Active
Company Information for ST WILFRID'S HOSPICE EASTBOURNE TRADING COMPANY LIMITED
1 BROADWATER WAY, EASTBOURNE, EAST SUSSEX, BN22 9PZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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ST WILFRID'S HOSPICE EASTBOURNE TRADING COMPANY LIMITED | ||||||
Legal Registered Office | ||||||
1 BROADWATER WAY EASTBOURNE EAST SUSSEX BN22 9PZ Other companies in BN22 | ||||||
Previous Names | ||||||
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Company Number | 02198239 | |
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Company ID Number | 02198239 | |
Date formed | 1987-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 06:52:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN JOHN ADAMS |
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TREVOR JACK GOLDSMITH |
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PAUL SLIDE |
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DAVID TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARA BISHOP |
Company Secretary | ||
KARA BISHOP |
Director | ||
MARY CARTER-LEE |
Director | ||
NEIL ALEXANDER ELPHICK |
Director | ||
ARNOLD SIMANOWITZ |
Director | ||
MARK SCANLAN MCFADDEN |
Director | ||
SARAH JANE SULKE |
Director | ||
BRYONY MARY ANNE RICHARDSON |
Director | ||
CLIVE MERRICK NORMAN WARD |
Director | ||
JOHN NEIL CLEVERTON |
Director | ||
MARK JOHN HOLLAND |
Director | ||
CHRISTINE SARA PATRICIA PURKESS |
Director | ||
DAVID ALAN COOPER |
Director | ||
WILLIAM JOHN PLUMRIDGE |
Director | ||
SARA JANE WOODS |
Company Secretary | ||
GEORGE MARTIN SCURRY |
Director | ||
KEVAN REGAN |
Director | ||
ROY EDWIN HEASMAN |
Director | ||
PHILIP JOHN BUSH |
Company Secretary | ||
STEPHEN CHARLES GILBERT |
Company Secretary | ||
BERNARD ZDENEK DUNCAN |
Director | ||
BRIAN HAMPSON |
Company Secretary | ||
SHEILA SMITH |
Director | ||
STEWART BARNES HOARE |
Director | ||
KENNETH ALBERT GREGSON |
Director | ||
JULIA WRIGHT |
Company Secretary | ||
ALAN MORRIS CAFFYN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST WILFRID'S HOSPICE (EASTBOURNE) | Director | 2017-07-25 | CURRENT | 1981-10-29 | Active | |
GOAL (HOLDINGS) LIMITED | Director | 2010-08-25 | CURRENT | 2010-06-23 | Active - Proposal to Strike off | |
LITTLEBUDS LIMITED | Director | 2010-08-25 | CURRENT | 2010-03-06 | Active - Proposal to Strike off | |
AMBROSE H. ALLCORN LIMITED | Director | 2010-08-25 | CURRENT | 2010-06-23 | Active - Proposal to Strike off | |
THE HEATHFIELD PARTNERSHIP TRUST LIMITED | Director | 2002-01-25 | CURRENT | 2002-01-09 | Active | |
GOLDSMITH & ALLCORN LIMITED | Director | 1991-03-14 | CURRENT | 1978-11-16 | Active | |
ST WILFRID'S HOSPICE RETAIL COMPANY LIMITED | Director | 2016-05-24 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
ST WILFRID'S HOSPICE (EASTBOURNE) PROJECTS LIMITED | Director | 2016-05-24 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
ST WILFRID'S HOSPICE RETAIL COMPANY LIMITED | Director | 2016-05-24 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
ST WILFRID'S HOSPICE LOTTERY COMPANY LIMITED | Director | 2016-05-24 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
BROADWATER PROJECT MANAGEMENT LIMITED | Director | 2016-05-24 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
ST WILFRID'S HOSPICE (EASTBOURNE) | Director | 2015-07-28 | CURRENT | 1981-10-29 | Active | |
EASTBOURNE CITIZENS ADVICE BUREAU | Director | 2012-11-06 | CURRENT | 2001-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DAVID HOLDSWORTH | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GILES DOMINIC HUMPHREY MEYER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JACK GOLDSMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
PSC02 | Notification of St Wilfrid's Hospice (Eastbourne) as a person with significant control on 2017-09-26 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JOHN ADAMS | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JOHN ADAMS | |
RES13 |
| |
RES01 | ADOPT ARTICLES 12/09/2017 | |
RES15 | CHANGE OF COMPANY NAME 14/10/22 | |
CERTNM | COMPANY NAME CHANGED ST WILFRID'S HOSPICE RETAIL COMPANY LIMITED CERTIFICATE ISSUED ON 09/11/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARA BISHOP | |
TM02 | Termination of appointment of Kara Bishop on 2016-06-22 | |
AP01 | DIRECTOR APPOINTED MR PAUL SLIDE | |
AP01 | DIRECTOR APPOINTED MR DAVID TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY CARTER-LEE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MS KARA BISHOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALEXANDER ELPHICK | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD SIMANOWITZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCFADDEN | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ARNOLD SIMANOWITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH SULKE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYONY RICHARDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 2 MILL GAP ROAD EASTBOURNE EAST SUSSEX BN21 2HJ | |
AR01 | 31/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WARD | |
RES01 | ADOPT ARTICLES 11/10/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
RES15 | CHANGE OF NAME 11/09/2012 | |
CERTNM | COMPANY NAME CHANGED ST. WILFRID'S HOSPICE (EASTBOURNE) TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 14/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 31/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL ALEXANDER ELPHICK | |
AP01 | DIRECTOR APPOINTED MRS MARY CARTER-LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLEVERTON | |
AP01 | DIRECTOR APPOINTED MR CLIVE MERRICK NORMAN WARD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL CLEVERTON / 31/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND | |
AR01 | 31/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR TREVOR JACK GOLDSMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PURKESS | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYONY MARY ANNE RICHARDSON / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SARA PATRICIA PURKESS / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HOLLAND / 31/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KARA BISHOP / 01/11/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ST WILFRID'S HOSPICE SHOP LIMITED CERTIFICATE ISSUED ON 30/09/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SARAH JANE SULKE | |
288a | DIRECTOR APPOINTED MARK HOLLAND | |
288a | DIRECTOR APPOINTED JOHN NEIL CLEVERTON | |
288a | DIRECTOR APPOINTED BRYDNY MARY ANNE RICHARDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM PLUMRIDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 98 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as ST WILFRID'S HOSPICE EASTBOURNE TRADING COMPANY LIMITED are:
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. |