Bluebell Wood Children's Hospice

About

Registered Number: 03809663
Date of Incorporation: 19/07/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: Bluebell Wood Childrens Hospice, Cramfit Road North Anston, Sheffield, South Yorkshire, S25 4AJ

 

Having been setup in 1999, Bluebell Wood Children's Hospice has its registered office in Sheffield in South Yorkshire, it has a status of "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Stephen James 25 June 2018 - 1
FOWLIE, Anne 12 December 2016 - 1
SEYMOUR, Patricia Mary 21 July 2014 - 1
ATKINSON, Bethan Proctor 26 June 2017 18 November 2019 1
BILBY, Sarah Louise 19 July 1999 24 March 2001 1
BILBY, Timothy David 19 July 1999 04 December 2000 1
BINNINGTON, David 19 July 1999 04 December 2000 1
BOWER, John Arthur 16 March 2009 24 September 2012 1
BRIDSON, Jennifer Lesley 19 July 1999 04 December 2000 1
BRIDSON, John, Dr 19 July 1999 04 December 2000 1
GREEN, Kevin Leslie 13 May 2002 19 July 2010 1
HABERGHAN, Rachel 20 September 2010 20 August 2012 1
HEATH, Mary Elizabeth, M/S 16 March 2009 17 May 2010 1
HENDERSON, Kathryn June 20 August 2010 12 December 2016 1
KEOWN, Gary 03 March 2003 31 March 2005 1
MACFARLANE, Peter Iain, Dr 19 July 1999 04 December 2000 1
MADLOM, Mukhlis Munem, Dr 19 July 1999 16 March 2015 1
MARKWELL, David 18 November 2009 03 May 2011 1
METCALF, Keith 21 July 2014 06 July 2020 1
MORRIS, Alison Clare 16 March 2009 01 November 2012 1
NAPPER, Sally Elizabeth 23 May 2016 05 April 2018 1
OLDRIDGE, Jillian 19 July 1999 30 January 2012 1
RAY, Carol Mary 19 July 1999 13 May 2002 1
SCHOFIELD, Howard 19 July 1999 17 March 2014 1
SHEIKH, Mark 17 November 2014 08 January 2018 1
SNAPE, Allyson Clare 20 September 2010 17 March 2014 1
WOOD, Andrew David 23 July 2012 12 December 2016 1
WOOD, Elizabeth Ann 23 May 2016 05 February 2018 1
Secretary Name Appointed Resigned Total Appointments
LISTER, Jon 22 February 2016 26 March 2018 1
MARSH, Richard Webster 17 March 2014 19 January 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 05 August 2020
TM01 - Termination of appointment of director 05 August 2020
CS01 - N/A 07 February 2020
AA - Annual Accounts 31 December 2019
TM01 - Termination of appointment of director 29 November 2019
TM01 - Termination of appointment of director 29 November 2019
AUD - Auditor's letter of resignation 26 March 2019
CH01 - Change of particulars for director 25 March 2019
CS01 - N/A 30 January 2019
TM01 - Termination of appointment of director 04 January 2019
AA - Annual Accounts 30 October 2018
AP01 - Appointment of director 13 July 2018
AP01 - Appointment of director 12 July 2018
CH01 - Change of particulars for director 06 April 2018
TM01 - Termination of appointment of director 05 April 2018
TM02 - Termination of appointment of secretary 05 April 2018
AP01 - Appointment of director 26 February 2018
TM01 - Termination of appointment of director 26 February 2018
CS01 - N/A 25 January 2018
TM01 - Termination of appointment of director 24 January 2018
AA - Annual Accounts 13 December 2017
AP01 - Appointment of director 11 February 2017
CS01 - N/A 03 February 2017
TM01 - Termination of appointment of director 02 February 2017
TM01 - Termination of appointment of director 02 February 2017
AA - Annual Accounts 21 November 2016
AP01 - Appointment of director 29 July 2016
AP01 - Appointment of director 29 July 2016
AP01 - Appointment of director 29 July 2016
AP01 - Appointment of director 29 July 2016
AP03 - Appointment of secretary 13 May 2016
TM01 - Termination of appointment of director 05 February 2016
AR01 - Annual Return 03 February 2016
TM02 - Termination of appointment of secretary 01 February 2016
TM01 - Termination of appointment of director 01 February 2016
RESOLUTIONS - N/A 06 January 2016
AA - Annual Accounts 03 January 2016
TM01 - Termination of appointment of director 11 June 2015
TM01 - Termination of appointment of director 20 April 2015
TM01 - Termination of appointment of director 20 April 2015
AUD - Auditor's letter of resignation 14 April 2015
AR01 - Annual Return 21 January 2015
CH01 - Change of particulars for director 21 January 2015
AA - Annual Accounts 18 December 2014
AP01 - Appointment of director 16 December 2014
