ST WILFRID'S HOSPICE (EASTBOURNE)
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 20/02/2520 February 2025 | Director's details changed for Mr Edward Robert Henry Smith on 2025-02-19 |
| 30/12/2430 December 2024 | Termination of appointment of Melanie Jane Richardson as a director on 2024-12-23 |
| 22/10/2422 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 27/09/2427 September 2024 | Appointment of Mr David Holdsworth as a secretary on 2024-09-24 |
| 25/09/2425 September 2024 | Appointment of Mr Edward Robert Henry Smith as a director on 2024-09-24 |
| 25/09/2425 September 2024 | Termination of appointment of David Turner as a secretary on 2024-09-24 |
| 25/09/2425 September 2024 | Termination of appointment of Fiona Bell Macintyre as a director on 2024-09-24 |
| 25/09/2425 September 2024 | Termination of appointment of David Turner as a director on 2024-09-24 |
| 03/06/243 June 2024 | Termination of appointment of Lauren Chambers as a director on 2024-05-29 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 14/12/2314 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 15/09/2215 September 2022 | Appointment of Mrs Beryl Hobson as a director on 2022-09-13 |
| 15/09/2215 September 2022 | Appointment of Mr David Holdsworth as a director on 2022-09-13 |
| 14/10/2114 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 29/09/2129 September 2021 | Termination of appointment of Karen Lesley Planterose as a director on 2021-09-28 |
| 29/09/2129 September 2021 | Appointment of Mr Michael Shaun O'leary as a director on 2021-09-28 |
| 29/09/2129 September 2021 | Termination of appointment of Vicki Morrey as a director on 2021-09-28 |
| 29/09/2129 September 2021 | Termination of appointment of Alan Breeze as a director on 2021-09-28 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 14/10/1914 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 03/10/193 October 2019 | DIRECTOR APPOINTED DR MARK HODSON BARNES |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SLIDE |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 06/11/186 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MRS LAUREN CHAMBERS |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 08/12/178 December 2017 | ADOPT ARTICLES 20/11/2017 |
| 08/11/178 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 11/10/1711 October 2017 | ADOPT ARTICLES 26/09/2017 |
| 04/08/174 August 2017 | DIRECTOR APPOINTED DR JANET FILMER MCGOWAN |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MRS JANE MARGARET BUTLER |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR DUNCAN JOHN ADAMS |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 06/11/166 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 13/10/1613 October 2016 | SECOND FILING OF AP01 FOR VICKI MORREY |
| 24/06/1624 June 2016 | 31/05/16 NO MEMBER LIST |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KARA BISHOP |
| 27/05/1627 May 2016 | SECRETARY APPOINTED MR DAVID TURNER |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, SECRETARY KARA BISHOP |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY CARTER-LEE |
| 22/12/1522 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BODKIN |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MRS VICKI MORREY |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL ELPHICK |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR DAVID TURNER |
| 09/06/159 June 2015 | 31/05/15 NO MEMBER LIST |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ROSS |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR PAUL LESLIE SLIDE |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MS FIONA BELL MACINTYRE |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MS KARA BISHOP |
| 02/01/152 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD SIMANOWITZ |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEAN |
| 29/08/1429 August 2014 | ALTER ARTICLES 22/07/2014 |
| 13/08/1413 August 2014 | ARTICLES OF ASSOCIATION |
| 09/06/149 June 2014 | 05/06/14 NO MEMBER LIST |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR ANDREW DAVID BODKIN |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH SULKE |
| 02/12/132 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 2-4 MILL GAP ROAD EASTBOURNE EAST SUSSEX BN21 2HJ |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BRYONY RICHARDSON |
| 21/06/1321 June 2013 | 05/06/13 NO MEMBER LIST |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WARD |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MRS KAREN LESLEY PLANTEROSE |
| 12/12/1212 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 26/06/1226 June 2012 | 05/06/12 NO MEMBER LIST |
| 23/04/1223 April 2012 | ALTER ARTICLES 27/03/2012 |
| 23/04/1223 April 2012 | ARTICLES OF ASSOCIATION |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON RIDEOUT |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MRS ROSEMARY ROSS |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR ALAN BREEZE |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR FIONA MCKINNA |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MRS MARY CARTER-LEE |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR NEIL ALEXANDER ELPHICK |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLEVERTON |
| 28/10/1128 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL CLEVERTON / 31/08/2011 |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND |
| 21/06/1121 June 2011 | 05/06/11 NO MEMBER LIST |
