HAVENS HOSPICES
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 18/03/2518 March 2025 | Director's details changed for Mr Tom Sweeney on 2025-03-18 |
| 02/12/242 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | Termination of appointment of Terry Harding as a director on 2024-11-22 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 08/01/248 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 13/11/2313 November 2023 | Appointment of Mr Trevor Edwards as a director on 2023-11-03 |
| 13/11/2313 November 2023 | Appointment of Miss Leah Knowles as a director on 2023-11-03 |
| 10/07/2310 July 2023 | Termination of appointment of Rebecca Rawle as a director on 2023-07-06 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 05/01/235 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | Appointment of Mr Rakesh Krishnan as a director on 2022-11-04 |
| 15/11/2215 November 2022 | Appointment of Mr Tom Sweeney as a director on 2022-11-04 |
| 24/02/2224 February 2022 | Termination of appointment of Iain Wilton as a director on 2022-02-11 |
| 09/12/219 December 2021 | Termination of appointment of Richard Blyth Player as a director on 2021-11-12 |
| 09/12/219 December 2021 | Appointment of Miss Rebecca Rawle as a director on 2021-11-12 |
| 09/12/219 December 2021 | Appointment of Mrs Wendy Elizabeth Matthews Obe as a director on 2021-11-12 |
| 07/12/217 December 2021 | Termination of appointment of Roberto De Cristofano as a director on 2021-11-12 |
| 07/12/217 December 2021 | Appointment of Dr Iain Wilton as a director on 2021-11-12 |
| 25/11/2125 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 17/02/2017 February 2020 | REGISTERED OFFICE CHANGED ON 17/02/2020 FROM STUART HOUSE 47 SECOND AVENUE WESTCLIFF ON SEA ESSEX SS0 8HX |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MRS BARBARA MARY ARMITAGE |
| 20/11/1920 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 05/11/195 November 2019 | 17/09/2019 |
| 22/10/1922 October 2019 | COMPANY NAME CHANGED HAVENS CHRISTIAN HOSPICE CERTIFICATE ISSUED ON 22/10/19 |
| 22/10/1922 October 2019 | NE01 |
| 11/10/1911 October 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/10/1911 October 2019 | CHANGE OF NAME 17/09/2019 |
| 02/10/192 October 2019 | |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MRS ELIZABETH MELL |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR PAUL DUELL |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GILLARD |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTH MORRIS |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR REGINALD RAMM |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR BARRY JOHN LINGER |
| 26/09/1826 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR STEWART EDWARD TURNER |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER THORP |
| 11/09/1711 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MRS MARION ROBERTS-SMITH |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR TERRY HARDING |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSTER |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS RENSCH |
| 07/09/167 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOBIN |
| 04/04/164 April 2016 | 30/03/16 NO MEMBER LIST |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNTER |
| 01/12/151 December 2015 | DIRECTOR APPOINTED REVEREND CLIVE PEGLER |
| 28/08/1528 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 14/05/1514 May 2015 | 30/03/15 NO MEMBER LIST |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD OSBORNE |
| 17/12/1417 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SHARON O'RYAN |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PEGLER |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MRS RUTH LYNETTE MORRIS |
| 23/04/1423 April 2014 | 30/03/14 NO MEMBER LIST |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BLYTH PLAYER / 01/01/2014 |
| 12/12/1312 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR RICHARD PLAYER |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOBIN / 20/11/2013 |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR ROBERTO DE CRISTOFANO |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR JOHN BOBIN |
| 03/04/133 April 2013 | 30/03/13 NO MEMBER LIST |
| 29/11/1229 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LISA RENTON |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PLAYER |
| 24/04/1224 April 2012 | 30/03/12 NO MEMBER LIST |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BETTY LONG |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MR BRIAN RICHARD TERRY |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MRS LISA RENTON |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ARMSTRONG |
| 07/09/117 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 13/04/1113 April 2011 | 30/03/11 NO MEMBER LIST |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEDGES |
| 09/12/109 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/12/109 December 2010 | ADOPT ARTICLES 25/11/2010 |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MRS SHARON O'RYAN |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR BRIAN JOHN GILLARD |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR REGINALD RAMM |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SULLIVAN |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BEAR |
| 01/09/101 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GEORGE RENSCH / 30/03/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLIFFORD ERNEST OSBORNE / 30/03/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY LONG / 30/03/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVD CLIVE WILLIAM PEGLER / 30/03/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLYTH PLAYER / 30/03/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS FORSTER / 30/03/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JENNIFER SUSAN THORP / 30/03/2010 |
| 26/04/1026 April 2010 | 30/03/10 NO MEMBER LIST |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GUY HADLEY PAYNTER / 30/03/2010 |
| 02/12/092 December 2009 | ARTICLES OF ASSOCIATION |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED DR JENNIFER SUSAN THORP |
| 19/10/0919 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 09/04/099 April 2009 | ANNUAL RETURN MADE UP TO 30/03/09 |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARMSTRONG / 14/02/2008 |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BEAR / 31/08/1998 |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED DR CLIFFORD ERNEST OSBORNE |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED MR DAVID THOMAS FORSTER |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED MR DENNIS GEORGE RENSCH |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH KING |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH MORRIS |
| 02/10/082 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 24/04/0824 April 2008 | ANNUAL RETURN MADE UP TO 30/03/08 |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED ALAN GUY HADLEY PAYNTER |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED SARAH KATE KING |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | ANNUAL RETURN MADE UP TO 30/03/07 |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | ANNUAL RETURN MADE UP TO 30/03/06 |
| 29/09/0529 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | ANNUAL RETURN MADE UP TO 30/03/05 |
| 01/03/051 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 17/01/0517 January 2005 | MEMORANDUM OF ASSOCIATION |
| 11/01/0511 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | COMPANY NAME CHANGED SOUTH EAST ESSEX CHRISTIAN HOSPI CE CERTIFICATE ISSUED ON 09/12/04 |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | ANNUAL RETURN MADE UP TO 30/03/04 |
| 23/02/0423 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 11/12/0311 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0311 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0311 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/038 April 2003 | ANNUAL RETURN MADE UP TO 30/03/03 |
| 14/01/0314 January 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 17/08/0217 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | ANNUAL RETURN MADE UP TO 30/03/02 |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 21/05/0121 May 2001 | ANNUAL RETURN MADE UP TO 30/03/01 |
| 31/01/0131 January 2001 | ALTER MEM AND ARTS 09/11/00 |
| 04/08/004 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | ANNUAL RETURN MADE UP TO 30/03/00 |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 18/04/9918 April 1999 | ANNUAL RETURN MADE UP TO 30/03/99 |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: 126 CHALKWELL AVENUE WESTCLIFF ON SEA ESSEX SS0 8HN |
| 26/10/9826 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 08/10/988 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/988 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/988 April 1998 | ANNUAL RETURN MADE UP TO 30/03/98 |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | COMPANY NAME CHANGED SOUTH EAST ESSEX CHRISTIAN HOSPI CE (FAIR HAVENS) CERTIFICATE ISSUED ON 04/02/98 |
| 27/11/9727 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | ANNUAL RETURN MADE UP TO 30/03/97 |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 27/03/9627 March 1996 | ANNUAL RETURN MADE UP TO 30/03/96 |
| 27/03/9627 March 1996 | NEW SECRETARY APPOINTED |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/01/9611 January 1996 | ALTER MEM AND ARTS 12/10/95 |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | SECRETARY RESIGNED |
| 19/09/9519 September 1995 | NEW SECRETARY APPOINTED |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 24/03/9524 March 1995 | ANNUAL RETURN MADE UP TO 30/03/95 |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 30/03/9430 March 1994 | ANNUAL RETURN MADE UP TO 30/03/94 |
| 30/03/9430 March 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/09/9313 September 1993 | NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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