ST. CATHERINE'S HOSPICE LIMITED
Company Documents
Date | Description |
---|---|
11/06/2511 June 2025 | Appointment of Mrs Lisa Jane Compton as a director on 2025-06-10 |
11/06/2511 June 2025 | Appointment of Countess Sally Jean De La Bedoyere as a director on 2025-06-10 |
11/06/2511 June 2025 | Appointment of Mrs Elaine Susan Mckinney as a director on 2025-06-10 |
04/06/254 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
12/03/2512 March 2025 | Termination of appointment of Diana Lesley Riley as a director on 2025-03-11 |
04/12/244 December 2024 | Termination of appointment of Alison Livesley as a director on 2024-12-03 |
04/12/244 December 2024 | Termination of appointment of Richard Martin Griffin as a director on 2024-12-03 |
25/09/2425 September 2024 | Group of companies' accounts made up to 2024-03-31 |
04/09/244 September 2024 | Termination of appointment of Catherine Blackburn as a director on 2024-09-03 |
02/07/242 July 2024 | Resolutions |
02/07/242 July 2024 | Memorandum and Articles of Association |
02/07/242 July 2024 | Resolutions |
27/06/2427 June 2024 | Appointment of Mr Thomas Mark Lay as a director on 2024-06-26 |
27/06/2427 June 2024 | Termination of appointment of John Philip Abbott as a director on 2024-06-26 |
27/06/2427 June 2024 | Termination of appointment of Kate Midgley as a director on 2024-06-26 |
27/06/2427 June 2024 | Appointment of Mrs Renee Hobson as a director on 2024-06-25 |
27/06/2427 June 2024 | Appointment of Ms Julia Elliott as a director on 2024-06-25 |
27/06/2427 June 2024 | Appointment of Mr Gary James Needle as a director on 2024-06-26 |
27/06/2427 June 2024 | Appointment of Mr Jonathan Robert Ellis as a director on 2024-06-26 |
05/06/245 June 2024 | Termination of appointment of Terence John O'leary as a director on 2024-06-04 |
04/06/244 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
02/05/242 May 2024 | Termination of appointment of Yolanda Miriam Fernandes as a director on 2024-05-01 |
12/03/2412 March 2024 | Registered office address changed from St Catherine's Hospice Limited Grace Holland Avenue Pease Pottage West Sussex RH11 9SF England to St Catherine's Hospice Limited Grace Holland Avenue Pease Pottage Crawley West Sussex RH11 9SL on 2024-03-12 |
04/12/234 December 2023 | Registered office address changed from Malthouse Road Crawley West Sussex RH10 6BH to St Catherine's Hospice Limited Grace Holland Avenue Pease Pottage West Sussex RH11 9SF on 2023-12-04 |
04/08/234 August 2023 | Group of companies' accounts made up to 2023-03-31 |
05/06/235 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
12/01/2312 January 2023 | Group of companies' accounts made up to 2022-03-31 |
07/12/227 December 2022 | Appointment of Mr John Philip Abbott as a director on 2022-11-29 |
06/12/226 December 2022 | Appointment of Ms Diana Lesley Riley as a director on 2022-11-29 |
06/12/226 December 2022 | Appointment of Ms Yolanda Miriam Fernandes as a director on 2022-11-29 |
21/11/2221 November 2022 | Director's details changed for Mrs Nicola Neal-Smith on 2022-11-18 |
28/02/2228 February 2022 | Termination of appointment of Lisa Jane Compton as a director on 2022-02-15 |
20/12/2120 December 2021 | Group of companies' accounts made up to 2021-03-31 |
01/12/211 December 2021 | Termination of appointment of Gemma Kate Dawson as a director on 2021-12-01 |
11/10/2111 October 2021 | Director's details changed for Miss Nicola Wiltshire on 2021-10-06 |
02/08/212 August 2021 | Termination of appointment of Janice Anita Dowding as a director on 2021-07-31 |
26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TORBEN HARRIS |
14/11/1814 November 2018 | SECOND FILING OF AP01 FOR ALISON LIVESLEY |
17/09/1817 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CROWLEY |
14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
12/12/1712 December 2017 | DIRECTOR APPOINTED DR ALISON KATHERINE CROMBIE |
11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LARA BELL |
09/11/179 November 2017 | DIRECTOR APPOINTED MR THOMAS CROWLEY |
09/11/179 November 2017 | DIRECTOR APPOINTED MISS NICOLA WILTSHIRE |
08/11/178 November 2017 | DIRECTOR APPOINTED MS LISA JANE COMPTON |
08/11/178 November 2017 | DIRECTOR APPOINTED MRS LARA JANE BELL |
08/11/178 November 2017 | DIRECTOR APPOINTED MRS JANICE ANITA DOWDING |
08/11/178 November 2017 | DIRECTOR APPOINTED MR JOHN ALAN VICKERS |
24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE OATES |
24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID YATES |
24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR YOGITA PATEL |
22/09/1722 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
