The Rowans Hospice

About

Registered Number: 02275068

Date of Incorporation: 07/07/1988 (35 years and 9 months ago)

Company Status: Active

Registered Address: The Rowans Hospice, Purbrook Heath Road, Purbrook Waterlooville, Hampshire, PO7 5RU

Based in Purbrook Waterlooville, Hampshire, Rowans Hospice was registered on 07 July 1988, it's status at Companies House is "Active". The companies directors are listed as White, Ruth Catherine, Dixon, Eva, Emms, Elizabeth Mary, Hughes, John Richard, Dr, Page, Geoffrey, Reddy, John, Vincent-coulter, Jacqueline Claire, Watkins, John, Dr, Russell, David Peter Charles, Van Wijk, Mark, Banerjee, Christine Ellen, Burton-jenkins, Dorrine May, Clenshaw, Arnold Clive, Cullum, William Harry, Dickens, Lisa, Goodall, Judith Ann, Hewitt, Caroline, Hooper, Jean Elizabeth, Prof, Jezeph, Bryan Sidney, Morris, Patricia May, Newcombe, Susan, Raw, David Stuart, Dr, Short, Michael John, Smith, Sharon, Sutton, Roger Malcolm, Dr., Taylor, Douglas James, West, Vivien Margaret, Young, John Murray, Dr at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DIXON, Eva	07 September 2016	-	1
EMMS, Elizabeth Mary	07 September 2011	-	1
HUGHES, John Richard, Dr	25 April 2019	-	1
PAGE, Geoffrey	05 September 2018	-	1
REDDY, John	04 September 2019	-	1
VINCENT-COULTER, Jacqueline Claire	04 September 2019	-	1
WATKINS, John, Dr	25 April 2019	-	1
BANERJEE, Christine Ellen	N/A	01 October 1997	1
BURTON-JENKINS, Dorrine May	N/A	16 July 2003	1
CLENSHAW, Arnold Clive	09 September 2009	19 April 2010	1
CULLUM, William Harry	28 June 2006	07 September 2011	1
DICKENS, Lisa	10 September 2008	04 September 2019	1
GOODALL, Judith Ann	08 November 2006	12 March 2008	1
HEWITT, Caroline	10 September 2014	21 June 2019	1
HOOPER, Jean Elizabeth, Prof	12 November 2003	09 September 2009	1
JEZEPH, Bryan Sidney	12 November 2003	08 April 2004	1
MORRIS, Patricia May	09 September 2009	09 September 2015	1
NEWCOMBE, Susan	28 June 2006	10 September 2008	1
RAW, David Stuart, Dr	N/A	18 January 2006	1
SHORT, Michael John	28 June 2006	05 September 2010	1
SMITH, Sharon	07 November 2006	01 January 2008	1
SUTTON, Roger Malcolm, Dr.	09 September 2015	05 September 2018	1
TAYLOR, Douglas James	N/A	21 January 2004	1
WEST, Vivien Margaret	09 September 2015	05 September 2018	1
YOUNG, John Murray, Dr	10 November 2004	30 November 2008	1

Secretary Name	Appointed	Resigned	Total Appointments
WHITE, Ruth Catherine	27 March 2020	-	1
RUSSELL, David Peter Charles	05 October 2000	20 May 2002	1
VAN WIJK, Mark	01 July 2015	27 March 2020	1

