ROWANS HOSPICE
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Termination of appointment of John James Lindsay Taylor as a director on 2025-08-14 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 03/12/243 December 2024 | Termination of appointment of Wendy Elizabeth Greenish as a director on 2024-11-27 |
| 07/11/247 November 2024 | Appointment of Mrs Julia Margaret Porter as a secretary on 2024-11-07 |
| 06/11/246 November 2024 | Termination of appointment of Samantha Jane Marie Jelliff as a secretary on 2024-10-26 |
| 06/11/246 November 2024 | Termination of appointment of Gareth Kaminski-Cook as a director on 2024-11-06 |
| 06/11/246 November 2024 | Termination of appointment of Eric Norman as a director on 2024-10-30 |
| 22/10/2422 October 2024 | Resolutions |
| 15/10/2415 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 09/10/249 October 2024 | Appointment of Mr Mark Power as a director on 2024-09-25 |
| 09/10/249 October 2024 | Appointment of Mr Peter Maurice Youngs as a director on 2024-09-25 |
| 05/10/245 October 2024 | Memorandum and Articles of Association |
| 24/09/2424 September 2024 | Statement of company's objects |
| 13/08/2413 August 2024 | Termination of appointment of Andrew Peter Kille as a director on 2024-08-12 |
| 23/04/2423 April 2024 | Termination of appointment of Jude Diggins as a director on 2024-04-17 |
| 23/04/2423 April 2024 | Termination of appointment of John Richard Hughes as a director on 2024-04-17 |
| 19/03/2419 March 2024 | Termination of appointment of Kieran Charles Dempsey as a director on 2024-03-10 |
| 16/01/2416 January 2024 | Director's details changed for Ms Deborah Paris on 2024-01-16 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 08/11/238 November 2023 | Termination of appointment of Louisa Jane Burton as a director on 2023-10-30 |
| 20/09/2320 September 2023 | Appointment of Mr Andrew Peter Kille as a director on 2023-09-06 |
| 19/09/2319 September 2023 | Termination of appointment of Geoffrey George Page as a director on 2023-09-06 |
| 19/09/2319 September 2023 | Appointment of Mrs Vicki Tracey as a director on 2023-09-06 |
| 22/08/2322 August 2023 | Group of companies' accounts made up to 2023-03-31 |
| 15/08/2315 August 2023 | Director's details changed for Ms Louisa Jane Burton on 2023-08-10 |
| 11/05/2311 May 2023 | Termination of appointment of Ruth Catherine White as a secretary on 2023-05-11 |
| 11/05/2311 May 2023 | Appointment of Mrs Samantha Jane Marie Jelliff as a secretary on 2023-05-11 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 30/11/2230 November 2022 | Registered office address changed from The Rowans Hospice Purbrook Heath Road Purbrook Waterlooville Hampshire PO7 5RU to Rowans Hospice Purbrook Heath Road Purbrook Waterlooville PO7 5RU on 2022-11-30 |
| 24/11/2224 November 2022 | Termination of appointment of Vicki Tracey as a director on 2022-11-24 |
| 23/11/2223 November 2022 | Appointment of Mrs Vicki Tracey as a director on 2022-10-31 |
| 13/09/2213 September 2022 | Appointment of Ms Deborah Paris as a director on 2022-09-07 |
| 13/09/2213 September 2022 | Appointment of Mr Kieran Charles Dempsey as a director on 2022-09-07 |
| 13/09/2213 September 2022 | Appointment of Mr Gareth Kaminski-Cook as a director on 2022-09-07 |
| 13/09/2213 September 2022 | Termination of appointment of John Reddy as a director on 2022-09-07 |
| 13/09/2213 September 2022 | Termination of appointment of Anthony James Saunders as a director on 2022-09-07 |
| 13/09/2213 September 2022 | Termination of appointment of Ian James Young as a director on 2022-09-07 |
| 17/05/2217 May 2022 | Director's details changed for Ms Louisa Jane Burton on 2021-04-14 |
| 23/12/2123 December 2021 | Appointment of Mrs Ruth Catherine White as a secretary on 2021-12-23 |
| 23/12/2123 December 2021 | Termination of appointment of Susan Elizabeth Aistrope as a secretary on 2021-12-23 |
| 22/12/2122 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 08/11/218 November 2021 | Termination of appointment of Jacqueline Claire Vincent-Coulter as a director on 2021-11-05 |
| 05/11/215 November 2021 | Appointment of Ms Jude Diggins as a director on 2021-09-01 |
| 05/11/215 November 2021 | Appointment of Mr Eric Norman as a director on 2021-09-01 |
| 03/11/213 November 2021 | Termination of appointment of Elizabeth Mary Emms as a director on 2021-09-01 |
| 16/04/1516 April 2015 | ALTER ARTICLES 25/02/2015 |
| 13/04/1513 April 2015 | ARTICLES OF ASSOCIATION |
| 13/04/1513 April 2015 | ALTER ARTICLES 25/02/2015 |
| 16/12/1416 December 2014 | 22/11/14 NO MEMBER LIST |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RADLEY |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MS CAROLINE HEWITT |
| 29/08/1429 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 19/12/1319 December 2013 | 22/11/13 NO MEMBER LIST |
| 20/09/1320 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 21/12/1221 December 2012 | 22/11/12 NO MEMBER LIST |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THE VERY REVEREND DAVID BRINDLEY / 20/11/2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES RADLEY / 20/11/2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN JAMES YOUNG / 20/11/2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY PATMORE DILLOW / 20/11/2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA DICKENS / 20/11/2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR OLIVER HOWARD / 20/11/2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES TONGE / 20/11/2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE POWELL / 20/11/2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MORRIS / 20/11/2012 |
| 20/12/1220 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH YENDELL / 20/11/2012 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED THE VERY REVEREND DAVID BRINDLEY |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MRS ANNE POWELL |
| 12/11/1212 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CASEY |
