Based in Harlow, Essex, St Clare Hospice Trading Company Ltd was established in 1994, it's status at Companies House is "Active". The current directors of the business are listed as Rowlinson, Jill, Islam, Riyad, Skelton, Andrew John, Islam, Riyad, Quincey, Philip Antony, Bell, Gerald Brian, Brennan, Josephine Ann, Cowie, Richard Gerrie, Curry, Tanya, James, Emma Caroline, Jones, George Thomas, Quincey, Philip Antony, Thomson, David Fraser, Wheeler, Humphrey Edward in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ISLAM, Riyad | 22 October 2009 | - | 1 |
| SKELTON, Andrew John | 10 August 2019 | - | 1 |
| BELL, Gerald Brian | 01 April 1997 | 31 March 2005 | 1 |
| BRENNAN, Josephine Ann | 04 August 1994 | 31 January 2000 | 1 |
| COWIE, Richard Gerrie | 21 July 2006 | 28 February 2011 | 1 |
| CURRY, Tanya | 24 January 2012 | 31 July 2013 | 1 |
| JAMES, Emma Caroline | 04 August 1994 | 12 July 1999 | 1 |
| JONES, George Thomas | 14 January 2000 | 21 June 2000 | 1 |
| QUINCEY, Philip Antony | 31 July 2013 | 26 February 2019 | 1 |
| THOMSON, David Fraser | 22 July 2016 | 10 August 2019 | 1 |
| WHEELER, Humphrey Edward | 15 May 2001 | 16 September 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROWLINSON, Jill | 28 September 2018 | - | 1 |
| ISLAM, Riyad | 22 October 2009 | 30 July 2012 | 1 |
| QUINCEY, Philip Antony | 30 July 2012 | 28 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 August 2020 | |
| CS01 - N/A | 27 July 2020 | |
| AP01 - Appointment of director | 03 March 2020 | |
| AP01 - Appointment of director | 29 August 2019 | |
| TM01 - Termination of appointment of director | 29 August 2019 | |
| TM01 - Termination of appointment of director | 29 August 2019 | |
| TM01 - Termination of appointment of director | 29 August 2019 | |
| TM01 - Termination of appointment of director | 29 August 2019 | |
| AA - Annual Accounts | 21 August 2019 | |
| CS01 - N/A | 24 July 2019 | |
| TM01 - Termination of appointment of director | 02 March 2019 | |
| AP01 - Appointment of director | 17 December 2018 | |
| AP03 - Appointment of secretary | 28 September 2018 | |
| TM02 - Termination of appointment of secretary | 28 September 2018 | |
| AP01 - Appointment of director | 14 September 2018 | |
| AP01 - Appointment of director | 08 August 2018 | |
| AP01 - Appointment of director | 08 August 2018 | |
| AA - Annual Accounts | 02 August 2018 | |
| CS01 - N/A | 23 July 2018 | |
| TM01 - Termination of appointment of director | 03 July 2018 | |
| TM01 - Termination of appointment of director | 30 August 2017 | |
| AA - Annual Accounts | 10 August 2017 | |
| CS01 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 02 August 2016 | |
| CS01 - N/A | 27 July 2016 | |
| AP01 - Appointment of director | 27 July 2016 | |
| MR04 - N/A | 26 July 2016 | |
| MR04 - N/A | 26 July 2016 | |
| MR04 - N/A | 26 July 2016 | |
| MR04 - N/A | 26 July 2016 | |
| TM01 - Termination of appointment of director | 09 December 2015 | |
| AA - Annual Accounts | 05 August 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| AP01 - Appointment of director | 17 June 2015 | |
| AD01 - Change of registered office address | 15 May 2015 | |
| AA - Annual Accounts | 06 August 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| AP01 - Appointment of director | 19 August 2013 | |
| AP01 - Appointment of director | 16 August 2013 | |
| TM01 - Termination of appointment of director | 08 August 2013 | |
| TM01 - Termination of appointment of director | 08 August 2013 | |
| AP01 - Appointment of director | 08 August 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 23 July 2013 | |
| TM02 - Termination of appointment of secretary | 17 August 2012 | |
| AP03 - Appointment of secretary | 17 August 2012 | |
| AR01 - Annual Return | 08 August 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| AP01 - Appointment of director | 30 January 2012 | |
| TM01 - Termination of appointment of director | 12 October 2011 | |
| AA - Annual Accounts | 05 September 2011 | |
| AR01 - Annual Return | 27 July 2011 | |
| AP01 - Appointment of director | 11 May 2011 | |
| TM01 - Termination of appointment of director | 11 March 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| TM01 - Termination of appointment of director | 26 October 2009 | |
| TM02 - Termination of appointment of secretary | 26 October 2009 | |
| AP03 - Appointment of secretary | 26 October 2009 | |
| AP01 - Appointment of director | 26 October 2009 | |
| AA - Annual Accounts | 13 September 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
| AA - Annual Accounts | 02 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| AA - Annual Accounts | 04 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2007 | |
| 363s - Annual Return | 12 August 2007 | |
| AA - Annual Accounts | 11 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| 363s - Annual Return | 29 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363s - Annual Return | 11 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2005 | |
| AA - Annual Accounts | 06 September 2004 | |
| 363s - Annual Return | 13 August 2004 | |
| AA - Annual Accounts | 08 September 2003 | |
| 363s - Annual Return | 29 July 2003 | |
| AA - Annual Accounts | 17 August 2002 | |
| 363s - Annual Return | 17 July 2002 | |
| AA - Annual Accounts | 04 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
| 363s - Annual Return | 09 August 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 08 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 395 - Particulars of a mortgage or charge | 30 September 1999 | |
| AA - Annual Accounts | 01 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 1999 | |
| 363s - Annual Return | 17 August 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 363s - Annual Return | 17 August 1998 | |
| 395 - Particulars of a mortgage or charge | 06 August 1998 | |
| AA - Annual Accounts | 16 January 1998 | |
| 363s - Annual Return | 23 July 1997 | |
| 395 - Particulars of a mortgage or charge | 07 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 1997 | |
| AA - Annual Accounts | 06 March 1997 | |
| 363s - Annual Return | 06 September 1996 | |
| 288 - N/A | 06 September 1996 | |
| 288 - N/A | 07 August 1996 | |
| AA - Annual Accounts | 04 June 1996 | |
| 395 - Particulars of a mortgage or charge | 28 March 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 February 1996 | |
| 288 - N/A | 23 August 1995 | |
| 363s - Annual Return | 16 August 1995 | |
| CERTNM - Change of name certificate | 25 January 1995 | |
| CERTNM - Change of name certificate | 25 January 1995 | |
| 288 - N/A | 12 October 1994 | |
| 287 - Change in situation or address of Registered Office | 11 August 1994 | |
| NEWINC - New incorporation documents | 22 July 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 September 1999 | Fully Satisfied |
N/A |
| Debenture | 20 July 1998 | Fully Satisfied |
N/A |
| Debenture | 03 June 1997 | Fully Satisfied |
N/A |
| Debenture | 25 March 1996 | Fully Satisfied |
N/A |
