ST. VINCENT'S HOSPICE LIMITED

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Company number SC150148
Status Active
Incorporation Date 12 April 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MIDTON ROAD, HOWWOOD, PA9 1AF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Director's details changed for Dr Diane Elizabeth Fisher on 7 July 2016; Appointment of Ellen Margaret Hudson as a director on 2 December 2015. The most likely internet sites of ST. VINCENT'S HOSPICE LIMITED are www.stvincentshospice.co.uk, and www.st-vincent-s-hospice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. St Vincent S Hospice Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC150148. St Vincent S Hospice Limited has been working since 12 April 1994. The present status of the company is Active. The registered address of St Vincent S Hospice Limited is Midton Road Howwood Pa9 1af. . HMS SECRETARIES LIMITED is a Nominee Secretary of the company. FERRIES, Lindsey Isobel is a Director of the company. FISHER, Diane Elizabeth, Dr is a Director of the company. GARVEY, Paul Maurice is a Director of the company. HUDSON, Ellen Margaret is a Director of the company. MUIR, Eunice Elizabeth is a Director of the company. PORTER, Derek is a Director of the company. Secretary BRETT, Michael has been resigned. Secretary HEALY, James has been resigned. Secretary MILLAR, John Gordon has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALEXANDER, Ronald James Thomas has been resigned. Director BRETT, Michael has been resigned. Director CARR, Simon has been resigned. Director CATNEY, Irene has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CONVERY, Ronald Patrick has been resigned. Director DEVINE, Paul Francis has been resigned. Director HADDOCK, Graham has been resigned. Director HANSON, Brian William has been resigned. Director HEALY, James has been resigned. Director JONES, Janice has been resigned. Director LIVINGSTON, Helen Ann Todhunter has been resigned. Director LOGUE, Peter Francis has been resigned. Director MCDERMOTT, George has been resigned. Director MCGILLOWAY, Hugh Norris has been resigned. Director MCGUIGAN, James has been resigned. Director MCGUIGAN, James has been resigned. Director MCKAY, George has been resigned. Director MEIGHAN, James has been resigned. Director MILLAR, John Gordon has been resigned. Director MITCHELL, Kenneth Gordon, Dr has been resigned. Director MOONEY, John has been resigned. Director MOONEY, John has been resigned. Director PARSONS, Bernard Joseph has been resigned. Director PAXTON, Judith Mary has been resigned. Director STEWART, Susie has been resigned. Director TAIT, John has been resigned. Director WATERSTON, Paul Fyfe, Dr has been resigned. Director WATSON, Alan Thomas has been resigned. Director WATSON, Alan Thomas has been resigned. Director WILSON, Bryan has been resigned. The company operates in "Other human health activities".


Current Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Appointed Date: 17 February 2005
Director
FERRIES, Lindsey Isobel
Appointed Date: 15 September 2015
67 years old
Director
FISHER, Diane Elizabeth, Dr
Appointed Date: 25 October 2011
60 years old
Director
GARVEY, Paul Maurice
Appointed Date: 01 October 2013
73 years old
Director
HUDSON, Ellen Margaret
Appointed Date: 02 December 2015
65 years old
Director
MUIR, Eunice Elizabeth
Appointed Date: 25 May 2009
68 years old
Director
PORTER, Derek
Appointed Date: 02 December 2015
72 years old

