DEMELZA HOSPICE CARE FOR CHILDREN
Overview
| Company Name | DEMELZA HOSPICE CARE FOR CHILDREN |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02948500 |
| 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 DEMELZA HOSPICE CARE FOR CHILDREN?
- Other human health activities (86900) / Human health and social work activities
Where is DEMELZA HOSPICE CARE FOR CHILDREN located?
| Registered Office Address | Rook Lane Bobbing ME9 8DZ Sittingbourne Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEMELZA HOSPICE CARE FOR CHILDREN?
| Company Name | From | Until |
|---|---|---|
| DEMELZA HOUSE CHILDREN'S HOSPICE | Jul 14, 1994 | Jul 14, 1994 |
What are the latest accounts for DEMELZA HOSPICE CARE FOR CHILDREN?
| 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 DEMELZA HOSPICE CARE FOR CHILDREN?
| Last Confirmation Statement Made Up To | May 16, 2025 |
|---|---|
| Next Confirmation Statement Due | May 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2024 |
| Overdue | No |
What are the latest filings for DEMELZA HOSPICE CARE FOR CHILDREN?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Dr Richard Antony Patey as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Heather Ann Lucas as a director on Mar 11, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Edward Simpson as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pippa Jane Barber as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Director's details changed for Dr Karl Thomas Holliman on Jul 11, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Aishah Tazkia Zaman Sameem on Jul 11, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Ms Susan Tether as a director on Jul 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Karl Thomas Holliman as a director on Jul 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Aishah Tazkia Zaman Sameem as a director on Jul 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Paula Marion Wilkins as a director on Jul 04, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Alexander as a director on Apr 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Debbie Kemp as a director on Jan 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lavinia Tracy Jarrett as a secretary on Nov 21, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Charlotte Jane Chamberlain as a secretary on Nov 21, 2023 | 2 pages | AP03 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 53 pages | AA | ||||||||||
Termination of appointment of Darren Charles Anstee as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Peter Highton as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Richard Niblett as a secretary on Oct 13, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Lavinia Tracy Jarrett as a secretary on Oct 13, 2023 | 2 pages | AP03 | ||||||||||
Miscellaneous Statement of fact – demelza hospice care for children correction. Incorrect name:demelza hospice care of children correct name:demelza hospice care for children | 2 pages | MISC | ||||||||||
Termination of appointment of Vinit Navinchandra Shah as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed demelza house children's hospice\certificate issued on 30/08/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 2 pages | NE01 | ||||||||||
Who are the officers of DEMELZA HOSPICE CARE FOR CHILDREN?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERLAIN, Charlotte Jane | Secretary | Rook Lane Bobbing ME9 8DZ Sittingbourne Kent | 316507280001 | |||||||
| AVERY, Pedro Mark Daniel | Director | Rook Lane Bobbing ME9 8DZ Sittingbourne Demelza Hospice Care For Children England | United Kingdom | British | Consultant | 200108460001 | ||||
| DOUGLAS, Richard Philip | Director | Rook Lane Bobbing ME9 8DZ Sittingbourne Kent | England | British | Non-Executive Director | 298533540001 | ||||
| FINN, Richard Graham | Director | Rook Lane Bobbing ME9 8DZ Sittingbourne Kent | England | British | Management Consultant | 98010040001 | ||||
| HEWISH, Paul John | Director | Rook Lane Bobbing ME9 8DZ Sittingbourne Kent | England | British | Retired | 289791400001 | ||||
| HOLLIMAN, Karl Thomas | Director | Rook Lane Bobbing ME9 8DZ Sittingbourne Kent | England | British | Veterinary Surgeon | 166162330002 | ||||
