Hospital And Homes Of St.Giles(The)

Company Name	Hospital And Homes Of St.Giles(The)
Company Status	Active
Company Number	00216055
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 September 1926(97 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dr Michael Francis Ray Waters
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	09 May 1991(64 years, 8 months after company formation)
Appointment Duration	32 years, 12 months
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	77 Tuckers Court Coral Spring Way Richmong Village Witney Oxen OX28 5DG

Director Name	Mr Alexander John Scott-Barrett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 April 1993(66 years, 8 months after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Stutton Ipswich Suffolk IP9 2SE

Director Name	Robert Bernard Goodall
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 April 1999(72 years, 8 months after company formation)
Appointment Duration	25 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2, Linden Court Hollin Lane Weetwood Leeds LS16 5NB

Secretary Name	Robert Bernard Goodall
Nationality	British
Status	Current
Appointed	01 November 2000(74 years, 2 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Correspondence Address	Flat 2, Linden Court Hollin Lane Weetwood Leeds LS16 5NB

Director Name	Dr John Robert Harvey Sutcliff
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 October 2002(76 years, 1 month after company formation)
Appointment Duration	21 years, 6 months
Role	Retired Gp
Correspondence Address	Melroyd End Main Road, Bicknacre Chelmsford Essex CM3 4HA

Director Name	Mr Rupert Roderick Faure Walker
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 May 2018(91 years, 8 months after company formation)
Appointment Duration	5 years, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Prof Diana Nancy Johanna Lockwood
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(92 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Scientist
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Mr Richard De Cruce Grubb
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(64 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 April 1993)
Role	Stockbroker
Correspondence Address	12 Tokenhouse Yard London EC2R 7AN

Director Name	Dr Douglas Harman
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(64 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 03 May 1995)
Role	Retired Medical Practitioner
Correspondence Address	47 Eltham Park Gardens Eltham London SE9 1AP

Director Name	Dr John Miller Pirrie
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(64 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 April 1994)
Role	Retired Medical Practitioner
Correspondence Address	Conlig Copt Hill Danbury Chelmsford Essex CM3 4NN

Director Name	Anthony David Arnold William Forbes
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(64 years, 8 months after company formation)
Appointment Duration	25 years (resigned 10 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wakerley Manor Oakham Rutland LE15 8PA

Secretary Name	Anthony Meredith Lewis
Nationality	British
Status	Resigned
Appointed	09 May 1991(64 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 03 May 1995)
Role	Company Director
Correspondence Address	Hampnett House North Leach Gloucester Gloucestershire GL54 3NN Wales

Director Name	Mr Peter James Martin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(68 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Longwood Chase The Ridge Little Baddow Chelmsford Essex CM3 4RZ

Secretary Name	Peter Alexander Clarke
Nationality	British
Status	Resigned
Appointed	03 May 1995(68 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	18 Nassau Road Barnes London SW13 9QE

Secretary Name	Michael David Stanford-Tuck
Nationality	British
Status	Resigned
Appointed	28 April 1999(72 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	Catts Place Headley Thatcham Berkshire RG19 8LQ

Location

Registered Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Turnover	£21,035
Net Worth	£1,043,312
Cash	£20,577
Current Liabilities	£38,358

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 4 days from now)

