St Clare Hospice Trading Company Limited

Company Name	St Clare Hospice Trading Company Limited
Company Status	Active
Company Number	02951374
Category	Private Limited Company
Incorporation Date	22 July 1994(29 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Philip Thomas Birch
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(24 years after company formation)
Appointment Duration	5 years, 8 months
Role	Head Of Asset Protection
Country of Residence	England
Correspondence Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Secretary Name	Mrs Jill Rowlinson
Status	Current
Appointed	28 September 2018(24 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Director Name	Mr Mark Edward Astarita
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 December 2018(24 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Director Name	Mr Nik Johnathan Hasler Wright
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(28 years after company formation)
Appointment Duration	1 year, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Director Name	Mr Ty Michael Harling
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(28 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Operations Manger/ Waste Water Utility
Country of Residence	England
Correspondence Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Director Name	Emma Caroline James
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(1 week, 6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 12 July 1999)
Role	Trading Company And Service Pr
Correspondence Address	2 Artisans Dwellings Saffron Walden Essex CB10 1LW

Director Name	Anthony Gammon
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(1 week, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1996)
Role	Financial Consultant
Correspondence Address	84 Fir Park Harlow Essex CM19 4JT

Director Name	Josephine Ann Brennan
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(1 week, 6 days after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2000)
Role	Secretary
Correspondence Address	1 Princes Gate Bishops Park Bishops Stortford Hertfordshire CM23 4DF

Secretary Name	Anthony Gammon
Nationality	British
Status	Resigned
Appointed	04 August 1994(1 week, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1996)
Role	Financial Consultant
Correspondence Address	84 Fir Park Harlow Essex CM19 4JT

Director Name	John McLean Carr
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(4 months, 3 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 12 September 2008)
Role	Company Director
Correspondence Address	Parkview Cottage Bumbles Green Nazeing Essex EN9 2SD

Secretary Name	Josephine Ann Brennan
Nationality	British
Status	Resigned
Appointed	31 March 1996(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2000)
Role	Secretary
Correspondence Address	1 Princes Gate Bishops Park Bishops Stortford Hertfordshire CM23 4DF

Director Name	Letitia Frances Berry
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(1 year, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 September 2008)
Role	Accountant
Correspondence Address	22 Kendal Avenue Epping Essex CM16 4PW

Director Name	Gerald Brian Bell
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(2 years, 8 months after company formation)
Appointment Duration	8 years (resigned 31 March 2005)
Role	Managing Director
Correspondence Address	Viaduct Cottage Bridge End Newport Saffron Walden Essex CB11 3TH

Director Name	John Henry Morgan
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(5 years after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2006)
Role	Retired
Correspondence Address	Sparrows Farm Henham Road, Debden Green Saffron Walden Essex CB11 3LZ

Director Name	George Thomas Jones
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(5 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 21 June 2000)
Role	Company Director
Correspondence Address	2 New Hall Cottages London Road Harlow Essex CM17 9LX

Director Name	Mr Brian Edwin Hilton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	14 January 2000(5 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	11 Kings Road Chingford London E4 7HP

Secretary Name	Letitia Frances Berry
Nationality	British
Status	Resigned
Appointed	11 February 2000(5 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 August 2007)
Role	Company Director
Correspondence Address	22 Kendal Avenue Epping Essex CM16 4PW

Director Name	Richard Gerrie Cowie
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(12 years after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	49 Victory Road Wanstead London E11 1UL

Director Name	Mr Alastair Michael Graham Richardson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(12 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Park Road Stansted Mountfitchet Essex CM24 8PB

Director Name	Gerald Brian Bell
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 22 October 2009)
Role	Director Of Finance
Correspondence Address	Viaduct Cottage Bridge End Newport Saffron Walden Essex CB11 3TH

Secretary Name	Gerald Brian Bell
Nationality	British
Status	Resigned
Appointed	15 August 2007(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 22 October 2009)
Role	Director Of Finance
Correspondence Address	Viaduct Cottage Bridge End Newport Saffron Walden Essex CB11 3TH

Director Name	Mr Michael Robert Chapman
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(14 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Goosebury Hall Epping Long Green Epping Essex CM16 6QN

Director Name	Mr Riyad Islam
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(15 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 03 June 2022)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Secretary Name	Mr Riyad Islam
Status	Resigned
Appointed	22 October 2009(15 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 2012)
Role	Company Director
Correspondence Address	Stone Barton Hastingwood Road Hastingwood Essex CM17 9JX

