HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED
HERTS

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Company number 01507474
Status Active
Incorporation Date 14 July 1980
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SPRING GARDEN LANE, NORTHCHURCH, BERKHAMSTED, HERTS, HP4 3GW
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Termination of appointment of Victoria Gordon Moore as a director on 13 March 2017; Confirmation statement made on 9 January 2017 with updates; Termination of appointment of Vicki Fruish as a director on 23 November 2016. The most likely internet sites of HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED are www.hospiceofstfrancisberkhamsted.co.uk, and www.hospice-of-st-francis-berkhamsted.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Hospice of St Francis Berkhamsted Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01507474. Hospice of St Francis Berkhamsted Limited has been working since 14 July 1980. The present status of the company is Active. The registered address of Hospice of St Francis Berkhamsted Limited is Spring Garden Lane Northchurch Berkhamsted Herts Hp4 3gw. . MILES, Clare Elisabeth is a Secretary of the company. BOLSOM, Julia Marianne is a Director of the company. BYRT, Sarah Melinda is a Director of the company. CURRY, Timothy David is a Director of the company. GORMAN, Matthew John is a Director of the company. HAMPTON, Mark Richard is a Director of the company. HANLING, Nicholas Charles is a Director of the company. MILLER, Peter Jeffery is a Director of the company. NOBLE, Susan Margaret is a Director of the company. SALMON, Magaret is a Director of the company. TIPPLE, Berndine Gesiene, Dr is a Director of the company. WILLIAMS, David Grey is a Director of the company. WOODHAMS, Alison Clare, Mrs Alison is a Director of the company. Secretary ADAMS, John Douglas Richard, His Honour has been resigned. Secretary BURLEY, Jennifer Helen has been resigned. Secretary DODGE, Patricia Mary has been resigned. Secretary HANNIGAN, Linda Frances has been resigned. Secretary MILES, Clare Elizabeth has been resigned. Secretary NEVILLE, Judeth Anne has been resigned. Director ADAMS, John Douglas Richard, His Honour has been resigned. Director ANDREWS, George Fuller has been resigned. Director BELLAMY, Antony Geoffrey has been resigned. Director BROEL-PLATER, Barbara Irene has been resigned. Director BURKE, Geraldine has been resigned. Director BURLEY, Jennifer Helen has been resigned. Director BURNELL, Sheila has been resigned. Director CAPES, Marie Winifred has been resigned. Director CONNELL, Josephine Lilian has been resigned. Director CRICHTON, Susan Elizabeth has been resigned. Director DAVIES, Charlotte has been resigned. Director DAVIES, Gordon Edward has been resigned. Director DAVIES, John Godfrey has been resigned. Director DICKSON, Jeanette, Dr has been resigned. Director EDWARDS, Bryan Keith has been resigned. Director ELDERKIN, Pamela Ann has been resigned. Director EVANS, Amanda Jane has been resigned. Director FITZGERALD, Norman James has been resigned. Director FREEDMAN, Jonathan Elliot, Dr has been resigned. Director FREW, William George Mitchell has been resigned. Director FRUISH, Vicki has been resigned. Director GAGE, Colin Bernard has been resigned. Director GAY, Keith, Dr has been resigned. Director GENTRY, Joan Mcintosh has been resigned. Director GRAHAM, Martin Paul, Dr has been resigned. Director HARDING, Helen Sheila has been resigned. Director HEATLEY, Paul Trevor, Dr has been resigned. Director HILL, William John has been resigned. Director HUNT, Peter Frederick has been resigned. Director LANGLEY, Margaret Annie Beryl has been resigned. Director MATHER, John Douglas has been resigned. Director MCNAIR, Hilary has been resigned. Director MOORE, Victoria Gordon has been resigned. Director NEVE, James Kevin has been resigned. Director NYE, Philip Andrew has been resigned. Director OBEE, Geoffrey William has been resigned. Director OGDEN, Anthony James has been resigned. Director PALMER, David Andrew has been resigned. Director PULLEN, Vera Norris has been resigned. Director RUSSELL-SMITH, Angela Catherine Immaculata has been resigned. Director SEBERATNAM, Noeline Padmini, Doctor has been resigned. Director SIME, William has been resigned. Director TAYLOR, Graham Roy has been resigned. Director TONER, Charles Gerard has been resigned. Director TOORAWA, David Ahmed, Dr has been resigned. Director TOWLE, Angela has been resigned. Director WESTGATE, William Arthur, Doctor has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
MILES, Clare Elisabeth
Appointed Date: 19 May 2014
Director
BOLSOM, Julia Marianne
Appointed Date: 21 July 2014
52 years old
Director
BYRT, Sarah Melinda
Appointed Date: 21 July 2014
62 years old
Director
CURRY, Timothy David
Appointed Date: 27 January 2016
53 years old
Director
GORMAN, Matthew John
Appointed Date: 22 July 2013
48 years old
Director
HAMPTON, Mark Richard
Appointed Date: 16 January 2016
61 years old
Director
HANLING, Nicholas Charles
Appointed Date: 02 November 2016
61 years old
Director
MILLER, Peter Jeffery
Appointed Date: 12 April 2011
67 years old
Director
NOBLE, Susan Margaret
Appointed Date: 19 November 2012
68 years old
Director
SALMON, Magaret
Appointed Date: 02 November 2016
78 years old
Director
TIPPLE, Berndine Gesiene, Dr
Appointed Date: 12 September 2014
65 years old
Director
WILLIAMS, David Grey
Appointed Date: 19 November 2012
74 years old
Director
WOODHAMS, Alison Clare, Mrs Alison
Appointed Date: 19 September 2013
69 years old

