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THE HEART OF SURREY HOSPICE LIMITED

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

This company is commonly known as The Heart Of Surrey Hospice Limited. The company was founded 9 years ago and was given the registration number 09343278. The firm's registered office is in WOKING. You can find them at Woking Hospice, The Goldsworth Park Centre, Woking, Surrey. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:THE HEART OF SURREY HOSPICE LIMITED
Company Number:09343278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Woking Hospice, The Goldsworth Park Centre, Woking, Surrey, England, GU21 3LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woking Hospice, The Goldsworth Park Centre, Woking, England, GU21 3LG

Director18 December 2019Active
Woking Hospice, The Goldsworth Park Centre, Woking, England, GU21 3LG

Director08 February 2024Active
Woking Hospice, The Goldsworth Park Centre, Woking, England, GU21 3LG

Director18 December 2019Active
Woking Hospice, The Goldsworth Park Centre, Woking, England, GU21 3LG

Secretary18 December 2017Active
Woking Hospice, The Goldsworth Park Centre, Woking, England, GU21 3LG

Director18 December 2017Active
Acorn House, 5 Chertsey Road, Woking, GU21 5AB

Director21 January 2016Active
Woking Hospice, The Goldsworth Park Centre, Woking, England, GU21 3LG

Director18 December 2019Active
Woking Hospice, The Goldsworth Park Centre, Woking, England, GU21 3LG

Director18 December 2017Active
Acorn House, 5 Chertsey Road, Woking, GU21 5AB

Director31 October 2016Active
Acorn House, 5 Chertsey Road, Woking, GU21 5AB

Director05 December 2014Active
Woking Hospice, The Goldsworth Park Centre, Woking, England, GU21 3LG

Director14 June 2023Active

People with Significant Control

Miss Lynne Patricia Mackintosh
Notified on:18 December 2017
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Woking Hospice, The Goldsworth Park Centre, Woking, England, GU21 3LG
Nature of control:
  • Voting rights 25 to 50 percent
Jayne Faith Cooper
Notified on:18 December 2017
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:Woking Hospice, The Goldsworth Park Centre, Woking, England, GU21 3LG
Nature of control:
  • Voting rights 25 to 50 percent
Mr James Henry Thorne
Notified on:31 October 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:Acorn House, 5 Chertsey Road, Woking, GU21 5AB
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Woking Hospice
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Woking Hospice, Hill View Road, Woking, United Kingdom, GU22 7HW
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Officers

Appoint person director company with name date.

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2024-02-08Officers

Termination director company with name termination date.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type dormant.

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2023-06-22Officers

Appoint person director company with name date.

Download
2023-06-22Officers

Termination director company with name termination date.

Download
2022-12-05Accounts

Accounts with accounts type dormant.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Accounts

Accounts with accounts type dormant.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type dormant.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Persons with significant control

Cessation of a person with significant control.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

Download
2020-02-20Officers

Appoint person director company with name date.

Download
2020-02-20Officers

Termination director company with name termination date.

Download
2020-02-20Officers

Termination secretary company with name termination date.

Download
2019-12-19Accounts

Accounts with accounts type dormant.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Officers

Appoint person director company with name date.

Download
2019-12-19Officers

Appoint person director company with name date.

Download
2019-12-19Officers

Termination director company with name termination date.

Download
2018-12-19Accounts

Accounts with accounts type dormant.

Download
2018-12-19Confirmation statement

Confirmation statement with updates.

Download
2017-12-19Address

Change registered office address company with date old address new address.

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