Peace Hospice Care
02604892 · Active
Company details
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Incorporated
- 1991-04-24
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · FULL
- Next accounts due
- 2026-12-31 in 205 days
- Confirmation statement
- last made up 2026-04-01 · next due 2027-04-15
Registered office
Peace Hospice CarePeace Drive
Watford
Herts
Wd17 3ph
Industry (SIC codes)
86900
· Other human health activities
Officers (34)
- Robertson, Abbe · Director appointed 2026-03-26
- Ball, Maria Vivian · Director appointed 2025-03-27
- Speed, Clifford Andrew · Director appointed 2025-03-27
- Ferguson, Martin John · Director appointed 2023-02-21
- Hamill, Stephen Richard · Director appointed 2023-02-21
- Morosco, Julie · Director appointed 2023-02-21
- Wroe, John Vincent · Director appointed 2023-02-21
- Langfield, Joanne Lesley · Director appointed 2023-02-21
- Moralez-Perez, Erika Hope · Director appointed 2021-02-23
- Russell-Hogg, Richard · Director appointed 2019-12-23
- Hill, Seema · Director appointed 2019-12-23
- Shindler, Jeremy Stephen, Dr · Director appointed 2018-10-09
- Graham, Alan Philip · Director appointed 2017-11-21
- Coleridge Smith, Elaine · Director appointed 2023-02-21 resigned 2025-01-21
- Davis, Garry Richard · Director appointed 2019-12-23 resigned 2023-12-07
- Cunnington, David · Director appointed 2019-12-23 resigned 2023-02-21
- Abhyankar, Brihad Anand, Dr · Director appointed 2019-06-04 resigned 2023-02-21
- Archyangelio, Annesha Althea · Director appointed 2021-02-23 resigned 2022-05-24
- Corre, Geoffrey Stephen · Director appointed 2019-06-04 resigned 2022-05-24
- Frontino, Lisa · Secretary appointed 2020-02-25 resigned 2020-11-24
- Edwards, Virginia Ruth · Director appointed 2011-09-27 resigned 2020-10-06
- Brennan, Patrick James · Director appointed 2011-09-27 resigned 2020-10-06
- Amin, Ragen Ramanbhai · Director appointed 2013-10-17 resigned 2019-12-23
- Chadwick, Belinda Jane Frazier · Director appointed 2011-09-27 resigned 2018-12-31
- Plummer, Susan · Secretary appointed 2009-04-17 resigned 2015-06-12
- Elkeles, Robert Samuel, Professor · Director appointed 2009-09-29 resigned 2015-04-14
- Chait, Ian · Director appointed 2008-12-09 resigned 2011-09-27
- Crombie, Tina Lesley · Director appointed 2007-09-11 resigned 2010-09-28
- Ahmed, Mohammed Shabir · Director appointed 2007-09-11 resigned 2009-07-28
- Carmichael, Jonathan Richard · Secretary appointed 2008-04-01 resigned 2009-01-31
- Collyer, Susan · Director appointed 1999-03-23 resigned 2008-07-22
- Kilbane, Sharon Anne · Secretary appointed 2002-05-22 resigned 2008-04-01
- Mundy, Nigel Rodney · Secretary appointed 1991-06-06 resigned 2002-05-22
- Reynolds Porter Chamberlain · Corporate Secretary appointed 1991-04-24 resigned 1991-06-06
People with significant control (2)
-
Persons-With-Significant-Control-Statement Ceased 2023-01-25Persons With Significant Control Statement · notified 2017-04-24
-
Rennie Grove Peace Hospice Care ActiveCorporate Entity Psc · notified 2023-01-25Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
2 outstanding
-
Rental deposit agreement OutstandingHeld by Consolidated Equities LimitedCreated 2001-08-20£4,000.
-
Rent deposit deed OutstandingHeld by Consolidated Equities LimitedCreated 2001-08-20Monies standing in the interest earning deposit account opened at national westminster bank PLC.
Recent filings (15)
- 2026-04-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-04-07 Appointment of director AP01 Officers
- 2025-10-29 Termination director company with name termination date TM01 Officers
- 2025-10-29 Termination director company with name termination date TM01 Officers
- 2025-08-13 Full accounts (paper) AA Accounts
- 2025-04-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-07 Appointment of director AP01 Officers
- 2025-04-04 Appointment of director AP01 Officers
- 2025-01-27 Termination director company with name termination date TM01 Officers
- 2024-09-24 Group accounts (paper) AA Accounts
- 2024-08-15 Director details changed CH01 Officers
- 2024-04-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-18 Termination director company with name termination date TM01 Officers
- 2023-10-26 Group accounts (paper) AA Accounts
- 2023-06-27 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register