SAM BEARE HOSPICE

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSAM BEARE HOSPICE
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 05822985
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAM BEARE HOSPICE?

    • Medical nursing home activities (86102) / Human health and social work activities

    Where is SAM BEARE HOSPICE located?

    Registered Office Address
    Woking & Sam Beare Hospice
    The Goldsworth Park Centre
    GU21 3LG Woking
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAM BEARE HOSPICE?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SAM BEARE HOSPICE?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for SAM BEARE HOSPICE?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Joanna Faith Mitchell as a director on Feb 04, 2026

    2 pagesAP01

    Appointment of Mrs Yasmin Dindar as a director on Feb 04, 2026

    2 pagesAP01

    Appointment of Mr Anthony Michael Burke as a director on Feb 04, 2026

    2 pagesAP01

    Termination of appointment of Richard Michael Roberts as a director on Dec 19, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    15 pagesAA

    Termination of appointment of Roy Anthony Jarvis as a director on Nov 12, 2025

    1 pagesTM01

    Appointment of Ms Jennifer Jane Way as a director on Sep 12, 2025

    2 pagesAP01

    Appointment of Dr Katharine Emma Wilkinson as a director on Jun 10, 2025

    2 pagesAP01

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Kerry Louise Jarred as a director on Apr 01, 2025

    1 pagesTM01

    Termination of appointment of Carina Ann Kemp as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Mrs Paula Jean Van Beurden as a director on Feb 11, 2025

    2 pagesAP01

    Appointment of Mr Ketan Amin as a director on Feb 11, 2025

    2 pagesAP01

    Appointment of Mr Nuweed Razaq as a director on Jan 29, 2025

    2 pagesAP01

    Appointment of Mr Simon James Moore as a director on Jan 29, 2025

    2 pagesAP01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Susan Jane Gent as a director on Dec 31, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    15 pagesAA

    Termination of appointment of Peter Geoffrey Goodyear as a director on Nov 13, 2024

    1 pagesTM01

    Termination of appointment of Marc Leslie Riggs as a director on Nov 13, 2024

    1 pagesTM01

    Termination of appointment of Nicola Jane Eggers as a director on Jun 07, 2024

    1 pagesTM01

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Janice Evelyn Whitby as a director on Mar 13, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    21 pagesAA

    Who are the officers of SAM BEARE HOSPICE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMIN, Ketan
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    Director
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    EnglandBritish282650620001
    BURKE, Anthony Michael
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    Director
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    EnglandBritish258029610001
    DINDAR, Yasmin
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    Director
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    EnglandSouth African345030910001
    JAGGER, Jon Richard
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    Director
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    EnglandBritish142535340002
    MITCHELL, Joanna Faith
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    Director
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    United KingdomBritish345058470001
    MOORE, Simon James
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    Director
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    United KingdomBritish182028310001
    RAZAQ, Nuweed
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    Director
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    EnglandBritish332278550001
    STOKES, Timothy Andrew
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    Director
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    EnglandBritish228677170002
    VAN BEURDEN, Paula Jean
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    Director
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    EnglandBritish332485390001
    WAY, Jennifer Jane
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    Director
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    EnglandBritish67547810001
    WILKINSON, Katharine Emma, Dr
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    Director
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    EnglandBritish336768220001
    FLEMINGTON, Christopher
    12 Commonfields
    West End
    GU24 9HY Woking
    Surrey
    Secretary
    12 Commonfields
    West End
    GU24 9HY Woking
    Surrey
    British71937250001
    HARDING, Nigel
    Hill View Road
    Woking
    GU22 7HW Surrey
    Secretary
    Hill View Road
    Woking
    GU22 7HW Surrey
    155791070001
    MACKINTOSH, Lynne Patricia
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    Secretary
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    228801340001
    ADDISON, Michael
    7 Julian Close
    GU21 3HD Woking
    Surrey
    Director
    7 Julian Close
    GU21 3HD Woking
    Surrey
    EnglandBritish5552860001
    BALDWIN EVANS, Kay Ann
    Brampton Down
    West Hill Road
    GU22 7UL Woking
    Surrey
    Director
    Brampton Down
    West Hill Road
    GU22 7UL Woking
    Surrey
    United KingdomBritish102208760001
    DUDLEY, Helen Patricia
    Hill View Road
    Woking
    GU22 7HW Surrey
    Director
    Hill View Road
    Woking
    GU22 7HW Surrey
    EnglandEnglish104358770001
    DUNSTAN, Christopher John Douglas, Dr
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    Director
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    EnglandBritish177565550001
    EGGERS, Nicola Jane
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    Director
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    United KingdomBritish247109290001
    FELLOWES-FREEMAN, Malcolm Stanley John
    Heatherlea Connaught Road
    Brookwood
    GU24 0AL Woking
    Surrey
    Director
    Heatherlea Connaught Road
    Brookwood
    GU24 0AL Woking
    Surrey
    EnglandBritish45738230001
    GENT, Susan Jane
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    Director
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    EnglandBritish120581850001
    GOODYEAR, Peter Geoffrey
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    Director
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    United KingdomBritish200081730001
    GRAYSON, Alexander Nowell
    Alcester
    Hockering Gardens
    GU22 7DA Woking
    Surrey
    Director
    Alcester
    Hockering Gardens
    GU22 7DA Woking
    Surrey
    EnglandBritish71936560001
    GREEN, Anne Marie, Dr
    Hill View Road
    Woking
    GU22 7HW Surrey
    Director
    Hill View Road
    Woking
    GU22 7HW Surrey
    EnglandBritish142849180001
    IMRIE, Marian Patricia
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    Director
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    EnglandBritish257331380001
    JARRED, Kerry Louise
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    Director
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    EnglandBritish117884110004
    JARVIS, Roy Anthony
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    Director
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    EnglandBritish228787740001
    JENNER, Mary
    10 High Pine Close
    KT13 9EA Weybridge
    Surrey
    Director
    10 High Pine Close
    KT13 9EA Weybridge
    Surrey
    EnglandBritish34711660001
    JONES, Susan Mary
    Horsell Birch
    GU21 4XD Woking
    Windover
    Surrey
    Director
    Horsell Birch
    GU21 4XD Woking
    Windover
    Surrey
    EnglandBritish133773140001
    KEMP, Carina Ann
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    Director
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    United KingdomBritish239222040001
    LOFTING, Rhodney Haydn
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    Director
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    EnglandBritish71939470001
    LOVIBOND, Peter Locke
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    Director
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    EnglandBritish48470050003
    MALLARD, Anthony John
    26 Great Oaks Park
    GU4 7JG Burpham
    Surrey
    Director
    26 Great Oaks Park
    GU4 7JG Burpham
    Surrey
    British73356210001
    MEADOWS, Piers Philip
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    Director
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    United KingdomBritish190850540003
    OXLEY, Simon John Geoffrey
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    Director
    The Goldsworth Park Centre
    GU21 3LG Woking
    Woking & Sam Beare Hospice
    England
    United KingdomBritish12908880001

    What are the latest statements on persons with significant control for SAM BEARE HOSPICE?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 19, 2017The 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