Filing History

21 July 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
20 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
19 May 2020	Director's details changed for Doctor Michael Francis Ray Waters on 19 May 2020 (2 pages)
19 May 2020	Director's details changed for Robert Bernard Goodall on 19 May 2020 (2 pages)
19 May 2020	Secretary's details changed for Robert Bernard Goodall on 19 May 2020 (1 page)
15 August 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
2 July 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
25 June 2019	Director's details changed for Robert Bernard Goodall on 1 January 2019 (2 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
3 July 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
3 May 2018	Appointment of Mr Rupert Roderick Faure Walker as a director on 2 May 2018 (2 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
19 May 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
19 May 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
18 May 2017	Director's details changed for Robert Bernard Goodall on 17 January 2017 (2 pages)
18 May 2017	Director's details changed for Robert Bernard Goodall on 17 January 2017 (2 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
17 May 2016	Annual return made up to 9 May 2016 no member list (7 pages)
17 May 2016	Annual return made up to 9 May 2016 no member list (7 pages)
11 May 2016	Termination of appointment of Anthony David Arnold William Forbes as a director on 10 May 2016 (1 page)
11 May 2016	Termination of appointment of Anthony David Arnold William Forbes as a director on 10 May 2016 (1 page)
24 September 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
24 September 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
11 May 2015	Annual return made up to 9 May 2015 no member list (7 pages)
11 May 2015	Annual return made up to 9 May 2015 no member list (7 pages)
11 May 2015	Annual return made up to 9 May 2015 no member list (7 pages)
9 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
9 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
15 May 2014	Annual return made up to 9 May 2014 no member list (7 pages)
15 May 2014	Annual return made up to 9 May 2014 no member list (7 pages)
15 May 2014	Annual return made up to 9 May 2014 no member list (7 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
15 May 2013	Annual return made up to 9 May 2013 no member list (7 pages)
15 May 2013	Annual return made up to 9 May 2013 no member list (7 pages)
15 May 2013	Annual return made up to 9 May 2013 no member list (7 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
3 July 2012	Annual return made up to 9 May 2012 no member list (7 pages)
3 July 2012	Annual return made up to 9 May 2012 no member list (7 pages)
3 July 2012	Annual return made up to 9 May 2012 no member list (7 pages)
10 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
10 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
28 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 June 2011	Annual return made up to 9 May 2011 no member list (7 pages)
6 June 2011	Annual return made up to 9 May 2011 no member list (7 pages)
6 June 2011	Annual return made up to 9 May 2011 no member list (7 pages)
21 April 2011	Registered office address changed from the Custom House, 112B High Street, Maldon Essex CM9 5ET on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from the Custom House, 112B High Street, Maldon Essex CM9 5ET on 21 April 2011 (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
7 July 2010	Annual return made up to 9 May 2010 no member list (5 pages)
7 July 2010	Annual return made up to 9 May 2010 no member list (5 pages)
7 July 2010	Annual return made up to 9 May 2010 no member list (5 pages)
12 August 2009	Annual return made up to 09/05/09 (3 pages)
12 August 2009	Annual return made up to 09/05/09 (3 pages)
27 July 2009	Full accounts made up to 31 December 2008 (12 pages)
27 July 2009	Full accounts made up to 31 December 2008 (12 pages)
24 December 2008	Full accounts made up to 31 December 2007 (11 pages)
24 December 2008	Full accounts made up to 31 December 2007 (11 pages)
24 July 2008	Annual return made up to 09/05/08 (3 pages)
24 July 2008	Annual return made up to 09/05/08 (3 pages)
13 November 2007	Full accounts made up to 31 December 2006 (12 pages)
13 November 2007	Full accounts made up to 31 December 2006 (12 pages)
31 July 2007	Annual return made up to 09/05/07 (2 pages)
31 July 2007	Annual return made up to 09/05/07 (2 pages)
24 August 2006	Full accounts made up to 31 December 2005 (13 pages)
24 August 2006	Full accounts made up to 31 December 2005 (13 pages)
16 June 2006	Registered office changed on 16/06/06 from: the custom house, 112B high street, maldon essex CM9 5ET (1 page)
16 June 2006	Annual return made up to 09/05/06 (2 pages)
16 June 2006	Annual return made up to 09/05/06 (2 pages)
16 June 2006	Registered office changed on 16/06/06 from: the custom house, 112B high street, maldon essex CM9 5ET (1 page)
17 June 2005	Annual return made up to 09/05/05 363(287) ‐ Registered office changed on 17/06/05 (2 pages)
17 June 2005	Annual return made up to 09/05/05 363(287) ‐ Registered office changed on 17/06/05 (2 pages)
6 June 2005	Full accounts made up to 31 December 2004 (13 pages)
6 June 2005	Full accounts made up to 31 December 2004 (13 pages)
26 August 2004	Full accounts made up to 31 December 2003 (13 pages)
26 August 2004	Full accounts made up to 31 December 2003 (13 pages)
28 June 2004	Annual return made up to 09/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
28 June 2004	Annual return made up to 09/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
30 September 2003	Full accounts made up to 31 December 2002 (13 pages)
30 September 2003	Full accounts made up to 31 December 2002 (13 pages)
9 July 2003	Annual return made up to 09/05/03 (5 pages)
9 July 2003	Annual return made up to 09/05/03 (5 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
4 April 2003	Registered office changed on 04/04/03 from: avon house 19A spital road maldon essex CM9 6DY (1 page)
4 April 2003	Registered office changed on 04/04/03 from: avon house 19A spital road maldon essex CM9 6DY (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
6 July 2002	Annual return made up to 09/05/02 (5 pages)
6 July 2002	Annual return made up to 09/05/02 (5 pages)
15 August 2001	Full accounts made up to 31 December 2000 (13 pages)
15 August 2001	Full accounts made up to 31 December 2000 (13 pages)
30 May 2001	Annual return made up to 09/05/01 (4 pages)
30 May 2001	Annual return made up to 09/05/01 (4 pages)
27 November 2000	Registered office changed on 27/11/00 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Registered office changed on 27/11/00 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
19 October 2000	Full accounts made up to 31 December 1999 (13 pages)
19 October 2000	Full accounts made up to 31 December 1999 (13 pages)
18 July 2000	Annual return made up to 09/05/00 (5 pages)
18 July 2000	Annual return made up to 09/05/00 (5 pages)
26 October 1999	Full accounts made up to 31 December 1998 (12 pages)
26 October 1999	Full accounts made up to 31 December 1998 (12 pages)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	Annual return made up to 09/05/99 (6 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	Secretary resigned (1 page)
16 August 1999	Annual return made up to 09/05/99 (6 pages)
16 August 1999	Secretary resigned (1 page)
16 August 1999	New secretary appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
2 September 1998	Annual return made up to 09/05/98 (4 pages)
2 September 1998	Annual return made up to 09/05/98 (4 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
26 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 November 1997	Memorandum and Articles of Association (17 pages)
26 November 1997	Memorandum and Articles of Association (17 pages)
15 October 1997	Full accounts made up to 31 December 1996 (11 pages)
15 October 1997	Full accounts made up to 31 December 1996 (11 pages)
2 July 1997	Annual return made up to 09/05/97 (7 pages)
2 July 1997	Director's particulars changed (1 page)
2 July 1997	Director's particulars changed (1 page)
2 July 1997	Annual return made up to 09/05/97 (7 pages)
18 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 June 1996	Full accounts made up to 31 December 1995 (10 pages)
12 June 1996	Full accounts made up to 31 December 1995 (10 pages)
4 June 1996	Annual return made up to 09/05/96 (7 pages)
4 June 1996	Annual return made up to 09/05/96 (7 pages)
4 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
4 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
20 September 1995	Full accounts made up to 31 December 1994 (9 pages)
20 September 1995	Full accounts made up to 31 December 1994 (9 pages)
25 July 1995	Secretary resigned;new secretary appointed (4 pages)
25 July 1995	Annual return made up to 09/05/95 (14 pages)
25 July 1995	Annual return made up to 09/05/95 (14 pages)
25 July 1995	Director resigned (4 pages)
25 July 1995	Secretary resigned;new secretary appointed (4 pages)
25 July 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (98 pages)

Hospital And Homes Of St.Giles(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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