Company NameRoyal Trinity Hospice
Company StatusActive
Company Number02673845
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date23 December 1991(32 years, 3 months ago)
Previous NamesTrinity Hospice, Clapham and Trinity Hospice

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr James Anthony Piper
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2018(26 years, 4 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Clapham Common North Side
London
SW4 0RN
Director NameMrs Alison Elizabeth Petit
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2018(26 years, 4 months after company formation)
Appointment Duration5 years, 11 months
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address30 Clapham Common North Side
London
SW4 0RN
Director NameMr Gerard Anthony Manley
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2018(26 years, 5 months after company formation)
Appointment Duration5 years, 9 months
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address30 Clapham Common North Side
London
SW4 0RN
Director NameMs Heather Carole Blake
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2018(26 years, 8 months after company formation)
Appointment Duration5 years, 6 months
RoleCharity Director
Country of ResidenceEngland
Correspondence Address30 Clapham Common North Side
London
SW4 0RN
Director NameAngela Marcelle
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2021(29 years, 1 month after company formation)
Appointment Duration3 years, 1 month
RoleSenior Operations Manager
Country of ResidenceEngland
Correspondence Address30 Clapham Common North Side
London
SW4 0RN
Director NameArvind Tewari
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2021(29 years, 1 month after company formation)
Appointment Duration3 years, 1 month
RoleCOO
Country of ResidenceEngland
Correspondence Address30 Clapham Common North Side
London
SW4 0RN
Director NameMr David Franklin Carmalt
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2021(29 years, 1 month after company formation)
Appointment Duration3 years, 1 month
RoleManaging Director And Head Of Debt Capital Markets
Country of ResidenceEngland
Correspondence Address30 Clapham Common North Side
London
SW4 0RN
Director NameMr Stefan Laban
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2021(29 years, 1 month after company formation)
Appointment Duration3 years, 1 month
RoleRetail Exec
Country of ResidenceEngland
Correspondence Address30 Clapham Common North Side
London
SW4 0RN
Director NameMs Angela Katherine Dawe
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2021(29 years, 1 month after company formation)
Appointment Duration3 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence Address30 Clapham Common North Side
London
SW4 0RN
Director NameSir Andrew Dillon
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2021(29 years, 1 month after company formation)
Appointment Duration3 years, 1 month
RoleIndependent Advisor, Healthcare
Country of ResidenceEngland
Correspondence Address30 Clapham Common North Side
London
SW4 0RN
Director NameMr Jonathan Kembery
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2021(29 years, 1 month after company formation)
Appointment Duration3 years, 1 month
RoleLawyer
Country of ResidenceEngland
Correspondence Address30 Clapham Common North Side
London
SW4 0RN
Director NameDr Suzanne Jane Shale
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2023(31 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks
RoleEthics Consultant
Country of ResidenceEngland
Correspondence Address30 Clapham Common North Side
London
SW4 0RN
Director NameMs Rebecca Pritchard
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2023(31 years, 7 months after company formation)
Appointment Duration8 months
RoleCharity Worker
Country of ResidenceEngland
Correspondence Address30 Clapham Common North Side
London
SW4 0RN
Secretary NameMr Stephen James Hooper
StatusCurrent
Appointed03 August 2023(31 years, 7 months after company formation)
Appointment Duration7 months, 4 weeks
RoleCompany Director
Correspondence Address30 Clapham Common North Side
London
SW4 0RN
Secretary NameAndrew Hugh Penny
NationalityBritish
StatusResigned
Appointed19 December 1991
Appointment Duration1 year (resigned 01 January 1993)
RoleCompany Director
Correspondence Address160 Foundling Court
London
W1N 1AN
Secretary NameMr Arthur Samuel Wills
NationalityBritish
StatusResigned
Appointed01 January 1993(1 year after company formation)
Appointment Duration3 years (resigned 15 January 1996)
RoleAdministrator
Correspondence Address3 The Chase
Clapham Common
London
SW4 0NP
Director NameMrs Jane Blunden
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(1 year, 3 months after company formation)
Appointment Duration3 months, 1 week (resigned 12 July 1993)
RoleFrelance Book Editor
Correspondence Address63 Leopold Road
London
SW19 7JG
Director NameDr Thelma Dorothy Bates
Date of BirthAugust 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(1 year, 3 months after company formation)
Appointment Duration7 years, 6 months (resigned 16 October 2000)
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence AddressFlat 85 9 Albert Road
London
SE1 7HD
Director NameIris Allen
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1993(1 year, 6 months after company formation)
Appointment Duration9 years, 2 months (resigned 30 September 2002)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address25 Walcot Square
London
SE11 4UB
Director NameThe Venerable Colin Richard Bateman Bird
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1993(1 year, 9 months after company formation)
Appointment Duration6 years (resigned 18 October 1999)
RoleClerk In Holy Orders
Correspondence Address7 Hoadly Road
London
Streatham
SW16 1AE
Secretary NameHelen Frances Morton
NationalityBritish
StatusResigned
Appointed15 January 1996(4 years after company formation)
Appointment Duration4 years, 7 months (resigned 08 September 2000)
RoleSecretary
Correspondence Address16 Minehead Road
Streatham
London
SW16 2AW
Director NameGerald Peter Bristowe
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1999(7 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 06 October 2003)
RoleCompany Director
Correspondence Address76 Thurleigh Road
London
SW12 8UD
Secretary NameGordon David Folkard
NationalityBritish
StatusResigned
Appointed08 September 2000(8 years, 8 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 05 March 2001)
RoleAccountant
Correspondence Address45 Atheldene Road
London
SW18 3BN
Secretary NameMrs Wendy Anne Love
NationalityBritish
StatusResigned
Appointed05 March 2001(9 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 May 2002)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address48 Croham Valley Road
South Croydon
Surrey
CR2 7NB
Secretary NameMs Anne Hooper
NationalityBritish
StatusResigned
Appointed20 May 2002(10 years, 5 months after company formation)
Appointment Duration1 month, 1 week (resigned 01 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Westdown Road
London
SE6 4RL
Secretary NameLeslie James Wardle
NationalityBritish
StatusResigned
Appointed01 July 2002(10 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 2004)
RoleFinance Director
Correspondence Address10 Glenlea Grove
Cheltenham
Gloucestershire
GL51 3HY
Wales
Director NameRev Jeremy Augustine Blunden
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2003(11 years, 9 months after company formation)
Appointment Duration8 years, 5 months (resigned 12 March 2012)
RolePriest
Country of ResidenceUnited Kingdom
Correspondence Address15 Elms Road
London
SW4 9ER
Director NameMr Paul Aylieff
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2004(12 years, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 13 June 2011)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressThe Grove
41 St John's Hill Grove
London
SW11 2RF
Director NameMrs Claire Alison Ainsworth
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2004(12 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 10 September 2007)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address18 Eversleigh Road
London
SW11 5XA
Director NameMr Richard Henry Briance
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2004(12 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 January 2011)
RoleBanker
Country of ResidenceEngland
Correspondence AddressThe Old House 13 Holland Street
London
W8 4NA
Secretary NameDavid John Coggins
NationalityBritish
StatusResigned
Appointed01 January 2005(13 years after company formation)
Appointment Duration12 years, 1 month (resigned 14 February 2017)
RoleAccountant
Correspondence Address30 Clapham Common North Side
London
SW4 0RN
Director NameMrs Lynne Ager
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2011(19 years, 8 months after company formation)
Appointment Duration5 years (resigned 12 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Clapham Common North Side
London
SW4 0RN
Director NameWilliam Reovers Buller
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2016(24 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 February 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Clapham Common North Side
London
SW4 0RN
Secretary NameMrs Liesel Payne
StatusResigned
Appointed01 December 2016(24 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 March 2019)
RoleCompany Director
Correspondence Address30 Clapham Common North Side
London
SW4 0RN
Secretary NameMrs Sara Griffin
StatusResigned
Appointed18 March 2019(27 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 14 July 2023)
RoleCompany Director
Correspondence Address30 Clapham Common North Side
London
SW4 0RN

Contact

Websitetrinityhospice.org.uk
Telephone020 77871000
Telephone regionLondon

Location

Registered Address30 Clapham Common North Side
London
SW4 0RN
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardClapham Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£11,061,241
Net Worth£17,222,403
Cash£3,384,946
Current Liabilities£1,611,985

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return1 October 2023 (5 months, 4 weeks ago)
Next Return Due15 October 2024 (6 months, 2 weeks from now)

Filing History

14 November 2023Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
9 November 2023Memorandum and Articles of Association (33 pages)
3 November 2023Appointment of Ms Rebecca Pritchard as a director on 31 July 2023 (2 pages)
27 October 2023Confirmation statement made on 1 October 2023 with no updates (3 pages)
25 October 2023Group of companies' accounts made up to 31 March 2023 (51 pages)
15 August 2023Appointment of Mr Stephen James Hooper as a secretary on 3 August 2023 (2 pages)
15 August 2023Termination of appointment of Sara Griffin as a secretary on 14 July 2023 (1 page)
30 June 2023Termination of appointment of Adrian Jonathan Mark Williams as a director on 30 June 2023 (1 page)
30 June 2023Appointment of Dr Suzanne Jane Shale as a director on 14 June 2023 (2 pages)
12 May 2023Termination of appointment of Rochelle Roest as a director on 9 May 2023 (1 page)
16 December 2022Termination of appointment of Tessa Kathleen Howard as a director on 13 December 2022 (1 page)
3 October 2022Confirmation statement made on 1 October 2022 with no updates (3 pages)
29 September 2022Group of companies' accounts made up to 31 March 2022 (45 pages)
1 November 2021Group of companies' accounts made up to 31 March 2021 (42 pages)
8 October 2021Confirmation statement made on 1 October 2021 with no updates (3 pages)
17 August 2021Second filing for the appointment of Mr Adrian Williams as a director (3 pages)
9 August 2021Director's details changed for Stefan Leban on 1 February 2021 (2 pages)
3 June 2021Termination of appointment of Katharine Mary Jackson as a director on 31 May 2021 (1 page)
23 February 2021Director's details changed for Mr James Anthony Piper on 22 February 2021 (2 pages)
3 February 2021Appointment of Mr David Carmalt as a director on 1 February 2021 (2 pages)
3 February 2021Appointment of Mr Andrew Dillon as a director on 1 February 2021 (2 pages)
2 February 2021Appointment of Mr Jonathan Kembery as a director on 1 February 2021 (2 pages)
1 February 2021Termination of appointment of William Reovers Buller as a director on 1 February 2021 (1 page)
1 February 2021Appointment of Angela Dawe as a director on 1 February 2021 (2 pages)
1 February 2021Appointment of Stefan Leban as a director on 1 February 2021 (2 pages)
1 February 2021Appointment of Rochelle Roest as a director on 1 February 2021 (2 pages)
1 February 2021Appointment of Arvind Tewari as a director on 1 February 2021 (2 pages)
1 February 2021Termination of appointment of Geraldine Walters as a director on 1 February 2021 (1 page)
1 February 2021Appointment of Angela Marcelle as a director on 1 February 2021 (2 pages)
7 November 2020Memorandum and Articles of Association (33 pages)
6 November 2020Resolutions
  • RES13 ‐ To confirm the reappointment of auditors / resignation of a member / company business 11/09/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
6 November 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
2 November 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
2 November 2020Termination of appointment of Felicity Ann Hope Harvey as a director on 1 October 2020 (1 page)
1 September 2020Group of companies' accounts made up to 31 March 2020 (36 pages)
3 February 2020Termination of appointment of David William Richard Clarson as a director on 1 February 2020 (1 page)
8 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
21 August 2019Group of companies' accounts made up to 31 March 2019 (31 pages)
7 June 2019Termination of appointment of James Alistair Hibbert as a director on 31 May 2019 (1 page)
27 March 2019Termination of appointment of Liesel Payne as a secretary on 17 March 2019 (1 page)
27 March 2019Appointment of Mrs Sara Griffin as a secretary on 18 March 2019 (2 pages)
17 December 2018Termination of appointment of Jackie Naghten as a director on 17 December 2018 (1 page)
2 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
1 October 2018Appointment of Ms Heather Carole Blake as a director on 10 September 2018 (2 pages)
12 September 2018Termination of appointment of Naveen Kumar Puri as a director on 10 September 2018 (1 page)
3 September 2018Group of companies' accounts made up to 31 March 2018 (32 pages)
7 June 2018Appointment of Ms Jackie Naghten as a director on 4 June 2018 (2 pages)
7 June 2018Appointment of Mr Gerard Anthony Manley as a director on 4 June 2018 (2 pages)
27 April 2018Appointment of Mr James Anthony Piper as a director on 24 April 2018 (2 pages)
27 April 2018Appointment of Mrs Alison Elizabeth Petit as a director on 24 April 2018 (2 pages)
