THE MICHAEL SOBELL HOSPICE CHARITY
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Notification of Harlington Hospice Association as a person with significant control on 2023-01-01 |
| 03/04/253 April 2025 | Withdrawal of a person with significant control statement on 2025-04-03 |
| 03/04/253 April 2025 | Termination of appointment of Caroline Evelyn Morison as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Carol Olive Coventry as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Jane Mary Ellis as a director on 2025-03-24 |
| 05/02/255 February 2025 | Accounts for a small company made up to 2024-03-31 |
| 27/01/2527 January 2025 | Termination of appointment of John Richard Gale Sandercock as a director on 2025-01-16 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 28/06/2428 June 2024 | Appointment of Mr Ashish Devani as a director on 2024-06-18 |
| 28/06/2428 June 2024 | Appointment of Mrs Carmel Mary Gordon-Dark as a director on 2024-06-18 |
| 28/06/2428 June 2024 | Appointment of Mr Charles Gloor as a director on 2024-06-18 |
| 28/06/2428 June 2024 | Appointment of Mrs Jane Mary Ellis as a director on 2024-06-18 |
| 28/06/2428 June 2024 | Appointment of Mrs Shreena Raja as a director on 2024-06-18 |
| 13/05/2413 May 2024 | Termination of appointment of John Martin Mcdonnell as a director on 2024-04-16 |
| 26/03/2426 March 2024 | Termination of appointment of Vanessa Avlonitis as a director on 2024-02-29 |
| 08/01/248 January 2024 | Full accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | Termination of appointment of Matthew John Fitzpatrick as a director on 2023-12-05 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 04/12/234 December 2023 | Termination of appointment of Margaret Clare Roberts as a director on 2023-10-17 |
| 19/05/2319 May 2023 | Appointment of Mr Michael Edwards as a director on 2023-04-18 |
| 19/05/2319 May 2023 | Appointment of Mrs Vanessa Avlonitis as a director on 2023-04-18 |
| 19/05/2319 May 2023 | Appointment of Mr John Martin Mcdonnell as a director on 2023-04-18 |
| 19/05/2319 May 2023 | Appointment of Mrs Caroline Evelyn Morison as a director on 2023-04-18 |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Memorandum and Articles of Association |
| 19/01/2319 January 2023 | Resolutions |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-02 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 14/11/2214 November 2022 | Termination of appointment of Rosalind Williams as a director on 2022-11-11 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-02 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Termination of appointment of Douglas Anthony Valentine Edmonds as a director on 2021-09-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 09/11/209 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GOLINSKY / 28/10/2020 |
| 02/11/202 November 2020 | DIRECTOR APPOINTED MR MARK GOLINSKY |
| 02/11/202 November 2020 | DIRECTOR APPOINTED MR KANDAIYAH KUHAN KUHANANDAN |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SATISHCHANDRA KANABAR |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROD LACEY |
| 06/02/206 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY RONALD HORTON / 06/02/2020 |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR BARRY RONALD HORTON |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR ROD LACEY |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR JOHN RICHARD GALE SANDERCOCK |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR IAN BURNESS CHANDLER |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN SEYMOUR |
| 08/01/198 January 2019 | ADOPT ARTICLES 25/10/2018 |
| 02/01/192 January 2019 | COMPANY NAME CHANGED FRIENDS OF MICHAEL SOBELL HOUSE CERTIFICATE ISSUED ON 02/01/19 |
| 02/01/192 January 2019 | NE01 |
| 02/01/192 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/12/1824 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR DOUGLAS ANTHONY VALENTINE EDMONDS |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN BREEN |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAKSHA DODHIA |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUTCLIFFE |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROWENA DEAN |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENSLEY |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SEAMAN-DIGBY |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR JOHN KENNETH EDWARD HENSLEY |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTER |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRAMELD |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERCOCK |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE HAWKINS |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR DAVID WALTER |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR SCOTT MICHAEL SEAMAN-DIGBY |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MRS DAKSHA DODHIA |
| 08/12/178 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYNES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD O'SULLIVAN |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR SATISH KANABAR |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR DAVID BRAMELD |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROWENA MARY DEAN / 01/12/2015 |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RODNEY LACEY |
| 20/01/1620 January 2016 | 02/12/15 NO MEMBER LIST |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM C/O HELEN ELLIOTT MOUNT VERNON HOSPITAL MICHAEL SOBELL HOUSE RICKMANSWORTH ROAD NORTHWOOD MIDDLESEX HA6 2RN |
| 05/12/145 December 2014 | 02/12/14 NO MEMBER LIST |
| 19/11/1419 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR RICHARD JOHN HAYNES |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MONTGOMERY |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANA WALKER |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER MICHAEL |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/12/136 December 2013 | 02/12/13 NO MEMBER LIST |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MRS ROWENA MARY DEAN |
| 24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND WILLIAMS / 22/12/2012 |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM C/O C/O HELEN ELLIOTT MOUNT VERNON HOSPITAL MICHAEL SOBELL HOUSE RICKMANSWORTH ROAD NORTHWOOD MIDDLESEX HA6 2RN UNITED KINGDOM |
| 22/12/1222 December 2012 | 02/12/12 NO MEMBER LIST |
| 22/12/1222 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND WILLIAMS / 22/12/2012 |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM C/O HELEN ELLIOTT MICHAEL SOBELL HOUSE RICKMANSWORTH ROAD NORTHWOOD MIDDLESEX HA6 2RN UNITED KINGDOM |
| 05/11/125 November 2012 | SECTION 519 |
| 23/05/1223 May 2012 | ALTER ARTICLES 12/01/2012 |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM MICHAEL SOBELL HOUSE MOUNT VERNON HOSPITAL, NORTHWOOD MIDDLESEX HA6 2RN |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLE COHEN |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IVAN TROTMAN |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR URSULA OLEARY |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHANDRAKANT NATHWANI |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MRS ROSALIND WILLIAMS |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/12/1115 December 2011 | 02/12/11 NO MEMBER LIST |
| 24/05/1124 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANNE COHEN / 24/05/2011 |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MRS JEAN SEYMOUR |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERTS |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LUCAS MICHAEL / 01/12/2010 |
| 03/12/103 December 2010 | 02/12/10 NO MEMBER LIST |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR JAMES HARRY SUTCLIFFE |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARGARET HAWKINS / 14/01/2010 |
| 14/01/1014 January 2010 | 02/12/09 NO MEMBER LIST |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WOODS MONTGOMERY / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN ROBERTS / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / URSULA OLEARY / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IVAN FRANK TROTMAN / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY WALKER / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY TOM LACEY / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LUCAS MICHAEL / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD GALE SANDERCOCK / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD VALENTINE O'SULLIVAN / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHANDRAKANT NATHWANI / 14/01/2010 |
| 17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/01/0929 January 2009 | ANNUAL RETURN MADE UP TO 02/12/08 |
| 22/01/0822 January 2008 | ANNUAL RETURN MADE UP TO 02/12/07 |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | ANNUAL RETURN MADE UP TO 02/12/06 |
| 24/04/0624 April 2006 | ANNUAL RETURN MADE UP TO 02/12/05 |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | ANNUAL RETURN MADE UP TO 02/12/04 |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | ANNUAL RETURN MADE UP TO 02/12/03 |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | ANNUAL RETURN MADE UP TO 02/12/02 |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/12/016 December 2001 | ANNUAL RETURN MADE UP TO 02/12/01 |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | ANNUAL RETURN MADE UP TO 02/12/00 |
| 27/09/0027 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | ANNUAL RETURN MADE UP TO 02/12/99 |
| 06/01/006 January 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 02/12/982 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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