Company NameDerwentside Hospice Care Foundation
Company StatusActive
Company Number02263960
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date2 June 1988(35 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMr Paul Jackson
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2006(17 years, 8 months after company formation)
Appointment Duration18 years, 1 month
RoleChair Of The Board Of Directors
Country of ResidenceEngland
Correspondence AddressStonebeck
Stonebeck, Front Street
Lanchester
Durham
DH7 0ER
Director NameMr Mark Henry McArdle
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2017(29 years, 5 months after company formation)
Appointment Duration6 years, 5 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Burn Hospice Maiden Law Hospital
Howden Bank
Lanchester
County Durham
DH7 0QS
Director NameMr Richard Bennett
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2018(30 years, 6 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWillow Burn Hospice Maiden Law Hospital
Howden Bank
Lanchester
County Durham
DH7 0QS
Director NameMrs Susan Eliizabeth Brent
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2019(31 years, 6 months after company formation)
Appointment Duration4 years, 4 months
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Burn Hospice Maiden Law Hospital
Howden Bank
Lanchester
County Durham
DH7 0QS
Director NameMs Lesley Telford
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2020(32 years, 4 months after company formation)
Appointment Duration3 years, 5 months
RoleBanker
Country of ResidenceEngland
Correspondence AddressWillow Burn Hospice Maiden Law Hospital
Howden Bank
Lanchester
County Durham
DH7 0QS
Director NameDr Cindy Tanya Kelly
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2021(33 years after company formation)
Appointment Duration2 years, 10 months
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Burn Hospice Maiden Law Hospital
Howden Bank
Lanchester
County Durham
DH7 0QS
Director NameMr Ian Alan Burke
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2021(33 years, 6 months after company formation)
Appointment Duration2 years, 3 months
RoleHr Professional
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Burn Hospice Maiden Law Hospital
Howden Bank
Lanchester
County Durham
DH7 0QS
Secretary NameMr David Edward Barker
StatusCurrent
Appointed11 May 2022(33 years, 11 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Correspondence AddressWillow Burn Hospice Maiden Law Hospital
Howden Bank
Lanchester
County Durham
DH7 0QS
Director NameMr Philip Damien Pollard
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2022(34 years, 5 months after company formation)
Appointment Duration1 year, 4 months
RoleCommunity Engagement Director
Country of ResidenceEngland
Correspondence AddressWillow Burn Hospice Maiden Law Hospital
Howden Bank
Lanchester
County Durham
DH7 0QS
Director NameMr Andrew Allon
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2022(34 years, 5 months after company formation)
Appointment Duration1 year, 4 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Burn Hospice Maiden Law Hospital
Howden Bank
Lanchester
County Durham
DH7 0QS
Director NameGillian Ann Bell
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2023(35 years, 5 months after company formation)
Appointment Duration4 months, 3 weeks
RolePharmacist
Country of ResidenceEngland
Correspondence AddressWillow Burn Hospice Maiden Law Hospital
Howden Bank
Lanchester
County Durham
DH7 0QS
Director NameRev Ronald Ferguson
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(3 years, 6 months after company formation)
Appointment Duration2 days (resigned 03 December 1991)
RolePriest
Correspondence AddressThe Vicarage
Castleside
Consett
Co Durham
DH8 9AP
Secretary NameMrs Margaret Mary Smith
NationalityBritish
StatusResigned
Appointed01 December 1991(3 years, 6 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 15 January 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCalf Hall Muggleswick
Consett
County Durham
DH8 9DN
Director NameMr Lawrence George Dodds
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(3 years, 6 months after company formation)
Appointment Duration1 month, 1 week (resigned 15 January 1992)
RoleClerk
Correspondence Address102 Pleasant View
Bridgehill
Consett
County Durham
DH8 8LF
Director NameRev Ronald Ferguson
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1992(3 years, 7 months after company formation)