24 January 2018Termination of appointment of James Hugh Thellusson as a director on 11 January 2018 (1 page)
24 January 2018Termination of appointment of James Hugh Thellusson as a director on 11 January 2018 (1 page)
3 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
25 September 2017Group of companies' accounts made up to 31 March 2017 (29 pages)
25 September 2017Group of companies' accounts made up to 31 March 2017 (29 pages)
7 July 2017Termination of appointment of Derek Murray Wyatt as a director on 30 June 2017 (1 page)
7 July 2017Termination of appointment of Derek Murray Wyatt as a director on 30 June 2017 (1 page)
21 February 2017Termination of appointment of David John Coggins as a secretary on 14 February 2017 (1 page)
21 February 2017Termination of appointment of David John Coggins as a secretary on 14 February 2017 (1 page)
8 January 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(38 pages)
8 January 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(38 pages)
6 December 2016Appointment of Mrs Liesel Payne as a secretary on 1 December 2016 (2 pages)
6 December 2016Appointment of Mrs Liesel Payne as a secretary on 1 December 2016 (2 pages)
3 October 2016Confirmation statement made on 3 October 2016 with updates (4 pages)
3 October 2016Termination of appointment of Lynne Ager as a director on 12 September 2016 (1 page)
3 October 2016Confirmation statement made on 3 October 2016 with updates (4 pages)
3 October 2016Termination of appointment of Lynne Ager as a director on 12 September 2016 (1 page)
29 September 2016Group of companies' accounts made up to 31 March 2016 (27 pages)
29 September 2016Group of companies' accounts made up to 31 March 2016 (27 pages)
9 June 2016Appointment of Dr Naveen Kumar Puri as a director on 7 September 2015 (3 pages)
9 June 2016Appointment of Dr Naveen Kumar Puri as a director on 7 September 2015 (3 pages)
25 May 2016Appointment of William Reovers Buller as a director on 29 February 2016 (3 pages)
25 May 2016Appointment of William Reovers Buller as a director on 29 February 2016 (3 pages)
28 April 2016Appointment of Dr Felicity Ann Hope Harvey as a director on 29 February 2016 (3 pages)
28 April 2016Appointment of Dr Felicity Ann Hope Harvey as a director on 29 February 2016 (3 pages)
18 January 2016Director's details changed for Adian Williams on 18 January 2016 (2 pages)
18 January 2016Termination of appointment of Julia Robertson as a director on 30 September 2015 (1 page)
18 January 2016Annual return made up to 23 December 2015 no member list (6 pages)
18 January 2016Termination of appointment of Julia Robertson as a director on 30 September 2015 (1 page)
18 January 2016Director's details changed for Adian Williams on 18 January 2016 (2 pages)
18 January 2016Annual return made up to 23 December 2015 no member list (6 pages)
11 November 2015NE01 (2 pages)
11 November 2015Change of name with request to seek comments from relevant body (2 pages)
11 November 2015Change of name notice (2 pages)
11 November 2015NE01 (2 pages)
11 November 2015Change of name with request to seek comments from relevant body (2 pages)
11 November 2015Company name changed trinity hospice\certificate issued on 11/11/15
  • RES15 ‐ Change company name resolution on 2015-10-09
(4 pages)
11 November 2015Company name changed trinity hospice\certificate issued on 11/11/15
  • RES15 ‐ Change company name resolution on 2015-10-09
(4 pages)
11 November 2015Change of name notice (2 pages)
2 November 2015Termination of appointment of Timothy Eric Ladbrooke as a director on 1 June 2015 (1 page)
2 November 2015Termination of appointment of Timothy Eric Ladbrooke as a director on 1 June 2015 (1 page)
2 November 2015Termination of appointment of Tessa Kathleen Howard as a director on 30 September 2015 (1 page)
2 November 2015Termination of appointment of Peter Gluckman as a director on 1 June 2015 (1 page)
2 November 2015Termination of appointment of Peter Gluckman as a director on 1 June 2015 (1 page)
8 September 2015Group of companies' accounts made up to 31 March 2015 (23 pages)
8 September 2015Group of companies' accounts made up to 31 March 2015 (23 pages)
14 April 2015Appointment of James Alistair Hibbert as a director on 8 December 2014 (3 pages)
14 April 2015Appointment of James Alistair Hibbert as a director on 8 December 2014 (3 pages)
14 April 2015Appointment of James Alistair Hibbert as a director on 8 December 2014 (3 pages)
19 January 2015Annual return made up to 23 December 2014 no member list (9 pages)
19 January 2015Annual return made up to 23 December 2014 no member list (9 pages)
18 November 2014Appointment of Adian Williams as a director on 9 June 2014 (3 pages)
18 November 2014Appointment of Adian Williams as a director on 9 June 2014 (3 pages)
18 November 2014Appointment of Adian Williams as a director on 9 June 2014 (3 pages)
18 November 2014Appointment of Adian Williams as a director on 9 June 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 17/08/2021.
(4 pages)
22 October 2014Termination of appointment of Iain Thomas Mcgourty as a director on 30 June 2014 (1 page)
22 October 2014Termination of appointment of Iain Thomas Mcgourty as a director on 30 June 2014 (1 page)
9 October 2014Appointment of Ms Tessa Kathleen Howard as a director on 15 September 2014 (3 pages)
9 October 2014Appointment of Ms Tessa Kathleen Howard as a director on 15 September 2014 (3 pages)
30 August 2014Group of companies' accounts made up to 31 March 2014 (23 pages)
30 August 2014Group of companies' accounts made up to 31 March 2014 (23 pages)
8 January 2014Annual return made up to 23 December 2013 no member list (9 pages)
8 January 2014Annual return made up to 23 December 2013 no member list (9 pages)
15 October 2013Group of companies' accounts made up to 31 March 2013 (23 pages)
15 October 2013Group of companies' accounts made up to 31 March 2013 (23 pages)
10 October 2013Termination of appointment of Elizabeth Johnson as a director (1 page)
10 October 2013Termination of appointment of Elizabeth Johnson as a director (1 page)
4 October 2013Appointment of Julia Robertson as a director (3 pages)
4 October 2013Appointment of Julia Robertson as a director (3 pages)
22 January 2013Appointment of Mr James Hugh Thellusson as a director (3 pages)
22 January 2013Appointment of Mr James Hugh Thellusson as a director (3 pages)
16 January 2013Termination of appointment of Jeremy Blunden as a director (1 page)
16 January 2013Termination of appointment of Richard Raine as a director (1 page)
16 January 2013Annual return made up to 23 December 2012 no member list (9 pages)
16 January 2013Termination of appointment of Jeremy Blunden as a director (1 page)
16 January 2013Termination of appointment of Richard Raine as a director (1 page)
16 January 2013Annual return made up to 23 December 2012 no member list (9 pages)
1 October 2012Group of companies' accounts made up to 31 March 2012 (23 pages)
1 October 2012Group of companies' accounts made up to 31 March 2012 (23 pages)
24 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(47 pages)
24 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(47 pages)
7 September 2012Appointment of Mrs Katharine Mary Jackson as a director (3 pages)
7 September 2012Appointment of Mrs Katharine Mary Jackson as a director (3 pages)
24 January 2012Appointment of Mrs Lynne Ager as a director (3 pages)
24 January 2012Appointment of Mr David William Richard Clarson as a director (3 pages)
24 January 2012Appointment of Mr Derek Murray Wyatt as a director (3 pages)
24 January 2012Appointment of Mr David William Richard Clarson as a director (3 pages)
24 January 2012Appointment of Ms Geraldine Walters as a director (3 pages)
24 January 2012Appointment of Mrs Lynne Ager as a director (3 pages)
24 January 2012Appointment of Ms Geraldine Walters as a director (3 pages)
24 January 2012Appointment of Mr Derek Murray Wyatt as a director (3 pages)
23 January 2012Annual return made up to 23 December 2011 no member list (8 pages)
23 January 2012Annual return made up to 23 December 2011 no member list (8 pages)
12 January 2012Termination of appointment of Guy Dawson as a director (2 pages)
12 January 2012Termination of appointment of Guy Dawson as a director (2 pages)
10 January 2012Termination of appointment of Virginia Tate as a director (2 pages)
10 January 2012Termination of appointment of Virginia Tate as a director (2 pages)
24 October 2011Termination of appointment of Richard Briance as a director (1 page)
24 October 2011Termination of appointment of Johanna Kitson as a director (1 page)
24 October 2011Termination of appointment of Johanna Kitson as a director (1 page)
24 October 2011Termination of appointment of Paul Aylieff as a director (1 page)
24 October 2011Termination of appointment of Richard Briance as a director (1 page)
24 October 2011Termination of appointment of Paul Aylieff as a director (1 page)
17 October 2011Group of companies' accounts made up to 31 March 2011 (23 pages)
17 October 2011Group of companies' accounts made up to 31 March 2011 (23 pages)
7 January 2011Secretary's details changed for David John Coggins on 23 December 2010 (1 page)
7 January 2011Annual return made up to 23 December 2010 no member list (12 pages)
7 January 2011Annual return made up to 23 December 2010 no member list (12 pages)
7 January 2011Secretary's details changed for David John Coggins on 23 December 2010 (1 page)
