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Company Information for

BRITISH LIVER TRUST

1ST FLOOR OFFICES VENTA COURT, 20 JEWRY STREET, WINCHESTER, SO23 8FE,

Company Registration Number

02227706

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

Active

Company Overview

About British Liver Trust

BRITISH LIVER TRUST was founded on 1988-03-07 and has its registered office in Winchester. The organisation's status is listed as "Active". British Liver Trust is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BRITISH LIVER TRUST

Legal Registered Office

1ST FLOOR OFFICES VENTA COURT
20 JEWRY STREET
WINCHESTER
SO23 8FE
Other companies in BH24


Telephone	01473276326

Charity Registration

Charity Number	298858
Charity Address	2 SOUTHAMPTON ROAD, RINGWOOD, BH24 1HY
Charter	THE BRITISH LIVER TRUST AIMS TO REDUCE THE INCIDENCE OF LIVER DISEASE, AND TO HELP EVERYONE AFFECTED BY LIVER DISEASE, THROUGH THE PROVISION OF INFORMATION, SUPPORT AND RESEARCH

Filing Information

Company Number		02227706
Company ID Number		02227706
Date formed		1988-03-07
Country		ENGLAND
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		14/08/2015
Return next due		11/09/2016
Type of accounts		SMALL

Last Datalog update:	2023-11-06 15:00:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH LIVER TRUST

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Company Officers of BRITISH LIVER TRUST

