About

Registered Number: 03056823
Date of Incorporation: 16/05/1995 (26 years ago)
Company Status: Active
Registered Address: 61 Bridge Road East, Welwyn Garden City, Herts, AL7 1JR

 

Isabel Hospice Ltd was registered on 16 May 1995, it's status at Companies House is "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERRY, Deborah Anne 06 November 2019 - 1
PHILPOTT, Terence John 06 November 2019 - 1
REDDY, Sandra Padmini 20 December 2017 - 1
AUBREY, Roger John, Dr 16 May 1995 30 September 2005 1
BROWN, Christine Elizabeth 31 March 2008 27 May 2015 1
CECIL, Anthea Jane, Dr 25 July 2005 25 July 2011 1
COLLINS, Anne Mary 28 July 2008 31 January 2013 1
COWAN, Sophie Helene 02 February 2006 28 March 2018 1
CURTIS, Deborah Helen 20 December 2017 09 October 2019 1
DAVIES, Vincent Edward 21 September 1998 31 March 2009 1
DENT, Richard Gordon, Dr 16 May 1995 31 March 2013 1
DOHERTY, Barbara Ruby 16 May 1995 31 March 2003 1
DUKE, Marlene Ann 26 July 2010 27 June 2018 1
HUMPHREYS, Rosemary Anne Sperryn, Dr 01 November 2000 28 July 2008 1
HUSSAIN, Amran Justin Matheo 06 November 2019 16 January 2020 1
LEVER, Angela 26 July 2010 30 January 2012 1
MCPHERSON, Anne Macgregor 01 November 2000 23 July 2007 1
MOORE, Diane Elizabeth 20 December 2017 21 March 2018 1
NEWMAN, Barbara 26 July 2010 20 December 2017 1
NEWTON, Hedley John 16 May 1995 24 July 2006 1
PATTERSON, Margaret Hilda 16 May 1995 26 July 2000 1
RAY, Kalyan 24 September 2014 05 August 2020 1
WHITTLES, Stephne Anita 16 May 1995 01 July 1997 1
Secretary Name Appointed Resigned Total Appointments
GLENISTER, Helen 01 March 2020 - 1
WEBB, Robin 01 April 2017 31 January 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 August 2020
TM01 - Termination of appointment of director 09 June 2020
CS01 - N/A 01 June 2020
AP01 - Appointment of director 20 April 2020
AP03 - Appointment of secretary 09 March 2020
TM01 - Termination of appointment of director 27 February 2020
TM02 - Termination of appointment of secretary 03 February 2020
CH01 - Change of particulars for director 30 January 2020
TM01 - Termination of appointment of director 30 January 2020
AA - Annual Accounts 04 January 2020
AP01 - Appointment of director 24 December 2019
AP01 - Appointment of director 23 December 2019
AP01 - Appointment of director 23 December 2019
AP01 - Appointment of director 23 December 2019
AP01 - Appointment of director 23 December 2019
AP01 - Appointment of director 23 December 2019
TM01 - Termination of appointment of director 16 October 2019
TM01 - Termination of appointment of director 12 August 2019
TM01 - Termination of appointment of director 12 August 2019
TM01 - Termination of appointment of director 12 August 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 08 January 2019
TM01 - Termination of appointment of director 11 July 2018
CS01 - N/A 11 June 2018
TM01 - Termination of appointment of director 29 March 2018
TM01 - Termination of appointment of director 29 March 2018
AP01 - Appointment of director 25 January 2018
AP01 - Appointment of director 25 January 2018
AP01 - Appointment of director 25 January 2018
AP01 - Appointment of director 25 January 2018
AP01 - Appointment of director 25 January 2018
AP01 - Appointment of director 25 January 2018
AP01 - Appointment of director 25 January 2018
AP01 - Appointment of director 25 January 2018
TM01 - Termination of appointment of director 25 January 2018
TM01 - Termination of appointment of director 25 January 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 31 May 2017
AP01 - Appointment of director 19 April 2017
AP03 - Appointment of secretary 18 April 2017
CH01 - Change of particulars for director 10 January 2017
CH01 - Change of particulars for director 10 January 2017
CH01 - Change of particulars for director 10 January 2017
TM01 - Termination of appointment of director 10 January 2017
CH01 - Change of particulars for director 10 January 2017
CH01 - Change of particulars for director 10 January 2017
TM02 - Termination of appointment of secretary 10 January 2017
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 22 June 2016
AP01 - Appointment of director 21 June 2016
TM01 - Termination of appointment of director 21 June 2016
AP01 - Appointment of director 21 June 2016
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 05 June 2015
AP01 - Appointment of director 05 June 2015
TM01 - Termination of appointment of director 05 June 2015
TM01 - Termination of appointment of director 05 June 2015
AP01 - Appointment of director 05 June 2015
AP01 - Appointment of director 02 April 2015
TM01 - Termination of appointment of director 02 April 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 04 June 2014
