Stonebeck, Front Street
Lanchester
Durham
DH7 0ER
Director Name | Mr Mark Henry McArdle |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2017(29 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Willow Burn Hospice Maiden Law Hospital Howden Bank Lanchester County Durham DH7 0QS |
Director Name | Mr Richard Bennett |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2018(30 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Willow Burn Hospice Maiden Law Hospital Howden Bank Lanchester County Durham DH7 0QS |
Director Name | Mrs Susan Eliizabeth Brent |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2019(31 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | University Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | Willow Burn Hospice Maiden Law Hospital Howden Bank Lanchester County Durham DH7 0QS |
Director Name | Ms Lesley Telford |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2020(32 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Banker |
Country of Residence | England |
Correspondence Address | Willow Burn Hospice Maiden Law Hospital Howden Bank Lanchester County Durham DH7 0QS |
Director Name | Dr Cindy Tanya Kelly |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 June 2021(33 years after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | Willow Burn Hospice Maiden Law Hospital Howden Bank Lanchester County Durham DH7 0QS |
Director Name | Mr Ian Alan Burke |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2021(33 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Hr Professional |
Country of Residence | United Kingdom |
Correspondence Address | Willow Burn Hospice Maiden Law Hospital Howden Bank Lanchester County Durham DH7 0QS |
Secretary Name | Mr David Edward Barker |
---|---|
Status | Current |
Appointed | 11 May 2022(33 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Correspondence Address | Willow Burn Hospice Maiden Law Hospital Howden Bank Lanchester County Durham DH7 0QS |
Director Name | Mr Philip Damien Pollard |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2022(34 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Community Engagement Director |
Country of Residence | England |
Correspondence Address | Willow Burn Hospice Maiden Law Hospital Howden Bank Lanchester County Durham DH7 0QS |
Director Name | Mr Andrew Allon |
---|---|
Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2022(34 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Willow Burn Hospice Maiden Law Hospital Howden Bank Lanchester County Durham DH7 0QS |
Director Name | Gillian Ann Bell |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2023(35 years, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | Willow Burn Hospice Maiden Law Hospital Howden Bank Lanchester County Durham DH7 0QS |
Director Name | Rev Ronald Ferguson |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(3 years, 6 months after company formation) |
Appointment Duration | 2 days (resigned 03 December 1991) |
Role | Priest |
Correspondence Address | The Vicarage Castleside Consett Co Durham DH8 9AP |
Secretary Name | Mrs Margaret Mary Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(3 years, 6 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 15 January 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Calf Hall Muggleswick Consett County Durham DH8 9DN |
Director Name | Mr Lawrence George Dodds |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(3 years, 6 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 15 January 1992) |
Role | Clerk |
Correspondence Address | 102 Pleasant View Bridgehill Consett County Durham DH8 8LF |
Director Name | Rev Ronald Ferguson |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1992(3 years, 7 months after company formation) |
Appointment Duration | -1 years, 10 months (resigned 03 December 1991) |
Role | Priest |
Correspondence Address | The Vicarage Castleside Consett Co Durham DH8 9AP |
Director Name | Valerie Davison |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1992(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 05 April 1995) |
Role | Senior Nurse Manager |
Correspondence Address | Westwynds Church Street Castleside County Durham DH8 9QW |
Secretary Name | Valerie Davison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 January 1992(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 05 April 1995) |
Role | Senior Nurse Manager |
Correspondence Address | Westwynds Church Street Castleside County Durham DH8 9QW |
Director Name | John Dean |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1993(5 years, 2 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 29 September 2009) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 18 Cumbria Place Stanley County Durham DH9 0HN |
Director Name | Beryl Davies |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 17 November 1993(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 June 1995) |
Role | Housewife |
Correspondence Address | Kylefield House 15 Grove Terrace Burnopfield Newcastle Upon Tyne NE16 6NP |
Director Name | Ann Hall |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(5 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 07 April 1999) |
Role | Laboratory Technician |
Correspondence Address | 328 Medomsley Road Consett County Durham DH8 5NX |
Secretary Name | Ann Hall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 April 1995(6 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 07 April 1999) |
Role | Laboratory Technician |
Correspondence Address | 328 Medomsley Road Consett County Durham DH8 5NX |
Director Name | John Fergie |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1995(7 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 03 January 2001) |
Role | Student |
Correspondence Address | 89 Haughton Court Brunel Terrace Newcastle Upon Tyne NE4 7RL |
Director Name | Mr Robert Carrick |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 May 1999(10 years, 11 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 28 September 2010) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | Croftgate Blackett St Catchgate Stanley Co Durham DH9 8PS |
Secretary Name | Kenneth John Blenkin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1999(10 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 October 2001) |
Role | Company Director |
Correspondence Address | Greenridge Carrsgate Bardon Mill Northumberland NE47 7EX |
Secretary Name | Mr Robert Carrick |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 17 October 2001(13 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 28 September 2010) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | Croftgate Blackett St Catchgate Stanley Co Durham DH9 8PS |
Director Name | Rev Keith Allison |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2002(13 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 2004) |
Role | Clerk In Holy Orders |
Correspondence Address | 2 Middlewood Road Lanchester Durham DH7 0HL |
Director Name | Mr Nigel Cook |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2009(20 years, 7 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 06 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodside Low Waskerley, Shotley Bridge Consett County Durham DH8 9JZ |
Director Name | Ms Dinah Elizabeth Bennett |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2009(20 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 July 2015) |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | 11 Nevilledale Terrace Durham County Durham DH1 4QG |
Director Name | Mrs Denise Franks |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2009(21 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 26 January 2016) |
Role | Marketing / Ict Consultant |
Country of Residence | England |
Correspondence Address | Hill Top Stables Hill Top Esh Durham DH7 9RN |
Director Name | Mr Mark Davies |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2009(21 years, 4 months after company formation) |
Appointment Duration | 12 years (resigned 20 October 2021) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Willow Burn Hospice Maiden Law Hospital Howden Bank Lanchester County Durham DH7 0QS |
Director Name | Mr Glyn Davison |
---|---|
Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2011(22 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 April 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Willow Burn Hospice Maiden Law Hospital Howden Bank Lanchester County Durham DH7 0QS |
Director Name | Mrs Anne Britton |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2011(23 years, 4 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 11 May 2022) |
Role | Retired Local Government Officer |
Country of Residence | England |
Correspondence Address | Willow Burn Hospice Maiden Law Hospital Howden Bank Lanchester County Durham DH7 0QS |
Director Name | Miss Sally Hancox |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2016(28 years, 3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 16 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Willow Burn Hospice Maiden Law Hospital Howden Bank Lanchester County Durham DH7 0QS |
Director Name | Mrs Anita Geraldine Burdon |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 October 2017(29 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 08 February 2021) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | Willow Burn Hospice Maiden Law Hospital Howden Bank Lanchester County Durham DH7 0QS |
Director Name | Mrs Toni Samantha Dawson |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2018(30 years, 5 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 11 September 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Willow Burn Hospice Maiden Law Hospital Howden Bank Lanchester County Durham DH7 0QS |
Director Name | Derwentside Hospice Care Foundation (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 September 2009(21 years, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 29 September 2009) |
Correspondence Address | Maiden Law Hospital Lanchester Road Maiden Law, Lanchester Durham DH7 0QS |
Website | willow-burn.co.uk |
---|
Registered Address | Willow Burn Hospice Maiden Law Hospital Howden Bank Lanchester County Durham DH7 0QS |
---|---|
Region | North East |
Constituency | North West Durham |
County | County Durham |
Parish | Greencroft |
Ward | Lanchester |
Year | 2014 |
---|---|
Turnover | £1,120,996 |
Net Worth | £2,322,537 |
Cash | £348,640 |
Current Liabilities | £210,285 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 29 November 2023 (4 months ago) |
---|---|
Next Return Due | 13 December 2024 (8 months, 2 weeks from now) |
3 July 2019 | Delivered on: 19 July 2019 Persons entitled: Josephine Helen Mcardle Michael Matthew Joseph Mcardle Classification: A registered charge Particulars: F/H land and buildings at howden bank lanchester durham t/no: DU328389. Outstanding |
---|---|
31 March 2011 | Delivered on: 2 April 2011 Persons entitled: The Secretary of State for Health Classification: Legal charge Secured details: £450,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a willow burn hospice and land forming part of maiden law hospital lanchester road and land to the west of howden bank lanchester county durham t/n's DU305530 and DU285879 and includes all buildings and erections from time to time thereon see image for full details. Outstanding |
14 December 2023 | Full accounts made up to 31 March 2023 (35 pages) |
---|---|
4 December 2023 | Appointment of Gillian Ann Bell as a director on 8 November 2023 (2 pages) |
30 November 2023 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
29 November 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
28 November 2022 | Full accounts made up to 31 March 2022 (33 pages) |
14 November 2022 | Appointment of Mr Philip Damien Pollard as a director on 9 November 2022 (2 pages) |
14 November 2022 | Appointment of Mr Andrew Allon as a director on 9 November 2022 (2 pages) |
19 May 2022 | Resolutions
|
19 May 2022 | Memorandum and Articles of Association (21 pages) |
17 May 2022 | Termination of appointment of Anne Britton as a director on 11 May 2022 (1 page) |
17 May 2022 | Appointment of Mr David Edward Barker as a secretary on 11 May 2022 (2 pages) |
31 January 2022 | Appointment of Mr Ian Alan Burke as a director on 8 December 2021 (2 pages) |
6 January 2022 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
19 December 2021 | Full accounts made up to 31 March 2021 (24 pages) |
4 November 2021 | Termination of appointment of Mark Davies as a director on 20 October 2021 (1 page) |
14 June 2021 | Appointment of Dr Cindy Tanya Kelly as a director on 2 June 2021 (2 pages) |
14 June 2021 | Termination of appointment of Anita Geraldine Burdon as a director on 8 February 2021 (1 page) |
7 April 2021 | Full accounts made up to 31 March 2020 (37 pages) |
22 January 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
22 January 2021 | Appointment of Ms Lesley Telford as a director on 7 October 2020 (2 pages) |
11 December 2019 | Full accounts made up to 31 March 2019 (33 pages) |
6 December 2019 | Director's details changed for Mr Mark Davies on 1 December 2019 (2 pages) |
5 December 2019 | Appointment of Mrs Susan Eliizabeth Brent as a director on 27 November 2019 (2 pages) |
5 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
16 September 2019 | Termination of appointment of Toni Samantha Dawson as a director on 11 September 2019 (1 page) |
19 July 2019 | Registration of charge 022639600002, created on 3 July 2019 (27 pages) |
10 July 2019 | Satisfaction of charge 1 in full (4 pages) |
26 June 2019 | Appointment of Mr Richard Bennett as a director on 30 November 2018 (2 pages) |
29 November 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
27 November 2018 | Appointment of Mrs Toni Samantha Dawson as a director on 6 November 2018 (2 pages) |
22 November 2018 | Termination of appointment of Nigel Cook as a director on 6 November 2018 (1 page) |
22 November 2018 | Group of companies' accounts made up to 31 March 2018 (38 pages) |
27 December 2017 | Group of companies' accounts made up to 31 March 2017 (34 pages) |
18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
13 December 2017 | Director's details changed for Mr Paul Jackson on 12 December 2017 (2 pages) |
13 December 2017 | Director's details changed for Mr Paul Jackson on 12 December 2017 (2 pages) |
5 November 2017 | Appointment of Mrs Anita Geraldine Burdon as a director on 30 October 2017 (2 pages) |
5 November 2017 | Appointment of Mr Mark Henry Mcardle as a director on 30 October 2017 (2 pages) |
5 November 2017 | Appointment of Mrs Anita Geraldine Burdon as a director on 30 October 2017 (2 pages) |
5 November 2017 | Appointment of Mr Mark Henry Mcardle as a director on 30 October 2017 (2 pages) |
26 June 2017 | Termination of appointment of Robert Michael Waterston as a director on 26 June 2017 (1 page) |
26 June 2017 | Termination of appointment of Robert Michael Waterston as a director on 26 June 2017 (1 page) |
22 June 2017 | Termination of appointment of Sally Hancox as a director on 16 June 2017 (1 page) |
22 June 2017 | Termination of appointment of Sally Hancox as a director on 16 June 2017 (1 page) |
16 June 2017 | Termination of appointment of Michael Paul Stirrup as a director on 15 June 2017 (1 page) |
16 June 2017 | Termination of appointment of Robin Timothy Statham as a director on 12 May 2017 (1 page) |
16 June 2017 | Termination of appointment of Michael Paul Stirrup as a director on 15 June 2017 (1 page) |
16 June 2017 | Termination of appointment of Robin Timothy Statham as a director on 12 May 2017 (1 page) |
27 January 2017 | Resolutions
|
27 January 2017 | Resolutions
|
9 January 2017 | Appointment of Miss Sally Hancox as a director on 29 August 2016 (2 pages) |
9 January 2017 | Appointment of Miss Sally Hancox as a director on 29 August 2016 (2 pages) |
4 January 2017 | Termination of appointment of Ruth Jennifer Wright as a director on 29 November 2016 (1 page) |
4 January 2017 | Confirmation statement made on 21 December 2016 with updates (4 pages) |
4 January 2017 | Confirmation statement made on 21 December 2016 with updates (4 pages) |
4 January 2017 | Termination of appointment of Ruth Jennifer Wright as a director on 29 November 2016 (1 page) |
23 December 2016 | Group of companies' accounts made up to 31 March 2016 (35 pages) |
23 December 2016 | Group of companies' accounts made up to 31 March 2016 (35 pages) |
5 February 2016 | Termination of appointment of Denise Franks as a director on 26 January 2016 (1 page) |
5 February 2016 | Termination of appointment of Denise Franks as a director on 26 January 2016 (1 page) |
31 December 2015 | Group of companies' accounts made up to 31 March 2015 (30 pages) |
31 December 2015 | Group of companies' accounts made up to 31 March 2015 (30 pages) |
22 December 2015 | Annual return made up to 21 December 2015 no member list (8 pages) |
22 December 2015 | Annual return made up to 21 December 2015 no member list (8 pages) |
21 December 2015 | Termination of appointment of Dinah Elizabeth Bennett as a director on 1 July 2015 (1 page) |
21 December 2015 | Termination of appointment of Dinah Elizabeth Bennett as a director on 1 July 2015 (1 page) |
10 December 2014 | Termination of appointment of Robert Aloysius Spence as a director on 28 November 2014 (1 page) |
10 December 2014 | Termination of appointment of Robert Aloysius Spence as a director on 28 November 2014 (1 page) |
10 November 2014 | Group of companies' accounts made up to 31 March 2014 (34 pages) |
10 November 2014 | Group of companies' accounts made up to 31 March 2014 (34 pages) |
3 November 2014 | Termination of appointment of Philip Anthony Joyce as a director on 28 October 2014 (1 page) |
3 November 2014 | Annual return made up to 3 November 2014 no member list (10 pages) |
3 November 2014 | Termination of appointment of Margaret Mccabe as a director on 28 October 2014 (1 page) |
3 November 2014 | Termination of appointment of Margaret Mccabe as a director on 28 October 2014 (1 page) |
