ST WILFRID'S HOSPICE EASTBOURNE TRADING COMPANY LIMITED
Overview
| Company Name | ST WILFRID'S HOSPICE EASTBOURNE TRADING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02198239 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST WILFRID'S HOSPICE EASTBOURNE TRADING COMPANY LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ST WILFRID'S HOSPICE EASTBOURNE TRADING COMPANY LIMITED located?
| Registered Office Address | 1 Broadwater Way BN22 9PZ Eastbourne East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST WILFRID'S HOSPICE EASTBOURNE TRADING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST WILFRID'S HOSPICE RETAIL COMPANY LIMITED | Sep 14, 2012 | Sep 14, 2012 |
| ST. WILFRID'S HOSPICE (EASTBOURNE) TRADING COMPANY LIMITED | Sep 30, 2009 | Sep 30, 2009 |
| ST WILFRID'S HOSPICE SHOP LIMITED | Mar 16, 1988 | Mar 16, 1988 |
| WERNELL LIMITED | Nov 25, 1987 | Nov 25, 1987 |
What are the latest accounts for ST WILFRID'S HOSPICE EASTBOURNE TRADING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ST WILFRID'S HOSPICE EASTBOURNE TRADING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2024 |
| Overdue | No |
What are the latest filings for ST WILFRID'S HOSPICE EASTBOURNE TRADING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||||||||||||||
Termination of appointment of David Turner as a director on Sep 24, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr David Holdsworth as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 18 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Giles Dominic Humphrey Meyer as a director on Sep 22, 2020 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 16 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 15 pages | AA | ||||||||||||||
Termination of appointment of Paul Slide as a director on Sep 04, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Trevor Jack Goldsmith as a director on Sep 04, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 15 pages | AA | ||||||||||||||
Notification of St Wilfrid's Hospice (Eastbourne) as a person with significant control on Sep 26, 2017 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on May 31, 2018 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Duncan John Adams as a director on Dec 04, 2017 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Who are the officers of ST WILFRID'S HOSPICE EASTBOURNE TRADING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Duncan John | Director | Broadwater Way BN22 9PZ Eastbourne 1 East Sussex | England | British | Marketing Director | 236430090001 | ||||
| HOLDSWORTH, David | Director | Broadwater Way BN22 9PZ Eastbourne 1 East Sussex | England | British | Retired | 300120180001 | ||||
| MEYER, Giles Dominic Humphrey | Director | Broadwater Way BN22 9PZ Eastbourne 1 East Sussex | England | British | Self Employed | 206003060001 | ||||
| BISHOP, Kara | Secretary | Peppercombe Road BN20 8JH Eastbourne 24 East Sussex United Kingdom | British | Chief Executive | 117729670001 | |||||
| BUSH, Philip John | Secretary | Pine Tree Cottage 3 Broadmark Avenue BN16 2HQ Rustington West Sussex | British | 91302960001 | ||||||
| GILBERT, Stephen Charles | Secretary | 9 Milton Road BN21 1SG Eastbourne East Sussex | British | 54327380001 | ||||||
| HAMPSON, Brian | Secretary | 87 Marshfoot Lane BN27 2RB Hailsham East Sussex | British | 30838690001 | ||||||
| WOODS, Sara Jane | Secretary | 8 Vicarage Road Old Town BN20 8AU Eastbourne East Sussex | British | Director | 91303100001 | |||||
| WRIGHT, Julia | Secretary | 79 Lansdowne Way BN27 1LT Hailsham East Sussex | British | 10811990001 | ||||||
| BISHOP, Kara | Director | Broadwater Way BN22 9PZ Eastbourne 1 East Sussex | England | British | Chief Executive | 172275250001 | ||||
| CAFFYN, Alan Morris, Dl Mi Mech.E. Fimi | Director | Four Acres 98 Huggetts Lane BN22 0LH Eastbourne East Sussex | United Kingdom | British | Company Director | 10812000001 | ||||
| CARTER-LEE, Mary | Director | Broadwater Way BN22 9PZ Eastbourne 1 East Sussex England | United Kingdom | British | Hr Director | 166356620001 | ||||
| CLEVERTON, John Neil | Director | Shernfold Park Frant TN3 9DL Tunbridge Wells Flat 10 Kent United Kingdom | United Kingdom | British | Chartered Surveyor | 8500140003 | ||||
| COOPER, David Alan | Director | Birling House Gilberts Drive, East Dean BN20 0DL East Sussex | United Kingdom | British | Consulting Engineer | 61562200003 | ||||
| DUNCAN, Bernard Zdenek | Director | 20 Salisbury Road BN20 7UB Eastbourne East Sussex | British | Store Manager | 45083840001 | |||||
| ELPHICK, Neil Alexander | Director | Broadwater Way BN22 9PZ Eastbourne 1 East Sussex England | United Kingdom | British | Retired | 166357080001 | ||||
| GOLDSMITH, Trevor Jack | Director | Broadwater Way BN22 9PZ Eastbourne 1 East Sussex England | United Kingdom | British | Managing Director | 85565700003 | ||||
| GREGSON, Kenneth Albert | Director | Field Place Huggets Lane Willingdon BN22 0LH Eastbourne East Sussex | British | Bank Manager | 10812010001 | |||||
| HEASMAN, Roy Edwin | Director | 93 Hurst Road BN21 2PN Eastbourne East Sussex | British | Investment Advisor | 45416750001 | |||||
| HOARE, Stewart Barnes | Director | Highfields 22 Upper Carlisle Road BN20 7TN Eastbourne East Sussex | British | Manager | 16718920001 | |||||
| HOLLAND, Mark John | Director | Tordene 37 St Annes Road BN21 2HP Eastbourne East Sussex | England | British | Financial Advisor | 70198300001 | ||||
| MCFADDEN, Mark Scanlan | Director | 51 Glendale Avenue BN21 1UT Eastbourne East Sussex | England | British | Director | 48196000002 | ||||
| PLUMRIDGE, William John | Director | 3 Rugby Close St Peters Park BN25 3PQ Seaford East Sussex | United Kingdom | British | Shopping Centre Manager | 34706930001 | ||||
| PURKESS, Christine Sara Patricia | Director | Green Street Farm Swainham Lane TN38 8ED St Leonards On Sea East Sussex | United Kingdom | British | Company Secretary | 49407180001 | ||||
| REGAN, Kevan | Director | 9 Meads Brow BN20 7UP Eastbourne East Sussex | British | Retired | 8500210001 | |||||
| RICHARDSON, Bryony Mary Anne | Director | 4 Ocklynge Avenue BN21 2QD Eastbourne East Sussex | Uk | British | Admin Assistant | 101641570001 | ||||
| SCURRY, George Martin | Director | 8 Warren Close BN20 7TY Eastbourne East Sussex | England | British | Chartered Accountant | 33449320006 | ||||
| SIMANOWITZ, Arnold | Director | Broadwater Way BN22 9PZ Eastbourne 1 East Sussex England | England | British | Retired | 188228460001 | ||||
| SLIDE, Paul | Director | Broadwater Way BN22 9PZ Eastbourne 1 East Sussex | England | British | Company Director | 208547040001 | ||||
| SMITH, Sheila | Director | 8 Shelley Drive Broadbridge Heath RH12 3NT Horsham West Sussex | British | Retired Nurse | 35347350002 | |||||
| SULKE, Sarah Jane | Director | Pyon House Paradise Drive BN20 7SX Eastbourne East Sussex | England | British | None | 105658280001 | ||||
| TURNER, David | Director | Broadwater Way BN22 9PZ Eastbourne 1 East Sussex | England | British | Retired | 39928170001 | ||||
| WARD, Clive Merrick Norman | Director | 2 Mill Gap Road Eastbourne BN21 2HJ East Sussex | United Kingdom | British | Company Director | 164805790001 |
Who are the persons with significant control of ST WILFRID'S HOSPICE EASTBOURNE TRADING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Wilfrid's Hospice (Eastbourne) | Sep 26, 2017 | Broadwater Way BN22 9PZ Eastbourne 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ST WILFRID'S HOSPICE EASTBOURNE TRADING COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | Sep 26, 2017 | The 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