ST. CATHERINE'S HOSPICE TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Appointment of Mrs Gillian Mary Bardin as a director on 2025-07-31 |
| 10/07/2510 July 2025 New | Termination of appointment of Bonnie Jane Hodson as a director on 2025-06-30 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 25/04/2525 April 2025 | Termination of appointment of David Timothy Shakespeare as a director on 2025-04-21 |
| 27/03/2527 March 2025 | Director's details changed for Mrs Sarah Cullen on 2025-01-08 |
| 28/11/2428 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 19/11/2419 November 2024 | Appointment of Professor Robert Andrew Aspin as a director on 2024-11-12 |
| 14/10/2414 October 2024 | Termination of appointment of John George Chesworth as a director on 2024-10-08 |
| 14/10/2414 October 2024 | Termination of appointment of Michael James Lough as a director on 2024-10-08 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 07/02/247 February 2024 | Appointment of Ms Rachel Jane Adamson as a director on 2024-02-07 |
| 12/12/2312 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 20/06/2320 June 2023 | Appointment of Mr Yaseer Gulam Vali Ahmed as a director on 2023-06-16 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 09/05/239 May 2023 | Appointment of Mrs Bonnie Jane Hodson as a director on 2023-04-28 |
| 09/12/229 December 2022 | Termination of appointment of John Anthony Bonser as a director on 2022-10-10 |
| 09/12/229 December 2022 | Termination of appointment of Andrew Martin Ryder as a director on 2022-12-09 |
| 09/12/229 December 2022 | Appointment of Mrs Sarah Cullen as a director on 2022-10-10 |
| 15/11/2215 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 29/11/2129 November 2021 | Termination of appointment of Anthony Ernest Harrison as a director on 2021-10-11 |
| 24/11/2124 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLEY DOXSEY |
| 06/11/186 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MRS LORRAINE NORRIS |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HUGHES |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR PETER AUSTIN FRANKS |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MRS RACHAEL ELAINE MOSES |
| 09/11/179 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR TIMOTHY ROGER FRIER |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ATKINSON |
| 06/11/166 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY ANNE FRASER / 22/12/2015 |
| 10/06/1610 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER |
| 24/11/1524 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/06/151 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES LOUGH |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR JONATHAN HOLDEN |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR JOHN GEORGE CHESWORTH |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROWN |
| 10/11/1410 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES |
| 19/06/1419 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 27/12/1327 December 2013 | DIRECTOR APPOINTED MR JOHN ANTHONY BONSER |
| 27/12/1327 December 2013 | DIRECTOR APPOINTED MS LESLEY ANNE FRASER |
| 27/12/1327 December 2013 | DIRECTOR APPOINTED DR FIONA MARGARET DUNCAN |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/07/1317 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE WHAITE |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/06/121 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR APPOINTED DOCTOR STEPHEN THOMAS WARD |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/06/1127 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIE AHAMED |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR ANTHONY ERNEST HARRISON |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FETHERSTONE |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BROWN / 01/07/2010 |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN HUNTER |
| 05/07/105 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE WHAITE / 01/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL FETHERSTONE / 01/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ATKINSON / 01/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONES / 01/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PETER DAVID TAYLOR / 01/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GABRIEL TURNER / 01/05/2010 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED MR JOHN GABRIEL TURNER |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED MR PHILIP JONES |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED MS JEAN HUNTER |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED MR KEVIN JAMES |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MRS ISABELLE WHAITE |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MR WILLIAM MICHAEL FETHERSTONE |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MRS MARIE AHAMED |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN NICKSON |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GREENHALGH |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED SECRETARY ANNE RICHARDSON |
| 04/09/084 September 2008 | SECRETARY APPOINTED STEPHEN GREENHALGH |
| 11/06/0811 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 22/09/9422 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/9422 September 1994 | NEW SECRETARY APPOINTED |
| 22/09/9422 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9417 March 1994 | ALTER MEM AND ARTS 10/09/93 |
| 17/03/9417 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | £ NC 1000/100000 10/09 |
| 10/03/9410 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/03/949 March 1994 | COMPANY NAME CHANGED SPEED 3663 LIMITED CERTIFICATE ISSUED ON 10/03/94 |
| 24/09/9324 September 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 06/07/936 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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