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Home > England & Wales Companies > THE WILSON MEMORIAL TRUST
Company Information for

THE WILSON MEMORIAL TRUST

YEW TREE COTTAGE, HORSHAM ROAD, STEYNING, WEST SUSSEX, BN44 3LJ,
Company Registration Number
04168010
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Wilson Memorial Trust
THE WILSON MEMORIAL TRUST was founded on 2001-02-26 and has its registered office in Steyning. The organisation's status is listed as "Active". The Wilson Memorial Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE WILSON MEMORIAL TRUST
 
Legal Registered Office
YEW TREE COTTAGE
HORSHAM ROAD
STEYNING
WEST SUSSEX
BN44 3LJ
Other companies in BN44
 
Previous Names
THE WILSON MEMORIAL TRUST LIMITED04/01/2016
Charity Registration
Charity Number 1087173
Charity Address HOLLANDS, HOLLAND ROAD, STEYNING, BN44 3GJ
Charter THE PROVISION OF FACILITIES FOR THE PEOPLE ENROLLED AT THE STEYNING MEDICAL PRACTICE IN THE FIELDS OF HEALTH AND SOCIAL CARE WHICH SUPPLEMENT BUT ARE INDEPENDENT OF STATUTORY PROVISION.
Filing Information
Company Number 04168010
Company ID Number 04168010
Date formed 2001-02-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-06 13:32:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WILSON MEMORIAL TRUST
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Companies with same name THE WILSON MEMORIAL TRUST
The following companies were found which have the same name as THE WILSON MEMORIAL TRUST. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE WILSON MEMORIAL HOSPITAL AUXILIARY 100 SOUTH MAIN AVENUE - #102 - SIDNEY OH 45365 Active Company formed on the 2001-10-09
THE WILSON MEMORIAL PRESBYTERIAN CHURCH OF ST. BERNARD, OHIO 5032 HANLEY RD - CINCINNATI OH 45247 Active Company formed on the 1882-02-08
THE WILSON MEMORIAL HOSPITAL FOUNDATION 100 S. MAIN STREET SUITE 102 SIDNEY OH 45365 Active Company formed on the 1976-10-26

Company Officers of THE WILSON MEMORIAL TRUST

Current Directors
Officer Role Date Appointed
SARAH ANNE BARNARD
 Director 2017-05-04
ALAN RICHARD BENNETT
 Director 2016-02-11
NICOLA JANE MCIVOR
 Director 2013-09-12
SIMON JAMES ROBINSON
 Director 2012-08-21
BOB DENNIS SCHULER
 Director 2001-03-27
DIANE MARGARET TAYLOR
 Director 2015-09-10
SUSAN JENNIFER VAUGHAN
 Director 2008-02-01
JAMES HENRY WHITAKER
 Director 2010-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MICHAEL BISHOP
 Director 2016-05-19 2017-10-02
PAUL DOUGLAS BREWER
 Director 2014-02-13 2017-02-23
JONATHAN JAMES CORBALLIS
 Company Secretary 2012-04-11 2016-11-10
JONATHAN JAMES CORBALLIS
 Director 2004-02-10 2016-11-10
COLIN MICHAEL DAVIES
 Director 2003-01-22 2016-02-11
MARK DAVID JONES
 Director 2012-12-06 2015-09-10
JONATHAN BIGG
 Director 2012-02-07 2014-01-21
LYNNE JANE EDWARDS
 Director 2004-02-10 2013-05-30
PENNY ALISON SCHULER
 Director 2002-09-01 2012-06-07
COLIN MICHAEL DAVIES
 Company Secretary 2003-01-22 2012-04-11
ANDREW ROY MANTELL
 Director 2010-12-13 2012-04-11
FRANCIS EDWARD WILSON
 Director 2001-02-26 2011-08-15
MALCOLM JOHNSON
 Director 2008-02-01 2011-07-12
PAUL ANDREW RENSHAW
 Director 2003-01-22 2004-11-28
ALEXANDER JOHN MARTIN FRANK
 Director 2001-02-26 2004-06-15
JENNIE PATRICIA MUSGROVE
 Director 2002-08-01 2003-12-12
DENNIS FREEDMAN
 Company Secretary 2003-01-08 2003-01-22
HILDA SONIA FREEDMAN
 Company Secretary 2001-03-27 2003-01-08
DENNIS FREEDMAN
 Director 2001-03-27 2003-01-08
HILDA SONIA FREEDMAN
 Director 2001-03-27 2003-01-08
CHARLES JOHN ASHBY
 Director 2001-02-26 2003-01-06
RONALD ERNEST WETSON
 Director 2001-02-26 2001-06-21
CHARLES JOHN ASHBY
 Company Secretary 2001-02-26 2001-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA JANE MCIVOR PURPLE TRAIL EVENTS LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2015-08-18
SIMON JAMES ROBINSON STEYNING COMMUNITY HUB LTD Director 2017-06-15 CURRENT 2016-05-13 Active
SIMON JAMES ROBINSON PLUS FINANCIAL PLANNING LIMITED Director 2012-07-04 CURRENT 2012-07-04 Dissolved 2014-08-05
SIMON JAMES ROBINSON PURPLE TRAIL EVENTS LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2015-08-18
SIMON JAMES ROBINSON FEIST HEDGETHORNE INDEPENDENT FINANCIAL ADVISERS LIMITED Director 2004-12-17 CURRENT 1999-11-29 Dissolved 2014-06-10
JAMES HENRY WHITAKER CALLISTO PM LIMITED Director 2012-02-20 CURRENT 2011-02-07 Dissolved 2018-05-15
JAMES HENRY WHITAKER CHANCTONBURY ESTATES LIMITED Director 2010-01-18 CURRENT 2010-01-18 Active
JAMES HENRY WHITAKER WESTBROOKE INVESTMENTS LIMITED Director 2005-07-01 CURRENT 1951-05-08 Active
JAMES HENRY WHITAKER W.R.ROFFEY LIMITED Director 2005-07-01 CURRENT 1951-09-19 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
2024-11-2131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20Director's details changed for Mrs Diane Margaret Taylor on 2021-12-15
2021-12-20CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-20CH01Director's details changed for Mrs Diane Margaret Taylor on 2021-12-15
2021-01-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE MCIVOR
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR BOB DENNIS SCHULER
2020-01-24AP01DIRECTOR APPOINTED FREDERICK MALCOLM GARTH STADEN
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-01-25AAMDAmended account full exemption
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM Rose Cottage the Street Bramber Steyning West Sussex BN44 3WE
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BREWER
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BISHOP
2018-03-14TM02Termination of appointment of Jonathan James Corballis on 2016-11-10
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CORBALLIS
2018-03-14AP01DIRECTOR APPOINTED DR SARAH ANNE BARNARD
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-10AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL BISHOP
2016-04-11AR0126/02/16 ANNUAL RETURN FULL LIST
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL DAVIES
2016-02-29AP01DIRECTOR APPOINTED DOCTOR ALAN RICHARD BENNETT
2016-01-11MEM/ARTSARTICLES OF ASSOCIATION
2016-01-11RES01ADOPT ARTICLES 11/01/16
2016-01-11CC04Statement of company's objects
2016-01-04NE01EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
2016-01-04CERTNMCompany name changed the wilson memorial trust LIMITED\certificate issued on 04/01/16
2016-01-04RES15CHANGE OF COMPANY NAME 07/01/20
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-16AP01DIRECTOR APPOINTED MRS DIANE MARGARET TAYLOR