Filing History

Document Type	Date
CH01 - Change of particulars for director	01 April 2020
CH01 - Change of particulars for director	01 April 2020
AP03 - Appointment of secretary	01 April 2020
TM02 - Termination of appointment of secretary	01 April 2020
CS01 - N/A	03 December 2019
AA - Annual Accounts	07 October 2019
AP01 - Appointment of director	12 September 2019
AP01 - Appointment of director	12 September 2019
AP01 - Appointment of director	12 September 2019
TM01 - Termination of appointment of director	12 September 2019
TM01 - Termination of appointment of director	12 September 2019
TM01 - Termination of appointment of director	11 July 2019
CH01 - Change of particulars for director	06 June 2019
AP01 - Appointment of director	06 June 2019
AP01 - Appointment of director	06 June 2019
CS01 - N/A	04 December 2018
RESOLUTIONS - N/A	26 October 2018
CC04 - Statement of companies objects	26 October 2018
AP01 - Appointment of director	24 September 2018
TM01 - Termination of appointment of director	21 September 2018
TM01 - Termination of appointment of director	21 September 2018
RESOLUTIONS - N/A	14 September 2018
MISC - Miscellaneous document	14 September 2018
RESOLUTIONS - N/A	01 September 2018
AA - Annual Accounts	22 August 2018
RESOLUTIONS - N/A	01 August 2018
RESOLUTIONS - N/A	07 June 2018
MA - Memorandum and Articles	07 June 2018
CC04 - Statement of companies objects	07 June 2018
CONNOT - N/A	26 May 2018
CS01 - N/A	27 November 2017
TM01 - Termination of appointment of director	10 November 2017
AA - Annual Accounts	03 October 2017
CS01 - N/A	05 December 2016
AUD - Auditor's letter of resignation	08 November 2016
AP01 - Appointment of director	12 October 2016
AP01 - Appointment of director	12 October 2016
TM01 - Termination of appointment of director	12 October 2016
AA - Annual Accounts	21 August 2016
AR01 - Annual Return	09 December 2015
TM01 - Termination of appointment of director	30 November 2015
AP01 - Appointment of director	30 November 2015
AP01 - Appointment of director	30 November 2015
AP01 - Appointment of director	30 November 2015
TM01 - Termination of appointment of director	28 October 2015
TM01 - Termination of appointment of director	28 October 2015
TM01 - Termination of appointment of director	28 October 2015
AA - Annual Accounts	17 September 2015
AP03 - Appointment of secretary	13 July 2015
TM02 - Termination of appointment of secretary	10 July 2015
RESOLUTIONS - N/A	16 April 2015
RESOLUTIONS - N/A	13 April 2015
MA - Memorandum and Articles	13 April 2015
AR01 - Annual Return	16 December 2014
AP01 - Appointment of director	22 September 2014
TM01 - Termination of appointment of director	22 September 2014
AA - Annual Accounts	29 August 2014
AR01 - Annual Return	19 December 2013
AA - Annual Accounts	20 September 2013
AR01 - Annual Return	21 December 2012
CH01 - Change of particulars for director	21 December 2012
CH01 - Change of particulars for director	20 December 2012
CH01 - Change of particulars for director	20 December 2012
CH01 - Change of particulars for director	20 December 2012
CH01 - Change of particulars for director	20 December 2012
CH01 - Change of particulars for director	20 December 2012
CH01 - Change of particulars for director	20 December 2012
CH01 - Change of particulars for director	20 December 2012
CH01 - Change of particulars for director	20 December 2012
CH03 - Change of particulars for secretary	20 December 2012
AP01 - Appointment of director	18 December 2012
AP01 - Appointment of director	03 December 2012
AA - Annual Accounts	12 November 2012
TM01 - Termination of appointment of director	13 January 2012
AR01 - Annual Return	13 December 2011
AP01 - Appointment of director	09 December 2011
AP01 - Appointment of director	09 December 2011
AP01 - Appointment of director	09 December 2011
AP01 - Appointment of director	08 December 2011
TM01 - Termination of appointment of director	08 December 2011
TM01 - Termination of appointment of director	08 December 2011
AA - Annual Accounts	14 September 2011
TM01 - Termination of appointment of director	21 March 2011
AR01 - Annual Return	07 December 2010
CH03 - Change of particulars for secretary	07 December 2010
AA - Annual Accounts	03 November 2010
TM01 - Termination of appointment of director	16 September 2010
TM01 - Termination of appointment of director	16 September 2010
AR01 - Annual Return	09 December 2009
CH01 - Change of particulars for director	08 December 2009
CH01 - Change of particulars for director	08 December 2009
CH01 - Change of particulars for director	08 December 2009
CH01 - Change of particulars for director	08 December 2009
CH01 - Change of particulars for director	08 December 2009
CH01 - Change of particulars for director	08 December 2009
CH01 - Change of particulars for director	08 December 2009
CH01 - Change of particulars for director	08 December 2009
CH01 - Change of particulars for director	08 December 2009
CH01 - Change of particulars for director	08 December 2009
CH01 - Change of particulars for director	08 December 2009
CH01 - Change of particulars for director	07 December 2009
TM01 - Termination of appointment of director	04 December 2009
TM01 - Termination of appointment of director	04 December 2009
AP01 - Appointment of director	04 December 2009
AP01 - Appointment of director	04 December 2009
AP01 - Appointment of director	04 December 2009
AP01 - Appointment of director	04 December 2009
AA - Annual Accounts	13 September 2009
363a - Annual Return	22 December 2008
288a - Notice of appointment of directors or secretaries	22 December 2008
288a - Notice of appointment of directors or secretaries	22 December 2008
288b - Notice of resignation of directors or secretaries	22 December 2008
288b - Notice of resignation of directors or secretaries	22 December 2008
AA - Annual Accounts	07 August 2008
288b - Notice of resignation of directors or secretaries	09 June 2008
288b - Notice of resignation of directors or secretaries	09 June 2008
288a - Notice of appointment of directors or secretaries	09 June 2008
363a - Annual Return	19 December 2007
AA - Annual Accounts	29 August 2007
288b - Notice of resignation of directors or secretaries	17 May 2007
363s - Annual Return	02 January 2007
288a - Notice of appointment of directors or secretaries	02 January 2007
288a - Notice of appointment of directors or secretaries	02 January 2007
288b - Notice of resignation of directors or secretaries	02 January 2007
AA - Annual Accounts	20 December 2006
288a - Notice of appointment of directors or secretaries	31 August 2006
RESOLUTIONS - N/A	16 August 2006
MEM/ARTS - N/A	16 August 2006
288b - Notice of resignation of directors or secretaries	08 August 2006
288a - Notice of appointment of directors or secretaries	08 August 2006
288a - Notice of appointment of directors or secretaries	08 August 2006
288a - Notice of appointment of directors or secretaries	08 August 2006
288a - Notice of appointment of directors or secretaries	08 August 2006
288c - Notice of change of directors or secretaries or in their particulars	27 June 2006
288b - Notice of resignation of directors or secretaries	03 May 2006
288b - Notice of resignation of directors or secretaries	24 March 2006
288c - Notice of change of directors or secretaries or in their particulars	24 March 2006
288b - Notice of resignation of directors or secretaries	24 March 2006
363s - Annual Return	25 November 2005
AA - Annual Accounts	29 September 2005
AA - Annual Accounts	08 December 2004
363s - Annual Return	02 December 2004
288a - Notice of appointment of directors or secretaries	02 December 2004
288a - Notice of appointment of directors or secretaries	02 December 2004
288b - Notice of resignation of directors or secretaries	25 May 2004
288a - Notice of appointment of directors or secretaries	16 December 2003
363s - Annual Return	02 December 2003
288a - Notice of appointment of directors or secretaries	02 December 2003
288a - Notice of appointment of directors or secretaries	02 December 2003
AA - Annual Accounts	19 November 2003
288b - Notice of resignation of directors or secretaries	20 September 2003
288b - Notice of resignation of directors or secretaries	06 June 2003
AA - Annual Accounts	13 January 2003
363s - Annual Return	26 November 2002
MEM/ARTS - N/A	01 November 2002
CERTNM - Change of name certificate	22 October 2002
288a - Notice of appointment of directors or secretaries	28 June 2002
288b - Notice of resignation of directors or secretaries	30 May 2002
AUD - Auditor's letter of resignation	01 May 2002
288a - Notice of appointment of directors or secretaries	22 April 2002
288a - Notice of appointment of directors or secretaries	22 April 2002
AA - Annual Accounts	15 February 2002
363s - Annual Return	04 February 2002
288a - Notice of appointment of directors or secretaries	03 April 2001
363s - Annual Return	16 February 2001
AA - Annual Accounts	03 October 2000
363s - Annual Return	23 January 2000
AA - Annual Accounts	23 January 2000
AA - Annual Accounts	30 December 1998
288a - Notice of appointment of directors or secretaries	16 December 1998
363s - Annual Return	16 December 1998
363s - Annual Return	17 December 1997
AA - Annual Accounts	17 December 1997
AA - Annual Accounts	23 January 1997
288a - Notice of appointment of directors or secretaries	17 December 1996
363s - Annual Return	17 December 1996
AA - Annual Accounts	03 January 1996
363s - Annual Return	03 January 1996
288 - N/A	15 November 1995
288 - N/A	15 November 1995
288 - N/A	15 November 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period	30 October 1995
363s - Annual Return	14 March 1995
AA - Annual Accounts	14 March 1995
288 - N/A	14 March 1995
288 - N/A	14 March 1995
287 - Change in situation or address of Registered Office	23 January 1995
288 - N/A	24 December 1993
RESOLUTIONS - N/A	08 December 1993
AA - Annual Accounts	08 December 1993
363s - Annual Return	08 December 1993
AA - Annual Accounts	11 January 1993
363s - Annual Return	24 November 1992
363b - Annual Return	08 January 1992
AA - Annual Accounts	16 December 1991
288 - N/A	03 May 1991
287 - Change in situation or address of Registered Office	04 February 1991
288 - N/A	07 December 1990
363 - Annual Return	30 November 1990
AA - Annual Accounts	30 November 1990
AA - Annual Accounts	30 November 1990
287 - Change in situation or address of Registered Office	12 November 1990
363 - Annual Return	01 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period	11 December 1989
288 - N/A	23 November 1989
NEWINC - New incorporation documents	07 July 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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