Countess Mountbatten Hospice Charity Limited in West End SOUTHAMPTON

Countess Mountbatten Hospice Charity Limited SOUTHAMPTON

Founded in 2008, Countess Mountbatten Hospice Charity, classified under reg no. 06539641 is an active company. Currently registered at Botley Road SO30 3JB, Southampton the company has been in the business for sixteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has 9 directors, namely Stephen B., Andrew N. and Moraig F. and others. Of them, Peter P. has been with the company the longest, being appointed on 18 May 2017 and Stephen B. and Andrew N. and Moraig F. and Barbara H. have been with the company for the least time - from 21 July 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Countess Mountbatten Hospice Charity Limited Address / Contact

Office Address	Botley Road
Office Address2	West End
Town	Southampton
Post code	SO30 3JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06539641
Date of Incorporation	Wed, 19th Mar 2008
Industry	Hospital activities
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Stephen B.

Position: Director

Appointed: 21 July 2022

Andrew N.

Position: Director

Appointed: 21 July 2022

Moraig F.

Position: Director

Appointed: 21 July 2022

Barbara H.

Position: Director

Appointed: 21 July 2022

Ian C.

Position: Director

Appointed: 10 July 2020

Malcolm H.

Position: Director

Appointed: 25 February 2019

Anthony S.

Position: Director

Appointed: 01 October 2018

Michael A.

Position: Director

Appointed: 01 October 2018

Peter P.

Position: Director

Appointed: 18 May 2017

David B.

Position: Director

Appointed: 21 July 2022

Resigned: 21 September 2023

Carol A.

Position: Director

Appointed: 01 April 2021

Resigned: 27 July 2023

Debra P.

Position: Director

Appointed: 13 June 2019

Resigned: 22 July 2021

Edward N.

Position: Director

Appointed: 01 October 2018

Resigned: 21 July 2022

Sara W.

Position: Director

Appointed: 01 October 2018

Resigned: 06 August 2020

Philip S.

Position: Director

Appointed: 01 October 2018

Resigned: 21 July 2022

Michael E.

Position: Secretary

Appointed: 01 October 2018

Resigned: 21 September 2023

Carol A.

Position: Director

Appointed: 01 October 2018

Resigned: 01 January 2021

Wendy M.

Position: Director

Appointed: 01 October 2018

Resigned: 13 June 2019

Rosamond P.

Position: Director

Appointed: 01 October 2018

Resigned: 21 July 2022

John T.

Position: Director

Appointed: 21 September 2018

Resigned: 21 July 2022

Andrew B.

Position: Director

Appointed: 19 January 2017

Resigned: 30 September 2018

Gillian O.

Position: Director

Appointed: 17 November 2016

Resigned: 21 July 2022

Marion I.

Position: Director

Appointed: 05 October 2015

Resigned: 30 November 2017

Emma H.

Position: Director

Appointed: 20 February 2014

Resigned: 01 December 2017

Daron N.

Position: Director

Appointed: 20 February 2014

Resigned: 19 January 2017

Ita K.

Position: Director

Appointed: 20 February 2014

Resigned: 18 July 2019

Martin P.

Position: Director

Appointed: 17 October 2013

Resigned: 28 February 2017

Susan H.

Position: Director

Appointed: 22 August 2013

Resigned: 21 January 2019

Nicola C.

Position: Director

Appointed: 14 April 2011

Resigned: 11 December 2013

David G.

Position: Director

Appointed: 17 January 2011

Resigned: 12 July 2017

Anthony T.

Position: Director

Appointed: 24 June 2010

Resigned: 26 April 2012

Stephen L.

Position: Director

Appointed: 17 December 2008

Resigned: 31 January 2011

Timothy L.

Position: Director

Appointed: 11 September 2008

Resigned: 18 November 2010

Andrew L.

Position: Director

Appointed: 19 March 2008

Resigned: 04 November 2009

Jennifer B.

Position: Director

Appointed: 19 March 2008

Resigned: 24 June 2010

John L.

Position: Director

Appointed: 19 March 2008

Resigned: 14 August 2008

Barbara S.

Position: Director

Appointed: 19 March 2008

Resigned: 05 October 2015

Diana W.

Position: Director

Appointed: 19 March 2008

Resigned: 05 October 2015

Pamela C.

Position: Secretary

Appointed: 19 March 2008

Resigned: 09 September 2010

Temple Secretaries Limited

Position: Secretary

Appointed: 19 March 2008

Resigned: 19 March 2008

Company Directors Limited

Position: Director

Appointed: 19 March 2008

Resigned: 19 March 2008

Kenneth S.

Position: Director

Appointed: 19 March 2008

Resigned: 14 August 2008

Scott M.

Position: Director

Appointed: 19 March 2008

Resigned: 05 October 2015

Ronald F.

Position: Director

Appointed: 19 March 2008

Resigned: 19 May 2014

Mark H.

Position: Director

Appointed: 19 March 2008

Resigned: 25 September 2014

Michael W.

Position: Director

Appointed: 19 March 2008

Resigned: 21 October 2008

Sheila L.

Position: Director

Appointed: 19 March 2008

Resigned: 25 September 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31

Balance Sheet
Cash Bank On Hand	525 785	809 977
Current Assets	830 526	1 763 019
Debtors	304 741	953 042
Net Assets Liabilities	1 575 342	1 378 961
Other Debtors	300 429	326 947
Property Plant Equipment	2 549	7 430

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	5 707	685 546
Accumulated Depreciation Impairment Property Plant Equipment	13 213	25 541
Average Number Employees During Period	12	115
Creditors	170 058	744 575
Fixed Assets	864 081	933 967
Increase Decrease Due To Transfers Between Classes Property Plant Equipment		5 477
Increase From Depreciation Charge For Year Property Plant Equipment		6 851
Investments Fixed Assets	861 532	926 537
Net Current Assets Liabilities	716 968	1 130 540
Other Creditors	26 641	206 473
Other Increase Decrease In Depreciation Impairment Property Plant Equipment		5 477
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	56 500	112 096
Property Plant Equipment Gross Cost	15 762	32 971
Total Additions Including From Business Combinations Property Plant Equipment		11 732
Total Assets Less Current Liabilities	1 581 049	2 064 507
Trade Creditors Trade Payables	143 417	538 102
Trade Debtors Trade Receivables	4 312	626 095

