Active
Company Information for HOSPICE OF ST FRANCIS TRADING LIMITED
SPRING GARDEN LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 3GW,
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Company Registration Number
06140240
Private Limited Company
Active |
Company Name | |
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HOSPICE OF ST FRANCIS TRADING LIMITED | |
Legal Registered Office | |
SPRING GARDEN LANE BERKHAMSTED HERTFORDSHIRE HP4 3GW Other companies in HP4 | |
Company Number | 06140240 | |
---|---|---|
Company ID Number | 06140240 | |
Date formed | 2007-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 13:04:28 |
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Officer | Role | Date Appointed |
---|---|---|
TRACY JANE MOORES |
||
DAVID GREY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JEFFERY MILLER |
Director | ||
CLARE ELIZABETH MILES |
Company Secretary | ||
SUSAN ELIZABETH CRICHTON |
Director | ||
ANTHONY JAMES OGDEN |
Director | ||
LINDSAY MARGARET UNDERWOOD |
Director | ||
HELEN SHEILA HARDING |
Director | ||
GRAHAM ROY TAYLOR |
Director | ||
JACKIE ROBINSON |
Director | ||
SARAH VICTORIA THOMPSON |
Director | ||
CHARLES GERARD TONER |
Director | ||
PAMELA ANN ELDERKIN |
Director | ||
COLIN BERNARD GAGE |
Director | ||
KEITH GAY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED | Director | 2017-01-26 | CURRENT | 1980-07-14 | Active | |
GLORIOUS BRANDS LTD. | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
THE ODYSSEY CINEMA ST ALBANS LIMITED | Director | 2016-07-11 | CURRENT | 2009-12-12 | Active | |
MDL MARINAS GROUP LIMITED | Director | 2013-05-01 | CURRENT | 1985-09-20 | Active | |
MDL DEVELOPMENTS LIMITED | Director | 2013-05-01 | CURRENT | 1981-04-15 | Active | |
MARINA DEVELOPMENTS LIMITED | Director | 2013-05-01 | CURRENT | 1972-06-02 | Active | |
OCEAN VILLAGE RESORTS LIMITED | Director | 2013-05-01 | CURRENT | 2004-12-21 | Active | |
HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED | Director | 2012-11-19 | CURRENT | 1980-07-14 | Active | |
OMNIS CONSULTING LIMITED | Director | 2002-07-24 | CURRENT | 2002-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR RICHARD WELLESLEY HOUGHTON | ||
DIRECTOR APPOINTED MR EDWARD JOHN POWELL | ||
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY JANE MOORES | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR SHAILEN GURADHARY RAO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREY WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JEFFERY MILLER | |
AP01 | DIRECTOR APPOINTED TRACY JANE MOORES | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
TM02 | Termination of appointment of Clare Elizabeth Miles on 2017-03-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AAMD | Amended full accounts made up to 2015-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH CRICHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
SH20 | Statement by directors | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 40000 | |
SH19 | Statement of capital on 2014-06-26 GBP 40,000 | |
CAP-SS | Solvency statement dated 24/04/14 | |
RES06 | Resolutions passed:
| |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OGDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN HARDING | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY UNDERWOOD | |
AP01 | DIRECTOR APPOINTED MR DAVID GREY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACKIE ROBINSON | |
AP01 | DIRECTOR APPOINTED MRS JACKIE ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR PETER JEFFERY MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TONER | |
AR01 | 06/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROY TAYLOR / 22/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH CRICHTON / 21/02/2011 | |
AP01 | DIRECTOR APPOINTED ANTHONY JAMES OGDEN | |
AP01 | DIRECTOR APPOINTED SUSAN ELIZABETH CRICHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA ELDERKIN | |
RES01 | ADOPT ARTICLES 12/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 06/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY MARGARET UNDERWOOD / 06/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH VICTORIA THOMPSON / 06/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SHEILA HARDING / 06/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLARE ELIZABETH MILES / 06/03/2010 | |
AP01 | DIRECTOR APPOINTED MR CHARLES GERARD TONER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR KEITH GAY | |
288a | DIRECTOR APPOINTED GRAHAM ROY TAYLOR | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: CHARTER COURT, MIDLAND ROAD HEMEL HEMPSTEAD HERTS HP2 5GE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 18/05/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/100000 18/05 | |
88(2)R | AD 18/05/07--------- £ SI 69999@1=69999 £ IC 1/70000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
The top companies supplying to UK government with the same SIC code (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as HOSPICE OF ST FRANCIS 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. |