ST JOSEPH'S HOSPICE HACKNEY

St Josephs Hospice St Josephs Hospice, Hackney London, E8 4SA
StatusACTIVE
Company No.05513914
Category
Incorporated20 Jul 2005
Age18 years, 10 months, 27 days
JurisdictionEngland Wales

SUMMARY

ST JOSEPH'S HOSPICE HACKNEY is an active with number 05513914. It was incorporated 18 years, 10 months, 27 days ago, on 20 July 2005. The company address is St Josephs Hospice St Josephs Hospice, Hackney London, E8 4SA.



Company Fillings

Confirmation statement with no updates

Date: 13 May 2024

Action Date: 26 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-26

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Resolution

Date: 28 Mar 2024

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 27 Mar 2024

Category: Incorporation

Type: MA

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Memorandum articles

Date: 04 Dec 2023

Category: Incorporation

Type: MA

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Resolution

Date: 04 Dec 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Termination director company with name termination date

Date: 20 Nov 2023

Action Date: 16 Nov 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Rita Dawson

Termination date: 2023-11-16

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Accounts with accounts type group

Date: 13 Nov 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Termination director company with name termination date

Date: 14 Sep 2023

Action Date: 12 Sep 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-09-12

Officer name: Una Molloy

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Appoint person director company with name date

Date: 23 Aug 2023

Action Date: 23 Aug 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-08-23

Officer name: Mr Edward Davies

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Appoint person director company with name date

Date: 23 Aug 2023

Action Date: 23 Aug 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-08-23

Officer name: Mr Nick Howard

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Appoint person director company with name date

Date: 23 Aug 2023

Action Date: 23 Aug 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Jane Heffernan

Appointment date: 2023-08-23

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Confirmation statement with no updates

Date: 15 May 2023

Action Date: 26 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-26

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Change person director company with change date

Date: 15 May 2023

Action Date: 14 May 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Peter Robert Edmund Pledger

Change date: 2023-05-14

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Termination director company with name termination date

Date: 17 Apr 2023

Action Date: 15 Nov 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-11-15

Officer name: Jacqueline Mary Doherty

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Accounts with accounts type full

Date: 23 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 30 May 2022

Action Date: 26 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-26

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Accounts with accounts type full

Date: 14 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 31 Aug 2021

Action Date: 26 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-26

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Change person director company with change date

Date: 31 Aug 2021

Action Date: 31 Aug 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Michael Moran

Change date: 2021-08-31

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Accounts with accounts type full

Date: 07 May 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Change person director company with change date

Date: 26 Apr 2021

Action Date: 25 Apr 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-04-25

Officer name: Mr Peter Robert Edmund Pledger

Documents

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Confirmation statement with no updates

Date: 31 Aug 2020

Action Date: 17 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-17

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Termination director company with name termination date

Date: 26 May 2020

Action Date: 19 May 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-05-19

Officer name: Francis Martin Campbell

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Appoint person director company with name date

Date: 16 Mar 2020

Action Date: 25 Feb 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-02-25

Officer name: Sister Jacqueline Mary Doherty

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Termination director company with name termination date

Date: 25 Feb 2020

Action Date: 25 Feb 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-02-25

Officer name: Geraldine O'connor

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Accounts with accounts type full

Date: 13 Nov 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Appoint person director company with name date

Date: 31 Oct 2019

Action Date: 21 Sep 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Una Molloy

Appointment date: 2019-09-21

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Confirmation statement with updates

Date: 06 Sep 2019

Action Date: 17 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-17

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Appoint person secretary company with name date

Date: 06 Sep 2019

Action Date: 04 Sep 2019

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2019-09-04

Officer name: Edward Brian Mcguigan

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Change person director company with change date

Date: 06 Sep 2019

Action Date: 06 Sep 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-09-06

Officer name: Mr Edward Brian Mcguigan

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Change person director company with change date

Date: 06 Sep 2019

Action Date: 27 Aug 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-08-27

Officer name: Michael Moran

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Termination secretary company with name termination date

Date: 30 Jun 2019

Action Date: 28 Jun 2019

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Arcott Mahesh

Termination date: 2019-06-28

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Termination director company with name termination date

