ROYAL TRINITY HOSPICE
TRINITY HOSPICE TRINITY HOSPICE, CLAPHAM

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Company number 02673845
Status Active
Incorporation Date 23 December 1991
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 30 CLAPHAM COMMON NORTH SIDE, LONDON, SW4 0RN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Termination of appointment of David John Coggins as a secretary on 14 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mrs Liesel Payne as a secretary on 1 December 2016. The most likely internet sites of ROYAL TRINITY HOSPICE are www.royaltrinity.co.uk, and www.royal-trinity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Royal Trinity Hospice is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02673845. Royal Trinity Hospice has been working since 23 December 1991. The present status of the company is Active. The registered address of Royal Trinity Hospice is 30 Clapham Common North Side London Sw4 0rn. . PAYNE, Liesel is a Secretary of the company. BULLER, William Reovers is a Director of the company. CLARSON, David William Richard is a Director of the company. HARVEY, Felicity Ann Hope, Dr is a Director of the company. HIBBERT, James Alistair is a Director of the company. HOWARD, Tessa Kathleen is a Director of the company. JACKSON, Katharine Mary is a Director of the company. PURI, Naveen Kumar, Dr is a Director of the company. THELLUSSON, James Hugh is a Director of the company. WALTERS, Geraldine is a Director of the company. WILLIAMS, Adrian is a Director of the company. WYATT, Derek Murray is a Director of the company. Secretary COGGINS, David John has been resigned. Secretary FOLKARD, Gordon David has been resigned. Secretary HOOPER, Anne has been resigned. Secretary LOVE, Wendy Anne has been resigned. Secretary MORTON, Helen Frances has been resigned. Secretary PENNY, Andrew Hugh has been resigned. Secretary WARDLE, Leslie James has been resigned. Secretary WILLS, Arthur Samuel has been resigned. Director AGER, Lynne has been resigned. Director AINSWORTH, Claire Alison has been resigned. Director ALLEN, Iris has been resigned. Director AYLIEFF, Paul has been resigned. Director BATES, Thelma Dorothy, Doctor has been resigned. Director BIRD, Colin Richard Bateman, The Venerable has been resigned. Director BLUNDEN, Jane has been resigned. Director BLUNDEN, Jeremy Augustine, Reverend has been resigned. Director BRIANCE, Richard Henry has been resigned. Director BRISTOWE, Gerald Peter has been resigned. Director CLARKE, Caroline Anne has been resigned. Director COX, Oliver Robert Frank has been resigned. Director CREAMER, Brian, Doctor has been resigned. Director DARK, Susan Joy has been resigned. Director DARWIN, Joan Edith has been resigned. Director DAWSON, Guy Neville has been resigned. Director FRY, Nicholas Rodney Lowther has been resigned. Director GLUCKMAN, Peter has been resigned. Director GOMAR, Mark James has been resigned. Director GOULD, Terence Ronald, Dr has been resigned. Director HALL, Simon Nigel has been resigned. Director HIGGLESDEN, Clive has been resigned. Director HOARE, Alexander Simon has been resigned. Director HURST, Andrew Patrick has been resigned. Director JOHNSON, Elizabeth Jane has been resigned. Director KITSON, Johanna has been resigned. Director LADBROOKE, Timothy Eric, Dr has been resigned. Director LENT, Stephen John has been resigned. Director LEONARD, Paul Michael has been resigned. Director LOVELL, Penny Ann has been resigned. Director MACMICHAEL, Clare, Dr has been resigned. Director MARSH, Matthew William Brooker has been resigned. Director MCGOURTY, Iain Thomas has been resigned. Director MCMULLEN, Mark Kerry has been resigned. Director MESSENGER, Adrian Michael has been resigned. Director MILDRED, Mark has been resigned. Director NETSCHER, Francis Edward has been resigned. Director PENNY, Andrew Hugh has been resigned. Director QUINN, Michael has been resigned. Director RAINE, Richard Denby has been resigned. Director ROBERTSON, Julia has been resigned. Director SAWYER, Richard Samuel has been resigned. Director STEEN, Jane Elizabeth, Revd Dr has been resigned. Director TATE, Virginia Joan, Lady has been resigned. Director TIDDY, Natalie has been resigned. Director TOWNSLEY, Barry Stephen has been resigned. Director WANSBROUGH JONES, Mark Harding, Dr has been resigned. Director WEIR, Michael, Sir has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
PAYNE, Liesel
Appointed Date: 01 December 2016
Director
BULLER, William Reovers
Appointed Date: 29 February 2016
68 years old
Director
CLARSON, David William Richard
Appointed Date: 01 February 2011
80 years old
Director
HARVEY, Felicity Ann Hope, Dr
Appointed Date: 29 February 2016
69 years old
Director
HIBBERT, James Alistair
Appointed Date: 08 December 2014
54 years old
Director
HOWARD, Tessa Kathleen
Appointed Date: 15 September 2014
64 years old
Director
JACKSON, Katharine Mary
Appointed Date: 11 June 2012
61 years old
Director
PURI, Naveen Kumar, Dr
Appointed Date: 07 September 2015
46 years old
Director
THELLUSSON, James Hugh
Appointed Date: 11 June 2012
64 years old
Director
WALTERS, Geraldine
Appointed Date: 13 June 2011
68 years old
Director
WILLIAMS, Adrian
Appointed Date: 09 June 2014
60 years old
Director
WYATT, Derek Murray
Appointed Date: 01 February 2011
75 years old

Resigned Directors

Secretary
COGGINS, David John
Resigned: 14 February 2017
Appointed Date: 01 January 2005
Secretary
FOLKARD, Gordon David
Resigned: 05 March 2001
Appointed Date: 08 September 2000
Secretary
HOOPER, Anne
Resigned: 01 July 2002
Appointed Date: 20 May 2002
Secretary
LOVE, Wendy Anne
Resigned: 17 May 2002
Appointed Date: 05 March 2001
Secretary
MORTON, Helen Frances
Resigned: 08 September 2000
Appointed Date: 15 January 1996
Secretary
PENNY, Andrew Hugh
Resigned: 01 January 1993
Appointed Date: 19 December 1991
Secretary
WARDLE, Leslie James
Resigned: 31 December 2004
Appointed Date: 01 July 2002
Secretary
WILLS, Arthur Samuel
Resigned: 15 January 1996
Appointed Date: 01 January 1993
Director
AGER, Lynne
Resigned: 12 September 2016
Appointed Date: 12 September 2011
60 years old
Director
AINSWORTH, Claire Alison
Resigned: 10 September 2007
Appointed Date: 02 February 2004
67 years old
Director
ALLEN, Iris
Resigned: 30 September 2002
Appointed Date: 12 July 1993
97 years old
Director
AYLIEFF, Paul
Resigned: 13 June 2011
Appointed Date: 02 February 2004
61 years old
Director
BATES, Thelma Dorothy, Doctor
Resigned: 16 October 2000
Appointed Date: 01 April 1993
96 years old
Director
BIRD, Colin Richard Bateman, The Venerable
Resigned: 18 October 1999
Appointed Date: 18 October 1993
92 years old
Director
BLUNDEN, Jane
Resigned: 12 July 1993
Appointed Date: 01 April 1993
76 years old
Director
BLUNDEN, Jeremy Augustine, Reverend
Resigned: 12 March 2012
Appointed Date: 06 October 2003
64 years old
Director
BRIANCE, Richard Henry
Resigned: 31 January 2011
Appointed Date: 26 April 2004
72 years old
Director
BRISTOWE, Gerald Peter
Resigned: 06 October 2003
Appointed Date: 18 October 1999
63 years old
Director
CLARKE, Caroline Anne
Resigned: 18 October 1999
Appointed Date: 01 April 1993
76 years old
Director
COX, Oliver Robert Frank
Resigned: 16 October 2000
Appointed Date: 01 January 1993
81 years old
Director
CREAMER, Brian, Doctor
Resigned: 16 October 1995
Appointed Date: 01 April 1993
99 years old
Director
DARK, Susan Joy
Resigned: 07 December 2009
Appointed Date: 08 October 2001
66 years old
Director
DARWIN, Joan Edith
Resigned: 16 October 1995
Appointed Date: 08 March 1993
104 years old
Director
DAWSON, Guy Neville
Resigned: 01 January 2012
Appointed Date: 02 June 2008
72 years old
Director
FRY, Nicholas Rodney Lowther
Resigned: 18 October 1999
Appointed Date: 01 April 1993
78 years old
Director
GLUCKMAN, Peter
Resigned: 01 June 2015
Appointed Date: 01 June 2005
78 years old
Director
GOMAR, Mark James
Resigned: 21 September 2009
Appointed Date: 31 March 2003
66 years old
Director
GOULD, Terence Ronald, Dr
Resigned: 14 October 1997
Appointed Date: 01 April 1993
91 years old
Director
HALL, Simon Nigel
Resigned: 06 March 2006
Appointed Date: 17 January 2000
59 years old
Director
HIGGLESDEN, Clive
Resigned: 16 October 2000
Appointed Date: 01 April 1993
64 years old
Director
HOARE, Alexander Simon
Resigned: 12 September 2005
Appointed Date: 15 July 1996
63 years old
Director
HURST, Andrew Patrick
Resigned: 04 October 2004
Appointed Date: 18 July 1994
76 years old
Director
JOHNSON, Elizabeth Jane
Resigned: 17 June 2013
Appointed Date: 12 July 2004
71 years old
Director
KITSON, Johanna
Resigned: 13 June 2011
Appointed Date: 06 October 2003
58 years old
Director
LADBROOKE, Timothy Eric, Dr
Resigned: 01 June 2015
Appointed Date: 30 January 2006
67 years old
Director
LENT, Stephen John
Resigned: 12 July 1993
Appointed Date: 01 January 1993
70 years old
Director
LEONARD, Paul Michael
Resigned: 16 October 1995
Appointed Date: 01 January 1993
83 years old
Director
LOVELL, Penny Ann
Resigned: 15 June 2009
Appointed Date: 05 March 2006
56 years old
Director
MACMICHAEL, Clare, Dr
Resigned: 06 October 2003
Appointed Date: 18 January 1999
60 years old
Director
MARSH, Matthew William Brooker
Resigned: 10 June 2004
Appointed Date: 17 July 1995
72 years old
Director
MCGOURTY, Iain Thomas
Resigned: 30 June 2014
Appointed Date: 07 March 2005
78 years old
Director
MCMULLEN, Mark Kerry
Resigned: 27 January 2003
Appointed Date: 16 October 2000
61 years old
Director
MESSENGER, Adrian Michael
Resigned: 01 January 1993
Appointed Date: 19 December 1991
58 years old
Director
MILDRED, Mark
Resigned: 15 June 2009
Appointed Date: 19 April 2004
77 years old
Director
NETSCHER, Francis Edward
Resigned: 18 October 1999
Appointed Date: 08 March 1993
95 years old
Director
PENNY, Andrew Hugh
Resigned: 01 January 1993
Appointed Date: 19 December 1991
69 years old
Director
QUINN, Michael
Resigned: 26 November 2001
Appointed Date: 18 January 1999
66 years old
Director
RAINE, Richard Denby
Resigned: 24 September 2012
Appointed Date: 27 January 2003
71 years old
Director
ROBERTSON, Julia
Resigned: 30 September 2015
Appointed Date: 20 July 2013
66 years old
Director
SAWYER, Richard Samuel
Resigned: 12 July 1993
Appointed Date: 01 April 1993
89 years old
Director
STEEN, Jane Elizabeth, Revd Dr
Resigned: 06 October 2003
Appointed Date: 17 April 2000
61 years old
Director
TATE, Virginia Joan, Lady
Resigned: 12 December 2011
Appointed Date: 03 March 2008
83 years old
Director
TIDDY, Natalie
Resigned: 14 October 1997
Appointed Date: 01 April 1993
84 years old
Director
TOWNSLEY, Barry Stephen
Resigned: 15 June 2009
Appointed Date: 04 June 2007
78 years old
Director
WANSBROUGH JONES, Mark Harding, Dr
Resigned: 01 September 2008
Appointed Date: 18 January 1999
79 years old
Director
WEIR, Michael, Sir
Resigned: 19 October 1998
Appointed Date: 01 April 1993
100 years old

ROYAL TRINITY HOSPICE Events

21 Feb 2017
Termination of appointment of David John Coggins as a secretary on 14 February 2017
08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016
Appointment of Mrs Liesel Payne as a secretary on 1 December 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
03 Oct 2016
Termination of appointment of Lynne Ager as a director on 12 September 2016
...
... and 195 more events
08 Dec 1992
Resolutions
  • ELRES ‐ Elective resolution
08 Dec 1992
Registered office changed on 08/12/92 from: 28 lincoln's inn fields london WC2A 3HH
11 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Sep 1992
Accounting reference date notified as 31/03
23 Dec 1991
Incorporation

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