Countess Mountbatten Hospice Charity Ltd

About

Registered Number: 06539641
Date of Incorporation: 19/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: Botley Road, West End, Southampton, Hampshire, SO30 3JB

 

Having been setup in 2008, Countess Mountbatten Hospice Charity Ltd has its registered office in Southampton in Hampshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Countess Mountbatten Hospice Charity Ltd. This company has 20 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALSTROM, Carol 01 October 2018 - 1
CHESHIRE, Ian, Sir 10 July 2020 - 1
PITCHER, Peter 18 May 2017 - 1
PRICE, Debra 13 June 2019 - 1
STABLES, Anthony 01 October 2018 - 1
CARTWRIGHT, Nicola 14 April 2011 11 December 2013 1
COMPANY DIRECTORS LIMITED 19 March 2008 19 March 2008 1
INNES, Marion 05 October 2015 30 November 2017 1
LANE, Timothy Frank 11 September 2008 18 November 2010 1
MCDERMOTT, Scott 19 March 2008 05 October 2015 1
NEWMAN, Daron 20 February 2014 19 January 2017 1
PERRY, Martin 17 October 2013 28 February 2017 1
SHAW, Barbara Lilian 19 March 2008 05 October 2015 1
SMITH, Kenneth Stuart 19 March 2008 14 August 2008 1
TAYLOR, Anthony James 24 June 2010 26 April 2012 1
WILSON, Diana Frances 19 March 2008 05 October 2015 1
WILSON, Michael John 19 March 2008 21 October 2008 1
Secretary Name Appointed Resigned Total Appointments
EDMONDS, Michael 01 October 2018 - 1
CALNAN-WILLIAMS, Pamela Patricia Ann 19 March 2008 09 September 2010 1
TEMPLE SECRETARIES LIMITED 19 March 2008 19 March 2008 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 19 August 2020
AP01 - Appointment of director 23 July 2020
CS01 - N/A 19 March 2020
CH01 - Change of particulars for director 09 January 2020
TM01 - Termination of appointment of director 09 January 2020
AA - Annual Accounts 29 November 2019
AP01 - Appointment of director 14 June 2019
AP01 - Appointment of director 14 June 2019
TM01 - Termination of appointment of director 14 June 2019
AP03 - Appointment of secretary 01 April 2019
CS01 - N/A 27 March 2019
TM01 - Termination of appointment of director 31 January 2019
AP01 - Appointment of director 31 January 2019
RESOLUTIONS - N/A 01 November 2018
AA - Annual Accounts 30 October 2018
AP01 - Appointment of director 10 October 2018
AP01 - Appointment of director 10 October 2018
AP01 - Appointment of director 10 October 2018
AP01 - Appointment of director 10 October 2018
AP01 - Appointment of director 10 October 2018
AP01 - Appointment of director 10 October 2018
AP01 - Appointment of director 10 October 2018
AP01 - Appointment of director 10 October 2018
TM01 - Termination of appointment of director 10 October 2018
MA - Memorandum and Articles 05 October 2018
TM01 - Termination of appointment of director 19 July 2018
CS01 - N/A 23 March 2018
TM01 - Termination of appointment of director 19 March 2018
AA - Annual Accounts 17 November 2017
AP01 - Appointment of director 02 August 2017
TM01 - Termination of appointment of director 02 August 2017
CS01 - N/A 25 April 2017
AP01 - Appointment of director 20 April 2017
TM01 - Termination of appointment of director 19 April 2017
TM01 - Termination of appointment of director 19 April 2017
AP01 - Appointment of director 19 April 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 14 April 2016
TM01 - Termination of appointment of director 22 October 2015
TM01 - Termination of appointment of director 22 October 2015
TM01 - Termination of appointment of director 22 October 2015
AP01 - Appointment of director 22 October 2015
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 09 April 2015
CH01 - Change of particulars for director 09 April 2015
TM01 - Termination of appointment of director 08 April 2015
TM01 - Termination of appointment of director 08 April 2015
AA - Annual Accounts 08 October 2014
TM01 - Termination of appointment of director 14 August 2014
AP01 - Appointment of director 07 May 2014
AP01 - Appointment of director 07 May 2014
AP01 - Appointment of director 07 May 2014
AR01 - Annual Return 16 April 2014
AP01 - Appointment of director 16 April 2014
CH01 - Change of particulars for director 16 April 2014
CH01 - Change of particulars for director 16 April 2014
CH01 - Change of particulars for director 16 April 2014
AP01 - Appointment of director 16 April 2014
CH01 - Change of particulars for director 16 April 2014
TM01 - Termination of appointment of director 16 April 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 19 April 2013
CH01 - Change of particulars for director 19 April 2013
AA - Annual Accounts 28 September 2012
TM01 - Termination of appointment of director 20 June 2012
AR01 - Annual Return 11 April 2012
CH01 - Change of particulars for director 11 April 2012
CH01 - Change of particulars for director 11 April 2012
AA - Annual Accounts 27 July 2011
AP01 - Appointment of director 28 April 2011
AR01 - Annual Return 22 March 2011
TM01 - Termination of appointment of director 22 February 2011
AP01 - Appointment of director 27 January 2011
TM01 - Termination of appointment of director 29 November 2010
AP01 - Appointment of director 08 November 2010
TM01 - Termination of appointment of director 08 November 2010
TM01 - Termination of appointment of director 08 November 2010
AA - Annual Accounts 28 October 2010
TM02 - Termination of appointment of secretary 09 September 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 09 September 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
363a - Annual Return 15 April 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
288b - Notice of resignation of directors or secretaries 20 August 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
RESOLUTIONS - N/A 02 May 2008
287 - Change in situation or address of Registered Office 18 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
NEWINC - New incorporation documents 19 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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