ROYAL HOSPITAL CHELSEA APPEAL LIMITED
LONDON CHELSEA PENSIONERS 2000 LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 4SR

Company number 03701005
Status Active
Incorporation Date 20 January 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ROYAL HOSPITAL CHELSEA, ROYAL HOSPITAL ROAD, LONDON, SW3 4SR
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Christopher Nicholas Cattermole as a secretary on 16 March 2016. The most likely internet sites of ROYAL HOSPITAL CHELSEA APPEAL LIMITED are www.royalhospitalchelseaappeal.co.uk, and www.royal-hospital-chelsea-appeal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Royal Hospital Chelsea Appeal Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03701005. Royal Hospital Chelsea Appeal Limited has been working since 20 January 1999. The present status of the company is Active. The registered address of Royal Hospital Chelsea Appeal Limited is Royal Hospital Chelsea Royal Hospital Road London Sw3 4sr. . CATTERMOLE, Christopher Nicholas is a Secretary of the company. GALLAGHER, Mark is a Director of the company. HUNTING, Richard Hugh is a Director of the company. LASHKO, Gary Michael is a Director of the company. ROSIER, Frederick David Stewart is a Director of the company. Secretary FRAZER, Ian William has been resigned. Secretary KUCHARSKA, Jo-Ann Elizabeth has been resigned. Secretary SHEEHAN, Peter Shamus Desmond has been resigned. Secretary WALKER-SMITH, Michael Anthony has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Director CHELSEA, Edward Charles Cadogan, Viscount has been resigned. Director CORBYN, Stuart Alan has been resigned. Director CURRIE, Archibald Peter Neil, Major General has been resigned. Director FRAZER, Ian William has been resigned. Director FRAZER, Ian William has been resigned. Director HALL, Jonathan Michael Francis Cooper, Major General has been resigned. Director HATT, Paul William David has been resigned. Director HATT, Paul William David has been resigned. Director HELLENS, David Charles has been resigned. Director KENNY, Brian Leslie Graham has been resigned. Director MACKENZIE, Jeremy John George, General Sir has been resigned. Director MCDOWALL CBE, David, Major General has been resigned. Director MOORE, Richard Hobart John De Courcy has been resigned. Director PHILLIPS, Sarah has been resigned. Director RATAZZI, Roy Elliot has been resigned. Director SHEEHAN, Peter Shamus Desmond has been resigned. Director WALKER, Michael John Dawson, General Sir has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
CATTERMOLE, Christopher Nicholas
Appointed Date: 16 March 2016

Director
GALLAGHER, Mark
Appointed Date: 31 July 2014
55 years old

Director
HUNTING, Richard Hugh
Appointed Date: 28 January 2005
79 years old

Director
LASHKO, Gary Michael
Appointed Date: 16 March 2016
68 years old

Director
ROSIER, Frederick David Stewart
Appointed Date: 23 January 2013
74 years old

Resigned Directors

Secretary
FRAZER, Ian William
Resigned: 02 May 2002
Appointed Date: 29 January 1999

Secretary
KUCHARSKA, Jo-Ann Elizabeth
Resigned: 15 July 2015
Appointed Date: 31 October 2012

Secretary
SHEEHAN, Peter Shamus Desmond
Resigned: 03 April 2008
Appointed Date: 02 May 2002

Secretary
WALKER-SMITH, Michael Anthony
Resigned: 25 July 2012
Appointed Date: 03 April 2008

Secretary
TJG SECRETARIES LIMITED
Resigned: 29 January 1999
Appointed Date: 20 January 1999

Director
CHELSEA, Edward Charles Cadogan, Viscount
Resigned: 31 July 2014
Appointed Date: 01 August 2003
59 years old

Director
CORBYN, Stuart Alan
Resigned: 23 July 2003
Appointed Date: 29 January 1999
80 years old

Director
CURRIE, Archibald Peter Neil, Major General
Resigned: 31 July 2014
Appointed Date: 01 October 2005
77 years old

Director
FRAZER, Ian William
Resigned: 08 January 2009
Appointed Date: 02 May 2002
92 years old

Director
FRAZER, Ian William
Resigned: 02 May 2002
Appointed Date: 29 January 1999
92 years old

Director
HALL, Jonathan Michael Francis Cooper, Major General
Resigned: 01 September 2005
Appointed Date: 29 January 1999
81 years old

Director
HATT, Paul William David
Resigned: 23 January 2013
Appointed Date: 22 June 2012
76 years old

Director
HATT, Paul William David
Resigned: 03 September 2008
Appointed Date: 08 March 2007
76 years old

Director
HELLENS, David Charles
Resigned: 03 September 2008
Appointed Date: 03 April 2008
66 years old

Director
KENNY, Brian Leslie Graham
Resigned: 09 August 1999
Appointed Date: 29 January 1999
91 years old

Director
MACKENZIE, Jeremy John George, General Sir
Resigned: 19 October 2006
Appointed Date: 09 August 1999
84 years old

Director
MCDOWALL CBE, David, Major General
Resigned: 06 July 2015
Appointed Date: 04 August 2014
71 years old

Director
MOORE, Richard Hobart John De Courcy
Resigned: 23 January 2013
Appointed Date: 11 October 2007
76 years old

Director
PHILLIPS, Sarah
Resigned: 23 January 2013
Appointed Date: 04 July 2011
82 years old

Director
RATAZZI, Roy Elliot
Resigned: 24 May 2005
Appointed Date: 28 January 2005
77 years old

Director
SHEEHAN, Peter Shamus Desmond
Resigned: 03 April 2008
Appointed Date: 23 February 2004
77 years old

Director
WALKER, Michael John Dawson, General Sir
Resigned: 15 February 2011
Appointed Date: 19 October 2006
81 years old

Nominee Director
HUNTSMOOR LIMITED
Resigned: 29 January 1999
Appointed Date: 20 January 1999

Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 29 January 1999
Appointed Date: 20 January 1999

Persons With Significant Control

The Commissioners Of The Royal Hospital Chelsea
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ROYAL HOSPITAL CHELSEA APPEAL LIMITED Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
15 Dec 2016
Group of companies' accounts made up to 31 March 2016
27 Apr 2016
Appointment of Mr Christopher Nicholas Cattermole as a secretary on 16 March 2016
27 Apr 2016
Appointment of Mr Gary Michael Lashko as a director on 16 March 2016
10 Feb 2016
Annual return made up to 9 February 2016 no member list
...
... and 82 more events
12 Feb 1999
New secretary appointed;new director appointed
12 Feb 1999
New director appointed
12 Feb 1999
New director appointed
12 Feb 1999
New director appointed
20 Jan 1999
Incorporation