St Wilfrid's Hospice Retail Company Ltd

About

Registered Number: 02198239
Date of Incorporation: 25/11/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: 1 Broadwater Way, Eastbourne, East Sussex, BN22 9PZ

 

St Wilfrid's Hospice Eastbourne Trading Company Ltd was founded on 25 November 1987 and are based in Eastbourne, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Duncan John 04 December 2017 - 1
TURNER, David 24 May 2016 - 1
BISHOP, Kara 22 July 2014 22 June 2016 1
CARTER-LEE, Mary 27 March 2012 24 March 2016 1
CLEVERTON, John Neil 27 January 2009 30 November 2011 1
COOPER, David Alan 05 August 2006 22 February 2009 1
DUNCAN, Bernard Zdenek 28 March 1995 02 May 2000 1
ELPHICK, Neil Alexander 27 March 2012 27 July 2015 1
GOLDSMITH, Trevor Jack 23 September 2010 04 September 2019 1
GREGSON, Kenneth Albert N/A 14 January 1993 1
HEASMAN, Roy Edwin 23 April 1996 01 July 2004 1
HOARE, Stewart Barnes 27 September 1991 17 January 1995 1
HOLLAND, Mark John 25 November 2008 27 July 2011 1
PLUMRIDGE, William John 28 March 1995 25 November 2008 1
PURKESS, Christine Sara Patricia 26 October 2000 10 August 2010 1
REGAN, Kevan 02 December 1998 10 October 2006 1
RICHARDSON, Bryony Mary Anne 27 January 2009 24 September 2013 1
SCURRY, George Martin 22 April 2006 11 December 2006 1
SIMANOWITZ, Arnold 15 May 2014 02 December 2014 1
SLIDE, Paul 24 May 2016 04 September 2019 1
SMITH, Sheila 15 June 1993 22 May 1996 1
SULKE, Sarah Jane 27 January 2009 28 January 2014 1
WARD, Clive Merrick Norman 21 September 2011 22 May 2013 1
Secretary Name Appointed Resigned Total Appointments
BISHOP, Kara 31 May 2007 22 June 2016 1
BUSH, Philip John 02 June 2003 30 June 2003 1
GILBERT, Stephen Charles 31 May 1998 01 June 2003 1
HAMPSON, Brian 05 October 1992 31 May 1998 1
WOODS, Sara Jane 01 July 2003 31 May 2007 1
WRIGHT, Julia N/A 05 October 1992 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 09 June 2020
AA - Annual Accounts 14 October 2019
TM01 - Termination of appointment of director 05 September 2019
TM01 - Termination of appointment of director 05 September 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 06 November 2018
PSC02 - N/A 31 May 2018
PSC09 - N/A 31 May 2018
CS01 - N/A 30 May 2018
AP01 - Appointment of director 05 December 2017
RESOLUTIONS - N/A 14 November 2017
RESOLUTIONS - N/A 09 November 2017
CONNOT - N/A 09 November 2017
AA - Annual Accounts 07 November 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 24 June 2016
TM01 - Termination of appointment of director 23 June 2016
TM02 - Termination of appointment of secretary 23 June 2016
AP01 - Appointment of director 26 May 2016
AP01 - Appointment of director 26 May 2016
TM01 - Termination of appointment of director 31 March 2016
AA - Annual Accounts 22 December 2015
AP01 - Appointment of director 06 August 2015
TM01 - Termination of appointment of director 31 July 2015
AR01 - Annual Return 04 June 2015
TM01 - Termination of appointment of director 23 December 2014
AA - Annual Accounts 11 December 2014
TM01 - Termination of appointment of director 23 September 2014
AR01 - Annual Return 03 June 2014
AP01 - Appointment of director 03 June 2014
TM01 - Termination of appointment of director 24 February 2014
AA - Annual Accounts 02 December 2013
TM01 - Termination of appointment of director 17 October 2013
AD01 - Change of registered office address 17 October 2013
AR01 - Annual Return 21 June 2013
TM01 - Termination of appointment of director 05 June 2013
RESOLUTIONS - N/A 23 October 2012
AA - Annual Accounts 12 October 2012
CERTNM - Change of name certificate 14 September 2012
CONNOT - N/A 14 September 2012
AR01 - Annual Return 26 June 2012
AP01 - Appointment of director 23 April 2012
AP01 - Appointment of director 23 April 2012
TM01 - Termination of appointment of director 02 December 2011
AP01 - Appointment of director 23 November 2011
AA - Annual Accounts 07 October 2011
CH01 - Change of particulars for director 05 October 2011
TM01 - Termination of appointment of director 27 July 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 30 November 2010
AP01 - Appointment of director 05 November 2010
TM01 - Termination of appointment of director 18 August 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 30 December 2009
CH03 - Change of particulars for secretary 02 November 2009
MEM/ARTS - N/A 01 October 2009
CERTNM - Change of name certificate 29 September 2009
363a - Annual Return 23 June 2009
288a - Notice of appointment of directors or secretaries 03 April 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 08 November 2007
363s - Annual Return 26 July 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
AA - Annual Accounts 22 September 2006
288a - Notice of appointment of directors or secretaries 08 September 2006
363s - Annual Return 29 June 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 16 June 2005
225 - Change of Accounting Reference Date 25 November 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 17 June 2004
288b - Notice of resignation of directors or secretaries 25 July 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
AA - Annual Accounts 24 July 2003
363s - Annual Return 05 June 2003
363s - Annual Return 13 June 2002
AA - Annual Accounts 22 May 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 27 June 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
AA - Annual Accounts 18 July 2000
363s - Annual Return 28 June 2000
288b - Notice of resignation of directors or secretaries 28 June 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 13 August 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
363s - Annual Return 10 June 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
AA - Annual Accounts 28 May 1998
AA - Annual Accounts 11 June 1997
363s - Annual Return 11 June 1997
AA - Annual Accounts 06 August 1996
363s - Annual Return 10 July 1996
288 - N/A 10 July 1996
288 - N/A 25 October 1995
288 - N/A 25 October 1995
AA - Annual Accounts 20 July 1995
363s - Annual Return 20 July 1995
288 - N/A 20 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 11 July 1994
AA - Annual Accounts 20 June 1994
AA - Annual Accounts 21 July 1993
288 - N/A 21 July 1993
363s - Annual Return 06 July 1993
288 - N/A 18 February 1993
288 - N/A 19 October 1992
363s - Annual Return 22 June 1992
AA - Annual Accounts 10 June 1992
288 - N/A 22 October 1991
288 - N/A 31 July 1991
AA - Annual Accounts 16 June 1991
363b - Annual Return 16 June 1991
363 - Annual Return 25 June 1990
AA - Annual Accounts 25 June 1990
288 - N/A 18 January 1990
AA - Annual Accounts 07 June 1989
363 - Annual Return 07 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 March 1989
288 - N/A 07 February 1989
288 - N/A 07 February 1989
287 - Change in situation or address of Registered Office 07 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 February 1989
RESOLUTIONS - N/A 20 April 1988
288 - N/A 20 April 1988
287 - Change in situation or address of Registered Office 20 April 1988
MEM/ARTS - N/A 13 April 1988
CERTNM - Change of name certificate 15 March 1988
NEWINC - New incorporation documents 25 November 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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