AD01 - Change of registered office address 04 December 2014
AP01 - Appointment of director 18 November 2014
AP01 - Appointment of director 29 October 2014
AP01 - Appointment of director 29 October 2014
AP01 - Appointment of director 12 August 2014
AP01 - Appointment of director 12 August 2014
AR01 - Annual Return 07 August 2014
TM01 - Termination of appointment of director 09 May 2014
AP03 - Appointment of secretary 06 May 2014
TM01 - Termination of appointment of director 06 May 2014
TM02 - Termination of appointment of secretary 06 May 2014
AA - Annual Accounts 21 November 2013
MISC - Miscellaneous document 08 October 2013
CERTNM - Change of name certificate 07 October 2013
CONNOT - N/A 07 October 2013
AR01 - Annual Return 20 July 2013
TM01 - Termination of appointment of director 07 December 2012
TM01 - Termination of appointment of director 07 December 2012
TM01 - Termination of appointment of director 07 December 2012
AA - Annual Accounts 22 November 2012
AP01 - Appointment of director 17 August 2012
AR01 - Annual Return 25 July 2012
CH01 - Change of particulars for director 24 July 2012
CH01 - Change of particulars for director 25 April 2012
TM01 - Termination of appointment of director 25 April 2012
TM01 - Termination of appointment of director 31 January 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 30 July 2011
TM01 - Termination of appointment of director 08 May 2011
TM01 - Termination of appointment of director 30 April 2011
CH01 - Change of particulars for director 02 December 2010
AA - Annual Accounts 26 November 2010
AP01 - Appointment of director 27 September 2010
AP01 - Appointment of director 25 September 2010
AP01 - Appointment of director 25 September 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
TM01 - Termination of appointment of director 22 July 2010
TM01 - Termination of appointment of director 15 June 2010
TM01 - Termination of appointment of director 15 June 2010
TM01 - Termination of appointment of director 14 June 2010
TM01 - Termination of appointment of director 14 June 2010
AP01 - Appointment of director 25 January 2010
AA - Annual Accounts 16 November 2009
288c - Notice of change of directors or secretaries or in their particulars 06 August 2009
288c - Notice of change of directors or secretaries or in their particulars 06 August 2009
363a - Annual Return 06 August 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
288c - Notice of change of directors or secretaries or in their particulars 03 June 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 04 August 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 13 September 2007
287 - Change in situation or address of Registered Office 24 August 2007
288c - Notice of change of directors or secretaries or in their particulars 23 May 2007
AA - Annual Accounts 26 January 2007
363a - Annual Return 07 August 2006
AA - Annual Accounts 16 February 2006
288a - Notice of appointment of directors or secretaries 11 October 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
363s - Annual Return 23 August 2005
AA - Annual Accounts 01 March 2005
288c - Notice of change of directors or secretaries or in their particulars 04 February 2005
288c - Notice of change of directors or secretaries or in their particulars 04 February 2005
287 - Change in situation or address of Registered Office 21 October 2004
363s - Annual Return 31 August 2004
AA - Annual Accounts 02 June 2004
225 - Change of Accounting Reference Date 17 March 2004
363s - Annual Return 10 September 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
AA - Annual Accounts 03 June 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
363s - Annual Return 18 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
288b - Notice of resignation of directors or secretaries 18 August 2002
AA - Annual Accounts 21 May 2002
363s - Annual Return 14 August 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 15 August 2000
288c - Notice of change of directors or secretaries or in their particulars 16 August 1999
NEWINC - New incorporation documents 19 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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