Active
Company Information for ST MICHAEL'S HOSPICE (NORTH HAMPSHIRE)
BASIL DE FERRANTI HOUSE, ALDERMASTON ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9NB,
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Company Registration Number
02588395
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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ST MICHAEL'S HOSPICE (NORTH HAMPSHIRE) | |
Legal Registered Office | |
BASIL DE FERRANTI HOUSE ALDERMASTON ROAD BASINGSTOKE HAMPSHIRE RG24 9NB Other companies in RG24 | |
Charity Number | 1002856 |
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Charity Address | ST. MICHAELS HOSPICE, BASIL DE FERRANTI HOUSE, PARK PREWETT, ALDERMASTON ROAD, BASINGSTOKE, RG24 9NB |
Charter | ST MICHAEL'S HOSPICE WAS ESTABLISHED TO MEET THE NEEDS OF PERSONS OF EITHER SEX (WITHOUT REGARD TO RACE OR CREED) WITH ACTIVE, PROGRESSIVE AND ADVANCED ILLNESS, BY THE PROVISION OF SPECIALIST PALLIATIVE CARE. TO PROMOTE THE HIGHEST QUALITY OF LIFE FOR PATIENTS WITH CONTINUED SUPPORT FOR THEIR FAMILIES AND CARERS AND TO ENSURE THAT SUFFICIENT RESOURCES ARE ALWAYS AVAILABLE FOR THIS PURPOSE. |
Company Number | 02588395 | |
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Company ID Number | 02588395 | |
Date formed | 1991-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB125451142 |
Last Datalog update: | 2024-05-05 16:17:21 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ANTHONY LANE |
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CHRIS BURGHES |
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ANDREW WILLIAM CHANCELLOR |
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CHRISTIAN DE FERRANTI |
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GARY FOWLE |
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HUGH JOHN FREEMAN |
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MARK ANTHONY LANE |
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ANTHONY DEREK MARTEN |
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MICHAEL JOHN REYNOLDS |
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SUSAN CATHERINE SCOTT-MALDEN |
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MARGARET ANNE STEBBING |
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EUGENIE MARY VERNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN FINNEY |
Director | ||
ANTHONY HOLDEN |
Director | ||
DONALD GRANT FAIRLEY |
Director | ||
MAUREEN ELIZABETH ASHWORTH |
Director | ||
JOHN HENRY KNIGHT FORSTER |
Company Secretary | ||
JOHN HENRY KNIGHT FORSTER |
Company Secretary | ||
JOHN HENRY KNIGHT FORSTER |
Director | ||
HILARY MARY DE FERRANTI |
Director | ||
VALERIE FRANCES BUCKLEY |
Director | ||
PETER ROBERT BROUGH |
Director | ||
TIMOTHY GEORGE ABELL |
Director | ||
DENNIS EASON |
Director | ||
ANNE GILLIAN BROWN |
Director | ||
CHRISTOPHER JOHN IRELAND |
Director | ||
JOCELYN KYNOCH |
Director | ||
FRANCIS GEORGE JAMES |
Director | ||
JULIA WARREN |
Company Secretary | ||
ANNETTE MARY CLAYSON |
Director | ||
HUGH JOHN FREEMAN |
Director | ||
HUGH JOHN FREEMAN |
Director | ||
PAUL STEPHEN SMITH |
Company Secretary | ||
GEOFFREY CHARLES ZIPRIN |
Nominated Secretary | ||
RONALD HOLMES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYDAC NEUROSCIENCE LTD | Director | 2014-11-26 | CURRENT | 2007-09-12 | Liquidation | |
LABGENICS LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2014-11-18 | |
NATURAL BIOSCIENCES LTD | Director | 2010-04-20 | CURRENT | 2010-04-20 | Dissolved 2016-04-12 | |
ST. MICHAEL'S HOME CARE LIMITED | Director | 2015-03-20 | CURRENT | 2014-09-15 | Liquidation | |
PYOTTS MEDICAL LIMITED | Director | 2009-07-31 | CURRENT | 2009-07-31 | Dissolved 2016-04-05 | |
ST. MICHAEL'S HOSPICE (NORTH HAMPSHIRE) ENTERPRISES LIMITED | Director | 2017-05-05 | CURRENT | 1992-06-24 | Active - Proposal to Strike off | |
MDJ PROPERTIES LIMITED | Director | 2016-04-05 | CURRENT | 2016-02-04 | Active | |
ST. MICHAEL'S HOME CARE LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Liquidation | |
LMW LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Active | |
ST. MICHAEL'S HOSPICE (NORTH HAMPSHIRE) ENTERPRISES LIMITED | Director | 2008-01-10 | CURRENT | 1992-06-24 | Active - Proposal to Strike off | |
TRANSITION PR LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK DOLBY | ||
DIRECTOR APPOINTED MR ANDREW TAYLOR | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRIS BURGHES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRIS BURGHES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM CHANCELLOR | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM CHANCELLOR | ||
DIRECTOR APPOINTED MRS CAROLINE O'KEEFFE | ||
DIRECTOR APPOINTED MRS CAROLINE O'KEEFFE | ||
DIRECTOR APPOINTED MRS CHARLOTTE JONES | ||
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE JONES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP03 | Appointment of Mr Daniel Andrew Bowden as company secretary on 2022-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA JANE POULTER | |
TM02 | Termination of appointment of Melissa Poulter on 2022-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS SYLVIA GODDARD | ||
DIRECTOR APPOINTED MR DANIEL ANDREW BOWDEN | ||
Director's details changed for Mrs Sylvia Goddard on 2022-02-07 | ||
