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Home > England & Wales Companies > HOSPICE IN THE WEALD (TRADING) LIMITED
Company Information for

HOSPICE IN THE WEALD (TRADING) LIMITED

MAIDSTONE ROAD, PEMBURY, TUNBRIDGE WELLS, KENT, TN2 4TA,
Company Registration Number
01886504
Private Limited Company
Active

Company Overview

About Hospice In The Weald (trading) Ltd
HOSPICE IN THE WEALD (TRADING) LIMITED was founded on 1985-02-15 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Hospice In The Weald (trading) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HOSPICE IN THE WEALD (TRADING) LIMITED
 
Legal Registered Office
MAIDSTONE ROAD
PEMBURY
TUNBRIDGE WELLS
KENT
TN2 4TA
Other companies in TN2
 
Filing Information
Company Number 01886504
Company ID Number 01886504
Date formed 1985-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts SMALL
Last Datalog update: 2024-06-05 23:17:53
Primary Source:Companies House
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Company Officers of HOSPICE IN THE WEALD (TRADING) LIMITED

Current Directors
Officer Role Date Appointed
JOANNE LAVENDER
 Company Secretary 2013-04-01
BRIAN DUDLEY
 Director 2015-10-21
NICHOLAS DAVID FARTHING
 Director 2014-06-30
CHRISTINE FRESHWATER
 Director 2017-03-21
SIMON PHILIP GUY LEE
 Director 2014-12-01
ROBERT WOOLLEY
 Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN BURNELL ROPER
 Director 2014-07-02 2017-12-14
DAVID KEIR EWART MORGAN
 Director 2014-07-02 2015-07-14
PETER DONALD LEWIS
 Director 2011-07-05 2014-07-28
ANGELA WYNNE SHERJAN
 Company Secretary 2011-07-05 2013-04-01
RACHEL ANN HOLWEGER
 Director 2011-07-05 2012-12-06
PAULA MARION WILKINS
 Director 2007-09-05 2011-07-05
JOHN ROBERT BOWDEN
 Company Secretary 2010-08-27 2011-05-31
JOHN LEONARD ASHELFORD
 Company Secretary 2002-03-12 2010-08-27
JOHN LEONARD ASHELFORD
 Director 2002-03-12 2010-08-27
GARETH DAVID TUCWELL
 Director 2005-11-01 2007-01-19
CYNTHIA ANN HEMMING
 Director 1991-05-14 2006-01-24
JOHN ANTHONY GOSNELL
 Director 2000-05-08 2005-12-31
RICHARD SNOW
 Director 1999-08-09 2004-05-07
MICHAEL JOHN BURDEN
 Director 1995-10-30 2004-01-13
CRIPPS SECRETARIES LIMITED
 Company Secretary 2001-02-24 2002-03-12
CHERYL MARGARET PARKER
 Company Secretary 2000-06-21 2001-02-24
DAVID JOHN PAYNE
 Company Secretary 1991-05-14 2000-06-21
JEAN LOUCH
 Director 1991-05-14 2000-05-08
JANET ELIZABETH TRAYNER
 Director 1992-05-13 1999-08-09
JANICE ROWENA MARGARET HOLMES
 Director 1995-02-06 1997-02-10
MAUREEN BAGWELL
 Director 1991-05-14 1994-10-31
BARBARA TUSON
 Director 1991-05-14 1994-10-31
SARAH GOUGH
 Director 1991-05-14 1991-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN DUDLEY HOSPICE IN THE WEALD Director 2012-01-17 CURRENT 1980-06-04 Active
CHRISTINE FRESHWATER HOSPICE IN THE WEALD Director 2017-01-17 CURRENT 1980-06-04 Active
CHRISTINE FRESHWATER FRESH CONSULTANCY LIMITED Director 2003-07-29 CURRENT 2003-07-29 Active - Proposal to Strike off
SIMON PHILIP GUY LEE IDEFIGO GROUP LIMITED Director 2018-06-27 CURRENT 2016-11-16 Active
SIMON PHILIP GUY LEE TRUST INVESTMENTS LIMITED Director 2017-05-09 CURRENT 2010-05-13 Active
SIMON PHILIP GUY LEE OSIRIUM TECHNOLOGIES LIMITED Director 2016-03-15 CURRENT 2015-11-03 Active
SIMON PHILIP GUY LEE BRIT SYNDICATES LIMITED Director 2016-01-19 CURRENT 1964-10-26 Active
SIMON PHILIP GUY LEE ADVENT UNDERWRITING LIMITED Director 2015-05-13 CURRENT 1975-09-19 Active
SIMON PHILIP GUY LEE HOSPICE IN THE WEALD Director 2014-12-01 CURRENT 1980-06-04 Active
ROBERT WOOLLEY HOSPICE IN THE WEALD (PROMOTIONS) LIMITED Director 2011-01-01 CURRENT 1997-06-11 Dissolved 2015-12-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES
2024-03-07DIRECTOR APPOINTED MR. PAUL STEVENSON
2023-11-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-18CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-04-15AP01DIRECTOR APPOINTED MRS SHARON GILLS
2021-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOLLEY
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-10AP01DIRECTOR APPOINTED MR GARY NIGEL WITHERS
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PHILIP GUY LEE
2020-06-20CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-10CH01Director's details changed for Mr Nicholas David Farthing on 2019-07-10
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-05-22AP01DIRECTOR APPOINTED MISS JOANNA FELICITY FORD
2019-01-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DUDLEY
2018-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROPER
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROPER
2017-10-31AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-03-23AP01DIRECTOR APPOINTED MRS CHRISTINE FRESHWATER
2016-11-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20AR0114/05/16 ANNUAL RETURN FULL LIST
2016-03-23AP01DIRECTOR APPOINTED MR BRIAN DUDLEY
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEIR EWART MORGAN
2015-11-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0114/05/15 ANNUAL RETURN FULL LIST
2015-01-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10AP01DIRECTOR APPOINTED MR SIMON PHILIP GUY LEE
2014-12-04RES01ADOPT ARTICLES 04/12/14
2014-08-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER DONALD LEWIS
2014-07-02AP01DIRECTOR APPOINTED MR DAVID KEIR EWART MORGAN
2014-07-02AP01DIRECTOR APPOINTED MR JONATHAN BURNELL ROPER
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0114/05/14 ANNUAL RETURN FULL LIST
2014-06-30AP01DIRECTOR APPOINTED MR NICHOLAS DAVID FARTHING
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-21AR0114/05/13 ANNUAL RETURN FULL LIST
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL HOLWEGER
2013-04-23AP03Appointment of Mrs Joanne Lavender as company secretary
2013-04-23TM02APPOINTMENT TERMINATED, SECRETARY ANGELA SHERJAN
2013-01-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-23AR0114/05/12 FULL LIST
2012-01-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-20AR0114/05/11 FULL LIST
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PAULA WILKINS
2011-07-20TM02APPOINTMENT TERMINATED, SECRETARY JOHN BOWDEN
2011-07-20AP01DIRECTOR APPOINTED MRS RACHEL ANN HOLWEGER
2011-07-20AP01DIRECTOR APPOINTED MR PETER DONALD LEWIS
2011-07-15TM02APPOINTMENT TERMINATED, SECRETARY JOHN BOWDEN
2011-07-15AP03SECRETARY APPOINTED MRS. ANGELA WYNNE SHERJAN
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PAULA WILKINS
2011-03-09AP01DIRECTOR APPOINTED ROBERT WOOLLEY
2011-01-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-24AP03SECRETARY APPOINTED MR JOHN ROBERT BOWDEN
2010-09-24TM02APPOINTMENT TERMINATED, SECRETARY JOHN ASHELFORD
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ASHELFORD
2010-07-23AR0114/05/10 FULL LIST
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-10363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-12-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-13363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR GARETH TUCWELL
2008-06-04288aDIRECTOR APPOINTED PAULA MARION WILKINS
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-13363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-02-14AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-10363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-07-10288aNEW DIRECTOR APPOINTED
2006-07-10363(288)DIRECTOR RESIGNED
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-10288bDIRECTOR RESIGNED
2005-08-17363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-23363(288)DIRECTOR RESIGNED
2004-07-23363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-01-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-24363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-12-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-30363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-08-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-30363(288)SECRETARY RESIGNED
2001-11-23AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-19288bSECRETARY RESIGNED
2001-06-19363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-06-19288aNEW SECRETARY APPOINTED
2000-10-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-08288cSECRETARY'S PARTICULARS CHANGED
2000-06-26288aNEW SECRETARY APPOINTED
2000-06-26288bSECRETARY RESIGNED
2000-06-13363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-06-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to HOSPICE IN THE WEALD (TRADING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOSPICE IN THE WEALD (TRADING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-03-31 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31

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 HOSPICE IN THE WEALD (TRADING) LIMITED

Intangible Assets
Patents
We have not found any records of HOSPICE IN THE WEALD (TRADING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOSPICE IN THE WEALD (TRADING) LIMITED
Trademarks
We have not found any records of HOSPICE IN THE WEALD (TRADING) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOSPICE IN THE WEALD (TRADING) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-02-19 GBP £250 External - Rent, Room Hire & Service Charges
Kent County Council 2015-02-19 GBP £319 Catering Provisions and Catering Equipment
Kent County Council 2014-07-31 GBP £250 External - Rent, Room Hire & Service Charges
Kent County Council 2014-07-31 GBP £308 Catering Provisions and Catering Equipment
Kent County Council 2014-07-25 GBP £319 Catering Provisions and Catering Equipment
Kent County Council 2014-07-25 GBP £250 External - Rent, Room Hire & Service Charges
Kent County Council 2014-07-15 GBP £250 External - Rent, Room Hire & Service Charges
Kent County Council 2014-07-15 GBP £319 Catering Provisions and Catering Equipment
Kent County Council 2014-07-08 GBP £250 External - Rent, Room Hire & Service Charges
Kent County Council 2014-07-08 GBP £363 Catering Provisions and Catering Equipment
Kent County Council 2014-06-23 GBP £250 External - Rent, Room Hire & Service Charges
Kent County Council 2014-06-23 GBP £319 Catering Provisions and Catering Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HOSPICE IN THE WEALD (TRADING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOSPICE IN THE WEALD (TRADING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOSPICE IN THE WEALD (TRADING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN2 4TA