ST. OSWALD'S HOSPICE LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 1EE

Company number 01166239
Status Active
Incorporation Date 9 April 1974
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address REGENT AVENUE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1EE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Frederick Andrew Jones as a director on 30 November 2016; Termination of appointment of Ian Gordon Kelsall as a director on 29 November 2016. The most likely internet sites of ST. OSWALD'S HOSPICE LIMITED are www.stoswaldshospice.co.uk, and www.st-oswald-s-hospice.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. St Oswald S Hospice Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01166239. St Oswald S Hospice Limited has been working since 09 April 1974. The present status of the company is Active. The registered address of St Oswald S Hospice Limited is Regent Avenue Gosforth Newcastle Upon Tyne Ne3 1ee. . EADINGTON, Helen Alice is a Secretary of the company. BLADES, Stephen Michael, Dr is a Director of the company. CLARKE, Janet is a Director of the company. CLASPER, Dorothy is a Director of the company. ENGLISH, Christine is a Director of the company. FANIBUNDA, Kersi is a Director of the company. HARRISON, Julie is a Director of the company. HEDLEY, Brian Kyle is a Director of the company. JOBSON, Kim Gail is a Director of the company. LISTON, Marie is a Director of the company. LUCRAFT, Helen Hunter, Dr is a Director of the company. ROBSON, Mike Paul is a Director of the company. Secretary PARKER, Richard Philip has been resigned. Secretary RUTHERFORD, Simon Denis has been resigned. Director ATKINSON, Graham has been resigned. Director BASEY, Colin Leslie has been resigned. Director BRANTINGHAM, Philip has been resigned. Director CONVERY, Rita has been resigned. Director CRAFT, Elizabeth Anne has been resigned. Director CURRAN, Clare Louise has been resigned. Director DOCHERTY, John Douglas has been resigned. Director EDWARDS, Joseph Rowland Goodman has been resigned. Director ELDER, Mary Elizabeth, Dr has been resigned. Director FORREST, Neil has been resigned. Director GARDENER, Dawn has been resigned. Director GOLDMAN, Alan David has been resigned. Director GORDON, Reginald Peter has been resigned. Director JAMESON, John Anthony has been resigned. Director JONES, Frederick Andrew has been resigned. Director KATTAN, Jess, Dr has been resigned. Director KELSALL, Ian Gordon has been resigned. Director KIRTON, Dorothy has been resigned. Director LAMB, Peter James has been resigned. Director MACROBERT, Elizabeth Hannah has been resigned. Director MANNIX, Kathryn Anne, Dr has been resigned. Director MARSHALL, Charles Michael John has been resigned. Director MATHESON, Marie has been resigned. Director MCLACHLAN, Roy Peter has been resigned. Director MELLOR, Frank Robert Geoffrey, Dr has been resigned. Director MITCHELL, Mary Jane has been resigned. Director MOONEY, Anthony David has been resigned. Director PARKINSON, Richard has been resigned. Director PENRICE, George Mclean has been resigned. Director PINNER, Sheralyn Anne has been resigned. Director PULLE, Vishwaneth has been resigned. Director RAINFORD, Peter Anthony, Dr has been resigned. Director RAWLINS, Michael David, Professor Sir has been resigned. Director RENWICK, Ian Douglas has been resigned. Director ROBSON, Michael Paul has been resigned. Director RUTHERFORD, Simon Denis has been resigned. Director SHRIVASTAVA, Maria Catharina Christina has been resigned. Director SPAIN, Timothy Harrison has been resigned. Director STEPHENSON, Sheila Rosemary has been resigned. Director STIRLING, Susan Jane Macdonald has been resigned. Director STONEHOUSE, David Coulson has been resigned. Director TAYLOR, Arthur Cecil has been resigned. Director TINDALE, Sandra Elsie has been resigned. Director VAN DER VELDE, Deanna has been resigned. Director VERNON, Bryan Graham has been resigned. Director WAINWRIGHT, Jason Brian has been resigned. Director WALKER, William Maclaren, Dr has been resigned. Director WATSON, Jon Stuart has been resigned. Director WINSKELL, Cyril has been resigned. Director WOOD, Peter has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
EADINGTON, Helen Alice
Appointed Date: 23 November 1999
Director
BLADES, Stephen Michael, Dr
Appointed Date: 26 January 2010
65 years old
Director
CLARKE, Janet
Appointed Date: 30 November 2010
78 years old
Director
CLASPER, Dorothy
Appointed Date: 26 November 2013
82 years old
Director
ENGLISH, Christine
Appointed Date: 14 December 2015
65 years old
Director
FANIBUNDA, Kersi
Appointed Date: 30 November 2010
89 years old
Director
HARRISON, Julie
Appointed Date: 29 November 2011
67 years old
Director
HEDLEY, Brian Kyle
Appointed Date: 24 May 2016
74 years old
Director
JOBSON, Kim Gail
Appointed Date: 30 September 2014
64 years old
Director
LISTON, Marie
Appointed Date: 26 November 2013
52 years old
Director
LUCRAFT, Helen Hunter, Dr
Appointed Date: 24 September 2013
75 years old
Director
ROBSON, Mike Paul
Appointed Date: 24 November 2009
69 years old

