HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Massimo Petronio as a director on 2025-07-28 |
| 28/07/2528 July 2025 New | Termination of appointment of Parul Kanabar as a director on 2024-10-03 |
| 31/03/2531 March 2025 | Termination of appointment of Mike Tye as a director on 2025-03-11 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 27/12/2427 December 2024 | Termination of appointment of Timothy David Curry as a director on 2024-12-10 |
| 27/12/2427 December 2024 | Appointment of Mr Alfred Paul Forster as a director on 2024-12-10 |
| 27/12/2427 December 2024 | Termination of appointment of Natalie Pankova as a director on 2024-12-10 |
| 11/11/2411 November 2024 | Registration of charge 015074740004, created on 2024-10-24 |
| 01/11/241 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 24/10/2424 October 2024 | Appointment of Mrs Sandra Turner as a director on 2024-10-03 |
| 24/10/2424 October 2024 | Appointment of Mr Matt Seaman as a director on 2024-10-03 |
| 24/10/2424 October 2024 | Appointment of Mr Debashish Dasgupta as a director on 2024-10-03 |
| 24/10/2424 October 2024 | Appointment of Mr Mike Tye as a director on 2024-10-03 |
| 21/10/2421 October 2024 | Termination of appointment of Margaret Salmon as a director on 2024-10-03 |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 18/02/2418 February 2024 | Memorandum and Articles of Association |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 21/12/2321 December 2023 | Termination of appointment of Juliet Mountford as a director on 2023-12-21 |
| 18/10/2318 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 08/01/238 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 07/01/237 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 11/01/2211 January 2022 | Appointment of Mrs Parul Kanabar as a director on 2022-01-11 |
| 02/11/212 November 2021 | Appointment of Mrs Jennifer Clare Jenkins as a director on 2021-10-25 |
| 02/11/212 November 2021 | Appointment of Mr Richard Wellesley Houghton as a director on 2021-10-25 |
| 26/10/2126 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 19/10/2119 October 2021 | Termination of appointment of Julia Marianne Bolsom as a director on 2021-10-18 |
| 19/10/2119 October 2021 | Termination of appointment of Lynne Anne Hunt as a director on 2021-10-19 |
| 19/10/2119 October 2021 | Appointment of Miss Kathryn Elizabeth Magson as a director on 2021-10-06 |
| 23/07/2123 July 2021 | Termination of appointment of Rama Vancheeswaran as a director on 2021-07-19 |
| 02/08/182 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015074740003 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 30/10/1730 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED TRACY JANE MOORES |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, SECRETARY CLARE MILES |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MOORE |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE BURKE |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR VICKI FRUISH |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED NICHOLAS CHARLES HANLING |
| 17/11/1617 November 2016 | ARTICLES OF ASSOCIATION |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MAGARET SALMON |
| 06/09/166 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 02/03/162 March 2016 | DIRECTOR APPOINTED TIMOTHY DAVID CURRY |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TONER |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MARK RICHARD HAMPTON |
| 12/01/1612 January 2016 | 09/01/16 NO MEMBER LIST |
| 06/09/156 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE DICKSON |
| 03/02/153 February 2015 | 09/01/15 NO MEMBER LIST |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED DR BERNDINE GESIENE TIPPLE |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BURLEY |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEATLEY |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CRICHTON |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MISS JULIA MARIANNA BOLSOM |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED SARAH MELINDA BYRT |
| 04/09/144 September 2014 | DIRECTOR APPOINTED VICTORIA MOORE |
| 07/08/147 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 04/06/144 June 2014 | SECRETARY APPOINTED MS CLARE ELISABETH MILES |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY JUDETH NEVILLE |
| 05/02/145 February 2014 | 09/01/14 NO MEMBER LIST |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE BURKE / 01/06/2013 |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OBEE |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED DR JEANETTE DICKSON |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MRS ALISON ALISON CLARE WOODHAMS |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH GAY |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OGDEN |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FREEDMAN |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DAVIES |
| 12/08/1312 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR MATTHEW JOHN GORMAN |
| 07/05/137 May 2013 | ADOPT ARTICLES 26/03/2013 |
| 23/01/1323 January 2013 | 09/01/13 NO MEMBER LIST |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MRS SUSAN MARGARET NOBLE |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR DAVID GREY WILLIAMS |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TAYLOR |
| 09/08/129 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 21/02/1221 February 2012 | 09/01/12 NO MEMBER LIST |
| 13/11/1113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS |
| 10/08/1110 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 12/05/1112 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR PETER JEFFERY MILLER |
| 16/03/1116 March 2011 | 09/01/11 NO MEMBER LIST |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED VICKI FRUISH |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE CONNELL |
