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HOSPITAL AND HOMES OF ST.GILES(THE)

Learn more about HOSPITAL AND HOMES OF ST.GILES(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB

HOSPITAL AND HOMES OF ST.GILES(THE) on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00216055
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.24
£2.95
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09/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.11
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.09
£2.95
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09/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.15
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.07
£2.95
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09/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.15
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.24
£2.95
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09/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.03
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.10
£2.95
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ADOPT ARTICLES 20/09/2011
Form type: RES01
Date: 2011.09.28
£2.95
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09/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/2011 FROM, THE CUSTOM HOUSE, 112B HIGH, STREET, MALDON, ESSEX, CM9 5ET
Form type: AD01
Date: 2011.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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09/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.07
£2.95
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ANNUAL RETURN MADE UP TO 09/05/09
Form type: 363a
Date: 2009.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.24
£2.95
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ANNUAL RETURN MADE UP TO 09/05/08
Form type: 363a
Date: 2008.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.13
£2.95
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ANNUAL RETURN MADE UP TO 09/05/07
Form type: 363a
Date: 2007.07.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/06 FROM:, THE CUSTOM HOUSE, 112B HIGH, STREET, MALDON, ESSEX, CM9 5ET
Form type: 287
Date: 2006.06.16
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ANNUAL RETURN MADE UP TO 09/05/06
Form type: 363a
Date: 2006.06.16
£2.95
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ANNUAL RETURN MADE UP TO 09/05/05
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
£2.95
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ANNUAL RETURN MADE UP TO 09/05/04
Form type: 363s
Date: 2004.06.28
Child documents:
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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ANNUAL RETURN MADE UP TO 09/05/03
Form type: 363s
Date: 2003.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/03 FROM:, AVON HOUSE, 19A SPITAL ROAD, MALDON, ESSEX CM9 6DY
Form type: 287
Date: 2003.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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ANNUAL RETURN MADE UP TO 09/05/02
Form type: 363s
Date: 2002.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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ANNUAL RETURN MADE UP TO 09/05/01
Form type: 363s
Date: 2001.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/00 FROM:, CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX
Form type: 287
Date: 2000.11.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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ANNUAL RETURN MADE UP TO 09/05/00
Form type: 363a
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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ANNUAL RETURN MADE UP TO 09/05/99
Form type: 363a
Date: 1999.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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ANNUAL RETURN MADE UP TO 09/05/98
Form type: 363s
Date: 1998.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.24
£2.95
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ALTER MEM AND ARTS 19/11/97
Form type: SRES01
Date: 1997.11.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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ANNUAL RETURN MADE UP TO 09/05/97
Form type: 363a
Date: 1997.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.02
£2.95
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ALTER MEM AND ARTS 15/05/96
Form type: SRES01
Date: 1996.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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ALTER MEM AND ARTS 15/05/96
Form type: SRES01
Date: 1996.06.04
£2.95
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ANNUAL RETURN MADE UP TO 09/05/96
Form type: 363a
Date: 1996.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.20
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.25
£2.95
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ANNUAL RETURN MADE UP TO 09/05/95
Form type: 363x
Date: 1995.07.25

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Company directors and board members:

ROBERT BERNARD GOODALL (current)
Secretary, 2000.11.01
9 COATES QUAY , CHELMSFORD
CM2 6HU, ESSEX
ANTHONY DAVID ARNOLD WILLIAM FORBES (current)
Director, 1991.05.09
WAKERLEY MANOR , OAKHAM
LE15 8PA, RUTLAND
ROBERT BERNARD GOODALL (current)
Director, ACCOUNTANT, 1999.04.28
9 COATES QUAY , CHELMSFORD
CM2 6HU, ESSEX
ALEXANDER JOHN SCOTT-BARRETT (current)
Director, 1993.04.21
THE OLD RECTORY STUTTON , IPSWICH
IP9 2SE, SUFFOLK
JOHN ROBERT HARVEY SUTCLIFF (current)
Director, RETIRED GP, 2002.10.09
MELROYD END MAIN ROAD, BICKNACRE , CHELMSFORD
CM3 4HA, ESSEX
MICHAEL FRANCIS RAY WATERS (current)
Director, MEDICAL PRACTITIONER, 1991.05.09
3 REGENTS CLOSE , RADLETT
WD7 7DB, HERTFORDSHIRE
PETER ALEXANDER CLARKE (resigned)
Secretary, 1995.05.03 - 1999.04.28
18 NASSAU ROAD , BARNES
SW13 9QE, LONDON
ANTHONY MEREDITH LEWIS (resigned)
Secretary, 1991.05.09 - 1995.05.03
HAMPNETT HOUSE NORTH LEACH , GLOUCESTER
GL54 3NN, GLOUCESTERSHIRE
MICHAEL DAVID STANFORD-TUCK (resigned)
Secretary, 1999.04.28 - 2000.11.01
CATTS PLACE HEADLEY , THATCHAM
RG19 8LQ, BERKSHIRE
RICHARD DE CRUCE GRUBB (resigned)
Director, STOCKBROKER, 1991.05.09 - 1993.04.21
12 TOKENHOUSE YARD , LONDON
EC2R 7AN
DOUGLAS HARMAN (resigned)
Director, RETIRED MEDICAL PRACTITIONER, 1991.05.09 - 1995.05.03
47 ELTHAM PARK GARDENS ELTHAM , LONDON
SE9 1AP
PETER JAMES MARTIN (resigned)
Director, 1995.01.27 - 1997.12.08
LONGWOOD CHASE THE RIDGE LITTLE BADDOW , CHELMSFORD
CM3 4RZ, ESSEX
JOHN MILLER PIRRIE (resigned)
Director, RETIRED MEDICAL PRACTITIONER, 1991.05.09 - 1994.04.27
CONLIG COPT HILL DANBURY , CHELMSFORD
CM3 4NN, ESSEX

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Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) HOSPITAL AND HOMES OF ST.GILES(THE) 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: 2016.04.11. Reload the data