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PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED

Learn more about PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WAVERLEY LANE, FARNHAM, SURREY, GU9 8BL

PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01063033
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1980.02.25
MEXICOCALL LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.11.27

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM HOLLWAY / 15/06/2016
Form type: CH01
Date: 2016.06.15
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DIRECTOR APPOINTED MR RICHARD WILLIAM HOLLWAY
Form type: AP01
Date: 2016.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD TROTTER / 01/11/2015
Form type: CH01
Date: 2015.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUDOLPH WENGER / 01/11/2015
Form type: CH01
Date: 2015.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MAHER / 01/11/2015
Form type: CH01
Date: 2015.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN KENT / 01/11/2015
Form type: CH01
Date: 2015.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MS VERONICA CARTER / 01/11/2015
Form type: CH01
Date: 2015.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID EYRE-BROOK / 01/11/2015
Form type: CH01
Date: 2015.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROOKS / 01/11/2015
Form type: CH01
Date: 2015.11.20
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02/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MS VERONICA HOLDFORD / 01/11/2012
Form type: CH01
Date: 2015.11.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.06
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DIRECTOR APPOINTED PROFESSOR MICHAEL BAILEY
Form type: AP01
Date: 2014.12.15
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DIRECTOR APPOINTED MRS HELEN FRANKLIN
Form type: AP01
Date: 2014.12.15
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APPOINTMENT TERMINATED, DIRECTOR KAREN THURSTON
Form type: TM01
Date: 2014.11.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPRAGUE
Form type: TM01
Date: 2014.11.24
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BROWN
Form type: TM01
Date: 2014.11.24
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SPRAGUE
Form type: TM02
Date: 2014.11.24
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02/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.11
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DIRECTOR APPOINTED MRS FRANCES CAMPION-SMITH
Form type: AP01
Date: 2013.11.25
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APPOINTMENT TERMINATED, DIRECTOR NIGEL PENNY
Form type: TM01
Date: 2013.11.25
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APPOINTMENT TERMINATED, DIRECTOR VIRGINIA COLWELL
Form type: TM01
Date: 2013.11.25
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02/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN THURSTON / 30/04/2013
Form type: CH01
Date: 2013.11.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.11.07
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ALTER ARTICLES 01/11/2012
Form type: RES01
Date: 2013.10.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.11.27
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02/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.05
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DIRECTOR APPOINTED MS VERONICA HOLDFORD
Form type: AP01
Date: 2012.11.05
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DIRECTOR APPOINTED MR KENNETH JOHN KENT
Form type: AP01
Date: 2012.11.05
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DIRECTOR APPOINTED MR NIGEL BROWN
Form type: AP01
Date: 2012.11.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DUFFY
Form type: TM01
Date: 2012.11.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.10
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APPOINTMENT TERMINATED, DIRECTOR SHAUN HORAN
Form type: TM01
Date: 2012.05.09
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DIRECTOR APPOINTED MR SHAUN HORAN
Form type: AP01
Date: 2011.11.10
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DIRECTOR APPOINTED MR IAN RONALD TROTTER
Form type: AP01
Date: 2011.11.10
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DIRECTOR APPOINTED MR MICHAEL MAHER
Form type: AP01
Date: 2011.11.10
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DIRECTOR APPOINTED DR DAVID EYRE-BROOK
Form type: AP01
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR JANET WINDEATT
Form type: TM01
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTS
Form type: TM01
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR LORRAINE LINTON
Form type: TM01
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR TACYE CONNOLLY
Form type: TM01
Date: 2011.11.10
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02/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN THURSTON / 31/08/2011
Form type: CH01
Date: 2011.11.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.16
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02/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN THURSTON / 02/11/2010
Form type: CH01
Date: 2010.11.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.22
£2.95
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02/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUDOLPH WENGER / 29/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN THURSTON / 29/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA ANN COLWELL / 29/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANET WINDEATT / 29/10/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM SPRAGUE / 29/10/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERTS / 29/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HENRY PENNY / 29/10/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR LORRAINE SUSAN KENDRICK LINTON / 29/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER DUFFY / 29/10/2009
Form type: CH01
Date: 2009.11.06

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Company directors and board members:

MICHAEL BAILEY (current)
Director, SURGEON, 2014.11.06
WAVERLEY LANE FARNHAM , SURREY
GU9 8BL
ALAN BROOKS (current)
Director, MANAGEMENT CONSULTANT, 2008.11.06
WAVERLEY LANE FARNHAM , SURREY
GU9 8BL
FRANCES CAMPION-SMITH (current)
Director, TRANSFORMATION DIRECTOR, 2013.11.07
WAVERLEY LANE FARNHAM , SURREY
GU9 8BL
VERONICA ALISON CARTER (current)
Director, RETIRED, 2012.11.01
WAVERLEY LANE FARNHAM , SURREY
GU9 8BL
DAVID EYRE-BROOK (current)
Director, GP, 2011.11.03
WAVERLEY LANE FARNHAM , SURREY
GU9 8BL
HELEN FRANKLIN (current)
Director, LAWYER, 2014.11.06
WAVERLEY LANE FARNHAM , SURREY
GU9 8BL
RICHARD WILLIAM HOLWAY (current)
Director, COMPANY DIRECTOR, 2016.05.25
WAVERLEY LANE FARNHAM , SURREY
GU9 8BL
KENNETH JOHN KENT (current)
Director, SEMI RETIRED, 2012.11.01
WAVERLEY LANE FARNHAM , SURREY
GU9 8BL
MICHAEL MAHER (current)
Director, CONSULTANT, 2011.11.03
WAVERLEY LANE FARNHAM , SURREY
GU9 8BL
IAN RONALD TROTTER (current)
Director, PROPRIETOR, 2011.11.03
WAVERLEY LANE FARNHAM , SURREY
GU9 8BL
JOHN RUDOLPH WENGER (current)
Director, ACCOUNTANT, 2007.04.26
WAVERLEY LANE FARNHAM , SURREY
GU9 8BL
KIM MARIE ARCHER (resigned)
Secretary, CHIEF EXECUTIVE, 2002.07.25 - 2003.08.01
PITTS STAR BROW SOUTH HARTING , PETERSFIELD
GU31 5PH, HAMPSHIRE
MICHAEL JOHN EARLL (resigned)
Secretary, 1991.11.14 - 1995.08.31
43 CURTIS ROAD , ALTON
GU34 2SD, HAMPSHIRE
DAVID MARTIN KINNEAR (resigned)
Secretary, COMPANY SECRETARY, 1995.09.01 - 2001.12.31
RYDAL COTTAGE 17 PRIOR ROAD , CAMBERLEY
GU15 1DB, SURREY
DAVID LAWRENCE MASKELL (resigned)
Secretary, DIRECTOR OF OPERATIONS, 2001.01.01 - 2002.07.25
29 ROUNTON ROAD CHURCH CROOKHAM , FLEET
GU52 6HA, HAMPSHIRE
DAVID LAWRENCE MASKELL (resigned)
Secretary, DIRECTOR OF OPERATIONS, 2003.08.01 - 2008.04.30
18 LONGDOWN LODGE CROWTHORNE ROAD , SANDHURST
GU47 8PF, BERKSHIRE
CHRISTOPHER WILLIAM SPRAGUE (resigned)
Secretary, SOLICITOR, 2008.09.01 - 2014.11.06
PASTURE WOOD WOODHILL LANE SHAMLEY GREEN , GUILDFORD
GU5 0SP, SURREY
RICHARD BRADSHAW (resigned)
Director, RETIRED, 1991.11.14 - 1994.09.30
PENNYS 88 WEST STREET , FARNHAM
GU9 7EN, SURREY
NIGEL BROWN (resigned)
Director, CHIEF EXECUTIVE, 2012.11.01 - 2014.11.06
WILTON HOUSE 53 HALE ROAD , FARNHAM
GU9 9QZ, SURREY
HELEN DIANNE CAVANAGH (resigned)
Director, HOUSEWIFE, 1999.10.07 - 2004.11.04
WOODPECKER COTTAGE KERNBOROUGH , KINGSBRIDGE
TQ7 2LL, DEVON
OLIVE MABEL CODGEBROOK (resigned)
Director, RETIRED, 1991.11.14 - 1994.09.30
TRELASKE HOUSE POLPERRO ROAD , LOOE
PL13 2JS, CORNWALL
VIRGINIA ANN COLWELL (resigned)
Director, NURSE, 2004.11.04 - 2013.11.07
THE GARDEN HOUSE SOUTHBOROUGH ROAD , SURBITON
KT6 6JN, SURREY
TACYE ANN CONNOLLY (resigned)
Director, COMPANY DIRECTOR, 2004.11.04 - 2011.11.03
DELL COTTAGE MENIN WAY , FARNHAM
GU9 8DY, SURREY
MARTIN PHILIP DEAHL (resigned)
Director, MEDICAL PRACTITIONER, 2000.05.25 - 2001.12.13
113 LESLIE ROAD , LONDON
N2 8BH
PETER DUFFIELD (resigned)
Director, CONSULTANT, 1994.09.30 - 1996.10.01
34 RUSHDEN ROAD UPPER HALE , FARNHAM
GU9 0QG, SURREY
ANDREW PETER DUFFY (resigned)
Director, RETIRED, 2007.08.10 - 2012.11.01
20 AVELEY LANE , FARNHAM
GU9 8PR, SURREY
HUGH DUNDAS (resigned)
Director, RETIRED, 1991.11.14 - 1994.09.30
THE SCHOOL HOUSE DOCKENFIELD , FARNHAM
SURREY
DAVID RICHARD EDGLEY (resigned)
Director, ESTATE AGENT, 1991.11.14 - 1994.09.30
HIGH PINES 5 ELDON DRIVE LOWER BOURNE , FARNHAM
GU10 3JE, SURREY
GEORGE ROBERT EDWARDS (resigned)
Director, RETIRED, 1991.11.14 - 1993.10.08
ALBURY HEIGHTS WHITE LANE , GUILDFORD
GU4 8PR, SURREY
SHAUN PATRICK ROBERT HORAN (resigned)
Director, DIRECTOR OF DEVELOPMENT & EXTERNAL AFFAIRS, 2011.11.03 - 2012.01.31
16 TAVISTOCK ROAD , FLEET
GU51 4EH, HAMPSHIRE
ANTHONY HORTON (resigned)
Director, FINANCE DIRECTOR (RETIRED), 2000.10.05 - 2006.11.02
87 BADSHOT PARK BADSHOT LEA , FARNHAM
GU9 9NE, SURREY
MICHAEL SINCLAIR WARD HUNTER (resigned)
Director, SOLICITOR, 1994.09.30 - 2000.07.05
THICKET END HIGH THICKET ROAD DOCKENFIELD , FARNHAM
GU10 4HB, SURREY
GEORGE ALLEN KINGSTON (resigned)
Director, RETIRED, 2002.04.03 - 2006.11.02
LITTLE HURLANDS PUTTENHAM , GUILDFORD
GU3 1AP, SURREY
STEFAN JAN KUCHAR (resigned)
Director, CHIEF EXECUTIVE, 2007.03.22 - 2008.08.28
202 TUDOR DRIVE , KINGSTON
KT2 5QH, SURREY
PETER SYDNEY LAMBERT (resigned)
Director, RETIRED, 1991.11.14 - 1994.09.30
BROADLANDS FARM COTTAGE BAGSHOT ROAD SUNNINGDALE , ASCOT
SL5 9JN, BERKSHIRE

Companies near to PHYLLIS TUCKWELL MEMORIAL HOSPICE ltd.

  • PTH TRADING LTD. - PHYLLIS TUCKWELL HOSPICE, WAVERLEY LANE, FARNHAM, SURREY, GU9 8BL

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED 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: 2016.07.22. Reload the data