| 17/09/1017 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA ELDERKIN |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATHER |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HILARY MCNAIR |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN GAGE |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BELLAMY |
| 27/07/1027 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY CLARE MILES |
| 26/04/1026 April 2010 | SECRETARY APPOINTED JUDETH ANNE NEVILLE |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED GERALDINE BURKE |
| 29/01/1029 January 2010 | 09/01/10 NO MEMBER LIST |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH GAY / 09/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH CRICHTON / 09/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL TREVOR HEATLEY / 09/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES OGDEN / 09/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE LILIAN CONNELL / 09/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN ELLIOT FREEDMAN / 09/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM OBEE / 09/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HELEN BURLEY / 09/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE DAVIES / 09/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HIS HONOUR JOHN DOUGLAS RICHARD ADAMS / 09/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROY TAYLOR / 09/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN ELDERKIN / 09/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS MATHER / 09/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEOFFREY BELLAMY / 09/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY MCNAIR / 09/01/2010 |
| 30/07/0930 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 04/05/094 May 2009 | DIRECTOR APPOINTED CHARLES GERARD TONER |
| 11/02/0911 February 2009 | DIRECTOR RESIGNED MARIE CAPES |
| 11/02/0911 February 2009 | DIRECTOR RESIGNED HELEN HARDING |
| 09/01/099 January 2009 | SECRETARY RESIGNED JENNIFER BURLEY |
| 09/01/099 January 2009 | ANNUAL RETURN MADE UP TO 09/01/09 |
| 05/12/085 December 2008 | DIRECTOR APPOINTED GRAHAM ROY TAYLOR |
| 03/10/083 October 2008 | DIRECTOR AND SECRETARY APPOINTED JENNIFER HELEN BURLEY |
| 03/10/083 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED GEOFFREY WILLIAM OBEE |
| 03/10/083 October 2008 | DIRECTOR APPOINTED DR PAUL TREVOR HEATLEY |
| 03/10/083 October 2008 | DIRECTOR APPOINTED SUSAN ELIZABETH CRICHTON |
| 15/09/0815 September 2008 | DIRECTOR RESIGNED WILLIAM FREW |
| 15/09/0815 September 2008 | DIRECTOR RESIGNED WILLIAM SIME |
| 15/09/0815 September 2008 | DIRECTOR RESIGNED BRYAN EDWARDS |
| 15/09/0815 September 2008 | DIRECTOR RESIGNED DAVID TOORAWA |
| 11/01/0811 January 2008 | ANNUAL RETURN MADE UP TO 09/01/08 |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | ANNUAL RETURN MADE UP TO 09/01/07 |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 27 SHRUBLANDS ROAD BERKHAMSTED HERTS HP4 3HX |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | ANNUAL RETURN MADE UP TO 09/01/06 |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | SECRETARY RESIGNED |
| 03/03/053 March 2005 | ANNUAL RETURN MADE UP TO 09/01/05 |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | ANNUAL RETURN MADE UP TO 09/01/04 |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/02/033 February 2003 | ANNUAL RETURN MADE UP TO 09/01/03 |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0223 January 2002 | ANNUAL RETURN MADE UP TO 09/01/02 |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | ANNUAL RETURN MADE UP TO 24/01/01 |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/08/0031 August 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 25/02/0025 February 2000 | ANNUAL RETURN MADE UP TO 24/01/00 |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/02/9918 February 1999 | ANNUAL RETURN MADE UP TO 24/01/99 |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/02/9818 February 1998 | ANNUAL RETURN MADE UP TO 24/01/98 |
| 09/12/979 December 1997 | NEW SECRETARY APPOINTED |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | ANNUAL RETURN MADE UP TO 24/01/97 |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/01/9626 January 1996 | ANNUAL RETURN MADE UP TO 24/01/96 |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | ANNUAL RETURN MADE UP TO 24/01/95 |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | ANNUAL RETURN MADE UP TO 24/01/94 |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | ANNUAL RETURN MADE UP TO 24/01/93 |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 24/02/9224 February 1992 | ANNUAL RETURN MADE UP TO 24/01/92 |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 16/02/9116 February 1991 | ANNUAL RETURN MADE UP TO 24/01/91 |
| 16/02/9116 February 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 27/02/9027 February 1990 | DIRECTOR RESIGNED |
| 27/02/9027 February 1990 | ANNUAL RETURN MADE UP TO 19/02/90 |
| 27/02/9027 February 1990 | NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 02/03/892 March 1989 | DIRECTOR RESIGNED |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 13/02/8913 February 1989 | ANNUAL RETURN MADE UP TO 30/01/89 |
| 09/12/889 December 1988 | NEW DIRECTOR APPOINTED |
| 24/02/8824 February 1988 | ANNUAL RETURN MADE UP TO 12/02/88 |
| 24/02/8824 February 1988 | DIRECTOR RESIGNED |
| 24/02/8824 February 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 18/01/8818 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/8722 December 1987 | NEW DIRECTOR APPOINTED |
| 10/12/8710 December 1987 | NEW DIRECTOR APPOINTED |
| 10/12/8710 December 1987 | NEW DIRECTOR APPOINTED |
| 20/03/8720 March 1987 | ANNUAL RETURN MADE UP TO 05/03/87 |
| 20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 10/01/8710 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8014 July 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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