ST. VINCENT'S CHARITABLE TRUST

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Company Documents

DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-06-09 with no updates

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02/05/252 May 2025 Termination of appointment of Martin Hopson as a director on 2025-04-28

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19/02/2519 February 2025 Termination of appointment of Devkishan Vinay Chauhan as a director on 2025-02-11

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19/02/2519 February 2025 Termination of appointment of Jacqueline Ann Redrup as a director on 2025-02-11

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11/12/2411 December 2024 Termination of appointment of Kathleen Fox as a director on 2024-11-21

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28/09/2428 September 2024 Accounts for a small company made up to 2024-03-31

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20/08/2420 August 2024 Termination of appointment of Tom Montgomery as a director on 2024-08-09

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20/06/2420 June 2024 Confirmation statement made on 2024-06-09 with no updates

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26/02/2426 February 2024 Secretary's details changed for Kerry Secretarial Services Limited on 2023-09-01

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19/12/2319 December 2023 Full accounts made up to 2023-03-31

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27/10/2327 October 2023 Termination of appointment of Dominic Parisutham as a director on 2023-09-26

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31/07/2331 July 2023 Termination of appointment of Alan Joseph Edmondson as a director on 2023-06-13

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15/06/2315 June 2023 Confirmation statement made on 2023-06-09 with no updates

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09/03/239 March 2023 Appointment of Mr Martin Hopson as a director on 2023-02-14

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09/03/239 March 2023 Termination of appointment of Fergal Davern as a director on 2023-03-05

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16/02/2316 February 2023 Appointment of Kerry Secretarial Services Limited as a secretary on 2023-01-19

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16/02/2316 February 2023 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2023-01-19

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23/12/2223 December 2022 Full accounts made up to 2022-03-31

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17/02/2217 February 2022 Appointment of Mr Dominic Parisutham as a director on 2022-02-15

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17/02/2217 February 2022 Appointment of Mr Deepak Raj Talwar as a director on 2022-02-15

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23/12/2123 December 2021 Resolutions

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23/12/2123 December 2021 Memorandum and Articles of Association

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23/12/2123 December 2021 Resolutions

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15/12/2115 December 2021 Termination of appointment of Katie Frances O'brien as a director on 2021-12-14

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14/12/2114 December 2021 Full accounts made up to 2021-03-31

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12/11/2112 November 2021 Satisfaction of charge 1 in full

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12/11/2112 November 2021 Satisfaction of charge 3 in full

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21/06/2121 June 2021 Confirmation statement made on 2021-06-09 with no updates

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15/06/2115 June 2021 Appointment of Mr Anthony Joseph Corish as a director on 2021-06-15

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019

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12/02/1912 February 2019 DIRECTOR APPOINTED FERGAL DAVERN

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17/01/1917 January 2019 DIRECTOR APPOINTED WILLIAM PARISUTHAM

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07/01/197 January 2019 DIRECTOR APPOINTED MS KATIE FRANCES O'BRIEN

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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12/12/1812 December 2018 DIRECTOR APPOINTED DR ROBERT CHRISTOPHER RICHMOND HORSBURGH

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12/12/1812 December 2018 DIRECTOR APPOINTED KATHLEEN FOX

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12/12/1812 December 2018 DIRECTOR APPOINTED MRS JACQUELINE ANN REDRUP

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05/10/185 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / REVD JOHN PATRICK DEEHAN / 04/10/2018

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10/09/1810 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES STEINITZ / 07/09/2018

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20/08/1820 August 2018 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED

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20/08/1820 August 2018 APPOINTMENT TERMINATED, SECRETARY JONATHAN LIPSCOMB

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA ANN MARTIN / 01/07/2018

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SCOTT

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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18/12/1718 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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24/07/1724 July 2017 NOTIFICATION OF PSC STATEMENT ON 24/07/2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES

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11/04/1711 April 2017 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM ST VINCENT'S NURSING HOME T/AS ST VINCENT'S HOSPITAL WILTSHIRE LANE EASTCOTE PINNER MIDDLESEX HA5 2NB

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22/03/1722 March 2017 ADOPT ARTICLES 22/02/2017

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22/03/1722 March 2017 STATEMENT OF COMPANY'S OBJECTS

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17/03/1717 March 2017 COMPANY NAME CHANGED ST VINCENT'S HOSPITAL CERTIFICATE ISSUED ON 17/03/17

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17/03/1717 March 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/03/1717 March 2017 NE01

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05/01/175 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR FERGAL DAVERN

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09/06/169 June 2016 09/06/16 NO MEMBER LIST

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13/05/1613 May 2016 DIRECTOR APPOINTED MRS PATRICIA KATHLEEN BLACK

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12/05/1612 May 2016 DIRECTOR APPOINTED REVD JOHN PATRICK DEEHAN

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12/05/1612 May 2016 DIRECTOR APPOINTED MS LINDA ANN MARTIN

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17/10/1517 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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17/06/1517 June 2015 09/06/15 NO MEMBER LIST

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR GERALYN WYNNE

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05/09/145 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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29/08/1429 August 2014 SECRETARY APPOINTED MR JONATHAN MARK LIPSCOMB

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29/08/1429 August 2014 APPOINTMENT TERMINATED, SECRETARY COLIN FURNESS

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10/06/1410 June 2014 09/06/14 NO MEMBER LIST

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10/12/1310 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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10/06/1310 June 2013 09/06/13 NO MEMBER LIST

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03/04/133 April 2013 DIRECTOR APPOINTED MR JOHN CHARLES STEINITZ

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR GILLIAN ALLEN

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR JANE LEWIS

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12/12/1212 December 2012 APPOINTMENT TERMINATED, DIRECTOR PHILLIP JUKES

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12/12/1212 December 2012 APPOINTMENT TERMINATED, DIRECTOR PHILLIP JUKES

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN DAVERN

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28/09/1228 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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25/09/1225 September 2012 DIRECTOR APPOINTED MR JOHN BOSCO DAVERN

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11/06/1211 June 2012 09/06/12 NO MEMBER LIST

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19/03/1219 March 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN DAVERN

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13/02/1213 February 2012 DIRECTOR APPOINTED MR FERGAL GERARD DAVERN

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02/02/122 February 2012 DIRECTOR APPOINTED MRS JANE ELIZABETH LEWIS

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26/09/1126 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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10/06/1110 June 2011 09/06/11 NO MEMBER LIST

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24/03/1124 March 2011 DIRECTOR APPOINTED MS GILLIAN ALLEN

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23/03/1123 March 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PRICE

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27/09/1027 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOSEPH EDMONDSON / 09/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN SCOTT / 09/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH MARGARET PRICE / 09/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALYN ANNE WYNNE / 09/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOSCO DAVERN / 09/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOSEPH JUKES / 09/06/2010

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11/06/1011 June 2010 09/06/10 NO MEMBER LIST

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25/03/1025 March 2010 DIRECTOR APPOINTED MR NEVILLE GEORGE RANSLEY

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12/02/1012 February 2010 SECRETARY'S CHANGE OF PARTICULARS / COLIN FURNESS / 12/02/2010

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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09/06/099 June 2009 LOCATION OF DEBENTURE REGISTER

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09/06/099 June 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM WILTSHIRE LANE EASTCOTE PINNER MIDDLESEX HA5 2NB

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09/06/099 June 2009 LOCATION OF REGISTER OF MEMBERS

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09/06/099 June 2009 ANNUAL RETURN MADE UP TO 09/06/09

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27/03/0927 March 2009 APPOINTMENT TERMINATED DIRECTOR RAYMOND DAVERN

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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19/06/0819 June 2008 ANNUAL RETURN MADE UP TO 09/06/08

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21/02/0821 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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22/06/0722 June 2007 ANNUAL RETURN MADE UP TO 09/06/07

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08/01/078 January 2007 NEW DIRECTOR APPOINTED

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02/01/072 January 2007 NEW DIRECTOR APPOINTED

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02/11/062 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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11/09/0611 September 2006 NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 ANNUAL RETURN MADE UP TO 09/06/06

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24/04/0624 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0630 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0627 January 2006 NEW DIRECTOR APPOINTED

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07/12/057 December 2005 DIRECTOR RESIGNED

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25/11/0525 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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16/11/0516 November 2005 DIRECTOR RESIGNED

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12/07/0512 July 2005 ANNUAL RETURN MADE UP TO 09/06/05

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10/11/0410 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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25/06/0425 June 2004 ANNUAL RETURN MADE UP TO 09/06/04

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19/11/0319 November 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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29/06/0329 June 2003 ANNUAL RETURN MADE UP TO 09/06/03

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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19/05/0319 May 2003 NEW DIRECTOR APPOINTED

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15/11/0215 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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20/06/0220 June 2002 ANNUAL RETURN MADE UP TO 09/06/02

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05/12/015 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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06/07/016 July 2001 ANNUAL RETURN MADE UP TO 09/06/01

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11/12/0011 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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14/06/0014 June 2000 ANNUAL RETURN MADE UP TO 09/06/00

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09/11/999 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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14/06/9914 June 1999 ANNUAL RETURN MADE UP TO 09/06/99

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09/04/999 April 1999 NEW SECRETARY APPOINTED

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05/03/995 March 1999 DIRECTOR RESIGNED

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21/01/9921 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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09/06/989 June 1998 ANNUAL RETURN MADE UP TO 09/06/98

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03/06/983 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/12/9722 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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11/06/9711 June 1997 ANNUAL RETURN MADE UP TO 09/06/97

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13/05/9713 May 1997 NEW DIRECTOR APPOINTED

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21/12/9621 December 1996 NEW DIRECTOR APPOINTED

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17/12/9617 December 1996 COMPANY NAME CHANGED ST. VINCENT'S ORTHOPAEDIC HOSPIT AL CERTIFICATE ISSUED ON 18/12/96

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16/12/9616 December 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/12/9616 December 1996 NEW SECRETARY APPOINTED

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29/11/9629 November 1996 DIRECTOR RESIGNED

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29/11/9629 November 1996 NEW DIRECTOR APPOINTED

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29/11/9629 November 1996 DIRECTOR RESIGNED

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29/11/9629 November 1996 DIRECTOR RESIGNED

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29/11/9629 November 1996 LOCATION OF REGISTER OF MEMBERS

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04/11/964 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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11/07/9611 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/9611 July 1996 ANNUAL RETURN MADE UP TO 09/06/96

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05/06/965 June 1996 NEW DIRECTOR APPOINTED

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05/06/965 June 1996 SECRETARY RESIGNED

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24/04/9624 April 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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19/06/9519 June 1995 NEW DIRECTOR APPOINTED

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19/06/9519 June 1995 ANNUAL RETURN MADE UP TO 09/06/95

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19/06/9519 June 1995 NEW DIRECTOR APPOINTED

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08/06/958 June 1995 NEW DIRECTOR APPOINTED

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26/01/9526 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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21/06/9421 June 1994 SECRETARY'S PARTICULARS CHANGED

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21/06/9421 June 1994 ANNUAL RETURN MADE UP TO 09/06/94

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23/05/9423 May 1994 DIRECTOR RESIGNED

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18/03/9418 March 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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29/06/9329 June 1993 DIRECTOR'S PARTICULARS CHANGED

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29/06/9329 June 1993 NEW SECRETARY APPOINTED

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29/06/9329 June 1993 NEW DIRECTOR APPOINTED

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29/06/9329 June 1993 ANNUAL RETURN MADE UP TO 09/06/93

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29/06/9329 June 1993 NEW DIRECTOR APPOINTED

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29/06/9329 June 1993 DIRECTOR RESIGNED

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29/06/9329 June 1993 SECRETARY RESIGNED

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29/06/9329 June 1993 NEW DIRECTOR APPOINTED

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29/06/9329 June 1993 NEW DIRECTOR APPOINTED

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10/02/9310 February 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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09/06/929 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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