Royal Trinity Hospice
- Active
- Incorporated on 23 Dec 1991
Reg Address: 30 Clapham Common North Side, London SW4 0RN
Previous Names:
Trinity Hospice - 11 Nov 2015
Trinity Hospice, Clapham - 2 Sep 2004
- Summary The company with name "Royal Trinity Hospice" is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) and located in 30 Clapham Common North Side, London SW4 0RN. Royal Trinity Hospice is currently in active status and it was incorporated on 23 Dec 1991 (32 years 9 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Royal Trinity Hospice.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Priya Darshani Singh | Director | 26 Apr 2024 | British | Active |
| 2 | Karen Jane Proctor | Director | 26 Apr 2024 | British | Active |
| 3 | Jane Maher | Director | 26 Apr 2024 | British | Active |
| 4 | Stephen James Hooper | Secretary | 3 Aug 2023 | - | Active |
| 5 | Suzanne Jane Shale | Director | 14 Jun 2023 | British | Active |
| 6 | Stefan Leban | Director | 1 Feb 2021 | British | Active |
| 7 | Angela Marcelle | Director | 1 Feb 2021 | British | Active |
| 8 | Rochelle Roest | Director | 1 Feb 2021 | British | Resigned 9 May 2023 |
| 9 | Andrew Dillon | Director | 1 Feb 2021 | British | Active |
| 10 | David Carmalt | Director | 1 Feb 2021 | British | Active |
| 11 | Angela Katherine Dawe | Director | 1 Feb 2021 | British | Active |
| 12 | Andrew Dillon | Director | 1 Feb 2021 | British | Active |
| 13 | Jonathan Kembery | Director | 1 Feb 2021 | British | Active |
| 14 | Rochelle Roest | Director | 1 Feb 2021 | British | Active |
| 15 | Arvind Tewari | Director | 1 Feb 2021 | British | Active |
| 16 | David Franklin Carmalt | Director | 1 Feb 2021 | British | Active |
| 17 | Stefan Laban | Director | 1 Feb 2021 | British | Active |
| 18 | Sara Griffin | Secretary | 18 Mar 2019 | - | Active |
| 19 | Sara Griffin | Secretary | 18 Mar 2019 | - | Resigned 14 Jul 2023 |
| 20 | Heather Carole Blake | Director | 10 Sep 2018 | British | Resigned 26 Apr 2024 |
| 21 | Heather Carole Blake | Director | 10 Sep 2018 | British | Active |
| 22 | Gerard Anthony Manley | Director | 4 Jun 2018 | British | Active |
| 23 | Gerard Anthony Manley | Director | 4 Jun 2018 | British | Active |
| 24 | Jackie Naghten | Director | 4 Jun 2018 | British | Resigned 17 Dec 2018 |
| 25 | Alison Elizabeth Petit | Director | 24 Apr 2018 | British | Active |
| 26 | James Anthony Piper | Director | 24 Apr 2018 | - | Active |
| 27 | Liesel Payne | Secretary | 1 Dec 2016 | - | Resigned 17 Mar 2019 |
| 28 | Felicity Ann Hope Harvey | Director | 29 Feb 2016 | British | Resigned 1 Oct 2020 |
| 29 | SJN CONSULTANTS LTD | Director | 29 Feb 2016 | - | Resigned 1 Feb 2021 |
| 30 | Naveen Kumar Puri | Director | 7 Sep 2015 | British | Resigned 10 Sep 2018 |
| 31 | James Alistair Hibbert | Director | 8 Dec 2014 | English | Resigned 31 May 2019 |
| 32 | Tessa Kathleen Howard | Director | 15 Sep 2014 | British | Active |
| 33 | Adrian Jonathan Mark Williams | Director | 9 Jun 2014 | British | Resigned 30 Jun 2023 |
| 34 | Adrian Williams | Director | 9 Jun 2014 | British | Active |
| 35 | Julia Robertson | Director | 20 Jul 2013 | British | Resigned 30 Sep 2015 |
| 36 | Katharine Mary Jackson | Director | 11 Jun 2012 | British | Active |
| 37 | Katharine Mary Jackson | Director | 11 Jun 2012 | British | Resigned 31 May 2021 |
| 38 | James Hugh Thellusson | Director | 11 Jun 2012 | English | Resigned 11 Jan 2018 |
| 39 | Lynne Ager | Director | 12 Sep 2011 | British | Resigned 12 Sep 2016 |
| 40 | Geraldine Walters | Director | 13 Jun 2011 | British | Resigned 1 Feb 2021 |
| 41 | Geraldine Walters | Director | 13 Jun 2011 | British | Resigned 1 Feb 2021 |
| 42 | Derek Murray Wyatt | Director | 1 Feb 2011 | British | Resigned 30 Jun 2017 |
| 43 | David William Richard Clarson | Director | 1 Feb 2011 | British | Resigned 1 Feb 2020 |
| 44 | Guy Neville Dawson | Director | 2 Jun 2008 | British | Resigned 1 Jan 2012 |
| 45 | Virginia Joan Tate | Director | 3 Mar 2008 | British | Resigned 12 Dec 2011 |
| 46 | Barry Stephen Townsley | Director | 4 Jun 2007 | British | Resigned 15 Jun 2009 |
| 47 | Barry Stephen Townsley | Director | 4 Jun 2007 | British | Resigned 15 Jun 2009 |
| 48 | Penny Ann Lovell | Director | 5 Mar 2006 | British | Resigned 15 Jun 2009 |
| 49 | Penny Ann Lovell | Director | 5 Mar 2006 | British | Resigned 15 Jun 2009 |
| 50 | Timothy Eric Ladbrooke | Director | 30 Jan 2006 | - | Resigned 1 Jun 2015 |
| 51 | Peter Gluckman | Director | 1 Jun 2005 | British | Resigned 1 Jun 2015 |
| 52 | Iain Thomas Mcgourty | Director | 7 Mar 2005 | United Kingdom | Resigned 30 Jun 2014 |
| 53 | David John Coggins | Secretary | 1 Jan 2005 | British | Resigned 14 Feb 2017 |
| 54 | Elizabeth Jane Johnson | Director | 12 Jul 2004 | British | Resigned 17 Jun 2013 |
| 55 | Richard Henry Briance | Director | 26 Apr 2004 | British | Resigned 31 Jan 2011 |
| 56 | Mark Mildred | Director | 19 Apr 2004 | British | Resigned 15 Jun 2009 |
| 57 | Paul Aylieff | Director | 2 Feb 2004 | British | Resigned 13 Jun 2011 |
| 58 | Claire Alison Ainsworth | Director | 2 Feb 2004 | British | Resigned 10 Sep 2007 |
| 59 | Claire Alison Ainsworth | Director | 2 Feb 2004 | British | Resigned 10 Sep 2007 |
| 60 | Johanna Kitson | Director | 6 Oct 2003 | British | Resigned 13 Jun 2011 |
| 61 | Jeremy Augustine Blunden | Director | 6 Oct 2003 | British | Resigned 12 Mar 2012 |
| 62 | Daniel Mark Gore | Director | 31 Mar 2003 | British | Resigned 21 Sep 2009 |
| 63 | Richard Denby Raine | Director | 27 Jan 2003 | - | Resigned 24 Sep 2012 |
| 64 | Richard Denby Raine | Director | 27 Jan 2003 | British | Resigned 24 Sep 2012 |
| 65 | Leslie James Wardle | Secretary | 1 Jul 2002 | British | Resigned 31 Dec 2004 |
| 66 | Anne Hooper | Secretary | 20 May 2002 | British | Resigned 1 Jul 2002 |
| 67 | Susan Joy Dark | Director | 8 Oct 2001 | British | Resigned 7 Dec 2009 |
| 68 | Wendy Anne Love | Secretary | 5 Mar 2001 | British | Resigned 17 May 2002 |
| 69 | Mark Kerry Mcmullen | Director | 16 Oct 2000 | British | Resigned 27 Jan 2003 |
| 70 | Gordon David Folkard | Secretary | 8 Sep 2000 | - | Resigned 5 Mar 2001 |
| 71 | Jane Elizabeth Steen | Director | 17 Apr 2000 | British | Resigned 6 Oct 2003 |
| 72 | Simon Nigel Hall | Director | 17 Jan 2000 | British | Resigned 6 Mar 2006 |
| 73 | Gerald Peter Bristowe | Director | 18 Oct 1999 | British | Resigned 6 Oct 2003 |
| 74 | Clare Macmichael | Director | 18 Jan 1999 | British | Resigned 6 Oct 2003 |
| 75 | Michael Quinn | Director | 18 Jan 1999 | British | Resigned 26 Nov 2001 |
| 76 | Mark Harding Wansbrough Jones | Director | 18 Jan 1999 | British | Resigned 1 Sep 2008 |
| 77 | Alexander Simon Hoare | Director | 15 Jul 1996 | British | Resigned 12 Sep 2005 |
| 78 | Helen Frances Morton | Secretary | 15 Jan 1996 | - | Resigned 8 Sep 2000 |
| 79 | Matthew William Brooker Marsh | Director | 17 Jul 1995 | British | Resigned 10 Jun 2004 |
| 80 | Andrew Patrick Hurst | Director | 18 Jul 1994 | British | Resigned 4 Oct 2004 |
| 81 | Colin Richard Bateman Bird | Director | 18 Oct 1993 | British | Resigned 18 Oct 1999 |
| 82 | Iris Allen | Director | 12 Jul 1993 | British | Resigned 30 Sep 2002 |
| 83 | Natalie Tiddy | Director | 1 Apr 1993 | British | Resigned 14 Oct 1997 |
| 84 | Clive Higglesden | Director | 1 Apr 1993 | British | Resigned 16 Oct 2000 |
| 85 | Terence Ronald Gould | Director | 1 Apr 1993 | British | Resigned 14 Oct 1997 |
| 86 | Richard Samuel Sawyer | Director | 1 Apr 1993 | British | Resigned 12 Jul 1993 |
| 87 | Nicholas Rodney Lowther Fry | Director | 1 Apr 1993 | - | Resigned 18 Oct 1999 |
| 88 | Brian Creamer | Director | 1 Apr 1993 | British | Resigned 16 Oct 1995 |
| 89 | Michael Weir | Director | 1 Apr 1993 | British | Resigned 19 Oct 1998 |
| 90 | Caroline Anne Clarke | Director | 1 Apr 1993 | - | Resigned 18 Oct 1999 |
| 91 | Jane Blunden | Director | 1 Apr 1993 | British | Resigned 12 Jul 1993 |
| 92 | Thelma Dorothy Bates | Director | 1 Apr 1993 | British | Resigned 16 Oct 2000 |
| 93 | Joan Edith Darwin | Director | 8 Mar 1993 | British | Resigned 16 Oct 1995 |
| 94 | Francis Edward Netscher | Director | 8 Mar 1993 | British | Resigned 18 Oct 1999 |
| 95 | Arthur Samuel Wills | Secretary | 1 Jan 1993 | - | Resigned 15 Jan 1996 |
| 96 | Stephen John Lent | Director | 1 Jan 1993 | British | Resigned 12 Jul 1993 |
| 97 | Oliver Robert Frank Cox | Director | 1 Jan 1993 | - | Resigned 16 Oct 2000 |
| 98 | Paul Michael Leonard | Director | 1 Jan 1993 | British | Resigned 16 Oct 1995 |
| 99 | Adrian Michael Messenger | Director | 19 Dec 1991 | British | Resigned 1 Jan 1993 |
| 100 | Andrew Hugh Penny | Secretary | 19 Dec 1991 | British | Resigned 1 Jan 1993 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 3 Oct 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Royal Trinity Hospice.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 5 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 3 Jun 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 3 Jun 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 31 May 2024 | Download PDF |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 15 Aug 2023 | Download PDF |
| 6 | Officers - Appoint Person Secretary Company With Name Date | 15 Aug 2023 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 30 Jun 2023 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 30 Jun 2023 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 12 May 2023 | Download PDF |
| 10 | Confirmation Statement - No Updates | 3 Oct 2022 | Download PDF |
| 11 | Accounts - Group | 29 Sep 2022 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 3 Jun 2021 | Download PDF |
| 13 | Officers - Change Person Director Company With Change Date | 23 Feb 2021 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 3 Feb 2021 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 3 Feb 2021 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2021 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2021 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2021 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2021 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2021 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2021 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2021 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2021 | Download PDF 2 Pages |
| 24 | Incorporation - Memorandum Articles | 7 Nov 2020 | Download PDF 33 Pages |
| 25 | Resolution | 6 Nov 2020 | Download PDF 2 Pages |
| 26 | Resolution | 6 Nov 2020 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2020 | Download PDF 1 Pages |
| 28 | Confirmation Statement - No Updates | 2 Nov 2020 | Download PDF 3 Pages |
| 29 | Accounts - Group | 1 Sep 2020 | Download PDF 36 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2020 | Download PDF 1 Pages |
| 31 | Confirmation Statement - No Updates | 8 Oct 2019 | Download PDF 3 Pages |
| 32 | Accounts - Group | 21 Aug 2019 | Download PDF 31 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2019 | Download PDF 1 Pages |
| 34 | Officers - Termination Secretary Company With Name Termination Date | 27 Mar 2019 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Secretary Company With Name Date | 27 Mar 2019 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2018 | Download PDF 1 Pages |
| 37 | Confirmation Statement - No Updates | 2 Oct 2018 | Download PDF 3 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 1 Oct 2018 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2018 | Download PDF 1 Pages |
| 40 | Accounts - Group | 3 Sep 2018 | Download PDF 32 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 7 Jun 2018 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 7 Jun 2018 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 27 Apr 2018 | Download PDF 2 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 27 Apr 2018 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 24 Jan 2018 | Download PDF 1 Pages |
| 46 | Confirmation Statement - No Updates | 3 Oct 2017 | Download PDF 3 Pages |
| 47 | Accounts - Group | 25 Sep 2017 | Download PDF 29 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 7 Jul 2017 | Download PDF 1 Pages |
| 49 | Officers - Termination Secretary Company With Name Termination Date | 21 Feb 2017 | Download PDF 1 Pages |
| 50 | Resolution | 8 Jan 2017 | Download PDF 38 Pages |
| 51 | Officers - Appoint Person Secretary Company With Name Date | 6 Dec 2016 | Download PDF 2 Pages |
| 52 | Confirmation Statement - Updates | 3 Oct 2016 | Download PDF 4 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2016 | Download PDF 1 Pages |
| 54 | Accounts - Group | 29 Sep 2016 | Download PDF 27 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 9 Jun 2016 | Download PDF 3 Pages |
| 56 | Officers - Appoint Person Director Company With Name Date | 25 May 2016 | Download PDF 3 Pages |
| 57 | Officers - Appoint Person Director Company With Name Date | 28 Apr 2016 | Download PDF 3 Pages |
| 58 | Annual Return - Company With Made Up Date No Member List | 18 Jan 2016 | Download PDF 6 Pages |
| 59 | Officers - Termination Director Company With Name Termination Date | 18 Jan 2016 | Download PDF 1 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 18 Jan 2016 | Download PDF 2 Pages |
| 61 | Miscellaneous | 11 Nov 2015 | Download PDF 2 Pages |
| 62 | Change Of Name - Notice | 11 Nov 2015 | Download PDF 2 Pages |
| 63 | Change Of Name - Request Comments | 11 Nov 2015 | Download PDF 2 Pages |
