THE GEORGE THOMAS MEMORIAL TRUST LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 7BF

Company number 02651828
Status Active
Incorporation Date 7 October 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address TY GEORGE THOMAS WHITCHURCH HOSPITAL GROUNDS, PARK ROAD, WHITCHURCH, CARDIFF, CF14 7BF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Mr John Lord as a director on 17 January 2017; Appointment of Mrs Lesley Mair Elizabeth Richards as a director on 1 September 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of THE GEORGE THOMAS MEMORIAL TRUST LIMITED are www.thegeorgethomasmemorialtrust.co.uk, and www.the-george-thomas-memorial-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Cardiff Queen Street Rail Station is 3.7 miles; to Cardiff Central Rail Station is 3.8 miles; to Barry Docks Rail Station is 8 miles; to Barry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The George Thomas Memorial Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02651828. The George Thomas Memorial Trust Limited has been working since 07 October 1991. The present status of the company is Active. The registered address of The George Thomas Memorial Trust Limited is Ty George Thomas Whitchurch Hospital Grounds Park Road Whitchurch Cardiff Cf14 7bf. . BURNS, Andrew James is a Secretary of the company. BURNS, Andrew James is a Director of the company. DWIGHT, John is a Director of the company. EVANS, Diana is a Director of the company. HARRIES, Stephen Stuart is a Director of the company. KAPP, Elinor, Dr is a Director of the company. LLOYD, David William is a Director of the company. LORD, John is a Director of the company. MARSHALL, Susan Veronica is a Director of the company. MILES, Sandra is a Director of the company. MILLER, Helen is a Director of the company. RICHARDS, Lesley Mair Elizabeth is a Director of the company. Secretary FRANCIS, Hubert Clive has been resigned. Secretary SALAMAN, Patricia, Doctor has been resigned. Secretary THOMAS, Roger has been resigned. Secretary VAINKER, Brenda has been resigned. Director BEECH, Richard Hassall has been resigned. Director BELL, Claire has been resigned. Director BLOOMFIELD, Michael has been resigned. Director BLOOMFIELD, Michael has been resigned. Director COUSINS, Peter has been resigned. Director FOLEY, Emily May has been resigned. Director FRANCIS, Hubert Clive has been resigned. Director HAMMONDS, Eric Mansell has been resigned. Director POLLARD, Clive has been resigned. Director SALAMAN, Patricia Faith, Dr has been resigned. Director SWEENEY, John has been resigned. Director THORNE, Margaret has been resigned. Director WILLIAMS, David Keith has been resigned. Director GEORGE THOMAS HOSPICE CARE has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BURNS, Andrew James
Appointed Date: 04 May 2006
Director
BURNS, Andrew James
Appointed Date: 02 November 2005
50 years old
Director
DWIGHT, John
Appointed Date: 03 September 2015
70 years old
Director
EVANS, Diana
Appointed Date: 03 September 2015
76 years old
Director
HARRIES, Stephen Stuart
Appointed Date: 02 November 2005
68 years old
Director
KAPP, Elinor, Dr
Appointed Date: 03 July 2002
88 years old
Director
LLOYD, David William
Appointed Date: 03 September 2015
76 years old
Director
LORD, John
Appointed Date: 17 January 2017
78 years old
Director
MARSHALL, Susan Veronica
Appointed Date: 29 November 2008
71 years old
Director
MILES, Sandra
Appointed Date: 29 November 2008
85 years old
Director
MILLER, Helen
Appointed Date: 03 December 2007
61 years old
Director
RICHARDS, Lesley Mair Elizabeth
Appointed Date: 01 September 2016
61 years old

Resigned Directors

Secretary
FRANCIS, Hubert Clive
Resigned: 04 May 2006
Appointed Date: 06 September 2000
Secretary
SALAMAN, Patricia, Doctor
Resigned: 25 October 1992
Appointed Date: 07 October 1991
Secretary
THOMAS, Roger
Resigned: 05 July 2000
Appointed Date: 31 August 1993
Secretary
VAINKER, Brenda
Resigned: 31 August 1993
Appointed Date: 25 October 1992
Director
BEECH, Richard Hassall
Resigned: 06 September 2000
Appointed Date: 02 September 1998
65 years old
Director
BELL, Claire
Resigned: 08 September 2005
Appointed Date: 03 July 2002
89 years old
Director
BLOOMFIELD, Michael
Resigned: 02 January 2006
Appointed Date: 08 September 1999
74 years old
Director
BLOOMFIELD, Michael
Resigned: 19 June 1996
Appointed Date: 07 October 1991
74 years old
Director
COUSINS, Peter
Resigned: 01 July 1998
Appointed Date: 07 October 1991
100 years old
Director
FOLEY, Emily May
Resigned: 08 September 1999
Appointed Date: 06 November 1996
97 years old
Director
FRANCIS, Hubert Clive
Resigned: 31 May 2016
Appointed Date: 01 September 2000
77 years old
Director
HAMMONDS, Eric Mansell
Resigned: 20 January 2015
Appointed Date: 07 November 2001
98 years old
Director
POLLARD, Clive
Resigned: 07 November 2007
Appointed Date: 08 September 2005
87 years old
Director
SALAMAN, Patricia Faith, Dr
Resigned: 03 March 2015
Appointed Date: 03 December 2007
86 years old
Director
SWEENEY, John
Resigned: 20 January 2015
Appointed Date: 30 July 2008
77 years old
Director
THORNE, Margaret
Resigned: 07 November 2001
Appointed Date: 06 September 2000
84 years old
Director
WILLIAMS, David Keith
Resigned: 07 November 2007
Appointed Date: 03 July 2002
82 years old
Director
GEORGE THOMAS HOSPICE CARE
Resigned: 27 September 2010
Appointed Date: 29 November 2008

Persons With Significant Control

Mr Stephen Stuart Harries
Notified on: 1 September 2016
68 years old
Nature of control: Has significant influence or control as a trustee of a trust

THE GEORGE THOMAS MEMORIAL TRUST LIMITED Events

16 Mar 2017
Appointment of Mr John Lord as a director on 17 January 2017
11 Oct 2016
Appointment of Mrs Lesley Mair Elizabeth Richards as a director on 1 September 2016
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
06 Oct 2016
Termination of appointment of Hubert Clive Francis as a director on 31 May 2016
14 Sep 2016
Full accounts made up to 31 March 2016
...
... and 106 more events
24 Mar 1993
Secretary resigned;new secretary appointed
05 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1992
Annual return made up to 07/10/92
11 Jun 1992
Accounting reference date notified as 31/12
07 Oct 1991
Incorporation

THE GEORGE THOMAS MEMORIAL TRUST LIMITED Charges

16 September 2004
Legal charge
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: The National Assembly for Wales
Description: The f/h land at whitchurch hospital whitchurch cardiff t/n…
27 February 1997
Mortgage
Delivered: 27 February 1997
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Freehold 10 ty gwyn road, cyncoed, cardiff title number…

Similar Companies

THE GEORGE STONE TRUST THE GEORGE STREET MANAGEMENT COMPANY LIMITED THE GEORGE TOWN CLINIC LTD THE GEORGE UPPERMILL LIMITED THE GEORGE WALSH PARTNERSHIP LIMITED THE GEORGE WASHINGTON UNIVERSITY THE GEORGI FIN LTD