24 September 2010Group of companies' accounts made up to 31 March 2010 (23 pages)
24 September 2010Group of companies' accounts made up to 31 March 2010 (23 pages)
21 January 2010Director's details changed for Iain Thomas Mcgourty on 23 December 2009 (2 pages)
21 January 2010Director's details changed for Dr Timothy Eric Ladbrooke on 23 December 2009 (2 pages)
21 January 2010Director's details changed for Peter Gluckman on 23 December 2009 (2 pages)
21 January 2010Annual return made up to 23 December 2009 no member list (8 pages)
21 January 2010Director's details changed for Guy Neville Dawson on 23 December 2009 (2 pages)
21 January 2010Director's details changed for Reverend Jeremy Augustine Blunden on 23 December 2009 (2 pages)
21 January 2010Director's details changed for Peter Gluckman on 23 December 2009 (2 pages)
21 January 2010Director's details changed for Guy Neville Dawson on 23 December 2009 (2 pages)
21 January 2010Director's details changed for Paul Aylieff on 23 December 2009 (2 pages)
21 January 2010Director's details changed for Elizabeth Jane Johnson on 23 December 2009 (2 pages)
21 January 2010Director's details changed for Reverend Jeremy Augustine Blunden on 23 December 2009 (2 pages)
21 January 2010Director's details changed for Dr Timothy Eric Ladbrooke on 23 December 2009 (2 pages)
21 January 2010Director's details changed for Lady Virginia Joan Tate on 23 December 2009 (2 pages)
21 January 2010Director's details changed for Paul Aylieff on 23 December 2009 (2 pages)
21 January 2010Director's details changed for Elizabeth Jane Johnson on 23 December 2009 (2 pages)
21 January 2010Director's details changed for Iain Thomas Mcgourty on 23 December 2009 (2 pages)
21 January 2010Annual return made up to 23 December 2009 no member list (8 pages)
21 January 2010Director's details changed for Lady Virginia Joan Tate on 23 December 2009 (2 pages)
21 January 2010Director's details changed for Mr Richard Denby Raine on 23 December 2009 (2 pages)
21 January 2010Director's details changed for Mr Richard Denby Raine on 23 December 2009 (2 pages)
18 January 2010Termination of appointment of Barry Townsley as a director (1 page)
18 January 2010Termination of appointment of Barry Townsley as a director (1 page)
18 January 2010Termination of appointment of Penelope Lovell as a director (1 page)
18 January 2010Termination of appointment of Mark Gomar as a director (1 page)
18 January 2010Termination of appointment of Mark Mildred as a director (1 page)
18 January 2010Termination of appointment of Susan Dark as a director (1 page)
18 January 2010Termination of appointment of Susan Dark as a director (1 page)
18 January 2010Termination of appointment of Mark Gomar as a director (1 page)
18 January 2010Termination of appointment of Mark Wansbrough Jones as a director (1 page)
18 January 2010Termination of appointment of Mark Wansbrough Jones as a director (1 page)
18 January 2010Termination of appointment of Mark Mildred as a director (1 page)
18 January 2010Termination of appointment of Penelope Lovell as a director (1 page)
21 September 2009Group of companies' accounts made up to 31 March 2009 (23 pages)
21 September 2009Group of companies' accounts made up to 31 March 2009 (23 pages)
16 May 2009Director appointed guy neville dawson (2 pages)
16 May 2009Director appointed guy neville dawson (2 pages)
2 February 2009Group of companies' accounts made up to 31 March 2008 (23 pages)
2 February 2009Group of companies' accounts made up to 31 March 2008 (23 pages)
20 January 2009Annual return made up to 23/12/08 (7 pages)
20 January 2009Annual return made up to 23/12/08 (7 pages)
19 January 2009Director appointed lady virgina joan tate (2 pages)
19 January 2009Director appointed lady virgina joan tate (2 pages)
1 February 2008Group of companies' accounts made up to 31 March 2007 (22 pages)
1 February 2008Group of companies' accounts made up to 31 March 2007 (22 pages)
3 January 2008Annual return made up to 23/12/07 (4 pages)
3 January 2008Annual return made up to 23/12/07 (4 pages)
7 December 2007New director appointed (2 pages)
7 December 2007New director appointed (2 pages)
15 October 2007New director appointed (2 pages)
15 October 2007New director appointed (2 pages)
2 October 2007Director resigned (1 page)
2 October 2007Director resigned (1 page)
25 January 2007Group of companies' accounts made up to 31 March 2006 (22 pages)
