ST. DAVID'S FOUNDATION HOSPICE CARE
Company Documents
Date | Description |
---|---|
04/04/254 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
01/10/241 October 2024 | Group of companies' accounts made up to 2024-03-31 |
02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
14/09/2314 September 2023 | Group of companies' accounts made up to 2023-03-31 |
10/07/2310 July 2023 | Appointment of Mr Donald James Waters as a director on 2023-07-10 |
03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
01/02/231 February 2023 | Appointment of Mr Robert Tovey as a director on 2023-01-26 |
26/10/2226 October 2022 | Termination of appointment of Malgwyn Davies as a director on 2022-10-06 |
04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
04/04/224 April 2022 | Appointment of Mr Robin Stuart Hall as a director on 2022-03-31 |
26/10/2126 October 2021 | Group of companies' accounts made up to 2021-03-31 |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOYLE |
16/10/1916 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
25/03/1925 March 2019 | DIRECTOR APPOINTED DR ROBERT CHRISTOPHER GUY BRACCHI |
25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WHITE |
25/10/1825 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
19/04/1819 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027000970004 |
03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY HINE / 13/02/2018 |
26/02/1826 February 2018 | DIRECTOR APPOINTED MR JEREMY LLEWELLYN MORGAN FELVUS |
12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS JESSOPP |
24/08/1724 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
31/01/1731 January 2017 | DIRECTOR APPOINTED REVEREND ELAINE HILLS |
09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN WHITE / 28/12/2016 |
09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
30/08/1630 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
31/05/1631 May 2016 | DIRECTOR APPOINTED DAME ROSEMARY JANET MAIR BUTLER |
27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY LURVEY |
05/04/165 April 2016 | 31/03/16 NO MEMBER LIST |
04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BURGE |
31/03/1631 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
31/03/1631 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
23/09/1523 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
10/04/1510 April 2015 | 18/03/15 NO MEMBER LIST |
22/09/1422 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
22/07/1422 July 2014 | SECTION 519 |
29/04/1429 April 2014 | 18/03/14 NO MEMBER LIST |
31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD KUTNER |
17/09/1317 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
12/04/1312 April 2013 | 18/03/13 NO MEMBER LIST |
11/10/1211 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
30/07/1230 July 2012 | SECRETARY APPOINTED MRS KATHERINE EMMA SAYSELL |
30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY GERALDINE GOODACRE |
30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE EVANS |
02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER KIRK |
09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM CAMBRIAN HOUSE ST JOHNS ROAD NEWPORT NP19 8GR |
28/04/1228 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
28/04/1228 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE VAUGHAN EVANS / 29/03/2012 |
20/03/1220 March 2012 | 18/03/12 NO MEMBER LIST |
24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE VAUGHAN EVANS / 24/02/2012 |
07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROY LURVEY / 07/11/2011 |
31/08/1131 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
18/03/1118 March 2011 | 18/03/11 NO MEMBER LIST |
22/11/1022 November 2010 | AUDITOR'S RESIGNATION |
11/10/1011 October 2010 | DIRECTOR APPOINTED DR ANNE VAUGHAN EVANS |
08/10/108 October 2010 | DIRECTOR APPOINTED LIEUTENANT COLONEL DAVID EVANS |
01/09/101 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / GERALDINE ANGELA GOODACRE / 08/06/2010 |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MICHAEL KUTNER / 14/05/2010 |
23/03/1023 March 2010 | 18/03/10 NO MEMBER LIST |
18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET VAN DE WEYER / 18/03/2010 |
18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JUNE DAVIES / 18/03/2010 |
18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY HINE / 18/03/2010 |
18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MICHAEL KUTNER / 18/03/2010 |
18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HOLLAND / 18/03/2010 |
18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELIZABETH CHILD / 18/03/2010 |
18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN WHITE / 18/03/2010 |
18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STANLEY BURGE / 18/03/2010 |
18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OSBOURNE THOMPSON / 18/03/2010 |
18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS FREDERICK JESSOPP / 18/03/2010 |
18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER CHARLES GAFFNEY / 18/03/2010 |
18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KIRK / 18/03/2010 |
18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALGWYN DAVIES / 18/03/2010 |
18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUGH PATRICK BOYLE / 18/03/2010 |
18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROY LURVEY / 18/03/2010 |
13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER CROCKER |
08/10/098 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
18/03/0918 March 2009 | ANNUAL RETURN MADE UP TO 18/03/09 |
07/10/087 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
26/03/0826 March 2008 | ANNUAL RETURN MADE UP TO 18/03/08 |
