Company Information for PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED
WAVERLEY LANE, FARNHAM, SURREY, GU9 8BL,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED | |
Legal Registered Office | |
WAVERLEY LANE FARNHAM SURREY GU9 8BL Other companies in GU9 | |
Charity Number | 264501 |
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Charity Address | PHYLLIS TUCKWELL MEMORIAL HOSPICE, WAVERLEY LANE, FARNHAM, GU9 8BL |
Charter | THE PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED PROVIDES SPECIALIST PALLIATIVE CARE TO PEOPLE WITH LIFE LIMITING ILLNESSES, IN PARTICULAR CANCER, HIV-RELATED DISEASES AND MOTOR NEURONE DISEASE. |
Company Number | 01063033 | |
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Company ID Number | 01063033 | |
Date formed | 1972-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 10:16:01 |
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Officer | Role | Date Appointed |
---|---|---|
ROSY ANAND |
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MICHAEL BAILEY |
||
VERONICA ALISON CARTER |
||
DAVID EYRE-BROOK |
||
HELEN FRANKLIN |
||
KENNETH JOHN KENT |
||
MICHAEL MAHER |
||
KENNETH MAURICE RATCLIFF |
||
IAN RONALD TROTTER |
||
ANNE VIVIEN WHELAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN BROOKS |
Director | ||
RICHARD WILLIAM HOLWAY |
Director | ||
FRANCES CAMPION-SMITH |
Director | ||
CHRISTOPHER WILLIAM SPRAGUE |
Company Secretary | ||
NIGEL BROWN |
Director | ||
VIRGINIA ANN COLWELL |
Director | ||
ANDREW PETER DUFFY |
Director | ||
SHAUN PATRICK ROBERT HORAN |
Director | ||
TACYE ANN CONNOLLY |
Director | ||
DAVID LAWRENCE MASKELL |
Company Secretary | ||
ANTHONY HORTON |
Director | ||
GEORGE ALLEN KINGSTON |
Director | ||
HELEN DIANNE CAVANAGH |
Director | ||
KIM MARIE ARCHER |
Company Secretary | ||
DAVID LAWRENCE MASKELL |
Company Secretary | ||
DAVID MARTIN KINNEAR |
Company Secretary | ||
MARTIN PHILIP DEAHL |
Director | ||
MICHAEL SINCLAIR WARD HUNTER |
Director | ||
PETER DUFFIELD |
Director | ||
MICHAEL JOHN EARLL |
Company Secretary | ||
RICHARD BRADSHAW |
Director | ||
OLIVE MABEL CODGEBROOK |
Director | ||
HUGH DUNDAS |
Director | ||
DAVID RICHARD EDGLEY |
Director | ||
GEORGE ROBERT EDWARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TUCKWELL CHASE LOTTERY LIMITED | Director | 2013-01-30 | CURRENT | 1998-02-12 | Active | |
PTH TRADING LTD. | Director | 2016-09-01 | CURRENT | 2009-05-15 | Active | |
RIVERSIDE MANAGEMENT COMPANY (FARNHAM) LIMITED | Director | 1993-06-21 | CURRENT | 1993-06-21 | Active | |
STOCKTON HOUSE MANAGEMENT COMPANY LIMITED | Director | 1991-10-24 | CURRENT | 1987-12-02 | Active | |
KENTS PROPERTY LIMITED | Director | 1991-10-11 | CURRENT | 1976-06-01 | Active | |
PAVIORS MANAGEMENT COMPANY LIMITED | Director | 1991-09-25 | CURRENT | 1982-08-04 | Active | |
WESTMEAD MANAGEMENT COMPANY LIMITED | Director | 1991-09-25 | CURRENT | 1980-12-12 | Active | |
RIVERSIDE BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 1991-09-07 | CURRENT | 1989-09-07 | Active | |
BORELLI MEWS MANAGEMENT COMPANY LIMITED | Director | 1991-08-16 | CURRENT | 1988-02-18 | Active | |
GREENHILLS MANAGEMENT COMPANY LIMITED | Director | 1990-12-27 | CURRENT | 1985-04-12 | Active | |
MILLGATE COURT MANAGEMENT COMPANY LIMITED | Director | 1990-12-12 | CURRENT | 1988-11-18 | Active | |
PTH TRADING LTD. | Director | 2014-07-24 | CURRENT | 2009-05-15 | Active | |
SIXTY KNIGHTSBRIDGE LIMITED | Director | 2010-10-20 | CURRENT | 2003-01-22 | Active | |
RONDE ASSOCIATES LIMITED | Director | 2004-11-10 | CURRENT | 2004-11-08 | Dissolved 2015-07-21 | |
HR CONSULTING SERVICES LTD. | Director | 1999-05-04 | CURRENT | 1999-03-30 | Dissolved 2016-04-26 | |
HRCS LTD. | Director | 1999-05-04 | CURRENT | 1999-03-30 | Dissolved 2016-05-17 | |
TUCKWELL CHASE LOTTERY LIMITED | Director | 2017-10-18 | CURRENT | 1998-02-12 | Active | |
EGDON RESOURCES LIMITED | Director | 2007-11-06 | CURRENT | 2007-10-25 | Active | |
ST. HILARY'S SCHOOL TRUST LIMITED | Director | 2004-06-18 | CURRENT | 1965-10-26 | Active | |
SOUTHERN LIVESTOCK ENTERPRISES LIMITED | Director | 2004-03-24 | CURRENT | 2004-03-02 | Active | |
TED ADAMS TRUST LIMITED | Director | 2014-03-28 | CURRENT | 2004-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID GUY TOMLINSON | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Appointment of Mr Mark Ernest Beale as company secretary on 2023-06-01 | ||
DIRECTOR APPOINTED MR ANDREW STENT | ||
AP01 | DIRECTOR APPOINTED MR ANDREW STENT | |
DIRECTOR APPOINTED DR ANDREW BROOKS | ||
DIRECTOR APPOINTED DR ANDREW BROOKS | ||
DIRECTOR APPOINTED MISS LILLIAN JOAN KAUNDA NSOMI-CAMPBELL | ||
DIRECTOR APPOINTED MISS LILLIAN JOAN KAUNDA NSOMI-CAMPBELL | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR ANDREW BROOKS | |
AP01 | DIRECTOR APPOINTED MISS EMMA MCLACHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN FRANKLIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
Director's details changed for Mrs Helen Franklin on 2022-01-01 | ||
CH01 | Director's details changed for Mrs Helen Franklin on 2022-01-01 | |
AP01 | DIRECTOR APPOINTED MR DAVID GUY TOMLINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONICA ALISON CARTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mrs Elizabeth Jane Wells on 2021-07-05 | |
CH01 | Director's details changed for Mr Kenneth Maurice Ratcliff on 2021-06-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RONALD TROTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RONALD TROTTER | |
AP01 | DIRECTOR APPOINTED MS HELEN ROBYN ATKINSON | |
AP01 | DIRECTOR APPOINTED MS HELEN ROBYN ATKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED DR ROBERT LAING | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HUNT | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Ronald Trotter on 2018-09-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN KENT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANNE VIVIEN WHELAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR KENNETH MAURICE RATCLIFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM HOLWAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WENGER | |
AP01 | DIRECTOR APPOINTED MS ROSY ANAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES CAMPION-SMITH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Richard William Hollway on 2016-06-15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM HOLLWAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD TROTTER / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUDOLPH WENGER / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MAHER / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN KENT / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VERONICA CARTER / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID EYRE-BROOK / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROOKS / 01/11/2015 | |
AR01 | 02/11/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VERONICA HOLDFORD / 01/11/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED PROFESSOR MICHAEL BAILEY | |
AP01 | DIRECTOR APPOINTED MRS HELEN FRANKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN THURSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPRAGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SPRAGUE | |
AR01 | 02/11/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MRS FRANCES CAMPION-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA COLWELL | |
AR01 | 02/11/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN THURSTON / 30/04/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/11/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 02/11/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS VERONICA HOLDFORD | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN KENT | |
AP01 | DIRECTOR APPOINTED MR NIGEL BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUFFY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN HORAN | |
AP01 | DIRECTOR APPOINTED MR SHAUN HORAN | |
AP01 | DIRECTOR APPOINTED MR IAN RONALD TROTTER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MAHER | |
AP01 | DIRECTOR APPOINTED DR DAVID EYRE-BROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET WINDEATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE LINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TACYE CONNOLLY | |
AR01 | 02/11/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN THURSTON / 31/08/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/11/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN THURSTON / 02/11/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 02/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUDOLPH WENGER / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN THURSTON / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA ANN COLWELL / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET WINDEATT / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM SPRAGUE / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERTS / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HENRY PENNY / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LORRAINE SUSAN KENDRICK LINTON / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER DUFFY / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TACYE ANN CONNOLLY / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROOKS / 29/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVE THURLOW | |
288a | DIRECTOR APPOINTED ALAN BROOKS | |
288a | DIRECTOR APPOINTED KAREN THURSTON | |
288a | DIRECTOR APPOINTED STEVE THURLOW | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN LOWE | |
288b | APPOINTMENT TERMINATED DIRECTOR STEFAN KUCHAR | |
363a | ANNUAL RETURN MADE UP TO 02/11/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANET WINDEATT / 02/11/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID MASKELL | |
288a | SECRETARY APPOINTED CHRISTOPHER WILLIAM SPRAGUE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 02/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | MEXICOCALL LIMITED | |
CHARGE | Satisfied | BARCLAYS BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Guildford Borough Council | 21/22 Tunsgate Guildford Surrey GU1 3QS | 71,000 | ||
Guildford Borough Council | 61 Quarry Street Guildford Surrey GU1 3UA | 19,500 | ||
Guildford Borough Council | 6 Phoenix Court Guildford Surrey GU1 3EG | 11,000 | ||
Guildford Borough Council | 161-165 Ash Hill Road Ash Guildford Surrey GU12 5DW | 10,250 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |