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LEEDS HOSPITAL FUND

Learn more about LEEDS HOSPITAL FUND. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAMBLEDEN HOUSE, WATERLOO COURT, ANDOVER, HAMPSHIRE, SP10 1LQ

LEEDS HOSPITAL FUND on the map

Company type: Private Unlimited Company
Company number: 00064929
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.02.01
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 1
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.05.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON
Form type: TM01
Date: 2015.03.19
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SECRETARY APPOINTED MR JAMES NICHOLAS GLOVER
Form type: AP03
Date: 2014.09.01
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APPOINTMENT TERMINATED, SECRETARY HOLLIE SWIFT
Form type: TM02
Date: 2014.08.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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DIRECTOR APPOINTED MR BENJAMIN DAVID JEMPHREY KENT
Form type: AP01
Date: 2013.12.13
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DIRECTOR APPOINTED MR JAMES ALEXANDER WILSON
Form type: AP01
Date: 2013.11.22
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APPOINTMENT TERMINATED, DIRECTOR IAN MAUDE
Form type: TM01
Date: 2013.10.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
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SECRETARY APPOINTED MRS HOLLIE SWIFT
Form type: AP03
Date: 2013.07.18
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DIRECTOR APPOINTED MRS ROMANA ABDIN
Form type: AP01
Date: 2013.07.18
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APPOINTMENT TERMINATED, SECRETARY ROMANA ABDIN
Form type: TM02
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR DESMOND BENJAMIN
Form type: TM01
Date: 2013.07.18
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
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APPOINTMENT TERMINATED, DIRECTOR TERENCE HARDY
Form type: TM01
Date: 2012.08.10
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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SECRETARY'S CHANGE OF PARTICULARS / ROMANA ABDIN / 19/05/2011
Form type: CH03
Date: 2011.05.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.05
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.06
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.12.29
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2005.12.29
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.12.29
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.12.29
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.12.29
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
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REGISTERED OFFICE CHANGED ON 12/08/05 FROM:, RIVERSIDE HOUSE, 7 CANAL WHARF, LEEDS, WEST YORKSHIRE LS11 5WA
Form type: 287
Date: 2005.08.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
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ANNUAL RETURN MADE UP TO 18/05/05
Form type: 363s
Date: 2005.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
£2.95
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ANNUAL RETURN MADE UP TO 18/05/04
Form type: 363s
Date: 2004.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.01
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ANNUAL RETURN MADE UP TO 18/05/03
Form type: 363s
Date: 2003.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.12
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ANNUAL RETURN MADE UP TO 18/05/02
Form type: 363s
Date: 2002.07.05
Child documents:
Document type: ANNOTATION
Date: 2002.07.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.19

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Company directors and board members:

JAMES NICHOLAS GLOVER (current)
Secretary, 2014.09.01
HAMBLEDEN HOUSE WATERLOO COURT , ANDOVER
SP10 1LQ, HAMPSHIRE
ROMANA ABDIN (current)
Director, COMPANY DIRECTOR, 2013.07.01
HAMBLEDEN HOUSE WATERLOO COURT , ANDOVER
SP10 1LQ, HAMPSHIRE
BENJAMIN DAVID JEMPHREY KENT (current)
Director, 2013.12.12
HAMBLEDEN HOUSE WATERLOO COURT , ANDOVER
SP10 1LQ, HAMPSHIRE
ROMANA ABDIN (resigned)
Secretary, COMPANY SECRETARY, 2002.03.22 - 2013.06.30
29A TEKELS AVENUE , CAMBERLEY
GU15 2LB, SURREY
JULIE KAREN HALEY (resigned)
Secretary, 1998.02.01 - 2002.03.22
20 PRINCE WOOD LANE BIRKBY , HUDDERSFIELD
HD2 2DG, WEST YORKSHIRE
MARGARET ANGELA ROMAINE (resigned)
Secretary, 1991.05.18 - 1998.01.31
8 HILLTOP VIEW TINGLEY , WAKEFIELD
WF3 1HR, WEST YORKSHIRE
HOLLIE SWIFT (resigned)
Secretary, 2013.07.01 - 2014.08.01
HAMBLEDEN HOUSE WATERLOO COURT , ANDOVER
SP10 1LQ, HAMPSHIRE
COLIN ASQUITH (resigned)
Director, SALES DIRECTOR, 1991.05.18 - 2005.07.11
52 ASQUITH AVENUE MORLEY , LEEDS
LS27 9QE, WEST YORKSHIRE
TERENCE ATKINSON (resigned)
Director, RETIRED, 1991.05.18 - 2005.07.11
6 LABURNUM GROVE HORBURY , WAKEFIELD
WF4 6HG, WEST YORKSHIRE
VICTOR BARKER (resigned)
Director, ENGRAVER, 1991.05.18 - 1998.10.01
8 PARK CROFT FARSLEY , LEEDS
LS29 5UX, WEST YORKSHIRE
COLIN STEPHEN BELL (resigned)
Director, WHOLESALE MANAGER, 1991.05.18 - 2005.07.11
22 ARTHURSDALE DRIVE SCHOLES , LEEDS
LS15 4AR, WEST YORKSHIRE
DESMOND BENJAMIN (resigned)
Director, 2002.03.22 - 2013.06.30
FOXWOOD LODGE, GEORGIA LANE , AMPORT
SP11 8JB, HAMPSHIRE
KENNETH BROOK (resigned)
Director, RETIRED, 1991.05.18 - 1995.05.13
11 NEW PARK STREET MORLEY , LEEDS
LS27 0PT, WEST YORKSHIRE
PAMELA JUNE DOBSON (resigned)
Director, COMPANY SECRETARY RETIRED, 1991.05.18 - 2003.06.23
18 PLEDWICK LANE SANDAL , WAKEFIELD
WF2 6DN, WEST YORKSHIRE
TRACEY ANN DUNK (resigned)
Director, ASSISTANT PERSONNEL OFFICER, 1991.05.18 - 2002.03.22
26 ROSGILL DRIVE SEACROFT , LEEDS
LS14 6QY, WEST YORKSHIRE
BARRIE DURNELL (resigned)
Director, DRIVER, 1993.05.15 - 2002.03.22
25 BRUNTCLIFFE DRIVE MORLEY , LEEDS
LS27 0NF
TREVOR GEORGE (resigned)
Director, ASSISTANT TECHNICAL MANAGER, 1993.05.15 - 2002.03.22
14 EARLSWOOD CHASE , PUDSEY
LS28 8QZ, WEST YORKSHIRE
TERENCE HARDY (resigned)
Director, PRODUCTION MAMAGER, 1991.05.18 - 2012.06.12
19 HIGH RIDGE PARK ROTHWELL , LEEDS
LS26 0NL, WEST YORKSHIRE
CHRISTOPHER MICHAEL HARRISON (resigned)
Director, 2002.03.22 - 2005.07.11
LAWN HOUSE LIMES AVENUE BURGHCLERE , NEWBURY
RG20 9HE, BERKSHIRE
DAMIAN HUGHES (resigned)
Director, GENERAL MANAGER, 1961.01.04 - 2002.03.22
FLAT 15 292 SELBY ROAD HALTON , LEEDS
LS15 0PS
THOMAS HUGHES (resigned)
Director, RETIRED, 1991.05.18 - 1993.05.15
41 WHITKIRK LANE , LEEDS
LS15 8NL, WEST YORKSHIRE
HAROLD JONES (resigned)
Director, PATTERN MAKER, 1991.05.18 - 2000.06.17
3 PENNINGTON GROVE , LEEDS
LS6 2JL, WEST YORKSHIRE
LESLIE LEAK (resigned)
Director, RETIRED, 1991.05.18 - 1996.05.11
12 HOLBORN GREEN , LEEDS
LS6 2RE, WEST YORKSHIRE
IAN MILTON MAUDE (resigned)
Director, 2005.07.11 - 2013.10.22
HAREWOOD BARN LONGPARISH ROAD , WHERWELL
SP11 7AW, HAMPSHIRE
PHILIP MIDDLEBROOK (resigned)
Director, RETIRED, 1991.05.18 - 1996.05.11
68 SPRINGFIELD AVENUE MORLEY , LEEDS
LS27 9PW, WEST YORKSHIRE
CELINE NORTH (resigned)
Director, RETIRED, 1991.05.18 - 2002.03.22
5 SPENSLEA GROVE MORLEY , LEEDS
LS27 0DZ, WEST YORKSHIRE
CHARLES DAVID SKINNER (resigned)
Director, 2002.03.22 - 2005.01.31
WITHY COPSE HOUSE WEST TYTHERLEY , SALISBURY
SP5 1LX, WILTSHIRE
RICHARD THOMAS STRUDWICK (resigned)
Director, TOASTMASTER & MASTER OF CEREMO, 1991.05.18 - 2005.07.11
21 MANSTON AVENUE CROSS GATES , LEEDS
LS15 8BS
JAMES ALEXANDER WILSON (resigned)
Director, COMPANY DIRECTOR, 2013.11.22 - 2015.03.10
HAMBLEDEN HOUSE WATERLOO COURT , ANDOVER
SP10 1LQ, HAMPSHIRE

Companies near to LEEDS HOSPITAL FUND

Information about the Private Unlimited Company LEEDS HOSPITAL FUND has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data