ROYAL TRINITY HOSPICE
Overview
| Company Name | ROYAL TRINITY HOSPICE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02673845 |
| 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 ROYAL TRINITY HOSPICE?
- Other human health activities (86900) / Human health and social work activities
Where is ROYAL TRINITY HOSPICE located?
| Registered Office Address | 30 Clapham Common North Side London SW4 0RN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYAL TRINITY HOSPICE?
| Company Name | From | Until |
|---|---|---|
| TRINITY HOSPICE | Sep 02, 2004 | Sep 02, 2004 |
| TRINITY HOSPICE, CLAPHAM | Dec 23, 1991 | Dec 23, 1991 |
What are the latest accounts for ROYAL TRINITY HOSPICE?
| 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 ROYAL TRINITY HOSPICE?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for ROYAL TRINITY HOSPICE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Arvind Tewari as a director on Mar 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Dillon as a director on Mar 18, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 50 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Karen Jane Proctor as a director on Apr 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Jane Maher as a director on Apr 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Priya Darshani Singh as a director on Apr 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Heather Carole Blake as a director on Apr 26, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Appointment of Ms Rebecca Pritchard as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 51 pages | AA | ||||||||||
Appointment of Mr Stephen James Hooper as a secretary on Aug 03, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sara Griffin as a secretary on Jul 14, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Adrian Jonathan Mark Williams as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Dr Suzanne Jane Shale as a director on Jun 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rochelle Roest as a director on May 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tessa Kathleen Howard as a director on Dec 13, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 45 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 42 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Adrian Williams as a director | 3 pages | RP04AP01 | ||||||||||
Director's details changed for Stefan Leban on Feb 01, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of ROYAL TRINITY HOSPICE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOPER, Stephen James | Secretary | 30 Clapham Common North Side London SW4 0RN | 312449320001 | |||||||
| CARMALT, David Franklin | Director | 30 Clapham Common North Side London SW4 0RN | England | British | Managing Director And Head Of Debt Capital Markets | 279245000001 | ||||
| DAWE, Angela Katherine | Director | 30 Clapham Common North Side London SW4 0RN | England | British | Retired | 279174300001 | ||||
| KEMBERY, Jonathan | Director | 30 Clapham Common North Side London SW4 0RN | England | British | Lawyer | 279226730001 | ||||
| LABAN, Stefan | Director | 30 Clapham Common North Side London SW4 0RN | England | British | Retail Exec | 276884730001 | ||||
| MAHER, Jane | Director | 30 Clapham Common North Side London SW4 0RN | England | British | Doctor | 323692910001 | ||||
| MANLEY, Gerard Anthony | Director | 30 Clapham Common North Side London SW4 0RN | United Kingdom | British | Chief Executive Officer | 11765240002 | ||||
| MARCELLE, Angela | Director | 30 Clapham Common North Side London SW4 0RN | England | British | Senior Operations Manager | 279175450001 | ||||
| PETIT, Alison Elizabeth | Director | 30 Clapham Common North Side London SW4 0RN | England | British | Marketing Director | 114118780003 | ||||
| PIPER, James Anthony | Director | 30 Clapham Common North Side London SW4 0RN | England | British | Director | 163685440002 | ||||
| PRITCHARD, Rebecca Anne Harrison | Director | 30 Clapham Common North Side London SW4 0RN | England | British | Charity Worker | 78894650001 | ||||
| PROCTOR, Karen Jane | Director | 30 Clapham Common North Side London SW4 0RN | England | British | Senior Business And Clinical Leader | 158851880001 | ||||
| SHALE, Suzanne Jane, Dr | Director | 30 Clapham Common North Side London SW4 0RN | England | British | Ethics Consultant | 101151230002 | ||||
| SINGH, Priya Darshani | Director | 30 Clapham Common North Side London SW4 0RN | England | British | Doctor | 96876700001 | ||||
| COGGINS, David John | Secretary | 30 Clapham Common North Side London SW4 0RN | British | Accountant | 52194190001 | |||||
| FOLKARD, Gordon David | Secretary | 45 Atheldene Road SW18 3BN London | British | Accountant | 71896610001 | |||||
| GRIFFIN, Sara | Secretary | 30 Clapham Common North Side London SW4 0RN | 256832490001 | |||||||
| HOOPER, Anne | Secretary | 3 Westdown Road SE6 4RL London | British | 43485250002 | ||||||
| LOVE, Wendy Anne | Secretary | 48 Croham Valley Road CR2 7NB South Croydon Surrey | British | Finance Director | 65449640001 | |||||
| MORTON, Helen Frances | Secretary | 16 Minehead Road Streatham SW16 2AW London | British | Company Secretary | 46149090001 | |||||
| PAYNE, Liesel | Secretary | 30 Clapham Common North Side London SW4 0RN | 220050130001 | |||||||
| PENNY, Andrew Hugh | Secretary | 160 Foundling Court W1N 1AN London | British | 70770710001 | ||||||
| WARDLE, Leslie James | Secretary | 10 Glenlea Grove GL51 3HY Cheltenham Gloucestershire | British | Finance Director | 83797660001 | |||||
| WILLS, Arthur Samuel | Secretary | 3 The Chase Clapham Common SW4 0NP London | British | Administrator | 31723940001 | |||||
| AGER, Lynne | Director | 30 Clapham Common North Side London SW4 0RN | England | British | None | 166131450001 | ||||
| AINSWORTH, Claire Alison | Director | 18 Eversleigh Road SW11 5XA London | England | British | Self Employed | 38524450001 | ||||
| ALLEN, Iris | Director | 25 Walcot Square SE11 4UB London | United Kingdom | British | Retired | 15354710001 | ||||
| AYLIEFF, Paul | Director | The Grove 41 St John's Hill Grove SW11 2RF London | England | British | Investment Banker | 110217210001 | ||||
| BATES, Thelma Dorothy, Doctor | Director | Flat 85 9 Albert Road SE1 7HD London | England | British | Medical Practitioner | 1668570002 | ||||
| BIRD, Colin Richard Bateman, The Venerable | Director | 7 Hoadly Road SW16 1AE London Streatham | British | Clerk In Holy Orders | 17325720001 | |||||
| BLAKE, Heather Carole | Director | 30 Clapham Common North Side London SW4 0RN | England | British | Charity Director | 175306880001 | ||||
| BLUNDEN, Jane | Director | 63 Leopold Road SW19 7JG London | British | Frelance Book Editor | 34471350001 | |||||
| BLUNDEN, Jeremy Augustine, Reverend | Director | 15 Elms Road SW4 9ER London | United Kingdom | British | Priest | 95422520001 | ||||
| BRIANCE, Richard Henry | Director | The Old House 13 Holland Street W8 4NA London | England | British | Banker | 16636440001 | ||||
| BRISTOWE, Gerald Peter | Director | 76 Thurleigh Road SW12 8UD London | British | Company Director | 33431460001 |
What are the latest statements on persons with significant control for ROYAL TRINITY HOSPICE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2016 | 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