Appointment Duration-1 years, 10 months (resigned 03 December 1991)
RolePriest
Correspondence AddressThe Vicarage
Castleside
Consett
Co Durham
DH8 9AP
Director NameValerie Davison
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1992(3 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 05 April 1995)
RoleSenior Nurse Manager
Correspondence AddressWestwynds
Church Street
Castleside
County Durham
DH8 9QW
Secretary NameValerie Davison
NationalityBritish
StatusResigned
Appointed15 January 1992(3 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 05 April 1995)
RoleSenior Nurse Manager
Correspondence AddressWestwynds
Church Street
Castleside
County Durham
DH8 9QW
Director NameJohn Dean
Date of BirthMay 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1993(5 years, 2 months after company formation)
Appointment Duration16 years, 1 month (resigned 29 September 2009)
RoleRetired
Country of ResidenceEngland
Correspondence Address18 Cumbria Place
Stanley
County Durham
DH9 0HN
Director NameBeryl Davies
Date of BirthAugust 1937 (Born 86 years ago)
NationalityEnglish
StatusResigned
Appointed17 November 1993(5 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 June 1995)
RoleHousewife
Correspondence AddressKylefield House 15 Grove Terrace
Burnopfield
Newcastle Upon Tyne
NE16 6NP
Director NameAnn Hall
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(5 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 07 April 1999)
RoleLaboratory Technician
Correspondence Address328 Medomsley Road
Consett
County Durham
DH8 5NX
Secretary NameAnn Hall
NationalityBritish
StatusResigned
Appointed05 April 1995(6 years, 10 months after company formation)
Appointment Duration4 years (resigned 07 April 1999)
RoleLaboratory Technician
Correspondence Address328 Medomsley Road
Consett
County Durham
DH8 5NX
Director NameJohn Fergie
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1995(7 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 03 January 2001)
RoleStudent
Correspondence Address89 Haughton Court
Brunel Terrace
Newcastle Upon Tyne
NE4 7RL
Director NameMr Robert Carrick
Date of BirthMay 1949 (Born 74 years ago)
NationalityEnglish
StatusResigned
Appointed01 May 1999(10 years, 11 months after company formation)
Appointment Duration11 years, 5 months (resigned 28 September 2010)
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressCroftgate
Blackett St Catchgate
Stanley
Co Durham
DH9 8PS
Secretary NameKenneth John Blenkin
NationalityBritish
StatusResigned
Appointed01 May 1999(10 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 17 October 2001)
RoleCompany Director
Correspondence AddressGreenridge
Carrsgate
Bardon Mill
Northumberland
NE47 7EX
Secretary NameMr Robert Carrick
NationalityEnglish
StatusResigned
Appointed17 October 2001(13 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 28 September 2010)
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressCroftgate
Blackett St Catchgate
Stanley
Co Durham
DH9 8PS
Director NameRev Keith Allison
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2002(13 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 2004)
RoleClerk In Holy Orders
Correspondence Address2 Middlewood Road
Lanchester
Durham
DH7 0HL
Director NameMr Nigel Cook
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2009(20 years, 7 months after company formation)
Appointment Duration9 years, 9 months (resigned 06 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodside
Low Waskerley, Shotley Bridge
Consett
County Durham
DH8 9JZ
Director NameMs Dinah Elizabeth Bennett
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2009(20 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 July 2015)
RoleLecturer
Country of ResidenceEngland
Correspondence Address11 Nevilledale Terrace
Durham
County Durham
DH1 4QG
Director NameMrs Denise Franks
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2009(21 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 26 January 2016)
RoleMarketing / Ict Consultant
Country of ResidenceEngland
Correspondence AddressHill Top Stables Hill Top
Esh
Durham
DH7 9RN
Director NameMr Mark Davies
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2009(21 years, 4 months after company formation)
Appointment Duration12 years (resigned 20 October 2021)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Burn Hospice Maiden Law Hospital
Howden Bank
Lanchester
County Durham
DH7 0QS
Director NameMr Glyn Davison
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2011(22 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 16 April 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWillow Burn Hospice Maiden Law Hospital
Howden Bank
Lanchester
County Durham
DH7 0QS
Director NameMrs Anne Britton
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2011(23 years, 4 months after company formation)
Appointment Duration10 years, 7 months (resigned 11 May 2022)
RoleRetired Local Government Officer
Country of ResidenceEngland
Correspondence AddressWillow Burn Hospice Maiden Law Hospital
Howden Bank
Lanchester
County Durham
DH7 0QS
Director NameMiss Sally Hancox
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2016(28 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 16 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWillow Burn Hospice Maiden Law Hospital
Howden Bank
Lanchester
County Durham
DH7 0QS
Director NameMrs Anita Geraldine Burdon
Date of BirthJune 1977 (Born 46 years ago)
NationalityIrish
StatusResigned
Appointed30 October 2017(29 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 08 February 2021)
RolePharmacist
Country of ResidenceEngland
Correspondence AddressWillow Burn Hospice Maiden Law Hospital
Howden Bank
Lanchester
County Durham
DH7 0QS
Director NameMrs Toni Samantha Dawson
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2018(30 years, 5 months after company formation)
Appointment Duration10 months, 1 week (resigned 11 September 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Burn Hospice Maiden Law Hospital
Howden Bank
Lanchester
County Durham
DH7 0QS
Director NameDerwentside Hospice Care Foundation (Corporation)
StatusResigned
Appointed29 September 2009(21 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 29 September 2009)
Correspondence AddressMaiden Law Hospital Lanchester Road
Maiden Law, Lanchester
Durham
DH7 0QS

Contact

Websitewillow-burn.co.uk

Location

Registered AddressWillow Burn Hospice Maiden Law Hospital
Howden Bank
Lanchester
County Durham
DH7 0QS
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
ParishGreencroft
WardLanchester

Financials

Year2014
Turnover£1,120,996
Net Worth£2,322,537
Cash£348,640
Current Liabilities£210,285

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return29 November 2023 (4 months ago)
Next Return Due13 December 2024 (8 months, 2 weeks from now)

Charges

3 July 2019Delivered 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 2011Delivered 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

Filing History

14 December 2023Full accounts made up to 31 March 2023 (35 pages)
4 December 2023Appointment of Gillian Ann Bell as a director on 8 November 2023 (2 pages)
30 November 2023Confirmation statement made on 29 November 2023 with no updates (3 pages)
29 November 2022Confirmation statement made on 29 November 2022 with no updates (3 pages)
28 November 2022Full accounts made up to 31 March 2022 (33 pages)
14 November 2022Appointment of Mr Philip Damien Pollard as a director on 9 November 2022 (2 pages)
14 November 2022Appointment of Mr Andrew Allon as a director on 9 November 2022 (2 pages)
19 May 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
19 May 2022Memorandum and Articles of Association (21 pages)
17 May 2022Termination of appointment of Anne Britton as a director on 11 May 2022 (1 page)
17 May 2022Appointment of Mr David Edward Barker as a secretary on 11 May 2022 (2 pages)
31 January 2022Appointment of Mr Ian Alan Burke as a director on 8 December 2021 (2 pages)
6 January 2022Confirmation statement made on 29 November 2021 with no updates (3 pages)
19 December 2021Full accounts made up to 31 March 2021 (24 pages)
4 November 2021Termination of appointment of Mark Davies as a director on 20 October 2021 (1 page)
14 June 2021Appointment of Dr Cindy Tanya Kelly as a director on 2 June 2021 (2 pages)
14 June 2021Termination of appointment of Anita Geraldine Burdon as a director on 8 February 2021 (1 page)
7 April 2021Full accounts made up to 31 March 2020 (37 pages)
22 January 2021Confirmation statement made on 29 November 2020 with no updates (3 pages)
22 January 2021Appointment of Ms Lesley Telford as a director on 7 October 2020 (2 pages)
11 December 2019Full accounts made up to 31 March 2019 (33 pages)
6 December 2019Director's details changed for Mr Mark Davies on 1 December 2019 (2 pages)
5 December 2019Appointment of Mrs Susan Eliizabeth Brent as a director on 27 November 2019 (2 pages)
5 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
