ST. CUTHBERT'S HOSPICE DURHAM

Company Documents

DateDescription
03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Resolutions

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15/10/2115 October 2021 Full accounts made up to 2021-03-31

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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21/11/1821 November 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR EUNICE SNEDDON

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21/09/1821 September 2018 DIRECTOR APPOINTED MISS NAOMI MORROW

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12/09/1812 September 2018 DIRECTOR APPOINTED DR CATHERINE LORRAINE O'DONNELL

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12/09/1812 September 2018 DIRECTOR APPOINTED MR JOHN DAVISON

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01/06/181 June 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES GRIFFITHS

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01/06/181 June 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES GRIFFITHS

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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26/02/1826 February 2018 ALTER ARTICLES 13/10/2016

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26/02/1826 February 2018 ARTICLES OF ASSOCIATION

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12/01/1812 January 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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18/10/1718 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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06/10/176 October 2017 ALTER ARTICLES 13/10/2016

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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01/11/161 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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30/09/1630 September 2016 REGISTERED OFFICE CHANGED ON 30/09/2016 FROM PARK HOUSE MERRYOAKS DURHAM DH1 3QF

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06/06/166 June 2016 31/05/16 NO MEMBER LIST

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06/06/166 June 2016 DIRECTOR APPOINTED DR PATRICIA ANNE FLANAGAN

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27/11/1527 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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25/11/1525 November 2015 DIRECTOR APPOINTED MR SIMON PAUL JEFFERSON

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25/11/1525 November 2015 DIRECTOR APPOINTED MRS GILLIAN LOUISE MACARTHUR

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28/08/1528 August 2015 APPOINTMENT TERMINATED, DIRECTOR ALEX MACINTYRE

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01/06/151 June 2015 31/05/15 NO MEMBER LIST

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR RONALD DICKIE

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER THOMSON

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28/10/1428 October 2014 DIRECTOR APPOINTED MR IAN ROBERTS DEWHIRST

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS RONALD GARDINER DICKIE / 11/09/2014

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28/08/1428 August 2014 DIRECTOR APPOINTED DR JAMES LEES MCMICHAEL

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28/08/1428 August 2014 DIRECTOR APPOINTED MS ANGELA LAMB

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16/07/1416 July 2014 ALTER ARTICLES 03/07/2014

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16/07/1416 July 2014 ARTICLES OF ASSOCIATION

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09/06/149 June 2014 31/05/14 NO MEMBER LIST

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24/01/1424 January 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY HUTCHINSON

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06/12/136 December 2013 APPOINTMENT TERMINATED, DIRECTOR ANNE HEYWOOD

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06/12/136 December 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOVEL

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06/12/136 December 2013 DIRECTOR APPOINTED DR ANGELA GALLOWAY

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06/12/136 December 2013 DIRECTOR APPOINTED MRS JANET ANN BROWN

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01/10/131 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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06/09/136 September 2013 DIRECTOR APPOINTED MS SHEILA MARY CHAPMAN

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06/09/136 September 2013 DIRECTOR APPOINTED MR JOHN GRAYDON

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05/08/135 August 2013 DIRECTOR APPOINTED MR JEREMY PETER HUTCHINSON

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18/07/1318 July 2013 DIRECTOR APPOINTED MRS RONALD GARDINER DICKIE

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10/07/1310 July 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID LAIRD

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10/07/1310 July 2013 DIRECTOR APPOINTED MRS SANDRA ANN RUSKIN

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR IAN WALTON

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLANS

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01/07/131 July 2013 31/05/13 NO MEMBER LIST

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR MALCOLM PROUD

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR IAN WALTON

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18/10/1218 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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16/10/1216 October 2012 ADOPT ARTICLES 12/10/2012

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15/06/1215 June 2012 31/05/12 NO MEMBER LIST

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15/06/1215 June 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH WILLANS

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09/05/129 May 2012 DIRECTOR APPOINTED MR GEORGE KEITH WILLANS

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06/01/126 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL MUNRO

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23/06/1123 June 2011 31/05/11 NO MEMBER LIST

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WYNN GRIFFITHS / 31/05/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL CAMERON MUNRO / 31/05/2010

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09/06/109 June 2010 31/05/10 NO MEMBER LIST

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM ISHERWOOD LOVEL / 31/05/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE HEYWOOD / 31/05/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PROUD / 31/05/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EUNICE SNEDDON / 31/05/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN WALTON / 31/05/2010

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04/06/104 June 2010 DIRECTOR APPOINTED MR KEITH WILLANS

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04/06/104 June 2010 DIRECTOR APPOINTED MR KEVIN WHITFIELD

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03/06/103 June 2010 DIRECTOR APPOINTED DR DAVID LAIRD

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR RONALD DICKIE

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR ANGELA LAMB

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR GARY ELLIS

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06/12/096 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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26/06/0926 June 2009 ANNUAL RETURN MADE UP TO 31/05/09

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09/06/099 June 2009 ALTER MEMORANDUM 26/02/2009

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23/02/0923 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE HEYWOOD / 13/02/2009

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17/11/0817 November 2008 DIRECTOR APPOINTED DR ALEXANDER MACINTYRE

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17/11/0817 November 2008 APPOINTMENT TERMINATED DIRECTOR CAROLINE PEACOCK

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17/11/0817 November 2008 APPOINTMENT TERMINATED DIRECTOR GEORGE WILLANS

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17/11/0817 November 2008 DIRECTOR APPOINTED EUNICE SNEDDON

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15/10/0815 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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07/07/087 July 2008 ANNUAL RETURN MADE UP TO 31/05/08

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04/07/084 July 2008 APPOINTMENT TERMINATED DIRECTOR CAROLINE PEACOCK

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20/03/0820 March 2008 DIRECTOR APPOINTED CAROLINE PATRICIA PEACOCK

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28/02/0828 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / RONALD DICKIE / 14/02/2008

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18/02/0818 February 2008 DIRECTOR'S PARTICULARS CHANGED

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12/02/0812 February 2008 DIRECTOR'S PARTICULARS CHANGED

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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15/01/0815 January 2008 DIRECTOR RESIGNED

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09/01/089 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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03/01/083 January 2008 DIRECTOR RESIGNED

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28/06/0728 June 2007 ANNUAL RETURN MADE UP TO 31/05/07

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17/01/0717 January 2007 NEW DIRECTOR APPOINTED

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17/01/0717 January 2007 NEW DIRECTOR APPOINTED

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20/12/0620 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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11/12/0611 December 2006 DIRECTOR RESIGNED

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11/12/0611 December 2006 DIRECTOR RESIGNED

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26/08/0626 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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09/08/069 August 2006 ANNUAL RETURN MADE UP TO 31/05/06

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28/07/0628 July 2006 DIRECTOR RESIGNED

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14/02/0614 February 2006 DIRECTOR'S PARTICULARS CHANGED

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06/01/066 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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05/08/055 August 2005 DIRECTOR RESIGNED

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05/08/055 August 2005 NEW DIRECTOR APPOINTED

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05/08/055 August 2005 NEW DIRECTOR APPOINTED

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05/08/055 August 2005 DIRECTOR RESIGNED

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24/06/0524 June 2005 ANNUAL RETURN MADE UP TO 31/05/05

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05/01/055 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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30/06/0430 June 2004 ANNUAL RETURN MADE UP TO 31/05/04

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11/12/0311 December 2003 DIRECTOR RESIGNED

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11/12/0311 December 2003 NEW DIRECTOR APPOINTED

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27/11/0327 November 2003 DIRECTOR RESIGNED

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27/11/0327 November 2003 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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23/05/0323 May 2003 ANNUAL RETURN MADE UP TO 31/05/03

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13/11/0213 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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17/06/0217 June 2002 ANNUAL RETURN MADE UP TO 31/05/02

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15/01/0215 January 2002 NEW DIRECTOR APPOINTED

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24/12/0124 December 2001 NEW DIRECTOR APPOINTED

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24/12/0124 December 2001 NEW DIRECTOR APPOINTED

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24/12/0124 December 2001 DIRECTOR RESIGNED

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25/10/0125 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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15/06/0115 June 2001 ANNUAL RETURN MADE UP TO 31/05/01

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08/11/008 November 2000 NEW DIRECTOR APPOINTED

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06/11/006 November 2000 DIRECTOR RESIGNED

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06/11/006 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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19/06/0019 June 2000 ANNUAL RETURN MADE UP TO 31/05/00

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16/03/0016 March 2000 DIRECTOR RESIGNED

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16/03/0016 March 2000 NEW DIRECTOR APPOINTED

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16/03/0016 March 2000 DIRECTOR RESIGNED

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16/03/0016 March 2000 DIRECTOR RESIGNED

