Saint Francis Hospice (Trading Company) Limited

Company Name	Saint Francis Hospice (Trading Company) Limited
Directors	Peter John Batt and Paul Gwinn
Company Status	Active
Company Number	02509586
Category	Private Limited Company
Incorporation Date	7 June 1990(33 years, 11 months ago)
Previous Names	The Friends Of Saint Francis Hospice (Shops) Limited and Saint Francis Hospice (Shops) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Mr Peter John Batt
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 February 2016(25 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Divisional Managing Director
Country of Residence	England
Correspondence Address	Unit 10 Ashton Gate Ashton Road Romford RM3 8UF

Director Name	Mr Paul Gwinn
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(28 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit 10 Ashton Gate Ashton Road Romford RM3 8UF

Director Name	Richard Beaver
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(1 year after company formation)
Appointment Duration	17 years, 6 months (resigned 01 December 2008)
Role	Medical Practitioner
Correspondence Address	37 Havering Drive Romford Essex RM1 4BH

Director Name	Stephen Edward Razzell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 15 May 1995)
Role	Retail Management
Correspondence Address	2 Little Norsey Road Billericay Essex CM11 1BN

Director Name	Miss Janet Yvonne Emery
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 1998)
Role	Hospice Administrator
Correspondence Address	14 Stanley Road Bulphan Upminster Essex RM14 3RX

Director Name	Donald George May
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 1996)
Role	Retired Bank Manager
Correspondence Address	48 Mashiters Walk Romford Essex RM1 4BX

Director Name	Donald George May
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 1996)
Role	Retired Bank Manager
Correspondence Address	48 Mashiters Walk Romford Essex RM1 4BX

Director Name	Mr Donald Ernest Goodwin
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 16 March 1992)
Role	Retired Bank Manager
Correspondence Address	14 Rockingham Avenue Hornchurch Essex RM11 1HH

Director Name	Mrs Patricia Elizabeth Lennon
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	Freshwoods Hull Green Matching Green Harrow Essex CM17 0QD

Secretary Name	George Frank Howard
Nationality	British
Status	Resigned
Appointed	07 June 1991(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 05 February 1998)
Role	Company Director
Correspondence Address	46 Spital Lane Brentwood Essex CM14 5PG

Director Name	Mrs Mary McCarthy
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(1 year, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 December 1997)
Role	Administrator
Correspondence Address	111a Squirrels Heath Road Harold Wood Romford Essex RM3 0LR

Director Name	Mr Michael Patrick Slade
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1996(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 January 1998)
Role	Retired
Country of Residence	England
Correspondence Address	12 Redden Court Road Harold Wood Essex RM3 0XA

Director Name	Mr Michael Albert Pointer
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(7 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Spindles 1 Pinecroft Hutton Mount Brentwood Essex CM13 2PG

Secretary Name	Mr Michael Albert Pointer
Nationality	British
Status	Resigned
Appointed	05 February 1998(7 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Spindles 1 Pinecroft Hutton Mount Brentwood Essex CM13 2PG

Director Name	Christopher John Buckley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(7 years, 8 months after company formation)
Appointment Duration	7 months (resigned 30 September 1998)
Role	Bank Official
Correspondence Address	23 Park Way Shenfield Essex CM15 8LH

Director Name	Brian Rodney Lewis
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 April 2000)
Role	Director Electrical Retailer
Correspondence Address	22 Whadden Chase Ingatestone Essex CM4 9HF

Director Name	Mr Arthur Edward Clarke
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(7 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 December 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Berners Mount Justice Wood Polstead Suffolk CO6 5DH

Director Name	Anthony Owen Clark
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(9 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 October 2000)
Role	Company Director
Correspondence Address	Cliveden House 1 Cliveden Close Shenfield Brentwood Essex CM15 8JP

Director Name	Mr Barry Norman Cyril Davis
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(9 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2010)
Role	Charity Shops Area Manager
Country of Residence	United Kingdom
Correspondence Address	8 Sycamore Way Brandon Groves South Ockendon Romford RM15 6XB

Director Name	Mrs Valerie Eileen Fletcher
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(10 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 May 2008)
Role	Fundraising Manager
Country of Residence	England
Correspondence Address	14 Tree Tops Brentwood Essex CM15 9DE

Director Name	Mrs Valerie Eileen Fletcher
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(10 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 May 2008)
Role	Fundraising Manager
Country of Residence	England
Correspondence Address	14 Tree Tops Brentwood Essex CM15 9DE

Director Name	Adrian Thomas Shafford
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(10 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 June 2006)
Role	Hospice Manager
Correspondence Address	18 Hillhouse Close Billericay Essex CM12 0BB

