ST. VINCENT'S CHARITABLE TRUST
PINNER ST VINCENT'S HOSPITAL

Hellopages » Greater London » Hillingdon » HA5 2NB

Company number 02721809
Status Active
Incorporation Date 9 June 1992
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address ST VINCENT'S NURSING HOME WILTSHIRE LANE, EASTCOTE, PINNER, MIDDLESEX, ENGLAND, HA5 2NB
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Registered office address changed from St Vincent's Nursing Home T/as St Vincent's Hospital Wiltshire Lane Eastcote Pinner Middlesex HA5 2NB to St Vincent's Nursing Home Wiltshire Lane Eastcote Pinner Middlesex HA5 2NB on 11 April 2017; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ST. VINCENT'S CHARITABLE TRUST are www.stvincentscharitable.co.uk, and www.st-vincent-s-charitable.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. St Vincent S Charitable Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02721809. St Vincent S Charitable Trust has been working since 09 June 1992. The present status of the company is Active. The registered address of St Vincent S Charitable Trust is St Vincent S Nursing Home Wiltshire Lane Eastcote Pinner Middlesex England Ha5 2nb. . LIPSCOMB, Jonathan Mark is a Secretary of the company. BLACK, Patricia Kathleen is a Director of the company. DEEHAN, John Patrick, Revd is a Director of the company. EDMONDSON, Alan Joseph is a Director of the company. MARTIN, Linda Ann is a Director of the company. RANSLEY, Neville George is a Director of the company. SCOTT, Jacqueline Ann is a Director of the company. STEINITZ, John Charles is a Director of the company. Secretary COLLINS, Eline Mary has been resigned. Secretary CORBETT, James William has been resigned. Secretary FURNESS, Colin has been resigned. Secretary RODGERS, Peter Anthony has been resigned. Secretary TEATHER, Ronald John has been resigned. Director ALLEN, Gillian has been resigned. Director BROWN, Roger O'Mahony has been resigned. Director BROWNE, James Patrick has been resigned. Director COGHLAN, John, Rev Monsignor has been resigned. Director COLLINS, Eline Mary has been resigned. Director DAVERN, Fergal Gerard has been resigned. Director DAVERN, John Bosco has been resigned. Director DAVERN, John Bosco has been resigned. Director DAVERN, Raymond Patrick has been resigned. Director EDMONDSON, Alan Joseph has been resigned. Director FREELY, Gerald Michael, The Rev Fr has been resigned. Director HARRISON, Bernard Anthony has been resigned. Director HOSKINS, Peter John has been resigned. Director JUKES, Phillip Joseph has been resigned. Director KEARON, Pauline has been resigned. Director LEWIS, Jane Elizabeth has been resigned. Director LUCKHURST, Bernard James has been resigned. Director MALONE LEE, James Gerard, Professor has been resigned. Director O NEILL, Ronald Hugh has been resigned. Director PRICE, Elizabeth Margaret, Dr has been resigned. Director RODGERS, Peter Anthony has been resigned. Director SYLKE, Patricia, Sister has been resigned. Director WYNNE, Geralyn Anne has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
LIPSCOMB, Jonathan Mark
Appointed Date: 28 August 2014
Director
BLACK, Patricia Kathleen
Appointed Date: 28 April 2016
78 years old
Director
DEEHAN, John Patrick, Revd
Appointed Date: 28 April 2016
76 years old
Director
EDMONDSON, Alan Joseph
Appointed Date: 19 September 1996
94 years old
Director
MARTIN, Linda Ann
Appointed Date: 28 April 2016
62 years old
Director
RANSLEY, Neville George
Appointed Date: 21 January 2010
80 years old
Director
SCOTT, Jacqueline Ann
Appointed Date: 10 May 2003
68 years old
Director
STEINITZ, John Charles
Appointed Date: 21 March 2013
75 years old

