HOSPICE IN THE WEALD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOSPICE IN THE WEALD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01499846
    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 HOSPICE IN THE WEALD?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is HOSPICE IN THE WEALD located?

    Registered Office Address
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of HOSPICE IN THE WEALD?

    Previous Company Names
    Company NameFromUntil
    CARE FOUNDATION LIMITED(THE)Jun 04, 1980Jun 04, 1980

    What are the latest accounts for HOSPICE IN THE WEALD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HOSPICE IN THE WEALD?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for HOSPICE IN THE WEALD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Sara Jane Nelson as a director on Feb 11, 2025

    2 pagesAP01

    Appointment of Mr Iain Bernard Newman as a director on Feb 11, 2025

    2 pagesAP01

    Appointment of Ms Jacqueline Nicola Churchward-Cardiff as a director on Feb 11, 2025

    2 pagesAP01

    Termination of appointment of Claire Ratnayake as a director on Feb 11, 2025

    1 pagesTM01

    Termination of appointment of Edward Wesson as a director on Dec 05, 2024

    1 pagesTM01

    Termination of appointment of Joanna Felicity Ford as a director on Dec 05, 2024

    1 pagesTM01

    Termination of appointment of Suzanne Cockaday as a director on Dec 05, 2024

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    43 pagesAA

    Appointment of Ms Helen Margaret Pullen as a director on May 14, 2024

    2 pagesAP01

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 07, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Susan Pinkney as a director on Dec 05, 2023

    1 pagesTM01

    Termination of appointment of Nicholas Eric Benson as a director on Dec 05, 2023

    1 pagesTM01

    Appointment of Dr Tim Palmer as a director on Dec 05, 2023

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2023

    42 pagesAA

    Appointment of Dr Andrew Martin Long as a director on Jul 18, 2023

    2 pagesAP01

    Appointment of Mr Paul Stevenson as a director on Jul 18, 2023

    2 pagesAP01

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Christine Freshwater as a director on Apr 25, 2023

