ISLAND HOSPICE AND BEREAVEMENT SERVICE (UK)

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Company Documents

DateDescription
05/08/255 August 2025 NewTermination of appointment of Alan Wilton Brooks as a secretary on 2025-07-23

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05/08/255 August 2025 NewTermination of appointment of Alan Wilton Brooks as a director on 2025-07-23

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05/08/255 August 2025 NewTermination of appointment of Dermott James Mcdonald as a director on 2025-07-23

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05/08/255 August 2025 NewConfirmation statement made on 2025-06-29 with no updates

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27/05/2527 May 2025 Termination of appointment of Rutendo Gwendolyn Gambe as a director on 2025-05-27

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27/05/2527 May 2025 Termination of appointment of Anne-Marguerite Lloyd-Williams as a director on 2025-05-27

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16/04/2516 April 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-06-29 with no updates

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01/02/241 February 2024 Total exemption full accounts made up to 2023-09-30

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23/01/2423 January 2024 Appointment of Mrs Valerie Ann Maasdorp as a director on 2024-01-22

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22/01/2422 January 2024 Termination of appointment of Clare Margaret Morris as a director on 2024-01-22

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/07/233 July 2023 Confirmation statement made on 2023-06-29 with no updates

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12/05/2312 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-29 with no updates

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21/05/2121 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/08/2021 August 2020 DIRECTOR APPOINTED MR DERMOTT JAMES MCDONALD

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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29/01/2029 January 2020 30/09/19 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 REGISTERED OFFICE CHANGED ON 23/12/2019 FROM 21 CREDITON HILL LONDON MIDDLESEX NW6 1HS

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27/11/1927 November 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 DIRECTOR APPOINTED MISS RUTENDO GWENDOLYN GAMBE

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19/06/1919 June 2019 DIRECTOR APPOINTED MS CLARE MARGARET MORRIS

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23/05/1923 May 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES TOROND

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23/05/1923 May 2019 APPOINTMENT TERMINATED, DIRECTOR MIRELLA VON LINDENFELS

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05/07/185 July 2018 30/09/17 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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29/06/1729 June 2017 30/09/16 TOTAL EXEMPTION FULL

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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28/06/1628 June 2016 30/09/15 TOTAL EXEMPTION FULL

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10/09/1510 September 2015 30/06/15 NO MEMBER LIST

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25/06/1525 June 2015 30/09/14 TOTAL EXEMPTION FULL

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22/07/1422 July 2014 30/06/14 NO MEMBER LIST

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02/07/142 July 2014 30/09/13 TOTAL EXEMPTION FULL

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31/07/1331 July 2013 30/06/13 NO MEMBER LIST

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18/06/1318 June 2013 30/09/12 TOTAL EXEMPTION FULL

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24/07/1224 July 2012 30/06/12 NO MEMBER LIST

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28/06/1228 June 2012 30/09/11 TOTAL EXEMPTION FULL

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22/09/1122 September 2011 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY TODD

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02/08/112 August 2011 DIRECTOR APPOINTED MS MIRELLA VON LINDENFELS

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25/07/1125 July 2011 DIRECTOR APPOINTED MR DEREK JAMES BODELL

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25/07/1125 July 2011 30/06/11 NO MEMBER LIST

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25/07/1125 July 2011 DIRECTOR APPOINTED MR JAMES TOROND

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25/07/1125 July 2011 APPOINTMENT TERMINATED, SECRETARY ALAN BROOKS

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22/07/1122 July 2011 DIRECTOR APPOINTED MS ANNE-MARGUERITE LLOYD-WILLIAMS

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05/07/115 July 2011 30/09/10 TOTAL EXEMPTION FULL

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01/07/111 July 2011 TERMINATE SEC APPOINTMENT

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27/06/1127 June 2011 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILSON

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27/06/1127 June 2011 SECRETARY APPOINTED MR ALAN WILTON BROOKS

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27/06/1127 June 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH BROOKS

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27/06/1127 June 2011 30/06/10 NO MEMBER LIST

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27/06/1127 June 2011 APPOINTMENT TERMINATED, SECRETARY KENNETH BROOKS

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY TODD / 24/06/2010

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY FOSTER DITTRICH / 24/06/2010

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21/09/1021 September 2010 SECRETARY APPOINTED MR ALAN WILTON BROOKS

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21/09/1021 September 2010 APPOINTMENT TERMINATED, DIRECTOR KENNETH BROOKS

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20/09/1020 September 2010 APPOINTMENT TERMINATED, SECRETARY KENNETH BROOKS

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20/09/1020 September 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN DITTRICH

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20/09/1020 September 2010 APPOINTMENT TERMINATED, DIRECTOR KENNETH BROOKS

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20/09/1020 September 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILSON

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20/09/1020 September 2010 REGISTERED OFFICE CHANGED ON 20/09/2010 FROM KEBLE HOUSE CHURCH END, SOUTH LEIGH WITNEY OXFORDSHIRE OX29 6UR

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04/08/104 August 2010 30/09/09 TOTAL EXEMPTION FULL

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04/09/094 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROOKS / 04/02/2008

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04/09/094 September 2009 ANNUAL RETURN MADE UP TO 30/06/09

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04/09/094 September 2009 APPOINTMENT TERMINATED DIRECTOR ANGUS FLEMING

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09/07/099 July 2009 30/09/08 TOTAL EXEMPTION FULL

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04/09/084 September 2008 30/09/07 TOTAL EXEMPTION FULL

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05/08/085 August 2008 ANNUAL RETURN MADE UP TO 30/06/08

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08/02/088 February 2008 NEW DIRECTOR APPOINTED

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08/02/088 February 2008 NEW DIRECTOR APPOINTED

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12/09/0712 September 2007 ANNUAL RETURN MADE UP TO 30/06/07

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29/08/0729 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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09/08/069 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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20/07/0620 July 2006 ANNUAL RETURN MADE UP TO 30/06/06

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27/07/0527 July 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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27/07/0527 July 2005 ANNUAL RETURN MADE UP TO 30/06/05

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01/09/041 September 2004 ANNUAL RETURN MADE UP TO 05/09/04

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10/06/0410 June 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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24/09/0324 September 2003 ANNUAL RETURN MADE UP TO 05/09/03

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09/07/039 July 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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19/05/0319 May 2003 REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 1 DES ROCHES SQUARE SOUTHLEIGH WITNEY OX8 6BE

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25/09/0225 September 2002 ANNUAL RETURN MADE UP TO 05/09/02

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27/05/0227 May 2002 NEW DIRECTOR APPOINTED

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28/12/0128 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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28/12/0128 December 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/09/0127 September 2001 NEW DIRECTOR APPOINTED

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27/09/0127 September 2001 NEW DIRECTOR APPOINTED

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05/09/015 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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