Director Name	Mr Brian George Moore
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2011(16 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 August 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Director Name	Ms Tanya Curry
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(17 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Stone Barton Hastingwood Road Hastingwood Essex CM17 9JX

Secretary Name	Mr Philip Antony Quincey
Status	Resigned
Appointed	30 July 2012(18 years after company formation)
Appointment Duration	6 years, 2 months (resigned 28 September 2018)
Role	Company Director
Correspondence Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Director Name	Mr David John Dunkley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(19 years after company formation)
Appointment Duration	4 years, 10 months (resigned 20 June 2018)
Role	Independent IT Consultant
Country of Residence	England
Correspondence Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Director Name	Mr Philip Antony Quincey
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(19 years after company formation)
Appointment Duration	5 years, 7 months (resigned 26 February 2019)
Role	Retired
Country of Residence	England
Correspondence Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Director Name	Mr John Sydney Frazer
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(19 years after company formation)
Appointment Duration	2 years, 4 months (resigned 07 December 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	77 Copse Hill Harlow Essex CM19 4PP

Director Name	Mr Russell Edwin Cattell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	26 May 2015(20 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 August 2017)
Role	Retired
Country of Residence	England
Correspondence Address	13 Larkspur Close Bishop's Stortford Hertfordshire CM23 4LL

Director Name	Mr Adrian John Bannington
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2020(25 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 September 2021)
Role	Financial Director
Country of Residence	England
Correspondence Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Director Name	Mr Fabian Joseph Bullen
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2021(27 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 05 April 2022)
Role	Senior Business Consultant
Country of Residence	England
Correspondence Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Director Name	Mr Richard Mark Burton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2022(28 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 November 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	stclarehospice.org.uk
Email address	[email protected]
Telephone	01279 773700
Telephone region	Bishops Stortford

Location

Registered Address	St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX
Region	East of England
Constituency	Harlow
County	Essex
Parish	North Weald Bassett
Ward	Hastingwood, Matching and Sheering Village
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	St Clare West Essex Hospice Care Trust 100.00% Ordinary

Financials

Year	2014
Turnover	£1,290,159
Gross Profit	£1,125,123
Net Worth	£8,758
Cash	£373,508
Current Liabilities	£520,832

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

27 September 1999	Delivered on: 30 September 1999 Persons entitled: Saint Clare West Essex Hospice Care Trust Classification: Debenture Secured details: Â£16,000 due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding
20 July 1998	Delivered on: 6 August 1998 Persons entitled: Saint Clare West Essex Hospice Care Trust Classification: Debenture Secured details: The principal sum of Â£10,000 and interest thereon due or to become due from the company to the chargee. Particulars: First floating charge of all. Undertaking and all property and assets present and future including uncalled capital. Outstanding
3 June 1997	Delivered on: 7 June 1997 Persons entitled: St. Clare West Essex Hospice Care Trust Classification: Debenture Secured details: Â£20,000 and all other monies due or to become due from the company to the chargee under the terms of the debenture. Particulars: All undertaking property present and future including uncalled capital of the company. Outstanding
25 March 1996	Delivered on: 28 March 1996 Persons entitled: Saint Clare West Essex Hospice Care Trust Classification: Debenture Secured details: Â£20,000 and all other monies due or to become due from the company to the chargee under the terms of this debenture. Particulars: By way of first floating charge all the undertaking and property both present and future including uncalled capital. Outstanding