| 22/12/1022 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BEAN |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CANON GORDON TREVOR RIDEOUT / 05/06/2010 |
| 08/06/108 June 2010 | 05/06/10 NO MEMBER LIST |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR FIONA MCKINNA / 05/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HOLLAND / 05/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYONY MARY ANNE RICHARDSON / 05/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD SIMANOWITZ / 05/06/2010 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR CLIVE MERRICK NORMAN WARD |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HAYTER |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / KARA BISHOP / 01/11/2009 |
| 01/10/091 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/091 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/0930 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 29/09/0929 September 2009 | COMPANY NAME CHANGED ST WILFRID'S HOSPICE (EASTBOURNE) LIMITED CERTIFICATE ISSUED ON 30/09/09 |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED BRUCE NORMAN FRANK HAYTER |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SULLY |
| 23/06/0923 June 2009 | ANNUAL RETURN MADE UP TO 05/06/09 |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HAYWARD |
| 15/12/0815 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PLUMRIDGE |
| 04/11/084 November 2008 | DIRECTOR APPOINTED ARNOLD SIMANOWITZ |
| 16/06/0816 June 2008 | ANNUAL RETURN MADE UP TO 05/06/08 |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY LEES |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES WEBSTER |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN WAYWELL |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN ELLWOOD |
| 08/11/078 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | ANNUAL RETURN MADE UP TO 05/06/07 |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | ANNUAL RETURN MADE UP TO 05/06/06 |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | ANNUAL RETURN MADE UP TO 05/06/05 |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | ANNUAL RETURN MADE UP TO 05/06/04 |
| 01/07/041 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 25/07/0325 July 2003 | NEW SECRETARY APPOINTED |
| 25/07/0325 July 2003 | ANNUAL RETURN MADE UP TO 05/06/03 |
| 24/07/0324 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED |
| 25/11/0225 November 2002 | SECRETARY RESIGNED |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | ANNUAL RETURN MADE UP TO 05/06/02 |
| 12/06/0212 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/06/0127 June 2001 | ANNUAL RETURN MADE UP TO 05/06/01 |
| 07/06/017 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | ANNUAL RETURN MADE UP TO 05/06/00 |
| 06/07/996 July 1999 | ANNUAL RETURN MADE UP TO 05/06/99 |
| 14/06/9914 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | ANNUAL RETURN MADE UP TO 05/06/98 |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | ANNUAL RETURN MADE UP TO 05/06/97 |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | ANNUAL RETURN MADE UP TO 05/06/96 |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 16/06/9616 June 1996 | DIRECTOR RESIGNED |
| 16/06/9616 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | ANNUAL RETURN MADE UP TO 05/06/95 |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/06/9420 June 1994 | ANNUAL RETURN MADE UP TO 05/06/94 |
| 25/05/9425 May 1994 | REGISTERED OFFICE CHANGED ON 25/05/94 FROM: 20 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RP |
| 24/11/9324 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/07/936 July 1993 | DIRECTOR RESIGNED |
| 06/07/936 July 1993 | ANNUAL RETURN MADE UP TO 05/06/93 |
| 06/07/936 July 1993 | DIRECTOR RESIGNED |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED |
| 18/10/9218 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9222 June 1992 | ANNUAL RETURN MADE UP TO 05/06/92 |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/06/9222 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 07/07/917 July 1991 | DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | ANNUAL RETURN MADE UP TO 05/06/91 |
| 16/06/9116 June 1991 | DIRECTOR RESIGNED |
| 16/06/9116 June 1991 | DIRECTOR RESIGNED |
| 24/01/9124 January 1991 | DIRECTOR RESIGNED |
| 05/12/905 December 1990 | NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 03/08/903 August 1990 | DIRECTOR RESIGNED |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED |
| 10/07/9010 July 1990 | ANNUAL RETURN MADE UP TO 05/06/90 |
| 10/07/9010 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/09/8928 September 1989 | ANNUAL RETURN MADE UP TO 30/05/89 |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/06/8830 June 1988 | ANNUAL RETURN MADE UP TO 10/05/88 |
| 30/06/8830 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/8812 May 1988 | ALTER MEM AND ARTS 260488 |
| 07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/10/877 October 1987 | ANNUAL RETURN MADE UP TO 14/05/87 |
| 07/10/877 October 1987 | NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8628 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/06/8621 June 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 29/10/8129 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 29/10/81 |
| 29/10/8129 October 1981 | CERTIFICATE OF INCORPORATION |
| 29/10/8129 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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