Hospice of St. Francis (Berkhamsted) Limited

Active01507474 Private company limited by guarantee
Incorporated
14 July 1980 (46 years)
Industry
Residential nursing care facilities (87100)
Directors
Philip Anthony Burroughs
Avni Uttamchand Shah
Accounts type
Group
Address
Spring Garden Lane
Northchurch
Berkhamsted
Herts
HP4 3GW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 11 active

Officer details are public data from the Companies House register.

Burroughs, Philip Anthony
Director · Appointed 20 April 2026
British
Born October 1955 (71)
Director · Appointed 20 April 2026
Also at Hospice of St Francis Trading Limited
British
Born November 1962
Shah, Avni Uttamchand
Director · Appointed 20 April 2026
British
Born October 1976 (50)
Director · Appointed 1 October 2025
Also at Vodafone Limited, Vodafone Enterprise U.K., Energis Communications Limited · more companies
British
Born April 1972 (54)
Thrower, Charlotte Esi
Director · Appointed 1 October 2025
British
Born November 1969
Dasgupta, Debashis
Director · Appointed 3 October 2024
British
Born February 1963 (63)
Director · Appointed 3 October 2024
Also at Hospice of St Francis Trading Limited · more companies
British
Born August 1952 (74)
Director · Appointed 25 October 2021
Also at Diocese of St Albans Multi-Academy Trust
British
Born November 1971
Director · Appointed 27 November 2020
Also at Fladgate LLP, Hospice of St Francis Trading Limited
British
Born March 1967 (59)
Director · Appointed 23 October 2019
Also at Hospice of St Francis Trading Limited, Soar Beyond Limited
British
Born November 1966
Director · Appointed 23 October 2019
Also at Medecins Sans Frontieres (UK), Safelives, Five Nevern Square Limited · more companies
British
Born May 1963 (63)
Officer history (80 former)
20 April 2026
Appointed Burroughs, Philip Anthony as Director
20 April 2026
Appointed Juniper, Jean Elizabeth as Director
20 April 2026
Appointed Shah, Avni Uttamchand as Director
1 December 2025
Resigned Seaman, Matt as Director
1 December 2025
Resigned Sewell, Phillip Elton as Director
1 December 2025
Resigned Houghton, Richard Wellesley as Director
1 December 2025
Resigned Magson, Kathryn Elizabeth as Director
1 December 2025
Resigned Forster, Alfred Paul as Director
1 October 2025
Appointed Purkis, Darren Martin as Director
1 October 2025
Appointed Thrower, Charlotte Esi as Director
28 July 2025
Resigned Petronio, Massimo as Director
11 March 2025
Resigned Tye, Mike as Director
10 December 2024
Appointed Forster, Alfred Paul as Director
10 December 2024
Resigned Curry, Timothy David as Director
10 December 2024
Resigned Pankova, Natalie, Dr as Director
3 October 2024
Resigned Salmon, Margaret as Director
3 October 2024
Appointed Tye, Mike as Director
3 October 2024
Appointed Turner, Sandra as Director
3 October 2024
Resigned Kanabar, Parul as Director
3 October 2024
Appointed Seaman, Matt as Director
3 October 2024
Appointed Dasgupta, Debashis as Director
21 December 2023
Resigned Mountford, Juliet as Director
14 March 2022
Resigned Richardson, Hannah Louise as Director
14 March 2022
Resigned Moores, Tracy Jane as Director
11 January 2022
Appointed Kanabar, Parul as Director
25 October 2021
Appointed Jenkins, Jennifer Clare as Director
25 October 2021
Appointed Houghton, Richard Wellesley as Director
19 October 2021
Resigned Hunt, Lynne Anne as Director
18 October 2021
Resigned Bolsom, Julia Marianne as Director
6 October 2021
Appointed Magson, Kathryn Elizabeth as Director
19 July 2021
Resigned Vancheeswaran, Rama, Dr as Director
29 December 2020
Appointed Mountford, Juliet as Director
5 December 2020
Resigned Byrt, Sarah Melinda as Director
27 November 2020
Appointed Powell, Edward John as Director
26 November 2020
Appointed Pankova, Natalie, Dr as Director
26 October 2020
Appointed Sewell, Phillip Elton as Director
22 September 2020
Appointed Vancheeswaran, Rama, Dr as Director
22 September 2020
Resigned Woodhams, Alison Clare, Mrs Alison as Director
23 October 2019
Appointed Hunt, Lynne Anne as Director
23 October 2019
Resigned Gorman, Matthew John as Director
23 October 2019
Resigned Hanling, Nicholas Charles as Director
23 October 2019
Appointed Rao, Shailen Guradhary as Director
23 October 2019
Appointed Symington, Timothy Douglas, Mr. as Director
23 October 2019
Appointed Richardson, Hannah Louise as Director
23 October 2019
Appointed Petronio, Massimo as Director
23 October 2019
Resigned Tipple, Berndine Gesiene, Dr as Director
23 October 2019
Resigned Hampton, Mark Richard as Director
23 October 2019
Resigned Williams, David Grey as Director
24 October 2018
Resigned Noble, Susan Margaret as Director
5 September 2017
Resigned Miller, Peter Jeffery as Director
28 March 2017
Resigned Miles, Clare Elisabeth as Secretary
13 March 2017
Resigned Moore, Victoria Gordon as Director
26 January 2017
Appointed Moores, Tracy Jane as Director
23 November 2016
Resigned Fruish, Vicki as Director
2 November 2016
Appointed Hanling, Nicholas Charles as Director
2 November 2016
Appointed Salmon, Margaret as Director
28 September 2016
Resigned Burke, Geraldine as Director
22 February 2016
Resigned Toner, Charles Gerard as Director
27 January 2016
Appointed Curry, Timothy David as Director
16 January 2016
Appointed Hampton, Mark Richard as Director
9 June 2015
Resigned Dickson, Jeanette, Dr as Director
24 September 2014
Resigned Burley, Jennifer Helen as Director
24 September 2014
Resigned Crichton, Susan Elizabeth as Director
24 September 2014
Resigned Heatley, Paul Trevor, Dr as Director
12 September 2014
Appointed Tipple, Berndine Gesiene, Dr as Director
21 July 2014
Appointed Moore, Victoria Gordon as Director
21 July 2014
Appointed Bolsom, Julia Marianne as Director
21 July 2014
Appointed Byrt, Sarah Melinda as Director
19 May 2014
Resigned Neville, Judeth Anne as Secretary
19 May 2014
Appointed Miles, Clare Elisabeth as Secretary
31 December 2013
Resigned Obee, Geoffrey William as Director
19 September 2013
Appointed Woodhams, Alison Clare, Mrs Alison as Director
18 September 2013
Resigned Davies, Charlotte as Director
18 September 2013
Resigned Freedman, Jonathan Elliot, Dr as Director
18 September 2013
Resigned Ogden, Anthony James as Director
18 September 2013
Resigned Gay, Keith, Dr as Director
28 August 2013
Appointed Dickson, Jeanette, Dr as Director
22 July 2013
Appointed Gorman, Matthew John as Director
19 November 2012
Appointed Noble, Susan Margaret as Director
19 November 2012
Appointed Williams, David Grey as Director
4 October 2012
Resigned Taylor, Graham Roy as Director
7 September 2011
Resigned Adams, John Douglas Richard as Director
12 April 2011
Appointed Miller, Peter Jeffery as Director
18 October 2010
Appointed Fruish, Vicki as Director
8 September 2010
Resigned Mather, John Douglas as Director
8 September 2010
Resigned Elderkin, Pamela Ann as Director
8 September 2010
Resigned Gage, Colin Bernard as Director
8 September 2010
Resigned Mcnair, Hilary as Director
8 September 2010
Resigned Connell, Josephine Lilian as Director
8 September 2010
Resigned Bellamy, Antony Geoffrey as Director
1 April 2010
Resigned Miles, Clare Elizabeth as Secretary
1 April 2010
Appointed Neville, Judeth Anne as Secretary
9 February 2010
Appointed Burke, Geraldine as Director
15 April 2009
Appointed Toner, Charles Gerard as Director
2 February 2009
Resigned Capes, Marie Winifred as Director
19 January 2009
Resigned Harding, Helen Sheila as Director
10 September 2008
Appointed Taylor, Graham Roy as Director
10 September 2008
Resigned Toorawa, David Ahmed, Dr as Director
10 September 2008
Resigned Edwards, Bryan Keith as Director
10 September 2008
Appointed Burley, Jennifer Helen as Director
10 September 2008
Resigned Sime, William as Director
10 September 2008
Resigned Frew, William George Mitchell as Director
10 September 2008
Appointed Burley, Jennifer Helen as Secretary
10 September 2008
Appointed Crichton, Susan Elizabeth as Director
10 September 2008
Appointed Obee, Geoffrey William as Director
10 September 2008
Resigned Burley, Jennifer Helen as Secretary
10 September 2008
Appointed Heatley, Paul Trevor, Dr as Director
5 September 2007
Resigned Graham, Martin Paul as Director
5 September 2007
Resigned Gentry, Joan Mcintosh as Director
5 September 2007
Resigned Davies, John Godfrey as Director
16 April 2007
Appointed Capes, Marie Winifred as Director
16 April 2007
Appointed Gay, Keith, Dr as Director
16 April 2007
Appointed Bellamy, Antony Geoffrey as Director
16 April 2007
Appointed Freedman, Jonathan Elliot, Dr as Director
13 February 2007
Appointed Davies, Charlotte as Director
13 February 2007
Appointed Ogden, Anthony James as Director
6 September 2006
Resigned Davies, Gordon Edward as Director
1 March 2006
Appointed Miles, Clare Elizabeth as Secretary
28 February 2006
Resigned Adams, John Douglas Richard as Secretary
7 September 2005
7 September 2005
Resigned Hunt, Peter Frederick as Director
7 September 2005
Appointed Mather, John Douglas as Director
7 September 2005
Appointed Harding, Helen Sheila as Director
5 July 2005
Appointed Adams, John Douglas Richard as Secretary
4 July 2005
Resigned Dodge, Patricia Mary as Secretary
8 September 2004
Appointed Adams, John Douglas Richard as Director
5 July 2004
Resigned Palmer, David Andrew as Director
5 July 2004
Resigned Broel-Plater, Barbara Irene as Director
5 July 2004
Appointed Elderkin, Pamela Ann as Director
2 February 2004
Appointed Gage, Colin Bernard as Director
1 October 2003
Appointed Davies, Gordon Edward as Director
3 September 2003
Resigned Pullen, Vera Norris as Director
3 September 2003
Resigned Evans, Amanda Jane as Director
31 July 2003
Appointed Mcnair, Hilary as Director
23 June 2003
Appointed Connell, Josephine Lilian as Director
3 December 2001
Appointed Evans, Amanda Jane as Director
3 December 2001
Appointed Graham, Martin Paul as Director
3 December 2001
Appointed Davies, John Godfrey as Director
27 August 2001
Resigned Russell-Smith, Angela Catherine Immaculata as Director
17 December 2000
Appointed Edwards, Bryan Keith as Director
6 November 2000
Resigned Neve, James Kevin as Director
2 October 2000
Appointed Palmer, David Andrew as Director
4 September 2000
Resigned Langley, Margaret Annie Beryl as Director
9 April 2000
Resigned Fitzgerald, Norman James as Director
18 February 2000
Appointed Sime, William as Director
7 December 1998
Resigned Nye, Philip Andrew as Director
2 November 1998
Resigned Andrews, George Fuller as Director
11 May 1998
Appointed Frew, William George Mitchell as Director
11 May 1998
Appointed Toorawa, David Ahmed, Dr as Director
1 December 1997
Appointed Dodge, Patricia Mary as Secretary
1 December 1997
Resigned Hannigan, Linda Frances as Secretary
2 September 1996
Appointed Fitzgerald, Norman James as Director
5 August 1996
Appointed Hunt, Peter Frederick as Director
4 June 1996
Resigned Hill, William John as Director
7 August 1995
Resigned Towle, Angela as Director
1 March 1995
Resigned Burnell, Sheila as Director
4 July 1994
Appointed Neve, James Kevin as Director
12 April 1994
Appointed Broel-Plater, Barbara Irene as Director
20 April 1993
Resigned Seberatnam, Noeline Padmini, Doctor as Director
6 July 1992
Appointed Gentry, Joan Mcintosh as Director
7 November 1991
Appointed Towle, Angela as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

What Hospice Of St. Francis say about themselves

“The Hospice of St Francis is a charity providing free care for 2000 local people and support for their families in Hertfordshire and Buckinghamshire. Donate now.”

— from stfrancis.org.uk

Filings 283

DateDescriptionMade Up ToPagesPDF
19 May 2026Appointment of a director
13 May 2026Appointment of a director
13 May 2026Appointment of a director
27 April 2026Director's details changed
24 April 2026Director's details changed
Show all 283 filings

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