Resigned Directors

Secretary
ADAMS, John Douglas Richard, His Honour
Resigned: 28 February 2006
Appointed Date: 05 July 2005
Secretary
BURLEY, Jennifer Helen
Resigned: 10 September 2008
Appointed Date: 10 September 2008
Secretary
DODGE, Patricia Mary
Resigned: 04 July 2005
Appointed Date: 01 December 1997
Secretary
HANNIGAN, Linda Frances
Resigned: 01 December 1997
Secretary
MILES, Clare Elizabeth
Resigned: 01 April 2010
Appointed Date: 01 March 2006
Secretary
NEVILLE, Judeth Anne
Resigned: 19 May 2014
Appointed Date: 01 April 2010
Director
ADAMS, John Douglas Richard, His Honour
Resigned: 07 September 2011
Appointed Date: 08 September 2004
85 years old
Director
ANDREWS, George Fuller
Resigned: 02 November 1998
104 years old
Director
BELLAMY, Antony Geoffrey
Resigned: 08 September 2010
Appointed Date: 16 April 2007
81 years old
Director
BROEL-PLATER, Barbara Irene
Resigned: 05 July 2004
Appointed Date: 12 April 1994
96 years old
Director
BURKE, Geraldine
Resigned: 28 September 2016
Appointed Date: 09 February 2010
70 years old
Director
BURLEY, Jennifer Helen
Resigned: 24 September 2014
Appointed Date: 10 September 2008
76 years old
Director
BURNELL, Sheila
Resigned: 01 March 1995
101 years old
Director
CAPES, Marie Winifred
Resigned: 02 February 2009
Appointed Date: 16 April 2007
67 years old
Director
CONNELL, Josephine Lilian
Resigned: 08 September 2010
Appointed Date: 23 June 2003
77 years old
Director
CRICHTON, Susan Elizabeth
Resigned: 24 September 2014
Appointed Date: 10 September 2008
67 years old
Director
DAVIES, Charlotte
Resigned: 18 September 2013
Appointed Date: 13 February 2007
60 years old
Director
DAVIES, Gordon Edward
Resigned: 06 September 2006
Appointed Date: 01 October 2003
77 years old
Director
DAVIES, John Godfrey
Resigned: 05 September 2007
Appointed Date: 03 December 2001
81 years old
Director
DICKSON, Jeanette, Dr
Resigned: 09 June 2015
Appointed Date: 28 August 2013
56 years old
Director
EDWARDS, Bryan Keith
Resigned: 10 September 2008
Appointed Date: 17 December 2000
85 years old
Director
ELDERKIN, Pamela Ann
Resigned: 08 September 2010
Appointed Date: 05 July 2004
81 years old
Director
EVANS, Amanda Jane
Resigned: 03 September 2003
Appointed Date: 03 December 2001
58 years old
Director
FITZGERALD, Norman James
Resigned: 09 April 2000
Appointed Date: 02 September 1996
96 years old
Director
FREEDMAN, Jonathan Elliot, Dr
Resigned: 18 September 2013
Appointed Date: 16 April 2007
59 years old
Director
FREW, William George Mitchell
Resigned: 10 September 2008
Appointed Date: 11 May 1998
98 years old
Director
FRUISH, Vicki
Resigned: 23 November 2016
Appointed Date: 18 October 2010
63 years old
Director
GAGE, Colin Bernard
Resigned: 08 September 2010
Appointed Date: 02 February 2004
84 years old
Director
GAY, Keith, Dr
Resigned: 18 September 2013
Appointed Date: 16 April 2007
93 years old
Director
GENTRY, Joan Mcintosh
Resigned: 05 September 2007
Appointed Date: 06 July 1992
93 years old
Director
GRAHAM, Martin Paul, Dr
Resigned: 05 September 2007
Appointed Date: 03 December 2001
77 years old
Director
HARDING, Helen Sheila
