About

Registered Number: 00930107
Date of Incorporation: 05/04/1968 (56 years ago)
Company Status: Active
Registered Address: St Barnabas House Titnore Lane, Goring-By-Sea, Worthing, West Sussex, BN12 6NZ

 

St Barnabas Hospices (Sussex) Ltd was founded on 05 April 1968, it has a status of "Active". St Barnabas Hospices (Sussex) Ltd has 67 directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLANCHARD, Neil 27 March 2018 - 1
CARNIE, Jill 24 August 2018 - 1
CHOWEN, Maureen 08 November 2011 - 1
CLARK, Anthony 30 November 2016 - 1
GATLEY, Patrick Neil 23 January 2018 - 1
GODSMARK, Martin Richard 23 January 2018 - 1
KENNA, Lisa 22 October 2019 - 1
MOSS, Tony 23 January 2018 - 1
PALMA, Stuart 02 January 2019 - 1
PEGLER, David Brian 24 November 2015 - 1
TAYLOR, Ruth 28 February 2017 - 1
TORRICELLI, Nicola 22 October 2019 - 1
WOOLGAR, Patricia 04 November 2014 - 1
ANNIS, Jillian Nina N/A 19 November 2002 1
BAILLIE, Alastair Thomas Kerr, Dr 28 November 1995 27 November 2001 1
BALL, Michael John 18 November 2003 22 June 2004 1
BARR, Eric Sidney N/A 23 July 1991 1
BAUMANN, Jean Young 04 November 2014 28 November 2017 1
BOWLES, Patricia Manley N/A 28 November 1995 1
BRENTON, William John Kellow N/A 19 November 2002 1
BROWN, Nicholas John Harlow 28 March 2017 17 September 2017 1
BUNCE, David Alan 04 November 2014 31 January 2019 1
CARROLL, Michael 25 November 2008 28 November 2017 1
CLINCH, Charles Guy 26 July 1994 18 November 2003 1
COOKE, Elisabeth Ann 17 November 1998 16 November 2004 1
COX, Brenda Anne N/A 21 February 1995 1
CROUCH, Elizabeth Mary N/A 18 November 1997 1
DAVIDSON, Anne, Dr 15 November 2005 23 March 2010 1
DAVIES, Margaret Ann 28 April 2015 02 February 2017 1
DEAN, Heather Frances N/A 29 November 1994 1
DONLEVY, Michael Leo 27 November 2001 04 November 2014 1
DREWETT, Michael John 24 November 1992 29 November 1994 1
EAST, Edgar Wilfred N/A 16 November 1993 1
EDWARDS, Carlton Maurice 01 January 1984 18 November 2003 1
EVE, Roger Harry, Dr 13 November 2007 22 November 2016 1
FERRIES, John Henry, Dr N/A 28 November 1995 1
FITZPATRICK, Brian 10 January 1992 29 November 1994 1
GIBSON, Bridget Philomena 27 November 2001 13 November 2007 1
HAMMOND, Kenneth Charles N/A 30 November 1994 1
HANLEY, David Edward 28 April 1992 29 November 1994 1
HART, Ian 16 November 2004 04 November 2014 1
HORSLEY, Norman Anthony 28 April 1992 23 November 2000 1
HUNTER, Joan Leonora N/A 17 November 1998 1
HUNTON, Graham 16 November 2004 17 November 2015 1
HUTCHINGS, Judith Sally Ellinor N/A 29 November 1994 1
MILLING, Mark 17 November 2015 25 February 2020 1
NAUNTON, Elizabeth Marianne N/A 28 November 1995 1
NICHOLSON, Diana Audrey N/A 27 November 2001 1
ORFORD, Elizabeth Louise 24 June 2014 17 November 2015 1
REYNOLDS, Patrick Charles, Dr N/A 13 November 2007 1
RICE, Maureen N/A 28 November 1995 1
RIDLEY, Monica 27 April 1993 13 November 2012 1
RYMER, Michael 09 November 2010 26 November 2019 1
SAUNDERS, Nicola Ann 19 November 2002 27 May 2003 1
SCADGELL, John Edward 30 November 1993 15 November 2005 1
SEEAR, Philip Joseph 13 November 2007 17 November 2015 1
SLAUGHTER, Anthony Kenneth 18 November 2003 15 November 2005 1
SWEENEY, David 16 November 2004 23 February 2010 1
THATCHER, Paul John Hotston Brinton 27 November 2001 13 November 2007 1
TODD, Henrietta Adelaide Doreen N/A 30 November 1993 1
TSE, Bonnie 04 January 1992 01 January 1994 1
WEBB, Rupert Thomas N/A 27 November 2001 1
Secretary Name Appointed Resigned Total Appointments
FINLEY, Rosemarie 23 June 2020 - 1
CAUNHYE, Max 06 November 2014 23 June 2020 1
GIBB, Kate 28 June 2011 26 June 2014 1
LOWSON, Hugh Alistair 26 June 2014 06 November 2014 1
LOWSON, Hugh Alasdair 24 September 2002 28 June 2011 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
TM02 - Termination of appointment of secretary 06 July 2020
AP03 - Appointment of secretary 06 July 2020
TM01 - Termination of appointment of director 10 March 2020
TM01 - Termination of appointment of director 10 March 2020
CS01 - N/A 04 February 2020
AP01 - Appointment of director 22 November 2019
AP01 - Appointment of director 22 November 2019
CH01 - Change of particulars for director 06 September 2019
AA - Annual Accounts 15 August 2019
TM01 - Termination of appointment of director 18 March 2019
TM01 - Termination of appointment of director 01 February 2019
CS01 - N/A 01 February 2019
AP01 - Appointment of director 14 January 2019
AA - Annual Accounts 13 December 2018
AP01 - Appointment of director 15 November 2018
AP01 - Appointment of director 24 August 2018
TM01 - Termination of appointment of director 15 August 2018
AP01 - Appointment of director 06 April 2018
CH01 - Change of particulars for director 28 March 2018
AP01 - Appointment of director 28 March 2018
AP01 - Appointment of director 24 January 2018
AP01 - Appointment of director 24 January 2018
CS01 - N/A 24 January 2018
TM01 - Termination of appointment of director 01 December 2017
TM01 - Termination of appointment of director 01 December 2017
TM01 - Termination of appointment of director 03 November 2017
AA - Annual Accounts 04 September 2017
TM01 - Termination of appointment of director 11 May 2017
TM01 - Termination of appointment of director 28 April 2017
AP01 - Appointment of director 28 April 2017
AP01 - Appointment of director 03 March 2017
AP01 - Appointment of director 03 March 2017
AP01 - Appointment of director 24 February 2017
CS01 - N/A 19 January 2017
TM01 - Termination of appointment of director 19 December 2016
TM01 - Termination of appointment of director 19 December 2016
TM01 - Termination of appointment of director 19 December 2016
AA - Annual Accounts 04 November 2016
AUD - Auditor's letter of resignation 23 September 2016
RESOLUTIONS - N/A 06 April 2016
TM01 - Termination of appointment of director 08 March 2016
AR01 - Annual Return 03 February 2016
TM01 - Termination of appointment of director 02 February 2016
AP01 - Appointment of director 23 December 2015
AP01 - Appointment of director 23 December 2015
TM01 - Termination of appointment of director 23 December 2015
TM01 - Termination of appointment of director 23 December 2015
TM01 - Termination of appointment of director 23 December 2015
AA - Annual Accounts 03 November 2015
AP01 - Appointment of director 08 June 2015
AR01 - Annual Return 21 January 2015
AP01 - Appointment of director 09 December 2014
AP01 - Appointment of director 08 December 2014
AP01 - Appointment of director 08 December 2014
TM01 - Termination of appointment of director 08 December 2014
TM01 - Termination of appointment of director 08 December 2014
TM01 - Termination of appointment of director 08 December 2014
TM02 - Termination of appointment of secretary 06 November 2014
AP03 - Appointment of secretary 06 November 2014
AA - Annual Accounts 14 October 2014
AP01 - Appointment of director 20 August 2014
AP03 - Appointment of secretary 26 June 2014
TM02 - Termination of appointment of secretary 26 June 2014
AR01 - Annual Return 20 January 2014
CH01 - Change of particulars for director 20 January 2014
CH01 - Change of particulars for director 20 January 2014
CH01 - Change of particulars for director 20 January 2014
CC04 - Statement of companies objects 03 December 2013
RESOLUTIONS - N/A 26 November 2013
AA - Annual Accounts 09 August 2013
CH01 - Change of particulars for director 06 March 2013
CH01 - Change of particulars for director 05 March 2013
TM01 - Termination of appointment of director 27 February 2013
CH01 - Change of particulars for director 26 February 2013
AR01 - Annual Return 25 January 2013
TM01 - Termination of appointment of director 25 January 2013
TM01 - Termination of appointment of director 24 January 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 19 January 2012
AP01 - Appointment of director 04 January 2012
AP01 - Appointment of director 03 January 2012
AA - Annual Accounts 21 July 2011
AP03 - Appointment of secretary 04 July 2011
TM02 - Termination of appointment of secretary 04 July 2011
AP01 - Appointment of director 15 April 2011
AR01 - Annual Return 02 March 2011
AD01 - Change of registered office address 02 March 2011
AA - Annual Accounts 01 September 2010
TM01 - Termination of appointment of director 27 April 2010
TM01 - Termination of appointment of director 27 April 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 11 September 2009
391 - N/A 16 March 2009
AUD - Auditor's letter of resignation 16 March 2009
363a - Annual Return 02 March 2009
288a - Notice of appointment of directors or secretaries 30 December 2008
AA - Annual Accounts 10 October 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
363a - Annual Return 12 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
AA - Annual Accounts 19 August 2007
363s - Annual Return 19 March 2007
CERTNM - Change of name certificate 20 December 2006
AA - Annual Accounts 13 October 2006
363s - Annual Return 21 March 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
AA - Annual Accounts 01 September 2005
395 - Particulars of a mortgage or charge 27 August 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
363s - Annual Return 17 February 2005
288b - Notice of resignation of directors or secretaries 10 December 2004
288b - Notice of resignation of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
AA - Annual Accounts 09 August 2004
288b - Notice of resignation of directors or secretaries 15 July 2004
288b - Notice of resignation of directors or secretaries 15 July 2004
288b - Notice of resignation of directors or secretaries 15 July 2004
AA - Annual Accounts 26 February 2004
363s - Annual Return 02 February 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
MEM/ARTS - N/A 08 May 2003
CERTNM - Change of name certificate 06 May 2003
363s - Annual Return 11 February 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
RESOLUTIONS - N/A 11 December 2002
MEM/ARTS - N/A 11 December 2002
288a - Notice of appointment of directors or secretaries 10 October 2002
288b - Notice of resignation of directors or secretaries 10 October 2002
AA - Annual Accounts 06 October 2002
363s - Annual Return 29 January 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 30 November 2000
RESOLUTIONS - N/A 17 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 13 August 1999
363s - Annual Return 12 February 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
RESOLUTIONS - N/A 09 December 1998
MEM/ARTS - N/A 09 December 1998
AA - Annual Accounts 05 August 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 11 August 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 15 August 1996
363s - Annual Return 17 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
CERTNM - Change of name certificate 29 December 1995
288 - N/A 28 December 1995
AA - Annual Accounts 14 August 1995
288 - N/A 28 February 1995
363s - Annual Return 08 January 1995
288 - N/A 08 January 1995
288 - N/A 08 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 21 December 1994
288 - N/A 21 December 1994
288 - N/A 21 December 1994
288 - N/A 21 December 1994
288 - N/A 21 December 1994
AA - Annual Accounts 06 August 1994
363s - Annual Return 13 July 1994
288 - N/A 13 July 1994
363s - Annual Return 20 January 1994
288 - N/A 20 January 1994
288 - N/A 20 January 1994
288 - N/A 20 January 1994
AA - Annual Accounts 11 November 1993
363s - Annual Return 01 February 1993
288 - N/A 01 February 1993
288 - N/A 01 February 1993
288 - N/A 01 February 1993
AA - Annual Accounts 11 November 1992
363s - Annual Return 27 February 1992
288 - N/A 27 February 1992
288 - N/A 27 February 1992
288 - N/A 27 February 1992
288 - N/A 27 February 1992
AA - Annual Accounts 29 January 1992
363a - Annual Return 10 April 1991
AA - Annual Accounts 11 January 1991
288 - N/A 11 January 1991
288 - N/A 16 February 1990
288 - N/A 16 February 1990
288 - N/A 16 February 1990
288 - N/A 16 February 1990
288 - N/A 16 February 1990
288 - N/A 16 February 1990
288 - N/A 16 February 1990
288 - N/A 16 February 1990
288 - N/A 16 February 1990
AA - Annual Accounts 07 February 1990
363 - Annual Return 07 February 1990
363 - Annual Return 14 February 1989
AA - Annual Accounts 07 December 1988
363 - Annual Return 09 February 1988
AA - Annual Accounts 04 February 1988
AA - Annual Accounts 04 March 1987
363 - Annual Return 04 March 1987

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 18 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.