on 15 October 2021 (2 pages)
13 August 2021	Director's details changed for Mrs Ruth Elizabeth Eyre-Pugh on 13 August 2021 (2 pages)
8 August 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
3 August 2021	Termination of appointment of Natika Handan Halil as a director on 3 August 2021 (1 page)
12 June 2021	Appointment of Mr Alan Gerard O'kelly as a director on 31 May 2021 (2 pages)
4 May 2021	Appointment of Ms Natika Handan Halil as a director on 4 May 2021 (2 pages)
9 January 2021	Termination of appointment of Caroline Amanda Jane Hynds as a director on 9 January 2021 (1 page)
9 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
4 January 2021	Total exemption full accounts made up to 31 January 2020 (8 pages)
21 October 2020	Appointment of Mr Gary John Marsh as a director on 20 October 2020 (2 pages)
10 February 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
19 December 2019	Appointment of Ms Elizabeth Murphy as a director on 18 December 2019 (2 pages)
19 December 2019	Appointment of Mr Simon John Menneer as a director on 18 December 2019 (2 pages)
3 April 2019	Termination of appointment of Stephen Philip Cheatle as a director on 31 March 2019 (1 page)
26 March 2019	Termination of appointment of David John Osmond as a director on 22 March 2019 (1 page)
9 January 2019	Incorporation (32 pages)

My Death, My Decision Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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