16 September 2019Termination of appointment of Toni Samantha Dawson as a director on 11 September 2019 (1 page)
19 July 2019Registration of charge 022639600002, created on 3 July 2019 (27 pages)
10 July 2019Satisfaction of charge 1 in full (4 pages)
26 June 2019Appointment of Mr Richard Bennett as a director on 30 November 2018 (2 pages)
29 November 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
27 November 2018Appointment of Mrs Toni Samantha Dawson as a director on 6 November 2018 (2 pages)
22 November 2018Termination of appointment of Nigel Cook as a director on 6 November 2018 (1 page)
22 November 2018Group of companies' accounts made up to 31 March 2018 (38 pages)
27 December 2017Group of companies' accounts made up to 31 March 2017 (34 pages)
18 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
13 December 2017Director's details changed for Mr Paul Jackson on 12 December 2017 (2 pages)
13 December 2017Director's details changed for Mr Paul Jackson on 12 December 2017 (2 pages)
5 November 2017Appointment of Mrs Anita Geraldine Burdon as a director on 30 October 2017 (2 pages)
5 November 2017Appointment of Mr Mark Henry Mcardle as a director on 30 October 2017 (2 pages)
5 November 2017Appointment of Mrs Anita Geraldine Burdon as a director on 30 October 2017 (2 pages)
5 November 2017Appointment of Mr Mark Henry Mcardle as a director on 30 October 2017 (2 pages)
26 June 2017Termination of appointment of Robert Michael Waterston as a director on 26 June 2017 (1 page)
26 June 2017Termination of appointment of Robert Michael Waterston as a director on 26 June 2017 (1 page)
22 June 2017Termination of appointment of Sally Hancox as a director on 16 June 2017 (1 page)
22 June 2017Termination of appointment of Sally Hancox as a director on 16 June 2017 (1 page)
16 June 2017Termination of appointment of Michael Paul Stirrup as a director on 15 June 2017 (1 page)
16 June 2017Termination of appointment of Robin Timothy Statham as a director on 12 May 2017 (1 page)
16 June 2017Termination of appointment of Michael Paul Stirrup as a director on 15 June 2017 (1 page)
16 June 2017Termination of appointment of Robin Timothy Statham as a director on 12 May 2017 (1 page)
27 January 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
27 January 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
9 January 2017Appointment of Miss Sally Hancox as a director on 29 August 2016 (2 pages)
9 January 2017Appointment of Miss Sally Hancox as a director on 29 August 2016 (2 pages)
4 January 2017Termination of appointment of Ruth Jennifer Wright as a director on 29 November 2016 (1 page)
4 January 2017Confirmation statement made on 21 December 2016 with updates (4 pages)
4 January 2017Confirmation statement made on 21 December 2016 with updates (4 pages)
4 January 2017Termination of appointment of Ruth Jennifer Wright as a director on 29 November 2016 (1 page)
23 December 2016Group of companies' accounts made up to 31 March 2016 (35 pages)
23 December 2016Group of companies' accounts made up to 31 March 2016 (35 pages)
5 February 2016Termination of appointment of Denise Franks as a director on 26 January 2016 (1 page)
5 February 2016Termination of appointment of Denise Franks as a director on 26 January 2016 (1 page)
31 December 2015Group of companies' accounts made up to 31 March 2015 (30 pages)
31 December 2015Group of companies' accounts made up to 31 March 2015 (30 pages)
22 December 2015Annual return made up to 21 December 2015 no member list (8 pages)
22 December 2015Annual return made up to 21 December 2015 no member list (8 pages)
21 December 2015Termination of appointment of Dinah Elizabeth Bennett as a director on 1 July 2015 (1 page)
21 December 2015Termination of appointment of Dinah Elizabeth Bennett as a director on 1 July 2015 (1 page)
10 December 2014Termination of appointment of Robert Aloysius Spence as a director on 28 November 2014 (1 page)
10 December 2014Termination of appointment of Robert Aloysius Spence as a director on 28 November 2014 (1 page)
10 November 2014Group of companies' accounts made up to 31 March 2014 (34 pages)
10 November 2014Group of companies' accounts made up to 31 March 2014 (34 pages)
3 November 2014Termination of appointment of Philip Anthony Joyce as a director on 28 October 2014 (1 page)
3 November 2014Annual return made up to 3 November 2014 no member list (10 pages)
3 November 2014Termination of appointment of Margaret Mccabe as a director on 28 October 2014 (1 page)
3 November 2014Termination of appointment of Margaret Mccabe as a director on 28 October 2014 (1 page)
