Active
Company Information for HEART OF KENT HOSPICE TRADING LIMITED
THE HEART OF KENT HOSPICE, PRESTON HALL, AYLESFORD, MAIDSTONE, KENT, ME20 7PU,
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Company Registration Number
02547686
Private Limited Company
Active |
Company Name | |
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HEART OF KENT HOSPICE TRADING LIMITED | |
Legal Registered Office | |
THE HEART OF KENT HOSPICE PRESTON HALL AYLESFORD, MAIDSTONE KENT ME20 7PU Other companies in ME20 | |
Company Number | 02547686 | |
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Company ID Number | 02547686 | |
Date formed | 1990-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-07 00:28:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA MARGARET STOODLEY |
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HELEN JANE ELIZABETH CORBETT |
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SARAH JANE PUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN PILBEAM |
Director | ||
MICHAEL JOHN STARTUP |
Director | ||
KATHRYN ANN BOSLEY |
Director | ||
PETER DAVID HENRY BURFOOT |
Company Secretary | ||
JONATHAN ARTHUR HARRISON |
Director | ||
ANDREW ERIC SIMMS |
Director | ||
SIMON FRANCIS WEBB |
Director | ||
BARBARA LILLIAN (ELAINE) CRAVEN |
Director | ||
ALAN JAMES CHAPMAN |
Director | ||
WILLIAM BERESFORD OWEN |
Director | ||
RICHARD JOHN HORTON |
Company Secretary | ||
JACQUELINE HOMEWOOD |
Director | ||
ROBERT ANTONY LOUIS ARNOLD |
Director | ||
EDWINA CAROLE BICKER |
Company Secretary | ||
ERNEST JOHN MATTHEWS |
Director | ||
JAMES JOHN MAITLAND FLEGG |
Director | ||
GAVIN HEARN |
Director | ||
JOHN WENTWORTH STACPOOLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEART OF KENT HOSPICE PROMOTIONS LIMITED | Director | 2016-11-07 | CURRENT | 1996-08-01 | Active | |
THE HEART OF KENT HOSPICE | Director | 2016-11-07 | CURRENT | 1987-10-27 | Active | |
HELSIN FINANCE LTD | Director | 2011-06-17 | CURRENT | 2011-06-17 | Active - Proposal to Strike off | |
HEART OF KENT HOSPICE PROMOTIONS LIMITED | Director | 2017-08-09 | CURRENT | 1996-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
Withdrawal of a person with significant control statement on 2023-09-05 | ||
Notification of Heart of Kent Hospice as a person with significant control on 2016-10-11 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARKER-MCCARDLE | |
DIRECTOR APPOINTED MISS ANN MARGARET MILLINGTON | ||
AP01 | DIRECTOR APPOINTED MISS ANN MARGARET MILLINGTON | |
AP01 | DIRECTOR APPOINTED MRS ANN-MARIE ROPER | |
Memorandum articles filed | ||
Memorandum articles filed | ||
Statement of company's objects | ||
Statement of company's objects | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 01/02/22 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE PUGH | |
TM02 | Termination of appointment of Victoria Margaret Stoodley on 2020-11-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES BARKER-MCCARDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JANE ELIZABETH SINCLAIR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS RACHEL JENNIFER STREET | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Miss Helen Jane Elizabeth Corbett on 2018-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN PILBEAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MISS HELEN JANE ELIZABETH CORBETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN STARTUP | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE PUGH | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BOSLEY | |
AP03 | Appointment of Mrs Victoria Margaret Stoodley as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER BURFOOT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN PILBEAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 15/08/10 FULL LIST | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN HARRISON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SIMMS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON WEBB | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA CRAVEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN BOSLEY / 28/08/2008 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 19/10/01 | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 11/10/96; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT SECURITY DEPOSIT DEED | Outstanding | LINNELL (PARKWOOD) LLP |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEART OF KENT HOSPICE TRADING LIMITED
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as HEART OF KENT HOSPICE TRADING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |