Company Information for

PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED

WAVERLEY LANE, FARNHAM, SURREY, GU9 8BL,

Company Registration Number

01063033

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Phyllis Tuckwell Memorial Hospice Ltd

PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED was founded on 1972-07-27 and has its registered office in Surrey. The organisation's status is listed as "Active". Phyllis Tuckwell Memorial Hospice Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED
Legal Registered Office
WAVERLEY LANE
FARNHAM
SURREY
GU9 8BL
Other companies in GU9

Filing Information

Company Number01063033
Date formed1972-07-27
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return02/11/2015
Filing return next due30/11/2016
Type of accountsGROUP
Last Datalog update:
2023-11-06 10:16:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rosy Anand Director MARKETING DIRECTOR 2016-11-03 ENGLAND
Michael Bailey Director SURGEON 2014-11-06 ENGLAND
Veronica Alison Carter Director RETIRED 2012-11-01 UNITED KINGDOM
David Eyre-brook Director GP 2011-11-03 UNITED KINGDOM
Helen Franklin Director LAWYER 2014-11-06 ENGLAND
Kenneth John Kent Director SEMI RETIRED 2012-11-01 ENGLAND
Michael Maher Director CONSULTANT 2011-11-03 ENGLAND
Kenneth Maurice Ratcliff Director ACCOUNTANT 2017-03-02 ENGLAND
Ian Ronald Trotter Director PROPRIETOR 2011-11-03 ENGLAND
Anne Vivien Whelan Director RETIRED UNIVERSITY LECTURER 2017-11-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Brooks Director 2008-11-06 2017-11-09
Richard William Holway Director 2016-05-25 2016-11-29
Frances Campion-smith Director 2013-11-07 2016-11-02
Christopher William Sprague Company Secretary 2008-09-01 2014-11-06
Nigel Brown Director 2012-11-01 2014-11-06
Virginia Ann Colwell Director 2004-11-04 2013-11-07
Andrew Peter Duffy Director 2007-08-10 2012-11-01
Shaun Patrick Robert Horan Director 2011-11-03 2012-01-31
Tacye Ann Connolly Director 2004-11-04 2011-11-03
David Lawrence Maskell Company Secretary 2003-08-01 2008-04-30
Anthony Horton Director 2000-10-05 2006-11-02
George Allen Kingston Director 2002-04-03 2006-11-02
Helen Dianne Cavanagh Director 1999-10-07 2004-11-04
Kim Marie Archer Company Secretary 2002-07-25 2003-08-01
David Lawrence Maskell Company Secretary 2001-01-01 2002-07-25
David Martin Kinnear Company Secretary 1995-09-01 2001-12-31
Martin Philip Deahl Director 2000-05-25 2001-12-13
Michael Sinclair Ward Hunter Director 1994-09-30 2000-07-05
Peter Duffield Director 1994-09-30 1996-10-01
Michael John Earll Company Secretary 1991-11-14 1995-08-31
Richard Bradshaw Director 1991-11-14 1994-09-30
Olive Mabel Codgebrook Director 1991-11-14 1994-09-30
Hugh Dundas Director 1991-11-14 1994-09-30
David Richard Edgley Director 1991-11-14 1994-09-30
George Robert Edwards Director 1991-11-14 1993-10-08

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Veronica Alison Carter TUCKWELL CHASE LOTTERY LIMITEDDirector 2013-01-30 CURRENT 1998-02-12 Active

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Michael Maher HRCS LTD.Director 1999-05-04 CURRENT 1999-03-30 Dissolved 2016-05-17

Related Directorships for Kenneth Maurice Ratcliff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Maurice Ratcliff TUCKWELL CHASE LOTTERY LIMITEDDirector 2017-10-18 CURRENT 1998-02-12 Active
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Related Directorships for Ian Ronald Trotter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Ronald Trotter SOUTHERN LIVESTOCK ENTERPRISES LIMITEDDirector 2004-03-24 CURRENT 2004-03-02 Active

Related Directorships for Anne Vivien Whelan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Vivien Whelan TED ADAMS TRUST LIMITEDDirector 2014-03-28 CURRENT 2004-06-08 Active