PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED - SURREY


Company Profile Company Filings

Overview

PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SURREY and has the status: Active.
PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED was incorporated 48 years ago on 27/07/1972 and has the registered number: 01063033. The accounts status is GROUP and accounts are next due on 31/03/2021.

PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED - SURREY

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

WAVERLEY LANE
SURREY
GU9 8BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2019 14/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR MICHAEL BAILEY May 1943 British Director 2014-11-06 CURRENT
MRS ANNE VIVIEN WHELAN Nov 1953 British Director 2017-11-09 CURRENT
MR KENNETH MAURICE RATCLIFF Apr 1950 British Director 2017-03-02 CURRENT
MR MICHAEL MAHER Feb 1947 British Director 2011-11-03 CURRENT
DR ROBERT LAING Jun 1958 British Director 2020-05-20 CURRENT
MR RICHARD JOHN HUNT Feb 1951 British Director 2019-05-23 CURRENT
MRS ALISON JANE HUGGETT May 1962 British Director 2019-05-23 CURRENT
MRS HELEN FRANKLIN Dec 1957 British Director 2014-11-06 CURRENT
DR DAVID EYRE-BROOK May 1954 British Director 2011-11-03 CURRENT
MRS VERONICA ALISON CARTER Oct 1950 British Director 2012-11-01 CURRENT
MR IAN RONALD TROTTER Apr 1944 British Director 2011-11-03 CURRENT
MS ROSY ANAND Mar 1961 British Director 2016-11-03 CURRENT
DR MARTIN PHILIP DEAHL Nov 1956 British Director 2000-05-25 UNTIL 2001-12-13 RESIGNED
MRS VIRGINIA ANN COLWELL Apr 1955 British Director 2004-11-04 UNTIL 2013-11-07 RESIGNED
MRS OLIVE MABEL CODGEBROOK Feb 1928 British Director RESIGNED
HELEN DIANNE CAVANAGH Sep 1950 British Director 1999-10-07 UNTIL 2004-11-04 RESIGNED
MRS FRANCES CAMPION-SMITH Jun 1960 British Director 2013-11-07 UNTIL 2016-11-02 RESIGNED
MR NIGEL BROWN Dec 1957 British Director 2012-11-01 UNTIL 2014-11-06 RESIGNED
MR ALAN BROOKS Apr 1947 British Director 2008-11-06 UNTIL 2017-11-09 RESIGNED
LIEUT-GENERAL SIR RICHARD BRADSHAW Aug 1920 British Director RESIGNED
PETER DUFFIELD Apr 1936 British Director 1994-09-30 UNTIL 1996-10-01 RESIGNED
ANDREW PETER DUFFY Aug 1936 British Director 2007-08-10 UNTIL 2012-11-01 RESIGNED
TACYE ANN CONNOLLY Jul 1961 British Director 2004-11-04 UNTIL 2011-11-03 RESIGNED
PETER MICHAEL REEVES Apr 1946 British Director 1999-10-07 UNTIL 2002-08-31 RESIGNED
MR DAVID RICHARD EDGLEY May 1945 British Director RESIGNED
MR HUGH NORMAN-WALKER Dec 1930 British Director RESIGNED
MR NIGEL HENRY PENNY Oct 1947 British Director 2004-11-04 UNTIL 2013-11-07 RESIGNED
DIANA ELISABETH PRAIN Dec 1940 British Director RESIGNED
DR ANNE MURDOCH Nov 1953 British Director 1999-10-07 UNTIL 2001-06-01 RESIGNED
MR JAMES ROBERT MORE-MOLYNEUX Jun 1920 British Director RESIGNED
BRIAN GEOFFREY LOWE Oct 1942 British Director 1999-10-07 UNTIL 2008-11-06 RESIGNED
DR LORRAINE SUSAN KENDRICK LINTON Oct 1952 British Director 2005-11-03 UNTIL 2011-11-03 RESIGNED
MR PETER SYDNEY LAMBERT Aug 1916 British Director RESIGNED
MR ROBIN ANDREW LAWSON Mar 1939 British Director RESIGNED
MR STEFAN JAN KUCHAR Jul 1958 British Director 2007-03-22 UNTIL 2008-08-28 RESIGNED
SIR HUGH DUNDAS Jul 1920 British Director RESIGNED
GEORGE ALLEN KINGSTON Nov 1947 British Director 2002-04-03 UNTIL 2006-11-02 RESIGNED
MR MICHAEL SINCLAIR WARD HUNTER Apr 1947 British Director 1994-09-30 UNTIL 2000-07-05 RESIGNED
MR KENNETH JOHN KENT May 1940 British Director 2012-11-01 UNTIL 2018-09-27 RESIGNED
MR ANTHONY HORTON Mar 1941 British Director 2000-10-05 UNTIL 2006-11-02 RESIGNED
RICHARD WILLIAM HOLWAY Feb 1947 British Director 2016-05-25 UNTIL 2016-11-29 RESIGNED
MR SHAUN PATRICK ROBERT HORAN Jan 1973 British Director 2011-11-03 UNTIL 2012-01-31 RESIGNED
SIR GEORGE ROBERT EDWARDS Feb 1914 British Director RESIGNED
MRS KIM MARIE ARCHER May 1955 British Secretary 2002-07-25 UNTIL 2003-08-01 RESIGNED
DAVID LAWRENCE MASKELL Sep 1946 Secretary 2003-08-01 UNTIL 2008-04-30 RESIGNED
DAVID LAWRENCE MASKELL British Secretary 2001-01-01 UNTIL 2002-07-25 RESIGNED
CHRISTOPHER WILLIAM SPRAGUE Secretary 2008-09-01 UNTIL 2014-11-06 RESIGNED
MR MICHAEL JOHN EARLL Jan 1933 Secretary RESIGNED
DAVID MARTIN KINNEAR Nov 1941 British Secretary 1995-09-01 UNTIL 2001-12-31 RESIGNED
NIGEL ROBERTS Nov 1948 British Director 2002-10-03 UNTIL 2011-11-03 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRO RENT LV LTD HARROW Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ELECTRO RENT UK LIMITED HARROW Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MICROLEASE EUROPE LIMITED HARROW Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ST. LUKE'S HOSPICE PLYMOUTH TURNCHAPEL Active GROUP 86900 - Other human health activities
LABHIRE LIMITED HARROW Dissolved... DORMANT 74990 - Non-trading company
MICROLEASE FINANCE LIMITED HARROW Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HAMILTON HALL CONSULTANTS LIMITED HARROW Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
INSTRUMEX LIMITED HARROW Dissolved... DORMANT 74990 - Non-trading company
NEWMIR LIMITED HARROW Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ELECTRONIC BROKERS LIMITED HARROW Dissolved... DORMANT 74990 - Non-trading company
THE WHITE OAKS CONSULTANCY LIMITED HOOK UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
ABILITYNET LONDON Active FULL 62090 - Other information technology service activities
ALAN BROOKS ASSOCIATES LIMITED HASLEMERE Dissolved... 70229 - Management consultancy activities other than financial management
LIVINGSTON GROUP LIMITED HARROW Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LIVINGSTON ELECTRONIC SERVICES LTD HARROW Dissolved... DORMANT 99999 - Dormant Company
CENTRAL SURREY HEALTH LIMITED WOKING ENGLAND Active FULL 86101 - Hospital activities
BMI IMAGING CLINIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86101 - Hospital activities
TEST EQUIPMENT ASSET MANAGEMENT LIMITED HARROW Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CSH HOMECARE LIMITED WOKING ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PTH TRADING LTD. FARNHAM Active SMALL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)