Saint Francis Hospice

Company Name	Saint Francis Hospice
Company Status	Active
Company Number	01367828
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 May 1978(45 years, 12 months ago)
Previous Names	St. Francis Hospice Limited and St. Francis Hospice

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Dr Robert Mackenzie Weatherstone
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 October 1991(13 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Consultant Physician
Country of Residence	England
Correspondence Address	Three Chimneys 23 Chigwell Rise Chigwell Essex IG7 6AQ

Director Name	Mr Peter Adams
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 November 2004(26 years, 6 months after company formation)
Appointment Duration	19 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Well House The Green West Tilbury Village Essex RM18 8TU

Director Name	Dr Gurdev Singh Saini
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 February 2012(33 years, 9 months after company formation)
Appointment Duration	12 years, 2 months
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	The Hall Broxhill Road Havering Atte Bower Romford Essex RM4 1QH

Director Name	Mr Paul Gwinn
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(35 years, 11 months after company formation)
Appointment Duration	10 years
Role	Retired
Country of Residence	England
Correspondence Address	Saint Francis Hospice Broxhill Road Havering-Atte-Bower Romford RM4 1QH

Director Name	Miss Amanda Camille Hallums
Date of Birth	March 1958 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	23 January 2017(38 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	NHS Director (Interim)
Country of Residence	England
Correspondence Address	The Hall Broxhill Road Havering Atte Bower Romford Essex RM4 1QH

Director Name	Mr Colin Robert Wilkins
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(40 years after company formation)
Appointment Duration	5 years, 11 months
Role	Account Manager
Country of Residence	England
Correspondence Address	The Hall Broxhill Road Havering Atte Bower Romford Essex RM4 1QH

Director Name	Mr Ian MacDonald Gunn
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 July 2019(41 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	The Hall Broxhill Road Havering Atte Bower Romford Essex RM4 1QH

Secretary Name	Mrs Carole Joan Heinen
Status	Current
Appointed	25 May 2021(43 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	The Hall Broxhill Road Havering Atte Bower Romford Essex RM4 1QH

Director Name	Mrs Sandra Anne Verkuyten
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 July 2022(44 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	The Hall Broxhill Road Havering Atte Bower Romford Essex RM4 1QH

Director Name	Mrs Anne Elizabeth Bender
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 July 2022(44 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Hall Broxhill Road Havering Atte Bower Romford Essex RM4 1QH

Director Name	Mrs Stephanie Ellen Windsor
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 August 2022(44 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The Hall Broxhill Road Havering Atte Bower Romford Essex RM4 1QH

Director Name	Mrs Angela Sharma
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 August 2023(45 years, 3 months after company formation)
Appointment Duration	8 months, 1 week
Role	Solicitor
Country of Residence	England
Correspondence Address	The Hall Broxhill Road Havering Atte Bower Romford Essex RM4 1QH

Director Name	Mrs Esther Claire Marshall
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 August 2023(45 years, 3 months after company formation)
Appointment Duration	8 months, 1 week
Role	Solicitor
Country of Residence	England
Correspondence Address	The Hall Broxhill Road Havering Atte Bower Romford Essex RM4 1QH

Director Name	Mr Malcolm John Hines
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(45 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Hall Broxhill Road Havering Atte Bower Romford Essex RM4 1QH

Director Name	Mr Terence Raymond Goodchild
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(13 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 22 March 1992)
Role	NHS Director Of Corporate Development
Correspondence Address	44a Haslemere Road Wickford Essex SS11 7LF

Director Name	Mr Brian James Marchand Edmunds
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(13 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 October 1996)
Role	Sec London Society Chartered Accountants
Correspondence Address	Kynnersley Glanthams Road Shenfield Brentwood Essex CM15 8DA

Director Name	Mr Michael Dunne
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(13 years, 5 months after company formation)
Appointment Duration	2 years (resigned 10 November 1993)
Role	Solicitor Managing Clerk
Correspondence Address	23 Spurgate Hutton Brentwood Essex CM13 2LA

Director Name	Richard Beaver
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(13 years, 5 months after company formation)
Appointment Duration	17 years (resigned 11 November 2008)
Role	Retired
Correspondence Address	37 Havering Drive Romford Essex RM1 4BH

Director Name	Rev Ivy Crawford
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(13 years, 5 months after company formation)
Appointment Duration	3 years (resigned 09 November 1994)
Role	Parish Deacon
Correspondence Address	64 Hare St Springs Harlow Essex CM19 4AW