3 November 2014 | Annual return made up to 3 November 2014 no member list (10 pages) |
3 November 2014 | Annual return made up to 3 November 2014 no member list (10 pages) |
3 November 2014 | Termination of appointment of Philip Anthony Joyce as a director on 28 October 2014 (1 page) |
4 August 2014 | Termination of appointment of Robert Carrick as a director on 22 July 2014 (1 page) |
4 August 2014 | Termination of appointment of Peter James Laurence Quigley as a director on 30 July 2014 (1 page) |
4 August 2014 | Termination of appointment of Peter James Laurence Quigley as a director on 30 July 2014 (1 page) |
4 August 2014 | Termination of appointment of Robert Carrick as a director on 22 July 2014 (1 page) |
28 May 2014 | Appointment of Mr Robert Michael Waterston as a director (2 pages) |
28 May 2014 | Appointment of Mr Robert Michael Waterston as a director (2 pages) |
22 May 2014 | Appointment of Mr Robin Statham as a director (2 pages) |
22 May 2014 | Appointment of Mr Robin Statham as a director (2 pages) |
22 May 2014 | Appointment of Mrs Ruth Jennifer Wright as a director (2 pages) |
22 May 2014 | Appointment of Mrs Ruth Jennifer Wright as a director (2 pages) |
2 May 2014 | Auditor's resignation (2 pages) |
2 May 2014 | Auditor's resignation (2 pages) |
25 April 2014 | Termination of appointment of Glyn Davison as a director (1 page) |
25 April 2014 | Termination of appointment of Glyn Davison as a director (1 page) |
24 April 2014 | Section 519 (1 page) |
24 April 2014 | Section 519 (1 page) |
17 January 2014 | Appointment of Mr Robert Carrick as a director (2 pages) |
17 January 2014 | Appointment of Mr Robert Carrick as a director (2 pages) |
24 December 2013 | Annual return made up to 27 November 2013 no member list (13 pages) |
24 December 2013 | Annual return made up to 27 November 2013 no member list (13 pages) |
3 December 2013 | Full accounts made up to 31 March 2013 (19 pages) |
3 December 2013 | Full accounts made up to 31 March 2013 (19 pages) |
8 November 2013 | Appointment of Mr Philip Anthony Joyce as a director (2 pages) |
8 November 2013 | Termination of appointment of Robin Statham as a director (1 page) |
8 November 2013 | Appointment of Mr Philip Anthony Joyce as a director (2 pages) |
8 November 2013 | Termination of appointment of Robin Statham as a director (1 page) |
25 February 2013 | Resolutions
|
25 February 2013 | Resolutions
|
23 January 2013 | Termination of appointment of Edith Naylor as a director (1 page) |
23 January 2013 | Termination of appointment of Edith Naylor as a director (1 page) |
28 November 2012 | Annual return made up to 27 November 2012 no member list (14 pages) |
28 November 2012 | Annual return made up to 27 November 2012 no member list (14 pages) |
20 September 2012 | Full accounts made up to 31 March 2012 (19 pages) |
20 September 2012 | Full accounts made up to 31 March 2012 (19 pages) |
17 May 2012 | Appointment of Mr Michael Paul Stirrup as a director (2 pages) |
17 May 2012 | Appointment of Mr Michael Paul Stirrup as a director (2 pages) |
15 November 2011 | Annual return made up to 5 November 2011 no member list (13 pages) |
15 November 2011 | Annual return made up to 5 November 2011 no member list (13 pages) |
15 November 2011 | Annual return made up to 5 November 2011 no member list (13 pages) |
20 October 2011 | Appointment of Mrs Anne Britton as a director (2 pages) |
20 October 2011 | Appointment of Mrs Anne Britton as a director (2 pages) |
11 October 2011 | Full accounts made up to 31 March 2011 (21 pages) |
11 October 2011 | Full accounts made up to 31 March 2011 (21 pages) |
1 September 2011 | Termination of appointment of Sarah Simon as a director (1 page) |
1 September 2011 | Termination of appointment of Sarah Simon as a director (1 page) |
19 May 2011 | Appointment of Mr Glyn Davison as a director (2 pages) |
19 May 2011 | Appointment of Mr Glyn Davison as a director (2 pages) |
2 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
2 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
30 March 2011 | Appointment of Mrs Sarah Tamara Simon as a director (2 pages) |
30 March 2011 | Appointment of Mrs Edith Naylor as a director (2 pages) |
30 March 2011 | Appointment of Mrs Edith Naylor as a director (2 pages) |
30 March 2011 | Appointment of Mrs Sarah Tamara Simon as a director (2 pages) |
25 March 2011 | Termination of appointment of Kevin Jackson as a director (1 page) |
25 March 2011 | Termination of appointment of Kevin Jackson as a director (1 page) |
13 January 2011 | Full accounts made up to 31 March 2010 (20 pages) |
13 January 2011 | Full accounts made up to 31 March 2010 (20 pages) |
19 November 2010 | Director's details changed for Mrs Denise Franks on 19 November 2010 (2 pages) |
19 November 2010 | Annual return made up to 5 November 2010 no member list (11 pages) |
19 November 2010 | Annual return made up to 5 November 2010 no member list (11 pages) |
19 November 2010 | Director's details changed for Mrs Denise Franks on 19 November 2010 (2 pages) |
19 November 2010 | Annual return made up to 5 November 2010 no member list (11 pages) |
22 October 2010 | Termination of appointment of Robert Carrick as a director (1 page) |
22 October 2010 | Termination of appointment of Robert Carrick as a director (1 page) |
18 October 2010 | Appointment of Mr Robin Timothy Statham as a director (2 pages) |
18 October 2010 | Appointment of Mr Robin Timothy Statham as a director (2 pages) |
15 October 2010 | Termination of appointment of John Poland as a director (1 page) |
15 October 2010 | Termination of appointment of John Poland as a director (1 page) |
15 October 2010 | Termination of appointment of Robert Carrick as a secretary (1 page) |
15 October 2010 | Termination of appointment of Robert Carrick as a secretary (1 page) |
27 July 2010 | Termination of appointment of Malcolm Webb as a director (1 page) |
27 July 2010 | Termination of appointment of Malcolm Webb as a director (1 page) |
1 March 2010 | Appointment of Mr Mark Davies as a director (1 page) |
1 March 2010 | Appointment of Mr Mark Davies as a director (1 page) |
25 February 2010 | Termination of appointment of Derwentside Hospice Care Foundation as a director (1 page) |
25 February 2010 | Appointment of Mrs Denise Franks as a director (1 page) |
25 February 2010 | Termination of appointment of John Dean as a director (1 page) |
25 February 2010 | Appointment of Mrs Denise Franks as a director (1 page) |
25 February 2010 | Termination of appointment of David Woodhead as a director (1 page) |
25 February 2010 | Termination of appointment of Derwentside Hospice Care Foundation as a director (1 page) |
25 February 2010 | Termination of appointment of David Woodhead as a director (1 page) |
25 February 2010 | Termination of appointment of John Dean as a director (1 page) |
24 January 2010 | Appointment of Derwentside Hospice Care Foundation as a director (1 page) |
24 January 2010 | Appointment of Derwentside Hospice Care Foundation as a director (1 page) |
19 January 2010 | Full accounts made up to 31 March 2009 (20 pages) |
19 January 2010 | Full accounts made up to 31 March 2009 (20 pages) |
17 November 2009 | Annual return made up to 5 November 2009 no member list (8 pages) |
17 November 2009 | Annual return made up to 5 November 2009 no member list (8 pages) |
17 November 2009 | Annual return made up to 5 November 2009 no member list (8 pages) |
6 November 2009 | Director's details changed for Revd Canon Robert Aloysius Spence on 5 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Revd Canon Robert Aloysius Spence on 5 November 2009 (2 pages) |
6 November 2009 | Registered office address changed from Willow Burn Hospice Maiden Law Hospital Lanchester Durham DH7 0QN on 6 November 2009 (1 page) |
6 November 2009 | Registered office address changed from Willow Burn Hospice Maiden Law Hospital Lanchester Durham DH7 0QN on 6 November 2009 (1 page) |
6 November 2009 | Registered office address changed from Willow Burn Hospice Maiden Law Hospital Lanchester Durham DH7 0QN on 6 November 2009 (1 page) |
6 November 2009 | Director's details changed for Revd Canon Robert Aloysius Spence on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for John Dean on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for John Dean on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Robert Carrick on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for David Woodhead on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for John Henry Poland on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Kevin John Jackson on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for John Dean on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for John Henry Poland on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Peter James Laurence Quigley on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Margaret Mccabe on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Nigel Cook on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Ms Dinah Elizabeth Bennett on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for David Woodhead on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Paul Jackson on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Malcolm Webb on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Ms Dinah Elizabeth Bennett on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Nigel Cook on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Margaret Mccabe on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for John Henry Poland on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Nigel Cook on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Robert Carrick on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Peter James Laurence Quigley on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Ms Dinah Elizabeth Bennett on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Malcolm Webb on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Peter James Laurence Quigley on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Paul Jackson on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Paul Jackson on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Margaret Mccabe on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Malcolm Webb on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Kevin John Jackson on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for David Woodhead on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Robert Carrick on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Kevin John Jackson on 5 November 2009 (2 pages) |
27 September 2009 | Appointment terminated director michael wardle (1 page) |
27 September 2009 | Appointment terminated director michael wardle (1 page) |
19 May 2009 | Director appointed dinah bennett (2 pages) |
19 May 2009 | Director appointed dinah bennett (2 pages) |
27 January 2009 | Director appointed nigel cook (2 pages) |
27 January 2009 | Director appointed nigel cook (2 pages) |
9 December 2008 | Appointment terminated director peter robson (1 page) |
9 December 2008 | Appointment terminated director peter robson (1 page) |
9 December 2008 | Annual return made up to 01/12/08 (5 pages) |
9 December 2008 | Annual return made up to 01/12/08 (5 pages) |
13 August 2008 | Full accounts made up to 31 March 2008 (14 pages) |
13 August 2008 | Full accounts made up to 31 March 2008 (14 pages) |
8 February 2008 | Registered office changed on 08/02/08 from: willow burn unit maiden law hospital lanchester durham DH7 0QN (1 page) |
8 February 2008 | Annual return made up to 01/12/07 (3 pages) |
8 February 2008 | Annual return made up to 01/12/07 (3 pages) |
8 February 2008 | Director's particulars changed (1 page) |
8 February 2008 | Registered office changed on 08/02/08 from: willow burn unit maiden law hospital lanchester durham DH7 0QN (1 page) |
8 February 2008 | Director's particulars changed (1 page) |
4 February 2008 | Full accounts made up to 31 March 2007 (17 pages) |
4 February 2008 | Full accounts made up to 31 March 2007 (17 pages) |
30 January 2008 | New director appointed (1 page) |
30 January 2008 | New director appointed (1 page) |
30 January 2008 | New director appointed (1 page) |
30 January 2008 | New director appointed (1 page) |
30 January 2008 | New director appointed (1 page) |
30 January 2008 | New director appointed (1 page) |
23 January 2007 | Full accounts made up to 31 March 2006 (17 pages) |
23 January 2007 | Full accounts made up to 31 March 2006 (17 pages) |
6 January 2007 | Annual return made up to 01/12/06 (8 pages) |
6 January 2007 | Annual return made up to 01/12/06 (8 pages) |
6 January 2007 | Director resigned (1 page) |
6 January 2007 | Director resigned (1 page) |
10 August 2006 | New director appointed (2 pages) |
10 August 2006 | New director appointed (2 pages) |
5 April 2006 | New director appointed (2 pages) |
5 April 2006 | New director appointed (2 pages) |
3 January 2006 | Full accounts made up to 31 March 2005 (17 pages) |
3 January 2006 | Full accounts made up to 31 March 2005 (17 pages) |
16 December 2005 | Annual return made up to 01/12/05 (7 pages) |
16 December 2005 | Annual return made up to 01/12/05 (7 pages) |
4 October 2005 | New director appointed (2 pages) |
4 October 2005 | New director appointed (2 pages) |
26 September 2005 | New director appointed (2 pages) |
26 September 2005 | New director appointed (2 pages) |
14 April 2005 | New director appointed (2 pages) |
14 April 2005 | New director appointed (2 pages) |
20 December 2004 | Annual return made up to 01/12/04 (5 pages) |
20 December 2004 | Annual return made up to 01/12/04 (5 pages) |