Director Name	Mr Ronald Horace Stanley Coe
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(11 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 November 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	35 Oak Lodge Tye Chelmsford Essex CM1 6GY

Director Name	Mr John McKernan
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(13 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2012)
Role	Retired Electrical Engineer
Country of Residence	England
Correspondence Address	34 Cranham Gardens Upminster Essex RM14 1JG

Director Name	Margaret Anne Wood
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(15 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Role	Retired
Correspondence Address	9 Helmsdale Road Rise Park Romford Essex RM1 4DW

Director Name	Mrs Sara Harriet Glover
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(18 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kings Gardens Feering Essex CO5 9RJ

Director Name	Mrs Jane Ann Frame
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(18 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 July 2011)
Role	Marketing
Country of Residence	England
Correspondence Address	85 Chaplin Road East Bergholt Colchester Essex CO7 6RN

Director Name	Mr Richard Thatcher
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(18 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Stocks 44 Willow Green Ingatestone Essex CM4 0DH

Director Name	Mr Neville Anthony Brown
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(18 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2018)
Role	Retired Executive
Country of Residence	England
Correspondence Address	70 Selwood Road Brentwood Essex CM14 4QA

Secretary Name	Mrs Sara Harriet Glover
Nationality	British
Status	Resigned
Appointed	01 December 2008(18 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kings Gardens Feering Essex CO5 9RJ

Director Name	Mr Peter Adams
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(19 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 July 2013)
Role	Retired Structural Engineer
Country of Residence	England
Correspondence Address	Unit 12 Essex Court Ashton Gate, Ashton Road Romford Essex RM3 8UF

Director Name	Stephen John Roome
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2014(24 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 February 2016)
Role	Furniture Store Director
Country of Residence	United Kingdom
Correspondence Address	The Hall Broxhill Road Havering Atte Bower Romford Essex RM4 1QH

Contact

Website	sfh.org.uk
Email address	[email protected]
Telephone	01708 753319
Telephone region	Romford

Location

Registered Address	Unit 10 Ashton Gate Ashton Road Romford RM3 8UF
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London

Shareholders

2 at £1	Saint Francis Hospice 100.00% Ordinary

Financials

Year	2014
Turnover	£78,217
Gross Profit	£48,537
Net Worth	£17,913
Cash	£62,391
Current Liabilities	£48,537

