About

Registered Number: 01619905
Date of Incorporation: 04/03/1982 (42 years and 3 months ago)
Company Status: Active
Registered Address: Farleigh Hospice, North Court Road Broomfield, Chelmsford, Essex, CM1 7FH

 

Established in 1982, Farleigh Hospice has its registered office in Chelmsford, Essex, it's status is listed as "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALFLOUR, Andrew Gordon 12 March 2012 - 1
BEBB, Hilary Mary 10 January 2011 - 1
BLAINEY, Andrew David, Dr 10 June 2013 - 1
FOX, Elizabeth 13 January 2020 - 1
JOSEPH, Ranjith Varkey, Dr 13 May 2019 - 1
LOCKWOOD, Katie 13 May 2019 - 1
MCGEACHY, Donald James, Dr 13 May 2019 - 1
SAYERS, Emma 14 January 2019 - 1
ARDLEY, Jacqueline Ann 12 February 2001 10 March 2003 1
CHELCHOWSKI, John 08 June 2009 12 November 2018 1
COOPER, Nicholas, Dr N/A 10 July 2000 1
EGERTON, Patricia Mary 08 July 1996 12 January 1998 1
HANCE, Eileen N/A 12 July 1999 1
KNIGHT, Michael Alfred 12 March 2012 12 November 2012 1
MASON, Peter Joseph, Revd Canon 12 February 2001 09 October 2006 1
MCINTOSH, Hernione Anne 16 April 2007 11 October 2010 1
MOUNTAIN, Freda Beatrice 08 December 1997 12 November 2012 1
PEARSON, Barbara 01 August 2005 08 September 2008 1
PENSON, Jack N/A 12 August 1991 1
PERRATON, Rex N/A 27 April 1996 1
RICHES, Suzanne 31 March 2017 08 July 2019 1
SAYLES, Alan N/A 10 August 1998 1
SKINNER, Margaret Anne 10 February 1992 14 September 1992 1
SMALE, Elizabeth Mary 12 November 2001 01 August 2005 1
THORBY, Christopher 14 December 1998 07 December 2000 1
TOWERS, Elizabeth Madge, Dr. 14 March 2005 12 November 2018 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AP01 - Appointment of director 28 January 2020
AA - Annual Accounts 22 November 2019
TM01 - Termination of appointment of director 17 July 2019
TM01 - Termination of appointment of director 25 June 2019
AP01 - Appointment of director 11 June 2019
AP01 - Appointment of director 05 June 2019
AP01 - Appointment of director 05 June 2019
AP01 - Appointment of director 05 June 2019
AP01 - Appointment of director 05 June 2019
CS01 - N/A 15 April 2019
AP01 - Appointment of director 25 January 2019
CH01 - Change of particulars for director 21 December 2018
AA - Annual Accounts 27 November 2018
CH01 - Change of particulars for director 13 November 2018
CH01 - Change of particulars for director 13 November 2018
TM01 - Termination of appointment of director 13 November 2018
TM01 - Termination of appointment of director 13 November 2018
TM01 - Termination of appointment of director 13 November 2018
TM01 - Termination of appointment of director 13 November 2018
TM01 - Termination of appointment of director 13 November 2018
CH01 - Change of particulars for director 02 July 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 16 November 2017
AP01 - Appointment of director 11 April 2017
CS01 - N/A 11 April 2017
RESOLUTIONS - N/A 31 January 2017
AA - Annual Accounts 19 October 2016
RP04 - N/A 10 June 2016
AP01 - Appointment of director 26 May 2016
CH01 - Change of particulars for director 28 April 2016
AR01 - Annual Return 27 April 2016
AP01 - Appointment of director 26 April 2016
CH01 - Change of particulars for director 07 December 2015
AA - Annual Accounts 25 November 2015
TM01 - Termination of appointment of director 19 October 2015
TM01 - Termination of appointment of director 19 October 2015
AP01 - Appointment of director 04 June 2015
AR01 - Annual Return 24 April 2015
AP01 - Appointment of director 31 March 2015
AP01 - Appointment of director 31 March 2015
TM01 - Termination of appointment of director 20 October 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 18 September 2013
TM01 - Termination of appointment of director 09 August 2013
AP01 - Appointment of director 24 June 2013
AR01 - Annual Return 02 May 2013
TM01 - Termination of appointment of director 28 November 2012
TM01 - Termination of appointment of director 28 November 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 26 April 2012
CH01 - Change of particulars for director 29 March 2012
AP01 - Appointment of director 29 March 2012
AP01 - Appointment of director 29 March 2012
CH01 - Change of particulars for director 01 March 2012
TM01 - Termination of appointment of director 10 January 2012
RESOLUTIONS - N/A 12 December 2011
CC05 - Change of constitution by enactment 12 December 2011
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 03 May 2011
AP01 - Appointment of director 06 April 2011
AP01 - Appointment of director 28 January 2011
AP01 - Appointment of director 19 January 2011
AP01 - Appointment of director 19 January 2011
TM01 - Termination of appointment of director 28 October 2010
TM01 - Termination of appointment of director 28 October 2010
TM01 - Termination of appointment of director 28 October 2010
AA - Annual Accounts 27 September 2010