TM01 - Termination of appointment of director 04 June 2014
TM01 - Termination of appointment of director 04 June 2014
AP01 - Appointment of director 04 June 2014
AA - Annual Accounts 18 October 2013
MR01 - N/A 20 August 2013
MR01 - N/A 13 June 2013
AR01 - Annual Return 29 May 2013
TM01 - Termination of appointment of director 28 May 2013
TM01 - Termination of appointment of director 28 May 2013
RESOLUTIONS - N/A 07 February 2013
CC04 - Statement of companies objects 07 February 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 07 June 2012
CH01 - Change of particulars for director 06 June 2012
CH01 - Change of particulars for director 06 June 2012
TM01 - Termination of appointment of director 06 June 2012
TM01 - Termination of appointment of director 06 June 2012
TM01 - Termination of appointment of director 06 June 2012
TM01 - Termination of appointment of director 06 June 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 26 May 2011
CH01 - Change of particulars for director 26 May 2011
CH01 - Change of particulars for director 26 May 2011
CH01 - Change of particulars for director 26 May 2011
CH01 - Change of particulars for director 26 May 2011
AA - Annual Accounts 18 August 2010
AP01 - Appointment of director 10 August 2010
AP01 - Appointment of director 05 August 2010
AP01 - Appointment of director 05 August 2010
AP01 - Appointment of director 04 August 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 28 May 2009
288c - Notice of change of directors or secretaries or in their particulars 27 May 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
288c - Notice of change of directors or secretaries or in their particulars 27 May 2009
288c - Notice of change of directors or secretaries or in their particulars 27 May 2009
AA - Annual Accounts 27 November 2008
288a - Notice of appointment of directors or secretaries 15 October 2008
287 - Change in situation or address of Registered Office 25 September 2008
288b - Notice of resignation of directors or secretaries 12 August 2008
288a - Notice of appointment of directors or secretaries 20 June 2008
363a - Annual Return 21 May 2008
288c - Notice of change of directors or secretaries or in their particulars 21 May 2008
288c - Notice of change of directors or secretaries or in their particulars 21 May 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
AA - Annual Accounts 03 September 2007
288b - Notice of resignation of directors or secretaries 18 August 2007
363s - Annual Return 13 June 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
AA - Annual Accounts 20 November 2006
363s - Annual Return 30 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 17 October 2005
288a - Notice of appointment of directors or secretaries 10 October 2005
AA - Annual Accounts 06 October 2005
363s - Annual Return 07 June 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
288b - Notice of resignation of directors or secretaries 19 October 2004
288b - Notice of resignation of directors or secretaries 29 September 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
AA - Annual Accounts 06 September 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 18 September 2003
363s - Annual Return 08 June 2003
288a - Notice of appointment of directors or secretaries 08 June 2003
288a - Notice of appointment of directors or secretaries 08 June 2003
288a - Notice of appointment of directors or secretaries 08 June 2003
AA - Annual Accounts 09 September 2002
363s - Annual Return 23 July 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 03 September 2001
AA - Annual Accounts 13 September 2000
363s - Annual Return 06 September 2000
287 - Change in situation or address of Registered Office 30 May 2000
AA - Annual Accounts 24 September 1999
288a - Notice of appointment of directors or secretaries 16 July 1999
288a - Notice of appointment of directors or secretaries 16 July 1999
363s - Annual Return 23 June 1999
AA - Annual Accounts 01 October 1998
363s - Annual Return 20 July 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
AA - Annual Accounts 08 July 1997
363s - Annual Return 15 May 1997
AA - Annual Accounts 25 February 1997
RESOLUTIONS - N/A 31 July 1996
363s - Annual Return 21 May 1996
288 - N/A 21 May 1996
RESOLUTIONS - N/A 08 May 1996
RESOLUTIONS - N/A 08 May 1996
288 - N/A 12 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 May 1995
NEWINC - New incorporation documents 16 May 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 August 2013 Outstanding

N/A

A registered charge 31 May 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.