ISABEL HOSPICE LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-28 with no updates

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14/04/2514 April 2025 Director's details changed for Ms Ozlem Cholak on 2025-04-14

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06/02/256 February 2025 Registered office address changed from 99 Bridge Road East Welwyn Garden City AL7 1GL United Kingdom to 99 Bridge Road East Welwyn Garden City AL7 1GD on 2025-02-06

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03/02/253 February 2025 Registered office address changed from 99 Bridge Road East Welwyn Garden City AL7 1JR England to 99 Bridge Road East Welwyn Garden City AL7 1GL on 2025-02-03

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03/02/253 February 2025 Registered office address changed from 61 Bridge Road East Welwyn Garden City Herts AL7 1JR to 99 Bridge Road East Welwyn Garden City AL7 1JR on 2025-02-03

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06/12/246 December 2024 Registration of charge 030568230004, created on 2024-12-06

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05/11/245 November 2024 Group of companies' accounts made up to 2024-03-31

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17/10/2417 October 2024 Second filing for the appointment of Mrs Renata Crome as a director

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17/10/2417 October 2024 Second filing for the appointment of Mrs Melanie Cottrell as a director

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13/08/2413 August 2024 Registration of charge 030568230003, created on 2024-08-13

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06/08/246 August 2024 Appointment of Mrs Lisa Sale as a director on 2024-08-05

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29/05/2429 May 2024 Confirmation statement made on 2024-05-28 with no updates

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18/12/2318 December 2023 Termination of appointment of Julie Michelle Quinn as a director on 2023-12-07

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08/12/238 December 2023 Termination of appointment of Amy Christianne Reeve as a director on 2023-12-07

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16/11/2316 November 2023 Director's details changed for Ms Ozlem Cholak on 2023-11-15

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06/11/236 November 2023 Group of companies' accounts made up to 2023-03-31

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02/10/232 October 2023 Termination of appointment of Mick Reid as a director on 2023-08-01

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26/09/2326 September 2023 Appointment of Mr Mick Reid as a director on 2023-08-01

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13/07/2313 July 2023 Appointment of Mr John Michael Mills as a director on 2023-07-05

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15/06/2315 June 2023 Termination of appointment of Sandra Padmini Reddy as a director on 2023-06-07

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09/06/239 June 2023 Confirmation statement made on 2023-05-28 with no updates

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03/04/233 April 2023 Appointment of Ms Claire Jackson as a director on 2023-04-01

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20/03/2320 March 2023 Satisfaction of charge 030568230002 in full

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20/03/2320 March 2023 Satisfaction of charge 030568230001 in full

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20/12/2220 December 2022 Appointment of Mr Ian Ellis as a director on 2022-12-15

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08/12/228 December 2022 Amended group of companies' accounts made up to 2022-03-31

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04/11/224 November 2022 Group of companies' accounts made up to 2022-03-31

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20/10/2220 October 2022 Director's details changed for Miss Amy Christianne Reeve on 2022-10-20

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17/12/2117 December 2021 Appointment of Ms Ozlem Cholak as a director on 2021-12-01

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15/12/2115 December 2021 Appointment of Mrs Debbie Shirley as a director on 2021-12-01

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15/12/2115 December 2021 Appointment of Mrs Melanie Cottrell as a director on 2021-12-01

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15/12/2115 December 2021 Appointment of Mrs Renata Crome as a director on 2021-12-01

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02/11/212 November 2021 Termination of appointment of Rodney Andrew Leggetter as a director on 2021-10-21

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13/10/2113 October 2021 Group of companies' accounts made up to 2021-03-31

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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08/01/198 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARLENE DUKE

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR DIANE MOORE

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR SOPHIE COWAN

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25/01/1825 January 2018 DIRECTOR APPOINTED MR KEITH CHARLES WARNELL

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25/01/1825 January 2018 DIRECTOR APPOINTED MS DEBORAH HELEN CURTIS

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25/01/1825 January 2018 DIRECTOR APPOINTED MS JUSTYNA MAGDALENA PYRA

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25/01/1825 January 2018 DIRECTOR APPOINTED MS JUSTYNA MAGDALENA PYRA

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25/01/1825 January 2018 DIRECTOR APPOINTED MS JUSTYNA MAGDALENA PYRA

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25/01/1825 January 2018 DIRECTOR APPOINTED MS SANDRA PADMINI REDDY

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25/01/1825 January 2018 DIRECTOR APPOINTED MRS JULIE MICHELLE QUINN

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25/01/1825 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY JACKSON

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25/01/1825 January 2018 APPOINTMENT TERMINATED, DIRECTOR BARBARA NEWMAN

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25/01/1825 January 2018 DIRECTOR APPOINTED MRS DIANE ELIZABETH MOORE

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16/11/1716 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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19/04/1719 April 2017 DIRECTOR APPOINTED MRS HELEN MARY GLENISTER

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18/04/1718 April 2017 SECRETARY APPOINTED MR ROBIN WEBB

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10/01/1710 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE ANN DUKE / 10/01/2017

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10/01/1710 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MITCHELL / 10/01/2017

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10/01/1710 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY MORRIS / 10/01/2017

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10/01/1710 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE HELENE COWAN / 10/01/2017

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10/01/1710 January 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN GLENISTER

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10/01/1710 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA NEWMAN / 10/01/2017

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10/01/1710 January 2017 APPOINTMENT TERMINATED, SECRETARY NIGEL FURLONG

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21/08/1621 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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22/06/1622 June 2016 28/05/16 NO MEMBER LIST

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21/06/1621 June 2016 DIRECTOR APPOINTED MR ANTHONY PETER JACKSON

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21/06/1621 June 2016 DIRECTOR APPOINTED DR HELEN MARY GLENISTER

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21/06/1621 June 2016 APPOINTMENT TERMINATED, DIRECTOR PETER SHILLIDAY

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21/08/1521 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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05/06/155 June 2015 28/05/15 NO MEMBER LIST

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05/06/155 June 2015 DIRECTOR APPOINTED MR KALYAN RAY

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05/06/155 June 2015 DIRECTOR APPOINTED MR PETER FRAME SHILLIDAY

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05/06/155 June 2015 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PERRIN

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05/06/155 June 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BROWN

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02/04/152 April 2015 DIRECTOR APPOINTED MR RODNEY ANDREW LEGGETTER

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES LEWIS

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14/10/1414 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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04/06/144 June 2014 28/05/14 NO MEMBER LIST

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04/06/144 June 2014 DIRECTOR APPOINTED MR WILLIAM MITCHELL

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04/06/144 June 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARRETT

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04/06/144 June 2014 APPOINTMENT TERMINATED, DIRECTOR PAULINE GEALL

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18/10/1318 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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20/08/1320 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 030568230002

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13/06/1313 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 030568230001

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29/05/1329 May 2013 28/05/13 NO MEMBER LIST

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28/05/1328 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANNE COLLINS

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28/05/1328 May 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD DENT

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07/02/137 February 2013 STATEMENT OF COMPANY'S OBJECTS

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07/02/137 February 2013 ALTER ARTICLES 30/01/2013

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30/10/1230 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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07/06/127 June 2012 16/05/12 NO MEMBER LIST

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR ANGELA LEVER

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHEA CECIL

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREEMAN

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE ANN DUKE / 06/06/2012

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN GARRET / 06/06/2012

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22/08/1122 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LEVER / 16/05/2011

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA NEWMAN / 16/05/2011

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26/05/1126 May 2011 16/05/11 NO MEMBER LIST

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY MORRIS / 16/05/2011

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE DUKE / 16/05/2011

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18/08/1018 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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10/08/1010 August 2010 DIRECTOR APPOINTED MRS ANGELA LEVER

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05/08/105 August 2010 DIRECTOR APPOINTED MRS BARBARA NEWMAN

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05/08/105 August 2010 DIRECTOR APPOINTED MRS MARLENE DUKE

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04/08/104 August 2010 DIRECTOR APPOINTED MR JOHN BARRY MORRIS

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11/06/1011 June 2010 16/05/10 NO MEMBER LIST

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON DENT / 16/05/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH BROWN / 16/05/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHEA JANE CECIL / 16/05/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARY COLLINS / 16/05/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JILL GEALL / 16/05/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GORDON PERRIN / 16/05/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN GARRETT / 16/05/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LEWIS / 16/05/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR EDWARD FREEMAN / 16/05/2010

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11/01/1011 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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28/05/0928 May 2009 ANNUAL RETURN MADE UP TO 16/05/09

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27/05/0927 May 2009 APPOINTMENT TERMINATED DIRECTOR VINCENT DAVIES

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27/05/0927 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE COLLINS / 27/05/2009

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27/05/0927 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BIRD / 18/09/2008

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27/05/0927 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LEWIS / 27/05/2009

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27/11/0827 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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15/10/0815 October 2008 DIRECTOR APPOINTED ANNE MARY COLLINS