Director Name	Anthony Dermot Butler
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(13 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 February 1995)
Role	Staff Welfare Officer & Editor Britannia Quarterly
Correspondence Address	126 Park Drive Upminster Essex RM14 3AU

Director Name	Mrs Audrey Cowie
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(13 years, 5 months after company formation)
Appointment Duration	14 years (resigned 11 November 2005)
Role	Chartered Accountant
Correspondence Address	27 Spurgate Hutton Brentwood Essex CM13 2JS

Secretary Name	Miss Janet Yvonne Emery
Nationality	British
Status	Resigned
Appointed	25 October 1991(13 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 September 1998)
Role	Company Director
Correspondence Address	14 Stanley Road Bulphan Upminster Essex RM14 3RX

Director Name	David Gowan Burton
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(17 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Sheila Ann Fayers
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(19 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 July 2000)
Role	HR Consultant
Correspondence Address	Wrymeads 21 Tawny Avenue Upminster Essex RM14 2EW

Director Name	Pamela Curry
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(19 years, 5 months after company formation)
Appointment Duration	2 years (resigned 12 October 1999)
Role	NHS Manager
Correspondence Address	14 Holme Road Hornchurch Essex RM11 3QS

Secretary Name	Helen Ball
Nationality	British
Status	Resigned
Appointed	23 September 1998(20 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 October 1999)
Role	Company Director
Correspondence Address	64 St Johns Road Epping Essex CM16 5DP

Secretary Name	Adrian Thomas Shafford
Nationality	British
Status	Resigned
Appointed	22 October 1999(21 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 July 2006)
Role	Hospice Manager
Correspondence Address	18 Hillhouse Close Billericay Essex CM12 0BB

Director Name	Josephine Ferrary
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(23 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2003)
Role	Personnel Manager Nhs
Correspondence Address	59 Ingrebourne Gardens Upminster Essex RM14 1BN

Director Name	Mr Neville Anthony Brown
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(25 years, 2 months after company formation)
Appointment Duration	14 years, 12 months (resigned 30 June 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	70 Selwood Road Brentwood Essex CM14 4QA

Secretary Name	Jane Sutherland
Nationality	British
Status	Resigned
Appointed	17 July 2006(28 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 June 2007)
Role	Company Director
Correspondence Address	56 Turnstone New Barn Kent DA3 7NR

Director Name	Peter Desmond Crutchett
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(28 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (resigned 24 January 2024)
Role	Actuary
Country of Residence	England
Correspondence Address	The Hall Havering-Atte-Bower Romford Essex RM4 1QH

Secretary Name	Mrs Sara Harriet Glover
Nationality	British
Status	Resigned
Appointed	04 June 2007(29 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 09 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Kings Gardens Feering Essex CO5 9RJ

Director Name	Mr Christopher Leonard Ghiotti
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(33 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 October 2016)
Role	Retired
Country of Residence	England
Correspondence Address	The Hall Broxhill Road Havering Atte Bower Romford Essex RM4 1QH

Director Name	Mr Peter John Batt
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(36 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 April 2023)
Role	Divisional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Saint Francis Hospice Broxhill Road Havering-Atte-Bower Romford Essex RM4 1QH

Secretary Name	Miss Lynn Bryan
Status	Resigned
Appointed	19 May 2015(37 years after company formation)
Appointment Duration	5 years, 8 months (resigned 03 February 2021)
Role	Company Director
Correspondence Address	The Hall Broxhill Road Havering Atte Bower Romford Essex RM4 1QH

Director Name	Mr David Thomas Forster
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(38 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 June 2019)
Role	Retired
Country of Residence	England
Correspondence Address	The Hall Broxhill Road Havering Atte Bower Romford Essex RM4 1QH

Secretary Name	Mrs Pamela Mary Court
Status	Resigned
Appointed	03 February 2021(42 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 May 2021)
Role	Company Director
Correspondence Address	The Hall Broxhill Road Havering Atte Bower Romford Essex RM4 1QH

Contact

Website	www.sfh.org.uk/
Telephone	01708 753319
Telephone region	Romford

Location

Registered Address	The Hall Broxhill Road Havering Atte Bower Romford Essex RM4 1QH
Region	London
Constituency	Romford
County	Greater London
Ward	Havering Park