Filing History

4 August 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
28 July 2023	Appointment of Mr Nadarasa Sooryakumaran as a director on 18 July 2023 (2 pages)
22 December 2022	Appointment of Mr Ty Michael Harling as a director on 19 December 2022 (2 pages)
10 November 2022	Termination of appointment of Richard Mark Burton as a director on 1 November 2022 (1 page)
17 October 2022	Accounts for a small company made up to 31 March 2022 (21 pages)
28 July 2022	Appointment of Mr Nik Johnathan Hasler Wright as a director on 27 July 2022 (2 pages)
25 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
18 July 2022	Appointment of Mr Richard Mark Burton as a director on 18 July 2022 (2 pages)
10 June 2022	Termination of appointment of Riyad Islam as a director on 3 June 2022 (1 page)
9 April 2022	Termination of appointment of Fabian Joseph Bullen as a director on 5 April 2022 (1 page)
17 October 2021	Appointment of Mr Fabian Joseph Bullen as a director on 8 October 2021 (2 pages)
29 September 2021	Termination of appointment of Adrian John Bannington as a director on 22 September 2021 (1 page)
19 September 2021	Termination of appointment of Andrew John Skelton as a director on 10 September 2021 (1 page)
7 August 2021	Accounts for a small company made up to 31 March 2021 (20 pages)
1 August 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
14 August 2020	Accounts for a small company made up to 31 March 2020 (19 pages)
27 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
3 March 2020	Appointment of Mr Adrian John Bannington as a director on 3 March 2020 (2 pages)
29 August 2019	Termination of appointment of Jill Rowlinson as a director on 10 August 2019 (1 page)
29 August 2019	Termination of appointment of David Fraser Thomson as a director on 10 August 2019 (1 page)
29 August 2019	Termination of appointment of Brian George Moore as a director on 21 August 2019 (1 page)
29 August 2019	Termination of appointment of Nik Johnathan Hasler Wright as a director on 10 August 2019 (1 page)
29 August 2019	Appointment of Mr Andrew John Skelton as a director on 10 August 2019 (2 pages)
21 August 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
24 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
2 March 2019	Termination of appointment of Philip Antony Quincey as a director on 26 February 2019 (1 page)
17 December 2018	Appointment of Mr Mark Edward Astarita as a director on 4 December 2018 (2 pages)
28 September 2018	Termination of appointment of Philip Antony Quincey as a secretary on 28 September 2018 (1 page)
28 September 2018	Appointment of Mrs Jill Rowlinson as a secretary on 28 September 2018 (2 pages)
14 September 2018	Appointment of Mr Nik Johnathan Hasler Wright as a director on 1 September 2018 (2 pages)
8 August 2018	Appointment of Mrs Jill Rowlinson as a director on 24 July 2018 (2 pages)
8 August 2018	Appointment of Mr Philip Thomas Birch as a director on 1 August 2018 (2 pages)
2 August 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
23 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
3 July 2018	Termination of appointment of David John Dunkley as a director on 20 June 2018 (1 page)
30 August 2017	Termination of appointment of Russell Edwin Cattell as a director on 29 August 2017 (1 page)
30 August 2017	Termination of appointment of Russell Edwin Cattell as a director on 29 August 2017 (1 page)
10 August 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
10 August 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
2 August 2016	Full accounts made up to 31 March 2016 (13 pages)
2 August 2016	Full accounts made up to 31 March 2016 (13 pages)
27 July 2016	Appointment of Mr David Fraser Thomson as a director on 22 July 2016 (2 pages)
27 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
27 July 2016	Appointment of Mr David Fraser Thomson as a director on 22 July 2016 (2 pages)
26 July 2016	Satisfaction of charge 3 in full (1 page)
26 July 2016	Satisfaction of charge 2 in full (1 page)
26 July 2016	Satisfaction of charge 2 in full (1 page)
26 July 2016	Satisfaction of charge 1 in full (1 page)
26 July 2016	Satisfaction of charge 5 in full (1 page)
26 July 2016	Satisfaction of charge 1 in full (1 page)
26 July 2016	Satisfaction of charge 5 in full (1 page)
26 July 2016	Satisfaction of charge 3 in full (1 page)
9 December 2015	Termination of appointment of John Sydney Frazer as a director on 7 December 2015 (1 page)
9 December 2015	Termination of appointment of John Sydney Frazer as a director on 7 December 2015 (1 page)
5 August 2015	Full accounts made up to 31 March 2015 (13 pages)
5 August 2015	Full accounts made up to 31 March 2015 (13 pages)
22 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (7 pages)
22 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (7 pages)
17 June 2015	Appointment of Mr Russell Edwin Cattell as a director on 26 May 2015 (2 pages)
17 June 2015	Appointment of Mr Russell Edwin Cattell as a director on 26 May 2015 (2 pages)