CH01 | Director's details changed for Mrs Sylvia Goddard on 2022-02-07 | |
AP01 | DIRECTOR APPOINTED MRS SYLVIA GODDARD | |
DIRECTOR APPOINTED MRS VICTORIA SIMPSON | ||
AP01 | DIRECTOR APPOINTED MRS VICTORIA SIMPSON | |
APPOINTMENT TERMINATED, DIRECTOR PETER KAYE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KAYE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENIE MARY VERNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH JOHN FREEMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMILLE CHRISTINE AGNES THIRIET | |
CH01 | Director's details changed for Mr Andrew William Chancellor on 2020-12-04 | |
AP01 | DIRECTOR APPOINTED MRS JANE GERALDINE LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CATHERINE SCOTT-MALDEN | |
AP01 | DIRECTOR APPOINTED MR MARK DOLBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY FOWLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED DR CHARLOTTE ANNE HUTCHINGS | |
AP01 | DIRECTOR APPOINTED MR PETER KAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN REYNOLDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MURRAY SALISBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY LANE | |
AP03 | Appointment of Mrs Melissa Poulter as company secretary on 2019-02-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEREK MARTEN | |
TM02 | Termination of appointment of Mark Anthony Lane on 2019-02-12 | |
CH01 | Director's details changed for Mrs Melissa Poulter on 2018-11-06 | |
CH01 | Director's details changed for Mrs Melissa Poulter on 2018-11-06 | |
AP01 | DIRECTOR APPOINTED MRS MELISSA POULTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Gary Fowle on 2018-08-09 | |
AP01 | DIRECTOR APPOINTED MR CHRIS BURGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN FINNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID HAMILTON WILKES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOUNDY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD FAIRLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ASHWORTH | |
AR01 | 05/03/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN FINNEY | |
AP01 | DIRECTOR APPOINTED DR HUGH JOHN FREEMAN | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 05/03/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SOUNDY / 01/03/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
MISC | RESIGNATION OF AUDITORS | |
AR01 | 05/03/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM CHANCELLOR / 04/03/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN FORSTER | |
AP03 | SECRETARY APPOINTED MR MARK ANTHONY LANE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM OAKLEIGH HOUSE HIGH STREET HARTLEY WINTNEY HAMPSHIRE RG27 8PE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID HAMILTON WILKES | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY LANE | |
AR01 | 05/03/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MILNE | |
AP01 | DIRECTOR APPOINTED MISS MARGARET ANNE STEBBING | |
AP01 | DIRECTOR APPOINTED DR MICHAEL JOHN REYNOLDS | |
AP01 | DIRECTOR APPOINTED MRS SUSAN CATHERINE SCOTT-MALDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORSTER | |
AP03 | SECRETARY APPOINTED MR JOHN HENRY KNIGHT FORSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN FORSTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/03/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY MACANDREW | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM CHANCELLOR | |
AP01 | DIRECTOR APPOINTED MRS CHRISTIAN DE FERRANTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY DE FERRANTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALTERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 05/03/11 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 05/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET WESTON / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DE LANCEY WALTERS / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SOUNDY / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALISON ELIZABETH MILNE / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DEREK MARTEN / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOY MACANDREW / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOLDEN / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GRANT FAIRLEY / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARY DE FERRANTI / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAUREEN ELIZABETH ASHWORTH / 17/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED ANTHONY MARTEN | |
363a | ANNUAL RETURN MADE UP TO 05/03/09 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN FORSTER / 10/07/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED JOY MACANDREW | |
288a | DIRECTOR APPOINTED PAUL SMITH | |
363a | ANNUAL RETURN MADE UP TO 05/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR VALERIE BUCKLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 05/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 05/03/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.65 | 9 |
MortgagesNumMortOutstanding | 0.43 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities
The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as ST MICHAEL'S HOSPICE (NORTH HAMPSHIRE) 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. |