3 November 2014Annual return made up to 3 November 2014 no member list (10 pages)
3 November 2014Annual return made up to 3 November 2014 no member list (10 pages)
3 November 2014Termination of appointment of Philip Anthony Joyce as a director on 28 October 2014 (1 page)
4 August 2014Termination of appointment of Robert Carrick as a director on 22 July 2014 (1 page)
4 August 2014Termination of appointment of Peter James Laurence Quigley as a director on 30 July 2014 (1 page)
4 August 2014Termination of appointment of Peter James Laurence Quigley as a director on 30 July 2014 (1 page)
4 August 2014Termination of appointment of Robert Carrick as a director on 22 July 2014 (1 page)
28 May 2014Appointment of Mr Robert Michael Waterston as a director (2 pages)
28 May 2014Appointment of Mr Robert Michael Waterston as a director (2 pages)
22 May 2014Appointment of Mr Robin Statham as a director (2 pages)
22 May 2014Appointment of Mr Robin Statham as a director (2 pages)
22 May 2014Appointment of Mrs Ruth Jennifer Wright as a director (2 pages)
22 May 2014Appointment of Mrs Ruth Jennifer Wright as a director (2 pages)
2 May 2014Auditor's resignation (2 pages)
2 May 2014Auditor's resignation (2 pages)
25 April 2014Termination of appointment of Glyn Davison as a director (1 page)
25 April 2014Termination of appointment of Glyn Davison as a director (1 page)
24 April 2014Section 519 (1 page)
24 April 2014Section 519 (1 page)
17 January 2014Appointment of Mr Robert Carrick as a director (2 pages)
17 January 2014Appointment of Mr Robert Carrick as a director (2 pages)
24 December 2013Annual return made up to 27 November 2013 no member list (13 pages)
24 December 2013Annual return made up to 27 November 2013 no member list (13 pages)
3 December 2013Full accounts made up to 31 March 2013 (19 pages)
3 December 2013Full accounts made up to 31 March 2013 (19 pages)
8 November 2013Appointment of Mr Philip Anthony Joyce as a director (2 pages)
8 November 2013Termination of appointment of Robin Statham as a director (1 page)
8 November 2013Appointment of Mr Philip Anthony Joyce as a director (2 pages)
8 November 2013Termination of appointment of Robin Statham as a director (1 page)
25 February 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
25 February 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
23 January 2013Termination of appointment of Edith Naylor as a director (1 page)
23 January 2013Termination of appointment of Edith Naylor as a director (1 page)
28 November 2012Annual return made up to 27 November 2012 no member list (14 pages)
28 November 2012Annual return made up to 27 November 2012 no member list (14 pages)
20 September 2012Full accounts made up to 31 March 2012 (19 pages)
20 September 2012Full accounts made up to 31 March 2012 (19 pages)
17 May 2012Appointment of Mr Michael Paul Stirrup as a director (2 pages)
17 May 2012Appointment of Mr Michael Paul Stirrup as a director (2 pages)
15 November 2011Annual return made up to 5 November 2011 no member list (13 pages)
15 November 2011Annual return made up to 5 November 2011 no member list (13 pages)
15 November 2011Annual return made up to 5 November 2011 no member list (13 pages)
20 October 2011Appointment of Mrs Anne Britton as a director (2 pages)
20 October 2011Appointment of Mrs Anne Britton as a director (2 pages)
11 October 2011Full accounts made up to 31 March 2011 (21 pages)
11 October 2011Full accounts made up to 31 March 2011 (21 pages)
1 September 2011Termination of appointment of Sarah Simon as a director (1 page)
1 September 2011Termination of appointment of Sarah Simon as a director (1 page)
19 May 2011Appointment of Mr Glyn Davison as a director (2 pages)
19 May 2011Appointment of Mr Glyn Davison as a director (2 pages)
2 April 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 April 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 March 2011Appointment of Mrs Sarah Tamara Simon as a director (2 pages)
30 March 2011Appointment of Mrs Edith Naylor as a director (2 pages)
30 March 2011Appointment of Mrs Edith Naylor as a director (2 pages)
30 March 2011Appointment of Mrs Sarah Tamara Simon as a director (2 pages)
25 March 2011Termination of appointment of Kevin Jackson as a director (1 page)
25 March 2011Termination of appointment of Kevin Jackson as a director (1 page)
13 January 2011Full accounts made up to 31 March 2010 (20 pages)
13 January 2011Full accounts made up to 31 March 2010 (20 pages)