Accounts

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

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

16 December 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
16 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
9 September 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
9 October 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
5 July 2018	Director's details changed for Mr Paula Gwinn on 1 July 2018 (2 pages)
2 July 2018	Appointment of Mr Paula Gwinn as a director on 1 July 2018 (2 pages)
2 July 2018	Termination of appointment of Neville Anthony Brown as a director on 30 June 2018 (1 page)
8 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
23 October 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
23 October 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
7 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
9 October 2016	Full accounts made up to 31 March 2016 (12 pages)
9 October 2016	Full accounts made up to 31 March 2016 (12 pages)
16 June 2016	Registered office address changed from Unit 12 Essex Court Ashton Gate, Ashton Road Romford Essex RM3 8UF to Unit 10 Ashton Gate Ashton Road Romford RM3 8UF on 16 June 2016 (1 page)
16 June 2016	Registered office address changed from Unit 12 Essex Court Ashton Gate, Ashton Road Romford Essex RM3 8UF to Unit 10 Ashton Gate Ashton Road Romford RM3 8UF on 16 June 2016 (1 page)
16 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (4 pages)
16 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (4 pages)
23 March 2016	Termination of appointment of Stephen John Roome as a director on 23 February 2016 (1 page)
23 March 2016	Appointment of Mr Peter John Batt as a director on 23 February 2016 (2 pages)
23 March 2016	Termination of appointment of Stephen John Roome as a director on 23 February 2016 (1 page)
23 March 2016	Appointment of Mr Peter John Batt as a director on 23 February 2016 (2 pages)
5 October 2015	Full accounts made up to 31 March 2015 (11 pages)
5 October 2015	Full accounts made up to 31 March 2015 (11 pages)
3 September 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (4 pages)
3 September 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (4 pages)
17 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 October 2014	Memorandum and Articles of Association (10 pages)
17 October 2014	Memorandum and Articles of Association (10 pages)
17 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 October 2014	Company name changed saint francis hospice (shops) LIMITED\certificate issued on 07/10/14 NM01 ‐ Change of name by resolution (3 pages)
7 October 2014	Appointment of Stephen John Roome as a director on 12 August 2014 (2 pages)
7 October 2014	Appointment of Stephen John Roome as a director on 12 August 2014 (2 pages)
7 October 2014	Company name changed saint francis hospice (shops) LIMITED\certificate issued on 07/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-12 (3 pages)
4 September 2014	Full accounts made up to 31 March 2014 (11 pages)
4 September 2014	Full accounts made up to 31 March 2014 (11 pages)
18 August 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (3 pages)
18 August 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (3 pages)
18 August 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (3 pages)
26 September 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
26 September 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
22 July 2013	Termination of appointment of Peter Adams as a director (1 page)
22 July 2013	Termination of appointment of Sara Glover as a secretary (1 page)
22 July 2013	Termination of appointment of Peter Adams as a director (1 page)
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 director (1 page)
22 July 2013	Termination of appointment of Sara Glover as a director (1 page)
2 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 2 (5 pages)
2 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 2 (5 pages)
2 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 2 (5 pages)
24 July 2012	Full accounts made up to 31 March 2012 (14 pages)
24 July 2012	Full accounts made up to 31 March 2012 (14 pages)
15 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
11 April 2012	Termination of appointment of John Mckernan as a director (1 page)
11 April 2012	Termination of appointment of Richard Thatcher as a director (1 page)
11 April 2012	Termination of appointment of Valerie Fletcher as a director (1 page)
11 April 2012	Termination of appointment of Richard Thatcher as a director (1 page)
11 April 2012	Termination of appointment of John Mckernan as a director (1 page)
11 April 2012	Termination of appointment of Valerie Fletcher as a director (1 page)
8 August 2011	Full accounts made up to 31 March 2011 (15 pages)
8 August 2011	Full accounts made up to 31 March 2011 (15 pages)
20 July 2011	Termination of appointment of Jane Frame as a director (1 page)
20 July 2011	Termination of appointment of Jane Frame as a director (1 page)
10 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
10 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
10 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
11 August 2010	Full accounts made up to 31 March 2010 (15 pages)
11 August 2010	Full accounts made up to 31 March 2010 (15 pages)
30 July 2010	Director's details changed for Mrs Valerie Eileen Fletcher on 10 December 2009 (2 pages)
30 July 2010	Director's details changed for Mrs Valerie Eileen Fletcher on 10 December 2009 (2 pages)
30 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (9 pages)
30 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (9 pages)
30 July 2010	Director's details changed for Mrs Jane Frame on 10 December 2009 (2 pages)
30 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (9 pages)
30 July 2010	Director's details changed for Mrs Jane Frame on 10 December 2009 (2 pages)
12 April 2010	Termination of appointment of Barry Davis as a director (1 page)
12 April 2010	Termination of appointment of Barry Davis as a director (1 page)
19 February 2010	Appointment of Mr Peter Adams as a director (2 pages)
19 February 2010	Appointment of Mr Peter Adams as a director (2 pages)
10 August 2009	Full accounts made up to 31 March 2009 (16 pages)
10 August 2009	Full accounts made up to 31 March 2009 (16 pages)
2 July 2009	Return made up to 04/06/09; full list of members (5 pages)
2 July 2009	Return made up to 04/06/09; full list of members (5 pages)
1 July 2009	Appointment terminated director donald may (1 page)
1 July 2009	Appointment terminated director donald may (1 page)
19 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
19 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
10 December 2008	Director appointed mrs valerie eileen fletcher (1 page)
10 December 2008	Director appointed mr neville anthony brown (1 page)
10 December 2008	Director appointed mrs valerie eileen fletcher (1 page)
10 December 2008	Director appointed mr neville anthony brown (1 page)
5 December 2008	Director appointed mr richard ian thatcher (1 page)
