Hospice Of St Francis Trading Limited in Berkhamsted HERTFORDSHIRE

Hospice Of St Francis Trading Limited HERTFORDSHIRE

Founded in 2007, Hospice Of St Francis Trading, classified under reg no. 06140240 is an active company. Currently registered at Spring Garden Lane HP4 3GW, Hertfordshire the company has been in the business for 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has 3 directors, namely Richard H., Edward P. and Shailen R.. Of them, Shailen R. has been with the company the longest, being appointed on 23 October 2019 and Richard H. and Edward P. have been with the company for the least time - from 27 December 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Clare M. who worked with the the company until 28 March 2017.

Hospice Of St Francis Trading Limited Address / Contact

Office Address	Spring Garden Lane
Office Address2	Berkhamsted
Town	Hertfordshire
Post code	HP4 3GW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06140240
Date of Incorporation	Tue, 6th Mar 2007
Industry	Retail sale of other second-hand goods in stores (not incl. antiques)
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Richard H.

Position: Director

Appointed: 27 December 2023

Edward P.

Position: Director

Appointed: 27 December 2023

Shailen R.

Position: Director

Appointed: 23 October 2019

Tracy M.

Position: Director

Appointed: 20 February 2017

Resigned: 14 March 2022

David W.

Position: Director

Appointed: 19 November 2012

Resigned: 23 October 2019

Jackie R.

Position: Director

Appointed: 14 June 2011

Resigned: 20 December 2011

Peter M.

Position: Director

Appointed: 12 April 2011

Resigned: 05 September 2017

Susan C.

Position: Director

Appointed: 08 September 2010

Resigned: 12 September 2014

Anthony O.

Position: Director

Appointed: 08 September 2010

Resigned: 18 September 2013

Charles T.

Position: Director

Appointed: 12 October 2009

Resigned: 12 April 2011

Keith G.

Position: Director

Appointed: 28 January 2009

Resigned: 17 October 2009

Graham T.

Position: Director

Appointed: 05 November 2008

Resigned: 04 October 2012

Lindsay U.

Position: Director

Appointed: 15 August 2007

Resigned: 05 February 2013

Pamela E.

Position: Director

Appointed: 15 August 2007

Resigned: 08 September 2010

Sarah T.

Position: Director

Appointed: 15 August 2007

Resigned: 14 June 2011

Colin G.

Position: Director

Appointed: 06 March 2007

Resigned: 08 September 2010

Helen H.

Position: Director

Appointed: 06 March 2007

Resigned: 04 February 2013

Clare M.