19 November 2010Director's details changed for Mrs Denise Franks on 19 November 2010 (2 pages)
19 November 2010Annual return made up to 5 November 2010 no member list (11 pages)
19 November 2010Annual return made up to 5 November 2010 no member list (11 pages)
19 November 2010Director's details changed for Mrs Denise Franks on 19 November 2010 (2 pages)
19 November 2010Annual return made up to 5 November 2010 no member list (11 pages)
22 October 2010Termination of appointment of Robert Carrick as a director (1 page)
22 October 2010Termination of appointment of Robert Carrick as a director (1 page)
18 October 2010Appointment of Mr Robin Timothy Statham as a director (2 pages)
18 October 2010Appointment of Mr Robin Timothy Statham as a director (2 pages)
15 October 2010Termination of appointment of John Poland as a director (1 page)
15 October 2010Termination of appointment of John Poland as a director (1 page)
15 October 2010Termination of appointment of Robert Carrick as a secretary (1 page)
15 October 2010Termination of appointment of Robert Carrick as a secretary (1 page)
27 July 2010Termination of appointment of Malcolm Webb as a director (1 page)
27 July 2010Termination of appointment of Malcolm Webb as a director (1 page)
1 March 2010Appointment of Mr Mark Davies as a director (1 page)
1 March 2010Appointment of Mr Mark Davies as a director (1 page)
25 February 2010Termination of appointment of Derwentside Hospice Care Foundation as a director (1 page)
25 February 2010Appointment of Mrs Denise Franks as a director (1 page)
25 February 2010Termination of appointment of John Dean as a director (1 page)
25 February 2010Appointment of Mrs Denise Franks as a director (1 page)
25 February 2010Termination of appointment of David Woodhead as a director (1 page)
25 February 2010Termination of appointment of Derwentside Hospice Care Foundation as a director (1 page)
25 February 2010Termination of appointment of David Woodhead as a director (1 page)
25 February 2010Termination of appointment of John Dean as a director (1 page)
24 January 2010Appointment of Derwentside Hospice Care Foundation as a director (1 page)
24 January 2010Appointment of Derwentside Hospice Care Foundation as a director (1 page)
19 January 2010Full accounts made up to 31 March 2009 (20 pages)
19 January 2010Full accounts made up to 31 March 2009 (20 pages)
17 November 2009Annual return made up to 5 November 2009 no member list (8 pages)
17 November 2009Annual return made up to 5 November 2009 no member list (8 pages)
17 November 2009Annual return made up to 5 November 2009 no member list (8 pages)
6 November 2009Director's details changed for Revd Canon Robert Aloysius Spence on 5 November 2009 (2 pages)
6 November 2009Director's details changed for Revd Canon Robert Aloysius Spence on 5 November 2009 (2 pages)
6 November 2009Registered office address changed from Willow Burn Hospice Maiden Law Hospital Lanchester Durham DH7 0QN on 6 November 2009 (1 page)
6 November 2009Registered office address changed from Willow Burn Hospice Maiden Law Hospital Lanchester Durham DH7 0QN on 6 November 2009 (1 page)
6 November 2009Registered office address changed from Willow Burn Hospice Maiden Law Hospital Lanchester Durham DH7 0QN on 6 November 2009 (1 page)
6 November 2009Director's details changed for Revd Canon Robert Aloysius Spence on 5 November 2009 (2 pages)
5 November 2009Director's details changed for John Dean on 5 November 2009 (2 pages)
5 November 2009Director's details changed for John Dean on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Robert Carrick on 5 November 2009 (2 pages)
5 November 2009Director's details changed for David Woodhead on 5 November 2009 (2 pages)
5 November 2009Director's details changed for John Henry Poland on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Kevin John Jackson on 5 November 2009 (2 pages)
5 November 2009Director's details changed for John Dean on 5 November 2009 (2 pages)
5 November 2009Director's details changed for John Henry Poland on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Peter James Laurence Quigley on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Margaret Mccabe on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Nigel Cook on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Ms Dinah Elizabeth Bennett on 5 November 2009 (2 pages)
5 November 2009Director's details changed for David Woodhead on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Mr Paul Jackson on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Malcolm Webb on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Ms Dinah Elizabeth Bennett on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Nigel Cook on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Margaret Mccabe on 5 November 2009 (2 pages)
5 November 2009Director's details changed for John Henry Poland on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Nigel Cook on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Robert Carrick on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Peter James Laurence Quigley on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Ms Dinah Elizabeth Bennett on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Malcolm Webb on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Peter James Laurence Quigley on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Mr Paul Jackson on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Mr Paul Jackson on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Margaret Mccabe on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Malcolm Webb on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Kevin John Jackson on 5 November 2009 (2 pages)
5 November 2009Director's details changed for David Woodhead on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Robert Carrick on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Kevin John Jackson on 5 November 2009 (2 pages)
27 September 2009Appointment terminated director michael wardle (1 page)
27 September 2009Appointment terminated director michael wardle (1 page)
19 May 2009Director appointed dinah bennett (2 pages)
19 May 2009Director appointed dinah bennett (2 pages)
27 January 2009Director appointed nigel cook (2 pages)
27 January 2009Director appointed nigel cook (2 pages)
9 December 2008Appointment terminated director peter robson (1 page)
9 December 2008Appointment terminated director peter robson (1 page)
9 December 2008Annual return made up to 01/12/08 (5 pages)
9 December 2008Annual return made up to 01/12/08 (5 pages)
13 August 2008Full accounts made up to 31 March 2008 (14 pages)
13 August 2008Full accounts made up to 31 March 2008 (14 pages)
8 February 2008Registered office changed on 08/02/08 from: willow burn unit maiden law hospital lanchester durham DH7 0QN (1 page)
8 February 2008Annual return made up to 01/12/07 (3 pages)
8 February 2008Annual return made up to 01/12/07 (3 pages)
8 February 2008Director's particulars changed (1 page)
8 February 2008Registered office changed on 08/02/08 from: willow burn unit maiden law hospital lanchester durham DH7 0QN (1 page)
8 February 2008Director's particulars changed (1 page)
4 February 2008Full accounts made up to 31 March 2007 (17 pages)
4 February 2008Full accounts made up to 31 March 2007 (17 pages)
30 January 2008New director appointed (1 page)
30 January 2008New director appointed (1 page)
30 January 2008New director appointed (1 page)
30 January 2008New director appointed (1 page)
30 January 2008New director appointed (1 page)
30 January 2008New director appointed (1 page)
23 January 2007Full accounts made up to 31 March 2006 (17 pages)
23 January 2007Full accounts made up to 31 March 2006 (17 pages)
6 January 2007Annual return made up to 01/12/06 (8 pages)
6 January 2007Annual return made up to 01/12/06 (8 pages)
6 January 2007Director resigned (1 page)
6 January 2007Director resigned (1 page)
10 August 2006New director appointed (2 pages)
10 August 2006New director appointed (2 pages)
5 April 2006New director appointed (2 pages)
5 April 2006New director appointed (2 pages)
3 January 2006Full accounts made up to 31 March 2005 (17 pages)
3 January 2006Full accounts made up to 31 March 2005 (17 pages)
16 December 2005Annual return made up to 01/12/05 (7 pages)
16 December 2005Annual return made up to 01/12/05 (7 pages)
4 October 2005New director appointed (2 pages)
4 October 2005New director appointed (2 pages)
26 September 2005New director appointed (2 pages)
26 September 2005New director appointed (2 pages)
14 April 2005New director appointed (2 pages)
14 April 2005New director appointed (2 pages)
20 December 2004Annual return made up to 01/12/04 (5 pages)
20 December 2004Annual return made up to 01/12/04 (5 pages)
22 September 2004Full accounts made up to 31 March 2004 (19 pages)
22 September 2004Full accounts made up to 31 March 2004 (19 pages)
19 April 2004Director resigned (1 page)
19 April 2004Director resigned (1 page)