12/09/1712 September 2017 | ALTER ARTICLES 15/08/2017 |
12/09/1712 September 2017 | ARTICLES OF ASSOCIATION |
12/09/1712 September 2017 | STATEMENT OF COMPANY'S OBJECTS |
07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN RICHMAN |
11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WILLIAMS |
29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN RUDKIN |
11/11/1611 November 2016 | ADOPT ARTICLES 17/10/2016 |
20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE OATES |
20/10/1620 October 2016 | DIRECTOR APPOINTED MISS CATHERINE BLACKBURN |
20/10/1620 October 2016 | DIRECTOR APPOINTED MR TORBEN NILS HARRIS |
20/10/1620 October 2016 | DIRECTOR APPOINTED MRS ALISON LIVESLEY |
19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MANSFIELD |
19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON TURPITT |
19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
03/10/163 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
03/08/163 August 2016 | DIRECTOR APPOINTED MS ANNE BARBARA OATES |
03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS YOGITA RAJANI / 03/08/2016 |
03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS YOGITA PATEL / 03/08/2016 |
18/07/1618 July 2016 | DIRECTOR APPOINTED MR TERENCE JOHN O'LEARY |
01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY LEASON |
19/05/1619 May 2016 | 09/05/16 NO MEMBER LIST |
22/10/1522 October 2015 | DIRECTOR APPOINTED MRS CHRISTINE MACLEAN |
16/10/1516 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
12/05/1512 May 2015 | 09/05/15 NO MEMBER LIST |
27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALDRON |
20/08/1420 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
17/07/1417 July 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O`LEARY |
04/06/144 June 2014 | 09/05/14 NO MEMBER LIST |
14/11/1314 November 2013 | DIRECTOR APPOINTED MR DUNCAN HUGH RUDKIN |
14/11/1314 November 2013 | DIRECTOR APPOINTED MS ANNE BARBARA OATES |
14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSE |
14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATES |
14/11/1314 November 2013 | DIRECTOR APPOINTED MR ROBIN ANDREW RICHMAN |
14/11/1314 November 2013 | DIRECTOR APPOINTED DR CHRISTOPHER ANTHONY SHEARN |
14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE BARBARA OATES / 14/11/2013 |
30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CUPPAGE |
29/10/1329 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
21/05/1321 May 2013 | 09/05/13 NO MEMBER LIST |
20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROSS TURPITT / 20/05/2013 |
20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA WILLIAMS / 20/05/2013 |
20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS YOGITA RAJANI / 20/05/2013 |
10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA BRIDGE |
06/11/126 November 2012 | DIRECTOR APPOINTED MRS BARBARA WILLIAMS |
06/11/126 November 2012 | DIRECTOR APPOINTED MS YOGITA RAJANI |
06/11/126 November 2012 | DIRECTOR APPOINTED MR SIMON ROSS TURPITT |
14/09/1214 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
25/05/1225 May 2012 | DIRECTOR APPOINTED MS LINDA RUTH BRIDGE |
25/05/1225 May 2012 | DIRECTOR APPOINTED MR ROY WILLIAM LEASON |
25/05/1225 May 2012 | 09/05/12 NO MEMBER LIST |
25/05/1225 May 2012 | DIRECTOR APPOINTED MR DAVID SHAUN YATES |
25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHAUN YATES / 17/11/2011 |
22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MOLLY FINCH HATTON |
02/01/122 January 2012 | ADOPT ARTICLES 16/12/2011 |
09/12/119 December 2011 | ARTICLES OF ASSOCIATION |
09/12/119 December 2011 | ALTER ARTICLES 11/11/2011 |
09/11/119 November 2011 | ARTICLES OF ASSOCIATION |
31/10/1131 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
01/06/111 June 2011 | 09/05/11 NO MEMBER LIST |
21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR EILEEN COWLEY |
12/08/1012 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
01/06/101 June 2010 | 09/05/10 NO MEMBER LIST |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ROSEMARY COWLEY / 09/05/2010 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL JOHN WALDRON / 09/05/2010 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JAMES HOUSE / 09/05/2010 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GEORGE CUPPAGE / 09/05/2010 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOLLY IONA FINCH HATTON / 09/05/2010 |
26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SHAUN O`LEARY / 20/10/2009 |
08/08/098 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
08/06/098 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
08/06/098 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
