ARTHUR RANK HOSPICE LIMITED
CAMBRIDGE THE FRIENDS OF ARTHUR RANK HOUSE COMPANY LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3FB

Company number 03059033
Status Active
Incorporation Date 19 May 1995
Company Type Private Limited Company
Address ARTHUR RANK HOSPICE CHERRY HINTON ROAD, SHELFORD BOTTOM, CAMBRIDGE, ENGLAND, CB22 3FB
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Appointment of Miss Hannah Penelope Taylor as a secretary on 8 November 2016; Termination of appointment of Lynne Hays as a secretary on 8 November 2016. The most likely internet sites of ARTHUR RANK HOSPICE LIMITED are www.arthurrankhospice.co.uk, and www.arthur-rank-hospice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Cambridge Rail Station is 2.1 miles; to Whittlesford Parkway Rail Station is 4.4 miles; to Foxton Rail Station is 5.6 miles; to Waterbeach Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arthur Rank Hospice Limited is a Private Limited Company. The company registration number is 03059033. Arthur Rank Hospice Limited has been working since 19 May 1995. The present status of the company is Active. The registered address of Arthur Rank Hospice Limited is Arthur Rank Hospice Cherry Hinton Road Shelford Bottom Cambridge England Cb22 3fb. . TAYLOR, Hannah Penelope is a Secretary of the company. FIELD, Karen Ann is a Director of the company. KIRK, Katherine Elizabeth is a Director of the company. MAUGHAN, Lee Foster is a Director of the company. MORGAN, Lynn Mary is a Director of the company. Secretary DALRYMPLE, Patricia Margaret has been resigned. Secretary HAYS, Lynne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARTON, Stephen James has been resigned. Director BEAZOR, Martin David has been resigned. Director BROGDEN, John Robert has been resigned. Director CRAWLEY, Eustace George Cameron has been resigned. Director DAVIES, Marie has been resigned. Director HUTT, Jonathan Rands has been resigned. Director JOHNSTON, William Bancroft has been resigned. Director JOLOWICZ, Poppy has been resigned. Director MATHIAS, Elizabeth Ann has been resigned. Director REAVLEY, Martin John has been resigned. Director REISS, Bernard Butts has been resigned. Director TINGLEY, Lynda Kaye has been resigned. Director ARTHUR RANK HOSPICE LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
TAYLOR, Hannah Penelope
Appointed Date: 08 November 2016
Director
FIELD, Karen Ann
Appointed Date: 09 June 2014
49 years old
Director
KIRK, Katherine Elizabeth
Appointed Date: 16 March 2011
66 years old
Director
MAUGHAN, Lee Foster
Appointed Date: 09 September 2015
47 years old
Director
MORGAN, Lynn Mary
Appointed Date: 18 May 2010
71 years old

Resigned Directors

Secretary
DALRYMPLE, Patricia Margaret
Resigned: 18 April 2001
Appointed Date: 19 May 1995
Secretary
HAYS, Lynne
Resigned: 08 November 2016
Appointed Date: 18 April 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 May 1995
Appointed Date: 19 May 1995
Director
BARTON, Stephen James
Resigned: 29 September 2006
Appointed Date: 15 June 2005
78 years old
Director
BEAZOR, Martin David
Resigned: 01 June 2005
Appointed Date: 13 May 1999
75 years old
Director
BROGDEN, John Robert
Resigned: 31 May 2007
Appointed Date: 15 March 2006
76 years old
Director
CRAWLEY, Eustace George Cameron
Resigned: 15 April 2006
Appointed Date: 19 May 1995
96 years old
Director
DAVIES, Marie
Resigned: 26 January 2001
Appointed Date: 23 August 2000
63 years old
Director
HUTT, Jonathan Rands
Resigned: 30 November 2015
Appointed Date: 02 June 2008
56 years old
Director
JOHNSTON, William Bancroft
Resigned: 30 June 2004
Appointed Date: 18 October 1999
86 years old
Director
JOLOWICZ, Poppy
Resigned: 18 October 1999
Appointed Date: 28 August 1996
97 years old
Director
MATHIAS, Elizabeth Ann
Resigned: 18 October 1999
Appointed Date: 03 August 1996
95 years old
Director
REAVLEY, Martin John
Resigned: 16 March 2011
Appointed Date: 05 June 2008
71 years old
Director
REISS, Bernard Butts
Resigned: 02 August 1996
Appointed Date: 19 May 1995
100 years old
Director
TINGLEY, Lynda Kaye
Resigned: 26 September 2008
Appointed Date: 01 July 2004
81 years old
Director
ARTHUR RANK HOSPICE LIMITED
Resigned: 18 May 2010
Appointed Date: 18 May 2010
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 May 1995
Appointed Date: 19 May 1995

ARTHUR RANK HOSPICE LIMITED Events

07 Jan 2017
Total exemption full accounts made up to 31 March 2016
08 Nov 2016
Appointment of Miss Hannah Penelope Taylor as a secretary on 8 November 2016
08 Nov 2016
Termination of appointment of Lynne Hays as a secretary on 8 November 2016
08 Nov 2016
Registered office address changed from Arthur Rank House Brookfields Hospital 351 Mill Road Cambridge. CB1 3DF to Arthur Rank Hospice Cherry Hinton Road Shelford Bottom Cambridge CB22 3FB on 8 November 2016
16 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10,000
...
... and 78 more events
20 Jun 1996
Return made up to 19/05/96; full list of members
21 Oct 1995
Particulars of mortgage/charge
06 Jun 1995
Accounting reference date notified as 31/03
24 May 1995
Secretary resigned;director resigned;new director appointed
19 May 1995
Incorporation

ARTHUR RANK HOSPICE LIMITED Charges

19 October 1995
Rent deposit deed
Delivered: 21 October 1995
Status: Outstanding
Persons entitled: The Master Fellows and Schoolars of Downing College in the University of Cambridge
Description: All monies due from time to time in or withdrawn from the…

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