ST BARNABAS HOSPICE (WORTHING) PROJECTS LTD - WORTHING


Company Profile Company Filings

Overview

ST BARNABAS HOSPICE (WORTHING) PROJECTS LTD is a Private Limited Company from WORTHING and has the status: Active.
ST BARNABAS HOSPICE (WORTHING) PROJECTS LTD was incorporated 24 years ago on 18/08/1999 and has the registered number: 03827427. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ST BARNABAS HOSPICE (WORTHING) PROJECTS LTD - WORTHING

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ST BARNABAS HOUSE 2 TITNORE LANE
WORTHING
WEST SUSSEX
BN12 6NZ

This Company Originates in : United Kingdom
Previous trading names include:
CHESTNUT TREE HOUSE CHILDREN'S HOSPICE DEVELOPMENT COMPANY LIMITED (until 08/11/2005)

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE DIXON Secretary 2023-04-21 CURRENT
MR MARTIN RICHARD GODSMARK May 1952 British Director 2019-01-10 CURRENT
MRS MONICA RIDLEY Aug 1936 British Director 1999-08-18 UNTIL 2012-11-13 RESIGNED
ALAN RANDALL WELTON Feb 1944 British Secretary 1999-08-18 UNTIL 2000-12-12 RESIGNED
MR MAX CAUNHYE Secretary 2014-11-06 UNTIL 2020-06-01 RESIGNED
ROBIN JOHN HENRY FANSHAWE May 1945 British Secretary 2001-01-09 UNTIL 2003-09-02 RESIGNED
MRS ROSEMARIE FINLEY Secretary 2020-06-01 UNTIL 2020-10-31 RESIGNED
MS KATE GIBB Secretary 2011-06-28 UNTIL 2014-06-26 RESIGNED
MR HUGH ALISTAIR LOWSON Secretary 2014-06-26 UNTIL 2014-11-06 RESIGNED
MR HUGH ALASDAIR LOWSON Dec 1962 British Secretary 2003-09-02 UNTIL 2011-06-28 RESIGNED
STARTCO LIMITED Nominee Secretary 1999-08-18 UNTIL 1999-08-18 RESIGNED
NEWCO LIMITED Nominee Director 1999-08-18 UNTIL 1999-08-18 RESIGNED
NICOLE SHARON SINGH Secretary 2021-02-02 UNTIL 2023-04-21 RESIGNED
MR PAUL JOHN HOTSTON BRINTON THATCHER May 1963 British Director 2002-09-10 UNTIL 2007-11-13 RESIGNED
RICHARD KNEALE TERRY Sep 1949 British Director 2001-07-24 UNTIL 2002-01-22 RESIGNED
PENELOPE ANNE EGGEBRECHT Mar 1954 British Director 1999-08-18 UNTIL 2002-03-05 RESIGNED
MR HUGH ALASDAIR LOWSON Dec 1962 British Director 2002-09-10 UNTIL 2019-01-10 RESIGNED
MR GRAHAM ALAN JEFFS Dec 1946 British Director 2007-11-13 UNTIL 2016-11-22 RESIGNED
ROBIN JOHN HENRY FANSHAWE May 1945 British Director 1999-08-18 UNTIL 2003-09-02 RESIGNED
MR MAX CAUNHYE Mar 1975 British Director 2018-12-18 UNTIL 2020-02-23 RESIGNED
MR MICHAEL LEO DONLEVY Oct 1939 British Director 1999-08-18 UNTIL 2014-11-04 RESIGNED
PETER DELAMERE Mar 1947 Director 1999-08-18 UNTIL 2013-02-26 RESIGNED
DOCTOR SUSAN COLDWELL Sep 1952 British Director 1999-08-18 UNTIL 2004-11-16 RESIGNED
MR CHARLES GUY CLINCH Sep 1951 British Director 1999-08-18 UNTIL 2015-12-31 RESIGNED
MRS ROSALIND JOAN BRITTON Feb 1947 British Director 2002-09-10 UNTIL 2011-05-27 RESIGNED
MR WILLIAM JOHN KELLOW BRENTON Mar 1937 British Director 1999-08-18 UNTIL 2003-03-03 RESIGNED
CATHERINE LOUISE BARKER Mar 1964 British Director 2001-01-09 UNTIL 2003-10-27 RESIGNED
ALAN RANDALL WELTON Feb 1944 British Director 1999-08-18 UNTIL 2000-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St Barnabas Hospices (Sussex) Limited 2016-04-06 Worthing   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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ST BARNABAS HOSPICES (SUSSEX) TRADING LIMITED WORTHING Active SMALL 47190 - Other retail sale in non-specialised stores
TOGETHER FOR SHORT LIVES BRISTOL ENGLAND Active GROUP 63990 - Other information service activities n.e.c.
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FARID HILLEND ENGINEERING LIMITED DUNFERMLINE Active FULL 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-19 31-03-2023
ACCOUNTS - Final Accounts preparation 2022-12-27 31-03-2022
ACCOUNTS - Final Accounts preparation 2022-01-01 31-03-2021
ACCOUNTS - Final Accounts preparation 2021-04-02 31-03-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST BARNABAS HOSPICES (SUSSEX) LTD WORTHING Active FULL 86220 - Specialists medical practice activities
ST BARNABAS HOSPICES (SUSSEX) TRADING LIMITED WORTHING Active SMALL 47190 - Other retail sale in non-specialised stores