Company filings

Filing category

Type		Category	Free download
TM01	21st September 2023 - the day director's appointment was terminated filed on: 9th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	21st September 2023 - the day director's appointment was terminated filed on: 9th, November 2023	officers	Free Download (1 page)
TM02	21st September 2023 - the day secretary's appointment was terminated filed on: 9th, November 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 19th, September 2023	accounts	Free Download (74 pages)
TM01	27th July 2023 - the day director's appointment was terminated filed on: 7th, August 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 7th, December 2022	accounts	Free Download (73 pages)
TM01	21st July 2022 - the day director's appointment was terminated filed on: 2nd, August 2022	officers	Free Download (1 page)
TM01	21st July 2022 - the day director's appointment was terminated filed on: 2nd, August 2022	officers	Free Download (1 page)
TM01	21st July 2022 - the day director's appointment was terminated filed on: 2nd, August 2022	officers	Free Download (1 page)
AP01	New director was appointed on 21st July 2022 filed on: 2nd, August 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 21st July 2022 filed on: 2nd, August 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 21st July 2022 filed on: 2nd, August 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 21st July 2022 filed on: 2nd, August 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 21st July 2022 filed on: 2nd, August 2022	officers	Free Download (2 pages)
TM01	21st July 2022 - the day director's appointment was terminated filed on: 2nd, August 2022	officers	Free Download (1 page)
TM01	21st July 2022 - the day director's appointment was terminated filed on: 2nd, August 2022	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 4th, September 2021	accounts	Free Download (49 pages)
TM01	22nd July 2021 - the day director's appointment was terminated filed on: 2nd, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2021 filed on: 1st, April 2021	officers	Free Download (2 pages)
TM01	1st January 2021 - the day director's appointment was terminated filed on: 13th, January 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 2nd, September 2020	accounts	Free Download (31 pages)
TM01	6th August 2020 - the day director's appointment was terminated filed on: 19th, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 10th July 2020 filed on: 23rd, July 2020	officers	Free Download (2 pages)
CH01	On 1st October 2018 director's details were changed filed on: 9th, January 2020	officers	Free Download (2 pages)
TM01	18th July 2019 - the day director's appointment was terminated filed on: 9th, January 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 29th, November 2019	accounts	Free Download (11 pages)
TM01	13th June 2019 - the day director's appointment was terminated filed on: 14th, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 25th February 2019 filed on: 14th, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 13th June 2019 filed on: 14th, June 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on 1st October 2018 filed on: 1st, April 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 21st September 2018 filed on: 31st, January 2019	officers	Free Download (2 pages)
TM01	21st January 2019 - the day director's appointment was terminated filed on: 31st, January 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, November 2018	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 30th, October 2018	accounts	Free Download (27 pages)
AP01	New director was appointed on 1st October 2018 filed on: 10th, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 1st October 2018 filed on: 10th, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 1st October 2018 filed on: 10th, October 2018	officers	Free Download (2 pages)
TM01	30th September 2018 - the day director's appointment was terminated filed on: 10th, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2018 filed on: 10th, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 1st October 2018 filed on: 10th, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 1st October 2018 filed on: 10th, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 1st October 2018 filed on: 10th, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 1st October 2018 filed on: 10th, October 2018	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 5th, October 2018	incorporation	Free Download (18 pages)
TM01	1st December 2017 - the day director's appointment was terminated filed on: 19th, July 2018	officers	Free Download (1 page)
TM01	30th November 2017 - the day director's appointment was terminated filed on: 19th, March 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 17th, November 2017	accounts	Free Download (24 pages)
AP01	New director was appointed on 18th May 2017 filed on: 2nd, August 2017	officers	Free Download (2 pages)
TM01	12th July 2017 - the day director's appointment was terminated filed on: 2nd, August 2017	officers	Free Download (1 page)
AP01	New director was appointed on 17th November 2016 filed on: 20th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 19th January 2017 filed on: 19th, April 2017	officers	Free Download (2 pages)
TM01	19th January 2017 - the day director's appointment was terminated filed on: 19th, April 2017	officers	Free Download (1 page)
TM01	28th February 2017 - the day director's appointment was terminated filed on: 19th, April 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 20th, December 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 19th March 2016, no shareholders list filed on: 14th, April 2016	annual return	Free Download (5 pages)
AP01	New director was appointed on 5th October 2015 filed on: 22nd, October 2015	officers	Free Download (2 pages)
TM01	5th October 2015 - the day director's appointment was terminated filed on: 22nd, October 2015	officers	Free Download (1 page)
TM01	5th October 2015 - the day director's appointment was terminated filed on: 22nd, October 2015	officers	Free Download (1 page)
TM01	5th October 2015 - the day director's appointment was terminated filed on: 22nd, October 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2015 filed on: 17th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 19th March 2015, no shareholders list filed on: 9th, April 2015	annual return	Free Download (7 pages)
CH01	On 1st January 2015 director's details were changed filed on: 9th, April 2015	officers	Free Download (2 pages)
TM01	25th September 2014 - the day director's appointment was terminated filed on: 8th, April 2015	officers	Free Download (1 page)
TM01	25th September 2014 - the day director's appointment was terminated filed on: 8th, April 2015	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 8th, October 2014	accounts	Free Download (24 pages)
TM01	19th May 2014 - the day director's appointment was terminated filed on: 14th, August 2014	officers	Free Download (1 page)
AP01	New director was appointed on 7th May 2014 filed on: 7th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 7th May 2014 filed on: 7th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 7th May 2014 filed on: 7th, May 2014	officers	Free Download (2 pages)