Financials

Year	2014
Turnover	£10,590,000
Net Worth	£11,325,000
Cash	£4,032,000
Current Liabilities	£1,406,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

19 January 1984	Delivered on: 9 February 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the hall broxhill road havering-atte-bower romford essex title no:- egl 86140. Fully Satisfied
30 May 1979	Delivered on: 20 June 1979 Satisfied on: 8 May 2008 Persons entitled: A.E. Holland E.S. England P. Clarke Classification: Legal charge Secured details: Â£100,000. Particulars: The hall, havering-atte-bower, london borough of havering. Fully Satisfied

Filing History

15 December 2020	Group of companies' accounts made up to 31 March 2020 (39 pages)
17 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
2 September 2020	Appointment of Mrs Ranjita Sen as a director on 17 August 2020 (2 pages)
6 April 2020	Termination of appointment of Pauline Margaret Russell as a director on 31 March 2020 (1 page)
30 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
9 September 2019	Group of companies' accounts made up to 31 March 2019 (43 pages)
19 July 2019	Appointment of Mr Ian Macdonald Gunn as a director on 15 July 2019 (2 pages)
13 June 2019	Termination of appointment of David Thomas Forster as a director on 3 June 2019 (1 page)
27 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
10 October 2018	Group of companies' accounts made up to 31 March 2018 (38 pages)
6 September 2018	Appointment of Mrs Linda Ann Huggett as a director on 22 May 2018 (2 pages)
3 September 2018	Appointment of Mr Colin Robert Wilkins as a director on 22 May 2018 (2 pages)
2 July 2018	Termination of appointment of Neville Anthony Brown as a director on 30 June 2018 (1 page)
7 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
7 November 2017	Termination of appointment of Robin Wright as a director on 17 October 2017 (1 page)
7 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
7 November 2017	Termination of appointment of Robin Wright as a director on 17 October 2017 (1 page)
20 October 2017	Group of companies' accounts made up to 31 March 2017 (35 pages)
20 October 2017	Group of companies' accounts made up to 31 March 2017 (35 pages)
25 July 2017	Appointment of Miss Amanda Camille Hallums as a director on 23 January 2017 (2 pages)
25 July 2017	Appointment of Miss Amanda Camille Hallums as a director on 23 January 2017 (2 pages)
24 July 2017	Appointment of Mrs Pauline Margaret Russell as a director on 25 May 2016 (2 pages)
24 July 2017	Appointment of Mrs Pauline Margaret Russell as a director on 25 May 2016 (2 pages)
24 July 2017	Appointment of Mr David Thomas Forster as a director on 1 November 2016 (2 pages)
24 July 2017	Appointment of Mr David Thomas Forster as a director on 1 November 2016 (2 pages)
21 November 2016	Amended group of companies' accounts made up to 31 March 2016 (36 pages)
21 November 2016	Amended group of companies' accounts made up to 31 March 2016 (36 pages)
7 November 2016	Director's details changed for Mr Peter John Batt on 31 August 2016 (2 pages)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
7 November 2016	Termination of appointment of David Gowan Burton as a director on 18 October 2016 (1 page)
7 November 2016	Director's details changed for Mr Peter John Batt on 31 August 2016 (2 pages)
7 November 2016	Termination of appointment of Christopher Leonard Ghiotti as a director on 18 October 2016 (1 page)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
7 November 2016	Termination of appointment of David Gowan Burton as a director on 18 October 2016 (1 page)
7 November 2016	Termination of appointment of Christopher Leonard Ghiotti as a director on 18 October 2016 (1 page)
9 October 2016	Group of companies' accounts made up to 31 March 2016 (36 pages)
9 October 2016	Group of companies' accounts made up to 31 March 2016 (36 pages)
23 March 2016	Termination of appointment of Stephen John Roome as a director on 23 February 2016 (1 page)
23 March 2016	Termination of appointment of Stephen John Roome as a director on 23 February 2016 (1 page)
15 January 2016	Appointment of Mr Malcolm Paul Miller as a director on 24 November 2015 (2 pages)
15 January 2016	Appointment of Mr Malcolm Paul Miller as a director on 24 November 2015 (2 pages)
2 November 2015	Annual return made up to 25 October 2015 no member list (11 pages)
2 November 2015	Termination of appointment of Sally Holland as a director on 22 September 2015 (1 page)
2 November 2015	Termination of appointment of Sally Holland as a director on 22 September 2015 (1 page)
2 November 2015	Annual return made up to 25 October 2015 no member list (11 pages)
5 October 2015	Group of companies' accounts made up to 31 March 2015 (33 pages)
5 October 2015	Group of companies' accounts made up to 31 March 2015 (33 pages)
29 July 2015	Appointment of Mr. Paul Gwinn as a director on 31 March 2014 (2 pages)
29 July 2015	Appointment of Mr. Paul Gwinn as a director on 31 March 2014 (2 pages)