TM01 - Termination of appointment of director 30 July 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH03 - Change of particulars for secretary 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 12 November 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
363a - Annual Return 23 April 2009
288b - Notice of resignation of directors or secretaries 28 November 2008
AA - Annual Accounts 22 September 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
363a - Annual Return 24 April 2008
288a - Notice of appointment of directors or secretaries 19 September 2007
AA - Annual Accounts 23 August 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
288a - Notice of appointment of directors or secretaries 25 May 2007
363s - Annual Return 02 May 2007
395 - Particulars of a mortgage or charge 21 April 2007
AA - Annual Accounts 06 December 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 21 August 2006
363s - Annual Return 05 May 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
AA - Annual Accounts 17 January 2006
287 - Change in situation or address of Registered Office 06 January 2006
395 - Particulars of a mortgage or charge 23 August 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
363s - Annual Return 05 May 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
288c - Notice of change of directors or secretaries or in their particulars 14 October 2004
288c - Notice of change of directors or secretaries or in their particulars 30 September 2004
AA - Annual Accounts 07 September 2004
363s - Annual Return 08 May 2004
AA - Annual Accounts 07 July 2003
363s - Annual Return 29 May 2003
RESOLUTIONS - N/A 20 January 2003
MEM/ARTS - N/A 20 January 2003
288a - Notice of appointment of directors or secretaries 16 August 2002
288b - Notice of resignation of directors or secretaries 16 August 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 18 April 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
AA - Annual Accounts 05 July 2001
288a - Notice of appointment of directors or secretaries 04 July 2001
363s - Annual Return 19 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
288b - Notice of resignation of directors or secretaries 04 January 2001
288b - Notice of resignation of directors or secretaries 18 October 2000
AA - Annual Accounts 16 August 2000
363s - Annual Return 26 April 2000
288b - Notice of resignation of directors or secretaries 13 September 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
AA - Annual Accounts 10 September 1999
288a - Notice of appointment of directors or secretaries 23 June 1999
288a - Notice of appointment of directors or secretaries 23 June 1999
363s - Annual Return 09 April 1999
288b - Notice of resignation of directors or secretaries 17 August 1998
AA - Annual Accounts 04 August 1998
363s - Annual Return 26 March 1998
288b - Notice of resignation of directors or secretaries 26 March 1998
288b - Notice of resignation of directors or secretaries 26 March 1998
288a - Notice of appointment of directors or secretaries 26 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
288a - Notice of appointment of directors or secretaries 26 November 1997
AA - Annual Accounts 24 June 1997
363s - Annual Return 25 March 1997
288a - Notice of appointment of directors or secretaries 23 December 1996
CERTNM - Change of name certificate 04 September 1996
AA - Annual Accounts 09 August 1996
288 - N/A 29 July 1996
288 - N/A 18 July 1996
363s - Annual Return 20 March 1996
AA - Annual Accounts 19 July 1995
363s - Annual Return 20 March 1995
AA - Annual Accounts 28 July 1994
288 - N/A 19 April 1994
363s - Annual Return 22 March 1994
AA - Annual Accounts 08 July 1993
363s - Annual Return 24 March 1993
395 - Particulars of a mortgage or charge 19 January 1993
288 - N/A 06 October 1992
AA - Annual Accounts 23 June 1992
363s - Annual Return 23 March 1992
288 - N/A 23 March 1992
288 - N/A 16 March 1992
288 - N/A 05 November 1991
288 - N/A 31 July 1991
AA - Annual Accounts 25 July 1991
363a - Annual Return 31 May 1991
288 - N/A 17 January 1991
288 - N/A 09 November 1990
AA - Annual Accounts 09 November 1990
363 - Annual Return 09 November 1990
288 - N/A 15 October 1990
288 - N/A 15 October 1990
395 - Particulars of a mortgage or charge 09 October 1990
AA - Annual Accounts 09 November 1989
363 - Annual Return 31 October 1989
AA - Annual Accounts 28 September 1988
363 - Annual Return 28 September 1988
395 - Particulars of a mortgage or charge 15 August 1988
AA - Annual Accounts 23 October 1987
363 - Annual Return 23 October 1987
REREG(U) - N/A 17 July 1987
AA - Annual Accounts 18 October 1986
AA - Annual Accounts 15 July 1986
363 - Annual Return 15 July 1986
288 - N/A 15 July 1986
287 - Change in situation or address of Registered Office 15 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 April 2007 Outstanding

N/A

Legal charge 22 August 2005 Outstanding

N/A

Rent deposit deed 18 January 1993 Outstanding

N/A

Deed of rent deposit 04 October 1990 Outstanding

N/A

Mortgage 28 July 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.