Date: 31 May 2019

Action Date: 31 May 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nigel Lewis Harding

Termination date: 2019-05-31

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Accounts with accounts type full

Date: 28 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

Documents

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Appoint person director company with name date

Date: 04 Sep 2018

Action Date: 03 Sep 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-09-03

Officer name: Mr Nigel Lewis Harding

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Confirmation statement with no updates

Date: 23 Aug 2018

Action Date: 17 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-17

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Termination director company with name termination date

Date: 16 May 2018

Action Date: 14 May 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Katie Margaret Hickman

Termination date: 2018-05-14

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Termination secretary company with name termination date

Date: 09 Feb 2018

Action Date: 09 Feb 2018

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: John Leslie Rew

Termination date: 2018-02-09

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Appoint person secretary company with name date

Date: 09 Feb 2018

Action Date: 09 Feb 2018

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2018-02-09

Officer name: Mr Arcott Mahesh

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Termination director company with name termination date

Date: 22 Nov 2017

Action Date: 21 Nov 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-11-21

Officer name: Gerard Thomas Mahaffey

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Accounts with accounts type full

Date: 25 Oct 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Appoint person director company with name date

Date: 24 Oct 2017

Action Date: 19 Sep 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Margaret Mary Doherty

Appointment date: 2017-09-19

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Appoint person director company with name date

Date: 23 Oct 2017

Action Date: 19 Sep 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Patrick Joseph Mcguinness

Appointment date: 2017-09-19

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Appoint person director company with name date

Date: 23 Oct 2017

Action Date: 19 Sep 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-09-19

Officer name: Mr Peter Robert Edmund Pledger

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Appoint person director company with name date

Date: 23 Oct 2017

Action Date: 19 Sep 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Katie Margaret Hickman

Appointment date: 2017-09-19

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Termination director company with name termination date

Date: 18 Oct 2017

Action Date: 19 Sep 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Crispin Luke Manners

Termination date: 2017-09-19

Documents

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Confirmation statement with no updates

Date: 25 Aug 2017

Action Date: 17 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-17

Documents

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Appoint person director company with name date

Date: 21 Jun 2017

Action Date: 05 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-04-05

Officer name: Michael Moran

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Appoint person director company with name date

Date: 21 Jun 2017

Action Date: 23 May 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr James Mcmanus

Appointment date: 2017-05-23

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Termination director company with name termination date

Date: 01 Jun 2017

Action Date: 25 May 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Clare Frances Phillips

Termination date: 2017-05-25

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Termination director company with name termination date

Date: 01 Jun 2017

Action Date: 23 May 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-05-23

Officer name: Mark Edward Astarita

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Termination director company with name termination date

Date: 01 Feb 2017

Action Date: 30 Jan 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-01-30

Officer name: Christopher Hugh Hamill

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Termination director company with name termination date

Date: 26 Jan 2017

Action Date: 25 Jan 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alison Browne

Termination date: 2017-01-25

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Accounts with accounts type full

Date: 05 Jan 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Termination director company with name termination date

Date: 12 Dec 2016

Action Date: 09 Dec 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-12-09

Officer name: Francis Christopher Bourne

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Termination director company with name termination date

Date: 08 Dec 2016

Action Date: 20 Sep 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-09-20

Officer name: Mary Byrne

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Appoint person director company with name date

Date: 08 Dec 2016

Action Date: 20 Sep 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Edward Brian Mcguigan

Appointment date: 2016-09-20

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Confirmation statement with updates

Date: 26 Aug 2016

Action Date: 17 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-17

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Termination secretary company with name termination date

Date: 08 Aug 2016

Action Date: 08 Aug 2016

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Barry Clive Shine

Termination date: 2016-08-08

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Appoint person secretary company with name date

Date: 08 Aug 2016

Action Date: 08 Aug 2016

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2016-08-08

Officer name: Mr John Leslie Rew

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Change person director company with change date

Date: 17 May 2016

Action Date: 15 Dec 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Sr Geraldine O'connor

Change date: 2015-12-15

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Change person director company with change date

Date: 16 May 2016

Action Date: 15 Dec 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Sister Mary Byrne