5 December 2008	Director appointed mr richard ian thatcher (1 page)
5 December 2008	Director appointed mrs jane frame (1 page)
5 December 2008	Director appointed mrs jane frame (1 page)
3 December 2008	Appointment terminated director arthur clarke (1 page)
3 December 2008	Appointment terminated director michael pointer (1 page)
3 December 2008	Director appointed mrs sara harriet glover (1 page)
3 December 2008	Appointment terminated director richard beaver (1 page)
3 December 2008	Director appointed mrs sara harriet glover (1 page)
3 December 2008	Appointment terminated director richard beaver (1 page)
3 December 2008	Appointment terminated director michael pointer (1 page)
3 December 2008	Appointment terminated secretary michael pointer (1 page)
3 December 2008	Appointment terminated director margaret wood (1 page)
3 December 2008	Secretary appointed mrs sara harriet glover (1 page)
3 December 2008	Appointment terminated director margaret wood (1 page)
3 December 2008	Secretary appointed mrs sara harriet glover (1 page)
3 December 2008	Appointment terminated director arthur clarke (1 page)
3 December 2008	Appointment terminated secretary michael pointer (1 page)
13 August 2008	Full accounts made up to 31 March 2008 (14 pages)
13 August 2008	Full accounts made up to 31 March 2008 (14 pages)
27 June 2008	Return made up to 04/06/08; full list of members (5 pages)
27 June 2008	Return made up to 04/06/08; full list of members (5 pages)
27 June 2008	Appointment terminated director valerie fletcher (1 page)
27 June 2008	Director and secretary's change of particulars / michael pointer / 31/03/2003 (1 page)
27 June 2008	Appointment terminated director valerie fletcher (1 page)
27 June 2008	Director and secretary's change of particulars / michael pointer / 31/03/2003 (1 page)
3 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
3 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
23 February 2008	Company name changed the friends of saint francis hospice (shops) LIMITED\certificate issued on 26/02/08 (2 pages)
23 February 2008	Company name changed the friends of saint francis hospice (shops) LIMITED\certificate issued on 26/02/08 (2 pages)
8 August 2007	Full accounts made up to 31 March 2007 (14 pages)
8 August 2007	Full accounts made up to 31 March 2007 (14 pages)
27 July 2007	Return made up to 04/06/07; full list of members (3 pages)
27 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2007	Return made up to 04/06/07; full list of members (3 pages)
27 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2006	Full accounts made up to 31 March 2006 (13 pages)
27 July 2006	Full accounts made up to 31 March 2006 (13 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
13 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2006	Return made up to 04/06/06; full list of members (4 pages)
13 June 2006	Return made up to 04/06/06; full list of members (4 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
18 August 2005	Full accounts made up to 31 March 2005 (11 pages)
18 August 2005	Full accounts made up to 31 March 2005 (11 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
28 June 2005	Return made up to 04/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 June 2005	Return made up to 04/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 March 2005	Director's particulars changed (1 page)
17 March 2005	Director's particulars changed (1 page)
25 October 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
25 October 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 August 2004	Full accounts made up to 31 March 2004 (13 pages)
4 August 2004	Full accounts made up to 31 March 2004 (13 pages)
8 September 2003	Full accounts made up to 31 March 2003 (12 pages)
8 September 2003	Full accounts made up to 31 March 2003 (12 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
7 July 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
7 July 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 July 2002	Full accounts made up to 31 March 2002 (13 pages)
16 July 2002	Full accounts made up to 31 March 2002 (13 pages)
24 June 2002	Return made up to 04/06/02; full list of members (10 pages)
24 June 2002	Return made up to 04/06/02; full list of members (10 pages)
19 March 2002	Auditor's resignation (1 page)
19 March 2002	Auditor's resignation (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 August 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2001	Full accounts made up to 31 March 2001 (12 pages)
3 August 2001	Full accounts made up to 31 March 2001 (12 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
10 August 2000	Full accounts made up to 31 March 2000 (13 pages)
10 August 2000	Full accounts made up to 31 March 2000 (13 pages)
5 July 2000	Return made up to 04/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/07/00 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
5 July 2000	Return made up to 04/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/07/00 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
6 June 2000	Director's particulars changed (1 page)
6 June 2000	Director's particulars changed (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
16 August 1999	Full accounts made up to 31 March 1999 (13 pages)
16 August 1999	Full accounts made up to 31 March 1999 (13 pages)
23 July 1999	Return made up to 04/06/99; full list of members (6 pages)
23 July 1999	Return made up to 04/06/99; full list of members (6 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
8 July 1998	Full accounts made up to 31 March 1998 (13 pages)
8 July 1998	Full accounts made up to 31 March 1998 (13 pages)
24 March 1998	New secretary appointed;new director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	New secretary appointed;new director appointed (2 pages)
24 March 1998	Secretary resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	Secretary resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
11 December 1997	Full accounts made up to 31 March 1997 (13 pages)
11 December 1997	Full accounts made up to 31 March 1997 (13 pages)
21 July 1997	Return made up to 04/06/97; no change of members 363(287) ‐ Registered office changed on 21/07/97 363(353) ‐ Location of register of members address changed (6 pages)
21 July 1997	Return made up to 04/06/97; no change of members 363(287) ‐ Registered office changed on 21/07/97 363(353) ‐ Location of register of members address changed (6 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
2 August 1996	Return made up to 04/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
2 August 1996	Return made up to 04/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
30 July 1996	Full accounts made up to 31 March 1996 (12 pages)
30 July 1996	Full accounts made up to 31 March 1996 (12 pages)
16 October 1995	Full accounts made up to 31 March 1995 (12 pages)
16 October 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Saint Francis Hospice (Trading Company) Limited

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