25 January 2007Annual return made up to 23/12/06
  • 363(288) ‐ Director resigned
(10 pages)
25 January 2007Group of companies' accounts made up to 31 March 2006 (22 pages)
25 January 2007Annual return made up to 23/12/06
  • 363(288) ‐ Director resigned
(10 pages)
10 May 2006New director appointed (2 pages)
10 May 2006New director appointed (2 pages)
10 May 2006New director appointed (2 pages)
10 May 2006New director appointed (2 pages)
23 January 2006Group of companies' accounts made up to 31 March 2005 (22 pages)
23 January 2006Group of companies' accounts made up to 31 March 2005 (22 pages)
23 January 2006Annual return made up to 23/12/05
  • 363(288) ‐ Director resigned
(10 pages)
23 January 2006New director appointed (2 pages)
23 January 2006Annual return made up to 23/12/05
  • 363(288) ‐ Director resigned
(10 pages)
23 January 2006New director appointed (2 pages)
23 January 2006New director appointed (2 pages)
23 January 2006New director appointed (2 pages)
16 June 2005New director appointed (2 pages)
16 June 2005New director appointed (2 pages)
1 February 2005New director appointed (2 pages)
1 February 2005New director appointed (2 pages)
21 January 2005New secretary appointed (2 pages)
21 January 2005Group of companies' accounts made up to 31 March 2004 (22 pages)
21 January 2005Secretary resigned (1 page)
21 January 2005Secretary resigned (1 page)
21 January 2005Annual return made up to 23/12/04 (9 pages)
21 January 2005Annual return made up to 23/12/04 (9 pages)
21 January 2005Director resigned (1 page)
21 January 2005Group of companies' accounts made up to 31 March 2004 (22 pages)
21 January 2005New secretary appointed (2 pages)
21 January 2005Director resigned (1 page)
2 September 2004Company name changed trinity hospice, clapham\certificate issued on 02/09/04 (2 pages)
2 September 2004Company name changed trinity hospice, clapham\certificate issued on 02/09/04 (2 pages)
25 August 2004New director appointed (2 pages)
25 August 2004New director appointed (2 pages)
22 June 2004Director resigned (1 page)
22 June 2004Director resigned (1 page)
14 May 2004New director appointed (1 page)
14 May 2004New director appointed (1 page)
26 April 2004New director appointed (1 page)
26 April 2004New director appointed (1 page)
17 February 2004Group of companies' accounts made up to 31 March 2003 (23 pages)
17 February 2004Group of companies' accounts made up to 31 March 2003 (23 pages)
30 January 2004Director resigned (1 page)
30 January 2004Director resigned (1 page)
30 January 2004Director resigned (1 page)
30 January 2004New director appointed (2 pages)
30 January 2004Director resigned (1 page)
30 January 2004New director appointed (2 pages)
30 January 2004New director appointed (2 pages)
30 January 2004Annual return made up to 23/12/03
  • 363(288) ‐ Director resigned
(9 pages)
30 January 2004Annual return made up to 23/12/03
  • 363(288) ‐ Director resigned
(9 pages)
30 January 2004New director appointed (2 pages)
12 September 2003New director appointed (2 pages)
12 September 2003New director appointed (2 pages)
8 February 2003Director resigned (1 page)
8 February 2003Director resigned (1 page)
8 February 2003New director appointed (2 pages)
8 February 2003New director appointed (2 pages)
22 January 2003Annual return made up to 23/12/02 (8 pages)
22 January 2003Annual return made up to 23/12/02 (8 pages)
14 January 2003Group of companies' accounts made up to 31 March 2002 (22 pages)
14 January 2003Group of companies' accounts made up to 31 March 2002 (22 pages)
18 August 2002Secretary resigned (1 page)
18 August 2002Secretary resigned (1 page)
18 August 2002New secretary appointed (2 pages)
18 August 2002New secretary appointed (2 pages)
18 August 2002Director's particulars changed (2 pages)
18 August 2002Director's particulars changed (2 pages)
1 June 2002New secretary appointed (2 pages)
1 June 2002Secretary resigned (1 page)
1 June 2002New secretary appointed (2 pages)
1 June 2002Secretary resigned (1 page)
18 March 2002Director resigned (1 page)
18 March 2002Director resigned (1 page)
15 January 2002Annual return made up to 23/12/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 January 2002Annual return made up to 23/12/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 December 2001New director appointed (2 pages)
24 December 2001New director appointed (2 pages)
12 December 2001Group of companies' accounts made up to 31 March 2001 (23 pages)
