WESTON PARK HOSPITAL DEVELOPMENT FUND LIMITED

WESTON PARK HOSPITAL DEVELOPMENT FUND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWESTON PARK HOSPITAL DEVELOPMENT FUND LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01480596
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTON PARK HOSPITAL DEVELOPMENT FUND LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is WESTON PARK HOSPITAL DEVELOPMENT FUND LIMITED located?

    Registered Office Address
    23 Northumberland Road
    Sheffield
    S10 2TX
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTON PARK HOSPITAL DEVELOPMENT FUND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WESTON PARK HOSPITAL DEVELOPMENT FUND LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for WESTON PARK HOSPITAL DEVELOPMENT FUND LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Stephen Chufungleung as a director on Jul 08, 2026

    2 pagesAP01

    Appointment of Mrs Kathryn Lucy Burkitt as a director on Jul 08, 2026

    2 pagesAP01

    Termination of appointment of David Charles Bussue as a director on Jul 08, 2026

    1 pagesTM01

    Director's details changed for Mr Stephen Wragg on Feb 03, 2026

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2025

    58 pagesAA

    Termination of appointment of Darrell Re as a director on Nov 11, 2025

    1 pagesTM01

    Confirmation statement made on Oct 03, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Alison Jane Clarke as a director on Mar 12, 2025

    2 pagesAP01

    Director's details changed for Mr Timothy Edward James Brazier on Jul 07, 2025

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr David Malcom Thurkettle as a director on Mar 12, 2025

    2 pagesAP01

    Appointment of Miss Amy Rebecca Hallam as a director on Mar 12, 2025

    2 pagesAP01

    Appointment of Mr David Grey Mbe as a director on Mar 12, 2025

    2 pagesAP01

    Termination of appointment of Niall David Baker as a director on Mar 14, 2025

    1 pagesTM01

    Termination of appointment of Stephen Chufungleung as a director on Jan 31, 2025

    1 pagesTM01

    Appointment of Doctor Satya Venkata Ramadevi Garikipati as a director on Oct 01, 2024

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2024

    52 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Robert Edward Coleman as a director on Sep 30, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    52 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Trustee appointed 23/02/2022
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    Appointment of Dr Louise Merriman as a director on Jun 01, 2023

    2 pagesAP01

    Termination of appointment of Patricia Margaret Fisher as a director on May 31, 2023

