ST ANDREW'S HOSPICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Director's details changed for Ms Nyasha Sabina Sigauke on 2025-07-22 |
| 22/07/2522 July 2025 New | Appointment of Ms Nyasha Sabina Sigauke as a director on 2025-07-22 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 16/05/2516 May 2025 | Director's details changed for Ms Jane Louise Bake on 2025-05-15 |
| 03/02/253 February 2025 | Termination of appointment of Adam Millson as a secretary on 2025-01-31 |
| 03/02/253 February 2025 | Termination of appointment of Mark Peter Wade as a director on 2024-12-31 |
| 03/02/253 February 2025 | Termination of appointment of Adam Millson as a director on 2025-01-31 |
| 18/10/2418 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 18/03/2418 March 2024 | Appointment of Mr David James Laing as a director on 2024-03-01 |
| 18/03/2418 March 2024 | Termination of appointment of Marc Hamid Esmiley as a director on 2023-08-31 |
| 09/12/239 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 12/04/2312 April 2023 | Termination of appointment of David Raymond Hatfield as a director on 2023-04-11 |
| 12/04/2312 April 2023 | Termination of appointment of Tony Salisbury as a director on 2022-11-16 |
| 29/11/2229 November 2022 | Memorandum and Articles of Association |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Resolutions |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 12/01/2212 January 2022 | Termination of appointment of John Scaife as a director on 2022-01-10 |
| 22/06/2022 June 2020 | DIRECTOR APPOINTED MS LAUREN PILGRIM |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR ADAM MILLSON |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HIRST |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MS PEGGY ANNE SPAIGHT |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLIE JONES |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MS RACHEL AMANDA HARVEY |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PARKER |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NORTH |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MS JANE LOUISE BAKE |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIS |
| 08/10/188 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 29/08/1729 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY WALLIS |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR NIGEL TRANTER |
| 11/08/1611 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR IAN JEFFREY HARGREAVES |
| 04/05/164 May 2016 | 30/04/16 NO MEMBER LIST |
| 25/01/1625 January 2016 | AUDITOR'S RESIGNATION |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR STEVEN TERENCE PARKER |
| 25/08/1525 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN TURNER |
| 27/05/1527 May 2015 | 30/04/15 NO MEMBER LIST |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR JOHN SCAIFE |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED DR ANNE SPALDING |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RUTH BREWIN |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVERATT |
| 07/08/147 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN SUTHERLAND |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN DODES |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN DODES |
| 08/05/148 May 2014 | 30/04/14 NO MEMBER LIST |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN SUTHERLAND |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR ANDREW KENNETH NORTH |
| 09/08/139 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 16/05/1316 May 2013 | 30/04/13 NO MEMBER LIST |
| 06/08/126 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JHN THOMPSON |
| 01/05/121 May 2012 | 30/04/12 NO MEMBER LIST |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND HATFIELD / 12/01/2012 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED AIR MARSHALL RAF JHN HUGH THOMPSON |
| 09/01/129 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER OPDRIDGE / 06/01/2012 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER OLDRIDGE / 06/01/2012 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ENOCH HIRST / 06/01/2012 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ELLIS / 06/01/2012 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN ALEXANDER SUTHERLAND / 06/01/2012 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JONES / 06/01/2012 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PAUL WALLIS / 06/01/2012 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH BREWIN / 06/01/2012 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DODES / 06/01/2012 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES EVERATT / 06/01/2012 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANN PATRICIA TURNER / 06/01/2012 |
| 07/09/117 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 23/08/1123 August 2011 | SECRETARY APPOINTED STEPHEN ALEXANDER OPDRIDGE |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER OLDRIDGE / 18/08/2011 |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HATFIELD |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND HATFIELD / 28/10/2009 |
| 19/05/1119 May 2011 | 30/04/11 NO MEMBER LIST |
| 07/10/107 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN DEAS |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN PATRICIA TURNER / 30/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DEAS / 30/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DODES / 30/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JONES / 30/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PAUL WALLIS / 30/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH BREWIN / 30/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND HATFIELD / 30/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER OLDRIDGE / 30/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ENOCH HIRST / 30/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER SUTHERLAND / 30/04/2010 |
| 19/05/1019 May 2010 | 30/04/10 NO MEMBER LIST |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED COLIN DEAS |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RAYMOND HATFIELD / 28/10/2009 |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WENDY CROFT |
| 27/09/0927 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 18/05/0918 May 2009 | ANNUAL RETURN MADE UP TO 30/04/09 |
| 02/12/082 December 2008 | DIRECTOR APPOINTED STEPHEN ALEXANDER OLDRIDGE |
| 02/12/082 December 2008 | DIRECTOR APPOINTED RUTH BREWIN |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RUDD |
| 29/07/0829 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED IAIN ALEXANDER SUTHERLAND |
| 07/05/087 May 2008 | ANNUAL RETURN MADE UP TO 30/04/08 |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR BRYNNEN MASSEY |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 18/08/0718 August 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | ANNUAL RETURN MADE UP TO 30/04/07 |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | AUDITOR'S RESIGNATION |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
| 17/05/0617 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | ANNUAL RETURN MADE UP TO 30/04/06 |
| 31/01/0631 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 31/01/0631 January 2006 | ML28 REMOVAL OF 04 ACCOUNTS |
| 17/01/0617 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 07/06/057 June 2005 | ANNUAL RETURN MADE UP TO 30/04/05 |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | ANNUAL RETURN MADE UP TO 30/04/04 |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 20/05/0320 May 2003 | ANNUAL RETURN MADE UP TO 30/04/03 |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/05/0215 May 2002 | ANNUAL RETURN MADE UP TO 30/04/02 |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/05/0122 May 2001 | ANNUAL RETURN MADE UP TO 30/04/01 |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/06/001 June 2000 | ANNUAL RETURN MADE UP TO 30/04/00 |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | SECRETARY RESIGNED |
| 21/07/9921 July 1999 | NEW SECRETARY APPOINTED |
| 21/06/9921 June 1999 | ANNUAL RETURN MADE UP TO 30/04/99 |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | ANNUAL RETURN MADE UP TO 30/04/98 |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | ANNUAL RETURN MADE UP TO 30/04/97 |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | ANNUAL RETURN MADE UP TO 30/04/96 |
| 08/09/958 September 1995 | REGISTERED OFFICE CHANGED ON 08/09/95 FROM: "THE BEECHES" 42 WALTHAM ROAD SCARTHO GRIMSBY DN33 2LX |
| 29/08/9529 August 1995 | ANNUAL RETURN MADE UP TO 30/04/95 |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/06/9416 June 1994 | ANNUAL RETURN MADE UP TO 30/04/94 |
| 18/11/9318 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/06/9322 June 1993 | ANNUAL RETURN MADE UP TO 30/04/93 |
| 22/06/9322 June 1993 | SECRETARY RESIGNED |
| 06/05/936 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/9214 August 1992 | NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | NEW SECRETARY APPOINTED |
| 23/07/9223 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 30/04/9230 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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