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Home > England & Wales Companies > CYNTHIA SPENCER HOSPICE VENTURES LIMITED
Company Information for

CYNTHIA SPENCER HOSPICE VENTURES LIMITED

CYNTHIA SPENCER HOSPICE CHARITY OFFICE MANFIELD HEALTH CAMPUS, KETTERING ROAD, NORTHAMPTON, NN3 6NP,
Company Registration Number
04089969
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Cynthia Spencer Hospice Ventures Ltd
CYNTHIA SPENCER HOSPICE VENTURES LIMITED was founded on 2000-10-13 and has its registered office in Northampton. The organisation's status is listed as "Active". Cynthia Spencer Hospice Ventures 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 SMALL
Key Data
Company Name
CYNTHIA SPENCER HOSPICE VENTURES LIMITED
 
Legal Registered Office
CYNTHIA SPENCER HOSPICE CHARITY OFFICE MANFIELD HEALTH CAMPUS
KETTERING ROAD
NORTHAMPTON
NN3 6NP
Other companies in NN3
 
Filing Information
Company Number 04089969
Company ID Number 04089969
Date formed 2000-10-13
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts SMALL
Last Datalog update: 2024-04-06 18:46:08
Primary Source:Companies House
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Company Officers of CYNTHIA SPENCER HOSPICE VENTURES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROBERT POTTER
 Company Secretary 2010-11-30
PAMELA ANN NOCK
 Director 2009-07-01
STEPHEN ROBERT POTTER
 Director 2009-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN SHEPHERD
 Company Secretary 2000-10-13 2010-11-30
DUNCAN SHEPHERD
 Director 2000-10-13 2010-11-30
ERIC JAMES LIGHTFOOT
 Director 2000-10-13 2008-11-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-10-13 2000-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA ANN NOCK CYNTHIA SPENCER HOSPICE CHARITY Director 2017-08-25 CURRENT 2017-08-25 Active
STEPHEN ROBERT POTTER FARMLEASE LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
STEPHEN ROBERT POTTER BOND CAPITAL FINANCE LTD Director 2015-03-25 CURRENT 2015-03-25 Active
STEPHEN ROBERT POTTER BOND CAPITAL LIMITED Director 2002-04-16 CURRENT 2002-04-16 Active
STEPHEN ROBERT POTTER BOND CAPITAL LOANS LIMITED Director 1994-05-04 CURRENT 1994-05-03 Active

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
2024-03-22SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-10-11CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-04-12SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-02-16AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-06-26AA01Current accounting period extended from 30/06/17 TO 30/09/17
2016-11-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-02-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-14AR0113/10/15 ANNUAL RETURN FULL LIST
2015-01-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-24AR0113/10/14 ANNUAL RETURN FULL LIST
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/14 FROM Friends Office Manfield Health Campus Kettering Road Northampton NN3 6NP
2013-11-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-14AR0113/10/13 ANNUAL RETURN FULL LIST
2012-12-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-22AR0113/10/12 ANNUAL RETURN FULL LIST
2012-01-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-24AR0113/10/11 ANNUAL RETURN FULL LIST
2010-12-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-30AR0113/10/10 ANNUAL RETURN FULL LIST
2010-11-30TM02APPOINTMENT TERMINATED, SECRETARY DUNCAN SHEPHERD
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN SHEPHERD
2010-11-30AP03Appointment of Mr Stephen Robert Potter as company secretary
2010-11-30TM02APPOINTMENT TERMINATED, SECRETARY DUNCAN SHEPHERD
2009-11-30AR0113/10/09 ANNUAL RETURN FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN SHEPHERD / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT POTTER / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANN NOCK / 01/10/2009
2009-11-25AP01DIRECTOR APPOINTED MR STEPHEN ROBERT POTTER
2009-11-25AP01DIRECTOR APPOINTED MRS PAMELA ANN NOCK
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ERIC LIGHTFOOT
2009-11-25AA30/06/09 TOTAL EXEMPTION FULL
2008-10-15363aANNUAL RETURN MADE UP TO 13/10/08
2008-10-09AA30/06/08 TOTAL EXEMPTION FULL
2007-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-18363sANNUAL RETURN MADE UP TO 13/10/07
2007-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2006-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-23363aANNUAL RETURN MADE UP TO 13/10/06
2005-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-13363aANNUAL RETURN MADE UP TO 13/10/05
2004-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-04363sANNUAL RETURN MADE UP TO 13/10/04
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-31363sANNUAL RETURN MADE UP TO 13/10/03
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-17363sANNUAL RETURN MADE UP TO 13/10/02
2002-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-16363sANNUAL RETURN MADE UP TO 13/10/01
2001-03-15225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01
2000-10-17288bSECRETARY RESIGNED
2000-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CYNTHIA SPENCER HOSPICE VENTURES 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 CYNTHIA SPENCER HOSPICE VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYNTHIA SPENCER HOSPICE VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

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

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CYNTHIA SPENCER HOSPICE VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of CYNTHIA SPENCER HOSPICE VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYNTHIA SPENCER HOSPICE VENTURES LIMITED
Trademarks
We have not found any records of CYNTHIA SPENCER HOSPICE VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYNTHIA SPENCER HOSPICE VENTURES LIMITED. 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 (47190 - Other retail sale in non-specialised stores) as CYNTHIA SPENCER HOSPICE VENTURES LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where CYNTHIA SPENCER HOSPICE VENTURES 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 CYNTHIA SPENCER HOSPICE VENTURES 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 CYNTHIA SPENCER HOSPICE VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NN3 6NP