FRIENDS OF BENENDEN HOSPITAL
Overview
| Company Name | FRIENDS OF BENENDEN HOSPITAL |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03454120 |
| 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 FRIENDS OF BENENDEN HOSPITAL?
- Hospital activities (86101) / Human health and social work activities
Where is FRIENDS OF BENENDEN HOSPITAL located?
| Registered Office Address | Goddards Green Road Benenden TN17 4AX Cranbrook Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRIENDS OF BENENDEN HOSPITAL?
| Company Name | From | Until |
|---|---|---|
| THE BENENDEN HOSPITAL TRUST | Oct 23, 1997 | Oct 23, 1997 |
What are the latest accounts for FRIENDS OF BENENDEN HOSPITAL?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FRIENDS OF BENENDEN HOSPITAL?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for FRIENDS OF BENENDEN HOSPITAL?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Kim Horsford as a director on Mar 01, 2026 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed the benenden hospital trust\certificate issued on 26/02/26 | 6 pages | CERTNM | ||||||||||
| ||||||||||||
Statement of company's objects | 19 pages | CC04 | ||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 2 pages | NE01 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Ms Victoria Jayne Smith as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Stella Croot as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Andrew Rich as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Damien Vincent Marmion as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angela Janette Hays as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Miranda Jane Dodd as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paula Lillian Clark as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Richard Puxty as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||
Termination of appointment of Alan John Templer Pilgrim as a director on Apr 20, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alan John Templer Pilgrim on Oct 17, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Angela Janette Hays on Oct 17, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Paula Lillian Clark on Oct 17, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||
Appointment of Mrs Miranda Jane Dodd as a director on Jun 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kim Horsford as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Kenneth Andrews as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Elizabeth Abbott as a secretary on Apr 16, 2024 | 1 pages | TM02 | ||||||||||
Who are the officers of FRIENDS OF BENENDEN HOSPITAL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROOT, Stella | Director | Goddards Green Road Benenden TN17 4AX Cranbrook Kent | England | British | 343049760001 | |||||
| HORSFORD, Kim | Director | Goddards Green Road Benenden TN17 4AX Cranbrook Kent | England | British | 96552040001 | |||||
| PUXTY, Paul Richard | Director | Goddards Green Road Benenden TN17 4AX Cranbrook Kent | England | British | 218180600001 | |||||
| SMITH, Victoria Jayne | Director | Goddards Green Road Benenden TN17 4AX Cranbrook Kent | England | British | 343072740001 | |||||
| ABBOTT, Jane Elizabeth | Secretary | Goddards Green Road Benenden TN17 4AX Cranbrook Kent | British | 138221150001 | ||||||
| AUDSLEY, John David | Secretary | The Old Post Office Church Hill High Halden TN26 3JB Ashford Kent | British | 55968700001 | ||||||
| HESKETH, Kenneth James | Secretary | 1 Merchant Place Marden TN12 9TT Tonbridge Kent | British | 205153800001 | ||||||
| MARTIN, Jennifer Margaret | Secretary | 42 Seabourne Way Dymchurch TN29 0PX Romney Marsh Kent | British | 72921260001 | ||||||
| REES, Adrian Mervyn | Secretary | 38 Partridge Way Merrow Park GU4 7DW Guildford Surrey | Welsh | 105514860001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds | 900013300001 | |||||||
| ALLAN, Callum Macphail | Director | 48 North Grange Road Bearsden G61 3AF Glasgow Lanarkshire | Scotland | British | 1285600001 | |||||
| ANDREWS, Robert Kenneth | Director | Holgate Park Drive YO26 4GG York Benenden England | England | British | 195238880001 | |||||
| BICKERTON, Michael John | Director | Le Sol Du Tapou Preyssac D'Excideuil 24160 France | British | 55915160003 | ||||||
| BINKS, Gwenda Margaret | Director | Chelveston AL7 2PW Welwyn Garden City 3 England | United Kingdom | British | 45831200001 | |||||
| BINKS, Gwenda Margaret | Director | Goddards Green Road Benenden TN17 4AX Cranbrook Kent | United Kingdom | British | 45831200001 | |||||
| BLANEY, Stanley | Director | 63 Marlborough Park South BT9 6HS Belfast County Antrim | British | 65212410001 | ||||||
| BURY, James Michael | Director | Walpole Avenue Chipstead CR5 3PQ Coulsdon Norton England | United Kingdom | British | 89914600003 | |||||
| CLARK, Paula Lillian | Director | Goddards Green Road Benenden TN17 4AX Cranbrook Kent | England | British | 217312200001 | |||||
| CRAWFORD, Maggie | Director | Goddards Green Road Benenden TN17 4AX Cranbrook Kent | Wales | British | 161702810001 | |||||
| CRIPPS, Julian Andrew | Director | Hawthorn Mill Lane Acaster Malbis YO23 2UJ York North Yorkshire | British | 118658540001 | ||||||
| DIETRICH, Sheila Marjorie | Director | 65 Briar Drive CH7 2AS Buckley Flintshire | British | 55915360001 | ||||||
| DODD, Miranda Jane | Director | Goddards Green Road Benenden TN17 4AX Cranbrook Kent | England | British | 288359710001 | |||||
| DOWNING, Adrian Hadley | Director | Flowers Bottom Lane Speen HP27 0PZ Princes Risborough 114 Buckinghamshire Great Britain | England | British | 171769970001 | |||||
| DOYLE, Peter Julian, Dr | Director | 20 Rectory Close Merrow GU4 7AR Guildford Copper Beeches Surrey England | England | British | 55895020001 | |||||
| ELSEY, Ted | Director | Goddards Green Road Benenden TN17 4AX Cranbrook Kent | United Kingdom | British | 155524480001 | |||||
| ELSEY, Ted | Director | Jireh Court RH16 3BH Haywards Heath 9 West Sussex | British | 147454010001 | ||||||
| ESTALL, James Thomas | Director | Sunnydale Barn TN26 3LL High Halden Kent | British | 104621300001 | ||||||
| FLOWER, Dorothy Mary | Director | Ruxley Court West Hill Road GU22 7XA Woking Flat 6 Surrey United Kingdom | United Kingdom | British | 113747710001 | |||||
| FLOWER, Dorothy Mary | Director | 13 Junewood Close Woodham KT15 3PX Addlestone Surrey | United Kingdom | British | 65212570001 | |||||
| FOWLER, Louise Helen | Director | Egerton Road SK3 8SR Stockport 1 England | United Kingdom | British | 284520580001 | |||||
| FRAIOLI, Rene | Director | 5 Oakhill Avenue Baillieston G69 7ES Glasgow Lanarkshire | British | 65212510001 | ||||||
| GRIFFITHS, Peter | Director | Malthouse Lane Hurstpierpoint BN6 9LA Hassocks Eastlands Farmhouse West Sussex | United Kingdom | British | 147454000001 | |||||
| GRIFFITHS, Peter Adrian Dilsmore | Director | Eastland Farmhouse Malthouse Lane BN6 9LA Hurstpierpoint West Sussex | United Kingdom | British | 125564210001 | |||||
| GRIFFITHS, Peter Adrian Dilsmore | Director | Eastland Farmhouse Malthouse Lane BN6 9LA Hurstpierpoint West Sussex | United Kingdom | British | 125564210001 | |||||
| HADFIELD, Graham Richard | Director | Sandy Lane Addington ME19 5BX West Malling Kynance Kent United Kingdom | England | British | 48087900003 |
Who are the persons with significant control of FRIENDS OF BENENDEN HOSPITAL?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Benenden Healthcare Society Limited | Apr 06, 2016 | Holgate Park Drive YO26 4GG York Holgate Park Drive England | No | ||||
| |||||||
Natures of Control
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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