08/06/098 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
03/06/093 June 2009 | ANNUAL RETURN MADE UP TO 09/05/09 |
02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOUSE / 02/06/2009 |
04/11/084 November 2008 | DIRECTOR APPOINTED ANDREW TRACE ALLAN WATES |
30/07/0830 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
30/06/0830 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/06/0830 June 2008 | ALTER MEM AND ARTS 22/10/2007 |
02/06/082 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL O`LEARY / 02/06/2008 |
02/06/082 June 2008 | ANNUAL RETURN MADE UP TO 09/05/08 |
03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR MOHAMMED QAMARUDDIN |
20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
12/02/0812 February 2008 | SECRETARY RESIGNED |
22/11/0722 November 2007 | AUDITOR'S RESIGNATION |
27/10/0727 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
09/07/079 July 2007 | DIRECTOR RESIGNED |
15/06/0715 June 2007 | ANNUAL RETURN MADE UP TO 09/05/07 |
07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
13/11/0613 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
22/05/0622 May 2006 | ANNUAL RETURN MADE UP TO 09/05/06 |
01/12/051 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
10/11/0510 November 2005 | DIRECTOR RESIGNED |
10/11/0510 November 2005 | DIRECTOR RESIGNED |
10/06/0510 June 2005 | ANNUAL RETURN MADE UP TO 09/05/05 |
15/09/0415 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
27/05/0427 May 2004 | ANNUAL RETURN MADE UP TO 09/05/04 |
14/10/0314 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/10/0314 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/09/0320 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
03/06/033 June 2003 | ANNUAL RETURN MADE UP TO 09/05/03 |
16/10/0216 October 2002 | SECRETARY RESIGNED |
16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
04/10/024 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
10/06/0210 June 2002 | DIRECTOR RESIGNED |
10/06/0210 June 2002 | ANNUAL RETURN MADE UP TO 09/05/02 |
08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
14/06/0114 June 2001 | ANNUAL RETURN MADE UP TO 09/05/01 |
07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
08/06/008 June 2000 | ANNUAL RETURN MADE UP TO 09/05/00 |
25/04/0025 April 2000 | ADOPT MEM AND ARTS 04/04/00 |
20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
14/06/9914 June 1999 | ANNUAL RETURN MADE UP TO 09/05/99 |
19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
03/06/983 June 1998 | ANNUAL RETURN MADE UP TO 09/05/98 |
07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
06/06/976 June 1997 | ANNUAL RETURN MADE UP TO 09/05/97 |
27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
10/06/9610 June 1996 | ANNUAL RETURN MADE UP TO 09/05/96 |
27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
12/06/9512 June 1995 | ANNUAL RETURN MADE UP TO 09/05/95 |
02/08/942 August 1994 | DIRECTOR RESIGNED |
23/06/9423 June 1994 | SECRETARY'S PARTICULARS CHANGED |
23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
23/06/9423 June 1994 | ANNUAL RETURN MADE UP TO 09/05/94 |
16/12/9316 December 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
05/06/935 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
05/06/935 June 1993 | ANNUAL RETURN MADE UP TO 09/05/93 |
05/06/935 June 1993 | SECRETARY'S PARTICULARS CHANGED |
04/12/924 December 1992 | ALTER MEM AND ARTS 22/09/92 |
17/10/9217 October 1992 | ALTER MEM AND ARTS 22/09/92 |
13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
13/05/9213 May 1992 | SECRETARY'S PARTICULARS CHANGED |
13/05/9213 May 1992 | ANNUAL RETURN MADE UP TO 09/05/92 |
15/10/9115 October 1991 | AUDITOR'S RESIGNATION |
12/06/9112 June 1991 | NEW SECRETARY APPOINTED |
11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
11/06/9111 June 1991 | ANNUAL RETURN MADE UP TO 09/05/91 |
06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
07/11/907 November 1990 | ANNUAL RETURN MADE UP TO 30/09/90 |
24/07/8924 July 1989 | NEW SECRETARY APPOINTED |
24/07/8924 July 1989 | ANNUAL RETURN MADE UP TO 09/05/89 |
08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
05/10/885 October 1988 | ANNUAL RETURN MADE UP TO 12/05/88 |
23/08/8823 August 1988 | SECRETARY RESIGNED |
23/08/8823 August 1988 | ANNUAL RETURN MADE UP TO 12/05/87 |
06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
17/02/8817 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
17/05/8617 May 1986 | ANNUAL RETURN MADE UP TO 13/05/86 |
17/05/8617 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
30/10/8030 October 1980 | CERTIFICATE OF INCORPORATION |
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