Change date: 2015-12-15

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Appoint person director company with name date

Date: 16 May 2016

Action Date: 14 Jan 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-01-14

Officer name: Mr Francis Martin Campbell

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Termination director company with name termination date

Date: 16 May 2016

Action Date: 23 Nov 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-11-23

Officer name: Anthony Peter Graham

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Accounts with accounts type full

Date: 14 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

Documents

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Annual return company with made up date no member list

Date: 08 Sep 2015

Action Date: 17 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-17

Documents

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Termination secretary company with name termination date

Date: 06 Aug 2015

Action Date: 21 Jul 2015

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2015-07-21

Officer name: Emma Josephine Snow

Documents

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Appoint person secretary company with name date

Date: 06 Aug 2015

Action Date: 21 Jul 2015

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Barry Clive Shine

Appointment date: 2015-07-21

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Appoint person director company with name date

Date: 21 Oct 2014

Action Date: 23 Sep 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Crispin Luke Manners

Appointment date: 2014-09-23

Documents

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Appoint person director company with name date

Date: 21 Oct 2014

Action Date: 23 Sep 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-09-23

Officer name: Alison Browne

Documents

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Termination director company with name termination date

Date: 21 Oct 2014

Action Date: 23 Sep 2014

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2014-09-23

Officer name: Alison Knapp

Documents

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Termination director company with name termination date

Date: 21 Oct 2014

Action Date: 23 Sep 2014

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2014-09-23

Officer name: Jacinta Mary Boland

Documents

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Accounts with accounts type full

Date: 12 Sep 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

Documents

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Annual return company with made up date no member list

Date: 02 Sep 2014

Action Date: 17 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-17

Documents

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Appoint person director company with name

Date: 19 Jun 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mark Edward Astarita

Documents

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Accounts with accounts type full

Date: 25 Oct 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

Documents

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Annual return company with made up date no member list

Date: 02 Oct 2013

Action Date: 17 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-17

Documents

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Appoint person secretary company with name

Date: 02 Oct 2013

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Ms Emma Josephine Snow

Documents

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Termination secretary company with name

Date: 02 Oct 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Ian Chivers

Documents

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Annual return company with made up date no member list

Date: 19 Nov 2012

Action Date: 17 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-17

Documents

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Appoint person secretary company with name

Date: 19 Nov 2012

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Ian Chivers

Documents

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Termination secretary company with name

Date: 16 Nov 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Marina Phillips

Documents

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Accounts with accounts type dormant

Date: 16 Oct 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

Documents

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Resolution

Date: 12 Apr 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Statement of companys objects

Date: 12 Apr 2012

Category: Change-of-constitution

Type: CC04

Documents

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Notice restriction on company articles

Date: 12 Apr 2012

Category: Change-of-constitution

Type: CC01

Documents

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Termination director company with name

Date: 11 Apr 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Sloan

Documents

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Appoint person director company with name

Date: 26 Jan 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Sister Rita Dawson

Documents

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Appoint person director company with name

Date: 04 Jan 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Gerard Thomas Mahaffey

Documents

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Appoint person director company with name

Date: 23 Dec 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Sister Mary Byrne

Documents

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Termination director company with name

Date: 20 Dec 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Imogen Dillon Hatcher

Documents

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Appoint person director company with name

Date: 20 Dec 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Christopher Hugh Hamill

Documents

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Appoint person director company with name

Date: 20 Dec 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Francis Christopher Bourne

Documents

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Accounts with accounts type dormant

Date: 13 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

Documents

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Annual return company with made up date no member list

Date: 17 Aug 2011

Action Date: 17 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-17

Documents

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Termination director company with name

Date: 17 Aug 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Pamela Hibbs

Documents

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Termination director company with name

Date: 17 Aug 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Roland Everington

Documents

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Accounts with accounts type dormant

Date: 25 Nov 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

Documents

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Annual return company with made up date no member list

Date: 21 Jul 2010

Action Date: 20 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-20

Documents

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Change person director company with change date

Date: 20 Jul 2010

Action Date: 12 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-12

Officer name: Sr Geraldine O'connor

Documents

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