| 13/12/1113 December 2011 | 22/11/11 NO MEMBER LIST |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MR JOHN ANTHONY CASEY |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MR MATHEW SMITH |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MRS ELIZABETH EMMS |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CULLUM |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH GALE |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR. ROGER DAVID HARRISON |
| 14/09/1114 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 07/12/107 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH YENDELL / 06/09/2010 |
| 07/12/107 December 2010 | 22/11/10 NO MEMBER LIST |
| 03/11/103 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD CLENSHAW |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHORT |
| 09/12/099 December 2009 | 22/11/09 NO MEMBER LIST |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SHORT / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES TONGE / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES YOUNG / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRY CULLUM / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD CLIVE CLENSHAW / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LUCAS EVANS / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY PATMORE DILLOW / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH GALE / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA DICKENS / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MORRIS / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR OLIVER HOWARD / 01/10/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA DICKENS / 09/09/2009 |
| 04/12/094 December 2009 | DIRECTOR APPOINTED DR OLIVER HOWARD |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MRS PATRICIA MORRIS |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MR ARNOLD CLIVE CLENSHAW |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALTERS |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JEAN HOOPER |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MR IAN ANTHONY PATMORE DILLOW |
| 13/09/0913 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN NEWCOMBE |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED MR RICHARD TONGE |
| 22/12/0822 December 2008 | ANNUAL RETURN MADE UP TO 22/11/08 |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED MRS LISA DICKENS |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN YOUNG |
| 07/08/087 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR JUDITH GOODALL |
| 09/06/089 June 2008 | DIRECTOR APPOINTED IAN JAMES YOUNG |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR SHARON SMITH |
| 19/12/0719 December 2007 | ANNUAL RETURN MADE UP TO 22/11/07 |
| 29/08/0729 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | ANNUAL RETURN MADE UP TO 22/11/06 |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/0616 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | ANNUAL RETURN MADE UP TO 22/11/05 |
| 29/09/0529 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/048 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | ANNUAL RETURN MADE UP TO 22/11/04 |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | ANNUAL RETURN MADE UP TO 22/11/03 |
| 19/11/0319 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 26/11/0226 November 2002 | ANNUAL RETURN MADE UP TO 22/11/02 |
| 01/11/021 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/0222 October 2002 | COMPANY NAME CHANGED PORTSMOUTH AREA HOSPICE CERTIFICATE ISSUED ON 22/10/02 |
| 28/06/0228 June 2002 | NEW SECRETARY APPOINTED |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 01/05/021 May 2002 | AUDITOR'S RESIGNATION |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 04/02/024 February 2002 | ANNUAL RETURN MADE UP TO 22/11/01 |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 16/02/0116 February 2001 | ANNUAL RETURN MADE UP TO 22/11/00 |
| 03/10/003 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 23/01/0023 January 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | ANNUAL RETURN MADE UP TO 22/11/99 |
| 23/01/0023 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/12/9816 December 1998 | ANNUAL RETURN MADE UP TO 22/11/98 |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | ANNUAL RETURN MADE UP TO 22/11/97 |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/12/9617 December 1996 | ANNUAL RETURN MADE UP TO 22/11/96 |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | ANNUAL RETURN MADE UP TO 22/11/95 |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 14/03/9514 March 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/03/9514 March 1995 | DIRECTOR RESIGNED |
| 14/03/9514 March 1995 | ANNUAL RETURN MADE UP TO 22/11/94 |
| 14/03/9514 March 1995 | DIRECTOR RESIGNED |
| 14/03/9514 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 23/01/9523 January 1995 | REGISTERED OFFICE CHANGED ON 23/01/95 FROM: G OFFICE CHANGED 23/01/95 165 FRATTON ROAD PORTSMOUTH PO1 5ET |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/12/9324 December 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 08/12/938 December 1993 | ALTER MEM AND ARTS 10/11/93 |
| 08/12/938 December 1993 | ANNUAL RETURN MADE UP TO 22/11/93 |
| 11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 24/11/9224 November 1992 | ANNUAL RETURN MADE UP TO 22/11/92 |
| 08/01/928 January 1992 | ANNUAL RETURN MADE UP TO 22/11/91 |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 03/05/913 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/914 February 1991 | REGISTERED OFFICE CHANGED ON 04/02/91 FROM: G OFFICE CHANGED 04/02/91 165 FRATTON ROAD PORTSMOUTH PO1 5ET |
| 07/12/907 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9030 November 1990 | ANNUAL RETURN MADE UP TO 22/11/90 |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 12/11/9012 November 1990 | REGISTERED OFFICE CHANGED ON 12/11/90 FROM: G OFFICE CHANGED 12/11/90 8 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2OW |
| 01/03/901 March 1990 | ANNUAL RETURN MADE UP TO 14/02/90 |
| 11/12/8911 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 23/11/8923 November 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/887 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company