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25/09/0825 September 2008 REGISTERED OFFICE CHANGED ON 25/09/2008 FROM GRIFFIN HOUSE WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1LT

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12/08/0812 August 2008 APPOINTMENT TERMINATED DIRECTOR ROSEMARY HUMPHREYS

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20/06/0820 June 2008 DIRECTOR APPOINTED CHRISTINE ELIZABETH BROWN

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21/05/0821 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BROW / 21/05/2008

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21/05/0821 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA CORSER / 21/05/2008

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21/05/0821 May 2008 ANNUAL RETURN MADE UP TO 16/05/08

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12/05/0812 May 2008 APPOINTMENT TERMINATE, DIRECTOR HEDLEY NEWTON LOGGED FORM

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03/09/073 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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18/08/0718 August 2007 DIRECTOR RESIGNED

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13/06/0713 June 2007 ANNUAL RETURN MADE UP TO 16/05/07

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23/05/0723 May 2007 DIRECTOR RESIGNED

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26/04/0726 April 2007 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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30/05/0630 May 2006 ANNUAL RETURN MADE UP TO 16/05/06

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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18/04/0618 April 2006 NEW DIRECTOR APPOINTED

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18/04/0618 April 2006 DIRECTOR RESIGNED

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17/10/0517 October 2005 DIRECTOR RESIGNED

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10/10/0510 October 2005 NEW DIRECTOR APPOINTED

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06/10/056 October 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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07/06/057 June 2005 ANNUAL RETURN MADE UP TO 16/05/05

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07/06/057 June 2005 DIRECTOR'S PARTICULARS CHANGED

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07/06/057 June 2005 NEW DIRECTOR APPOINTED

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19/10/0419 October 2004 DIRECTOR RESIGNED

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29/09/0429 September 2004 SECRETARY RESIGNED

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16/09/0416 September 2004 NEW SECRETARY APPOINTED

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06/09/046 September 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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12/08/0412 August 2004 SECRETARY RESIGNED

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29/07/0429 July 2004 NEW SECRETARY APPOINTED

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07/06/047 June 2004 ANNUAL RETURN MADE UP TO 16/05/04

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18/09/0318 September 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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08/06/038 June 2003 ANNUAL RETURN MADE UP TO 16/05/03

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08/06/038 June 2003 NEW DIRECTOR APPOINTED

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08/06/038 June 2003 NEW DIRECTOR APPOINTED

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08/06/038 June 2003 NEW DIRECTOR APPOINTED

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08/06/038 June 2003 DIRECTOR RESIGNED

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09/09/029 September 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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23/07/0223 July 2002 NEW DIRECTOR APPOINTED

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23/07/0223 July 2002 ANNUAL RETURN MADE UP TO 16/05/02

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23/07/0223 July 2002 DIRECTOR RESIGNED

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16/07/0216 July 2002 NEW DIRECTOR APPOINTED

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16/07/0216 July 2002 NEW DIRECTOR APPOINTED

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20/11/0120 November 2001 ANNUAL RETURN MADE UP TO 16/05/01

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03/09/013 September 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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13/09/0013 September 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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06/09/006 September 2000 ANNUAL RETURN MADE UP TO 16/05/00

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30/05/0030 May 2000 REGISTERED OFFICE CHANGED ON 30/05/00 FROM: HALL GROVE WELWYN GARDEN CITY HERTFORDSHIRE AL7 4PH

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24/09/9924 September 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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16/07/9916 July 1999 NEW DIRECTOR APPOINTED

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16/07/9916 July 1999 NEW DIRECTOR APPOINTED

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23/06/9923 June 1999 ANNUAL RETURN MADE UP TO 16/05/99

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01/10/981 October 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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20/07/9820 July 1998 ANNUAL RETURN MADE UP TO 16/05/98

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20/07/9820 July 1998 DIRECTOR RESIGNED

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08/07/978 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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15/05/9715 May 1997 ANNUAL RETURN MADE UP TO 16/05/97

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25/02/9725 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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31/07/9631 July 1996 ALTER MEM AND ARTS 01/07/96

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21/05/9621 May 1996 NEW SECRETARY APPOINTED

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21/05/9621 May 1996 ANNUAL RETURN MADE UP TO 16/05/96

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21/05/9621 May 1996 SECRETARY RESIGNED

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08/05/968 May 1996 CO.MEMBERSHIP 17/07/95

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08/05/968 May 1996 ALTER MEM AND ARTS 17/07/95

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12/07/9512 July 1995 NEW DIRECTOR APPOINTED

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23/05/9523 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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16/05/9516 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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