HOSPICE OF ST FRANCIS TRADING LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Notification of Hospice of St Francis [Berkhamstead] Ltd as a person with significant control on 2025-05-16

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16/05/2516 May 2025 Withdrawal of a person with significant control statement on 2025-05-16

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20/01/2520 January 2025 Appointment of Mr Matt Seaman as a director on 2024-12-10

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15/01/2515 January 2025 Confirmation statement made on 2025-01-04 with no updates

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30/10/2430 October 2024 Accounts for a small company made up to 2024-03-31

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23/10/2423 October 2024 Appointment of Mr David Grey Williams as a director on 2023-10-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/01/244 January 2024 Appointment of Mr Richard Wellesley Houghton as a director on 2023-12-27

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with no updates

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04/01/244 January 2024 Appointment of Mr Edward John Powell as a director on 2023-12-27

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18/10/2318 October 2023 Accounts for a small company made up to 2023-03-31

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08/01/238 January 2023 Accounts for a small company made up to 2022-03-31

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07/01/237 January 2023 Confirmation statement made on 2023-01-07 with no updates

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 with no updates

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26/10/2126 October 2021 Accounts for a small company made up to 2021-03-31

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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06/11/186 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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31/10/1731 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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11/09/1711 September 2017 APPOINTMENT TERMINATED, DIRECTOR PETER MILLER

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19/05/1719 May 2017 DIRECTOR APPOINTED TRACY JANE MOORES

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28/03/1728 March 2017 APPOINTMENT TERMINATED, SECRETARY CLARE MILES

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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26/09/1626 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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20/04/1620 April 2016 Annual return made up to 6 March 2016 with full list of shareholders

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02/03/162 March 2016 AMENDED FULL ACCOUNTS MADE UP TO 31/03/15

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06/09/156 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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24/04/1524 April 2015 Annual return made up to 6 March 2015 with full list of shareholders

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12/09/1412 September 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN CRICHTON

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07/08/147 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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26/06/1426 June 2014 26/06/14 STATEMENT OF CAPITAL GBP 40000

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26/06/1426 June 2014 SOLVENCY STATEMENT DATED 24/04/14

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26/06/1426 June 2014 REDUCE ISSUED CAPITAL 24/04/2014

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26/06/1426 June 2014 STATEMENT BY DIRECTORS

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07/03/147 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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27/09/1327 September 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY OGDEN

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12/08/1312 August 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR HELEN HARDING

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15/03/1315 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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04/03/134 March 2013 APPOINTMENT TERMINATED, DIRECTOR LINDSAY UNDERWOOD

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28/11/1228 November 2012 DIRECTOR APPOINTED MR DAVID GREY WILLIAMS

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05/10/125 October 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM TAYLOR

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09/08/129 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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11/04/1211 April 2012 Annual return made up to 6 March 2012 with full list of shareholders

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15/02/1215 February 2012 APPOINTMENT TERMINATED, DIRECTOR JACKIE ROBINSON

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13/11/1113 November 2011 DIRECTOR APPOINTED MRS JACKIE ROBINSON

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13/11/1113 November 2011 APPOINTMENT TERMINATED, DIRECTOR SARAH THOMPSON

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10/08/1110 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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10/05/1110 May 2011 DIRECTOR APPOINTED MR PETER JEFFERY MILLER

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09/05/119 May 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES TONER

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROY TAYLOR / 22/03/2011

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22/03/1122 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH CRICHTON / 21/02/2011

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21/10/1021 October 2010 DIRECTOR APPOINTED SUSAN ELIZABETH CRICHTON

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21/10/1021 October 2010 DIRECTOR APPOINTED ANTHONY JAMES OGDEN

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN GAGE

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR PAMELA ELDERKIN

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28/07/1028 July 2010 ADOPT ARTICLES 12/07/2010

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27/07/1027 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH VICTORIA THOMPSON / 06/03/2010

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15/03/1015 March 2010 SECRETARY'S CHANGE OF PARTICULARS / CLARE ELIZABETH MILES / 06/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN SHEILA HARDING / 06/03/2010

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15/03/1015 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY MARGARET UNDERWOOD / 06/03/2010

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27/11/0927 November 2009 DIRECTOR APPOINTED MR CHARLES GERARD TONER

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19/10/0919 October 2009 APPOINTMENT TERMINATED, DIRECTOR KEITH GAY

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30/07/0930 July 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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12/03/0912 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 DIRECTOR APPOINTED DR KEITH GAY

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05/12/085 December 2008 DIRECTOR APPOINTED GRAHAM ROY TAYLOR

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/04/083 April 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: CHARTER COURT, MIDLAND ROAD HEMEL HEMPSTEAD HERTS HP2 5GE

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06/11/076 November 2007

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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24/08/0724 August 2007 NEW DIRECTOR APPOINTED

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08/06/078 June 2007 £ NC 1000/100000 18/05

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08/06/078 June 2007 NC INC ALREADY ADJUSTED 18/05/07

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 SECRETARY RESIGNED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 NEW SECRETARY APPOINTED

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06/03/076 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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