NEWBURY & THATCHAM HOSPITAL BUILDING TRUST
Overview
| Company Name | NEWBURY & THATCHAM HOSPITAL BUILDING TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03420143 |
| 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 NEWBURY & THATCHAM HOSPITAL BUILDING TRUST?
- Other human health activities (86900) / Human health and social work activities
- Other service activities n.e.c. (96090) / Other service activities
Where is NEWBURY & THATCHAM HOSPITAL BUILDING TRUST located?
| Registered Office Address | 5th Floor, R+ Building, 2 Blagrave Street RG1 1AZ Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWBURY & THATCHAM HOSPITAL BUILDING TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NEWBURY & THATCHAM HOSPITAL BUILDING TRUST?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | Yes |
What are the latest filings for NEWBURY & THATCHAM HOSPITAL BUILDING TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 24 pages | AA | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL to 5th Floor, R+ Building, 2 Blagrave Street Reading RG1 1AZ on Jun 13, 2024 | 1 pages | AD01 | ||
Full accounts made up to Sep 30, 2023 | 24 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Sylvia Galbraith on Nov 01, 2023 | 2 pages | CH01 | ||
Appointment of Dr Richard John Rudgley as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2022 | 24 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 24 pages | AA | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Sarah Elizabeth Deal as a director on Aug 06, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr Shane David Prater on Mar 01, 2020 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2019 | 24 pages | AA | ||
Termination of appointment of Susan Ethel Bishop as a director on Jan 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 24 pages | AA | ||
Appointment of Sylvia Galbraith as a director on Jan 31, 2019 | 2 pages | AP01 | ||
Termination of appointment of Robert Geoffrey Tayton as a secretary on Jan 31, 2019 | 1 pages | TM02 | ||
Appointment of Keith Endersby as a secretary on Jan 31, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Griffiths Gubb as a director on Jul 26, 2018 | 1 pages | TM01 | ||
Termination of appointment of Julian James Ronald Parkes as a director on Jan 31, 2018 | 1 pages | TM01 | ||
Who are the officers of NEWBURY & THATCHAM HOSPITAL BUILDING TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENDERSBY, Keith | Secretary | Blagrave Street RG1 1AZ Reading 5th Floor, R+ Building, 2 England | 255403780001 | |||||||
| DEAL, Sarah Elizabeth | Director | Blagrave Street RG1 1AZ Reading 5th Floor, R+ Building, 2 England | England | British | 275564660001 | |||||
| ENDERSBY, Keith, Doctor | Director | Blagrave Street RG1 1AZ Reading 5th Floor, R+ Building, 2 England | United Kingdom | British | 180759490001 | |||||
| GALBRAITH, Sylvia | Director | Blagrave Street RG1 1AZ Reading 5th Floor, R+ Building, 2 England | England | British | 255429030002 | |||||
| HOPGOOD, Victoria Anne | Director | 42 High Street RG17 0NF Hungerford The Old School House England | England | British | 57486070001 | |||||
| PRATER, Shane David | Director | Blagrave Street RG1 1AZ Reading 5th Floor, R+ Building, 2 England | United Kingdom | British | 86033960005 | |||||
| RUDGLEY, Richard John, Dr | Director | Bath Road RG18 3HD Thatcham Thatcham Medical Practice England | England | British | 308446090001 | |||||
| TAYTON, Robert Geoffrey, Dr | Director | Glenville Burdens Heath Upper Bucklebury RG7 6SX Reading Berkshire | United Kingdom | British | 118540860001 | |||||
| TOWNSEND, Paul | Director | Blagrave Street RG1 1AZ Reading 5th Floor, R+ Building, 2 England | England | British | 228353710001 | |||||
| GALBRAITH, Brian Dominic | Secretary | Tynwald 15 Monkswood Close RG14 6NR Newbury Berkshire | British | 29525530001 | ||||||
| TAYTON, Robert Geoffrey, Dr | Secretary | 2nd Floor Aquis House 49-51 Blagrave Street RG1 1PL Reading Berkshire | 193425740001 | |||||||
| TRAVERS, Dominic Jon | Secretary | 27 Mawson Road CB1 2DZ Cambridge Cambridgeshire | British | 50011070002 | ||||||
| BISHOP, Susan Ethel | Director | 2nd Floor Aquis House 49-51 Blagrave Street RG1 1PL Reading Berkshire | England | British | 165759210002 | |||||
| FISHER, Henry Michael, Dr | Director | Rakeshop Newtown Common RG20 9DA Newbury Berkshire | United Kingdom | British | 58261900001 | |||||
| GALBRAITH, Brian Dominic | Director | Tynwald 15 Monkswood Close RG14 6NR Newbury Berkshire | United Kingdom | British | 29525530001 | |||||
| GARDNER, Roland | Director | Bartholomew Street Newbury 17 Berkshire United Kingdom | United Kingdom | British | 41595600001 | |||||
| GUBB, Peter Griffiths | Director | 2nd Floor Aquis House 49-51 Blagrave Street RG1 1PL Reading Berkshire | United Kingdom | British | 6163460008 | |||||
| HOPSON, David Joseph | Director | Field Acre Hoe Benham RG20 8PD Newbury Berkshire | British | 47704820001 | ||||||
| MARSHALL, Brian | Director | 112 Hills Road CB2 1PH Cambridge | United Kingdom | British | 76205930002 | |||||
| PARKES, Julian James Ronald | Director | c/o Moore Blatch Solicitors The Avenue SO17 1XF Southanpton 11 Hants United Kingdom | United Kingdom | British | 50539750004 | |||||
| WHENT, Gerald Arthur, Sir | Director | Raffin Stud West Soley Chilton Foliat RG17 0TN Hungerford Berkshire | British | 72227530001 |
What are the latest statements on persons with significant control for NEWBURY & THATCHAM HOSPITAL BUILDING TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | 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