ST DAVID'S HOSPICE
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Termination of appointment of Judith Anne Leslie as a director on 2025-07-29 |
| 06/08/256 August 2025 New | Termination of appointment of Judith Anne Leslie as a secretary on 2025-07-29 |
| 06/08/256 August 2025 New | Termination of appointment of Dewi Wyn Williams as a director on 2025-07-29 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 16/10/2416 October 2024 | Appointment of Mr Stuart Paul Haynes as a director on 2024-09-25 |
| 16/10/2416 October 2024 | Director's details changed for Mrs Kelly Marie Owen on 2024-09-25 |
| 16/10/2416 October 2024 | Director's details changed for Mr Stuart Paul Haynes on 2024-09-25 |
| 16/10/2416 October 2024 | Appointment of Mrs Kelly Marie Owen as a director on 2024-09-25 |
| 14/10/2414 October 2024 | Appointment of Michael Edward Hobday as a director on 2024-09-25 |
| 14/10/2414 October 2024 | Director's details changed for Michael Edward Hobday on 2024-09-25 |
| 14/10/2414 October 2024 | Director's details changed for Mrs Sarah Louise Schofield on 2024-09-25 |
| 14/10/2414 October 2024 | Appointment of Mrs Sarah Louise Schofield as a director on 2024-09-25 |
| 14/10/2414 October 2024 | Director's details changed for Ms Elaine Susan Gilbert on 2024-09-25 |
| 14/10/2414 October 2024 | Appointment of Ms Elaine Susan Gilbert as a director on 2024-09-25 |
| 11/10/2411 October 2024 | Cessation of Lyndon Miles as a person with significant control on 2024-09-20 |
| 11/10/2411 October 2024 | Notification of a person with significant control statement |
| 11/10/2411 October 2024 | Termination of appointment of Lyndon Miles as a director on 2024-09-20 |
| 03/10/243 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Appointment of Mrs Alwena Potter as a director on 2024-06-25 |
| 05/07/245 July 2024 | Appointment of Mr Wyn Thomas as a director on 2024-06-25 |
| 05/07/245 July 2024 | Termination of appointment of Amanda Jane Hughes as a director on 2024-06-25 |
| 26/06/2426 June 2024 | Termination of appointment of Robert Arfon Thomas as a director on 2024-05-26 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 25/04/2425 April 2024 | Termination of appointment of Sioned Wyn Edwards as a director on 2024-04-23 |
| 05/10/235 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Termination of appointment of Roy Drinkwater as a director on 2023-09-25 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 02/05/232 May 2023 | Appointment of Mr Charles Alastair Mackay Hawkins as a director on 2023-02-21 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 18/11/2118 November 2021 | Termination of appointment of Joyce Humphreys as a director on 2021-09-28 |
| 05/10/215 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 29/05/2029 May 2020 | DIRECTOR APPOINTED DR STEPHEN MACVICAR |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE HUGHES / 13/01/2020 |
| 07/08/197 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS JUDITH LESLIE / 26/04/2019 |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MRS SIONED EDWARDS |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 23/04/1923 April 2019 | SECRETARY APPOINTED MS JUDITH LESLIE |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMS |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR VALERIE MOULD |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASON |
| 28/08/1828 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MRS EVELYN PRICE |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR ROBERT ARFON THOMAS |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR DEWI WYN WILLIAMS |
| 02/05/182 May 2018 | DIRECTOR APPOINTED DR JUNE BRIERLEY COOPER |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MRS PATRICIA ANN BROOKE |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MRS BARBARA EDWINA DIXON |
| 02/05/182 May 2018 | DIRECTOR APPOINTED DR HENRY ASHLEY EDWARDS |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MRS ALEDWEN IOLA JONES |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MRS JOYCE HUMPHREYS |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MRS VALERIE ANN MOULD |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR DAFYDD WILLIAM HARDY |
| 16/06/1716 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 19/09/1619 September 2016 | SECRETARY APPOINTED MR DAVID RHYS WILLIAMS |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GLADYS HARRISON |
| 23/06/1623 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | 21/04/16 NO MEMBER LIST |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MS JUDITH ANNE LESLIE |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR DAVID RHYS WILLIAMS |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MISS ELERI JONES |
| 23/07/1523 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14 |
