HARTLEPOOL HOSPICE LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 16/12/2416 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of Sunil Thomas Chacko as a director on 2024-04-10 |
| 02/04/242 April 2024 | Appointment of Mrs Clair Rosalind Dunkerley as a director on 2024-03-26 |
| 02/04/242 April 2024 | Appointment of Mrs Victoria Jackson-Smith as a director on 2024-03-26 |
| 31/01/2431 January 2024 | Termination of appointment of Annaliese Barber as a director on 2024-01-25 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 11/12/2311 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 11/08/2311 August 2023 | Appointment of Mr Peter Lawrence Henry Bowes as a director on 2023-07-27 |
| 01/08/231 August 2023 | Termination of appointment of Karen Patricia Martin as a director on 2023-07-31 |
| 23/06/2323 June 2023 | Appointment of Dr Angela Lynne Brown as a director on 2023-03-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 08/12/228 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 07/10/227 October 2022 | Termination of appointment of Paul Thomas Jones-King as a director on 2022-09-29 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 10/12/2110 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 29/09/2129 September 2021 | Appointment of Dr James Druce as a director on 2021-09-23 |
| 28/09/2128 September 2021 | Termination of appointment of Robin William Wylie Armstrong as a director on 2021-07-29 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR JAMES FREDERICK AINSLIE |
| 06/01/156 January 2015 | 31/12/14 NO MEMBER LIST |
| 18/11/1418 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015256580007 |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR CLIVE SHOTTON |
| 27/01/1427 January 2014 | 31/12/13 NO MEMBER LIST |
| 10/10/1310 October 2013 | ADOPT ARTICLES 26/09/2013 |
| 09/10/139 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | SECRETARY APPOINTED MR MARTIN ALAN LEVINSON |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINS |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PRIESTMAN / 01/12/2012 |
| 25/01/1325 January 2013 | 31/12/12 NO MEMBER LIST |
| 20/11/1220 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH NOBLE |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE REGAN / 11/01/2012 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN LEVINSON / 11/01/2012 |
| 11/01/1211 January 2012 | 31/12/11 NO MEMBER LIST |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED REVEREND ANTHONY JAMES COLLINS |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL NAPIER |
| 18/10/1118 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PRIESTMAN / 06/02/2009 |
| 10/01/1110 January 2011 | 31/12/10 NO MEMBER LIST |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/01/1017 January 2010 | 31/12/09 NO MEMBER LIST |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE REGAN / 15/01/2010 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, SECRETARY FRANCIS GIBBON |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN LEVINSON / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE NOBLE / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN WILLIAM WYLIE ARMSTRONG / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN CHRISTOPHER PEVERLEY / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN CAIRNS / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES NAPIER / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BLADES / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MATTHEW GIBBON / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK STEPHENS / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL THOMAS CHACKO / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PRIESTMAN / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA JONES / 15/01/2010 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/02/092 February 2009 | DIRECTOR APPOINTED DR MARTIN CHRISTOPHER PEVERLEY |
| 19/01/0919 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/06/082 June 2008 | DIRECTOR APPOINTED SUNIL THOMAS CHACKO |
| 02/06/082 June 2008 | DIRECTOR APPOINTED SARAH LOUISE NOBLE |
| 02/06/082 June 2008 | DIRECTOR APPOINTED TIMOTHY BLADES |
| 07/01/087 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | AUDITOR'S RESIGNATION |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05;DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | ANNUAL RETURN MADE UP TO 31/12/04;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 13 HUTTON AVENUE HARTLEPOOL CLEVELAND TS26 9PW |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 01/02/041 February 2004 | NEW DIRECTOR APPOINTED |
| 01/02/041 February 2004 | NEW DIRECTOR APPOINTED |
| 01/02/041 February 2004 | NEW DIRECTOR APPOINTED |
| 01/02/041 February 2004 | ANNUAL RETURN MADE UP TO 31/12/03;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/02/041 February 2004 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/06/0314 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02;DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/06/028 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/01/0228 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/03/0124 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 26/08/9926 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 09/03/999 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 07/07/987 July 1998 | ALTER MEM AND ARTS 11/06/98 |
| 14/01/9814 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 20/12/9620 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/07/9525 July 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 06/02/956 February 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 06/02/956 February 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/02/941 February 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/01/9315 January 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9315 January 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | DIRECTOR RESIGNED |
| 20/03/9220 March 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/02/9113 February 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/01/9029 January 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/01/8923 January 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/02/889 February 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 17/06/8717 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/01/8720 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/10/8031 October 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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