PEACE HOSPICE CARE
Overview
| Company Name | PEACE HOSPICE CARE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02604892 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEACE HOSPICE CARE?
- Other human health activities (86900) / Human health and social work activities
Where is PEACE HOSPICE CARE located?
| Registered Office Address | Peace Hospice Care Peace Drive WD17 3PH Watford Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEACE HOSPICE CARE?
| Company Name | From | Until |
|---|---|---|
| THE PEACE HOSPICE | Apr 24, 2008 | Apr 24, 2008 |
| THE SOUTH WEST HERTFORDSHIRE HOSPICE CHARITABLE TRUST | Apr 24, 1991 | Apr 24, 1991 |
What are the latest accounts for PEACE HOSPICE CARE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PEACE HOSPICE CARE?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for PEACE HOSPICE CARE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Clifford Andrew Speed as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Appointment of Ms Maria Vivian Ball as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Elaine Coleridge Smith as a director on Jan 21, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 48 pages | AA | ||
Director's details changed for Dr Jeremy Stephen Shindler on Aug 15, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Garry Richard Davis as a director on Dec 07, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 48 pages | AA | ||
Director's details changed for Mr Garry Davis on Jun 27, 2023 | 2 pages | CH01 | ||
Notification of Rennie Grove Peace Hospice Care as a person with significant control on Jan 25, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 22, 2023 | 2 pages | PSC09 | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Elaine Coleridge Smith as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Appointment of Ms Julie Morosco as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Joanne Langfield as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Steve Richard Hamill on Feb 21, 2023 | 2 pages | CH01 | ||
Appointment of Dr Alexandra Jeannette Rosalind Wainwright as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr Steve Richard Hamill as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr Martin John Ferguson as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Vincent Wroe as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher Inman as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jarmo Pentti Ensio Kesanto as a director on Feb 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Cunnington as a director on Feb 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Brihad Anand Abhyankar as a director on Feb 21, 2023 | 1 pages | TM01 | ||
Who are the officers of PEACE HOSPICE CARE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Maria Vivian | Director | Peace Drive WD17 3PH Watford Peace Hospice Care Herts | England | British | Chief Executive | 45890000002 | ||||
| FERGUSON, Martin John | Director | Peace Drive WD17 3PH Watford Peace Hospice Care Herts | England | British | Director Of Policy & Research | 227409490001 | ||||
| GRAHAM, Alan Philip | Director | Peace Drive WD17 3PH Watford Peace Hospice Care Herts | England | British | Retired Merchant Banker | 102746480001 | ||||
| HAMILL, Stephen Richard | Director | Peace Drive WD17 3PH Watford Peace Hospice Care Herts | United Kingdom | British | Retired | 243821850001 | ||||
| HILL, Seema | Director | Peace Drive WD17 3PH Watford Peace Hospice Care Herts | England | British | Business Consultant | 265574450001 | ||||
| INMAN, Christopher | Director | Peace Drive WD17 3PH Watford Peace Hospice Care Herts | England | British | Trustee | 117679910002 | ||||
| LANGFIELD, Joanne Lesley | Director | Peace Drive WD17 3PH Watford Peace Hospice Care Herts | England | British | Trustee | 280750200001 | ||||
| MORALEZ-PEREZ, Erika Hope | Director | Peace Drive WD17 3PH Watford Peace Hospice Care Herts | United Kingdom | British | Corporate/Commercial Solicitor | 209416350001 | ||||
| MOROSCO, Julie | Director | Peace Drive WD17 3PH Watford Peace Hospice Care Herts | England | British | Coach And Mentor | 63049320003 | ||||
| RUSSELL-HOGG, Richard | Director | Peace Drive WD17 3PH Watford Peace Hospice Care Herts | England | British | Finance Director | 200626060004 | ||||
| SHINDLER, Jeremy Stephen, Dr | Director | Peace Drive WD17 3PH Watford Peace Hospice Care Herts | England | British | Retired | 96481560001 | ||||
| SPEED, Clifford Andrew | Director | Peace Drive WD17 3PH Watford Peace Hospice Care Herts | England | British | Cio/Actuary (Retired) | 303818160001 | ||||
| WAINWRIGHT, Alexandra Jeannette Rosalind, Dr | Director | Peace Drive WD17 3PH Watford Peace Hospice Care Herts | England | British | General Practitioner | 180271540001 | ||||
| WROE, John Vincent | Director | Peace Drive WD17 3PH Watford Peace Hospice Care Herts | England | British | Chartered Accountant | 123207870002 | ||||
| CARMICHAEL, Jonathan Richard | Secretary | 62 Berry Lane WD3 4DD Rickmansworth Hertfordshire | British | 29231860002 | ||||||
| FRONTINO, Lisa | Secretary | Peace Drive WD17 3PH Watford Peace Hospice Care Herts | 267635140001 | |||||||
| KILBANE, Sharon Anne | Secretary | Russell Square House 10-12 Russell Square WC1B 5LF London | British | Accountant | 103657800002 | |||||
| MUNDY, Nigel Rodney | Secretary | 21 Cygnet Close HA6 2SY Northwood Middlesex | British | 18148040001 | ||||||
| PLUMMER, Susan | Secretary | Peace Drive WD17 3PH Watford Peace Hospice Care Herts England | British | Chief Executive | 138712030001 | |||||
| REYNOLDS PORTER CHAMBERLAIN | Secretary | Chichester House 278-282 High Holborn WC1V 7HA London | 4427140001 | |||||||
| ABHYANKAR, Brihad Anand, Dr | Director | Peace Drive WD17 3PH Watford Peace Hospice Care Herts | England | British | Executive Director | 188801320002 | ||||
| AHMED, Mohammed Shabir | Director | 50 Stratford Road WD17 4NZ Watford | England | British | Company Director | 53129560003 | ||||
| AMIN, Ragen Ramanbhai | Director | Peace Drive WD17 3PH Watford Peace Hospice Care Herts England | England | British | Accountant | 135415490001 | ||||
| ARCHYANGELIO, Annesha Althea | Director | Peace Drive WD17 3PH Watford Peace Hospice Care Herts | England | British | Director Of Infection Prevention And Control | 206010510002 | ||||
| BRENNAN, Patrick James | Director | Peace Drive WD17 3PH Watford Peace Hospice Care Herts England | United Kingdom | British | Banking Executive | 167367470001 | ||||
| CHADWICK, Belinda Jane Frazier | Director | Peace Drive WD17 3PH Watford Peace Hospice Care Herts England | United Kingdom | British | Director Of It Company | 167367730001 | ||||
| CHAIT, Ian | Director | Fallow Cottage 16 The Grove WD7 7NF Radlett Hertfordshire | England | British | Gp | 62832390001 | ||||
| COLERIDGE SMITH, Elaine | Director | Peace Drive WD17 3PH Watford Peace Hospice Care Herts | England | British | Independent Chair & Scrutineer | 148040970001 | ||||
| COLLYER, Susan | Director | 57 Winton Drive Croxley Green WD3 3RB Rickmansworth Hertfordshire | British | Manager | 72618920001 | |||||
| CORRE, Geoffrey Stephen | Director | Peace Drive WD17 3PH Watford Peace Hospice Care Herts | England | British | Retired | 284413600001 | ||||
| CROMBIE, Tina Lesley | Director | 195 Briar Road WD25 0HE Watford Hertfordshire | England | British | Projects Coordinator | 126450600001 | ||||
| CUNNINGTON, David | Director | Peace Drive WD17 3PH Watford Peace Hospice Care Herts | England | British | London Black Cab Driver (Self Employed) | 265593880001 | ||||
| DAVIS, Garry Richard | Director | Peace Drive WD17 3PH Watford Peace Hospice Care Herts | United Kingdom | British | Company Director | 265574380001 | ||||
| EDWARDS, Virginia Ruth | Director | Peace Drive WD17 3PH Watford Peace Hospice Care Herts England | United Kingdom | British | Clinician And Manager | 149798340001 | ||||
| ELKELES, Robert Samuel, Professor | Director | Askew Road HA6 2JE Northwood 11 Middlesex | England | British | Consultant | 25984820001 |
Who are the persons with significant control of PEACE HOSPICE CARE?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rennie Grove Peace Hospice Care | Jan 25, 2023 | Peace Drive WD17 3PH Watford Peace Hospice England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PEACE HOSPICE CARE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2017 | Jan 25, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0