HEART OF KENT HOSPICE TRADING LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-15 with no updates

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15/07/2515 July 2025 NewAppointment of Ms Maria Anna Nichola Sullivan as a director on 2025-07-14

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15/07/2515 July 2025 NewTermination of appointment of Rachel Jennifer Street as a director on 2025-07-14

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17/10/2417 October 2024 Accounts for a small company made up to 2024-03-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/11/239 November 2023 Accounts for a small company made up to 2023-03-31

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07/09/237 September 2023 Confirmation statement made on 2023-08-15 with no updates

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05/09/235 September 2023 Withdrawal of a person with significant control statement on 2023-09-05

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05/09/235 September 2023 Notification of Heart of Kent Hospice as a person with significant control on 2016-10-11

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30/09/2230 September 2022 Accounts for a small company made up to 2022-03-31

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26/04/2226 April 2022 Appointment of Mrs Kathryn Heidi Dackombe as a director on 2022-04-26

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26/04/2226 April 2022 Appointment of Mrs Ann-Marie Roper as a director on 2022-04-26

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/02/221 February 2022 Resolutions

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01/02/221 February 2022 Statement of company's objects

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01/02/221 February 2022 Memorandum and Articles of Association

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01/02/221 February 2022 Resolutions

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14/10/2114 October 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/09/1423 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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21/08/1421 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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25/04/1425 April 2014 APPOINTMENT TERMINATED, DIRECTOR KATHRYN BOSLEY

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05/11/135 November 2013 SECRETARY APPOINTED MRS VICTORIA MARGARET STOODLEY

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01/11/131 November 2013 APPOINTMENT TERMINATED, SECRETARY PETER BURFOOT

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25/09/1325 September 2013 DIRECTOR APPOINTED MR STEPHEN JOHN PILBEAM

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18/09/1318 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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22/08/1322 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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22/02/1322 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/11/1227 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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04/09/124 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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20/10/1120 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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17/08/1117 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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21/10/1021 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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17/08/1017 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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28/09/0928 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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16/09/0916 September 2009 RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS; AMEND

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15/09/0915 September 2009 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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13/08/0913 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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23/06/0923 June 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW SIMMS

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23/06/0923 June 2009 APPOINTMENT TERMINATED DIRECTOR SIMON WEBB

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23/06/0923 June 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN HARRISON

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR BARBARA CRAVEN

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23/10/0823 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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28/08/0828 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN BOSLEY / 28/08/2008

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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19/10/0719 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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14/09/0714 September 2007 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS

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24/10/0624 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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12/09/0612 September 2006 DIRECTOR RESIGNED

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12/09/0612 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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05/12/055 December 2005 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 DIRECTOR RESIGNED

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25/08/0525 August 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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09/11/049 November 2004 SECRETARY RESIGNED

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09/11/049 November 2004 SECRETARY RESIGNED

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09/11/049 November 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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09/12/039 December 2003 NEW SECRETARY APPOINTED

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29/08/0329 August 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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31/10/0231 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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29/10/0229 October 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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18/09/0118 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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31/07/0131 July 2001 NEW DIRECTOR APPOINTED

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19/07/0119 July 2001 NEW DIRECTOR APPOINTED

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11/10/0011 October 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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25/10/9925 October 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS

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10/08/9910 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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03/12/983 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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21/10/9821 October 1998 RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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14/11/9714 November 1997 RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS

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28/01/9728 January 1997 NEW SECRETARY APPOINTED

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28/01/9728 January 1997 RETURN MADE UP TO 11/10/96; CHANGE OF MEMBERS

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16/01/9716 January 1997 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97

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09/12/969 December 1996 NEW DIRECTOR APPOINTED

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29/04/9629 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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19/10/9519 October 1995 RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS

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07/06/957 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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21/03/9521 March 1995 DIRECTOR RESIGNED

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21/03/9521 March 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/10/9431 October 1994 RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS

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26/04/9426 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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10/01/9410 January 1994 NEW DIRECTOR APPOINTED

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10/01/9410 January 1994 NEW DIRECTOR APPOINTED

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10/01/9410 January 1994 NEW DIRECTOR APPOINTED

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10/01/9410 January 1994 DIRECTOR RESIGNED

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10/01/9410 January 1994 DIRECTOR RESIGNED

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10/01/9410 January 1994 NEW DIRECTOR APPOINTED

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08/11/938 November 1993 DIRECTOR RESIGNED

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08/11/938 November 1993 RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS

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28/04/9328 April 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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19/11/9219 November 1992 REGISTERED OFFICE CHANGED ON 19/11/92

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19/11/9219 November 1992 RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS

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19/11/9219 November 1992 DIRECTOR RESIGNED

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10/11/9210 November 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/11/9210 November 1992 DIRECTOR RESIGNED

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10/11/9210 November 1992 NEW DIRECTOR APPOINTED

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10/11/9210 November 1992 REGISTERED OFFICE CHANGED ON 10/11/92 FROM: G OFFICE CHANGED 10/11/92 C/O LINTON HOSPITAL HEATH ROAD COXHEATH MAIDSTONE ME17 4AH

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03/11/923 November 1992 COMPANY CERTNM CERTIFICATE ISSUED ON 03/11/92

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03/11/923 November 1992 COMPANY NAME CHANGED MAIDSTONE HOSPICE TRADING LIMITE D CERTIFICATE ISSUED ON 04/11/92

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07/07/927 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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06/02/926 February 1992 RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS

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22/10/9122 October 1991 EXEMPTION FROM APPOINTING AUDITORS 07/10/91

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03/05/913 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/12/9017 December 1990 REGISTERED OFFICE CHANGED ON 17/12/90 FROM: G OFFICE CHANGED 17/12/90 SUITE C FIRST FLOOR STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1X 3TB

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17/12/9017 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/10/9011 October 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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