| 02/07/152 July 2015 | DIRECTOR APPOINTED DR LYNDON MILES |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN JONES |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 08/05/158 May 2015 | 21/04/15 NO MEMBER LIST |
| 05/08/145 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR DAVID RICHARD MATTHEW THOMAS |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR ROY DRINKWATER |
| 16/05/1416 May 2014 | 21/04/14 NO MEMBER LIST |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JACK MOFFETT |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MRS AMANDA JANE HUGHES |
| 24/07/1324 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | ADOPT ARTICLES 25/06/2013 |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NEFYN WILLIAMS |
| 30/05/1330 May 2013 | 21/04/13 NO MEMBER LIST |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | ADOPT ARTICLES 26/06/2012 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA MERCIER MACDONALD / 30/11/2010 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOMER |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DOREEN ATKINSON |
| 02/05/122 May 2012 | 21/04/12 NO MEMBER LIST |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | 21/04/11 NO MEMBER LIST |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HUW THOMAS |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MS VICTORIA MERCIER MACDONALD |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HAROLD NEVILLE / 21/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARTIN THOMAS / 21/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ATKINSON / 21/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OWEN JONES / 21/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DAVIES / 21/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEFYN HOWARD WILLIAMS / 21/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUW CHRISTOPHER THOMAS / 21/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLADYS HARRISON / 21/04/2010 |
| 30/04/1030 April 2010 | 21/04/10 NO MEMBER LIST |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GOLDSMITH |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED JACK MOFFETT |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED GEOFFREY HOMER |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MICHAEL GEORGE MASON |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | ANNUAL RETURN MADE UP TO 21/04/09 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET LYON |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVER GALPIN |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | ANNUAL RETURN MADE UP TO 21/04/08 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH JONES |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH JONES |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | ANNUAL RETURN MADE UP TO 21/04/07 |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | ANNUAL RETURN MADE UP TO 21/04/06 |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | ANNUAL RETURN MADE UP TO 21/04/05 |
| 29/03/0529 March 2005 | MINUTES OF MEETING |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0422 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | ANNUAL RETURN MADE UP TO 21/04/04 |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | ANNUAL RETURN MADE UP TO 21/04/03 |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 08/05/028 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/028 May 2002 | ANNUAL RETURN MADE UP TO 21/04/02 |
| 08/05/028 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 19/12/0119 December 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | ANNUAL RETURN MADE UP TO 21/04/01 |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: FIRST FLOOR 25/31 MADOC STREET LLANDUDNO GWYNEDD LL30 2TL |
| 09/04/019 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 04/05/004 May 2000 | ANNUAL RETURN MADE UP TO 21/04/00 |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | ANNUAL RETURN MADE UP TO 21/04/99 |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 12/10/9812 October 1998 | ALTER MEM AND ARTS 06/07/98 |
| 26/08/9826 August 1998 | ALTER MEM AND ARTS 06/07/98 |
| 13/05/9813 May 1998 | ANNUAL RETURN MADE UP TO 21/04/98 |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | ANNUAL RETURN MADE UP TO 21/04/97 |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | ANNUAL RETURN MADE UP TO 21/04/96 |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 19/10/9519 October 1995 | REGISTERED OFFICE CHANGED ON 19/10/95 FROM: TYLDESLEY HOUSE CLARENCE ROAD CRAIG-Y-DON LLANDUDNO GWYNEDD LL30 1DT |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | ANNUAL RETURN MADE UP TO 21/04/95 |
| 03/05/953 May 1995 | SECRETARY RESIGNED |
| 01/02/951 February 1995 | ALTER MEM AND ARTS 09/01/95 |
| 30/01/9530 January 1995 | COMPANY NAME CHANGED ST. DAVID S HOSPICE FOUNDATION CERTIFICATE ISSUED ON 31/01/95 |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED |
| 14/12/9414 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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