HOSPICES OF HOPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 27/05/2527 May 2025 | Termination of appointment of Stephanie Storer as a director on 2025-05-22 |
| 27/03/2527 March 2025 | Appointment of Alexander Douglashal Blomfield as a director on 2025-02-27 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 06/11/246 November 2024 | Termination of appointment of Frederick Briance as a director on 2024-10-10 |
| 05/11/245 November 2024 | Termination of appointment of Anthony James Redman as a director on 2024-10-10 |
| 24/07/2424 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Second filing for the appointment of Mr Frederick Briance as a director |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-06 with no updates |
| 27/12/2327 December 2023 | Second filing for the appointment of Mr Peter Andrew Russell as a director |
| 04/12/234 December 2023 | Appointment of Mr David John Goldsborough as a director on 2023-06-05 |
| 05/09/235 September 2023 | Director's details changed for Mr Frederick Briance on 2023-08-29 |
| 05/09/235 September 2023 | Director's details changed for Mrs Stephanie Storer on 2023-09-05 |
| 05/09/235 September 2023 | Director's details changed for Mrs Stephanie Storer on 2023-09-05 |
| 05/09/235 September 2023 | Director's details changed for Mr Rick Harry Woodward on 2023-08-29 |
| 29/08/2329 August 2023 | Appointment of Dr Sioned Elizabeth Evans as a director on 2023-06-05 |
| 29/08/2329 August 2023 | Appointment of Mrs Andreea Petreanu as a director on 2023-06-05 |
| 29/08/2329 August 2023 | Appointment of Mr Denis Edward Peter Paul Keefe as a director on 2023-06-05 |
| 24/07/2324 July 2023 | Amended group of companies' accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-06 with no updates |
| 15/11/2215 November 2022 | Termination of appointment of Philip Batson as a director on 2022-10-05 |
| 15/11/2215 November 2022 | Termination of appointment of Josephine Mary Hockley as a director on 2022-10-05 |
| 15/11/2215 November 2022 | Termination of appointment of Marilyn Boggust as a director on 2022-10-05 |
| 08/04/228 April 2022 | Appointment of Mr Rick Harry Woodward as a director on 2022-02-09 |
| 08/04/228 April 2022 | Appointment of Mrs Stephanie Storer as a director on 2022-02-09 |
| 06/01/226 January 2022 | Termination of appointment of Douglas Gordon James Paterson as a director on 2021-12-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 05/08/215 August 2021 | Group of companies' accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | Termination of appointment of James Corbin Penberthy as a director on 2021-07-07 |
| 19/03/2119 March 2021 | Appointment of Mr Frederick Briance as a director on 2021-01-27 |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SNUGGS |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON PENNELL |
| 14/08/1914 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | ADOPT ARTICLES 01/07/2019 |
| 18/07/1918 July 2019 | COMPANY NAME CHANGED HOSPICE OF HOPE ROMANIA LIMITED CERTIFICATE ISSUED ON 18/07/19 |
| 18/07/1918 July 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON THORNTON-GRAHAM |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON MARK THORNTON-GRAHAM |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR JAMES CORBIN PENBERTHY |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MS YAPINCAK ERKAN |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR. PETER ANDREW RUSSELL |
| 21/02/1921 February 2019 | Appointment of Mr. Peter Andrew Russell as a director on 2019-02-08 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIES |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MRS. SIMONE YVETTE INGRAM |
| 19/09/1819 September 2018 | ADOPT ARTICLES 04/09/2018 |
| 28/08/1828 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 06/07/186 July 2018 | SAIL ADDRESS CREATED |
| 19/01/1819 January 2018 | SECRETARY APPOINTED MR ALEXANDRU EUGEN PADUREANU |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, SECRETARY KENNETH SLEAT |
| 08/09/178 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR FERGUS CASS |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED DR ALISON SARAH LANDON |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR AVRIL JACKSON |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREA EVANS |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MIHAI RADOI |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED PHILIP BATSON |
| 12/10/1612 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH |
| 27/09/1627 September 2016 | SECRETARY APPOINTED MR KENNETH WILLIAM SLEAT |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR DOUGLAS GORDON JAMES PATERSON |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED REVEREND ANTHONY JAMES REDMAN |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY BAINES |
| 20/01/1620 January 2016 | 06/12/15 NO MEMBER LIST |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES NIBLETT |
| 11/02/1511 February 2015 | 06/12/14 NO MEMBER LIST |
| 06/02/156 February 2015 | SECRETARY APPOINTED MR ROBERT SMITH |
| 08/08/148 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL PATTISON JACKSON / 12/11/2011 |
| 03/01/143 January 2014 | 06/12/13 NO MEMBER LIST |
| 20/08/1320 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BACHE |
| 13/12/1213 December 2012 | 06/12/12 NO MEMBER LIST |
| 16/07/1216 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER NORTHCOTT |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MRS MARILYN BOGGUST |
| 05/01/125 January 2012 | 06/12/11 NO MEMBER LIST |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | DIRECTOR APPOINTED DR JOSEPHINE MARY HOCKLEY |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MRS AVRIL PATTISON JACKSON |
| 25/05/1125 May 2011 | SECRETARY APPOINTED MR JAMES RICHARD NIBLETT |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 28A HIGH STREET OTFORD KENT TN14 5PQ |
| 09/12/109 December 2010 | 06/12/10 NO MEMBER LIST |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR BRIAN GEORGE DAVIES |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HAMILTON NORTHCOTT / 01/01/2010 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY EMILY WEST |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAIGEN PENNELL / 01/01/2010 |
| 18/01/1018 January 2010 | 06/12/09 NO MEMBER LIST |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIHAI RADOI / 01/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BACHE / 08/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALAN SNUGGS / 01/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARY JEAN BAINES / 01/01/2010 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LINDA HOWARD |
| 05/09/095 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MR SIMON CRAIGEN PENNELL |
| 22/07/0922 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/0922 July 2009 | ALTER ARTICLES 14/07/2009 |
| 18/05/0918 May 2009 | ALTER MEM AND ARTS 07/10/2008 |
| 18/05/0918 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0812 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0812 December 2008 | ANNUAL RETURN MADE UP TO 06/12/08 |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WHITEHILL |
| 30/10/0830 October 2008 | SECRETARY APPOINTED EMILY LOUISE WEST |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY JAMES NIBLETT |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE STUART |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR CATHERINE HODGINS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED TREVOR ALAN SNUGGS |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | ANNUAL RETURN MADE UP TO 06/12/07 |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | ANNUAL RETURN MADE UP TO 06/12/06 |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | ANNUAL RETURN MADE UP TO 06/12/05 |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | NEW SECRETARY APPOINTED |
| 21/04/0521 April 2005 | SECRETARY RESIGNED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | ANNUAL RETURN MADE UP TO 06/12/04 |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | ANNUAL RETURN MADE UP TO 06/12/03 |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | ANNUAL RETURN MADE UP TO 06/12/02 |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 11A HIGH STREET OTFORD KENT TN14 5PG |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | ANNUAL RETURN MADE UP TO 06/12/01 |
| 06/12/006 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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