TEESSIDE HOSPICE CARE FOUNDATION
1 NORTHGATE ROAD, LINTHORPE, MIDDLESBROUGH TS5 5NW- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 01642201
- Last Updated: 01 Mar 2024
Company Profile
TEESSIDE HOSPICE CARE FOUNDATION was incorporated on Wednesday, June 9, 1982 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in MIDDLESBROUGH. TEESSIDE HOSPICE CARE FOUNDATION has the status: Active and it's listed in the following category: Specialists medical practice activities. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 42 years 4 months and 24 days.
| Name | TEESSIDE HOSPICE CARE FOUNDATION |
|---|---|
| Company number | 01642201 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 09 Jun 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 NORTHGATE ROAD LINTHORPE MIDDLESBROUGH TS5 5NW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Daniel Flannery Nationality: British |
Dates: Thursday, May 27, 2021 - Monday, May 30, 2022
significant influence or control
|
| Mrs Mary Catherine Ellington Nationality: British |
Dates: Thursday, May 27, 2021 - Monday, May 30, 2022
significant influence or control
|
| Mr Michael Peter Robert Firman Nationality: British |
Dates: Thursday, March 26, 2020 - Monday, May 30, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Carole Langrick Nationality: British |
Dates: Thursday, January 30, 2020 - Monday, May 30, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr John Sheridan Nationality: British |
Dates: Thursday, January 30, 2020 - Monday, May 30, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Gary Whitehead Nationality: British,Australian |
Dates: Wednesday, November 27, 2019 - Monday, May 30, 2022
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Professor John Dixon Nationality: British |
Dates: Wednesday, November 27, 2019 - Wednesday, March 18, 2020
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 Nationality: British |
Dates: Wednesday, November 27, 2019 - Thursday, July 16, 2020
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Timothy John Owen Payne Nationality: British |
Dates: Wednesday, May 29, 2019 - Monday, May 30, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Dr Susannah Christina Cook Nationality: British |
Dates: Wednesday, January 30, 2019 - Tuesday, September 17, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Elaine Claire Criddle Nationality: British |
Dates: Wednesday, March 28, 2018 - Monday, May 30, 2022
significant influence or control
|
| Mr John Leslie Fysh Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 28, 2020
significant influence or control
|
| Mrs Erica Marie Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 1, 2021
significant influence or control
|
| Mr Paul Mcgrath Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 25, 2018
significant influence or control
|
| Mr Paul Everett Whitaker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 30, 2019
significant influence or control as trust
|
| Dr Richard Anthony Parkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 30, 2017
significant influence or control
|
| Mr Nigel Packer Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 27, 2017
significant influence or control
|
| Mr William Richard Pickersgill Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 18, 2020
significant influence or control
|
| Mr Thomas Anthony Waites Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 27, 2019
significant influence or control as trust
|
| Mr David Addison Swallow Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 7, 2019
significant influence or control
|
| Mr Robert Morgan Jewell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 25, 2021
significant influence or control
|
| Dr Maxine Craig Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 26, 2018
significant influence or control
|
| Prof Brian Footitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 27, 2019
significant influence or control
|
| Mrs Ann O'Hanlon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 23, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TEESSIDE HOSPICE CARE FOUNDATION | 09 Jun 1982 |