SOUTHAMPTON HOSPITALS CHARITY
Overview
| Company Name | SOUTHAMPTON HOSPITALS CHARITY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 15421829 |
| 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 SOUTHAMPTON HOSPITALS CHARITY?
- Other human health activities (86900) / Human health and social work activities
Where is SOUTHAMPTON HOSPITALS CHARITY located?
| Registered Office Address | Ocean Village Innovation Centre Ocean Way SO14 3JZ Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHAMPTON HOSPITALS CHARITY?
| Company Name | From | Until |
|---|---|---|
| SOUTHAMPTON HOSPITALS COMPANY | Jan 17, 2024 | Jan 17, 2024 |
What are the latest accounts for SOUTHAMPTON HOSPITALS CHARITY?
| 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 SOUTHAMPTON HOSPITALS CHARITY?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for SOUTHAMPTON HOSPITALS CHARITY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gail Margaret Byrne as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Alison Tattersall as a director on Dec 11, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Dr Christine Freya Pearson as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 61 pages | AA | ||||||||||
Appointment of Mr Philip Greenish as a director on Aug 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Thomas Hollins as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Southampton Hospitals Charity, Mailpoint 135 Southampton General Hospital Tremona Road Southampton SO16 6YD United Kingdom to Ocean Village Innovation Centre Ocean Way Southampton SO14 3JZ on Aug 14, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Ms Joanna Hodgson as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Potter as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed southampton hospitals company\certificate issued on 18/04/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 1 pages | NE01 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mrs Gail Margaret Byrne as a director on Mar 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Femi Oguntokun Macaulay as a director on Mar 06, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jan 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
Who are the officers of SOUTHAMPTON HOSPITALS CHARITY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENISH, Philip | Director | Ocean Way SO14 3JZ Southampton Ocean Village Innovation Centre England | England | British | 339243720001 | |||||
| HODGSON, Joanna | Director | Ocean Way SO14 3JZ Southampton Ocean Village Innovation Centre England | England | British | 338269420001 | |||||
| PEARSON, Christine Freya, Dr | Director | Ocean Way SO14 3JZ Southampton Ocean Village Innovation Centre England | England | British | 142252530001 | |||||
| POTTER, Nicholas John | Director | Ocean Way SO14 3JZ Southampton Ocean Village Innovation Centre England | England | British | 289758220001 | |||||
| SMITH, Mark Edmund | Director | Ocean Way SO14 3JZ Southampton Ocean Village Innovation Centre England | United Kingdom | British | 318232340001 | |||||
| SOUTHWOOD, Caroline Maria | Director | Ocean Way SO14 3JZ Southampton Ocean Village Innovation Centre England | United Kingdom | British | 318232320001 | |||||
| TATTERSALL, Alison | Director | Ocean Way SO14 3JZ Southampton Ocean Village Innovation Centre England | England | British | 329707680001 | |||||
| BYRNE, Gail Margaret | Director | Ocean Way SO14 3JZ Southampton Ocean Village Innovation Centre England | England | British | 200816890001 | |||||
| HOLLINS, Peter Thomas | Director | Ocean Way SO14 3JZ Southampton Ocean Village Innovation Centre England | United Kingdom | British | 318232310001 | |||||
| MACAULAY, Femi Oguntokun | Director | Southampton General Hospital Tremona Road SO16 6YD Southampton Southampton Hospitals Charity, Mailpoint 135 United Kingdom | United Kingdom | British | 318232350001 |
What are the latest statements on persons with significant control for SOUTHAMPTON HOSPITALS CHARITY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2024 | 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