About

Registered Number: 02620879
Date of Incorporation: 17/06/1991 (33 years and 9 months ago)
Company Status: Active
Registered Address: Little Bridge House, Redlands Road, Fremington Barnstaple, North Devon, EX31 2PZ

 

Founded in 1991, Children's Hospice South West have registered office in North Devon, it's status is listed as "Active". Webber, Jonathan Charles, Childs, Elizabeth, M/s, Martin, Katharine Amanda Kennedy, Dr, Mason, Nicola Tracey, Morris, Patricia, Farwell, Eddie, Curtis, Hazel Ann, Dr, Curtis, Hazel Ann, Dr, Jardine, Philip Edward, Dr, Langton Hewer, Simon Christopher, Munns, Beryl Marie, Dr, Randall, John, Sones, Gerald Robert, Tapper, Victoria, Whittard, Damian Nicholas are listed as the directors of Children's Hospice South West.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHILDS, Elizabeth, M/S 18 July 2019 - 1
MARTIN, Katharine Amanda Kennedy, Dr 18 July 2019 - 1
MASON, Nicola Tracey 23 February 2016 - 1
MORRIS, Patricia 23 February 2016 - 1
CURTIS, Hazel Ann, Dr 23 September 2016 07 September 2018 1
CURTIS, Hazel Ann, Dr 12 August 1993 10 September 1998 1
JARDINE, Philip Edward, Dr 08 December 2003 29 September 2015 1
LANGTON HEWER, Simon Christopher 03 March 2000 16 July 2020 1
MUNNS, Beryl Marie, Dr N/A 30 September 2006 1
RANDALL, John 03 March 2000 29 September 2015 1
SONES, Gerald Robert 06 March 2007 07 February 2013 1
TAPPER, Victoria 20 October 2012 26 March 2015 1
WHITTARD, Damian Nicholas 01 July 2015 28 November 2019 1
Secretary Name Appointed Resigned Total Appointments
WEBBER, Jonathan Charles 08 March 2016 - 1
FARWELL, Eddie 08 September 2005 08 March 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 July 2020
TM01 - Termination of appointment of director 17 July 2020
CS01 - N/A 08 July 2020
TM01 - Termination of appointment of director 29 November 2019
TM01 - Termination of appointment of director 19 November 2019
TM01 - Termination of appointment of director 14 November 2019
AA - Annual Accounts 19 September 2019
AP01 - Appointment of director 01 August 2019
AP01 - Appointment of director 01 August 2019
CS01 - N/A 08 July 2019
CH01 - Change of particulars for director 19 November 2018
AA - Annual Accounts 19 September 2018
TM01 - Termination of appointment of director 10 September 2018
AP01 - Appointment of director 23 July 2018
AP01 - Appointment of director 20 July 2018
TM01 - Termination of appointment of director 20 July 2018
CS01 - N/A 09 July 2018
CH01 - Change of particulars for director 19 March 2018
CH01 - Change of particulars for director 19 September 2017
AA - Annual Accounts 08 August 2017
RESOLUTIONS - N/A 21 July 2017
CS01 - N/A 14 July 2017
AP01 - Appointment of director 29 June 2017
CH01 - Change of particulars for director 09 May 2017
TM01 - Termination of appointment of director 06 January 2017
AP01 - Appointment of director 23 September 2016
AA - Annual Accounts 19 July 2016
CS01 - N/A 01 July 2016
AP01 - Appointment of director 30 March 2016
AP01 - Appointment of director 29 March 2016
AP03 - Appointment of secretary 14 March 2016
TM01 - Termination of appointment of director 14 March 2016
TM02 - Termination of appointment of secretary 14 March 2016
CH01 - Change of particulars for director 03 March 2016
CH01 - Change of particulars for director 03 March 2016
AA - Annual Accounts 10 November 2015
TM01 - Termination of appointment of director 05 October 2015
TM01 - Termination of appointment of director 05 October 2015
AP01 - Appointment of director 03 September 2015
AP01 - Appointment of director 04 August 2015
AP01 - Appointment of director 04 August 2015
AP01 - Appointment of director 04 August 2015
AR01 - Annual Return 19 June 2015
TM01 - Termination of appointment of director 30 March 2015
AP01 - Appointment of director 16 December 2014
AP01 - Appointment of director 06 November 2014
AP01 - Appointment of director 06 October 2014
TM01 - Termination of appointment of director 06 October 2014
MR01 - N/A 24 September 2014
AA01 - Change of accounting reference date 30 July 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 29 April 2014
TM01 - Termination of appointment of director 20 February 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 16 May 2013
TM01 - Termination of appointment of director 11 February 2013
AP01 - Appointment of director 13 November 2012
MISC - Miscellaneous document 22 October 2012
AUD - Auditor's letter of resignation 15 October 2012
AP01 - Appointment of director 21 August 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 02 July 2012
CH01 - Change of particulars for director 04 July 2011
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 14 June 2011
TM01 - Termination of appointment of director 26 January 2011
MG01 - Particulars of a mortgage or charge 01 October 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 13 July 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
RESOLUTIONS - N/A 17 June 2009
RESOLUTIONS - N/A 16 June 2009
288a - Notice of appointment of directors or secretaries 10 December 2008
AA - Annual Accounts 12 August 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 06 September 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
363s - Annual Return 24 July 2007
288b - Notice of resignation of directors or secretaries 29 November 2006
288b - Notice of resignation of directors or secretaries 29 November 2006
363s - Annual Return 18 July 2006
AA - Annual Accounts 15 June 2006
288a - Notice of appointment of directors or secretaries 05 May 2006
363s - Annual Return 04 October 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288b - Notice of resignation of directors or secretaries 22 September 2005
363s - Annual Return 12 September 2005
AA - Annual Accounts 05 September 2005
288b - Notice of resignation of directors or secretaries 27 July 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 14 October 2004
225 - Change of Accounting Reference Date 28 September 2004
AA - Annual Accounts 24 May 2004
288a - Notice of appointment of directors or secretaries 21 May 2004
225 - Change of Accounting Reference Date 29 April 2004
363s - Annual Return 12 August 2003
AA - Annual Accounts 28 March 2003
363s - Annual Return 15 July 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 30 August 2001
AA - Annual Accounts 23 May 2001
288a - Notice of appointment of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 22 November 2000
288a - Notice of appointment of directors or secretaries 31 October 2000
288b - Notice of resignation of directors or secretaries 25 October 2000
363s - Annual Return 18 July 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 27 July 1999
AA - Annual Accounts 23 March 1999
363s - Annual Return 15 July 1998
AA - Annual Accounts 30 April 1998
363s - Annual Return 20 July 1997
AA - Annual Accounts 03 May 1997
287 - Change in situation or address of Registered Office 03 December 1996
363s - Annual Return 15 July 1996
AA - Annual Accounts 02 May 1996
363s - Annual Return 14 July 1995
AA - Annual Accounts 21 April 1995
363s - Annual Return 11 August 1994
AA - Annual Accounts 18 May 1994
288 - N/A 18 January 1994
363s - Annual Return 09 August 1993
AA - Annual Accounts 31 March 1993
363b - Annual Return 27 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 June 1991
NEWINC - New incorporation documents 17 June 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 September 2014 Outstanding

N/A

Rent deposit deed 22 September 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.