Resigned Directors

Secretary
PARKER, Richard Philip
Resigned: 23 November 1999
Appointed Date: 21 October 1992
Secretary
RUTHERFORD, Simon Denis
Resigned: 21 October 1992
Director
ATKINSON, Graham
Resigned: 25 March 2014
Appointed Date: 30 November 2010
46 years old
Director
BASEY, Colin Leslie
Resigned: 28 November 2000
Appointed Date: 21 September 1994
86 years old
Director
BRANTINGHAM, Philip
Resigned: 27 November 2007
Appointed Date: 23 March 1999
88 years old
Director
CONVERY, Rita
Resigned: 01 November 1998
101 years old
Director
CRAFT, Elizabeth Anne
Resigned: 26 November 2002
80 years old
Director
CURRAN, Clare Louise
Resigned: 06 November 1995
Appointed Date: 01 December 1992
64 years old
Director
DOCHERTY, John Douglas
Resigned: 29 November 2011
Appointed Date: 30 September 2003
79 years old
Director
EDWARDS, Joseph Rowland Goodman
Resigned: 10 March 1992
110 years old
Director
ELDER, Mary Elizabeth, Dr
Resigned: 06 November 1994
98 years old
Director
FORREST, Neil
Resigned: 28 November 2011
Appointed Date: 30 January 2007
59 years old
Director
GARDENER, Dawn
Resigned: 31 May 2010
Appointed Date: 27 November 2007
54 years old
Director
GOLDMAN, Alan David
Resigned: 06 November 1994
Appointed Date: 10 November 1992
88 years old
Director
GORDON, Reginald Peter
Resigned: 23 November 1999
100 years old
Director
JAMESON, John Anthony
Resigned: 14 June 2007
Appointed Date: 01 November 1998
77 years old
Director
JONES, Frederick Andrew
Resigned: 30 November 2016
Appointed Date: 25 March 2008
80 years old
Director
KATTAN, Jess, Dr
Resigned: 26 November 1996
Appointed Date: 21 November 1995
64 years old
Director
KELSALL, Ian Gordon
Resigned: 29 November 2016
Appointed Date: 25 November 2008
51 years old
Director
KIRTON, Dorothy
Resigned: 24 November 2009
Appointed Date: 23 July 2001
79 years old
Director
LAMB, Peter James
Resigned: 27 November 2001
86 years old
Director
MACROBERT, Elizabeth Hannah
Resigned: 31 August 2007
Appointed Date: 28 September 1999
68 years old
Director
MANNIX, Kathryn Anne, Dr
Resigned: 25 November 2014
Appointed Date: 30 January 2007
66 years old
Director
MARSHALL, Charles Michael John
Resigned: 07 February 2002
Appointed Date: 01 November 1998
71 years old
Director
MATHESON, Marie
Resigned: 25 November 2008
Appointed Date: 23 May 2000
52 years old
Director
MCLACHLAN, Roy Peter
Resigned: 25 March 2014
Appointed Date: 30 January 2007
69 years old
Director
MELLOR, Frank Robert Geoffrey, Dr
Resigned: 21 November 1995
102 years old
Director
MITCHELL, Mary Jane
Resigned: 27 July 1999
Appointed Date: 19 March 1996
76 years old
Director
MOONEY, Anthony David
Resigned: 24 March 2015
Appointed Date: 03 February 2014
54 years old
Director
PARKINSON, Richard
Resigned: 25 November 2003
Appointed Date: 22 May 2001
78 years old
Director
PENRICE, George Mclean
Resigned: 11 June 2003
Appointed Date: 23 July 2001
65 years old
Director
PINNER, Sheralyn Anne
Resigned: 27 November 2013
Appointed Date: 24 May 2005
75 years old
Director
PULLE, Vishwaneth
Resigned: 22 March 2005
Appointed Date: 29 January 2002
86 years old
Director
RAINFORD, Peter Anthony, Dr
Resigned: 26 November 1996
Appointed Date: 10 November 1992
89 years old
Director
RAWLINS, Michael David, Professor Sir
Resigned: 01 November 1998
84 years old
Director
RENWICK, Ian Douglas
Resigned: 11 April 2008
Appointed Date: 28 March 2006
60 years old
Director
ROBSON, Michael Paul
Resigned: 28 November 2006
Appointed Date: 01 November 1998
69 years old
Director
RUTHERFORD, Simon Denis
Resigned: 28 November 2000
84 years old
Director
SHRIVASTAVA, Maria Catharina Christina
Resigned: 28 September 2004
Appointed Date: 28 March 2000
76 years old
Director
SPAIN, Timothy Harrison
Resigned: 10 March 1992
65 years old
Director
STEPHENSON, Sheila Rosemary
Resigned: 23 April 1994
97 years old
Director
STIRLING, Susan Jane Macdonald
Resigned: 11 February 2013
Appointed Date: 30 January 2007
68 years old
Director
STONEHOUSE, David Coulson
Resigned: 30 November 2005
Appointed Date: 28 October 2003
70 years old
Director
TAYLOR, Arthur Cecil
Resigned: 01 November 1998
102 years old
Director
TINDALE, Sandra Elsie
Resigned: 25 November 2003
Appointed Date: 22 May 2001
71 years old
Director
VAN DER VELDE, Deanna
Resigned: 26 November 2002
82 years old
Director
VERNON, Bryan Graham
Resigned: 29 January 2008
Appointed Date: 30 September 2003
75 years old
Director
WAINWRIGHT, Jason Brian
Resigned: 26 March 2013
Appointed Date: 25 March 2008
55 years old
Director
WALKER, William Maclaren, Dr
Resigned: 25 May 2010
Appointed Date: 19 July 2005
81 years old
Director
WATSON, Jon Stuart
Resigned: 27 November 2001
Appointed Date: 21 September 1994
76 years old
Director
WINSKELL, Cyril
Resigned: 01 November 1998
93 years old
Director
WOOD, Peter
Resigned: 27 November 2013
Appointed Date: 22 March 2005
82 years old

