RENNIE GROVE HOSPICE CARE - ST ALBANS
Company Profile | Company Filings |
Overview
RENNIE GROVE HOSPICE CARE is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from ST ALBANS and has the status: Active.
RENNIE GROVE HOSPICE CARE was incorporated 13 years ago on 30/12/2010 and has the registered number: 07479930. The accounts status is GROUP and accounts are next due on 31/12/2024.
RENNIE GROVE HOSPICE CARE was incorporated 13 years ago on 30/12/2010 and has the registered number: 07479930. The accounts status is GROUP and accounts are next due on 31/12/2024.
RENNIE GROVE HOSPICE CARE - ST ALBANS
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GROVE HOUSE
ST ALBANS
HERTS
AL3 5QX
This Company Originates in : United Kingdom
Previous trading names include:
IAIN RENNIE GROVE HOUSE HOSPICE CARE (until 03/04/2013)
IAIN RENNIE GROVE HOUSE HOSPICE CARE (until 03/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ERIKA HOPE MORALEZ-PEREZ | Secretary | 2023-01-26 | CURRENT | ||
MR RICHARD RUSSELL-HOGG | Aug 1985 | British | Director | 2023-01-26 | CURRENT |
MR MARTIN JOHN FERGUSON | Jan 1952 | British | Director | 2019-02-28 | CURRENT |
MR ALAN PHILIP GRAHAM | Dec 1947 | British | Director | 2023-01-26 | CURRENT |
MR STEPHEN RICHARD HAMILL | Feb 1953 | British | Director | 2019-02-28 | CURRENT |
MRS SEEMA HILL | Jul 1973 | British | Director | 2023-01-26 | CURRENT |
MR CHRISTOPHER INMAN | May 1962 | British | Director | 2016-06-02 | CURRENT |
MS JOANNE LESLEY LANGFIELD | Jul 1960 | British | Director | 2023-02-21 | CURRENT |
JULIE MOROSCO | Sep 1961 | British | Director | 2023-02-21 | CURRENT |
DR JEREMY STEPHEN SHINDLER | May 1959 | British | Director | 2023-01-26 | CURRENT |
MRS ALEXANDRA JEANNETTE ROSALIND WAINWRIGHT | Jul 1959 | British | Director | 2013-07-04 | CURRENT |
MRS. ELAINE COLERIDGE SMITH | Oct 1955 | British | Director | 2023-02-21 | CURRENT |
JOHN VINCENT WROE | Sep 1958 | British | Director | 2017-07-27 | CURRENT |
MRS PIPPA NIGHTINGALE | Oct 1974 | British | Director | 2017-06-08 UNTIL 2023-01-26 | RESIGNED |
PETER CHRISTOPHER MORRELL MURPHY | Oct 1956 | British | Director | 2011-03-31 UNTIL 2017-04-01 | RESIGNED |
MR RICHARD PHILIP MANN | Mar 1958 | British | Director | 2015-03-31 UNTIL 2017-06-08 | RESIGNED |
MR DANIEL JAMES DWYER | May 1975 | British | Director | 2010-12-30 UNTIL 2010-12-30 | RESIGNED |
WILLIAM ALBERT LOWBRIDGE | Aug 1949 | British | Director | 2011-03-31 UNTIL 2012-03-28 | RESIGNED |
MR CHRISTOPHER JOHN LANGFORD | Sep 1945 | British | Director | 2011-03-31 UNTIL 2019-03-28 | RESIGNED |
LESLEY MELISSA COLQUHOUN KING | Jun 1947 | British | Director | 2010-12-30 UNTIL 2018-03-29 | RESIGNED |
MRS SUSAN MARY JORDACHE | Jan 1968 | British | Director | 2011-03-31 UNTIL 2013-08-31 | RESIGNED |
PROFESSOR STEPHEN GEORGE SPIRO | Aug 1942 | British | Director | 2013-01-31 UNTIL 2023-01-26 | RESIGNED |
MRS JANE ELIZABETH MACLEOD | Secretary | 2013-07-04 UNTIL 2023-01-26 | RESIGNED | ||
HESTER GABBUTT | Secretary | 2011-03-31 UNTIL 2013-05-31 | RESIGNED | ||
MRS JANE ELIZABETH MACLEOD | May 1961 | British | Director | 2013-07-04 UNTIL 2023-01-26 | RESIGNED |
MRS HESTER GABBUTT | Mar 1953 | British | Director | 2010-12-30 UNTIL 2013-05-31 | RESIGNED |
DR CAROLINE CLARE HOULIHAN-BURNE | Apr 1971 | British | Director | 2011-03-31 UNTIL 2011-11-28 | RESIGNED |
MR. DAVID JOHN PARKINS | Dec 1946 | British | Director | 2011-03-31 UNTIL 2014-12-16 | RESIGNED |
MR ERIC GILBERT PILLINGER | Nov 1944 | British | Director | 2017-07-27 UNTIL 2023-01-26 | RESIGNED |
DR PHILIP EDWARD LAWRENCE SAWYER | Dec 1969 | British | Director | 2010-12-30 UNTIL 2012-07-04 | RESIGNED |
MS AMANDA CATHERINE SHEPPARD | Nov 1955 | British | Director | 2012-03-28 UNTIL 2018-03-29 | RESIGNED |
SHEILA ANNE TIDBALL | Nov 1955 | British | Director | 2011-03-31 UNTIL 2011-05-16 | RESIGNED |
MRS JACQUELINE FRYER | Aug 1961 | British | Director | 2011-10-05 UNTIL 2018-03-29 | RESIGNED |
MR GUY NICHOLAS UPWARD | Mar 1964 | British | Director | 2017-07-27 UNTIL 2023-01-26 | RESIGNED |
MR GARRY RICHARD DAVIS | Aug 1971 | British | Director | 2023-01-26 UNTIL 2023-12-07 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | British | Director | 2010-12-30 UNTIL 2010-12-30 | RESIGNED |
DR LESLEY JOY BAILLIE | Oct 1957 | British | Director | 2017-06-08 UNTIL 2023-01-26 | RESIGNED |
DR EMMA JANE CHEETHAM | Apr 1968 | British | Director | 2012-05-15 UNTIL 2012-06-06 | RESIGNED |
DR ANDREW ROBERT COHEN | Sep 1975 | British | Director | 2012-05-15 UNTIL 2013-05-02 | RESIGNED |
MRS. ELAINE COLERIDGE SMITH | Oct 1955 | British | Director | 2011-03-31 UNTIL 2017-04-01 | RESIGNED |
DR SARA LISA GRESHAM COTTAM | Mar 1966 | British | Director | 2013-01-31 UNTIL 2019-11-28 | RESIGNED |
STEPHEN COLIN CUTHBERT | Oct 1942 | British | Director | 2010-12-30 UNTIL 2013-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rennie Grove Peace Hospice Care | 2023-01-25 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |