ST. OSWALD'S HOSPICE LIMITED
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 New | Director's details changed for Dame Nicola Jane Stephenson on 2025-06-16 |
04/06/254 June 2025 | Appointment of Dr Andrew Vincent Cuff as a director on 2025-05-21 |
04/06/254 June 2025 | Director's details changed for Dr Andrew Vincent Cuff on 2025-06-04 |
06/05/256 May 2025 | Director's details changed for Ms Laura Elizabeth Lloyd on 2025-04-25 |
29/04/2529 April 2025 | Termination of appointment of Sameena Hassan as a director on 2025-04-28 |
28/04/2528 April 2025 | Appointment of Dr Alison Charlewood as a director on 2025-04-28 |
28/04/2528 April 2025 | Appointment of Dr Sameena Hassan as a director on 2025-04-28 |
14/01/2514 January 2025 | Termination of appointment of Margaret Anna Stabler as a director on 2025-01-13 |
07/01/257 January 2025 | Appointment of Dame Nicola Jane Stephenson as a director on 2025-01-06 |
06/01/256 January 2025 | Appointment of Mrs Kirste Vicki Worland as a director on 2025-01-06 |
12/12/2412 December 2024 | Confirmation statement made on 2024-11-06 with no updates |
10/12/2410 December 2024 | Termination of appointment of Christine English as a director on 2024-11-20 |
13/11/2413 November 2024 | Termination of appointment of Nick Hobdey as a director on 2024-10-25 |
14/10/2414 October 2024 | Group of companies' accounts made up to 2024-03-31 |
30/05/2430 May 2024 | Appointment of Margaret Anna Stabler as a director on 2024-04-03 |
20/05/2420 May 2024 | Appointment of Mrs Christy Mallen as a secretary on 2024-05-13 |
23/04/2423 April 2024 | Termination of appointment of Helen Alice Eadington as a secretary on 2024-04-09 |
09/01/249 January 2024 | Termination of appointment of Graeme Boulton as a director on 2024-01-02 |
07/11/237 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
30/10/2330 October 2023 | Group of companies' accounts made up to 2023-03-31 |
10/02/2310 February 2023 | Director's details changed for Mr Stephen Peter James on 2023-01-31 |
06/12/226 December 2022 | Appointment of Mr David Iain Reynolds as a director on 2022-12-01 |
01/12/221 December 2022 | Termination of appointment of Brian Kyle Hedley as a director on 2022-11-30 |
09/11/229 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
03/11/223 November 2022 | Group of companies' accounts made up to 2022-03-31 |
18/10/2218 October 2022 | Notification of a person with significant control statement |
22/09/2222 September 2022 | Termination of appointment of Rebecca Gair as a director on 2022-09-14 |
03/02/223 February 2022 | Change of details for Mr Stephen Peter James as a person with significant control on 2022-02-01 |
03/02/223 February 2022 | Change of details for Miss Laura Lloyd as a person with significant control on 2021-07-14 |
07/12/217 December 2021 | Termination of appointment of Helen Hunter Lucraft as a director on 2021-11-24 |
26/11/2126 November 2021 | Appointment of Mr Richard Taylor as a director on 2021-11-24 |
25/11/2125 November 2021 | Termination of appointment of Marie Liston as a director on 2021-11-24 |
25/11/2125 November 2021 | Termination of appointment of Dorothy Clasper as a director on 2021-11-24 |
25/11/2125 November 2021 | Appointment of Mrs Sue Sinton as a director on 2021-11-24 |
25/11/2125 November 2021 | Cessation of Helen Hunter Lucraft as a person with significant control on 2021-11-24 |
25/11/2125 November 2021 | Cessation of Marie Liston as a person with significant control on 2021-11-24 |
25/11/2125 November 2021 | Cessation of Dorothy Clasper as a person with significant control on 2021-11-24 |
25/11/2125 November 2021 | Notification of Richard Taylor as a person with significant control on 2021-11-24 |
25/11/2125 November 2021 | Notification of Sue Sinton as a person with significant control on 2021-11-24 |
09/11/219 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
27/10/2127 October 2021 | Group of companies' accounts made up to 2021-03-31 |
27/07/2127 July 2021 | Director's details changed for Miss Laura Lloyd on 2021-07-14 |
26/07/2126 July 2021 | Appointment of Mr James Forster Holmes as a director on 2021-07-19 |
26/07/2126 July 2021 | Notification of James Forster Holmes as a person with significant control on 2021-07-19 |
25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOONEY |
09/12/149 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MANNIX |
18/11/1418 November 2014 | 06/11/14 NO MEMBER LIST |
14/10/1414 October 2014 | DIRECTOR APPOINTED MRS KIM GAIL JOBSON |
26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE MATHESON / 25/05/2014 |
31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ATKINSON |
31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY MCLACHLAN |
05/02/145 February 2014 | DIRECTOR APPOINTED MR ANTHONY DAVID MOONEY |
10/12/1310 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
03/12/133 December 2013 | 06/11/13 NO MEMBER LIST |
03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SHERALYN PINNER |