15 May 2015	Registered office address changed from Stone Barton Hastingwood Road Hastingwood Essex CM17 9JX to St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from Stone Barton Hastingwood Road Hastingwood Essex CM17 9JX to St Clare Hospice Hastingwood Road Hastingwood Harlow Essex CM17 9JX on 15 May 2015 (1 page)
6 August 2014	Full accounts made up to 31 March 2014 (13 pages)
6 August 2014	Full accounts made up to 31 March 2014 (13 pages)
28 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (6 pages)
28 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (6 pages)
19 August 2013	Appointment of Mr Philip Antony Quincey as a director (2 pages)
19 August 2013	Appointment of Mr Philip Antony Quincey as a director (2 pages)
16 August 2013	Appointment of Mr John Sydney Frazer as a director (2 pages)
16 August 2013	Appointment of Mr John Sydney Frazer as a director (2 pages)
8 August 2013	Termination of appointment of Tanya Curry as a director (1 page)
8 August 2013	Termination of appointment of Tanya Curry as a director (1 page)
8 August 2013	Termination of appointment of Michael Chapman as a director (1 page)
8 August 2013	Appointment of Mr David John Dunkley as a director (2 pages)
8 August 2013	Appointment of Mr David John Dunkley as a director (2 pages)
8 August 2013	Termination of appointment of Michael Chapman as a director (1 page)
5 August 2013	Full accounts made up to 31 March 2013 (13 pages)
5 August 2013	Full accounts made up to 31 March 2013 (13 pages)
23 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
17 August 2012	Appointment of Mr Philip Antony Quincey as a secretary (1 page)
17 August 2012	Termination of appointment of Riyad Islam as a secretary (1 page)
17 August 2012	Appointment of Mr Philip Antony Quincey as a secretary (1 page)
17 August 2012	Termination of appointment of Riyad Islam as a secretary (1 page)
8 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Full accounts made up to 31 March 2012 (13 pages)
30 July 2012	Full accounts made up to 31 March 2012 (13 pages)
30 January 2012	Appointment of Ms Tanya Curry as a director (2 pages)
30 January 2012	Appointment of Ms Tanya Curry as a director (2 pages)
12 October 2011	Termination of appointment of Alastair Richardson as a director (1 page)
12 October 2011	Termination of appointment of Alastair Richardson as a director (1 page)
5 September 2011	Full accounts made up to 31 March 2011 (13 pages)
5 September 2011	Full accounts made up to 31 March 2011 (13 pages)
27 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
11 May 2011	Appointment of Mr Brian George Moore as a director (2 pages)
11 May 2011	Appointment of Mr Brian George Moore as a director (2 pages)
11 March 2011	Termination of appointment of Richard Cowie as a director (1 page)
11 March 2011	Termination of appointment of Richard Cowie as a director (1 page)
28 September 2010	Full accounts made up to 31 March 2010 (13 pages)
28 September 2010	Full accounts made up to 31 March 2010 (13 pages)
2 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for Richard Gerrie Cowie on 22 July 2010 (2 pages)
2 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for Richard Gerrie Cowie on 22 July 2010 (2 pages)
26 October 2009	Termination of appointment of Gerald Bell as a secretary (1 page)
26 October 2009	Appointment of Mr Riyad Islam as a secretary (1 page)
26 October 2009	Appointment of Mr Riyad Islam as a director (2 pages)
26 October 2009	Termination of appointment of Gerald Bell as a director (1 page)
26 October 2009	Appointment of Mr Riyad Islam as a secretary (1 page)
26 October 2009	Termination of appointment of Gerald Bell as a director (1 page)
26 October 2009	Appointment of Mr Riyad Islam as a director (2 pages)
26 October 2009	Termination of appointment of Gerald Bell as a secretary (1 page)
13 September 2009	Full accounts made up to 31 March 2009 (13 pages)
13 September 2009	Full accounts made up to 31 March 2009 (13 pages)
12 August 2009	Return made up to 22/07/09; full list of members (4 pages)
12 August 2009	Return made up to 22/07/09; full list of members (4 pages)
5 March 2009	Director appointed mr michael robert chapman (2 pages)
5 March 2009	Director appointed mr michael robert chapman (2 pages)
2 October 2008	Full accounts made up to 31 March 2008 (13 pages)
2 October 2008	Full accounts made up to 31 March 2008 (13 pages)
16 September 2008	Appointment terminated director john carr (1 page)
16 September 2008	Appointment terminated director humphrey wheeler (1 page)
16 September 2008	Appointment terminated director letitia berry (1 page)
16 September 2008	Appointment terminated director humphrey wheeler (1 page)
16 September 2008	Appointment terminated director john carr (1 page)
16 September 2008	Appointment terminated director letitia berry (1 page)
22 July 2008	Return made up to 22/07/08; full list of members (5 pages)
22 July 2008	Return made up to 22/07/08; full list of members (5 pages)
4 November 2007	Full accounts made up to 31 March 2007 (12 pages)
4 November 2007	Full accounts made up to 31 March 2007 (12 pages)
5 October 2007	New director appointed (1 page)
5 October 2007	New secretary appointed (1 page)
5 October 2007	New director appointed (1 page)
