About

Registered Number: 02861158
Date of Incorporation: 06/10/1993 (30 years and 7 months ago)
Company Status: Active
Registered Address: Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JE

 

Naomi House Children's Hospice Ltd was founded on 06 October 1993 and are based in Winchester in Hampshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Imhofe, Claire Emma, Burns, Wendy, Clough, Frank, D'arcy-hughes, David, Mcneil, William Russell, Skinner, Netha Anne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLOUGH, Frank 01 May 1995 02 November 1995 1
D'ARCY-HUGHES, David 17 September 2013 10 August 2018 1
MCNEIL, William Russell 20 February 1995 18 June 1997 1
SKINNER, Netha Anne 19 January 2000 21 September 2004 1
Secretary Name Appointed Resigned Total Appointments
IMHOFE, Claire Emma 15 August 2018 - 1
BURNS, Wendy 29 March 2018 15 August 2018 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.