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID JONES
2015-03-06AR0126/02/15 ANNUAL RETURN FULL LIST
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/15 FROM Hollands Holland Road Steyning West Sussex BN44 3GJ
2014-12-12AA31/03/14 TOTAL EXEMPTION FULL
2014-03-28AR0126/02/14 NO MEMBER LIST
2014-03-28AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2014-02-20AP01DIRECTOR APPOINTED MR PAUL DOUGLAS BREWER
2014-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BIGG
2013-12-18AA31/03/13 TOTAL EXEMPTION FULL
2013-12-03AP01DIRECTOR APPOINTED MRS NICOLA JANE MCIVOR
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE EDWARDS
2013-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JAMES WHITAKER / 21/04/2013
2013-03-11AR0126/02/13 NO MEMBER LIST
2013-03-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2013-03-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2013-03-10AD02SAIL ADDRESS CHANGED FROM: ROSE COTTAGE THE STREET BRAMBER STEYNING WEST SUSSEX BN44 3WE ENGLAND
2013-03-10AD02SAIL ADDRESS CREATED
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-16AP01DIRECTOR APPOINTED MR MARK DAVID JONES
2012-08-21AP01DIRECTOR APPOINTED MR SIMON JAMES ROBINSON
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PENNY SCHULER
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MANTELL
2012-04-16AP03SECRETARY APPOINTED MR JONATHAN JAMES CORBALLIS
2012-04-16TM02APPOINTMENT TERMINATED, SECRETARY COLIN DAVIES
2012-03-19AR0126/02/12 NO MEMBER LIST
2012-03-18AP01DIRECTOR APPOINTED MR JONATHAN BIGG
2011-12-20AA31/03/11 TOTAL EXEMPTION FULL
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS WILSON
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHNSON
2011-03-10AR0126/02/11 NO MEMBER LIST
2011-02-01AA31/03/10 TOTAL EXEMPTION FULL
2010-12-14AP01DIRECTOR APPOINTED MR ANDREW ROY MANTELL
2010-11-04AP01DIRECTOR APPOINTED MR HENRY JAMES WHITAKER
2010-03-22AR0126/02/10 NO MEMBER LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS EDWARD WILSON / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER VAUGHAN / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PENNY ALISON SCHULER / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BOB DENNIS SCHULER / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHNSON / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE JANE EDWARDS / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL DAVIES / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES CORBALLIS / 22/03/2010
2010-01-07AA31/03/09 TOTAL EXEMPTION FULL
2009-03-13363aANNUAL RETURN MADE UP TO 26/02/09
2009-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WILSON / 01/04/2008
2009-02-23AA31/03/08 TOTAL EXEMPTION FULL
2008-03-03363aANNUAL RETURN MADE UP TO 26/02/08
2008-02-14288aNEW DIRECTOR APPOINTED
2008-02-14288aNEW DIRECTOR APPOINTED
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-14363sANNUAL RETURN MADE UP TO 26/02/07
2007-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-13363sANNUAL RETURN MADE UP TO 26/02/06
2006-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-18363sANNUAL RETURN MADE UP TO 26/02/05
2005-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-11288bDIRECTOR RESIGNED
2004-07-01288bDIRECTOR RESIGNED
2004-03-25363sANNUAL RETURN MADE UP TO 26/02/04
2004-03-12288aNEW DIRECTOR APPOINTED
2004-03-12288aNEW DIRECTOR APPOINTED
2004-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-17288bDIRECTOR RESIGNED
2003-04-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities

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 THE WILSON MEMORIAL 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 THE WILSON MEMORIAL TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WILSON MEMORIAL TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Intangible Assets
Patents
We have not found any records of THE WILSON MEMORIAL TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for THE WILSON MEMORIAL TRUST
Trademarks
We have not found any records of THE WILSON MEMORIAL TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WILSON MEMORIAL 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 (86210 - General medical practice activities) as THE WILSON MEMORIAL TRUST are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where THE WILSON MEMORIAL 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 THE WILSON MEMORIAL 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 THE WILSON MEMORIAL TRUST any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN44 3LJ