27 July 2015	Appointment of Miss Lynn Bryan as a secretary on 19 May 2015 (2 pages)
27 July 2015	Appointment of Miss Lynn Bryan as a secretary on 19 May 2015 (2 pages)
21 July 2015	Appointment of Mr Peter John Batt as a director on 24 February 2015 (2 pages)
21 July 2015	Appointment of Mr Peter John Batt as a director on 24 February 2015 (2 pages)
21 November 2014	Annual return made up to 25 October 2014 no member list (9 pages)
21 November 2014	Termination of appointment of Geraldine Ivan St Louis as a director on 25 February 2014 (1 page)
21 November 2014	Termination of appointment of Alan David Gray as a director on 12 November 2013 (1 page)
21 November 2014	Annual return made up to 25 October 2014 no member list (9 pages)
21 November 2014	Termination of appointment of Alan David Gray as a director on 12 November 2013 (1 page)
21 November 2014	Termination of appointment of Geraldine Ivan St Louis as a director on 25 February 2014 (1 page)
4 September 2014	Group of companies' accounts made up to 31 March 2014 (35 pages)
4 September 2014	Group of companies' accounts made up to 31 March 2014 (35 pages)
30 October 2013	Annual return made up to 25 October 2013 no member list (11 pages)
30 October 2013	Annual return made up to 25 October 2013 no member list (11 pages)
26 September 2013	Group of companies' accounts made up to 31 March 2013 (29 pages)
26 September 2013	Group of companies' accounts made up to 31 March 2013 (29 pages)
22 July 2013	Termination of appointment of Sara Glover as a secretary (1 page)
22 July 2013	Termination of appointment of Sara Glover as a secretary (1 page)
21 November 2012	Annual return made up to 25 October 2012 no member list (12 pages)
21 November 2012	Annual return made up to 25 October 2012 no member list (12 pages)
14 November 2012	Appointment of Mrs Sally Holland as a director (2 pages)
14 November 2012	Appointment of Mr Stephen John Roome as a director (2 pages)
14 November 2012	Appointment of Mr Stephen John Roome as a director (2 pages)
14 November 2012	Appointment of Mrs Sally Holland as a director (2 pages)
18 October 2012	Group of companies' accounts made up to 31 March 2012 (36 pages)
18 October 2012	Group of companies' accounts made up to 31 March 2012 (36 pages)
28 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
28 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
28 March 2012	Termination of appointment of Richard Thatcher as a director (1 page)
28 March 2012	Termination of appointment of Richard Thatcher as a director (1 page)
14 February 2012	Appointment of Dr Gurdev Singh Saini as a director (2 pages)
14 February 2012	Appointment of Dr Gurdev Singh Saini as a director (2 pages)
25 November 2011	Annual return made up to 25 October 2011 no member list (12 pages)
25 November 2011	Annual return made up to 25 October 2011 no member list (12 pages)
25 November 2011	Director's details changed for Peter Desmond Crutchett on 25 November 2011 (2 pages)
25 November 2011	Director's details changed for Peter Desmond Crutchett on 25 November 2011 (2 pages)
18 November 2011	Appointment of Mr Christopher Leonard Ghiotti as a director (2 pages)
18 November 2011	Appointment of Mrs Geraldine Ivan St Louis as a director (2 pages)
18 November 2011	Termination of appointment of James Hooper as a director (1 page)
18 November 2011	Termination of appointment of Joan Matthews as a director (1 page)
18 November 2011	Appointment of Mrs Geraldine Ivan St Louis as a director (2 pages)
18 November 2011	Termination of appointment of Joan Matthews as a director (1 page)
18 November 2011	Termination of appointment of James Hooper as a director (1 page)
18 November 2011	Appointment of Mr Christopher Leonard Ghiotti as a director (2 pages)
22 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
22 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
8 August 2011	Group of companies' accounts made up to 31 March 2011 (35 pages)
8 August 2011	Group of companies' accounts made up to 31 March 2011 (35 pages)
8 February 2011	Termination of appointment of John Mckernan as a director (1 page)
8 February 2011	Termination of appointment of John Mckernan as a director (1 page)
13 December 2010	Annual return made up to 25 October 2010 no member list (13 pages)
13 December 2010	Annual return made up to 25 October 2010 no member list (13 pages)
27 October 2010	Director's details changed for Mr Peter Adams on 27 October 2010 (2 pages)
27 October 2010	Director's details changed for Mr Peter Adams on 27 October 2010 (2 pages)
10 August 2010	Group of companies' accounts made up to 31 March 2010 (36 pages)
10 August 2010	Group of companies' accounts made up to 31 March 2010 (36 pages)
14 July 2010	Termination of appointment of Ruth Laws as a director (1 page)
14 July 2010	Termination of appointment of Ruth Laws as a director (1 page)
25 February 2010	Resolutions RES13 ‐ Appointment of director 10/02/2010 (1 page)