TM01	16th April 2014 - the day director's appointment was terminated filed on: 16th, April 2014	officers	Free Download (1 page)
CH01	On 1st January 2014 director's details were changed filed on: 16th, April 2014	officers	Free Download (2 pages)
CH01	On 1st January 2014 director's details were changed filed on: 16th, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 16th April 2014 filed on: 16th, April 2014	officers	Free Download (2 pages)
CH01	On 1st January 2014 director's details were changed filed on: 16th, April 2014	officers	Free Download (2 pages)
CH01	On 1st January 2014 director's details were changed filed on: 16th, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 16th April 2014 filed on: 16th, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th March 2014, no shareholders list filed on: 16th, April 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 26th, November 2013	accounts	Free Download (23 pages)
CH01	On 10th April 2012 director's details were changed filed on: 19th, April 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th March 2013, no shareholders list filed on: 19th, April 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 28th, September 2012	accounts	Free Download (23 pages)
TM01	20th June 2012 - the day director's appointment was terminated filed on: 20th, June 2012	officers	Free Download (1 page)
CH01	On 19th March 2012 director's details were changed filed on: 11th, April 2012	officers	Free Download (2 pages)
CH01	On 19th March 2012 director's details were changed filed on: 11th, April 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th March 2012, no shareholders list filed on: 11th, April 2012	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 27th, July 2011	accounts	Free Download (22 pages)
AP01	New director was appointed on 28th April 2011 filed on: 28th, April 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th March 2011, no shareholders list filed on: 22nd, March 2011	annual return	Free Download (9 pages)
TM01	22nd February 2011 - the day director's appointment was terminated filed on: 22nd, February 2011	officers	Free Download (1 page)
AP01	New director was appointed on 27th January 2011 filed on: 27th, January 2011	officers	Free Download (2 pages)
TM01	29th November 2010 - the day director's appointment was terminated filed on: 29th, November 2010	officers	Free Download (1 page)
TM01	8th November 2010 - the day director's appointment was terminated filed on: 8th, November 2010	officers	Free Download (1 page)
TM01	8th November 2010 - the day director's appointment was terminated filed on: 8th, November 2010	officers	Free Download (1 page)
AP01	New director was appointed on 8th November 2010 filed on: 8th, November 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 28th, October 2010	accounts	Free Download (24 pages)
TM02	9th September 2010 - the day secretary's appointment was terminated filed on: 9th, September 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 19th March 2010, no shareholders list filed on: 25th, May 2010	annual return	Free Download (7 pages)
CH01	On 4th November 2009 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
CH01	On 19th March 2010 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
CH01	On 19th March 2010 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
CH01	On 19th March 2010 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
CH01	On 19th March 2010 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
CH01	On 19th March 2010 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
CH01	On 19th March 2010 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 9th, September 2009	accounts	Free Download (23 pages)
288c	Director's change of particulars filed on: 15th, April 2009	officers	Free Download (2 pages)
288a	On 15th April 2009 Director appointed filed on: 15th, April 2009	officers	Free Download (1 page)
363a	Annual return up to 15th April 2009 with shareholders record filed on: 15th, April 2009	annual return	Free Download (5 pages)
288a	On 14th April 2009 Director appointed filed on: 14th, April 2009	officers	Free Download (1 page)
288b	On 14th April 2009 Appointment terminated director filed on: 14th, April 2009	officers	Free Download (1 page)
288b	On 20th August 2008 Appointment terminated director filed on: 20th, August 2008	officers	Free Download (1 page)
288b	On 20th August 2008 Appointment terminated director filed on: 20th, August 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 2nd, May 2008	resolution	Free Download (16 pages)
287	Registered office changed on 18/04/2008 from 7 bournemouth road chandler's ford eastleigh hampshire SO53 3DA filed on: 18th, April 2008	address	Free Download (1 page)
288a	On 2nd April 2008 Director appointed filed on: 2nd, April 2008	officers	Free Download (2 pages)
288a	On 2nd April 2008 Director appointed filed on: 2nd, April 2008	officers	Free Download (2 pages)
288a	On 2nd April 2008 Director appointed filed on: 2nd, April 2008	officers	Free Download (2 pages)
288a	On 2nd April 2008 Director appointed filed on: 2nd, April 2008	officers	Free Download (2 pages)
288b	On 2nd April 2008 Appointment terminated director filed on: 2nd, April 2008	officers	Free Download (1 page)
288a	On 2nd April 2008 Secretary appointed filed on: 2nd, April 2008	officers	Free Download (2 pages)
288a	On 2nd April 2008 Director appointed filed on: 2nd, April 2008	officers	Free Download (2 pages)
288a	On 2nd April 2008 Director appointed filed on: 2nd, April 2008	officers	Free Download (2 pages)
288b	On 2nd April 2008 Appointment terminated secretary filed on: 2nd, April 2008	officers	Free Download (1 page)
288a	On 2nd April 2008 Director appointed filed on: 2nd, April 2008	officers	Free Download (2 pages)
288a	On 2nd April 2008 Director appointed filed on: 2nd, April 2008	officers	Free Download (2 pages)
288a	On 2nd April 2008 Director appointed filed on: 2nd, April 2008	officers	Free Download (2 pages)
288a	On 2nd April 2008 Director appointed filed on: 2nd, April 2008	officers	Free Download (2 pages)
288a	On 2nd April 2008 Director appointed filed on: 2nd, April 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, March 2008	incorporation	Free Download (15 pages)

Countess Mountbatten Hospice Charity Limited SOUTHAMPTON

Countess Mountbatten Hospice Charity Limited Address / Contact

Company Information / Profile

Company staff

Stephen B.

Andrew N.

Moraig F.

Barbara H.

Ian C.

Malcolm H.

Anthony S.

Michael A.

Peter P.

David B.

Carol A.

Debra P.

Edward N.

Sara W.

Philip S.

Michael E.

Carol A.

Wendy M.

Rosamond P.

John T.

Andrew B.

Gillian O.

Marion I.

Emma H.

Daron N.

Ita K.

Martin P.

Susan H.

Nicola C.

David G.

Anthony T.

Stephen L.

Timothy L.

Andrew L.

Jennifer B.

John L.

Barbara S.

Diana W.

Pamela C.

Temple Secretaries Limited

Company Directors Limited

Kenneth S.

Scott M.

Ronald F.

Mark H.

Michael W.

Sheila L.

Annual reports financial information

Company filings

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