    1 pagesTM01

    Appointment of Ms Sarah Winn as a secretary on Apr 25, 2023

    2 pagesAP03

    Termination of appointment of Joanne Lavender as a secretary on Apr 25, 2023

    1 pagesTM02

    Termination of appointment of Timothy Miles Rolfe as a director on Dec 06, 2022

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2022

    41 pagesAA

    Appointment of Ms Linda King as a director on Nov 01, 2022

    2 pagesAP01

    Who are the officers of HOSPICE IN THE WEALD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINN, Sarah
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    Secretary
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    308415440001
    CHURCHWARD-CARDIFF, Jacqueline Nicola
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    Director
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    EnglandBritishTrustee332391610001
    GRIEVE, Susan Jane, Dr
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    Director
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    EnglandBritishRetired149292740001
    KING, Linda
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    Director
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    EnglandBritishRetired302496030001
    LONG, Andrew Martin, Dr
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    Director
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    EnglandBritishTrustee116111690001
    NELSON, Sara Jane
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    Director
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    EnglandBritishTrustee332601180001
    NEWMAN, Iain Bernard
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    Director
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    EnglandBritishTrustee66532510003
    PALMER, Tim, Dr
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    Director
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    EnglandBritishRetired319261400001
    PULLEN, Helen Margaret
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    Director
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    EnglandBritishDirector321910400001
    STEVENSON, Paul, Mr.
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    Director
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    EnglandBritishTrustee171823740002
    WITHERS, Gary Nigel
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    Director
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    EnglandBritishNon Executive Director264347920001
    ASHELFORD, John Leonard
    Kestrel Lodge
    Courtlands London Road
    TN10 3DA Tonbridge
    Kent
    Secretary
    Kestrel Lodge
    Courtlands London Road
    TN10 3DA Tonbridge
    Kent
    BritishAccountant1665250001
    BOWDEN, John Robert
    Stonewall Park Road
    Langton Green
    TN3 0HN Tunbridge Wells
    Pixie Cottage
    Kent
    England
    Secretary
    Stonewall Park Road
    Langton Green
    TN3 0HN Tunbridge Wells
    Pixie Cottage
    Kent
    England
    154380240001
    LAVENDER, Joanne
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    Secretary
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    177699350001
    PARKER, Cheryl Margaret
    Mulberry House
    Maidstone Road, Horsmonden
    TN12 8JP Tonbridge
    Kent
    Secretary
    Mulberry House
    Maidstone Road, Horsmonden
    TN12 8JP Tonbridge
    Kent
    AmericanChief Executive70666650001
    PAYNE, David John
    1 Bensfield Cottages
    Beech Hill
    TN5 6JR Wadhurst
    Secretary
    1 Bensfield Cottages
    Beech Hill
    TN5 6JR Wadhurst
    British122327680001
    SHERJAN, Angela Wynne
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    Secretary
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    162710440001
    CRIPPS SECRETARIES LIMITED
    Wallside House
    12 Mount Ephram Road
    TN1 1EG Tunbridge Wells
    Kent
    Secretary
    Wallside House
    12 Mount Ephram Road
    TN1 1EG Tunbridge Wells
    Kent
    72315050005
    ALEXANDER, Derek Shirley
    10 Jaggard Way
    Staplehurst
    TN12 0LE Tonbridge
    Kent
    Director
    10 Jaggard Way
    Staplehurst
    TN12 0LE Tonbridge
    Kent
    BritishLegal Executive10097210001
    ASHELFORD, John Leonard
    Kestrel Lodge
    Courtlands London Road
    TN10 3DA Tonbridge
    Kent
    Director
    Kestrel Lodge
    Courtlands London Road
    TN10 3DA Tonbridge
    Kent
    EnglandBritishAccountant1665250001
    BALLANTINE, Archibald Bruce
    Heronswood 6 Maidstone Road
    Pembury
    TN2 4DD Tunbridge Wells
    Kent
    Director
    Heronswood 6 Maidstone Road
    Pembury
    TN2 4DD Tunbridge Wells
    Kent
    BritishCompany Director41522610002
    BARNES, Mark Hodson, Dr
    Firle Grange
    BN25 2HD Seaford
    12
    East Sussex
    England
    Director
    Firle Grange
    BN25 2HD Seaford
    12
    East Sussex
    England
    EnglandBritishGp128563300002
    BEAK, Joyce Anne
    9 Hook Lane
    DA16 2DH Welling
    Kent
    Director
    9 Hook Lane
    DA16 2DH Welling
    Kent
    EnglishDirector Of Commissioning/Corporate Planning16584000001
    BEESLEY, Sharon, Dr
    25 Redleaf Close
    TN2 3UD Tunbridge Wells
    Kent
    Director
    25 Redleaf Close
    TN2 3UD Tunbridge Wells
    Kent
    EnglandBritishDirector67065970001
    BENNELLICK, Peter John
    Church Field 2 Oak Lane
    TN13 1NF Sevenoaks
    Kent
    Director
    Church Field 2 Oak Lane
    TN13 1NF Sevenoaks
    Kent
    BritishInnovation Counsellor42759430001
    BENSON, Nicholas Eric, Dr
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    Director
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    EnglandBritishDoctor208240550001
    BOGLE, Angus Robert Lockhart
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    Director
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    EnglandBritishRetired172823590001
    BOWDEN, Alison Stella, Dr
    Badgerswood Furzefield Avenue
    Speldhurst
    TN3 0LD Tunbridge Wells
    Kent
    Director
    Badgerswood Furzefield Avenue
    Speldhurst
    TN3 0LD Tunbridge Wells
    Kent
    BritishGeneral Practitioner53355920001
    BOWDEN, John Robert
    Pixie Cottage Stonewall Park Road
    Langton Green
    TN3 0HN Tunbridge Wells
    Kent
    Director
    Pixie Cottage Stonewall Park Road
    Langton Green
    TN3 0HN Tunbridge Wells
    Kent
    EnglandBritishSolicitor46307550002
    BRIERS, Peter John, Doctor
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    Director
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    United KingdomBritishRetired Doctor/Radiologist166367900001
    BRYANT, Jonathan Nicholas
    Uckfield Road
    TN6 3SX Crowborough
    Kimberley Court
    East Sussex
    England
    Director
    Uckfield Road
    TN6 3SX Crowborough
    Kimberley Court
    East Sussex
    England
    EnglandBritishNone1647080003
    BRYANT, Jonathan Nicholas
    Greenwood
    TN3 9DR Frant
    East Sussex
    Director
    Greenwood
    TN3 9DR Frant
    East Sussex
    BritishRetired1647080001
    BRYCE-SMITH, Claire Ann
    Hadlow Road
    TN9 1PB Tonbridge
    158
    Kent
    United Kingdom
    Director
    Hadlow Road
    TN9 1PB Tonbridge
    158
    Kent
    United Kingdom
    UkBritishNone157519350001
    COCKADAY, Suzanne
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    Director
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    EnglandBritishExecutive Programme Manager256357830001
    CORNEILLE, John Philip
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    Director
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    EnglandBritishManagement Consultant107930330002

    Who are the persons with significant control of HOSPICE IN THE WEALD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Nigel Withers
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    Dec 08, 2020
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Woolley
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    Apr 06, 2016
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Philip Guy Lee
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    Apr 06, 2016
    Maidstone Road
    Pembury
    TN2 4TA Tunbridge Wells
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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