Resigned: 19 January 2009
Appointed Date: 07 September 2005
70 years old
Director
HEATLEY, Paul Trevor, Dr
Resigned: 24 September 2014
Appointed Date: 10 September 2008
71 years old
Director
HILL, William John
Resigned: 04 June 1996
108 years old
Director
HUNT, Peter Frederick
Resigned: 07 September 2005
Appointed Date: 05 August 1996
95 years old
Director
LANGLEY, Margaret Annie Beryl
Resigned: 04 September 2000
108 years old
Director
MATHER, John Douglas
Resigned: 08 September 2010
Appointed Date: 07 September 2005
89 years old
Director
MCNAIR, Hilary
Resigned: 08 September 2010
Appointed Date: 31 July 2003
92 years old
Director
MOORE, Victoria Gordon
Resigned: 13 March 2017
Appointed Date: 21 July 2014
53 years old
Director
NEVE, James Kevin
Resigned: 06 November 2000
Appointed Date: 04 July 1994
66 years old
Director
NYE, Philip Andrew
Resigned: 07 December 1998
79 years old
Director
OBEE, Geoffrey William
Resigned: 31 December 2013
Appointed Date: 10 September 2008
70 years old
Director
OGDEN, Anthony James
Resigned: 18 September 2013
Appointed Date: 13 February 2007
81 years old
Director
PALMER, David Andrew
Resigned: 05 July 2004
Appointed Date: 02 October 2000
71 years old
Director
PULLEN, Vera Norris
Resigned: 03 September 2003
110 years old
Director
RUSSELL-SMITH, Angela Catherine Immaculata
Resigned: 27 August 2001
106 years old
Director
SEBERATNAM, Noeline Padmini, Doctor
Resigned: 20 April 1993
91 years old
Director
SIME, William
Resigned: 10 September 2008
Appointed Date: 18 February 2000
78 years old
Director
TAYLOR, Graham Roy
Resigned: 04 October 2012
Appointed Date: 10 September 2008
75 years old
Director
TONER, Charles Gerard
Resigned: 22 February 2016
Appointed Date: 15 April 2009
83 years old
Director
TOORAWA, David Ahmed, Dr
Resigned: 10 September 2008
Appointed Date: 11 May 1998
82 years old
Director
TOWLE, Angela
Resigned: 07 August 1995
Appointed Date: 07 November 1991
73 years old
Director
WESTGATE, William Arthur, Doctor
Resigned: 07 September 2005
97 years old

HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED Events

21 Mar 2017
Termination of appointment of Victoria Gordon Moore as a director on 13 March 2017
11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
02 Dec 2016
Termination of appointment of Vicki Fruish as a director on 23 November 2016
02 Dec 2016
Termination of appointment of Geraldine Burke as a director on 28 September 2016
22 Nov 2016
Appointment of Nicholas Charles Hanling as a director on 2 November 2016
...
... and 189 more events
10 Dec 1987
New director appointed
20 Mar 1987
Full accounts made up to 31 August 1986
20 Mar 1987
Annual return made up to 05/03/87
10 Jan 1987
Director resigned;new director appointed
14 Jul 1980
Incorporation

HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED Charges

30 October 2006
Legal mortgage
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Land to the east side of pea lane (off shooters way)…
30 October 2006
Mortgage debenture
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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