WESSEX CARDIAC TRUST - SOUTHAMPTON


Company Profile Company Filings

Overview

WESSEX CARDIAC TRUST is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from SOUTHAMPTON and has the status: Active.
WESSEX CARDIAC TRUST was incorporated 17 years ago on 05/09/2006 and has the registered number: 05924982. The accounts status is SMALL and accounts are next due on 30/09/2024.

WESSEX CARDIAC TRUST - SOUTHAMPTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

152-154 TREMONA ROAD
SOUTHAMPTON
HAMPSHIRE
SO16 6HW

This Company Originates in : United Kingdom
Previous trading names include:
WESSEX CARDIAC TRUST LIMITED (until 03/06/2009)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ANDREW BLAIN Mar 1962 British Director 2021-09-01 CURRENT
DR JAMES RICHARD WILKINSON Mar 1970 British Director 2012-07-03 CURRENT
DR TARA BHARUCHA Jan 1974 British Director 2020-03-10 CURRENT
MR JEAN-PAUL EVANGELISTA Nov 1976 British Director 2021-09-01 CURRENT
PAUL MICHAEL HAYDOCK Apr 1979 British Director 2021-09-01 CURRENT
MRS PAMELA IANNOTTI Aug 1955 Italian Director 2021-09-01 CURRENT
MR NIGEL STANLEY GORDON SCARFE Feb 1963 British Director 2016-07-19 CURRENT
DR JONATHAN MARK THOMAS PIERCE Oct 1957 British Director 2011-12-07 CURRENT
CLIFFORD GEORGE MORRIS Jul 1961 British Director 2022-01-20 CURRENT
MR GEORGE ARTHUR LONGHURST Apr 1939 British Director 2011-09-21 CURRENT
MRS CLAIRE LEVY Sep 1960 British Director 2011-09-21 UNTIL 2012-03-06 RESIGNED
MR GARY STEVEN OLIVER Feb 1959 British Director 2015-03-02 UNTIL 2023-09-21 RESIGNED
MR STEVEN ANDREW LIVESEY Sep 1956 British Director 2010-05-01 UNTIL 2011-09-21 RESIGNED
NICOLA LOUISE LUCEY Jul 1968 British Director 2006-11-17 UNTIL 2008-10-10 RESIGNED
JAMES LAWRENCE MONRO Nov 1939 British Director 2006-11-17 UNTIL 2012-07-03 RESIGNED
MR MICHAEL DAVID HENRY Jan 1960 English Director 2006-11-17 UNTIL 2009-01-05 RESIGNED
RENE SCHUSTER Dec 1961 German Director 2006-11-17 UNTIL 2009-01-05 RESIGNED
MICHAEL JAMES LAWTON Feb 1947 British Director 2006-11-17 UNTIL 2016-04-11 RESIGNED
MR NIGEL JAMES LAPAGE Feb 1957 British Director 2014-12-31 UNTIL 2023-07-31 RESIGNED
MR DAVID ANTHONY HOBBS Aug 1958 British Director 2009-05-01 UNTIL 2014-12-31 RESIGNED
KENNETH ROLAND BALL Jan 1943 British Secretary 2008-10-07 UNTIL 2011-02-16 RESIGNED
NICHOLAS JOHN VAUGHAN Jan 1957 British Secretary 2006-09-05 UNTIL 2006-11-27 RESIGNED
PAMELA SANDERSON Oct 1950 Secretary 2007-10-04 UNTIL 2008-10-07 RESIGNED
TERENCE STUART OSBORN British Secretary 2006-11-27 UNTIL 2007-07-31 RESIGNED
ALAN ALEXANDER WILSON Mar 1950 British Director 2008-04-08 UNTIL 2012-07-03 RESIGNED
MRS ALISON MARGARET FENTON FARRELL Nov 1951 British Director 2006-11-17 UNTIL 2012-01-04 RESIGNED
MS JULIET COX Apr 1971 British Director 2013-01-30 UNTIL 2016-04-19 RESIGNED
MISS FIONA LILLIAN COOKE Jan 1965 British Director 2016-04-19 UNTIL 2021-06-15 RESIGNED
DR AISLING JOANNE CARROLL Feb 1973 Irish Director 2011-09-21 UNTIL 2020-03-10 RESIGNED
KENNETH ROLAND BALL Jan 1943 British Director 2006-11-17 UNTIL 2011-02-16 RESIGNED
MR RONALD WILLIAM PAUL ALLISON Jan 1932 British Director 2006-11-17 UNTIL 2011-12-07 RESIGNED
PROFESSOR HUON HAMILTON GRAY Oct 1954 British Director 2006-11-17 UNTIL 2012-07-03 RESIGNED
STUART CHARLES ALLEN Jan 1971 British Director 2006-09-05 UNTIL 2007-10-04 RESIGNED
MR ROGER DOUGLAS HART Nov 1943 British Director 2011-09-21 UNTIL 2020-03-10 RESIGNED
MISS COLETTE MARIE PERDRISAT Apr 1972 British Director 2016-04-19 UNTIL 2020-03-10 RESIGNED
STEPHEN DAVID HILL Oct 1951 British Director 2006-11-17 UNTIL 2007-10-03 RESIGNED
CLIVE HUTCHEON THOMSON Nov 1953 British Director 2014-12-31 UNTIL 2022-01-20 RESIGNED
MR RICHARD GEORGE HEWSON SMITH Jul 1945 British Director 2006-11-17 UNTIL 2008-12-01 RESIGNED
MR MICHAEL JONATHAN EVANS May 1961 British Director 2011-12-07 UNTIL 2014-12-31 RESIGNED
MR PETER JAMES SAVAGE Sep 1943 British Director 2006-11-17 UNTIL 2007-07-31 RESIGNED
DR ANTHONY PETER SALMON Apr 1956 British Director 2006-11-17 UNTIL 2012-07-03 RESIGNED
DAVID STUART ROATH Oct 1966 British Director 2009-05-01 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Ind 2023-03-01 1/1967 Southampton   Hampshire Significant influence or control
Mr John Thirlwall Munro 2016-04-06 - 2023-03-01 6/1961 Southampton   Hampshire Significant influence or control as trust

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