24 December 2003Annual return made up to 01/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 December 2003Annual return made up to 01/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 October 2003Full accounts made up to 31 March 2003 (16 pages)
31 October 2003Full accounts made up to 31 March 2003 (16 pages)
30 December 2002Full accounts made up to 31 March 2002 (11 pages)
30 December 2002Full accounts made up to 31 March 2002 (11 pages)
30 December 2002Annual return made up to 01/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 December 2002Annual return made up to 01/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 April 2002Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
3 April 2002Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
21 March 2002New director appointed (2 pages)
21 March 2002New director appointed (2 pages)
27 December 2001Annual return made up to 01/12/01
  • 363(287) ‐ Registered office changed on 27/12/01
(4 pages)
27 December 2001Annual return made up to 01/12/01
  • 363(287) ‐ Registered office changed on 27/12/01
(4 pages)
12 December 2001Full accounts made up to 30 June 2001 (12 pages)
12 December 2001Full accounts made up to 30 June 2001 (12 pages)
14 November 2001New secretary appointed (2 pages)
14 November 2001Secretary resigned (1 page)
14 November 2001Secretary resigned (1 page)
14 November 2001New secretary appointed (2 pages)
18 May 2001Director resigned (1 page)
18 May 2001Director resigned (1 page)
8 February 2001Director resigned (1 page)
8 February 2001Director resigned (1 page)
18 January 2001Full accounts made up to 30 June 2000 (11 pages)
18 January 2001Full accounts made up to 30 June 2000 (11 pages)
22 December 2000Annual return made up to 01/12/00
  • 363(288) ‐ Director's particulars changed
(5 pages)
22 December 2000Annual return made up to 01/12/00
  • 363(288) ‐ Director's particulars changed
(5 pages)
28 March 2000New director appointed (2 pages)
28 March 2000New director appointed (2 pages)
17 March 2000Full accounts made up to 30 June 1999 (15 pages)
17 March 2000Full accounts made up to 30 June 1999 (15 pages)
10 December 1999Annual return made up to 01/12/99 (5 pages)
10 December 1999Annual return made up to 01/12/99 (5 pages)
26 May 1999New director appointed (2 pages)
26 May 1999New director appointed (2 pages)
26 May 1999New director appointed (2 pages)
26 May 1999Director resigned (1 page)
26 May 1999Secretary resigned;director resigned (1 page)
26 May 1999New director appointed (2 pages)
26 May 1999Secretary resigned;director resigned (1 page)
26 May 1999Director resigned (1 page)
26 May 1999New secretary appointed (2 pages)
26 May 1999New secretary appointed (2 pages)
23 December 1998Full accounts made up to 30 June 1998 (11 pages)
23 December 1998Full accounts made up to 30 June 1998 (11 pages)
15 December 1998Annual return made up to 01/12/98 (6 pages)
15 December 1998Annual return made up to 01/12/98 (6 pages)
18 March 1998New director appointed (2 pages)
18 March 1998New director appointed (2 pages)
11 December 1997Annual return made up to 01/12/97 (10 pages)
11 December 1997Annual return made up to 01/12/97 (10 pages)
26 November 1997Full accounts made up to 30 June 1997 (11 pages)
26 November 1997Full accounts made up to 30 June 1997 (11 pages)
28 June 1997Director resigned (1 page)
28 June 1997Director resigned (1 page)
18 December 1996Annual return made up to 01/12/96
  • 363(288) ‐ Director resigned
(8 pages)
18 December 1996Annual return made up to 01/12/96
  • 363(288) ‐ Director resigned
(8 pages)
3 December 1996Full accounts made up to 30 June 1996 (10 pages)
3 December 1996Full accounts made up to 30 June 1996 (10 pages)
28 March 1996Director resigned (2 pages)
28 March 1996Director resigned (2 pages)
28 March 1996Director resigned (2 pages)
28 March 1996Director resigned (2 pages)
1 February 1996Full accounts made up to 30 June 1995 (9 pages)
1 February 1996Full accounts made up to 30 June 1995 (9 pages)
28 December 1995Annual return made up to 01/12/95 (6 pages)
28 December 1995Annual return made up to 01/12/95 (6 pages)
19 June 1995Director resigned (2 pages)
19 June 1995Director resigned (2 pages)
19 June 1995Director resigned (2 pages)
19 June 1995Director resigned (2 pages)
1 May 1995Secretary resigned;new secretary appointed (2 pages)
1 May 1995Secretary resigned;new secretary appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (28 pages)
2 June 1988Incorporation (25 pages)
2 June 1988Incorporation (25 pages)