5 October 2007	Secretary resigned (1 page)
5 October 2007	New secretary appointed (1 page)
5 October 2007	Secretary resigned (1 page)
12 August 2007	Return made up to 22/07/07; no change of members (8 pages)
12 August 2007	Return made up to 22/07/07; no change of members (8 pages)
11 November 2006	Full accounts made up to 31 March 2006 (12 pages)
11 November 2006	Full accounts made up to 31 March 2006 (12 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
29 August 2006	Return made up to 22/07/06; full list of members (8 pages)
29 August 2006	Return made up to 22/07/06; full list of members (8 pages)
7 August 2006	New director appointed (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	New director appointed (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 October 2005	Full accounts made up to 31 March 2005 (11 pages)
28 October 2005	Full accounts made up to 31 March 2005 (11 pages)
11 August 2005	Return made up to 22/07/05; full list of members (8 pages)
11 August 2005	Return made up to 22/07/05; full list of members (8 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
6 September 2004	Full accounts made up to 31 March 2004 (10 pages)
6 September 2004	Full accounts made up to 31 March 2004 (10 pages)
13 August 2004	Return made up to 22/07/04; full list of members (9 pages)
13 August 2004	Return made up to 22/07/04; full list of members (9 pages)
8 September 2003	Full accounts made up to 31 March 2003 (10 pages)
8 September 2003	Full accounts made up to 31 March 2003 (10 pages)
29 July 2003	Return made up to 22/07/03; full list of members (9 pages)
29 July 2003	Return made up to 22/07/03; full list of members (9 pages)
17 August 2002	Full accounts made up to 31 March 2002 (8 pages)
17 August 2002	Full accounts made up to 31 March 2002 (8 pages)
17 July 2002	Return made up to 22/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 July 2002	Return made up to 22/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 September 2001	Full accounts made up to 31 March 2001 (8 pages)
4 September 2001	Full accounts made up to 31 March 2001 (8 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	Return made up to 22/07/01; full list of members (7 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	Return made up to 22/07/01; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 March 2000 (8 pages)
30 October 2000	Full accounts made up to 31 March 2000 (8 pages)
8 August 2000	Return made up to 22/07/00; full list of members (8 pages)
8 August 2000	Return made up to 22/07/00; full list of members (8 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	New secretary appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	Secretary resigned;director resigned (1 page)
15 March 2000	Secretary resigned;director resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
1 September 1999	Full accounts made up to 31 March 1999 (8 pages)
1 September 1999	Full accounts made up to 31 March 1999 (8 pages)
17 August 1999	Return made up to 22/07/99; no change of members (6 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	New director appointed (3 pages)
17 August 1999	New director appointed (3 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Return made up to 22/07/99; no change of members (6 pages)
12 January 1999	Full accounts made up to 31 March 1998 (7 pages)
12 January 1999	Full accounts made up to 31 March 1998 (7 pages)
17 August 1998	Return made up to 22/07/98; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
17 August 1998	Return made up to 22/07/98; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
16 January 1998	Full accounts made up to 31 March 1997 (7 pages)
16 January 1998	Full accounts made up to 31 March 1997 (7 pages)
7 June 1997	Particulars of mortgage/charge (3 pages)
7 June 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
6 March 1997	Full accounts made up to 31 March 1996 (10 pages)
6 March 1997	Full accounts made up to 31 March 1996 (10 pages)
6 September 1996	Return made up to 22/07/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	Return made up to 22/07/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
6 September 1996	New secretary appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
4 June 1996	Full accounts made up to 31 July 1995 (8 pages)
4 June 1996	Full accounts made up to 31 July 1995 (8 pages)
28 March 1996	Particulars of mortgage/charge (3 pages)
28 March 1996	Particulars of mortgage/charge (3 pages)
18 February 1996	Accounting reference date shortened from 31/07 to 31/03 (1 page)
18 February 1996	Accounting reference date shortened from 31/07 to 31/03 (1 page)
16 August 1995	Return made up to 22/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 1995	Return made up to 22/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 1995	Company name changed\certificate issued on 25/01/95 (2 pages)
25 January 1995	Company name changed\certificate issued on 25/01/95 (2 pages)
22 July 1994	Incorporation (17 pages)
22 July 1994	Incorporation (17 pages)

St Clare Hospice Trading Company Limited

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