DUCHY HEALTH CHARITY LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2DP

Company number 01268926
Status Active
Incorporation Date 15 July 1976
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PEAT HOUSE, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Termination of appointment of Nicholas John Wilson-Holt as a director on 14 February 2017; Termination of appointment of John Stuart Hyslop as a director on 10 October 2016; Termination of appointment of Ian James Pawley as a director on 10 October 2016. The most likely internet sites of DUCHY HEALTH CHARITY LIMITED are www.duchyhealthcharity.co.uk, and www.duchy-health-charity.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. Duchy Health Charity Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01268926. Duchy Health Charity Limited has been working since 15 July 1976. The present status of the company is Active. The registered address of Duchy Health Charity Limited is Peat House Newham Road Truro Cornwall Tr1 2dp. . WILLIAMS, Mark is a Secretary of the company. BENNETT, Scott Nicholas is a Director of the company. COODE, Sally Jane is a Director of the company. CROGGON, Jonathon Rawson is a Director of the company. DOBLE, Jennifer Anne, Dr is a Director of the company. GRIGG, Mary Rosalind is a Director of the company. GUY, Timothy John is a Director of the company. HAMBLY STAITE, Aldyth is a Director of the company. MURDOCH, Graham Ian is a Director of the company. NORTH, Tracie Karen is a Director of the company. O'BRIEN, Carol Susan is a Director of the company. VANN, Barbara Jane, Dr is a Director of the company. VYVYAN, Mary Winifred is a Director of the company. WILLIAMS, Mark is a Director of the company. Secretary HILL, Anthony Arthur has been resigned. Secretary ROBINSON, Richard John Arundell has been resigned. Director BARNES, John Nicholas, Dr has been resigned. Director BEECHING, James Lester has been resigned. Director BOULTON, Graham David has been resigned. Director BRACEY, David John has been resigned. Director BROWN, Kenneth Aubrey James has been resigned. Director BULLEY, John Lalande has been resigned. Director BYRNE, Dominic, Dr has been resigned. Director CLARK, Deborah Jean has been resigned. Director CLEMENTS, Pam has been resigned. Director DAVIS, Peter Brian Mackintosh, Dr has been resigned. Director DUNSTAN, Caroline Ann has been resigned. Director EVANS, Christopher David, Dr has been resigned. Director GALSWORTHY, Arthur Michael Johnstone has been resigned. Director GILMOUR, William Robson has been resigned. Director GRAY, Sarah Jane, Doctor has been resigned. Director GRUNDY, Gyl Valerie has been resigned. Director HARRIS, David Anthony has been resigned. Director HARVEY, Clive Robert has been resigned. Director HILL, Anthony Arthur has been resigned. Director HOARE, Ernest George has been resigned. Director HOCKING, Kenneth Fred has been resigned. Director HYSLOP, John Stuart, Dr has been resigned. Director LIVINGSTON, Isabella has been resigned. Director MABERLY, Michael Alan has been resigned. Director MAY, Andrew James, Dr has been resigned. Director MCCABE, John Trevor has been resigned. Director MICKLEWRIGHT, Colin Malcolm has been resigned. Director MORGAN, Giles Anthony Rowland, Dr has been resigned. Director PAWLEY, Ian James has been resigned. Director PEACE, Peter Kirkby has been resigned. Director RAWLINS, Gordon has been resigned. Director RICKFORD, Christopher Richard Keevil has been resigned. Director ROBERTS, Gerald George has been resigned. Director ROBINS, Robert Henry Cradock has been resigned. Director ROBINSON, James Ivarr has been resigned. Director ROBINSON, Richard John Arundell has been resigned. Director ROUND, Keith William, Dr has been resigned. Director ROYSTON, Ashley Melvyn has been resigned. Director SILVERLOCK, Richard Francis Nicholls has been resigned. Director SOWERBY, Richard Thomas has been resigned. Director THOMAS, Jessica has been resigned. Director WAITE, Ian Clapham has been resigned. Director WILCOX, Antoinette Ellen has been resigned. Director WILLIAMS, John Michael has been resigned. Director WILSON-HOLT, Nicholas John has been resigned. Director WINTERTON, Michael Charles has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WILLIAMS, Mark
Appointed Date: 20 October 2014
Director
BENNETT, Scott Nicholas
Appointed Date: 09 July 2012
57 years old
Director
COODE, Sally Jane
Appointed Date: 17 November 2005
81 years old
Director
CROGGON, Jonathon Rawson
Appointed Date: 01 February 2016
60 years old
Director
DOBLE, Jennifer Anne, Dr
Appointed Date: 09 July 2012
75 years old
Director
GRIGG, Mary Rosalind
Appointed Date: 02 November 1994
83 years old
Director
GUY, Timothy John
Appointed Date: 22 July 2008
81 years old
Director
HAMBLY STAITE, Aldyth
Appointed Date: 15 June 2015
75 years old
Director
MURDOCH, Graham Ian
Appointed Date: 11 February 2013
62 years old
Director
NORTH, Tracie Karen
Appointed Date: 20 October 2014
66 years old
Director
O'BRIEN, Carol Susan
Appointed Date: 24 September 2001
82 years old
Director
VANN, Barbara Jane, Dr
Appointed Date: 24 September 2001
77 years old
Director
VYVYAN, Mary Winifred
Appointed Date: 27 February 2008
88 years old
Director
WILLIAMS, Mark
Appointed Date: 21 July 2014
48 years old

Resigned Directors

Secretary
HILL, Anthony Arthur
Resigned: 04 July 1994
Secretary
ROBINSON, Richard John Arundell
Resigned: 20 October 2014
Appointed Date: 04 July 1994
Director
BARNES, John Nicholas, Dr
Resigned: 20 July 2009
Appointed Date: 22 July 2008
72 years old
Director
BEECHING, James Lester
Resigned: 20 July 2007
95 years old
Director
BOULTON, Graham David
Resigned: 11 March 2014
Appointed Date: 09 July 2012
61 years old
Director
BRACEY, David John
Resigned: 23 September 1993
78 years old
Director
BROWN, Kenneth Aubrey James
Resigned: 12 July 2004
96 years old
Director
BULLEY, John Lalande
Resigned: 20 November 2000
98 years old
Director
BYRNE, Dominic, Dr
Resigned: 01 July 2010
Appointed Date: 22 July 2008
66 years old
Director
CLARK, Deborah Jean
Resigned: 20 June 2005
Appointed Date: 13 July 1995
69 years old
Director
CLEMENTS, Pam
Resigned: 10 September 2015
Appointed Date: 18 July 2011
71 years old
Director
DAVIS, Peter Brian Mackintosh, Dr
Resigned: 20 October 2014
Appointed Date: 17 November 1997
89 years old
Director
DUNSTAN, Caroline Ann
Resigned: 19 September 2016
Appointed Date: 28 February 2011
57 years old
Director
EVANS, Christopher David, Dr
Resigned: 21 April 2010
Appointed Date: 03 March 2003
93 years old
Director
GALSWORTHY, Arthur Michael Johnstone
Resigned: 25 November 2009
Appointed Date: 24 September 2001
81 years old
Director
GILMOUR, William Robson
Resigned: 30 August 1996
103 years old
Director
GRAY, Sarah Jane, Doctor
Resigned: 10 July 2012
Appointed Date: 20 July 2007
63 years old
Director
GRUNDY, Gyl Valerie
Resigned: 09 March 2007
Appointed Date: 20 December 1991
81 years old
Director
HARRIS, David Anthony
Resigned: 24 November 2008
Appointed Date: 24 September 2001
88 years old
Director
HARVEY, Clive Robert
Resigned: 29 September 1992
93 years old
Director
HILL, Anthony Arthur
Resigned: 17 May 2010
83 years old
Director
HOARE, Ernest George
Resigned: 25 September 2000
98 years old
Director
HOCKING, Kenneth Fred
Resigned: 20 July 2007
97 years old
Director
HYSLOP, John Stuart, Dr
Resigned: 10 October 2016
72 years old
Director
LIVINGSTON, Isabella
Resigned: 10 October 2010
Appointed Date: 26 February 2007
75 years old
Director
MABERLY, Michael Alan
Resigned: 20 October 2014
Appointed Date: 10 July 2006
89 years old
Director
MAY, Andrew James, Dr
Resigned: 10 July 2012
Appointed Date: 24 March 2009
58 years old
Director
MCCABE, John Trevor
Resigned: 25 September 2000
Appointed Date: 21 July 1997
92 years old
Director
MICKLEWRIGHT, Colin Malcolm
Resigned: 28 September 1998
84 years old
Director
MORGAN, Giles Anthony Rowland, Dr
Resigned: 03 April 2002
Appointed Date: 24 September 2001
75 years old
Director
PAWLEY, Ian James
Resigned: 10 October 2016
Appointed Date: 30 September 1996
78 years old
Director
PEACE, Peter Kirkby
Resigned: 20 October 2014
84 years old
Director
RAWLINS, Gordon
Resigned: 06 November 2006
Appointed Date: 17 November 2005
81 years old
Director
RICKFORD, Christopher Richard Keevil
Resigned: 29 March 2012
Appointed Date: 02 December 1992
83 years old
Director
ROBERTS, Gerald George
Resigned: 01 November 2004
Appointed Date: 20 August 2002
97 years old
Director
ROBINS, Robert Henry Cradock
Resigned: 29 September 2006
102 years old
Director
ROBINSON, James Ivarr
Resigned: 28 October 2013
Appointed Date: 24 September 2001
82 years old
Director
ROBINSON, Richard John Arundell
Resigned: 30 November 2015
Appointed Date: 04 July 1994
74 years old
Director
ROUND, Keith William, Dr
Resigned: 13 June 2007
Appointed Date: 17 November 2005
76 years old
Director
ROYSTON, Ashley Melvyn
Resigned: 21 November 2002
Appointed Date: 07 November 1994
76 years old
Director
SILVERLOCK, Richard Francis Nicholls
Resigned: 12 July 2004
102 years old
Director
SOWERBY, Richard Thomas
Resigned: 05 October 2015
Appointed Date: 10 July 2006
80 years old
Director
THOMAS, Jessica
Resigned: 18 October 2012
Appointed Date: 17 November 2005
88 years old
Director
WAITE, Ian Clapham
Resigned: 30 November 2005
95 years old
Director
WILCOX, Antoinette Ellen
Resigned: 26 July 2006
Appointed Date: 09 March 1998
67 years old
Director
WILLIAMS, John Michael
Resigned: 16 September 2000
98 years old
Director
WILSON-HOLT, Nicholas John
Resigned: 14 February 2017
Appointed Date: 01 February 2016
68 years old
Director
WINTERTON, Michael Charles
Resigned: 24 September 2002
90 years old

DUCHY HEALTH CHARITY LIMITED Events

04 Mar 2017
Termination of appointment of Nicholas John Wilson-Holt as a director on 14 February 2017
11 Nov 2016
Termination of appointment of John Stuart Hyslop as a director on 10 October 2016
11 Nov 2016
Termination of appointment of Ian James Pawley as a director on 10 October 2016
25 Oct 2016
Full accounts made up to 31 March 2016
08 Oct 2016
Termination of appointment of Caroline Ann Dunstan as a director on 19 September 2016
...
... and 189 more events
10 Dec 1987
New director appointed
28 Jul 1987
Full accounts made up to 31 December 1986
28 Jul 1987
Annual return made up to 02/07/87
15 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1986
Annual return made up to 06/05/86

DUCHY HEALTH CHARITY LIMITED Charges

18 June 1984
Legal charge
Delivered: 20 June 1984
Status: Satisfied on 26 February 1990
Persons entitled: Lombard North Central PLC.
Description: The duchy hospital treliska truro cornwall together with…
12 April 1984
Legal charge
Delivered: 16 April 1984
Status: Satisfied on 26 February 1990
Persons entitled: Lloyds Bank PLC
Description: F/H land situate at penventinnie lane, treliske, truro…
25 October 1982
Legal charge
Delivered: 27 October 1982
Status: Satisfied on 26 February 1990
Persons entitled: The Provindent Association for Wedical Care Limited
Description: F/H proeprty and land in the parish of kenwyn cornwall…
7 August 1980
Mortgage
Delivered: 22 August 1980
Status: Satisfied on 26 February 1990
Persons entitled: Bupa Investments Limited
Description: F/H land being part of O.S. no. 6245 in the parish of…
15 February 1980
Debenture
Delivered: 18 February 1980
Status: Satisfied on 26 February 1990
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed charge over the company's property known as all that…

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