The Gwent Hospitals Workmen's & Contributory Fund

About

Registered Number: 00534054
Date of Incorporation: 01/06/1954 (70 years and 10 months ago)
Company Status: Active
Registered Address: 60 Newport Road, Cardiff, CF24 0YG,

 

Having been setup in 1954, The Gwent Hospitals Workmen's & Contributory Fund have registered office in Cardiff, it's status is listed as "Active". The company has 27 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLISS, Julia Anne 23 October 2019 - 1
RICKETTS, Martin Charles 01 August 2017 - 1
ARCHER, Philip Edward 21 April 2009 23 October 2019 1
BELL, Ian N/A 19 September 2006 1
BRYDON, Ray N/A 21 July 1998 1
CLARK, David George N/A 23 October 2019 1
DYER, Anne 10 April 2006 24 October 2006 1
FENDER, Val 16 November 1993 19 January 2006 1
GEORGE, Nigel 25 July 2006 23 October 2019 1
HIRE, Dillwyn N/A 21 November 2006 1
MORGAN, Alun Robert 15 April 2008 23 October 2019 1
MORGAN, Desmond N/A 20 May 1997 1
OWEN, Evan Roy N/A 16 September 2008 1
PENNY, Suzanne N/A 18 July 1993 1
POWELL, William N/A 19 June 2007 1
PRICE, David Brian N/A 23 June 2009 1
SHAPLAND, Ronald George N/A 21 May 1996 1
SLADE, John N/A 18 August 2017 1
SMITH, Ian Colin 21 April 2009 02 July 2012 1
STANTON, William N/A 23 October 2019 1
THOMAS, Illtyd Hywel N/A 31 December 2018 1
WILKINS, Andrew Charles 16 October 2007 23 October 2019 1
WILLIAMS, Robert N/A 23 October 2019 1
YOUNG, William N/A 22 October 2003 1
Secretary Name Appointed Resigned Total Appointments
HOPKINS, David Martyn 23 October 2019 - 1
RICKETTS, Martin Charles 01 August 2017 23 October 2019 1
SAMWAYS, Helen 05 December 2003 31 March 2006 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 01 May 2020
AP01 - Appointment of director 20 November 2019
RESOLUTIONS - N/A 08 November 2019
AD01 - Change of registered office address 30 October 2019
TM01 - Termination of appointment of director 30 October 2019
TM01 - Termination of appointment of director 30 October 2019
TM01 - Termination of appointment of director 30 October 2019
TM01 - Termination of appointment of director 30 October 2019
TM01 - Termination of appointment of director 30 October 2019
TM01 - Termination of appointment of director 30 October 2019
TM01 - Termination of appointment of director 30 October 2019
TM01 - Termination of appointment of director 30 October 2019
TM01 - Termination of appointment of director 30 October 2019
TM01 - Termination of appointment of director 30 October 2019
TM02 - Termination of appointment of secretary 30 October 2019
AP03 - Appointment of secretary 30 October 2019
AP01 - Appointment of director 30 October 2019
AP01 - Appointment of director 30 October 2019
AA - Annual Accounts 20 September 2019
PSC08 - N/A 07 May 2019
CS01 - N/A 01 May 2019
PSC07 - N/A 01 May 2019
PSC07 - N/A 01 May 2019
PSC07 - N/A 01 May 2019
PSC07 - N/A 01 May 2019
PSC07 - N/A 01 May 2019
PSC07 - N/A 01 May 2019
PSC07 - N/A 01 May 2019
PSC07 - N/A 01 May 2019
PSC07 - N/A 01 May 2019
PSC07 - N/A 01 May 2019
PSC07 - N/A 09 January 2019
TM01 - Termination of appointment of director 09 January 2019
PSC07 - N/A 05 December 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 11 May 2018
TM02 - Termination of appointment of secretary 22 August 2017
AP03 - Appointment of secretary 22 August 2017
TM01 - Termination of appointment of director 22 August 2017
AP01 - Appointment of director 18 August 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 02 May 2017
AR01 - Annual Return 25 May 2016
CH01 - Change of particulars for director 25 May 2016
AA - Annual Accounts 28 April 2016
TM01 - Termination of appointment of director 09 March 2016
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 29 May 2015
CH01 - Change of particulars for director 29 May 2015
CH01 - Change of particulars for director 29 May 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 12 May 2014
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 08 May 2013
CH01 - Change of particulars for director 08 May 2013
TM01 - Termination of appointment of director 09 July 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 23 April 2012
