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, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
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, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2026 |
| Overdue | No |
What are the latest filings for ST WILFRID'S HOSPICE EASTBOURNE TRADING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 30, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Giles Dominic Humphrey Meyer as a director on Jan 17, 2026 | 1 pages | TM01 | ||
Termination of appointment of David Holdsworth as a director on Jun 03, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Lucy Rebecca Butt as a director on Jun 11, 2026 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2025 | 16 pages | AA | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
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 | 236430090001 | |||||
| BUTT, Lucy Rebecca | Director | Brassey Avenue BN22 9QG Eastbourne 30 Brassey Avenue England | England | British | 343365600001 | |||||
| BISHOP, Kara | Secretary | Peppercombe Road BN20 8JH Eastbourne 24 East Sussex United Kingdom | British | 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 | 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 | 172275250001 | |||||
| CAFFYN, Alan Morris, Dl Mi Mech.E. Fimi | Director | Four Acres 98 Huggetts Lane BN22 0LH Eastbourne East Sussex | United Kingdom | British | 10812000001 | |||||
| CARTER-LEE, Mary | Director | Broadwater Way BN22 9PZ Eastbourne 1 East Sussex England | United Kingdom | British | 166356620001 | |||||
| CLEVERTON, John Neil | Director | Shernfold Park Frant TN3 9DL Tunbridge Wells Flat 10 Kent United Kingdom | United Kingdom | British | 8500140003 | |||||
| COOPER, David Alan | Director | Birling House Gilberts Drive, East Dean BN20 0DL East Sussex | United Kingdom | British | 61562200003 | |||||
| DUNCAN, Bernard Zdenek | Director | 20 Salisbury Road BN20 7UB Eastbourne East Sussex | British | 45083840001 | ||||||
| ELPHICK, Neil Alexander | Director | Broadwater Way BN22 9PZ Eastbourne 1 East Sussex England | United Kingdom | British | 166357080001 | |||||
| GOLDSMITH, Trevor Jack | Director | Broadwater Way BN22 9PZ Eastbourne 1 East Sussex England | United Kingdom | British | 85565700003 | |||||
| GREGSON, Kenneth Albert | Director | Field Place Huggets Lane Willingdon BN22 0LH Eastbourne East Sussex | British | 10812010001 | ||||||
| HEASMAN, Roy Edwin | Director | 93 Hurst Road BN21 2PN Eastbourne East Sussex | British | 45416750001 | ||||||
| HOARE, Stewart Barnes | Director | Highfields 22 Upper Carlisle Road BN20 7TN Eastbourne East Sussex | British | 16718920001 | ||||||
| HOLDSWORTH, David | Director | Broadwater Way BN22 9PZ Eastbourne 1 East Sussex | England | British | 300120180001 | |||||
| HOLLAND, Mark John | Director | Tordene 37 St Annes Road BN21 2HP Eastbourne East Sussex | England | British | 70198300001 | |||||
| MCFADDEN, Mark Scanlan | Director | 51 Glendale Avenue BN21 1UT Eastbourne East Sussex | England | British | 48196000002 | |||||
| MEYER, Giles Dominic Humphrey | Director | Broadwater Way BN22 9PZ Eastbourne 1 East Sussex | England | British | 206003060001 | |||||
| PLUMRIDGE, William John | Director | 3 Rugby Close St Peters Park BN25 3PQ Seaford East Sussex | United Kingdom | British | 34706930001 | |||||
| PURKESS, Christine Sara Patricia | Director | Green Street Farm Swainham Lane TN38 8ED St Leonards On Sea East Sussex | United Kingdom | British | 49407180001 | |||||
| REGAN, Kevan | Director | 9 Meads Brow BN20 7UP Eastbourne East Sussex | British | 8500210001 | ||||||
| RICHARDSON, Bryony Mary Anne | Director | 4 Ocklynge Avenue BN21 2QD Eastbourne East Sussex | Uk | British | 101641570001 | |||||
| SCURRY, George Martin | Director | 8 Warren Close BN20 7TY Eastbourne East Sussex | England | British | 33449320006 | |||||
| SIMANOWITZ, Arnold | Director | Broadwater Way BN22 9PZ Eastbourne 1 East Sussex England | England | British | 188228460001 | |||||
| SLIDE, Paul | Director | Broadwater Way BN22 9PZ Eastbourne 1 East Sussex | England | British | 208547040001 | |||||
| SMITH, Sheila | Director | 8 Shelley Drive Broadbridge Heath RH12 3NT Horsham West Sussex | British | 35347350002 | ||||||
| SULKE, Sarah Jane | Director | Pyon House Paradise Drive BN20 7SX Eastbourne East Sussex | England | British | 105658280001 | |||||
| TURNER, David | Director | Broadwater Way BN22 9PZ Eastbourne 1 East Sussex | England | British | 39928170001 | |||||
| WARD, Clive Merrick Norman | Director | 2 Mill Gap Road Eastbourne BN21 2HJ East Sussex | United Kingdom | British | 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
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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