Company Information for CORNWALL HOSPICE CARE LIMITED
Mount Edgcumbe Hospice, Porthpean Road, St Austell, CORNWALL, PL26 6AB,
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Company Registration Number
05660401
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CORNWALL HOSPICE CARE LIMITED | |
Legal Registered Office | |
Mount Edgcumbe Hospice Porthpean Road St Austell CORNWALL PL26 6AB Other companies in PL26 | |
Charity Number | 1113140 |
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Charity Address | MOUNT EDGCUMBE HOSPICE, PORTHPEAN ROAD, ST. AUSTELL, PL26 6AB |
Charter | CORNWALL HOSPICE CARE PROVIDES THE PEOPLE OF CORNWALL WHO HAVE LIFE THREATENING ILLNESSES WITH THE HIGHEST QUALITY OF CARE TO ALLEVIATE PAIN AND DISTRESSING SYMPTOMS, AND OFFERS PRACTICAL, EMOTIONAL AND SPIRITUAL SUPPORT TO THEM, THEIR FAMILIES AND THEIR CARERS. WE OPERATE 2 HOSPICES, MOUNT EDGCUMBE IN ST AUSTELL (16 BEDS), AND ST JULIA'S IN HAYLE (8 BEDS). |
Company Number | 05660401 | |
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Company ID Number | 05660401 | |
Date formed | 2005-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-11-12 | |
Return next due | 2025-11-26 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB880984278 |
Last Datalog update: | 2024-12-12 15:56:20 |
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Registered address | Last known status | Formation date | ||
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CORNWALL HOSPICE CARE LOTTERY LIMITED | Cornwall Hospice Care Porthpean Road St. Austell CORNWALL PL26 6AB | Active | Company formed on the 2006-02-28 | |
CORNWALL HOSPICE CARE TRADING LIMITED | Cornwall Hospice Care Porthpean Road St. Austell CORNWALL PL26 6AB | Active | Company formed on the 2006-02-28 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM IAN CLARKE |
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MARY ALLISON ANSON |
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JOHN NICHOLAS BARNES |
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ROBERT ALAN BROWNSCOMBE |
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LESLEY ANN CLARKE |
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STEVE HAWKINS |
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COLIN JOHN PHILIP |
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DAVID WILLIAM RENWICK |
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LESLEY JANE ROSS |
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MARY ELIZABETH TURFITT |
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ALISTAIR JAMES WHYTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAJ DHUMALE |
Director | ||
MARGARET ROSE GEAKE |
Director | ||
ANTHONY JOHN GEAKE |
Director | ||
PHILLIP DAVEY |
Director | ||
DIANA ELIZABETH FENN MILLS |
Director | ||
TREVOR GEORGE BOULD |
Company Secretary | ||
RICHARD ANDERSON GLOVER |
Director | ||
MARTIN CHARLES DAVIDSON PROCTOR |
Director | ||
ANNE ELIZABETH DINGWALL |
Director | ||
ELIZABETH ANDERSON |
Director | ||
DAVID MICHAEL DUNKLEY |
Director | ||
ADRIAN KERR YEATS WALKER |
Director | ||
JOHN PARKER WINSKILL |
Director | ||
JEAN-ANNE GALBRAITH EVERS |
Director | ||
WILLIAM JAMES ROBERTS |
Director | ||
DENIS ROYSTON ANGILLEY |
Director | ||
RICHARD NIGEL LESTER |
Director | ||
JUDITH MARY ROSE TADROS ATTALLA |
Director | ||
MICHAEL ERIC JOHN PHILLIPS |
Director | ||
SYED SHABIHUL HASAN |
Director | ||
NICHOLAS JOHN BARWELL |
Director | ||
FRANCES BARBARA MOLYNEUX BANHAM |
Director | ||
EDWARD KEITH MARKS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANSON CARE SERVICES LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
POOL ACADEMY | Director | 2014-03-27 | CURRENT | 2011-02-10 | Active | |
CORNWALL PARTNERS IN CARE LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
HEADWAY CORNWALL | Director | 2011-01-27 | CURRENT | 2010-10-27 | Active | |
HAMILTON CARE LIMITED | Director | 2001-10-26 | CURRENT | 2001-10-16 | Active | |
CORNWALL HOSPICE CARE LOTTERY LIMITED | Director | 2014-02-27 | CURRENT | 2006-02-28 | Active | |
CORNWALL HOSPICE CARE TRADING LIMITED | Director | 2014-02-27 | CURRENT | 2006-02-28 | Active | |
ADVANGRAND INVESTMENTS LIMITED | Director | 2011-07-16 | CURRENT | 1960-03-08 | Liquidation | |
CORNWALL HOSPICE CARE LOTTERY LIMITED | Director | 2017-11-09 | CURRENT | 2006-02-28 | Active | |
CORNWALL HOSPICE CARE TRADING LIMITED | Director | 2017-11-09 | CURRENT | 2006-02-28 | Active | |
ENTERPRISE CORNWALL LIMITED | Director | 2006-10-12 | CURRENT | 1981-07-24 | Dissolved 2016-03-22 | |
CORNWALL HOSPICE CARE LOTTERY LIMITED | Director | 2008-10-23 | CURRENT | 2006-02-28 | Active | |
CORNWALL HOSPICE CARE TRADING LIMITED | Director | 2008-10-23 | CURRENT | 2006-02-28 | Active | |
SWITCHBACK PARTNERS LIMITED | Director | 1998-09-07 | CURRENT | 1998-09-03 | Active | |
COODES SERVICES LIMITED | Director | 2015-04-28 | CURRENT | 2013-05-17 | Active | |
FASTMOVE CORNWALL LIMITED | Director | 2009-02-13 | CURRENT | 2009-02-13 | Dissolved 2013-10-15 | |
THEATRE AND DANCE CORNWALL | Director | 2005-08-19 | CURRENT | 2004-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SANJEEV GUPTA | ||
Termination of appointment of Graham Ian Clarke on 2024-03-28 | ||
Appointment of Mr William Alan Hood as company secretary on 2024-03-21 | ||
CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MARTIN JOHN DAVIS | ||
