COUNTESS OF BRECKNOCK HOSPICE TRUST

Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-12-01 with no updates

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05/11/245 November 2024 Total exemption full accounts made up to 2024-03-31

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13/06/2413 June 2024 Termination of appointment of Patricia Anne West as a director on 2024-05-24

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13/03/2413 March 2024 Appointment of Mr Simon Charles Tufnell as a director on 2023-11-02

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14/12/2314 December 2023 Termination of appointment of Bruce Rodney Wingate Parker as a director on 2023-11-02

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14/12/2314 December 2023 Confirmation statement made on 2023-12-01 with no updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-03-31

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15/12/2215 December 2022 Confirmation statement made on 2022-12-01 with no updates

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08/11/228 November 2022 Appointment of Mr Robert Simon Childs as a director on 2022-10-20

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08/11/228 November 2022 Termination of appointment of Mary Fagan as a director on 2022-10-20

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-03-31

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16/05/2216 May 2022 Appointment of Mr Mark Hyson as a director on 2022-04-26

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15/12/2115 December 2021 Confirmation statement made on 2021-12-01 with no updates

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08/11/218 November 2021 Termination of appointment of Lilias Jane Benson as a director on 2021-10-26

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17/04/2017 April 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM THE COUNTESS OF BRECKNOCK HOUSE WAR MEMORIAL COMMUNITY HOSPITAL ANDOVER HAMPSHIRE SP10 3LB

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07/02/207 February 2020 CESSATION OF MARY FAGAN AS A PSC

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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04/11/194 November 2019 DIRECTOR APPOINTED VICE ADMIRAL ROBIN PAUL BOISSIER

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR JOY CARTER

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07/10/197 October 2019 31/03/19 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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26/11/1826 November 2018 DIRECTOR APPOINTED MRS EMMA KATRINA SANDY

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID CAMDEN

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24/09/1824 September 2018 31/03/18 TOTAL EXEMPTION FULL

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02/01/182 January 2018 DIRECTOR APPOINTED MR BRUCE RODNEY WINGATE PARKER

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD JUKES

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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02/01/182 January 2018 SECRETARY APPOINTED MRS MICHELE GARD

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02/01/182 January 2018 DIRECTOR APPOINTED PROFESSOR JOY CARTER

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24/10/1724 October 2017 31/03/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 APPOINTMENT TERMINATED, SECRETARY SARAH REDHEAD

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22/12/1622 December 2016 31/03/16 TOTAL EXEMPTION FULL

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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17/05/1617 May 2016 DIRECTOR APPOINTED MRS CLARE MARY SCHECKTER

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11/01/1611 January 2016 16/12/15 NO MEMBER LIST

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11/01/1611 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAME MARY FAGAN / 11/09/2014

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28/10/1528 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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06/01/156 January 2015 16/12/14 NO MEMBER LIST

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN BARLOW

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN BARLOW

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20/11/1420 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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10/01/1410 January 2014 16/12/13 NO MEMBER LIST

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23/10/1323 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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29/01/1329 January 2013 16/12/12 NO MEMBER LIST

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11/09/1211 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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13/01/1213 January 2012 16/12/11 NO MEMBER LIST

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11/01/1211 January 2012 DIRECTOR APPOINTED MRS PATRICIA ANNE WEST

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04/08/114 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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24/01/1124 January 2011 16/12/10 NO MEMBER LIST

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL IAIN ROBERT HENDERSON / 13/01/2010

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13/01/1013 January 2010 16/12/09 NO MEMBER LIST

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LILIAS JANE BENSON / 13/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARQUESS DAVID CAMDEN / 13/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR BARLOW / 13/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAME MARY FAGAN / 13/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILMOT STARR JUKES / 13/01/2010

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13/01/1013 January 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH FRANCES REDHEAD / 13/01/2010

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24/10/0924 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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05/08/095 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE FAGAN / 13/06/2009

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12/01/0912 January 2009 ANNUAL RETURN MADE UP TO 16/12/08

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12/01/0912 January 2009 DIRECTOR APPOINTED MR JOHN TREVOR BARLOW

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05/01/095 January 2009 DIRECTOR APPOINTED REAR ADMIRAL IAIN ROBERT HENDERSON

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29/12/0829 December 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS JONAS

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29/12/0829 December 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN PENNICOTT

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18/07/0818 July 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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14/02/0814 February 2008 ANNUAL RETURN MADE UP TO 16/12/07

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08/01/088 January 2008 DIRECTOR'S PARTICULARS CHANGED

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08/01/088 January 2008 DIRECTOR'S PARTICULARS CHANGED

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12/09/0712 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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09/02/079 February 2007 ANNUAL RETURN MADE UP TO 16/12/06

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15/11/0615 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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10/01/0610 January 2006 ANNUAL RETURN MADE UP TO 16/12/05

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28/11/0528 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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30/12/0430 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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30/12/0430 December 2004 ANNUAL RETURN MADE UP TO 16/12/04

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06/01/046 January 2004 ANNUAL RETURN MADE UP TO 16/12/03

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16/12/0316 December 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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08/01/038 January 2003 ANNUAL RETURN MADE UP TO 16/12/02

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27/10/0227 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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24/12/0124 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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24/12/0124 December 2001 DIRECTOR'S PARTICULARS CHANGED

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24/12/0124 December 2001 ANNUAL RETURN MADE UP TO 16/12/01

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23/01/0123 January 2001 ANNUAL RETURN MADE UP TO 16/12/00

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24/08/0024 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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19/01/0019 January 2000 ANNUAL RETURN MADE UP TO 16/12/99

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15/12/9915 December 1999 NEW DIRECTOR APPOINTED

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15/12/9915 December 1999 NEW DIRECTOR APPOINTED

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25/08/9925 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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18/02/9918 February 1999 ANNUAL RETURN MADE UP TO 16/12/98

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05/10/985 October 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99

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16/12/9716 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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