East Anglia's Childrens Hospices was founded on 16 April 1998 with its registered office in Cambridge, Cambridgeshire, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAWSON, Robert Michael | 27 September 2012 | - | 1 |
| DETERDING, Emma Sophia | 19 April 2017 | - | 1 |
| GREEN, Paul | 24 March 2011 | - | 1 |
| INGRAM, Judi | 28 November 2013 | - | 1 |
| LLOYD-JONES, Annmarie | 09 August 2018 | - | 1 |
| PICKERING, John | 16 September 2010 | - | 1 |
| BRADSHAW, Gillian Mary | 16 April 1998 | 25 July 2001 | 1 |
| BROWNING, Jane Alexandra | 23 July 2009 | 18 September 2010 | 1 |
| BUSCALL, Ed | 30 September 2004 | 18 December 2007 | 1 |
| CHAPMAN, Christine | 25 May 2005 | 23 September 2005 | 1 |
| COTTIS, Tracy Caroline | 23 July 2009 | 11 October 2018 | 1 |
| FROST, James Shabelle, Dr | 16 April 1998 | 26 March 2003 | 1 |
| GARDINER, Robert | 25 January 2007 | 25 September 2010 | 1 |
| GRAY, Paul Stephen, Dr | 01 July 2003 | 25 May 2005 | 1 |
| HANNAM, Gillian Mary | 01 September 2007 | 31 March 2009 | 1 |
| HARRISON-HALL, Helen Margaret | 23 July 2009 | 23 July 2017 | 1 |
| KINGDON, Katherine Gaynor | 27 June 2001 | 24 March 2004 | 1 |
| LEWIS, Kate Helen | 25 May 2005 | 23 May 2007 | 1 |
| MCELHINNEY, Donald James, Dr | 20 January 2011 | 11 October 2018 | 1 |
| MELFORD, Amanda Patricia | 16 April 1998 | 23 May 2001 | 1 |
| MILLS, Michael Frank | 16 April 1998 | 22 March 2000 | 1 |
| MULLIS, Margaret Elizabeth | 16 April 1998 | 30 October 2002 | 1 |
| NEWMAN, Geoffrey William | 16 April 1998 | 21 June 1999 | 1 |
| RICHARDSON, Jeremy | 01 July 2003 | 06 January 2004 | 1 |
| ROBINSON, Willaim | 26 November 2009 | 12 July 2012 | 1 |
| STABLER, Mark | 31 March 2007 | 30 September 2008 | 1 |
| WADLOW, Trevor David | 16 April 1998 | 20 May 1998 | 1 |
| WEST, Stephen Morris | 31 October 2001 | 20 October 2002 | 1 |
| WHITE THOMSON, Margaret Grace | 31 October 2001 | 24 November 2004 | 1 |
| WILKES, David Roy | 27 June 2001 | 31 March 2007 | 1 |
| WILLS, Trevor Alan | 01 January 2004 | 05 January 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIANI-NASSERI, Ruth Sarah Blanche | 31 October 2019 | - | 1 |
| DAVIES, Marie Ann | 25 July 2001 | 28 November 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 April 2020 | |
| TM01 - Termination of appointment of director | 31 January 2020 | |
| TM01 - Termination of appointment of director | 31 January 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| AP03 - Appointment of secretary | 01 November 2019 | |
| TM02 - Termination of appointment of secretary | 01 November 2019 | |
| AP01 - Appointment of director | 08 August 2019 | |
| CS01 - N/A | 18 April 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| TM01 - Termination of appointment of director | 16 October 2018 | |
| TM01 - Termination of appointment of director | 16 October 2018 | |
| AP01 - Appointment of director | 21 August 2018 | |
| AP01 - Appointment of director | 21 August 2018 | |
| MR01 - N/A | 10 August 2018 | |
| PSC08 - N/A | 26 June 2018 | |
| CS01 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 01 December 2017 | |
| TM01 - Termination of appointment of director | 24 July 2017 | |
| PSC07 - N/A | 24 July 2017 | |
| AP01 - Appointment of director | 05 June 2017 | |
| CS01 - N/A | 22 April 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| AP01 - Appointment of director | 19 December 2016 | |
| AP01 - Appointment of director | 16 December 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| TM01 - Termination of appointment of director | 20 April 2016 | |
| CH03 - Change of particulars for secretary | 30 March 2016 | |
| TM01 - Termination of appointment of director | 09 December 2015 | |
| AA - Annual Accounts | 03 September 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| RESOLUTIONS - N/A | 20 November 2014 | |
| MA - Memorandum and Articles | 20 November 2014 | |
| AA - Annual Accounts | 22 October 2014 | |
| AP01 - Appointment of director | 07 May 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| AP01 - Appointment of director | 03 February 2014 | |
| TM01 - Termination of appointment of director | 03 February 2014 | |
| AP01 - Appointment of director | 08 January 2014 | |