AP01 - Appointment of director 01 February 2012
CH01 - Change of particulars for director 26 July 2011
CH01 - Change of particulars for director 18 May 2011
CH01 - Change of particulars for director 18 May 2011
CH01 - Change of particulars for director 18 May 2011
CH01 - Change of particulars for director 18 May 2011
CH01 - Change of particulars for director 18 May 2011
CH01 - Change of particulars for director 18 May 2011
CH01 - Change of particulars for director 18 May 2011
CH01 - Change of particulars for director 18 May 2011
CH01 - Change of particulars for director 18 May 2011
CH03 - Change of particulars for secretary 18 May 2011
AR01 - Annual Return 16 May 2011
CH01 - Change of particulars for director 16 May 2011
AA - Annual Accounts 26 April 2011
AA - Annual Accounts 24 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH03 - Change of particulars for secretary 13 May 2010
CH01 - Change of particulars for director 13 May 2010
288b - Notice of resignation of directors or secretaries 04 August 2009
AA - Annual Accounts 26 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
363a - Annual Return 28 May 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 30 May 2008
353 - Register of members 29 May 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 May 2008
287 - Change in situation or address of Registered Office 29 May 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 May 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288a - Notice of appointment of directors or secretaries 05 November 2007
RESOLUTIONS - N/A 04 November 2007
AA - Annual Accounts 05 July 2007
288b - Notice of resignation of directors or secretaries 29 June 2007
363a - Annual Return 29 May 2007
287 - Change in situation or address of Registered Office 29 May 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 11 November 2006
288b - Notice of resignation of directors or secretaries 07 November 2006
288c - Notice of change of directors or secretaries or in their particulars 03 November 2006
288a - Notice of appointment of directors or secretaries 02 November 2006
288a - Notice of appointment of directors or secretaries 02 November 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
AA - Annual Accounts 23 August 2006
363a - Annual Return 30 May 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
AA - Annual Accounts 05 August 2005
363a - Annual Return 06 July 2005
AA - Annual Accounts 11 August 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
363s - Annual Return 03 June 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
AA - Annual Accounts 27 June 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 20 August 2002
363s - Annual Return 29 May 2002
AA - Annual Accounts 04 July 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 10 August 2000
363s - Annual Return 07 June 2000
AA - Annual Accounts 28 July 1999
363s - Annual Return 07 June 1999
288b - Notice of resignation of directors or secretaries 07 June 1999
363s - Annual Return 21 June 1998
288b - Notice of resignation of directors or secretaries 21 June 1998
288b - Notice of resignation of directors or secretaries 21 June 1998
AA - Annual Accounts 16 June 1998
AA - Annual Accounts 05 July 1997
363s - Annual Return 29 May 1997
363s - Annual Return 31 May 1996
AA - Annual Accounts 30 April 1996
AA - Annual Accounts 22 May 1995
363s - Annual Return 15 May 1995
AA - Annual Accounts 12 July 1994
363s - Annual Return 03 July 1994
288 - N/A 03 July 1994
288 - N/A 03 July 1994
AA - Annual Accounts 03 June 1993
363b - Annual Return 03 June 1993
AA - Annual Accounts 22 June 1992
363b - Annual Return 22 June 1992
AA - Annual Accounts 29 May 1991
363a - Annual Return 29 May 1991
363 - Annual Return 30 April 1990
AA - Annual Accounts 30 April 1990
AA - Annual Accounts 19 June 1989
363 - Annual Return 19 June 1989
363 - Annual Return 30 June 1988
AA - Annual Accounts 20 May 1988
AA - Annual Accounts 23 October 1987
363 - Annual Return 23 October 1987
AA - Annual Accounts 15 September 1986
363 - Annual Return 29 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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