| 64 | Change Of Name - Certificate Company | 11 Nov 2015 | Download PDF 4 Pages |
| 65 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2015 | Download PDF 1 Pages |
| 66 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2015 | Download PDF 1 Pages |
| 67 | Miscellaneous - Legacy | 2 Nov 2015 | Download PDF |
| 68 | Accounts - Group | 8 Sep 2015 | Download PDF 23 Pages |
| 69 | Officers - Appoint Person Director Company With Name Date | 14 Apr 2015 | Download PDF 3 Pages |
| 70 | Annual Return - Company With Made Up Date No Member List | 19 Jan 2015 | Download PDF 9 Pages |
| 71 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2014 | Download PDF 3 Pages |
| 72 | Officers - Termination Director Company With Name Termination Date | 22 Oct 2014 | Download PDF 1 Pages |
| 73 | Officers - Appoint Person Director Company With Name Date | 9 Oct 2014 | Download PDF 3 Pages |
| 74 | Accounts - Group | 30 Aug 2014 | Download PDF 23 Pages |
| 75 | Annual Return - Company With Made Up Date No Member List | 8 Jan 2014 | Download PDF 9 Pages |
| 76 | Accounts - Group | 15 Oct 2013 | Download PDF 23 Pages |
| 77 | Officers - Termination Director Company With Name | 10 Oct 2013 | Download PDF 1 Pages |
| 78 | Officers - Appoint Person Director Company With Name | 4 Oct 2013 | Download PDF 3 Pages |
| 79 | Officers - Appoint Person Director Company With Name | 22 Jan 2013 | Download PDF 3 Pages |
| 80 | Officers - Termination Director Company With Name | 16 Jan 2013 | Download PDF 1 Pages |
| 81 | Annual Return - Company With Made Up Date No Member List | 16 Jan 2013 | Download PDF 9 Pages |
| 82 | Officers - Termination Director Company With Name | 16 Jan 2013 | Download PDF 1 Pages |
| 83 | Accounts - Group | 1 Oct 2012 | Download PDF 23 Pages |
| 84 | Resolution | 24 Sep 2012 | Download PDF 47 Pages |
| 85 | Officers - Appoint Person Director Company With Name | 7 Sep 2012 | Download PDF 3 Pages |
| 86 | Officers - Appoint Person Director Company With Name | 24 Jan 2012 | Download PDF 3 Pages |
| 87 | Officers - Appoint Person Director Company With Name | 24 Jan 2012 | Download PDF 3 Pages |
| 88 | Officers - Appoint Person Director Company With Name | 24 Jan 2012 | Download PDF 3 Pages |
| 89 | Officers - Appoint Person Director Company With Name | 24 Jan 2012 | Download PDF 3 Pages |
| 90 | Annual Return - Company With Made Up Date No Member List | 23 Jan 2012 | Download PDF 8 Pages |
| 91 | Officers - Termination Director Company With Name | 12 Jan 2012 | Download PDF 2 Pages |
| 92 | Officers - Termination Director Company With Name | 10 Jan 2012 | Download PDF 2 Pages |
| 93 | Officers - Termination Director Company With Name | 24 Oct 2011 | Download PDF 1 Pages |
| 94 | Officers - Termination Director Company With Name | 24 Oct 2011 | Download PDF 1 Pages |
| 95 | Officers - Termination Director Company With Name | 24 Oct 2011 | Download PDF 1 Pages |
| 96 | Accounts - Group | 17 Oct 2011 | Download PDF 23 Pages |
| 97 | Officers - Change Person Secretary Company With Change Date | 7 Jan 2011 | Download PDF 1 Pages |
| 98 | Annual Return - Company With Made Up Date No Member List | 7 Jan 2011 | Download PDF 12 Pages |
| 99 | Accounts - Group | 24 Sep 2010 | Download PDF 23 Pages |
| 100 | Officers - Change Person Director Company With Change Date | 21 Jan 2010 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.