TEESSIDE HOSPICE CARE FOUNDATION

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Teesside Hospice Care Foundation. The company was founded 41 years ago and was given the registration number 01642201. The firm's registered office is in MIDDLESBROUGH. You can find them at 1 Northgate Road, , Middlesbrough, Cleveland. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name	:	TEESSIDE HOSPICE CARE FOUNDATION
Company Number	:	01642201
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 June 1982
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	86220 - Specialists medical practice activities

Office Address & Contact

Registered Address	:	1 Northgate Road, Middlesbrough, Cleveland, TS5 5NW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Northgate Road, Linthorpe, Middlesbrough, England, TS5 5NW	Director	01 December 2022	Active
1, Northgate Road, Linthorpe, Middlesbrough, England, TS5 5NW	Director	26 March 2020	Active
1, Northgate Road, Linthorpe, Middlesbrough, England, TS5 5NW	Director	30 January 2020	Active
1, Northgate Road, Linthorpe, Middlesbrough, England, TS5 5NW	Director	29 February 2024	Active
Eveline House, Cannon Park Way, Cannon Park, Middlesbrough, England, TS1 5JU	Director	29 May 2019	Active
1, Northgate Road, Linthorpe, Middlesbrough, England, TS5 5NW	Director	29 February 2024	Active
1, Northgate Road, Linthorpe, Middlesbrough, England, TS5 5NW	Director	30 January 2020	Active
1, Northgate Road, Linthorpe, Middlesbrough, England, TS5 5NW	Director	27 November 2019	Active
3 Levenside, Hutton Rudby, Yarm, TS15 0EX	Secretary	-	Active
5 Fox Howe, Coulby Newham, Middlesbrough, TS8 0RU	Secretary	03 March 1994	Active
32 Devonshire Road, Linthorpe, Middlesbrough, TS5 6DP	Secretary	28 September 1995	Active
1, Northgate Road, Middlesbrough, TS5 5NW	Secretary	01 September 1997	Active
1, Northgate Road, Middlesbrough, TS5 5NW	Secretary	27 October 2014	Active
62 Glaisdale Road, Yarm, TS15 9RP	Director	16 January 1997	Active
Carlton Grange, Carlton, Middlesbrough, TS9 7BB	Director	14 October 1997	Active
1, Northgate Road, Middlesbrough, TS5 5NW	Director	30 January 2019	Active
1, Northgate Road, Middlesbrough, TS5 5NW	Director	21 October 2013	Active
1, Northgate Road, Linthorpe, Middlesbrough, England, TS5 5NW	Director	28 March 2018	Active
1, Northgate Road, Middlesbrough, TS5 5NW	Director	05 May 2000	Active
1, Northgate Road, Middlesbrough, TS5 5NW	Director	27 November 2019	Active
5 Lansdowne Road, Yarm, TS15 9NX	Director	-	Active
1, Northgate Road, Linthorpe, Middlesbrough, England, TS5 5NW	Director	27 May 2021	Active
1, Northgate Road, Linthorpe, Middlesbrough, England, TS5 5NW	Director	27 May 2021	Active
1, Northgate Road, Middlesbrough, TS5 5NW	Director	25 July 2001	Active
1, Northgate Road, Middlesbrough, TS5 5NW	Director	30 November 2004	Active
81 Coniston Grove, Acklam, Middlesbrough, TS5 7DE	Director	24 October 2000	Active
1, Northgate Road, Middlesbrough, TS5 5NW	Director	-	Active
5 Fanacurt Road, Guisborough, TS14 8BJ	Director	-	Active
68 High Street, Normanby, Middlesbrough, TS6 0LB	Director	07 November 1997	Active
640 Yarm Road, Eaglescliffe, TS16 0DH	Director	23 October 2001	Active
4 Priestcrofts, Marske By The Sea, Redcar, TS11 7HP	Director	-	Active
1, Northgate Road, Middlesbrough, TS5 5NW	Director	21 October 2013	Active
15 The Crescent, Linthorpe, Middlesbrough, TS5 6SG	Director	-	Active
1, Northgate Road, Middlesbrough, TS5 5NW	Director	27 November 2019	Active
Broomfield 26 Marske Mill Lane, Saltburn, Saltburn By The Sea, TS12 1HR	Director	-	Active

People with Significant Control

Mrs Mary Catherine Ellington
Notified on	:	27 May 2021
Status	:	Active
Date of birth	:	May 1965
Nationality	:	British
Address	:	1, Northgate Road, Middlesbrough, TS5 5NW
Nature of control	:	Significant influence or control

Mr Mark Daniel Flannery
Notified on	:	27 May 2021
Status	:	Active
Date of birth	:	April 1980
Nationality	:	British
Address	:	1, Northgate Road, Middlesbrough, TS5 5NW
Nature of control	:	Significant influence or control

Mr Michael Peter Robert Firman
Notified on	:	26 March 2020
Status	:	Active
Date of birth	:	July 1960
Nationality	:	British
Address	:	1, Northgate Road, Middlesbrough, TS5 5NW
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mrs Carole Langrick
Notified on	:	30 January 2020
Status	:	Active
Date of birth	:	July 1962
Nationality	:	British
Address	:	1, Northgate Road, Middlesbrough, TS5 5NW
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr John Sheridan
Notified on	:	30 January 2020
Status	:	Active
Date of birth	:	October 1976
Nationality	:	British
Address	:	1, Northgate Road, Middlesbrough, TS5 5NW
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Gary Whitehead
Notified on	:	27 November 2019
Status	:	Active
Date of birth	:	February 1969
Nationality	:	British,Australian
Address	:	1, Northgate Road, Middlesbrough, TS5 5NW
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Ms Jo Malone
Notified on	:	27 November 2019
Status	:	Active
Date of birth	:	February 1964
Nationality	:	British
Address	:	1, Northgate Road, Middlesbrough, TS5 5NW
Nature of control	:	Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Professor John Dixon
Notified on	:	27 November 2019
Status	:	Active
Date of birth	:	January 1964
Nationality	:	British
Address	:	1, Northgate Road, Middlesbrough, TS5 5NW
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Timothy John Owen Payne
Notified on	:	29 May 2019
Status	:	Active
Date of birth	:	October 1977
Nationality	:	British
Country of residence	:	England
Address	:	Eveline House, Cannon Park Way, Middlesbrough, England, TS1 5JU
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Dr Susannah Christina Cook
Notified on	:	30 January 2019
Status	:	Active
Date of birth	:	April 1974
Nationality	:	British
Address	:	1, Northgate Road, Middlesbrough, TS5 5NW
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mrs Elaine Claire Criddle
Notified on	:	28 March 2018
Status	:	Active
Date of birth	:	November 1958
Nationality	:	British
Address	:	1, Northgate Road, Middlesbrough, TS5 5NW
Nature of control	:	Significant influence or control

Mr Robert Morgan Jewell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1949
Nationality	:	British
Address	:	1, Northgate Road, Middlesbrough, TS5 5NW
Nature of control	:	Significant influence or control

Mrs Erica Marie Turner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1985
Nationality	:	British
Address	:	1, Northgate Road, Middlesbrough, TS5 5NW
Nature of control	:	Significant influence or control

Mr William Richard Pickersgill
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1947
Nationality	:	British
Address	:	1, Northgate Road, Middlesbrough, TS5 5NW
Nature of control	:	Significant influence or control

Mr John Leslie Fysh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1945
Nationality	:	British
Address	:	1, Northgate Road, Middlesbrough, TS5 5NW
Nature of control	:	Significant influence or control

Prof Brian Footitt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1944
Nationality	:	British
Address	:	1, Northgate Road, Middlesbrough, TS5 5NW
Nature of control	:	Significant influence or control

Mr Thomas Anthony Waites
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1943
Nationality	:	British
Address	:	1, Northgate Road, Middlesbrough, TS5 5NW
Nature of control	:	Significant influence or control as trust

Mrs Ann O'Hanlon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1956
Nationality	:	British
Address	:	1, Northgate Road, Middlesbrough, TS5 5NW
Nature of control	:	Significant influence or control

Mr David Addison Swallow
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1951
Nationality	:	British
Address	:	1, Northgate Road, Middlesbrough, TS5 5NW
Nature of control	:	Significant influence or control

Mr Paul Everett Whitaker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1940
Nationality	:	British
Address	:	1, Northgate Road, Middlesbrough, TS5 5NW
Nature of control	:	Significant influence or control as trust

Dr Maxine Craig
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1964
Nationality	:	British
Address	:	1, Northgate Road, Middlesbrough, TS5 5NW
Nature of control	:	Significant influence or control

Mr Paul Mcgrath
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1955
Nationality	:	British
Address	:	1, Northgate Road, Middlesbrough, TS5 5NW
Nature of control	:	Significant influence or control

Mr Nigel Packer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1952
Nationality	:	British
Address	:	1, Northgate Road, Middlesbrough, TS5 5NW
Nature of control	:	Significant influence or control

Dr Richard Anthony Parkin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1941
Nationality	:	British
Address	:	1, Northgate Road, Middlesbrough, TS5 5NW
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-21	Officers	Termination director company with name termination date.	Download
2024-03-11	Officers	Appoint person director company with name date.	Download
2024-03-05	Officers	Appoint person director company with name date.	Download
2024-03-05	Officers	Termination director company with name termination date.	Download
2023-10-02	Accounts	Accounts with accounts type group.	Download
2023-08-31	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-05	Officers	Appoint person director company with name date.	Download
2022-10-01	Accounts	Accounts with accounts type group.	Download
2022-09-01	Officers	Termination director company with name termination date.	Download
2022-08-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-06	Persons with significant control	Notification of a person with significant control statement.	Download
2022-05-30	Address	Change registered office address company with date old address new address.	Download
2022-05-30	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-30	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-30	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-30	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-30	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-30	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-30	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-30	Persons with significant control	Cessation of a person with significant control.	Download
2021-11-25	Officers	Termination director company with name termination date.	Download
2021-11-25	Persons with significant control	Cessation of a person with significant control.	Download
2021-09-20	Accounts	Accounts with accounts type group.	Download
2021-08-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-28	Officers	Appoint person director company with name date.	Download