ST. LEONARD'S HOSPICE YORK
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-09-04 with no updates |
| 20/06/2520 June 2025 | Termination of appointment of David Simon Tudor Jones as a secretary on 2025-06-20 |
| 02/05/252 May 2025 | Termination of appointment of Khushbu Goulden as a director on 2025-05-02 |
| 31/12/2431 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 24/12/2424 December 2024 | Termination of appointment of David James Dickson as a director on 2024-12-16 |
| 02/07/242 July 2024 | Appointment of Mr Shaun Parker as a director on 2024-06-17 |
| 13/03/2413 March 2024 | Appointment of Mr David John Smith as a director on 2024-03-11 |
| 16/12/2316 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 30/06/2330 June 2023 | Appointment of Ms Lorna Elaine Allan as a director on 2023-06-19 |
| 08/02/238 February 2023 | Appointment of Ms Melanie Anne Kay as a director on 2022-10-10 |
| 08/02/238 February 2023 | Appointment of Ms Kate O'connell as a director on 2022-11-14 |
| 03/01/233 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 25/11/2125 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | Termination of appointment of David James Miller as a director on 2021-11-24 |
| 18/11/2118 November 2021 | Termination of appointment of Michael Wilson Sturge as a director on 2021-11-15 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-04 with no updates |
| 07/10/217 October 2021 | Appointment of Khushbu Goulden as a director on 2021-06-07 |
| 06/10/216 October 2021 | Termination of appointment of Karen Louise Johnson as a secretary on 2021-05-07 |
| 06/10/216 October 2021 | Appointment of Mr David Simon Tudor Jones as a secretary on 2021-10-06 |
| 06/10/216 October 2021 | Termination of appointment of Alistair Mark Mackereth Duncan as a director on 2021-06-07 |
| 06/10/216 October 2021 | Appointment of Mr Anthony John Taylor as a director on 2021-06-07 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN MAZZA / 01/06/2015 |
| 28/11/1428 November 2014 | AUDITOR'S RESIGNATION |
| 04/11/144 November 2014 | 30/08/14 NO MEMBER LIST |
| 16/10/1416 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE FLEMMING |
| 15/10/1315 October 2013 | 30/08/13 NO MEMBER LIST |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LATIMER |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/09/124 September 2012 | 30/08/12 NO MEMBER LIST |
| 03/09/123 September 2012 | DIRECTOR APPOINTED DR DAVID JOHN MAZZA |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED DAVID JAMES MILLER |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/08/1131 August 2011 | 30/08/11 NO MEMBER LIST |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BAINBRIDGE / 12/05/2011 |
| 07/01/117 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/1029 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ELLISON |
| 31/08/1031 August 2010 | 30/08/10 NO MEMBER LIST |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID STUART KEMP / 30/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINE ANNE KIRK / 30/08/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BAINBRIDGE / 11/05/2010 |
| 08/03/108 March 2010 | AMENDMENT TO DATE OF APPOINTMENT FOR M STURGE ON 288A |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BAINBRIDGE / 01/02/2010 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR DAVID JOHN ALEXANDER |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MRS HELEN SMITH |
| 26/11/0926 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LIONEL LENNOX |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER KENNEDY |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CARDER GEDDES |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WENDY BUNDY |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MARK SHEPHERD / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN FLEMMING / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILSON STURGE / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE ELLISON / 11/11/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE JOHNSON / 22/10/2009 |
| 09/09/099 September 2009 | DIRECTOR APPOINTED ALISTAIR MARK MACKERETH DUNCAN |
| 08/09/098 September 2009 | DIRECTOR APPOINTED MICHAEL WILSON STURGE |
| 01/09/091 September 2009 | ANNUAL RETURN MADE UP TO 30/08/09 |
| 26/08/0926 August 2009 | DIRECTOR'S PARTICULARS MICHAEL BAINBRIDGE |
| 09/04/099 April 2009 | DIRECTOR'S PARTICULARS WENDY BUNDY |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MR ALASTAIR MARK SHEPHERD |
| 13/11/0813 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 11/11/0811 November 2008 | DIRECTOR RESIGNED RONALD COOKE |
