EAST ANGLIA'S CHILDRENS HOSPICES
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 6DF

Company number 03550187
Status Active
Incorporation Date 16 April 1998
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 42 HIGH STREET, MILTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 6DF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Appointment of Ms Lily Jeanette Bacon as a director on 18 October 2016; Appointment of Mr Bradley Kenneth Duncan Mclean as a director on 18 October 2016. The most likely internet sites of EAST ANGLIA'S CHILDRENS HOSPICES are www.eastangliaschildrens.co.uk, and www.east-anglia-s-childrens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Cambridge Rail Station is 3.6 miles; to Shelford (Cambs) Rail Station is 6.7 miles; to Whittlesford Parkway Rail Station is 9.7 miles; to Ely Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Anglia S Childrens Hospices is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03550187. East Anglia S Childrens Hospices has been working since 16 April 1998. The present status of the company is Active. The registered address of East Anglia S Childrens Hospices is 42 High Street Milton Cambridge Cambridgeshire Cb24 6df. . BUTLAND, Graham is a Secretary of the company. BACON, Lily Jeanette is a Director of the company. CHILDERHOUSE, Sheila Jean is a Director of the company. COBLEY, Roger is a Director of the company. COTTIS, Tracy Caroline is a Director of the company. DAWSON, Robert Michael is a Director of the company. GREEN, Paul is a Director of the company. HARRISON-HALL, Helen Margaret is a Director of the company. INGRAM, Judi is a Director of the company. MCELHINNEY, Donald James, Dr is a Director of the company. MCLEAN, Bradley Kenneth Duncan is a Director of the company. MONKS, Ann is a Director of the company. PICKERING, John is a Director of the company. SELF, William Arthur is a Director of the company. WARREN, Virginia Jane, Dr is a Director of the company. Secretary ALLEN, Jill has been resigned. Secretary BRADSHAW, Gillian Mary has been resigned. Secretary DAVIES, Marie Ann has been resigned. Secretary WHITE THOMSON, Margaret Grace has been resigned. Director ALLEN, Jill has been resigned. Director BARNES, Nicholas Delano, Dr has been resigned. Director BRADSHAW, Gillian Mary has been resigned. Director BROWNING, Jane Alexandra has been resigned. Director BUSCALL, Ed has been resigned. Director CATCHPOLE, Henry Nathaniel has been resigned. Director CHAMBERS, John Timothy has been resigned. Director CHAPMAN, Christine has been resigned. Director COOK, Niall Robert has been resigned. Director DOUGAL, Susan Jayne has been resigned. Director FISHER, Kay, Lady has been resigned. Director FLYNN, Michael James has been resigned. Director FROST, James Shabelle, Dr has been resigned. Director GARDINER, Robert has been resigned. Director GRAY, Paul Stephen, Dr has been resigned. Director HANNAM, Gillian Mary has been resigned. Director HOUNSELL, Michael Ernest has been resigned. Director JONES, Robert Howard has been resigned. Director KINGDON, Katherine Gaynor has been resigned. Director LEA, Bryan George has been resigned. Director LEWIS, Kate Helen has been resigned. Director MELFORD, Amanda Patricia has been resigned. Director MIALL, George has been resigned. Director MILLS, Michael Frank has been resigned. Director MULLIS, Margaret Elizabeth has been resigned. Director NEWMAN, Geoffrey William has been resigned. Director NEWTON, Antony Harold, Rt Hon has been resigned. Director OLIVER, Stephen Richard has been resigned. Director PAGE, Roger Peter has been resigned. Director PAULL, Charles Arthur has been resigned. Director RICHARDSON, Jeremy has been resigned. Director ROBINSON, Willaim has been resigned. Director STABLER, Mark has been resigned. Director STABLER, Mark has been resigned. Director VICKERS, David William, Dr has been resigned. Director WADLOW, Trevor David has been resigned. Director WARE, Robert has been resigned. Director WEST, Stephen Morris has been resigned. Director WHITE THOMSON, Margaret Grace has been resigned. Director WILKES, David Roy has been resigned. Director WILLS, Trevor Alan has been resigned. Director WOODS, Brian Edwin has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BUTLAND, Graham
Appointed Date: 31 March 2007
Director
BACON, Lily Jeanette
Appointed Date: 18 October 2016
59 years old
Director
CHILDERHOUSE, Sheila Jean
Appointed Date: 12 November 2013
74 years old
Director
COBLEY, Roger
Appointed Date: 27 September 2012
83 years old
Director
COTTIS, Tracy Caroline
Appointed Date: 23 July 2009
59 years old
Director
DAWSON, Robert Michael
Appointed Date: 27 September 2012
71 years old
Director
GREEN, Paul
Appointed Date: 24 March 2011
61 years old
Director
HARRISON-HALL, Helen Margaret
Appointed Date: 23 July 2009
66 years old
Director
INGRAM, Judi
Appointed Date: 28 November 2013
62 years old
Director
MCELHINNEY, Donald James, Dr
Appointed Date: 20 January 2011
74 years old
Director
MCLEAN, Bradley Kenneth Duncan
Appointed Date: 18 October 2016
48 years old
Director
MONKS, Ann
Appointed Date: 28 November 2013
65 years old
Director
PICKERING, John
Appointed Date: 16 September 2010
68 years old
Director
SELF, William Arthur
Appointed Date: 27 September 2012
43 years old
Director
WARREN, Virginia Jane, Dr
Appointed Date: 25 May 2005
70 years old

Resigned Directors

Secretary
ALLEN, Jill
Resigned: 05 March 2007
Appointed Date: 07 December 2004
Secretary
BRADSHAW, Gillian Mary
Resigned: 25 July 2001
Appointed Date: 16 April 1998
Secretary
DAVIES, Marie Ann
Resigned: 28 November 2001
Appointed Date: 25 July 2001
Secretary
WHITE THOMSON, Margaret Grace
Resigned: 24 November 2004
Appointed Date: 28 November 2001
Director
ALLEN, Jill
Resigned: 05 March 2007
Appointed Date: 07 December 2004
61 years old
Director
BARNES, Nicholas Delano, Dr
Resigned: 24 November 2004
Appointed Date: 16 April 1998
87 years old
Director
BRADSHAW, Gillian Mary
Resigned: 25 July 2001
Appointed Date: 16 April 1998
75 years old
Director
BROWNING, Jane Alexandra
Resigned: 18 September 2010
Appointed Date: 23 July 2009
65 years old
Director
BUSCALL, Ed
Resigned: 18 December 2007
Appointed Date: 30 September 2004
60 years old
Director
CATCHPOLE, Henry Nathaniel
Resigned: 13 October 2012
Appointed Date: 23 January 2011
60 years old
Director
CHAMBERS, John Timothy
Resigned: 31 December 2001
Appointed Date: 16 April 1998
71 years old
Director
CHAPMAN, Christine
Resigned: 23 September 2005
Appointed Date: 25 May 2005
79 years old
Director
COOK, Niall Robert
Resigned: 21 January 2014
Appointed Date: 24 March 2011
53 years old
Director
DOUGAL, Susan Jayne
Resigned: 10 April 2011
Appointed Date: 23 July 2009
67 years old
Director
FISHER, Kay, Lady
Resigned: 31 March 2005
Appointed Date: 20 October 1999
73 years old
Director
FLYNN, Michael James
Resigned: 12 October 2013
Appointed Date: 30 November 2006
77 years old
Director
FROST, James Shabelle, Dr
Resigned: 26 March 2003
Appointed Date: 16 April 1998
59 years old
Director
GARDINER, Robert
Resigned: 25 September 2010
Appointed Date: 25 January 2007
62 years old
Director
GRAY, Paul Stephen, