BOURNEMOUTH AND POOLE HEALTHCARE TRUST (1)
Overview
| Company Name | BOURNEMOUTH AND POOLE HEALTHCARE TRUST (1) |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06430101 |
| 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 BOURNEMOUTH AND POOLE HEALTHCARE TRUST (1)?
- Hospital activities (86101) / Human health and social work activities
Where is BOURNEMOUTH AND POOLE HEALTHCARE TRUST (1) located?
| Registered Office Address | Ward 10, Royal Bournemouth Hospital Castle Lane East BH7 7DW Bournemouth Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOURNEMOUTH AND POOLE HEALTHCARE TRUST (1)?
| Company Name | From | Until |
|---|---|---|
| BOURNEMOUTH AND POOLE HEALTHCARE TRUST | Jul 14, 2021 | Jul 14, 2021 |
| THE BOURNEMOUTH HEALTHCARE TRUST | Nov 19, 2007 | Nov 19, 2007 |
What are the latest accounts for BOURNEMOUTH AND POOLE HEALTHCARE TRUST (1)?
| 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 BOURNEMOUTH AND POOLE HEALTHCARE TRUST (1)?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for BOURNEMOUTH AND POOLE HEALTHCARE TRUST (1)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended group of companies' accounts made up to Mar 31, 2025 | 24 pages | AAMD | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 24 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Duncan Howell as a director on Nov 15, 2025 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Peter Papworth as a person with significant control on Mar 01, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Richard Ian Renaut as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Papworth as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Ashley Mould as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Abigail Jane Daughters as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Abigail Jane Daughters as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Guy Monahan as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Duncan Howell as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Abigail Jane Daughters as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the termination of Deborah Mary Fleming as a director | 4 pages | RP04TM01 | ||||||||||
Termination of appointment of Deborah Mary Fleming as a director on May 15, 2024 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed bournemouth and poole healthcare trust\certificate issued on 13/03/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 2 pages | NE01 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BOURNEMOUTH AND POOLE HEALTHCARE TRUST (1)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAUGHTERS, Abigail Jane | Director | Castle Lane East BH7 7DW Bournemouth Ward 10, Royal Bournemouth Hospital Dorset England | England | British | 330489030001 | |||||
| MONAHAN, Andrew Guy | Director | Castle Lane East BH7 7DW Bournemouth Ward 10, Royal Bournemouth Hospital Dorset England | England | British | 330444470001 | |||||
| SCHUSTER-BRUCE, Martin John Louis, Dr | Director | Castle Lane East BH7 7DW Bournemouth Ward 10, Royal Bournemouth Hospital Dorset England | England | British | 149780740002 | |||||
| AVERNA, Madeleine Anne | Secretary | Yew Lane BH25 5BA New Milton 1 Hampshire | British | 128253610001 | ||||||
| CHILVER, Ian Charles William | Secretary | 103 Brook Gardens PO10 7LB Emsworth Hampshire | British | 124599210001 | ||||||
| FLAHERTY, Karen Ann | Secretary | Castle Lane East BH7 7DW Bournemouth Ward 10, Royal Bournemouth Hospital Dorset England | 224139530001 | |||||||
| HALL, Gillian | Secretary | Castle Lane East BH7 7DW Bournemouth Ward 10, Royal Bournemouth Hospital Dorset England | 265735350001 | |||||||
| ARMITAGE, Mary, Dr | Director | Royal Bournemouth Hospital Castle Lane East BH7 7DW Bournemouth Education Centre (F32) | England | British | 42520880001 | |||||
| CRICK, Martin | Director | 16 Spencer Road Canford Cliffs BH13 7EU Poole Dorset | United Kingdom | British | 126068090001 | |||||
| DAUGHTERS, Abigail Jane | Director | Castle Lane East BH7 7DW Bournemouth Ward 10, Royal Bournemouth Hospital Dorset England | England | British | 330489030001 | |||||
| DICKSON, David Munro, Dr | Director | Royal Bournemouth Hospital Castle Lane East BH7 7DW Bournemouth Education Centre (F32) | United Kingdom | British | 150175450001 | |||||
| DINLEY, Roy Richard John | Director | 21 Ashwood Drive BH18 8LN Broadstone Dorset | United Kingdom | British | 125951010001 | |||||
| DUNNILL, Richard Paul Hyde, Dr | Director | Royal Bournemouth Hospital Castle Lane East BH7 7DW Bournemouth Education Centre (F32) England | United Kingdom | British | 82715960003 | |||||
| FIDDIAN, Nicholas James | Director | Royal Bournemouth Hospital Castle Lane East BH7 7DW Bournemouth Education Centre (F32) England | England | British | 56037180001 | |||||
| FLEMING, Deborah Mary, Mrs. | Director | Castle Lane East BH7 7DW Bournemouth Ward 10, Royal Bournemouth Hospital Dorset England | England | British | 188691370001 | |||||
| GATRELL, John | Director | Royal Bournemouth Hospital Castle Lane East BH7 7DW Bournemouth Education Centre (F32) | England | British | 80034640001 | |||||
| HOUSE, Jennifer Mary | Director | Royal Bournemouth Hospital Castle Lane East BH7 7DW Bournemouth Education Centre (F32) England | England | British | 171691200001 | |||||
| HOWELL, Robert Duncan | Director | Castle Lane East BH7 7DW Bournemouth Ward 10, Royal Bournemouth Hospital Dorset England | England | British | 256607330001 | |||||
| HUNTER, Stuart Charles | Director | c/o Bournemouth Private Clinic Royal Bournemouth Hospital Castle Lane East BH7 7DW Bournemouth Post Point F32, Ff Education Centre England | England | British | 204982900001 | |||||
| MOULD, Mark Ashley | Director | Castle Lane East BH7 7DW Bournemouth Ward 10, Royal Bournemouth Hospital Dorset England | England | British | 283882000001 | |||||
| PAPWORTH, Peter | Director | Castle Lane East BH7 7DW Bournemouth Ward 10, Royal Bournemouth Hospital Dorset England | England | British | 235049530001 | |||||
| PRESSLAND, Janet Elaine | Director | 33 Milton Abbas DT11 0BL Blandford Forum Dorset | England | British | 125950990001 | |||||
| RENAUT, Richard Ian | Director | Castle Lane East BH7 7DW Bournemouth Ward 10, Royal Bournemouth Hospital Dorset England | England | British | 204983170001 | |||||
| RIDLEY, David Anthony | Director | 6 Upper Golf Links Road BH18 8BU Broadstone Dorset | England | British | 71205180002 | |||||
| SPOTSWOOD, Anthony | Director | c/o Bournemouth Private Clinic Bournemouth Hospital Castle Lane East BH7 7DW Bournemouth F32,Education Centre England | United Kingdom | British | 157663620001 |
Who are the persons with significant control of BOURNEMOUTH AND POOLE HEALTHCARE TRUST (1)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Papworth | Jul 04, 2017 | Castle Lane East BH7 7DW Bournemouth Ward 10, Royal Bournemouth Hospital Dorset England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Spotswood | Apr 06, 2016 | Castle Lane East BH7 7DW Bournemouth Ward 10, Royal Bournemouth Hospital Dorset England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stuart Charles Hunter | Apr 06, 2016 | Royal Bournemouth Hospital Castle Lane East BH7 7DW Bournemouth Ward 12 Dorset United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BOURNEMOUTH AND POOLE HEALTHCARE TRUST (1)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2025 | 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