ST CATHERINE'S HOSPICE TRADING (SUSSEX) LIMITED
Overview
| Company Name | ST CATHERINE'S HOSPICE TRADING (SUSSEX) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02822933 |
| 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 CATHERINE'S HOSPICE TRADING (SUSSEX) LIMITED?
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ST CATHERINE'S HOSPICE TRADING (SUSSEX) LIMITED located?
| Registered Office Address | St Catherine's Hospice Trading (Sussex) Limited Grace Holland Avenue Pease Pottage RH11 9SL Crawley West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST CATHERINE'S HOSPICE TRADING (SUSSEX) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOBLESCOPE LIMITED | Jun 01, 1993 | Jun 01, 1993 |
What are the latest accounts for ST CATHERINE'S HOSPICE TRADING (SUSSEX) 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 CATHERINE'S HOSPICE TRADING (SUSSEX) LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for ST CATHERINE'S HOSPICE TRADING (SUSSEX) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Paula Maria Mcgoveney as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Elaine Susan Mckinney as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Giles Tomsett as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Maria Neal-Smith as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Thomas Mark Lay as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary James Needle as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Termination of appointment of Catherine Blackburn as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Nicola Maria Neal-Smith as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from St Catherine's Hospice Trading (Sussex) Limited Grace Holland Avenue Pease Pottage West Sussex RH11 9SF England to St Catherine's Hospice Trading (Sussex) Limited Grace Holland Avenue Pease Pottage Crawley West Sussex RH11 9SL on Mar 12, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Malthouse Road Crawley West Sussex RH10 6BH to St Catherine's Hospice Trading (Sussex) Limited Grace Holland Avenue Pease Pottage West Sussex RH11 9SF on Dec 04, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Appointment of Mr Philip Alexander Ingleby as a director on Aug 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Janice Anita Dowding as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ST CATHERINE'S HOSPICE TRADING (SUSSEX) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGLEBY, Philip Alexander | Director | Grace Holland Avenue Pease Pottage RH11 9SL Crawley St Catherine's Hospice Trading (Sussex) Limited West Sussex England | England | British | 104938750001 | |||||
| LAY, Thomas Mark | Director | Grace Holland Avenue Pease Pottage RH11 9SL Crawley St Catherine's Hospice Trading (Sussex) Limited West Sussex England | England | British | 324547540001 | |||||
| MCGOVENEY, Paula Maria | Director | Grace Holland Avenue Pease Pottage RH11 9SL Crawley St Catherine's Hospice Trading (Sussex) Limited West Sussex England | England | British | 343345950001 | |||||
| MCKINNEY, Elaine Susan | Director | Grace Holland Avenue Pease Pottage RH11 9SL Crawley St Catherine's Hospice Trading (Sussex) Limited West Sussex England | England | British | 336796410001 | |||||
| NEEDLE, Gary James | Director | Grace Holland Avenue Pease Pottage RH11 9SL Crawley St Catherine's Hospice Trading (Sussex) Limited West Sussex England | United Kingdom | British | 151824490002 | |||||
| O'LEARY, Michael Shaun | Secretary | Dern Lane Waldron TN21 0PL Nr Heathfield Lions Green Cottage East Sussex United Kingdom | British | 191780870001 | ||||||
| STOCKWELL, Robert Geoffrey | Secretary | 102 West Street RH7 6QT Dormansland Surrey | British | 85000670001 | ||||||
| YATES, Simon John | Secretary | 2 Duncton Close Haywards Heath RH16 4DX West Sussex | British | 94247690001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AMES, Roger Arthur Simon | Director | Moor Copse Dean Oak Lane Leigh RH2 8PZ Reigate Surrey | England | British | 24768330001 | |||||
| ASHLEY, Grant Nicholas | Director | Malthouse Road Crawley RH10 6BH West Sussex | England | British | 179012170001 | |||||
| BEAMISH, Leonard Simpson | Director | 15 Freshfield Bank RH18 5HQ Forest Row East Sussex | British | 2706080001 | ||||||
| BLACKBURN, Catherine | Director | Grace Holland Avenue Pease Pottage RH11 9SL Crawley St Catherine's Hospice Trading (Sussex) Limited West Sussex England | England | British | 42950310004 | |||||
| BRIDGE, Linda Ruth | Director | Malthouse Road Crawley RH10 6BH West Sussex | United Kingdom | British | 169428280001 | |||||
| BURLEY, Caroline Linda Mary | Director | Malthouse Road Crawley RH10 6BH West Sussex | United Kingdom | British | 169756630001 | |||||
| COWLEY, Eileen Rosemary | Director | Old Post Office Nuthurst Street, Nuthurst RH13 6LH Horsham West Sussex | England | British | 72417600001 | |||||
| CUPPAGE, Alexander George | Director | Middleton Splaynes Green Fletching TN22 3TG Uckfield East Sussex | England | British | 72115270002 | |||||
| DOWDING, Janice Anita | Director | Malthouse Road Crawley RH10 6BH West Sussex | England | British | 239934050001 | |||||
| EBDON, Thomas John | Director | Mullion The Street Slinfold RH13 0RR Horsham West Sussex | United Kingdom | British | 10442420001 | |||||
| FINCH HATTON, Molly Iona | Director | Town House Farm Guildford Road, Broadbridge Heath RH12 3PP Horsham West Sussex | England | British | 71836590002 | |||||
| HORNUNG, Elizabeth Anne, Dr | Director | 205 Three Bridges Road Three Bridges RH10 1LG Crawley West Sussex | British | 87929350001 | ||||||
| HOUSE, James, Doctor | Director | Grendon Close RH6 8JW Horley 12 Surrey | England | British | 82377060002 | |||||
| JONES, David Gareth | Director | Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey | United Kingdom | British | 6205890002 | |||||
| LEASON, Roy William | Director | Malthouse Road Crawley RH10 6BH West Sussex | United Kingdom | British | 169429410001 | |||||
| MAIN, Roger | Director | Timbers Sondes Place Drive RH4 3EG Dorking Surrey | British | 71836550001 | ||||||
| MANSFIELD, John Lawrence St Pier | Director | Hardham Green House RH20 1LB Hardham West Sussex | England | British | 11006810002 | |||||
| MCKENZIE, Suzanne Helene | Director | Oakwood Lodge Amberley Close RH16 4AU Haywards Heath West Sussex | United Kingdom | British | 39445940001 | |||||
| NEAL-SMITH, Nicola Maria | Director | Grace Holland Avenue Pease Pottage RH11 9SL Crawley St Catherine's Hospice Trading (Sussex) Limited West Sussex England | England | British | 325684410001 | |||||
| O'LEARY, Terence John | Director | Malthouse Road Crawley RH10 6BH West Sussex | England | British | 177968260001 | |||||
| QAMARUDDIN, Mohammed | Director | 34 Holmcroft Southgate RH10 6TW Crawley West Sussex | British | 77286440001 | ||||||
| RICHMAN, Robin Andrew | Director | Malthouse Road Crawley RH10 6BH West Sussex | England | British | 68720920002 | |||||
| STRANGE, Christopher Bernard | Director | Oikesis The Drive Ifold RH14 0TE Loxwood West Sussex | British | 43527250001 | ||||||
| TOMSETT, Giles | Director | Grace Holland Avenue Pease Pottage RH11 9SL Crawley St Catherine's Hospice Trading (Sussex) Limited West Sussex England | England | British | 232618810001 | |||||
| TOYNBEE, Martin Richard, Dr | Director | 129 Western Road Hurstpierpoint BN6 9SY Hassocks West Sussex | British | 60933170002 | ||||||
| TOYNBEE, Martin Richard, Dr | Director | 8 Kymer Gardens BN6 8QZ Hassocks West Sussex | British | 60933170001 |
Who are the persons with significant control of ST CATHERINE'S HOSPICE TRADING (SUSSEX) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Catherine's Hospice Limited | Apr 14, 2016 | Malthouse Road RH10 6BH Crawley St Catherine's Hospice England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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