IAIN RENNIE HOSPICE SERVICES LIMITED

Overview

Company Name	IAIN RENNIE HOSPICE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03068254
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IAIN RENNIE HOSPICE SERVICES LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is IAIN RENNIE HOSPICE SERVICES LIMITED located?

Registered Office Address	Grove House Waverley Road AL3 5QX St. Albans Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for IAIN RENNIE HOSPICE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for IAIN RENNIE HOSPICE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for IAIN RENNIE HOSPICE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Accounts for a small company made up to Mar 31, 2025	14 pages	AA

Jun 16, 2025	Confirmation statement made on Jun 14, 2025 with updates	3 pages	CS01

Sep 30, 2024	Accounts for a small company made up to Mar 31, 2024	14 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Accounts for a small company made up to Mar 31, 2023	18 pages	AA

Jul 06, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

May 04, 2023	Termination of appointment of Stephen George Spiro as a director on Apr 20, 2023	1 pages	TM01

Apr 21, 2023	Appointment of Mr Richard Russell-Hogg as a director on Jan 26, 2023	2 pages	AP01

Oct 13, 2022	Accounts for a small company made up to Mar 31, 2022	14 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Accounts for a small company made up to Mar 31, 2021	14 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Aug 21, 2020	Accounts for a small company made up to Mar 31, 2020	14 pages	AA

Jun 26, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Aug 21, 2019	Accounts for a small company made up to Mar 31, 2019	14 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 14, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Termination of appointment of Christopher John Langford as a director on Mar 28, 2019	1 pages	TM01

Apr 03, 2019	Appointment of Mr John Vincent Wroe as a director on Mar 28, 2019	2 pages	AP01

Aug 09, 2018	Accounts for a small company made up to Mar 31, 2018	15 pages	AA

Jun 14, 2018	Confirmation statement made on Jun 14, 2018 with no updates	3 pages	CS01

Apr 18, 2018	Termination of appointment of Lesley Melissa Colquhoun King as a director on Mar 29, 2018	1 pages	TM01

Apr 18, 2018	Termination of appointment of Jennifer Mary Provin as a director on Mar 07, 2018	1 pages	TM01

Sep 04, 2017	Accounts for a small company made up to Mar 31, 2017	13 pages	AA

Jul 06, 2017	Notification of a person with significant control statement	2 pages	PSC08