12 December 2001Group of companies' accounts made up to 31 March 2001 (23 pages)
11 September 2001Secretary resigned (1 page)
11 September 2001New secretary appointed (2 pages)
11 September 2001Secretary resigned (1 page)
11 September 2001New secretary appointed (2 pages)
22 January 2001Annual return made up to 23/12/00 (6 pages)
22 January 2001Annual return made up to 23/12/00 (6 pages)
23 November 2000Full group accounts made up to 31 March 2000 (24 pages)
23 November 2000Full group accounts made up to 31 March 2000 (24 pages)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
26 October 2000New director appointed (2 pages)
26 October 2000New director appointed (2 pages)
12 September 2000New secretary appointed (2 pages)
12 September 2000Secretary resigned (1 page)
12 September 2000New secretary appointed (2 pages)
12 September 2000Secretary resigned (1 page)
7 June 2000New director appointed (2 pages)
7 June 2000New director appointed (2 pages)
15 March 2000New director appointed (2 pages)
15 March 2000New director appointed (2 pages)
11 January 2000Annual return made up to 23/12/99 (6 pages)
11 January 2000Annual return made up to 23/12/99 (6 pages)
30 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
30 November 1999Memorandum and Articles of Association (21 pages)
30 November 1999Memorandum and Articles of Association (21 pages)
30 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
10 November 1999Director resigned (1 page)
10 November 1999Director resigned (1 page)
10 November 1999Director resigned (1 page)
10 November 1999Director resigned (1 page)
10 November 1999Director resigned (1 page)
10 November 1999Director resigned (1 page)
10 November 1999Director resigned (1 page)
10 November 1999New director appointed (2 pages)
10 November 1999Director resigned (1 page)
10 November 1999New director appointed (2 pages)
13 August 1999Full group accounts made up to 31 March 1999 (23 pages)
13 August 1999Full group accounts made up to 31 March 1999 (23 pages)
29 January 1999New director appointed (2 pages)
29 January 1999New director appointed (2 pages)
29 January 1999New director appointed (2 pages)
29 January 1999New director appointed (2 pages)
29 January 1999New director appointed (2 pages)
29 January 1999New director appointed (2 pages)
24 January 1999Annual return made up to 23/12/98
  • 363(288) ‐ Director resigned
(8 pages)
24 January 1999Annual return made up to 23/12/98
  • 363(288) ‐ Director resigned
(8 pages)
3 August 1998Full group accounts made up to 31 March 1998 (24 pages)
3 August 1998Full group accounts made up to 31 March 1998 (24 pages)
12 December 1997Annual return made up to 23/12/97 (8 pages)
12 December 1997Annual return made up to 23/12/97 (8 pages)
14 November 1997Director resigned (1 page)
14 November 1997Director resigned (1 page)
14 November 1997Director resigned (1 page)
14 November 1997Director resigned (1 page)
9 September 1997Full group accounts made up to 31 March 1997 (28 pages)
9 September 1997Full group accounts made up to 31 March 1997 (28 pages)
27 December 1996Annual return made up to 23/12/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
27 December 1996Annual return made up to 23/12/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
4 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
4 December 1996Memorandum and Articles of Association (20 pages)
4 December 1996Memorandum and Articles of Association (20 pages)
4 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 November 1996Memorandum and Articles of Association (20 pages)
13 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 November 1996Memorandum and Articles of Association (20 pages)
28 August 1996New director appointed (2 pages)
28 August 1996New director appointed (2 pages)
9 August 1996Full accounts made up to 31 March 1996 (20 pages)
9 August 1996Full accounts made up to 31 March 1996 (20 pages)
29 January 1996Secretary resigned (2 pages)
29 January 1996New secretary appointed (2 pages)
29 January 1996New secretary appointed (2 pages)
29 January 1996Secretary resigned (2 pages)
29 December 1995Annual return made up to 23/12/95 (8 pages)
29 December 1995Annual return made up to 23/12/95 (8 pages)
21 July 1995New director appointed (2 pages)
21 July 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (70 pages)
23 December 1991Incorporation (33 pages)
23 December 1991Incorporation (33 pages)