03/12/133 December 2013 | DIRECTOR APPOINTED MRS DOROTHY CLASPER |
03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOD |
27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SHERALYN PINNER |
27/11/1327 November 2013 | DIRECTOR APPOINTED MISS MARIE MATHESON |
27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOD |
03/10/133 October 2013 | DIRECTOR APPOINTED DR HELEN HUNTER LUCRAFT |
03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON WAINWRIGHT |
11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STIRLING |
10/12/1210 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
28/11/1228 November 2012 | 06/11/12 NO MEMBER LIST |
02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOCHERTY |
01/12/111 December 2011 | DIRECTOR APPOINTED MS JULIE HARRISON |
30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL FORREST |
22/11/1122 November 2011 | 06/11/11 NO MEMBER LIST |
13/10/1113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON KELSALL / 09/08/2011 |
30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
07/01/117 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/12/1014 December 2010 | DIRECTOR APPOINTED MR GRAHAM ATKINSON |
13/12/1013 December 2010 | 06/11/10 NO MEMBER LIST |
10/12/1010 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
10/12/1010 December 2010 | DIRECTOR APPOINTED MR KERSI FANIBUNDA |
08/12/108 December 2010 | DIRECTOR APPOINTED MRS JANET CLARKE |
11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAWN GARDENER |
01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALKER |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MACDONALD STIRLING / 24/03/2010 |
01/02/101 February 2010 | DIRECTOR APPOINTED DR STEPHEN MICHAEL BLADES |
21/12/0921 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON KELSALL / 03/12/2009 |
03/12/093 December 2009 | DIRECTOR APPOINTED MR MIKE PAUL ROBSON |
03/12/093 December 2009 | 06/11/09 NO MEMBER LIST |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM MACLAREN WALKER / 03/12/2009 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN GARDENER / 03/12/2009 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS DOCHERTY / 03/12/2009 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR KATHRYN MANNIX / 03/12/2009 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MACDONALD STIRLING / 03/12/2009 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHERALYN ANNE PINNER / 03/12/2009 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ANDREW JONES / 03/12/2009 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FORREST / 03/12/2009 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BRIAN WAINWRIGHT / 03/12/2009 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY PETER MCLACHLAN / 03/12/2009 |
30/11/0930 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN GARDENER / 24/11/2009 |
25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY KIRTON |
26/10/0926 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
04/12/084 December 2008 | ANNUAL RETURN MADE UP TO 06/11/08 |
03/12/083 December 2008 | DIRECTOR APPOINTED MR IAN GORDON KELSALL |
26/11/0826 November 2008 | DIRECTOR RESIGNED MARIE MATHESON |
30/10/0830 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
21/04/0821 April 2008 | DIRECTOR RESIGNED IAN RENWICK |
02/04/082 April 2008 | DIRECTOR APPOINTED MR FREDERICK ANDREW JONES |
01/04/081 April 2008 | DIRECTOR APPOINTED MR JASON BRIAN WAINWRIGHT |
31/01/0831 January 2008 | DIRECTOR RESIGNED |
06/12/076 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
04/12/074 December 2007 | ANNUAL RETURN MADE UP TO 06/11/07 |
03/12/073 December 2007 | SECRETARY'S PARTICULARS CHANGED |
03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
28/11/0728 November 2007 | DIRECTOR RESIGNED |
28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
31/08/0731 August 2007 | DIRECTOR RESIGNED |
28/06/0728 June 2007 | DIRECTOR RESIGNED |
12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
12/01/0712 January 2007 | SECRETARY'S PARTICULARS CHANGED |
12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/12/0613 December 2006 | ANNUAL RETURN MADE UP TO 06/11/06;DIRECTOR'S PARTICULARS CHANGED |
12/12/0612 December 2006 | DIRECTOR RESIGNED |
12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/12/0611 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
04/10/064 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
12/12/0512 December 2005 | DIRECTOR RESIGNED |
09/12/059 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
01/12/051 December 2005 | ANNUAL RETURN MADE UP TO 06/11/05;DIRECTOR'S PARTICULARS CHANGED |
29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
30/03/0530 March 2005 | DIRECTOR RESIGNED |
30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
03/02/053 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
13/12/0413 December 2004 | ANNUAL RETURN MADE UP TO 06/11/04;DIRECTOR'S PARTICULARS CHANGED |
13/10/0413 October 2004 | DIRECTOR RESIGNED |
13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
