ISABEL HOSPICE TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Termination of appointment of Savvas Papachristou as a director on 2023-08-01 |
| 29/07/2529 July 2025 New | Satisfaction of charge 1 in full |
| 02/06/252 June 2025 | Appointment of Mr Savvas Papachristou as a director on 2023-08-01 |
| 06/02/256 February 2025 | Registered office address changed from 99 Bridge Road East Welwyn Garden City AL7 1GL United Kingdom to 99 Bridge Road East Welwyn Garden City AL7 1GD on 2025-02-06 |
| 03/02/253 February 2025 | Registered office address changed from 99 Bridge Road East Welwyn Garden City AL7 1GL United Kingdom to 99 Bridge Road East Welwyn Garden City AL7 1GL on 2025-02-03 |
| 03/02/253 February 2025 | Registered office address changed from 61 Bridge Road East Welwyn Garden City Hertfordshire AL7 1JR to 99 Bridge Road East Welwyn Garden City AL7 1JR on 2025-02-03 |
| 03/02/253 February 2025 | Registered office address changed from 99 Bridge Road East Welwyn Garden City AL7 1JR England to 99 Bridge Road East Welwyn Garden City AL7 1GL on 2025-02-03 |
| 05/11/245 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 17/10/2417 October 2024 | Second filing for the appointment of Mrs Melanie Cottrell as a director |
| 16/10/2416 October 2024 | Satisfaction of charge 024176070002 in full |
| 13/08/2413 August 2024 | Registration of charge 024176070003, created on 2024-08-13 |
| 08/12/238 December 2023 | Termination of appointment of Amy Christianne Reeve as a director on 2023-12-07 |
| 14/11/2314 November 2023 | Appointment of Janet Marchant as a director on 2023-08-01 |
| 06/11/236 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 03/10/233 October 2023 | Appointment of Mr Mick Reid as a director on 2023-08-01 |
| 20/12/2220 December 2022 | Appointment of Mr Ian Ellis as a director on 2022-12-15 |
| 04/11/224 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 15/02/2215 February 2022 | Termination of appointment of Richard Edward Bradbury as a director on 2022-02-11 |
| 15/12/2115 December 2021 | Termination of appointment of Keith Charles Warnell as a director on 2021-09-09 |
| 15/12/2115 December 2021 | Appointment of Mrs Melanie Cottrell as a director on 2021-12-01 |
| 02/11/212 November 2021 | Termination of appointment of Rodney Andrew Leggetter as a director on 2021-10-21 |
| 25/10/2125 October 2021 | Amended accounts for a small company made up to 2021-03-31 |
| 13/10/2113 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 14/10/1414 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MANN |
| 23/09/1423 September 2014 | 29/08/14 NO MEMBER LIST |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MANN |
| 18/10/1318 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 30/08/1330 August 2013 | 29/08/13 NO MEMBER LIST |
| 07/06/137 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024176070002 |
| 30/10/1230 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL VICTOR FURLONG / 01/09/2011 |
| 21/09/1221 September 2012 | 29/08/12 NO MEMBER LIST |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR JOHN BARRY MORRIS |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREEMAN |
| 30/08/1130 August 2011 | 29/08/11 NO MEMBER LIST |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARRET |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD |
| 22/08/1122 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR EDWARD FREEMAN / 26/08/2010 |
| 16/09/1016 September 2010 | 29/08/10 NO MEMBER LIST |
| 15/09/1015 September 2010 | SECRETARY APPOINTED MR NIGEL VICTOR FURLONG |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR ANDREW MANN |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MANN / 26/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL VICTOR FURLONG / 29/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN GARRET / 20/08/2010 |
| 16/08/1016 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FURLONG / 23/02/2009 |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM ISABEL HOSPICE TRADING LIMITED 61 BRIDGE ROAD EAST WELWYN GARDEN CITY HERTFORDSHIRE AL7 1JR |
| 24/09/0924 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/09/0924 September 2009 | ANNUAL RETURN MADE UP TO 29/08/09 |
| 24/09/0924 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED MR CHRISTOPHER BIRD |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN GARRET |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED MR GEOFFREY GORDON PERRIN |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED MR MICHAEL ARTHUR EDWARD FREEMAN |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY JOHN HUSBANDS |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HUSBANDS |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/09 FROM: GISTERED OFFICE CHANGED ON 23/03/2009 FROM 15 TEWIN COURT WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AU |
| 29/09/0829 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/09/0818 September 2008 | ANNUAL RETURN MADE UP TO 29/08/08 |
| 05/09/075 September 2007 | ANNUAL RETURN MADE UP TO 29/08/07 |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | ANNUAL RETURN MADE UP TO 29/08/06 |
| 09/08/069 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | ANNUAL RETURN MADE UP TO 29/08/05 |
| 14/09/0414 September 2004 | ANNUAL RETURN MADE UP TO 29/08/04 |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | ANNUAL RETURN MADE UP TO 29/08/03 |
| 18/09/0318 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/09/029 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 05/09/025 September 2002 | ANNUAL RETURN MADE UP TO 29/08/02 |
| 20/09/0120 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/09/014 September 2001 | ANNUAL RETURN MADE UP TO 29/08/01 |
| 20/10/0020 October 2000 | ANNUAL RETURN MADE UP TO 29/08/00 |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/09/992 September 1999 | ANNUAL RETURN MADE UP TO 29/08/99 |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/08/9828 August 1998 | ANNUAL RETURN MADE UP TO 29/08/98 |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/08/9728 August 1997 | ANNUAL RETURN MADE UP TO 29/08/97 |
| 19/11/9619 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/08/9621 August 1996 | ANNUAL RETURN MADE UP TO 29/08/96 |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/09/951 September 1995 | ANNUAL RETURN MADE UP TO 29/08/95 |
| 05/05/955 May 1995 | COMPANY NAME CHANGED EAST HERTS HOSPICE SHOPS LIMITED CERTIFICATE ISSUED ON 09/05/95 |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/11/941 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/941 November 1994 | NEW SECRETARY APPOINTED |
| 01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | ANNUAL RETURN MADE UP TO 29/08/94 |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/08/9322 August 1993 | ANNUAL RETURN MADE UP TO 29/08/93 |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED |
| 16/09/9216 September 1992 | NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/09/9216 September 1992 | ANNUAL RETURN MADE UP TO 29/08/92 |
| 13/07/9213 July 1992 | DIRECTOR RESIGNED |
| 13/07/9213 July 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/08/9127 August 1991 | REGISTERED OFFICE CHANGED ON 27/08/91 |
| 27/08/9127 August 1991 | ANNUAL RETURN MADE UP TO 29/08/91 |
| 15/08/9115 August 1991 | AUDITOR'S RESIGNATION |
| 20/02/9120 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/02/9120 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 20/02/9120 February 1991 | ANNUAL RETURN MADE UP TO 29/08/90 |
| 12/03/9012 March 1990 | NEW DIRECTOR APPOINTED |
| 12/03/9012 March 1990 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/08/8929 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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