Position: Secretary

Appointed: 06 March 2007

Resigned: 28 March 2017

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 March 2007

Resigned: 06 March 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 2007

Resigned: 06 March 2007

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-12-27 filed on: 4th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-12-27 filed on: 4th, January 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-12-27 filed on: 4th, January 2024	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2023-03-31 filed on: 18th, October 2023	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 8th, January 2023	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2022-03-14 filed on: 10th, June 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-03-31 filed on: 26th, October 2021	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 7th, October 2020	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 29th, November 2019	accounts	Free Download (15 pages)
AP01	New director was appointed on 2019-10-23 filed on: 22nd, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-10-23 filed on: 22nd, November 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-03-31 filed on: 6th, November 2018	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 31st, October 2017	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2017-09-05 filed on: 11th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-02-20 filed on: 19th, May 2017	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2017-03-28 filed on: 28th, March 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 26th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-06 filed on: 20th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-20: 40000.00 GBP	capital
AAMD	Amended full accounts data made up to 2015-03-31 filed on: 2nd, March 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 6th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-06 filed on: 24th, April 2015	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2014-09-12 filed on: 12th, September 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 7th, August 2014	accounts	Free Download (12 pages)
SH20	Statement by directors filed on: 26th, June 2014	capital	Free Download (1 page)
CAP-SS	Solvency statement dated 24/04/14 filed on: 26th, June 2014	insolvency	Free Download (1 page)
SH19	Statement of Capital on 2014-06-26: 40000.00 GBP filed on: 26th, June 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 26th, June 2014	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-06 filed on: 7th, March 2014	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2013-09-27 filed on: 27th, September 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-03-31 filed on: 12th, August 2013	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2013-04-10 filed on: 10th, April 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-06 filed on: 15th, March 2013	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2013-03-04 filed on: 4th, March 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2012-11-28 filed on: 28th, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-10-05 filed on: 5th, October 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-03-31 filed on: 9th, August 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-06 filed on: 11th, April 2012	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2012-02-15 filed on: 15th, February 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2011-11-13 filed on: 13th, November 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-11-13 filed on: 13th, November 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-03-31 filed on: 10th, August 2011	accounts	Free Download (12 pages)
AP01	New director was appointed on 2011-05-10 filed on: 10th, May 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-05-09 filed on: 9th, May 2011	officers	Free Download (1 page)
CH01	On 2011-03-22 director's details were changed filed on: 22nd, March 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-06 filed on: 22nd, March 2011	annual return	Free Download (9 pages)
CH01	On 2011-02-21 director's details were changed filed on: 21st, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-10-21 filed on: 21st, October 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-10-21 filed on: 21st, October 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-10-13 filed on: 13th, October 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-10-13 filed on: 13th, October 2010	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, July 2010	resolution	Free Download (11 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 27th, July 2010	accounts	Free Download (15 pages)
CH01	On 2010-03-06 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-06 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-06 filed on: 15th, March 2010	annual return	Free Download (7 pages)
CH03	On 2010-03-06 secretary's details were changed filed on: 15th, March 2010	officers	Free Download (1 page)
CH01	On 2010-03-06 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2009-11-27 filed on: 27th, November 2009	officers	Free Download (5 pages)
TM01	Director's appointment was terminated on 2009-10-19 filed on: 19th, October 2009	officers	Free Download (1 page)
AA	Full accounts data made up to 2009-03-31 filed on: 30th, July 2009	accounts	Free Download (14 pages)
363a	Period up to 2009-03-12 - Annual return with full member list filed on: 12th, March 2009	annual return	Free Download (5 pages)
288a	On 2009-02-07 Director appointed filed on: 7th, February 2009	officers	Free Download (2 pages)
288a	On 2008-12-05 Director appointed filed on: 5th, December 2008	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 18th, September 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-04-03 - Annual return with full member list filed on: 3rd, April 2008	annual return	Free Download (4 pages)
288a	On 2007-11-08 New director appointed filed on: 8th, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-08 New director appointed filed on: 8th, November 2007	officers	Free Download (2 pages)
287	Registered office changed on 06/11/07 from: charter court, midland road hemel hempstead herts HP2 5GE filed on: 6th, November 2007	address	Free Download (1 page)
287	Registered office changed on 06/11/07 from: charter court, midland road hemel hempstead herts HP2 5GE filed on: 6th, November 2007	address	Free Download (1 page)
288a	On 2007-09-11 New director appointed filed on: 11th, September 2007	officers	Free Download (2 pages)
288a	On 2007-09-11 New director appointed filed on: 11th, September 2007	officers	Free Download (2 pages)
288a	On 2007-08-24 New director appointed filed on: 24th, August 2007	officers	Free Download (2 pages)
288a	On 2007-08-24 New director appointed filed on: 24th, August 2007	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 8th, June 2007	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 8th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 8th, June 2007	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 8th, June 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 18/05/07 filed on: 8th, June 2007	capital	Free Download (1 page)
88(2)R	Alloted 69999 shares on 2007-05-18. Value of each share 1 £, total number of shares: 70000. filed on: 8th, June 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/05/07 filed on: 8th, June 2007	capital	Free Download (1 page)
88(2)R	Alloted 69999 shares on 2007-05-18. Value of each share 1 £, total number of shares: 70000. filed on: 8th, June 2007	capital	Free Download (2 pages)
288a	On 2007-05-15 New director appointed filed on: 15th, May 2007	officers	Free Download (2 pages)
288a	On 2007-05-15 New director appointed filed on: 15th, May 2007	officers	Free Download (2 pages)
288a	On 2007-04-18 New secretary appointed filed on: 18th, April 2007	officers	Free Download (2 pages)
288b	On 2007-04-18 Secretary resigned filed on: 18th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-18 Director resigned filed on: 18th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-18 Secretary resigned filed on: 18th, April 2007	officers	Free Download (1 page)
288a	On 2007-04-18 New director appointed filed on: 18th, April 2007	officers	Free Download (2 pages)
288b	On 2007-04-18 Director resigned filed on: 18th, April 2007	officers	Free Download (1 page)
288a	On 2007-04-18 New director appointed filed on: 18th, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-18 New secretary appointed filed on: 18th, April 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, March 2007	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 6th, March 2007	incorporation	Free Download (19 pages)

Hospice Of St Francis Trading Limited HERTFORDSHIRE

Hospice Of St Francis Trading Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Edward P.

Shailen R.

Tracy M.

David W.

Jackie R.

Peter M.

Susan C.

Anthony O.

Charles T.

Keith G.

Graham T.

Lindsay U.

Pamela E.

Sarah T.

Colin G.

Helen H.

Clare M.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Company filings

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