| TM01 - Termination of appointment of director | 30 October 2013 | |
| TM01 - Termination of appointment of director | 30 October 2013 | |
| AA - Annual Accounts | 03 September 2013 | |
| AD01 - Change of registered office address | 08 July 2013 | |
| AR01 - Annual Return | 23 April 2013 | |
| AP01 - Appointment of director | 14 November 2012 | |
| AP01 - Appointment of director | 14 November 2012 | |
| AP01 - Appointment of director | 14 November 2012 | |
| TM01 - Termination of appointment of director | 14 November 2012 | |
| AA - Annual Accounts | 24 October 2012 | |
| TM01 - Termination of appointment of director | 09 August 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| AUD - Auditor's letter of resignation | 12 January 2012 | |
| TM01 - Termination of appointment of director | 05 January 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| CH01 - Change of particulars for director | 08 June 2011 | |
| AP01 - Appointment of director | 01 June 2011 | |
| AP01 - Appointment of director | 31 May 2011 | |
| AP01 - Appointment of director | 18 April 2011 | |
| TM01 - Termination of appointment of director | 18 April 2011 | |
| TM01 - Termination of appointment of director | 18 April 2011 | |
| AP01 - Appointment of director | 04 April 2011 | |
| AP01 - Appointment of director | 04 April 2011 | |
| RESOLUTIONS - N/A | 29 October 2010 | |
| AP01 - Appointment of director | 27 October 2010 | |
| TM01 - Termination of appointment of director | 27 October 2010 | |
| TM01 - Termination of appointment of director | 27 October 2010 | |
| AA - Annual Accounts | 16 August 2010 | |
| AP01 - Appointment of director | 12 July 2010 | |
| TM01 - Termination of appointment of director | 28 June 2010 | |
| AP01 - Appointment of director | 28 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 May 2010 | |
| AP01 - Appointment of director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| AP01 - Appointment of director | 20 April 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| TM01 - Termination of appointment of director | 14 October 2009 | |
| AA - Annual Accounts | 14 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 May 2009 | |
| 353 - Register of members | 06 May 2009 | |
| 287 - Change in situation or address of Registered Office | 06 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2009 | |
| AA - Annual Accounts | 05 August 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 363a - Annual Return | 01 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2006 | |
| AA - Annual Accounts | 04 October 2006 | |
| 363a - Annual Return | 16 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
| RESOLUTIONS - N/A | 06 December 2005 | |
| MEM/ARTS - N/A | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| AA - Annual Accounts | 23 September 2005 | |
| MEM/ARTS - N/A | 20 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2005 | |
| 363s - Annual Return | 08 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2005 | |
| AA - Annual Accounts | 02 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
| 363s - Annual Return | 13 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
| AA - Annual Accounts | 05 November 2003 | |
| 363s - Annual Return | 04 June 2003 | |
| RESOLUTIONS - N/A | 15 November 2002 | |
| AA - Annual Accounts | 14 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| 395 - Particulars of a mortgage or charge | 22 October 2002 | |
| 363s - Annual Return | 08 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
| AA - Annual Accounts | 08 August 2001 | |
| 363s - Annual Return | 20 April 2001 | |
| AA - Annual Accounts | 07 November 2000 | |
| 363s - Annual Return | 03 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2000 | |
| AA - Annual Accounts | 18 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1999 | |
| RESOLUTIONS - N/A | 19 May 1999 | |
| 363s - Annual Return | 10 May 1999 | |
| 225 - Change of Accounting Reference Date | 01 March 1999 | |
| NEWINC - New incorporation documents | 16 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 August 2018 | Outstanding |
N/A |
| Charge of securities (UK) | 16 October 2002 | Fully Satisfied |
N/A |