25 February 2010	Resolutions RES13 ‐ Appointment of director 10/02/2010 (1 page)
9 November 2009	Director's details changed for Mr Richard Thatcher on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for John Mckernan on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for John Mckernan on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Alan David Gray on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Ruth Elizabeth Laws on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Alan David Gray on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for David Gowan Burton on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter Adams on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for David Gowan Burton on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Dr Robert Mackenzie Weatherstone on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Joan Alfreda Matthews on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Robin Wright on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter Adams on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Dr Robert Mackenzie Weatherstone on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter Adams on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Neville Anthony Brown on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Neville Anthony Brown on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Joan Alfreda Matthews on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Dr Robert Mackenzie Weatherstone on 6 November 2009 (2 pages)
9 November 2009	Annual return made up to 25 October 2009 no member list (9 pages)
9 November 2009	Director's details changed for Ruth Elizabeth Laws on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for James William Hooper on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Alan David Gray on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for David Gowan Burton on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Neville Anthony Brown on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Richard Thatcher on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for James William Hooper on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Robin Wright on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for John Mckernan on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Joan Alfreda Matthews on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Ruth Elizabeth Laws on 6 November 2009 (2 pages)
9 November 2009	Annual return made up to 25 October 2009 no member list (9 pages)
9 November 2009	Director's details changed for James William Hooper on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Richard Thatcher on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Robin Wright on 6 November 2009 (2 pages)
20 August 2009	Group of companies' accounts made up to 31 March 2009 (33 pages)
20 August 2009	Group of companies' accounts made up to 31 March 2009 (33 pages)
8 December 2008	Appointment terminated director donald may (1 page)
8 December 2008	Appointment terminated director richard beaver (1 page)
8 December 2008	Appointment terminated director donald may (1 page)
8 December 2008	Appointment terminated director richard beaver (1 page)
2 December 2008	Resolutions RES13 ‐ Appt. Directors 18/11/2008 (1 page)
2 December 2008	Resolutions RES13 ‐ Appt. Directors 18/11/2008 (1 page)
17 November 2008	Secretary's change of particulars / sara glover / 10/04/2008 (1 page)
17 November 2008	Annual return made up to 25/10/08 (6 pages)
17 November 2008	Secretary's change of particulars / sara glover / 10/04/2008 (1 page)
17 November 2008	Annual return made up to 25/10/08 (6 pages)
13 August 2008	Group of companies' accounts made up to 31 March 2008 (33 pages)
13 August 2008	Group of companies' accounts made up to 31 March 2008 (33 pages)
12 June 2008	Director appointed peter desmond crutchett (3 pages)
12 June 2008	Director appointed peter desmond crutchett (3 pages)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 November 2007	Annual return made up to 25/10/07 (9 pages)
21 November 2007	Annual return made up to 25/10/07 (9 pages)
10 August 2007	Group of companies' accounts made up to 31 March 2007 (32 pages)
10 August 2007	Group of companies' accounts made up to 31 March 2007 (32 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Secretary resigned (1 page)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	New secretary appointed (2 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
27 November 2006	Annual return made up to 25/10/06 (9 pages)
27 November 2006	Annual return made up to 25/10/06 (9 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
1 September 2006	Group of companies' accounts made up to 31 March 2006 (32 pages)
1 September 2006	Group of companies' accounts made up to 31 March 2006 (32 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	Secretary resigned (1 page)
10 August 2006	Secretary resigned (1 page)
10 August 2006	New secretary appointed (2 pages)
30 November 2005	Annual return made up to 25/10/05 363(288) ‐ Director's particulars changed;director resigned (9 pages)
30 November 2005	Annual return made up to 25/10/05 363(288) ‐ Director's particulars changed;director resigned (9 pages)
2 September 2005	Group of companies' accounts made up to 31 March 2005 (30 pages)
2 September 2005	Group of companies' accounts made up to 31 March 2005 (30 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	Annual return made up to 25/10/04 (9 pages)
25 November 2004	Annual return made up to 25/10/04 (9 pages)
25 November 2004	New director appointed (2 pages)
11 August 2004	Group of companies' accounts made up to 31 March 2004 (30 pages)
11 August 2004	Group of companies' accounts made up to 31 March 2004 (30 pages)
21 November 2003	Annual return made up to 25/10/03 363(288) ‐ Director resigned (10 pages)
21 November 2003	Annual return made up to 25/10/03 363(288) ‐ Director resigned (10 pages)
15 September 2003	Group of companies' accounts made up to 31 March 2003 (31 pages)
15 September 2003	Group of companies' accounts made up to 31 March 2003 (31 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
25 November 2002	Annual return made up to 25/10/02 363(288) ‐ Director resigned (9 pages)
25 November 2002	Annual return made up to 25/10/02 363(288) ‐ Director resigned (9 pages)
12 August 2002	Group of companies' accounts made up to 31 March 2002 (29 pages)
12 August 2002	Group of companies' accounts made up to 31 March 2002 (29 pages)
19 March 2002	Auditor's resignation (1 page)
19 March 2002	Auditor's resignation (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	Annual return made up to 25/10/01 (6 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Annual return made up to 25/10/01 (6 pages)
16 November 2001	New director appointed (2 pages)
9 August 2001	Group of companies' accounts made up to 31 March 2001 (27 pages)
9 August 2001	Group of companies' accounts made up to 31 March 2001 (27 pages)
6 November 2000	Annual return made up to 25/10/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
6 November 2000	Annual return made up to 25/10/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
16 August 2000	Full group accounts made up to 31 March 2000 (25 pages)
16 August 2000	Full group accounts made up to 31 March 2000 (25 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Annual return made up to 25/10/99 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
16 November 1999	Annual return made up to 25/10/99 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
16 November 1999	New secretary appointed (2 pages)
16 August 1999	Full group accounts made up to 31 March 1999 (25 pages)
16 August 1999	Full group accounts made up to 31 March 1999 (25 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	New secretary appointed (2 pages)
24 September 1998	Full group accounts made up to 31 March 1998 (25 pages)
24 September 1998	Full group accounts made up to 31 March 1998 (25 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
27 August 1998	Director's particulars changed (1 page)
27 August 1998	Director's particulars changed (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
16 February 1998	Director's particulars changed (1 page)
16 February 1998	Director's particulars changed (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	Annual return made up to 25/10/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	Annual return made up to 25/10/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 September 1997	Full group accounts made up to 31 March 1997 (34 pages)
2 September 1997	Full group accounts made up to 31 March 1997 (34 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
28 October 1996	Annual return made up to 25/10/96 363(288) ‐ Director resigned (8 pages)
28 October 1996	Annual return made up to 25/10/96 363(288) ‐ Director resigned (8 pages)
13 September 1996	Full group accounts made up to 31 March 1996 (40 pages)
13 September 1996	Full group accounts made up to 31 March 1996 (40 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
30 November 1995	Full accounts made up to 31 March 1995 (27 pages)
30 November 1995	Full accounts made up to 31 March 1995 (27 pages)
8 November 1995	Annual return made up to 25/10/95 (8 pages)
8 November 1995	Annual return made up to 25/10/95 (8 pages)
17 March 1995	Company name changed st. Francis hospice\certificate issued on 20/03/95 (6 pages)
17 March 1995	Company name changed st. Francis hospice\certificate issued on 20/03/95 (6 pages)
20 December 1994	Memorandum and Articles of Association (21 pages)
20 December 1994	Memorandum and Articles of Association (21 pages)
19 October 1990	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1990	Declaration of satisfaction of mortgage/charge (1 page)

Saint Francis Hospice

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