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Home > England & Wales Companies > HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED
Company Information for

HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED

SPRING GARDEN LANE, NORTHCHURCH, BERKHAMSTED, HERTS, HP4 3GW,
Company Registration Number
01507474
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hospice Of St. Francis (berkhamsted) Ltd
HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED was founded on 1980-07-14 and has its registered office in Herts. The organisation's status is listed as "Active". Hospice Of St. Francis (berkhamsted) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED
 
Legal Registered Office
SPRING GARDEN LANE, NORTHCHURCH
BERKHAMSTED
HERTS
HP4 3GW
Other companies in HP4
 
Charity Registration
Charity Number 280825
Charity Address THE HOSPICE OF ST. FRANCIS, SPRING GARDEN LANE, BERKHAMSTED, HP4 3GW
Charter THE HOSPICE OF ST FRANCIS (BERKHAMSTED) LTD AIMS TO ACHIEVE THE BEST QUALITY OF LIFE FOR PATIENTS WITH LIFE-LIMITING ILLNESS, USING THE SKILLS OF A HIGHLY TRAINED TEAM OF STAFF AND VOLUNTEERS IN THE THERAPEUTIC ENVIRONMENT OF THE HOSPICE, AT HOME, AND ELSEWHERE.
Filing Information
Company Number 01507474
Company ID Number 01507474
Date formed 1980-07-14
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts GROUP
Last Datalog update: 2024-01-08 13:04:29
Primary Source:Companies House
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Company Officers of HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED

Current Directors
Officer Role Date Appointed
JULIA MARIANNE BOLSOM
 Director 2014-07-21
SARAH MELINDA BYRT
 Director 2014-07-21
TIMOTHY DAVID CURRY
 Director 2016-01-27
MATTHEW JOHN GORMAN
 Director 2013-07-22
MARK RICHARD HAMPTON
 Director 2016-01-16
NICHOLAS CHARLES HANLING
 Director 2016-11-02
TRACY JANE MOORES
 Director 2017-01-26
SUSAN MARGARET NOBLE
 Director 2012-11-19
MAGARET SALMON
 Director 2016-11-02
BERNDINE GESIENE TIPPLE
 Director 2014-09-12
DAVID GREY WILLIAMS
 Director 2012-11-19
ALISON CLARE WOODHAMS
 Director 2013-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE ELISABETH MILES
 Company Secretary 2014-05-19 2017-03-28
GERALDINE BURKE
 Director 2010-02-09 2016-09-28
JEANETTE DICKSON
 Director 2013-08-28 2015-06-09
JENNIFER HELEN BURLEY
 Director 2008-09-10 2014-09-24
SUSAN ELIZABETH CRICHTON
 Director 2008-09-10 2014-09-24
JUDETH ANNE NEVILLE
 Company Secretary 2010-04-01 2014-05-19
CHARLOTTE DAVIES
 Director 2007-02-13 2013-09-18
JOHN DOUGLAS RICHARD ADAMS
 Director 2004-09-08 2011-09-07
ANTONY GEOFFREY BELLAMY
 Director 2007-04-16 2010-09-08
JOSEPHINE LILIAN CONNELL
 Director 2003-06-23 2010-09-08
PAMELA ANN ELDERKIN
 Director 2004-07-05 2010-09-08
CLARE ELIZABETH MILES
 Company Secretary 2006-03-01 2010-04-01
MARIE WINIFRED CAPES
 Director 2007-04-16 2009-02-02
JENNIFER HELEN BURLEY
 Company Secretary 2008-09-10 2008-09-10
BRYAN KEITH EDWARDS
 Director 2000-12-17 2008-09-10
JOHN GODFREY DAVIES
 Director 2001-12-03 2007-09-05
GORDON EDWARD DAVIES
 Director 2003-10-01 2006-09-06
JOHN DOUGLAS RICHARD ADAMS
 Company Secretary 2005-07-05 2006-02-28
PATRICIA MARY DODGE
 Company Secretary 1997-12-01 2005-07-04
BARBARA IRENE BROEL-PLATER
 Director 1994-04-12 2004-07-05
GEORGE FULLER ANDREWS
 Director 1991-01-24 1998-11-02
LINDA FRANCES HANNIGAN
 Company Secretary 1991-01-24 1997-12-01
SHEILA BURNELL
 Director 1991-01-24 1995-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA MARIANNE BOLSOM SPIRE PR LIMITED Director 2008-04-23 CURRENT 2008-04-23 Active - Proposal to Strike off