| 11/11/0811 November 2008 | DIRECTOR RESIGNED FRANCESCA HORSFIELD |
| 23/09/0823 September 2008 | ANNUAL RETURN MADE UP TO 30/08/08 |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED MICHAEL WILLIAM BAINBRIDGE |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | ANNUAL RETURN MADE UP TO 30/08/07 |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | ANNUAL RETURN MADE UP TO 30/08/06 |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: ST LEONARDS HOSPICE 185 TADCASTER ROAD, DRINGHOUSES YORK NORTH YORKSHIRE YO24 1GL |
| 19/10/0519 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | ANNUAL RETURN MADE UP TO 30/08/05 |
| 09/02/059 February 2005 | SECRETARY RESIGNED |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED |
| 10/11/0410 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | ANNUAL RETURN MADE UP TO 02/09/04;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0415 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0415 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 15/09/0315 September 2003 | ANNUAL RETURN MADE UP TO 02/09/03 |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | ANNUAL RETURN MADE UP TO 02/09/02;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 27/09/0227 September 2002 | SECRETARY RESIGNED |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 19/09/0119 September 2001 | ANNUAL RETURN MADE UP TO 02/09/01 |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | SECRETARY RESIGNED |
| 10/11/0010 November 2000 | NEW SECRETARY APPOINTED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 28/09/0028 September 2000 | ANNUAL RETURN MADE UP TO 02/09/00 |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 26/06/0026 June 2000 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | ANNUAL RETURN MADE UP TO 02/09/99 |
| 04/08/994 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 08/05/998 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/981 October 1998 | ANNUAL RETURN MADE UP TO 25/09/98 |
| 04/08/984 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 20/05/9820 May 1998 | NEW SECRETARY APPOINTED |
| 20/05/9820 May 1998 | SECRETARY RESIGNED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 30/01/9830 January 1998 | NEW DIRECTOR APPOINTED |
| 30/01/9830 January 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | ANNUAL RETURN MADE UP TO 04/10/97 |
| 07/08/977 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 16/10/9616 October 1996 | ANNUAL RETURN MADE UP TO 04/10/96 |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | ANNUAL RETURN MADE UP TO 04/10/95 |
| 09/10/959 October 1995 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/10/9418 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9418 October 1994 | ALTER MEM AND ARTS 03/10/94 |
| 10/10/9410 October 1994 | ANNUAL RETURN MADE UP TO 04/10/94 |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/10/9319 October 1993 | ANNUAL RETURN MADE UP TO 20/10/93 |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/09/9320 September 1993 | NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | DIRECTOR RESIGNED |
| 09/07/939 July 1993 | DIRECTOR RESIGNED |
| 09/07/939 July 1993 | DIRECTOR RESIGNED |
| 01/11/921 November 1992 | ANNUAL RETURN MADE UP TO 20/10/92 |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/10/921 October 1992 | DIRECTOR RESIGNED |
| 24/08/9224 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/9224 August 1992 | NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/10/9125 October 1991 | ANNUAL RETURN MADE UP TO 20/10/91 |
| 20/08/9120 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/11/901 November 1990 | ANNUAL RETURN MADE UP TO 20/10/90 |
| 13/10/8913 October 1989 | ANNUAL RETURN MADE UP TO 10/10/89 |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/09/8927 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/8927 September 1989 | ALTER MEM AND ARTS 110989 |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/11/889 November 1988 | ANNUAL RETURN MADE UP TO 20/10/88 |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/01/8819 January 1988 | ANNUAL RETURN MADE UP TO 14/09/87 |
| 19/01/8819 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8619 December 1986 | ANNUAL RETURN MADE UP TO 06/10/86 |
| 19/12/8619 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/03/8013 March 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/03/80 |
| 01/10/791 October 1979 | CERTIFICATE OF INCORPORATION |
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