THE ROWANS HOSPICE TRADING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Withdrawal of a person with significant control statement on 2025-02-12 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with updates |
| 12/02/2512 February 2025 | Notification of Rowans Hospice as a person with significant control on 2017-01-01 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 07/11/247 November 2024 | Appointment of Mrs Julia Margaret Porter as a secretary on 2024-11-07 |
| 06/11/246 November 2024 | Termination of appointment of Samantha Jane Marie Jelliff as a secretary on 2024-10-26 |
| 15/10/2415 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 20/02/2420 February 2024 | Termination of appointment of David John Hamilton Reddy as a director on 2024-02-20 |
| 01/02/241 February 2024 | Appointment of Ms Deborah Paris as a director on 2024-02-01 |
| 01/02/241 February 2024 | Appointment of Dr John Watkins as a director on 2024-02-01 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-08 with no updates |
| 08/11/238 November 2023 | Termination of appointment of Louisa Jane Burton as a director on 2023-10-30 |
| 21/08/2321 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 15/08/2315 August 2023 | Director's details changed for Ms Louisa Jane Burton on 2023-08-10 |
| 27/06/2327 June 2023 | Termination of appointment of Peter Maurice Youngs as a director on 2023-06-27 |
| 23/05/2323 May 2023 | Termination of appointment of Ruth Catherine White as a secretary on 2023-05-23 |
| 23/05/2323 May 2023 | Appointment of Mrs Samantha Jane Marie Jelliff as a secretary on 2023-05-23 |
| 23/12/2223 December 2022 | Secretary's details changed for Mrs Ruth Catherine White on 2022-12-23 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 12/10/2212 October 2022 | Appointment of Ms Louisa Jane Burton as a director on 2022-09-14 |
| 12/10/2212 October 2022 | Termination of appointment of Tony Saunders as a director on 2022-10-12 |
| 29/12/2129 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RUTH WHITE |
| 04/06/154 June 2015 | DIRS AUTH TO DEAL WITH CONFLICTS OF INTEREST OF THE COMPANY 03/03/2015 |
| 16/05/1516 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARRISON |
| 12/04/1512 April 2015 | DIRECTOR APPOINTED MS VERONICA MARION LEE |
| 12/04/1512 April 2015 | DIRECTOR APPOINTED MALCOLM HARRISON |
| 12/04/1512 April 2015 | DIRECTOR APPOINTED MRS ANNE MARGARET POWELL |
| 12/04/1512 April 2015 | DIRECTOR APPOINTED MATHEN NICOHALS SIMON SMITH |
| 12/04/1512 April 2015 | |
| 12/04/1512 April 2015 | |
| 12/04/1512 April 2015 | DIRECTOR APPOINTED DAVID JOHN HAMILTON REDDY |
| 12/04/1512 April 2015 | DIRECTOR APPOINTED RUTH CATHERINE WHITE |
| 12/04/1512 April 2015 | DIRECTOR APPOINTED RICHARD CHARLES TONGE |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/08/1415 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/01/1428 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNE ELIZABETH YENDELL / 01/09/2013 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/11/1212 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR RICHARD CHARLES TONGE |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR. IAN JAMES YOUNG |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH GALE |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH YENDELL / 31/10/2010 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/11/103 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 13/09/0913 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/06/0929 June 2009 | Director And Secretary Appointed Anne Yendell Logged Form |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED PETER RADLEY |
| 07/08/087 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | TRANSFER SHARE CER EXEC 27/11/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/04/0423 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0414 April 2004 | COMPANY NAME CHANGED THE ROWANS HOSPICE TRADING LTD CERTIFICATE ISSUED ON 14/04/04 |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 32-34 NEW ROAD PORTSMOUTH PO2 7RB |
| 04/10/034 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/06/036 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/04/0216 April 2002 | AUDITOR'S RESIGNATION |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/02/02 |
| 16/10/0116 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/10/0112 October 2001 | COMPANY NAME CHANGED PORTSMOUTH AREA HOSPICE (TRADING ) LIMITED CERTIFICATE ISSUED ON 12/10/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/02/973 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/07/962 July 1996 | SECRETARY RESIGNED |
| 17/06/9617 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 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 |
| 16/02/9416 February 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/938 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 03/12/923 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 03/05/913 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 06/04/916 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 14/12/9014 December 1990 | COMPANY NAME CHANGED TRENWICK LIMITED CERTIFICATE ISSUED ON 17/12/90 |
| 28/11/9028 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9028 November 1990 | REGISTERED OFFICE CHANGED ON 28/11/90 FROM: G OFFICE CHANGED 28/11/90 8 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2QW |
| 12/06/9012 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 12/06/9012 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 28/02/90 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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