ROYAL TRINITY HOSPICE
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Termination of appointment of Arvind Tewari as a director on 2025-03-18 |
| 19/03/2519 March 2025 | Termination of appointment of Andrew Dillon as a director on 2025-03-18 |
| 14/10/2414 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 05/06/245 June 2024 | Appointment of Ms Karen Jane Proctor as a director on 2024-04-26 |
| 03/06/243 June 2024 | Appointment of Ms Jane Maher as a director on 2024-04-26 |
| 03/06/243 June 2024 | Appointment of Ms Priya Darshani Singh as a director on 2024-04-26 |
| 31/05/2431 May 2024 | Termination of appointment of Heather Carole Blake as a director on 2024-04-26 |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 09/11/239 November 2023 | Memorandum and Articles of Association |
| 03/11/233 November 2023 | Appointment of Ms Rebecca Pritchard as a director on 2023-07-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 25/10/2325 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 15/08/2315 August 2023 | Termination of appointment of Sara Griffin as a secretary on 2023-07-14 |
| 15/08/2315 August 2023 | Appointment of Mr Stephen James Hooper as a secretary on 2023-08-03 |
| 30/06/2330 June 2023 | Termination of appointment of Adrian Jonathan Mark Williams as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Appointment of Dr Suzanne Jane Shale as a director on 2023-06-14 |
| 12/05/2312 May 2023 | Termination of appointment of Rochelle Roest as a director on 2023-05-09 |
| 16/12/2216 December 2022 | Termination of appointment of Tessa Kathleen Howard as a director on 2022-12-13 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 01/11/211 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 09/08/219 August 2021 | Director's details changed for Stefan Leban on 2021-02-01 |
| 02/11/152 November 2015 | |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED JAMES ALISTAIR HIBBERT |
| 19/01/1519 January 2015 | 23/12/14 NO MEMBER LIST |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED ADIAN WILLIAMS |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCGOURTY |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MS TESSA KATHLEEN HOWARD |
| 30/08/1430 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 08/01/148 January 2014 | 23/12/13 NO MEMBER LIST |
| 15/10/1315 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JOHNSON |
| 04/10/134 October 2013 | DIRECTOR APPOINTED JULIA ROBERTSON |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR JAMES HUGH THELLUSSON |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RAINE |
| 16/01/1316 January 2013 | 23/12/12 NO MEMBER LIST |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BLUNDEN |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 24/09/1224 September 2012 | ADOPT ARTICLES 05/09/2012 |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MRS KATHARINE MARY JACKSON |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MRS LYNNE AGER |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MR DEREK MURRAY WYATT |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MS GERALDINE WALTERS |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MR DAVID WILLIAM RICHARD CLARSON |
| 23/01/1223 January 2012 | 23/12/11 NO MEMBER LIST |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY DAWSON |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA TATE |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL AYLIEFF |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA KITSON |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIANCE |
| 17/10/1117 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 07/01/117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN COGGINS / 23/12/2010 |
| 07/01/117 January 2011 | 23/12/10 NO MEMBER LIST |
| 24/09/1024 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DENBY RAINE / 23/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN THOMAS MCGOURTY / 23/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AYLIEFF / 23/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADY VIRGINIA JOAN TATE / 23/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY NEVILLE DAWSON / 23/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GLUCKMAN / 23/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE JOHNSON / 23/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY ERIC LADBROOKE / 23/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND JEREMY AUGUSTINE BLUNDEN / 23/12/2009 |
| 21/01/1021 January 2010 | 23/12/09 NO MEMBER LIST |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WANSBROUGH JONES |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY TOWNSLEY |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MILDRED |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DARK |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE LOVELL |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GOMAR |
| 21/09/0921 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED GUY NEVILLE DAWSON |
| 02/02/092 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 20/01/0920 January 2009 | ANNUAL RETURN MADE UP TO 23/12/08 |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED LADY VIRGINA JOAN TATE |
| 01/02/081 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | ANNUAL RETURN MADE UP TO 23/12/07 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | |
| 15/10/0715 October 2007 | |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0725 January 2007 | ANNUAL RETURN MADE UP TO 23/12/06 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | ANNUAL RETURN MADE UP TO 23/12/05 |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | ANNUAL RETURN MADE UP TO 23/12/04 |
| 21/01/0521 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 21/01/0521 January 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | NEW SECRETARY APPOINTED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | COMPANY NAME CHANGED TRINITY HOSPICE, CLAPHAM CERTIFICATE ISSUED ON 02/09/04 |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | ANNUAL RETURN MADE UP TO 23/12/03 |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | ANNUAL RETURN MADE UP TO 23/12/02 |
| 14/01/0314 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 18/08/0218 August 2002 | NEW SECRETARY APPOINTED |
| 18/08/0218 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0218 August 2002 | SECRETARY RESIGNED |
| 01/06/021 June 2002 | NEW SECRETARY APPOINTED |
| 01/06/021 June 2002 | SECRETARY RESIGNED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | ANNUAL RETURN MADE UP TO 23/12/01 |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 11/09/0111 September 2001 | SECRETARY RESIGNED |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED |
| 22/01/0122 January 2001 | ANNUAL RETURN MADE UP TO 23/12/00 |
| 23/11/0023 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 12/09/0012 September 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | ANNUAL RETURN MADE UP TO 23/12/99 |
| 30/11/9930 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9930 November 1999 | ALTERMEMORANDUM18/11/99 |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | ANNUAL RETURN MADE UP TO 23/12/98 |
| 03/08/983 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 12/12/9712 December 1997 | ANNUAL RETURN MADE UP TO 23/12/97 |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 27/12/9627 December 1996 | ANNUAL RETURN MADE UP TO 23/12/96 |
| 04/12/964 December 1996 | ALTER MEM AND ARTS 21/10/96 |
| 04/12/964 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9613 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9613 November 1996 | ALTER MEM AND ARTS 21/10/96 |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/01/9629 January 1996 | SECRETARY RESIGNED |
| 29/01/9629 January 1996 | NEW SECRETARY APPOINTED |
| 29/12/9529 December 1995 | ANNUAL RETURN MADE UP TO 23/12/95 |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 21/12/9421 December 1994 | ANNUAL RETURN MADE UP TO 23/12/94 |
| 22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | REVOKED ELECTIVE RES 18/07/94 |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/01/9421 January 1994 | NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9421 January 1994 | ANNUAL RETURN MADE UP TO 23/12/93 |
| 04/01/944 January 1994 | NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 12/07/93 |
| 04/08/934 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 25/07/9325 July 1993 | NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | RES OF COUNCIL 19/03/93 |
| 29/03/9329 March 1993 | RESOF COUNCIL 19/03/93 |
| 16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | NEW SECRETARY APPOINTED |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | ANNUAL RETURN MADE UP TO 23/12/92 |
| 08/12/928 December 1992 | S386 DISP APP AUDS 20/11/92 |
| 08/12/928 December 1992 | REGISTERED OFFICE CHANGED ON 08/12/92 FROM: G OFFICE CHANGED 08/12/92 28 LINCOLN'S INN FIELDS LONDON WC2A 3HH |
| 11/09/9211 September 1992 | ADOPT MEM AND ARTS 19/08/92 |
| 11/09/9211 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/12/9123 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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