TIMOTHY DAVID CURRY HIGHWAY CHRISTIAN CHURCH Director 2016-04-19 CURRENT 2005-05-03 Active
MARK RICHARD HAMPTON PREFERENTIAL INSURANCE SERVICES LIMITED Director 2018-07-02 CURRENT 1996-04-25 Liquidation
MARK RICHARD HAMPTON OPTIMUM UNDERWRITING LIMITED Director 2018-07-02 CURRENT 1999-07-12 Liquidation
MARK RICHARD HAMPTON GLOBAL MARKETING SOFTWARE LIMITED Director 2017-01-26 CURRENT 2006-11-06 Liquidation
MARK RICHARD HAMPTON PRIORITY PASS (FAR EAST) LIMITED Director 2016-12-23 CURRENT 2012-01-20 Liquidation
MARK RICHARD HAMPTON ASTRENSKA INSURANCE HOLDINGS LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
MARK RICHARD HAMPTON WORLDWIDE TRAVEL CONCIERGE LTD Director 2016-01-07 CURRENT 2012-03-02 Liquidation
MARK RICHARD HAMPTON AESOP ARTS AND SOCIETY LIMITED Director 2015-09-08 CURRENT 2009-08-24 Active
MARK RICHARD HAMPTON ASTRENSKA INSURANCE LIMITED Director 2015-03-18 CURRENT 1983-03-22 Active
MARK RICHARD HAMPTON COLLINSON FINANCE LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
MARK RICHARD HAMPTON WORLD TREKKER LIMITED Director 2014-05-01 CURRENT 1999-03-10 Dissolved 2017-06-06
MARK RICHARD HAMPTON TRAVEL INSURANCE CLUB LIMITED Director 2014-05-01 CURRENT 2003-02-04 Dissolved 2017-06-06
MARK RICHARD HAMPTON RAPIDINSURE DIRECT LIMITED Director 2014-05-01 CURRENT 2000-11-28 Dissolved 2017-06-06
MARK RICHARD HAMPTON PREFERENTIAL ADMINISTRATION SERVICES LIMITED Director 2014-05-01 CURRENT 2003-02-12 Dissolved 2017-06-06
MARK RICHARD HAMPTON PREFERENTIAL UNDERWRITING LIMITED Director 2014-05-01 CURRENT 1997-05-23 Dissolved 2017-06-06
MARK RICHARD HAMPTON ONE CLAIMS & ASSISTANCE LTD Director 2014-05-01 CURRENT 2000-02-28 Dissolved 2017-06-06
MARK RICHARD HAMPTON ONE CLAIMS LTD Director 2014-05-01 CURRENT 2000-02-14 Dissolved 2017-06-06
MARK RICHARD HAMPTON NOMAD INSURANCE SERVICES LIMITED Director 2014-05-01 CURRENT 1998-03-05 Dissolved 2017-06-06
MARK RICHARD HAMPTON LOYALTY SYSTEMS LIMITED Director 2014-05-01 CURRENT 1993-05-27 Dissolved 2017-06-06
MARK RICHARD HAMPTON EXECUTIVE CLUB LIMITED(THE) Director 2014-05-01 CURRENT 1980-09-29 Dissolved 2017-06-06
MARK RICHARD HAMPTON COLUMBUS TRAVEL INSURANCE SERVICES LIMITED Director 2014-05-01 CURRENT 2007-08-09 Dissolved 2017-06-06
MARK RICHARD HAMPTON COLUMBUS DIRECT INSURANCE SERVICES LIMITED Director 2014-05-01 CURRENT 1998-05-18 Dissolved 2017-06-06
MARK RICHARD HAMPTON COLUMBUS DIRECT LIMITED Director 2014-05-01 CURRENT 1998-08-28 Dissolved 2017-06-06
MARK RICHARD HAMPTON CLUB DIRECT INSURANCE SERVICES LIMITED Director 2014-05-01 CURRENT 2003-01-02 Dissolved 2017-06-06
MARK RICHARD HAMPTON BACKPACKERS TRAVEL INSURANCE SERVICES LIMITED Director 2014-05-01 CURRENT 2003-02-04 Dissolved 2017-06-06
MARK RICHARD HAMPTON PARTNERSHIP MARKETING (HOLDINGS) LIMITED Director 2014-05-01 CURRENT 2007-07-11 Liquidation
MARK RICHARD HAMPTON COLLINSON DIGITAL (HOLDINGS) LIMITED Director 2014-05-01 CURRENT 2007-07-11 Liquidation
MARK RICHARD HAMPTON INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED Director 2014-05-01 CURRENT 2007-07-13 Active
MARK RICHARD HAMPTON PRIORITY PASS (HOLDINGS) LIMITED Director 2014-05-01 CURRENT 2007-07-13 Liquidation
MARK RICHARD HAMPTON INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED Director 2014-05-01 CURRENT 2007-07-13 Active
MARK RICHARD HAMPTON PARTNERSHIP MARKETING AGENCY LIMITED Director 2014-05-01 CURRENT 2006-03-07 Active
MARK RICHARD HAMPTON ICLP WORLDWIDE LTD Director 2014-05-01 CURRENT 2007-06-29 Active
MARK RICHARD HAMPTON COLLINSON INSURANCE (HOLDINGS) LIMITED Director 2014-05-01 CURRENT 2007-07-13 Active
MARK RICHARD HAMPTON COGENT ANALYTICS LTD Director 2014-05-01 CURRENT 2008-04-16 Liquidation
MARK RICHARD HAMPTON LOUNGE ACCESS LIMITED Director 2014-05-01 CURRENT 2009-01-15 Liquidation
MARK RICHARD HAMPTON CHASE RESPONSE (MANAGEMENT SERVICES) LIMITED Director 2014-05-01 CURRENT 2012-01-11 Active - Proposal to Strike off
MARK RICHARD HAMPTON LOUNGE KEY LIMITED Director 2014-05-01 CURRENT 2013-11-27 Active
MARK RICHARD HAMPTON PRIORITY COLLECTION LIMITED Director 2014-05-01 CURRENT 2006-01-06 Liquidation
MARK RICHARD HAMPTON PREFERENTIAL GROUP LIMITED Director 2014-05-01 CURRENT 2007-03-08 Liquidation
MARK RICHARD HAMPTON THE COLLINSON GROUP (IT) LIMITED Director 2014-05-01 CURRENT 2007-07-11 Liquidation
MARK RICHARD HAMPTON PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED Director 2014-05-01 CURRENT 2007-07-11 Active
MARK RICHARD HAMPTON PARTNERSHIP MARKETING (OVERSEAS HOLDINGS) LIMITED Director 2014-05-01 CURRENT 2007-07-13 Liquidation
MARK RICHARD HAMPTON PRIORITY PASS (UK HOLDINGS) LIMITED Director 2014-05-01 CURRENT 2008-09-24 Liquidation
MARK RICHARD HAMPTON PRIORITY PASS (OVERSEAS HOLDINGS) LIMITED Director 2014-05-01 CURRENT 2008-09-25 Liquidation
MARK RICHARD HAMPTON INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED Director 2014-05-01 CURRENT 1984-09-07 Active
MARK RICHARD HAMPTON INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED Director 2014-05-01 CURRENT 1991-01-28 Liquidation
MARK RICHARD HAMPTON IAPA (HOLDINGS) LIMITED Director 2014-05-01 CURRENT 1991-01-28 Liquidation
MARK RICHARD HAMPTON GLOBAL INSURANCE SOLUTIONS LIMITED Director 2014-05-01 CURRENT 1987-05-05 Liquidation
MARK RICHARD HAMPTON AERO24 LTD Director 2014-05-01 CURRENT 1987-12-28 Active - Proposal to Strike off
MARK RICHARD HAMPTON IAPA (SERVICES EAME) LIMITED Director 2014-05-01 CURRENT 1991-01-28 Active - Proposal to Strike off
MARK RICHARD HAMPTON PREFERENTIAL HOLDINGS LIMITED Director 2014-05-01 CURRENT 1997-06-19 Liquidation
MARK RICHARD HAMPTON PREFERENTIAL GROUP HOLDINGS LIMITED Director 2014-05-01 CURRENT 2005-06-16 Liquidation
MARK RICHARD HAMPTON COLLINSON (PRODUCT INNOVATION) LTD Director 2014-05-01 CURRENT 2006-12-13 Liquidation
MARK RICHARD HAMPTON PARTNERSHIP MARKETING (UK HOLDINGS) LIMITED Director 2014-05-01 CURRENT 2007-07-13 Liquidation
MARK RICHARD HAMPTON COLLINSON INSURANCE GROUP LIMITED Director 2014-05-01 CURRENT 2007-07-13 Active
MARK RICHARD HAMPTON PARTNERSHIP MARKETING LIMITED Director 2014-05-01 CURRENT 2007-07-13 Active - Proposal to Strike off
MARK RICHARD HAMPTON CORE8 LIMITED Director 2014-05-01 CURRENT 2008-04-16 Liquidation
MARK RICHARD HAMPTON COLLINSON IG (MANAGEMENT) LTD Director 2014-05-01 CURRENT 2008-07-16 Active
MARK RICHARD HAMPTON VALUEDYNAMX LIMITED Director 2014-05-01 CURRENT 2008-09-25 Active
MARK RICHARD HAMPTON LOUNGE GATEWAY LIMITED Director 2014-05-01 CURRENT 2008-09-26 Active
MARK RICHARD HAMPTON COLLINSON (CENTRAL SERVICES) LTD Director 2014-05-01 CURRENT 2000-02-14 Active
MARK RICHARD HAMPTON PARTNERSHIP MARKETING NETWORK LIMITED Director 2014-05-01 CURRENT 2006-01-06 Liquidation
MARK RICHARD HAMPTON THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED Director 2014-05-01 CURRENT 2008-06-02 Active
MARK RICHARD HAMPTON COLLINSON INTERNATIONAL LIMITED Director 2013-12-18 CURRENT 1991-01-28 Active
TRACY JANE MOORES HOSPICE OF ST FRANCIS TRADING LIMITED Director 2017-02-20 CURRENT 2007-03-06 Active
TRACY JANE MOORES GLORIOUS BRANDS LTD. Director 2010-05-25 CURRENT 2010-05-25 Active
DAVID GREY WILLIAMS THE ODYSSEY CINEMA ST ALBANS LIMITED Director 2016-07-11 CURRENT 2009-12-12 Active
DAVID GREY WILLIAMS MDL MARINAS GROUP LIMITED Director 2013-05-01 CURRENT 1985-09-20 Active
DAVID GREY WILLIAMS MDL DEVELOPMENTS LIMITED Director 2013-05-01 CURRENT 1981-04-15 Active
DAVID GREY WILLIAMS MARINA DEVELOPMENTS LIMITED Director 2013-05-01 CURRENT 1972-06-02 Active
DAVID GREY WILLIAMS OCEAN VILLAGE RESORTS LIMITED Director 2013-05-01 CURRENT 2004-12-21 Active
DAVID GREY WILLIAMS HOSPICE OF ST FRANCIS TRADING LIMITED Director 2012-11-19 CURRENT 2007-03-06 Active
DAVID GREY WILLIAMS OMNIS CONSULTING LIMITED Director 2002-07-24 CURRENT 2002-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-10-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-01-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-07CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR TRACY JANE MOORES
2022-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-11DIRECTOR APPOINTED MRS PARUL KANABAR
2022-01-11AP01DIRECTOR APPOINTED MRS PARUL KANABAR
2021-11-02AP01DIRECTOR APPOINTED MR RICHARD WELLESLEY HOUGHTON
2021-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-19AP01DIRECTOR APPOINTED MISS KATHRYN ELIZABETH MAGSON
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE ANNE HUNT
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR RAMA VANCHEESWARAN
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2021-01-27AP01DIRECTOR APPOINTED MR PHILLIP ELTON SEWELL
2021-01-25AP01DIRECTOR APPOINTED MR EDWARD JOHN POWELL
2021-01-25CH01Director's details changed for Magaret Salmon on 2021-01-25
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MELINDA BYRT
2020-10-15MEM/ARTSARTICLES OF ASSOCIATION
2020-10-15RES01ADOPT ARTICLES 15/10/20
2020-10-09AP01DIRECTOR APPOINTED DR RAMA VANCHEESWARAN
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CLARE WOODHAMS
2020-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-22AP01DIRECTOR APPOINTED MS HANNAH LOUISE RICHARDSON
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN GORMAN
2019-10-17MR05
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGARET NOBLE
2018-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 015074740003
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER JEFFERY MILLER
2017-03-30AP01DIRECTOR APPOINTED TRACY JANE MOORES
2017-03-28TM02Termination of appointment of Clare Elisabeth Miles on 2017-03-28
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA GORDON MOORE
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR VICKI FRUISH
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE BURKE
2016-11-22AP01DIRECTOR APPOINTED NICHOLAS CHARLES HANLING
2016-11-17MEM/ARTSARTICLES OF ASSOCIATION
2016-11-17AP01DIRECTOR APPOINTED MAGARET SALMON
2016-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-03-02AP01DIRECTOR APPOINTED TIMOTHY DAVID CURRY
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GERARD TONER
2016-02-17AP01DIRECTOR APPOINTED MARK RICHARD HAMPTON
2016-01-12AR0109/01/16 ANNUAL RETURN FULL LIST
2015-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE DICKSON
2015-02-03AR0109/01/15 ANNUAL RETURN FULL LIST
2014-10-30AP01DIRECTOR APPOINTED DR BERNDINE GESIENE TIPPLE
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CRICHTON
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER BURLEY
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HEATLEY
2014-09-19AP01DIRECTOR APPOINTED MISS JULIA MARIANNA BOLSOM
2014-09-10AP01DIRECTOR APPOINTED SARAH MELINDA BYRT
2014-09-04AP01DIRECTOR APPOINTED VICTORIA MOORE
2014-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-04AP03SECRETARY APPOINTED MS CLARE ELISABETH MILES
2014-06-04TM02APPOINTMENT TERMINATED, SECRETARY JUDETH NEVILLE
2014-02-05AR0109/01/14 NO MEMBER LIST
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE BURKE / 01/06/2013
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OBEE
2013-10-15AP01DIRECTOR APPOINTED DR JEANETTE DICKSON
2013-10-09AP01DIRECTOR APPOINTED MRS ALISON ALISON CLARE WOODHAMS
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY OGDEN
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FREEDMAN
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GAY
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DAVIES
2013-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-05AP01DIRECTOR APPOINTED MR MATTHEW JOHN GORMAN
2013-05-07RES01ADOPT ARTICLES 26/03/2013
2013-01-23AR0109/01/13 NO MEMBER LIST
2012-12-10AP01DIRECTOR APPOINTED MRS SUSAN MARGARET NOBLE
2012-11-28AP01DIRECTOR APPOINTED MR DAVID GREY WILLIAMS
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM TAYLOR
2012-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-02-21AR0109/01/12 NO MEMBER LIST
2011-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS
2011-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-05-12RES01ADOPT ARTICLES 04/04/2011
2011-05-10AP01DIRECTOR APPOINTED MR PETER JEFFERY MILLER
2011-03-16AR0109/01/11 NO MEMBER LIST
2010-10-21AP01DIRECTOR APPOINTED VICKI FRUISH
2010-09-17RES01ADOPT ARTICLES 08/09/2010
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY BELLAMY
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA ELDERKIN
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GAGE
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MATHER
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE CONNELL
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR HILARY MCNAIR
2010-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-26AP03SECRETARY APPOINTED JUDETH ANNE NEVILLE
2010-04-26TM02APPOINTMENT TERMINATED, SECRETARY CLARE MILES
2010-04-21AP01DIRECTOR APPOINTED GERALDINE BURKE
2010-01-29AR0109/01/10 NO MEMBER LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HIS HONOUR JOHN DOUGLAS RICHARD ADAMS / 09/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROY TAYLOR / 09/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES OGDEN / 09/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM OBEE / 09/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY MCNAIR / 09/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS MATHER / 09/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL TREVOR HEATLEY / 09/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH GAY / 09/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN ELLIOT FREEDMAN / 09/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN ELDERKIN / 09/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE DAVIES / 09/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH CRICHTON / 09/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE LILIAN CONNELL / 09/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HELEN BURLEY / 09/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEOFFREY BELLAMY / 09/01/2010
2009-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-05-04288aDIRECTOR APPOINTED CHARLES GERARD TONER
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR HELEN HARDING
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2006-11-01 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2006-11-01 Outstanding AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED

Intangible Assets
Patents
We have not found any records of HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED
Trademarks
We have not found any records of HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP4 3GW