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23/12/9923 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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16/12/9916 December 1999 ALTER MEM AND ARTS 24/11/99

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02/07/992 July 1999 ANNUAL RETURN MADE UP TO 31/05/99

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20/05/9920 May 1999 NEW DIRECTOR APPOINTED

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11/05/9911 May 1999 NEW DIRECTOR APPOINTED

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17/02/9917 February 1999 DIRECTOR RESIGNED

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17/02/9917 February 1999 DIRECTOR RESIGNED

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17/02/9917 February 1999 NEW DIRECTOR APPOINTED

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17/02/9917 February 1999 NEW DIRECTOR APPOINTED

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17/02/9917 February 1999 DIRECTOR RESIGNED

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09/11/989 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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29/06/9829 June 1998 ANNUAL RETURN MADE UP TO 31/05/98

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27/11/9727 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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07/08/977 August 1997 DIRECTOR RESIGNED

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01/07/971 July 1997 ANNUAL RETURN MADE UP TO 31/05/97

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10/12/9610 December 1996 DIRECTOR RESIGNED

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25/11/9625 November 1996 NEW DIRECTOR APPOINTED

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19/09/9619 September 1996 NEW DIRECTOR APPOINTED

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13/09/9613 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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21/06/9621 June 1996 SECRETARY RESIGNED

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21/06/9621 June 1996 ANNUAL RETURN MADE UP TO 31/05/96

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22/11/9522 November 1995 NEW SECRETARY APPOINTED

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05/10/955 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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30/05/9530 May 1995 ANNUAL RETURN MADE UP TO 31/05/95

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30/05/9530 May 1995 NEW DIRECTOR APPOINTED

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30/05/9530 May 1995 NEW DIRECTOR APPOINTED

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16/02/9516 February 1995 NEW DIRECTOR APPOINTED

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16/02/9516 February 1995 DIRECTOR RESIGNED

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16/02/9516 February 1995 NEW DIRECTOR APPOINTED

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16/02/9516 February 1995 NEW DIRECTOR APPOINTED

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16/02/9516 February 1995 DIRECTOR RESIGNED

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16/02/9516 February 1995 DIRECTOR RESIGNED

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16/02/9516 February 1995 DIRECTOR RESIGNED

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16/02/9516 February 1995 NEW DIRECTOR APPOINTED

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15/12/9415 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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06/07/946 July 1994 NEW DIRECTOR APPOINTED

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06/07/946 July 1994 NEW DIRECTOR APPOINTED

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23/06/9423 June 1994 DIRECTOR RESIGNED

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23/06/9423 June 1994 ANNUAL RETURN MADE UP TO 31/05/94

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21/10/9321 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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29/07/9329 July 1993 NEW DIRECTOR APPOINTED

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20/07/9320 July 1993 DIRECTOR RESIGNED

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20/07/9320 July 1993 REGISTERED OFFICE CHANGED ON 20/07/93

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20/07/9320 July 1993 ANNUAL RETURN MADE UP TO 31/05/93

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02/11/922 November 1992 ANNUAL RETURN MADE UP TO 31/05/92

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02/11/922 November 1992 NEW DIRECTOR APPOINTED

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02/11/922 November 1992 NEW DIRECTOR APPOINTED

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02/11/922 November 1992 NEW DIRECTOR APPOINTED

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22/09/9222 September 1992 NEW DIRECTOR APPOINTED

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04/08/924 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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10/12/9110 December 1991 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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03/07/913 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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03/07/913 July 1991 ANNUAL RETURN MADE UP TO 31/05/91

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16/10/9016 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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21/06/9021 June 1990 ANNUAL RETURN MADE UP TO 08/06/90

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20/06/9020 June 1990 ALTER MEM AND ARTS 26/04/90

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13/06/8913 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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13/06/8913 June 1989 ANNUAL RETURN MADE UP TO 31/05/89

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13/06/8913 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/04/8914 April 1989 NEW DIRECTOR APPOINTED

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14/04/8914 April 1989 NEW DIRECTOR APPOINTED

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14/04/8914 April 1989 NEW DIRECTOR APPOINTED

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14/04/8914 April 1989 NEW DIRECTOR APPOINTED

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30/03/8930 March 1989 NEW DIRECTOR APPOINTED

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30/03/8930 March 1989 NEW DIRECTOR APPOINTED

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01/03/891 March 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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28/12/8728 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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