03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN BULMER |
31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
12/12/0712 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/12/0712 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
01/09/071 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
19/03/0719 March 2007 | ANNUAL RETURN MADE UP TO 18/03/07 |
06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/10/065 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
20/03/0620 March 2006 | ANNUAL RETURN MADE UP TO 18/03/06 |
26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
14/06/0514 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/06/0514 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/03/0524 March 2005 | ANNUAL RETURN MADE UP TO 18/03/05 |
24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
19/10/0419 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
14/10/0414 October 2004 | DIRECTOR RESIGNED |
10/09/0410 September 2004 | DIRECTOR RESIGNED |
08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
07/09/047 September 2004 | NEW SECRETARY APPOINTED |
07/09/047 September 2004 | SECRETARY RESIGNED |
16/06/0416 June 2004 | DIRECTOR RESIGNED |
11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
23/04/0423 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
13/04/0413 April 2004 | ANNUAL RETURN MADE UP TO 18/03/04 |
11/03/0411 March 2004 | SECRETARY'S PARTICULARS CHANGED |
12/02/0412 February 2004 | DIRECTOR RESIGNED |
01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
09/07/039 July 2003 | DIRECTOR RESIGNED |
08/05/038 May 2003 | DIRECTOR RESIGNED |
23/04/0323 April 2003 | DIRECTOR RESIGNED |
25/03/0325 March 2003 | ANNUAL RETURN MADE UP TO 18/03/03 |
26/02/0326 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
15/07/0215 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
26/03/0226 March 2002 | ANNUAL RETURN MADE UP TO 18/03/02 |
22/02/0222 February 2002 | SECRETARY'S PARTICULARS CHANGED |
01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
27/11/0127 November 2001 | DIRECTOR RESIGNED |
05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
30/04/0130 April 2001 | DIRECTOR RESIGNED |
25/04/0125 April 2001 | COMPANY NAME CHANGED ST. DAVID'S FOUNDATION CERTIFICATE ISSUED ON 25/04/01 |
30/03/0130 March 2001 | ANNUAL RETURN MADE UP TO 18/03/01 |
30/03/0130 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
30/03/0130 March 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 |
08/03/018 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
08/03/018 March 2001 | DIRECTOR RESIGNED |
21/02/0121 February 2001 | DIRECTOR RESIGNED |
20/12/0020 December 2000 | DIRECTOR RESIGNED |
10/12/0010 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
10/12/0010 December 2000 | DIRECTOR RESIGNED |
10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
10/12/0010 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
13/04/0013 April 2000 | DIRECTOR RESIGNED |
13/04/0013 April 2000 | DIRECTOR RESIGNED |
27/03/0027 March 2000 | ANNUAL RETURN MADE UP TO 18/03/00 |
08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
26/08/9926 August 1999 | NEW SECRETARY APPOINTED |
26/08/9926 August 1999 | SECRETARY RESIGNED |
23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
08/04/998 April 1999 | ANNUAL RETURN MADE UP TO 18/03/99 |
15/02/9915 February 1999 | DIRECTOR RESIGNED |
22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
05/11/985 November 1998 | DIRECTOR RESIGNED |
05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
19/03/9819 March 1998 | ANNUAL RETURN MADE UP TO 18/03/98 |
12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
11/06/9711 June 1997 | DIRECTOR RESIGNED |
16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
04/04/974 April 1997 | ANNUAL RETURN MADE UP TO 18/03/97 |
02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
29/08/9629 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
21/06/9621 June 1996 | DIRECTOR RESIGNED |
10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
20/03/9620 March 1996 | ANNUAL RETURN MADE UP TO 24/03/96 |
27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
07/11/957 November 1995 | DIRECTOR RESIGNED |
29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
12/06/9512 June 1995 | DIRECTOR RESIGNED |
07/04/957 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/03/9513 March 1995 | ANNUAL RETURN MADE UP TO 24/03/95 |
16/02/9516 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/02/9513 February 1995 | ALTER MEM AND ARTS 09/01/95 |
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 |
23/08/9423 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
12/08/9412 August 1994 | DIRECTOR RESIGNED |
12/08/9412 August 1994 | DIRECTOR RESIGNED |
03/06/943 June 1994 | SECRETARY RESIGNED |
20/05/9420 May 1994 | NEW SECRETARY APPOINTED |
31/03/9431 March 1994 | ANNUAL RETURN MADE UP TO 24/03/94 |
31/03/9431 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
26/03/9326 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
26/03/9326 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/03/9326 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
26/03/9326 March 1993 | ANNUAL RETURN MADE UP TO 24/03/93 |
09/12/929 December 1992 | DIRECTOR RESIGNED |
17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
06/11/926 November 1992 | NEW DIRECTOR APPOINTED |
06/11/926 November 1992 | NEW DIRECTOR APPOINTED |
06/11/926 November 1992 | NEW DIRECTOR APPOINTED |
06/11/926 November 1992 | NEW DIRECTOR APPOINTED |
02/04/922 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
24/03/9224 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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