Director's details changed for Mr Graham Piercy on 2023-05-18 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MACINTYRE | |
AP01 | DIRECTOR APPOINTED MRS DOMINIQUE MARY ROSE ROBERTS | |
AP01 | DIRECTOR APPOINTED MR DEREK KEITH THOMAS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Lesley Ann Clarke on 2021-11-11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR SANJEEV GUPTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ALLISON ANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS BARNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN BROWNSCOMBE | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES NAYLOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS BEVERLEY MACINTYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY JANE ROSS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PIERCY | |
AP01 | DIRECTOR APPOINTED MRS LESLEY JANE STUBBERFIELD | |
AP01 | DIRECTOR APPOINTED DR JOHN NICHOLAS BARNES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GEAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJ DHUMALE | |
AP01 | DIRECTOR APPOINTED MRS MARY ALLISON ANSON | |
AP01 | DIRECTOR APPOINTED DR COLIN JOHN PHILIP | |
AP01 | DIRECTOR APPOINTED MRS LESLEY ANN CLARKE | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JAMES WHYTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN GEAKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES DAVIDSON PROCTOR | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM RENWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERSON GLOVER | |
AP03 | Appointment of Mr Graham Ian Clarke as company secretary on 2016-11-03 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TREVOR BOULD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE DINGWALL | |
AP01 | DIRECTOR APPOINTED DR STEVE HAWKINS | |
AP01 | DIRECTOR APPOINTED DR RAJ DHUMALE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARY ELIZABETH TURFITT / 10/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JANE ROSS / 10/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA ELIZABETH FENN MILLS / 10/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE GEAKE / 10/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN GEAKE / 10/12/2015 | |
AR01 | 21/12/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANDERSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 21/12/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP DAVEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD GLOVER | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDERSON GLOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNKLEY | |
AR01 | 21/12/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED DR ANNE ELIZABETH DINGWALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR GEORGE BOULD / 13/11/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WINSKILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-ANNE EVERS | |
MISC | SECTION 519 | |
AR01 | 21/12/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/12/11 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS ANGILLEY | |
AR01 | 21/12/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH TADROS ATTALLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LESTER | |
AP01 | DIRECTOR APPOINTED DR MARTIN CHARLES DAVIDSON PROCTOR | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALAN BROWNSCOMBE | |
AP01 | DIRECTOR APPOINTED DR JEAN-ANNE GALBRAITH EVERS | |
AP01 | DIRECTOR APPOINTED MR JOHN PARKER WINSKILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARY ELIZABETH TURFITT / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY ROSE TADROS ATTALLA / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES ROBERTS / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH FENN MILLS / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LESTER / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE GEAKE / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN GEAKE / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS ROYSTON ANGILLEY / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANDERSON / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JANE ROSS / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL DUNKLEY / 21/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 21/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESTER / 11/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PHILLIPS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MRS LESLEY JANE ROSS | |
288b | APPOINTMENT TERMINATED DIRECTOR SYED HASAN | |
288a | DIRECTOR APPOINTED MR DAVID MICHAEL DUNKLEY | |
363a | ANNUAL RETURN MADE UP TO 21/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 21/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 86220 - Specialists medical practice activities
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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 CORNWALL HOSPICE CARE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | CORNWALL HOSPICE CARE LOTTERY LIMITED | 2009-12-05 | Outstanding |
DEBENTURE | CORNWALL HOSPICE CARE TRADING LIMITED | 2009-12-05 | Outstanding |
We have found 2 mortgage charges which are owed to CORNWALL HOSPICE CARE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cornwall Council | |
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29050C-Economic Development [Capital] |
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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.
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. |