    1 pagesTM01

    Who are the officers of WESTON PARK HOSPITAL DEVELOPMENT FUND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEASLEY, Nigel James Patrick
    23 Northumberland Road
    Sheffield
    S10 2TX
    Director
    23 Northumberland Road
    Sheffield
    S10 2TX
    EnglandBritish258535370001
    BRAZIER, Timothy Edward James
    23 Northumberland Road
    Sheffield
    S10 2TX
    Director
    23 Northumberland Road
    Sheffield
    S10 2TX
    EnglandBritish283325300002
    BURKITT, Kathryn Lucy
    23 Northumberland Road
    Sheffield
    S10 2TX
    Director
    23 Northumberland Road
    Sheffield
    S10 2TX
    United KingdomBritish335076400001
    CATTO, James William Forbes, Professor
    23 Northumberland Road
    Sheffield
    S10 2TX
    Director
    23 Northumberland Road
    Sheffield
    S10 2TX
    EnglandBritish266569500001
    CHUFUNGLEUNG, Stephen
    23 Northumberland Road
    Sheffield
    S10 2TX
    Director
    23 Northumberland Road
    Sheffield
    S10 2TX
    EnglandBritish334356680001
    CLARKE, Alison Jane
    23 Northumberland Road
    Sheffield
    S10 2TX
    Director
    23 Northumberland Road
    Sheffield
    S10 2TX
    EnglandBritish272183100001
    GARIKIPATI, Satya Venkata Ramadevi, Doctor
    23 Northumberland Road
    Sheffield
    S10 2TX
    Director
    23 Northumberland Road
    Sheffield
    S10 2TX
    EnglandBritish283616920001
    GREY MBE, David
    23 Northumberland Road
    Sheffield
    S10 2TX
    Director
    23 Northumberland Road
    Sheffield
    S10 2TX
    EnglandBritish48278360009
    HALLAM, Amy Rebecca
    23 Northumberland Road
    Sheffield
    S10 2TX
    Director
    23 Northumberland Road
    Sheffield
    S10 2TX
    EnglandBritish186448360001
    MERRIMAN, Louise, Dr
    23 Northumberland Road
    Sheffield
    S10 2TX
    Director
    23 Northumberland Road
    Sheffield
    S10 2TX
    EnglandBritish310310810001
    O'CONNELL, Peter Raymond
    23 Northumberland Road
    Sheffield
    S10 2TX
    Director
    23 Northumberland Road
    Sheffield
    S10 2TX
    EnglandBritish193821750002
    SCHOFIELD, Melinda Jane
    23 Northumberland Road
    Sheffield
    S10 2TX
    Director
    23 Northumberland Road
    Sheffield
    S10 2TX
    EnglandBritish302236740001
    THURKETTLE, David Malcom
    23 Northumberland Road
    Sheffield
    S10 2TX
    Director
    23 Northumberland Road
    Sheffield
    S10 2TX
    EnglandBritish160734780001
    WRAGG, Stephen
    23 Northumberland Road
    Sheffield
    S10 2TX
    Director
    23 Northumberland Road
    Sheffield
    S10 2TX
    EnglandBritish112809530002
    BAINBRIDGE, Christine
    4 Annesley Close
    S8 7SA Sheffield
    South Yorkshire
    Secretary
    4 Annesley Close
    S8 7SA Sheffield
    South Yorkshire
    British66807630001
    MIDGLEY, Cynthia June
    8 Ashford Road
    Dronfield Woodhouse
    S18 8RQ Dronfield
    Derbyshire
    Secretary
    8 Ashford Road
    Dronfield Woodhouse
    S18 8RQ Dronfield
    Derbyshire
    British72360230001
    BAKER, Niall David
    23 Northumberland Road
    Sheffield
    S10 2TX
    Director
    23 Northumberland Road
    Sheffield
    S10 2TX
    EnglandBritish99577880001
    BLACK, Martin Morris, Professor
    26 Broad Elms Lane
    S11 9RQ Sheffield
    South Yorkshire
    Director
    26 Broad Elms Lane
    S11 9RQ Sheffield
    South Yorkshire
    British5263650001
    BOLGER, Jonathan Joseph, Dr
    37 Montgomery Road
    S7 1LN Sheffield
    South Yorkshire
    Director
    37 Montgomery Road
    S7 1LN Sheffield
    South Yorkshire
    British19176720001
    BRIGGS, Jean Mary
    32 Sale Hill
    Broomhill
    S10 5BX Sheffield
    South Yorkshire
    Director
    32 Sale Hill
    Broomhill
    S10 5BX Sheffield
    South Yorkshire
    British40596070001
    BUSSUE, David Charles, Reverend
    23 Northumberland Road
    Sheffield
    S10 2TX
    Director
    23 Northumberland Road
    Sheffield
    S10 2TX
    EnglandBritish121980260001
    CARRADICE, Margaret Ann
    2 Sunningdale Mount
    S11 9HA Sheffield
    South Yorkshire
    Director
    2 Sunningdale Mount
    S11 9HA Sheffield
    South Yorkshire
    United KingdomBritish12535960001
    CHUFUNGLEUNG, Stephen
    23 Northumberland Road
    Sheffield
    S10 2TX
    Director
    23 Northumberland Road
    Sheffield
    S10 2TX
    EnglandBritish227042120001
    COLEMAN, Robert Edward, Professor
    23 Northumberland Road
    Sheffield
    S10 2TX
    Director
    23 Northumberland Road
    Sheffield
    S10 2TX
    EnglandBritish246312610001
    CROWTHER, Anthony George Oliver, Dr
    32 Kingfield Road
    S11 9AS Sheffield
    South Yorkshire
    Director
    32 Kingfield Road
    S11 9AS Sheffield
    South Yorkshire
    United KingdomBritish19176820001
    DAVIDSON, David Stuart
    10 Waddington House
    Edgedale Road
    S7 2BQ Sheffield
    South Yorkshire
    Director
    10 Waddington House
    Edgedale Road
    S7 2BQ Sheffield
    South Yorkshire
    British19176830002
    DELANEY, Julia Catherine
    Whitham Road
    S10 2SJ Sheffield
    Wpcc
    United Kingdom
    Director
    Whitham Road
    S10 2SJ Sheffield
    Wpcc
    United Kingdom
    EnglandBritish192520490001
    EVANS, Derek
    Flat 2
    171 Millhouses Lane
    S7 2HD Sheffield
    South Yorkshire
    Director
    Flat 2
    171 Millhouses Lane
    S7 2HD Sheffield
    South Yorkshire
    United KingdomBritish125503060001
    FINES, Christine
    20 Winchester Crescent
    S10 4ED Sheffield
    South Yorkshire
    Director
    20 Winchester Crescent
    S10 4ED Sheffield
    South Yorkshire
    United KingdomBritish66807610001
    FISHER, Patricia Margaret, Dr
    23 Northumberland Road
    Sheffield
    S10 2TX
    Director
    23 Northumberland Road
    Sheffield
    S10 2TX
    EnglandBritish246313880001
    FORAN, Bernadette Hannah, Dr
    23 Northumberland Road
    Sheffield
    S10 2TX
    Director
    23 Northumberland Road
    Sheffield
    S10 2TX
    EnglandBritish196167940001
    GOODCHILD, Reginald Edward
    23 Northumberland Road
    Sheffield
    S10 2TX
    Director
    23 Northumberland Road
    Sheffield
    S10 2TX
    EnglandBritish48970560002
    HANCOCK, Barry William, Professor
    253 Dobcroft Road
    S11 9LG Sheffield
    South Yorkshire
    Director
    253 Dobcroft Road
    S11 9LG Sheffield
    South Yorkshire
    United KingdomBritish55758010001
    HATTERSLEY, Jonathan Leslie
    32 Whirlow Park Road
    S11 9NP Sheffield
    Director
    32 Whirlow Park Road
    S11 9NP Sheffield
    EnglandBritish60800160001
    HAYES, Terence
    The Coach House
    306 Dobbin Hill
    S11 7JG Sheffield
    Director
    The Coach House
    306 Dobbin Hill
    S11 7JG Sheffield
    United KingdomBritish19176850002

    What are the latest statements on persons with significant control for WESTON PARK HOSPITAL DEVELOPMENT FUND LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 03, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0