Resigned Directors

Secretary
COLLINS, Eline Mary
Resigned: 21 November 1996
Appointed Date: 01 February 1996
Secretary
CORBETT, James William
Resigned: 13 March 1999
Appointed Date: 21 November 1996
Secretary
FURNESS, Colin
Resigned: 28 August 2014
Appointed Date: 25 March 1999
Secretary
RODGERS, Peter Anthony
Resigned: 12 May 1993
Appointed Date: 09 June 1992
Secretary
TEATHER, Ronald John
Resigned: 31 January 1996
Appointed Date: 12 May 1993
Director
ALLEN, Gillian
Resigned: 17 January 2013
Appointed Date: 20 January 2011
70 years old
Director
BROWN, Roger O'Mahony
Resigned: 21 November 1996
Appointed Date: 25 May 1995
91 years old
Director
BROWNE, James Patrick
Resigned: 15 August 1996
Appointed Date: 09 June 1992
85 years old
Director
COGHLAN, John, Rev Monsignor
Resigned: 25 October 2005
Appointed Date: 03 June 2003
91 years old
Director
COLLINS, Eline Mary
Resigned: 21 November 1996
Appointed Date: 01 February 1996
78 years old
Director
DAVERN, Fergal Gerard
Resigned: 30 June 2016
Appointed Date: 19 January 2012
59 years old
Director
DAVERN, John Bosco
Resigned: 31 October 2012
Appointed Date: 19 September 2012
89 years old
Director
DAVERN, John Bosco
Resigned: 19 January 2012
Appointed Date: 09 June 1992
89 years old
Director
DAVERN, Raymond Patrick
Resigned: 23 March 2009
Appointed Date: 30 November 2006
61 years old
Director
EDMONDSON, Alan Joseph
Resigned: 01 September 1992
Appointed Date: 09 June 1992
94 years old
Director
FREELY, Gerald Michael, The Rev Fr
Resigned: 17 October 1996
Appointed Date: 25 May 1995
91 years old
Director
HARRISON, Bernard Anthony
Resigned: 17 October 1996
Appointed Date: 12 May 1993
93 years old
Director
HOSKINS, Peter John
Resigned: 26 November 1998
Appointed Date: 12 May 1993
96 years old
Director
JUKES, Phillip Joseph
Resigned: 21 November 2012
Appointed Date: 13 July 2006
77 years old
Director
KEARON, Pauline
Resigned: 18 July 1996
Appointed Date: 12 August 1992
93 years old
Director
LEWIS, Jane Elizabeth
Resigned: 17 January 2013
Appointed Date: 19 January 2012
71 years old
Director
LUCKHURST, Bernard James
Resigned: 24 November 2005
Appointed Date: 30 April 1997
82 years old
Director
MALONE LEE, James Gerard, Professor
Resigned: 17 February 1999
Appointed Date: 16 May 1996
74 years old
Director
O NEILL, Ronald Hugh
Resigned: 19 April 1994
Appointed Date: 12 May 1993
95 years old
Director
PRICE, Elizabeth Margaret, Dr
Resigned: 17 March 2011
Appointed Date: 11 November 2005
77 years old
Director
RODGERS, Peter Anthony
Resigned: 17 October 1996
Appointed Date: 09 June 1992
106 years old
Director
SYLKE, Patricia, Sister
Resigned: 18 August 2002
Appointed Date: 17 October 1996
85 years old
Director
WYNNE, Geralyn Anne
Resigned: 16 October 2014
Appointed Date: 30 November 2006
68 years old

ST. VINCENT'S CHARITABLE TRUST Events

11 Apr 2017
Registered office address changed from St Vincent's Nursing Home T/as St Vincent's Hospital Wiltshire Lane Eastcote Pinner Middlesex HA5 2NB to St Vincent's Nursing Home Wiltshire Lane Eastcote Pinner Middlesex HA5 2NB on 11 April 2017
22 Mar 2017
Statement of company's objects
22 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-22
17 Mar 2017
NE01
...
... and 114 more events
29 Jun 1993
New director appointed
29 Jun 1993
New director appointed
29 Jun 1993
Annual return made up to 09/06/93
  • 363(288) ‐ Director's particulars changed
10 Feb 1993
Accounting reference date notified as 31/03
09 Jun 1992
Incorporation

ST. VINCENT'S CHARITABLE TRUST Charges

10 April 2006
Legal charge
Delivered: 24 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: St vincents hospital, wiltshire lane, eastcote, pinner…
14 March 2006
Debenture
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1998
Legal charge
Delivered: 3 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north east side of wiltshire lane,eastcote,l/b…

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