Persons With Significant Control

Mr Mike Paul Robson
Notified on: 6 November 2016
69 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Andrew Jones
Notified on: 6 November 2016
80 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Ian Gordon Kelsall
Notified on: 6 November 2016
51 years old
Nature of control: Has significant influence or control as a trustee of a trust
Dr Steve Blades
Notified on: 6 November 2016
65 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Janet Clarke
Notified on: 6 November 2016
78 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Julie Harrison
Notified on: 6 November 2016
67 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Kersi Fanibunda
Notified on: 6 November 2016
89 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Dorothy Clasper
Notified on: 6 November 2016
82 years old
Nature of control: Has significant influence or control as a trustee of a trust
Dr Helen Hunter Lucraft
Notified on: 6 November 2016
75 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Kim Gail Jobson
Notified on: 6 November 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Christine English
Notified on: 6 November 2016
65 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Marie Liston
Notified on: 6 November 2016
52 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Brian Kyle Hedley
Notified on: 6 November 2016
74 years old
Nature of control: Has significant influence or control as a trustee of a trust

ST. OSWALD'S HOSPICE LIMITED Events

06 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2016
Termination of appointment of Frederick Andrew Jones as a director on 30 November 2016
01 Dec 2016
Termination of appointment of Ian Gordon Kelsall as a director on 29 November 2016
17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
25 Oct 2016
Group of companies' accounts made up to 31 March 2016
...
... and 207 more events
09 Nov 1987
Full accounts made up to 31 March 1987
09 Nov 1987
Full accounts made up to 31 March 1987
25 Mar 1987
Full accounts made up to 31 March 1986
03 Feb 1987
Return made up to 17/12/86; full list of members
09 Apr 1974
Certificate of incorporation

ST. OSWALD'S HOSPICE LIMITED Charges

22 March 2011
Charge over bank account
Delivered: 30 March 2011
Status: Satisfied on 10 September 2015
Persons entitled: The Secretary of State for Health Acting by Futurebuildings England Limited
Description: The company with full title guarantee charges all of the…
16 October 2009
Rent deposit deed
Delivered: 26 October 2009
Status: Outstanding
Persons entitled: Northern Trust Company Limited
Description: A fixed charge over the sum of £8,500 held in the deposit…

Similar Companies

ST. OSWALD'S CATHOLIC ACADEMY TRUST ST. OSWALD'S COURT MANAGEMENT LIMITED ST. OSWALD'S HOSPICE PROMOTIONS LIMITED ST. OSWALD'S HOUSE LIMITED ST. OSWALD'S VIEW (METHLEY) MANAGEMENT COMPANY LIMITED ST. OSWALD'S VIEW MANAGEMENT COMPANY LIMITED ST. OSWINS (TYNEMOUTH) MANAGEMENT COMPANY LIMITED