Resigned Directors

Secretary
BRETT, Michael
Resigned: 13 April 1994
Appointed Date: 12 April 1994
Secretary
HEALY, James
Resigned: 04 September 2003
Appointed Date: 13 April 1994
Secretary
MILLAR, John Gordon
Resigned: 18 February 2005
Appointed Date: 12 September 2003
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 April 1994
Appointed Date: 12 April 1994
Director
ALEXANDER, Ronald James Thomas
Resigned: 05 June 2014
Appointed Date: 01 April 2012
61 years old
Director
BRETT, Michael
Resigned: 19 June 2000
Appointed Date: 12 April 1994
92 years old
Director
CARR, Simon
Resigned: 01 April 2013
Appointed Date: 31 October 2007
75 years old
Director
CATNEY, Irene
Resigned: 01 February 2010
Appointed Date: 18 August 2009
77 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 April 1994
Appointed Date: 12 April 1994
35 years old
Director
CONVERY, Ronald Patrick
Resigned: 08 August 2010
Appointed Date: 15 December 2008
60 years old
Director
DEVINE, Paul Francis
Resigned: 25 September 2012
Appointed Date: 28 May 2004
68 years old
Director
HADDOCK, Graham
Resigned: 29 January 2013
Appointed Date: 17 November 2009
65 years old
Director
HANSON, Brian William
Resigned: 29 August 2008
Appointed Date: 21 August 2007
76 years old
Director
HEALY, James
Resigned: 04 September 2003
Appointed Date: 12 April 1994
76 years old
Director
JONES, Janice
Resigned: 29 August 2008
Appointed Date: 17 January 2006
58 years old
Director
LIVINGSTON, Helen Ann Todhunter
Resigned: 14 June 2011
Appointed Date: 02 July 2009
63 years old
Director
LOGUE, Peter Francis
Resigned: 20 January 2013
Appointed Date: 01 June 2011
71 years old
Director
MCDERMOTT, George
Resigned: 31 July 2002
Appointed Date: 12 April 1994
91 years old
Director
MCGILLOWAY, Hugh Norris
Resigned: 04 September 2003
Appointed Date: 12 April 1994
76 years old
Director
MCGUIGAN, James
Resigned: 05 December 2005
Appointed Date: 15 January 2004
75 years old
Director
MCGUIGAN, James
Resigned: 24 June 2003
Appointed Date: 15 May 2001
75 years old
Director
MCKAY, George
Resigned: 28 July 2010
Appointed Date: 07 August 2009
74 years old
Director
MEIGHAN, James
Resigned: 26 February 2003
Appointed Date: 12 April 1994
101 years old
Director
MILLAR, John Gordon
Resigned: 03 December 2004
Appointed Date: 09 September 2003
94 years old
Director
MITCHELL, Kenneth Gordon, Dr
Resigned: 31 March 2012
Appointed Date: 20 January 2009
74 years old
Director
MOONEY, John
Resigned: 17 March 2010
Appointed Date: 04 September 2003
87 years old
Director
MOONEY, John
Resigned: 24 June 2003
Appointed Date: 09 June 1999
87 years old
Director
PARSONS, Bernard Joseph
Resigned: 02 April 2008
Appointed Date: 14 December 2004
84 years old
Director
PAXTON, Judith Mary
Resigned: 08 June 2015
Appointed Date: 16 February 2010
73 years old
Director
STEWART, Susie
Resigned: 15 August 2007
Appointed Date: 01 June 2006
84 years old
Director
TAIT, John
Resigned: 04 September 2003
Appointed Date: 12 April 1994
84 years old
Director
WATERSTON, Paul Fyfe, Dr
Resigned: 01 June 2011
Appointed Date: 15 December 2008
74 years old
Director
WATSON, Alan Thomas
Resigned: 12 August 2014
Appointed Date: 29 October 2003
68 years old
Director
WATSON, Alan Thomas
Resigned: 24 June 2003
Appointed Date: 15 May 2001
68 years old
Director
WILSON, Bryan
Resigned: 02 February 2016
Appointed Date: 15 December 2008
68 years old

ST. VINCENT'S HOSPICE LIMITED Events

26 Sep 2016
Group of companies' accounts made up to 31 March 2016
07 Jul 2016
Director's details changed for Dr Diane Elizabeth Fisher on 7 July 2016
07 Jul 2016
Appointment of Ellen Margaret Hudson as a director on 2 December 2015
07 Jul 2016
Appointment of Mr Derek Porter as a director on 2 December 2015
07 Jul 2016
Termination of appointment of Bryan Wilson as a director on 2 February 2016
...
... and 128 more events
20 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 May 1994
Registered office changed on 20/05/94 from: 3 hill street edinburgh EH2 3JP
20 May 1994
Memorandum and Articles of Association
20 May 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Apr 1994
Incorporation

ST. VINCENT'S HOSPICE LIMITED Charges

26 November 2004
Standard security
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Meikle corseford, midton road, howwood, johnstone…

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