22 September 2004 | Full accounts made up to 31 March 2004 (19 pages) |
22 September 2004 | Full accounts made up to 31 March 2004 (19 pages) |
19 April 2004 | Director resigned (1 page) |
19 April 2004 | Director resigned (1 page) |
24 December 2003 | Annual return made up to 01/12/03
|
24 December 2003 | Annual return made up to 01/12/03
|
31 October 2003 | Full accounts made up to 31 March 2003 (16 pages) |
31 October 2003 | Full accounts made up to 31 March 2003 (16 pages) |
30 December 2002 | Full accounts made up to 31 March 2002 (11 pages) |
30 December 2002 | Full accounts made up to 31 March 2002 (11 pages) |
30 December 2002 | Annual return made up to 01/12/02
|
30 December 2002 | Annual return made up to 01/12/02
|
3 April 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
3 April 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
21 March 2002 | New director appointed (2 pages) |
21 March 2002 | New director appointed (2 pages) |
27 December 2001 | Annual return made up to 01/12/01
|
27 December 2001 | Annual return made up to 01/12/01
|
12 December 2001 | Full accounts made up to 30 June 2001 (12 pages) |
12 December 2001 | Full accounts made up to 30 June 2001 (12 pages) |
14 November 2001 | New secretary appointed (2 pages) |
14 November 2001 | Secretary resigned (1 page) |
14 November 2001 | Secretary resigned (1 page) |
14 November 2001 | New secretary appointed (2 pages) |
18 May 2001 | Director resigned (1 page) |
18 May 2001 | Director resigned (1 page) |
8 February 2001 | Director resigned (1 page) |
8 February 2001 | Director resigned (1 page) |
18 January 2001 | Full accounts made up to 30 June 2000 (11 pages) |
18 January 2001 | Full accounts made up to 30 June 2000 (11 pages) |
22 December 2000 | Annual return made up to 01/12/00
|
22 December 2000 | Annual return made up to 01/12/00
|
28 March 2000 | New director appointed (2 pages) |
28 March 2000 | New director appointed (2 pages) |
17 March 2000 | Full accounts made up to 30 June 1999 (15 pages) |
17 March 2000 | Full accounts made up to 30 June 1999 (15 pages) |
10 December 1999 | Annual return made up to 01/12/99 (5 pages) |
10 December 1999 | Annual return made up to 01/12/99 (5 pages) |
26 May 1999 | New director appointed (2 pages) |
26 May 1999 | New director appointed (2 pages) |
26 May 1999 | New director appointed (2 pages) |
26 May 1999 | Director resigned (1 page) |
26 May 1999 | Secretary resigned;director resigned (1 page) |
26 May 1999 | New director appointed (2 pages) |
26 May 1999 | Secretary resigned;director resigned (1 page) |
26 May 1999 | Director resigned (1 page) |
26 May 1999 | New secretary appointed (2 pages) |
26 May 1999 | New secretary appointed (2 pages) |
23 December 1998 | Full accounts made up to 30 June 1998 (11 pages) |
23 December 1998 | Full accounts made up to 30 June 1998 (11 pages) |
15 December 1998 | Annual return made up to 01/12/98 (6 pages) |
15 December 1998 | Annual return made up to 01/12/98 (6 pages) |
18 March 1998 | New director appointed (2 pages) |
18 March 1998 | New director appointed (2 pages) |
11 December 1997 | Annual return made up to 01/12/97 (10 pages) |
11 December 1997 | Annual return made up to 01/12/97 (10 pages) |
26 November 1997 | Full accounts made up to 30 June 1997 (11 pages) |
26 November 1997 | Full accounts made up to 30 June 1997 (11 pages) |
28 June 1997 | Director resigned (1 page) |
28 June 1997 | Director resigned (1 page) |
18 December 1996 | Annual return made up to 01/12/96
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18 December 1996 | Annual return made up to 01/12/96
|
3 December 1996 | Full accounts made up to 30 June 1996 (10 pages) |
3 December 1996 | Full accounts made up to 30 June 1996 (10 pages) |
28 March 1996 | Director resigned (2 pages) |
28 March 1996 | Director resigned (2 pages) |
28 March 1996 | Director resigned (2 pages) |
28 March 1996 | Director resigned (2 pages) |
1 February 1996 | Full accounts made up to 30 June 1995 (9 pages) |
1 February 1996 | Full accounts made up to 30 June 1995 (9 pages) |
28 December 1995 | Annual return made up to 01/12/95 (6 pages) |
28 December 1995 | Annual return made up to 01/12/95 (6 pages) |
19 June 1995 | Director resigned (2 pages) |
19 June 1995 | Director resigned (2 pages) |
19 June 1995 | Director resigned (2 pages) |
19 June 1995 | Director resigned (2 pages) |
1 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
2 June 1988 | Incorporation (25 pages) |
2 June 1988 | Incorporation (25 pages) |