13/01/0413 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
10/01/0410 January 2004 | SECRETARY'S PARTICULARS CHANGED |
07/12/037 December 2003 | DIRECTOR RESIGNED |
07/12/037 December 2003 | DIRECTOR RESIGNED |
05/12/035 December 2003 | ANNUAL RETURN MADE UP TO 06/11/03 |
19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
27/06/0327 June 2003 | DIRECTOR RESIGNED |
27/06/0327 June 2003 | DIRECTOR RESIGNED |
18/04/0318 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
17/12/0217 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
09/12/029 December 2002 | ANNUAL RETURN MADE UP TO 06/11/02 |
07/12/027 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
05/12/025 December 2002 | DIRECTOR RESIGNED |
05/12/025 December 2002 | DIRECTOR RESIGNED |
05/12/025 December 2002 | DIRECTOR RESIGNED |
05/12/025 December 2002 | DIRECTOR RESIGNED |
14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
12/02/0212 February 2002 | DIRECTOR RESIGNED |
14/01/0214 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
05/12/015 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/12/015 December 2001 | DIRECTOR RESIGNED |
05/12/015 December 2001 | DIRECTOR RESIGNED |
05/12/015 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/11/0113 November 2001 | ANNUAL RETURN MADE UP TO 06/11/01 |
26/10/0126 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
03/01/013 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/01/012 January 2001 | DIRECTOR RESIGNED |
02/01/012 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
20/12/0020 December 2000 | ALTER MEMORANDUM 28/11/00 |
18/12/0018 December 2000 | ANNUAL RETURN MADE UP TO 06/11/00 |
15/12/0015 December 2000 | DIRECTOR RESIGNED |
02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
17/01/0017 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/01/0017 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
13/12/9913 December 1999 | ALTERARTICLES23/11/99 |
13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
07/12/997 December 1999 | DIRECTOR RESIGNED |
07/12/997 December 1999 | ANNUAL RETURN MADE UP TO 06/11/99 |
07/12/997 December 1999 | SECRETARY RESIGNED |
07/12/997 December 1999 | NEW SECRETARY APPOINTED |
24/11/9924 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
20/08/9920 August 1999 | DIRECTOR RESIGNED |
25/01/9925 January 1999 | DIRECTOR RESIGNED |
25/01/9925 January 1999 | DIRECTOR RESIGNED |
25/01/9925 January 1999 | DIRECTOR RESIGNED |
25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
25/01/9925 January 1999 | DIRECTOR RESIGNED |
13/01/9913 January 1999 | ANNUAL RETURN MADE UP TO 06/11/98 |
20/10/9820 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
01/12/971 December 1997 | ANNUAL RETURN MADE UP TO 06/11/97 |
03/11/973 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
29/06/9729 June 1997 | DIRECTOR RESIGNED |
28/01/9728 January 1997 | DIRECTOR RESIGNED |
28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
19/12/9619 December 1996 | ANNUAL RETURN MADE UP TO 06/11/96 |
17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
15/11/9515 November 1995 | ANNUAL RETURN MADE UP TO 06/11/95 |
03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
13/01/9513 January 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
16/12/9416 December 1994 | DIRECTOR RESIGNED |
16/12/9416 December 1994 | NEW DIRECTOR APPOINTED |
16/12/9416 December 1994 | ANNUAL RETURN MADE UP TO 20/11/94 |
16/12/9416 December 1994 | NEW DIRECTOR APPOINTED |
16/12/9416 December 1994 | DIRECTOR RESIGNED |
16/12/9416 December 1994 | DIRECTOR RESIGNED |
02/09/942 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
09/12/939 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
09/12/939 December 1993 | ANNUAL RETURN MADE UP TO 20/11/93 |
26/08/9326 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
27/11/9227 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/11/9220 November 1992 | NEW DIRECTOR APPOINTED |
20/11/9220 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
20/11/9220 November 1992 | NEW DIRECTOR APPOINTED |
20/11/9220 November 1992 | ANNUAL RETURN MADE UP TO 20/11/92 |
23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
04/01/924 January 1992 | ANNUAL RETURN MADE UP TO 20/11/91 |
05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
05/02/915 February 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
27/11/8927 November 1989 | ANNUAL RETURN MADE UP TO 20/11/89 |
20/01/8920 January 1989 | ANNUAL RETURN MADE UP TO 04/01/89 |
18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
17/02/8817 February 1988 | DIRECTOR RESIGNED |
17/02/8817 February 1988 | DIRECTOR RESIGNED |
25/01/8825 January 1988 | ANNUAL RETURN MADE UP TO 18/12/87 |
09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
25/03/8725 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
03/02/873 February 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
09/04/749 April 1974 | CERTIFICATE OF INCORPORATION |
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