| HUNTER, George | Director | Rook Lane Bobbing ME9 8DZ Sittingbourne Kent | England | British | Retired | 301816130001 | ||||
| LUCAS, Heather Ann | Director | Rook Lane Bobbing ME9 8DZ Sittingbourne Kent | England | British | Pharmacist | 117577330001 | ||||
| PARKS, Yvonne Alyson, Dr | Director | Rook Lane Bobbing ME9 8DZ Sittingbourne Kent | England | British | Consultant Community Paediatrician | 255882580001 | ||||
| PARRY-JONES, Alexander Guy | Director | Rook Lane Bobbing ME9 8DZ Sittingbourne Kent | England | English | Director/Building Surveyor | 301815870001 | ||||
| PARRY-JONES, Charlotte Beth | Director | Rook Lane Bobbing ME9 8DZ Sittingbourne Kent | England | British | Non Practising Solicitor | 279183560001 | ||||
| PATEY, Richard Antony, Dr | Director | Rook Lane Bobbing ME9 8DZ Sittingbourne Kent | England | British | Doctor | 333865330001 | ||||
| PORTER, Nicola Mary, Dr | Director | Rook Lane Bobbing ME9 8DZ Sittingbourne Kent | England | British | Pharmacist | 164989340001 | ||||
| REYNOLDS, Sean Keith Paul | Director | Rook Lane Bobbing ME9 8DZ Sittingbourne Kent | England | British | Board Director | 141087140004 | ||||
| SAMEEM, Aishah Tazkia Zaman | Director | Rook Lane Bobbing ME9 8DZ Sittingbourne Kent | England | British | Head Of Fundraising | 314604000001 | ||||
| SIMPSON, John Edward | Director | Rook Lane Bobbing ME9 8DZ Sittingbourne Kent | England | British | Company Director | 173366860001 | ||||
| SMITH, Natasha | Director | Rook Lane Bobbing ME9 8DZ Sittingbourne Kent | England | British | Solicitor | 301815730001 | ||||
| SMITH, Paul Berkley | Director | Rook Lane Bobbing ME9 8DZ Sittingbourne Kent | England | British | Solicitor (Partner) | 252353950001 | ||||
| TETHER, Susan | Director | Chart Farm Seal Chart TN15 0ES Sevenoaks The Oast House, England | England | British,New Zealander | Tbc | 325085490001 | ||||
| WILKINS, Paula Marion | Director | Rook Lane Bobbing ME9 8DZ Sittingbourne Kent | England | British | Retired Chief Nurse | 219396000001 | ||||
| CAMPBELL, Ryan Jerome | Secretary | Rook Lane Bobbing ME9 8DZ Sittingbourne Demelza House Kent England | 240706400001 | |||||||
| CAMPBELL, Ryan Jerome | Secretary | Rook Lane Bobbing ME9 8DZ Sittingbourne Kent | 204892380001 | |||||||
| CRAWFORD, Alastair Colin | Secretary | Patrimonia The Street Hartlip ME9 7TL Sittingbourne Kent | British | Chartered Accountant | 39589030001 | |||||
| CROCKER, Anthony James | Secretary | Rook Lane Bobbing ME9 8DZ Sittingbourne Kent | 193396670001 | |||||||
| HAZELWOOD, Sarah | Secretary | Rook Lane Bobbing ME9 8DZ Sittingbourne Kent | 164453790001 | |||||||
| JARRETT, Lavinia Tracy | Secretary | Rook Lane Bobbing ME9 8DZ Sittingbourne Kent | 314893870001 | |||||||
| NIBLETT, James Richard | Secretary | Rook Lane Bobbing ME9 8DZ Sittingbourne Kent | 255803210001 | |||||||
| TOLSON, Robert Matthew | Secretary | Friston Way ME1 1UU Rochester 5 Kent | British | Accountant | 137688530001 | |||||
| VIDLER, Judith Tara | Secretary | Rook Lane Bobbing ME9 8DZ Sittingbourne Kent | 222560150001 | |||||||
| WHITE, Valerie Ann | Secretary | 76 Kenilworth Drive ME8 9EJ Rainham Kent | British | 39784400001 | ||||||
| ALEXANDER, Robert | Director | Rook Lane Bobbing ME9 8DZ Sittingbourne Kent | England | British | Senior Executive | 119811910001 | ||||
| ANSTEE, Darren Charles | Director | Rook Lane Bobbing ME9 8DZ Sittingbourne Kent | England | British | Compliance & Operations Director | 182254940001 | ||||
| AUSTON, Paul William | Director | Foxenden Manor Seed Road ME9 0NE Newnham Kent | United Kingdom | British | Company Chairman | 157886350001 | ||||
| BAIN, Ian Martin | Director | Flintfield Risborough Road Terrick HP17 0UB Aylesbury Buckinghamshire | United Kingdom | British | Retired | 24888520001 | ||||
| BARBER, Pippa Jane | Director | Rook Lane Bobbing ME9 8DZ Sittingbourne Kent | England | British | Healthcare Consultant | 252427190001 |
What are the latest statements on persons with significant control for DEMELZA HOSPICE CARE FOR CHILDREN?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 2017 | 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