ROWCROFT HOUSE FOUNDATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 30/12/2430 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | Appointment of Mr James Alexander Moffatt as a director on 2020-05-26 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 23/05/2423 May 2024 | Appointment of Colonel Graham Robert Pearce as a secretary on 2024-03-22 |
| 23/05/2423 May 2024 | Appointment of Ms Karen Elizabeth Williams as a director on 2024-03-25 |
| 18/03/2418 March 2024 | Termination of appointment of Christopher Clive Moores as a secretary on 2024-03-06 |
| 30/10/2330 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 31/07/2331 July 2023 | Registered office address changed from Rowcroft Hospice Ella's Gardens Avenue Road Torquay Devon TQ2 5LS England to Rowcroft Hospice Ella's Gardens Avenue Road Torquay Devon TQ2 5LS on 2023-07-31 |
| 22/06/2322 June 2023 | Termination of appointment of Rachel Elizabeth Banks as a director on 2023-06-21 |
| 05/06/235 June 2023 | Registered office address changed from Rowcroft House Avenue Road Torquay Devon TQ2 5LS to Rowcroft Hospice Ella's Gardens Avenue Road Torquay Devon TQ2 5LS on 2023-06-05 |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Appointment of Mr Christopher Clive Moores as a secretary on 2022-09-30 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Memorandum and Articles of Association |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 02/07/212 July 2021 | Termination of appointment of Anthony Dee as a director on 2021-06-22 |
| 02/07/212 July 2021 | Appointment of Miss Rachel Elizabeth Banks as a director on 2021-06-22 |
| 02/07/212 July 2021 | Appointment of Mrs Helen Elizabeth Boyd as a director on 2021-06-22 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MRS TESSA KATHLEEN HOWARD |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR IAN NEVIL HALE |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED MR JAMES ALEXANDER HAYWARD MOFFAT |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN LOVE |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN PINCOMBE |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY BRYANT / 07/08/2019 |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR COLIN ANDREW LOVE |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL EBSWORTHY TAPSON |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MRS HELEN LOUISE WALLWORK |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MEEK |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD |
| 27/11/1827 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ALLEN |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR JOHN RICHARD EDMUND WHITEHEAD |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 18/07/1818 July 2018 | ADOPT ARTICLES 02/07/2018 |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR ALEX JANZEN |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRINSLEY |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR PHILIP HUGH MEEK |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HILL |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRAHAMSLAW |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MS SALLY BRYANT |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MS ELIZABETH ANN ALLEN |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, SECRETARY GILES CHARNAUD |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 10/08/1610 August 2016 | SECRETARY APPOINTED MR JONATHAN HILL |
| 22/01/1622 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HICKS |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 17/08/1517 August 2015 | 31/07/15 NO MEMBER LIST |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED DR CATHRYN EDWARDS |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR ANTHONY DEE |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVEY |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN NEWMAN |
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SHELLY MACHIN |
| 15/08/1415 August 2014 | 31/07/14 NO MEMBER LIST |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE ENGLISH |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR COLIN MICHAEL WILLIAM PINCOMBE |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/08/138 August 2013 | 31/07/13 NO MEMBER LIST |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PERKINS |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR RICHARD ANDREW SMITH |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 07/08/127 August 2012 | 31/07/12 NO MEMBER LIST |
| 06/08/126 August 2012 | DIRECTOR APPOINTED DR RICHARD WILLIAM GEORGE WARD |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/08/1117 August 2011 | 31/07/11 NO MEMBER LIST |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR CHRISTOPHER LEWIS HICKS |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLAPHAM |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER RUMBELOW |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CLIFF |
| 25/01/1125 January 2011 | ARTICLES OF ASSOCIATION |
| 22/12/1022 December 2010 | ADOPT ARTICLES 21/10/2010 |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SHEILA BROOKS |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR IRIS BUTLER |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CLARK BROOKS / 31/07/2010 |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILES SEBASTIAN CHARNAUD / 31/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARING CLAPHAM / 31/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RICHARD SMITH / 31/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLY MACHIN / 31/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRIAN MAURICE CLIFF / 31/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SHERIDAN BRINSLEY / 31/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRIS HAZEL BUTLER / 31/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANGELA NEWMAN / 31/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDMUND PAVEY / 31/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRAHAMSLAW / 31/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAROLD RUMBELOW / 31/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART PERKINS / 31/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ENGLISH / 31/07/2010 |
| 24/08/1024 August 2010 | 31/07/10 NO MEMBER LIST |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAROLD RUMBELOW / 01/10/2009 |
| 25/08/0925 August 2009 | ANNUAL RETURN MADE UP TO 31/07/09 |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RUMBELOW / 03/06/2009 |
| 16/07/0916 July 2009 | AUDITOR'S RESIGNATION |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PERKINS / 22/01/2007 |
| 20/08/0820 August 2008 | ANNUAL RETURN MADE UP TO 31/07/08 |
| 20/08/0820 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / GILES CHARNAUD / 01/09/2007 |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED JANE ENGLISH |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH THOMAS |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | ANNUAL RETURN MADE UP TO 31/07/07 |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/08/0617 August 2006 | ANNUAL RETURN MADE UP TO 31/07/06 |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | ANNUAL RETURN MADE UP TO 31/07/05 |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | ANNUAL RETURN MADE UP TO 03/08/04 |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/0326 August 2003 | ANNUAL RETURN MADE UP TO 03/08/03 |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | SECRETARY RESIGNED |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 09/09/029 September 2002 | ANNUAL RETURN MADE UP TO 03/08/02 |
| 11/06/0211 June 2002 | SECRETARY RESIGNED |
| 27/02/0227 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/09/015 September 2001 | ANNUAL RETURN MADE UP TO 03/08/01 |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | ANNUAL RETURN MADE UP TO 03/08/00 |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/08/9910 August 1999 | ANNUAL RETURN MADE UP TO 03/08/99 |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | ANNUAL RETURN MADE UP TO 03/08/98 |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | ANNUAL RETURN MADE UP TO 03/08/97 |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/01/9719 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | ANNUAL RETURN MADE UP TO 03/08/96 |
| 09/11/959 November 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 09/08/959 August 1995 | ANNUAL RETURN MADE UP TO 03/08/95 |
| 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 |
| 19/09/9419 September 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/09/942 September 1994 | NEW SECRETARY APPOINTED |
| 11/08/9411 August 1994 | SECRETARY RESIGNED |
| 11/08/9411 August 1994 | ANNUAL RETURN MADE UP TO 03/08/94 |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/08/9331 August 1993 | DIRECTOR RESIGNED |
| 31/08/9331 August 1993 | ANNUAL RETURN MADE UP TO 03/08/93 |
| 31/08/9331 August 1993 | NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | ANNUAL RETURN MADE UP TO 03/08/92 |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/09/914 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | ANNUAL RETURN MADE UP TO 03/08/91 |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/08/9021 August 1990 | ANNUAL RETURN MADE UP TO 03/08/90 |
| 29/08/8929 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/08/8929 August 1989 | ANNUAL RETURN MADE UP TO 08/08/89 |
| 22/09/8822 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/08/8811 August 1988 | ANNUAL RETURN MADE UP TO 08/07/88 |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/08/8718 August 1987 | ANNUAL RETURN MADE UP TO 22/07/87 |
| 17/10/8617 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/10/869 October 1986 | ANNUAL RETURN MADE UP TO 30/06/86 |
| 13/08/8613 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/05/8114 May 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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