Jun 30, 2017	Confirmation statement made on Jun 14, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of IAIN RENNIE HOSPICE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUSSELL-HOGG, Richard Waverley Road AL3 5QX St. Albans Grove House Hertfordshire	Jan 26, 2023		Director	Waverley Road AL3 5QX St. Albans Grove House Hertfordshire	England	British	1985-8	200626060004
WROE, John Vincent Waverley Road AL3 5QX St. Albans Grove House Hertfordshire	Mar 28, 2019		Director	Waverley Road AL3 5QX St. Albans Grove House Hertfordshire	England	British	1958-9	123207870002
GABBUTT, Hester Waverley Road AL3 5QX St. Albans Grove House Hertfordshire England	Apr 01, 2011	May 31, 2013	Secretary	Waverley Road AL3 5QX St. Albans Grove House Hertfordshire England				159311920001
GRANGER, Stephen Neil Honeybank House Honey Banks HP22 6NA Wendover Bucks	Sep 13, 2000	Nov 26, 2003	Secretary	Honeybank House Honey Banks HP22 6NA Wendover Bucks		British		123326620001
LANGFORD, Christopher John Grovelands Cow Lane HP23 5NS Tring Herts	May 26, 2004	Mar 31, 2011	Secretary	Grovelands Cow Lane HP23 5NS Tring Herts		British		39658060001
LANGFORD, Christopher John Grovelands Cow Lane HP23 5NS Tring Herts	Jun 14, 1995	Jul 26, 2000	Secretary	Grovelands Cow Lane HP23 5NS Tring Herts		British		39658060001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 14, 1995	Jun 14, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BLACKBURN, Madeleine Clare Aylesbury End HP9 1LU Beaconsfield 49 Buckinghamshire United Kingdom	Apr 18, 2008	May 27, 2009	Director	Aylesbury End HP9 1LU Beaconsfield 49 Buckinghamshire United Kingdom		British	1952-7	131378090001
BREAKWELL, Robert John 9 Dean Way Aston Clinton HP22 5GB Aylesbury Buckinghamshire	May 27, 2009	May 15, 2012	Director	9 Dean Way Aston Clinton HP22 5GB Aylesbury Buckinghamshire	England	British	1957-11	38500810001
CUTHBERT, Stephen Colin Long Meadow 61 Burkes Road HP9 1PW Beaconsfield Buckinghamshire	Jun 13, 2006	Mar 28, 2013	Director	Long Meadow 61 Burkes Road HP9 1PW Beaconsfield Buckinghamshire	Uk	British	1942-10	65824590001
DEAN, Rowena Mary 38 Green End Street Aston Clinton HP22 5JE Aylesbury Buckinghamshire	Jun 14, 2005	Mar 31, 2008	Director	38 Green End Street Aston Clinton HP22 5JE Aylesbury Buckinghamshire	England	United Kingdom	1948-3	102116620001
GABBUTT, Hester Waverley Road AL3 5QX St. Albans Grove House Hertfordshire England	Apr 01, 2011	May 31, 2013	Director	Waverley Road AL3 5QX St. Albans Grove House Hertfordshire England	England	British	1953-3	102793350001
GELL, Peter Donald Marriott Shearings Witheridge Lane, Penn HP10 8PQ High Wycombe Buckinghamshire	Jun 04, 1996	Jul 04, 2001	Director	Shearings Witheridge Lane, Penn HP10 8PQ High Wycombe Buckinghamshire		British	1929-3	83234100001
GRANGER, Stephen Neil Honeybank House Honey Banks HP22 6NA Wendover Bucks	Sep 13, 2000	Nov 26, 2003	Director	Honeybank House Honey Banks HP22 6NA Wendover Bucks	United Kingdom	British	1951-12	123326620001
GUNN, Valerie Anne Lindum Water End Road, Potten End HP4 2SG Berkhamsted Hertfordshire	Jul 25, 2001	Jul 12, 2006	Director	Lindum Water End Road, Potten End HP4 2SG Berkhamsted Hertfordshire	England	British	1944-11	3058580001
JAMES, Deborah Jane Highclere Tring Hill HP23 4LD Tring Hertfordshire	Jun 14, 1995	May 25, 2005	Director	Highclere Tring Hill HP23 4LD Tring Hertfordshire		British	1943-12	15580930001
KING, Lesley Melissa Colquhoun Waverley Road AL3 5QX St. Albans Grove House Hertfordshire England	Apr 01, 2011	Mar 29, 2018	Director	Waverley Road AL3 5QX St. Albans Grove House Hertfordshire England	England	British	1947-6	82440570001
LANGFORD, Christopher John Waverley Road AL3 5QX St. Albans Grove House Hertfordshire	May 26, 2004	Mar 28, 2019	Director	Waverley Road AL3 5QX St. Albans Grove House Hertfordshire	England	British	1945-9	39658060001
LANGFORD, Christopher John Grovelands Cow Lane HP23 5NS Tring Herts	Jun 14, 1995	Jul 26, 2000	Director	Grovelands Cow Lane HP23 5NS Tring Herts	England	British	1945-9	39658060001
LISTER, Mark William Waverley Road AL3 5QX St. Albans Grove House Hertfordshire England	May 15, 2012	Sep 28, 2012	Director	Waverley Road AL3 5QX St. Albans Grove House Hertfordshire England	England	British	1961-2	132241180004
NEWMAN, Bruce Trevor Hill Cottage 36 Hale Road HP22 6NF Wendover Buckinghamshire	Jul 26, 2006	Mar 13, 2008	Director	Hill Cottage 36 Hale Road HP22 6NF Wendover Buckinghamshire	Uk	British	1950-7	12096170002
PARKINS, David John, Mr. Stablebridge Road Aston Clinton HP22 5ND Aylesbury Mulberry House Buckinghamshire United Kingdom	Apr 18, 2008	Dec 16, 2014	Director	Stablebridge Road Aston Clinton HP22 5ND Aylesbury Mulberry House Buckinghamshire United Kingdom	United Kingdom	British	1946-12	131379810001
PROVIN, Jennifer Mary Waverley Road AL3 5QX St. Albans Grove House Hertfordshire England	Jan 31, 2013	Mar 07, 2018	Director	Waverley Road AL3 5QX St. Albans Grove House Hertfordshire England	United Kingdom	British	1958-3	176965040001
ROBSON, Eric William The Dean Cottages Village Lane SL2 3UY Hedgerley	Jun 14, 1995	Jun 04, 1996	Director	The Dean Cottages Village Lane SL2 3UY Hedgerley		British	1935-7	17799050002
SPIRO, Stephen George Waverley Road AL3 5QX St. Albans Grove House Hertfordshire England	Mar 28, 2013	Apr 20, 2023	Director	Waverley Road AL3 5QX St. Albans Grove House Hertfordshire England	England	British	1942-8	50566210001
VARVEL, Susan Moira Waverley Road AL3 5QX St. Albans Grove House Hertfordshire England	Sep 28, 2012	Jan 31, 2013	Director	Waverley Road AL3 5QX St. Albans Grove House Hertfordshire England	England	British	1954-11	172558330001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 14, 1995	Jun 14, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for IAIN RENNIE HOSPICE SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 06, 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

View Detailed Information on Persons with Significant Control Statements

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.
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