Current Directors

Officer	Role	Date Appointed
WILLIAM JOHN BUSHELL	Director	2015-06-30
DIANA GORNALL	Director	2018-01-12
CHARLES ANTONY HICKS	Director	2005-07-18
MARTIN CURTIS NEWLAN	Director	2011-03-03
SOPHIE STELLA ROBINSON	Director	2014-09-14
STEPHEN DAVID RYDER	Director	2017-05-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN RALPH GUNSON	Director	2006-06-13	2018-03-01
ANDREW LANGFORD	Company Secretary	2012-03-30	2017-08-31
HUMPHREY JULIAN FRANCIS HODGSON	Director	2003-10-02	2017-03-11
GORDON BLAKLEY CAVE	Director	2010-07-27	2014-01-31
DAVID MICHAEL WILLIS	Company Secretary	2011-08-30	2012-03-27
ALISON FRANCES ROGERS	Company Secretary	2005-02-04	2011-05-11
MICHAEL JAMES PAUL ARTHUR	Director	2001-12-03	2007-09-28
GEORGE LAWRENCE ARTHUR BIRD	Director	2000-11-30	2006-11-07
ANDREW KENNETH BURROUGHS	Director	2004-03-31	2006-06-27
NIGEL DAVID HEATON	Director	2003-01-22	2006-06-27
ROGER EDWARD ARCHARD	Company Secretary	1999-03-01	2004-12-11
ROGER EDWARD ARCHARD	Director	1999-03-01	2004-12-11
DAVID JOHN LISTER BUTLER	Company Secretary	1991-08-14	2004-07-12
DAVID JOHN LISTER BUTLER	Director	1991-08-14	2004-07-12
MARGARET FIONA BASSENDINE	Director	2001-12-03	2004-03-24
TERRENCE HUNT	Director	2000-03-30	2003-11-10
CHRISTOPHER PAUL DAY	Director	2001-12-03	2002-11-13
DANIEL GEORGE GOYDER	Director	1996-05-01	2002-11-13
JOHN FRANCIS CLEMENTS	Director	2001-01-03	2002-03-31
JOHN HAROLD FRANCIS GAYNOR	Director	1993-03-04	2002-03-31
PETER BREMNER HORSBURGH	Director	1991-08-14	2001-12-03
AMANDA JANE ATKINS	Director	1996-05-13	2000-06-30
JOHN CLEMENT	Director	1991-08-14	2000-06-30
JOHN FRANCIS CLEMENTS	Director	1997-03-05	2000-06-30
PETER ROBERT LIONEL DREW	Director	1996-04-02	2000-06-30
ELIZABETH SHAUNA GOSLING	Director	1991-08-14	2000-06-30
CHARLES TERRENCE STEPHEN CAVANAGH	Director	1992-12-14	1996-01-17
ROBERT EVANS	Director	1991-08-14	1993-12-21
JIMMY GREAVES	Director	1991-08-14	1992-10-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM JOHN BUSHELL	MILLFIELD	Director	2009-06-05	CURRENT	1953-08-04	Active
WILLIAM JOHN BUSHELL	MILLFIELD SCHOOL ENTERPRISES LIMITED	Director	2009-06-05	CURRENT	1981-03-26	Active
WILLIAM JOHN BUSHELL	MILLFIELD FOUNDATION	Director	2007-09-13	CURRENT	2007-09-13	Active
CHARLES ANTONY HICKS	COMMUNICATIONS TRAINING LIMITED	Director	2017-11-15	CURRENT	1985-08-30	Active - Proposal to Strike off
CHARLES ANTONY HICKS	WEDLAKES LIMITED	Director	2011-11-29	CURRENT	1988-04-15	Active
CHARLES ANTONY HICKS	WB LIMITED	Director	2011-11-29	CURRENT	2002-04-30	Active
CHARLES ANTONY HICKS	BREAMS SECRETARIES LIMITED	Director	2011-11-23	CURRENT	1972-06-13	Active
CHARLES ANTONY HICKS	WEDLAKE BELL SERVICES LIMITED	Director	2010-03-04	CURRENT	2002-04-30	Liquidation
CHARLES ANTONY HICKS	WINDLESTREAM LIMITED	Director	2004-01-26	CURRENT	2004-01-26	Active - Proposal to Strike off
MARTIN CURTIS NEWLAN	THE MORRIS BENEFICENT FUND	Director	2012-12-11	CURRENT	1914-02-16	Active
MARTIN CURTIS NEWLAN	TOWN FARM BLETCHINGLEY MANAGEMENT LIMITED	Director	2010-08-16	CURRENT	1984-10-19	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-05-01		DIRECTOR APPOINTED PROFESSOR RICHARD JOHN THOMPSON
2024-05-01		DIRECTOR APPOINTED MS GEORGINA CATT
2023-10-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-26		CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-06-30		DIRECTOR APPOINTED MR GRAHAM WARNER
2022-11-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-22		CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-07-22	CH01	Director's details changed for Mrs Sally Benatar on 2022-07-22
2022-06-30	CH01	Director's details changed for Ms Diana Gornall on 2022-06-30
2022-01-07		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-07	RES01	ADOPT ARTICLES 07/01/22
2022-01-05		REGISTERED OFFICE CHANGED ON 05/01/22 FROM Floor 3 6 Dean Park Crescent Bournemouth BH1 1HL England
2022-01-05		REGISTERED OFFICE CHANGED ON 05/01/22 FROM 1st Floor Offices 20 Jewry Street Winchester SO23 8FE England
2022-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/22 FROM Floor 3 6 Dean Park Crescent Bournemouth BH1 1HL England
2021-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN CURTIS NEWLAN
2021-11-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-11-17	CC04	Statement of company's objects
2021-10-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-20	CS01	CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-05-20	AP01	DIRECTOR APPOINTED PROFESSOR DOUGLAS THORBURN
2021-03-05	AP01	DIRECTOR APPOINTED MRS ABIGAIL JESSON
2021-02-25	AP01	DIRECTOR APPOINTED MRS SALLY BENATAR
2020-10-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-24	CH01	Director's details changed for Ms Diana Gornall on 2020-09-24
2020-08-13	CS01	CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-06-08	AP01	DIRECTOR APPOINTED MR ALASTAIR JOHN NAISBITT KING
2019-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL MCCLEMENTS
2019-11-14	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-08-15	CS01	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-11-20	AP01	DIRECTOR APPOINTED MR TOBY MCMASTER
2018-11-13	PSC08	Notification of a person with significant control statement
2018-11-08	PSC09	Withdrawal of a person with significant control statement on 2018-11-08
2018-10-09	AP01	DIRECTOR APPOINTED MR DAVID JEFFREY MEEK
2018-10-05	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-09-20	AP01	DIRECTOR APPOINTED MR NEIL MCCLEMENTS
2018-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTONY HICKS
2018-08-17	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN GUNSON
2018-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN GUNSON
2018-02-05	AP01	DIRECTOR APPOINTED MS DIANA GORNALL
2018-02-05	TM02	Termination of appointment of Andrew Langford on 2017-08-31
2017-09-07	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-08-15	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-06-20	AP01	DIRECTOR APPOINTED DR STEPHEN DAVID RYDER
2017-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNDA MAY WATERS
2017-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR HUMPHREY JULIAN FRANCIS HODGSON
2016-11-28	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-30	CH01	Director's details changed for Miss Sophie Stella Robinson on 2015-11-30
2016-08-18	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/16 FROM 2 Southampton Road Ringwood Hampshire BH24 1HY
2015-10-20	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN MANNING
2015-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANSMAN
2015-08-28	AR01	14/08/15 NO MEMBER LIST
2015-08-13	AP01	DIRECTOR APPOINTED MR WILLIAM JOHN BUSHELL
2015-03-10	AP01	DIRECTOR APPOINTED MISS SOPHIE STELLA ROBINSON
2014-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON MARKS
2014-08-19	AR01	14/08/14 NO MEMBER LIST
2014-07-18	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON CAVE
2014-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-11	AR01	14/08/13 NO MEMBER LIST
2013-01-22	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-20	AR01	14/08/12 NO MEMBER LIST
2012-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SEWELL
2012-04-17	AP03	SECRETARY APPOINTED MR ANDREW LANGFORD
2012-03-27	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID WILLIS
2011-09-01	AP03	SECRETARY APPOINTED MR DAVID MICHAEL WILLIS
2011-09-01	AR01	14/08/11 NO MEMBER LIST
2011-08-31	TM02	APPOINTMENT TERMINATED, SECRETARY ALISON ROGERS
2011-08-17	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-03-11	AP01	DIRECTOR APPOINTED MR MARTIN CURTIS NEWLAN
2010-11-10	RES01	ALTER ARTICLES 02/11/2010
2010-08-24	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-18	AR01	14/08/10 NO MEMBER LIST
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIM0N ARON MARKS / 14/08/2010
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ELLIOTT SEWELL / 14/08/2010
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MANNING / 14/08/2010
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY LANSMAN / 14/08/2010
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HUMPHREY JULIAN FRANCIS HODGSON / 14/08/2010
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTONY HICKS / 14/08/2010
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RALPH GUNSON / 14/08/2010
2010-08-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALISON FRANCES ROGERS / 14/08/2010
2010-08-12	AP01	DIRECTOR APPOINTED MR GORDON BLAKLEY CAVE
2010-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH PERFITT
2009-12-14	AP01	DIRECTOR APPOINTED MS LYNDA MAY WATERS
2009-08-20	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-19	363a	ANNUAL RETURN MADE UP TO 14/08/09
2009-08-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MANNING / 19/08/2009
2009-08-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / SIM0N MARKS / 19/08/2009
2009-08-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / RUTH PERFITT / 19/08/2009
2009-06-23	AUD	AUDITOR'S RESIGNATION
2008-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-16	363a	ANNUAL RETURN MADE UP TO 14/08/08
2008-09-02	190	LOCATION OF DEBENTURE REGISTER
2008-09-02	353	LOCATION OF REGISTER OF MEMBERS
2008-09-02	288b	APPOINTMENT TERMINATED DIRECTOR GEORGE BIRD
2008-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 2 SOUTHAMPTON ROAD RINGWOOD HAMPSHIRE BH24 1HY
2008-02-29	288a	DIRECTOR APPOINTED DAVID JOHN ELLIOTT SEWELL
2007-11-16	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-19	288b	DIRECTOR RESIGNED
2007-10-05	363s	ANNUAL RETURN MADE UP TO 14/08/07
2007-03-09	288a	NEW DIRECTOR APPOINTED
2006-10-20	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-27	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-09-27	363s	ANNUAL RETURN MADE UP TO 14/08/06
2006-07-06	288a	NEW DIRECTOR APPOINTED
2006-03-14	288b	DIRECTOR RESIGNED
2006-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/06 FROM: DEPT DJLB BRITISH LIVER TRUST PORTMAN HOUSE 44 HIGH STREET RINGWOOD BH24 1AG
2005-08-16	363a	ANNUAL RETURN MADE UP TO 14/08/05
2005-08-05	288a	NEW DIRECTOR APPOINTED
2005-08-01	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-18	288a	NEW SECRETARY APPOINTED
2005-01-31	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-15	288a	NEW DIRECTOR APPOINTED
2004-09-30	288a	NEW SECRETARY APPOINTED
2004-09-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to BRITISH LIVER TRUST 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 BRITISH LIVER TRUST

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BRITISH LIVER TRUST does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	98
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.23	97

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

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 BRITISH LIVER TRUST

Intangible Assets

Patents

We have not found any records of BRITISH LIVER TRUST registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of BRITISH LIVER TRUST registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRITISH LIVER TRUST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BRITISH LIVER TRUST are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where BRITISH LIVER TRUST 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 BRITISH LIVER TRUST 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 BRITISH LIVER TRUST any grants or awards.

Ownership

We could not find any group structure information

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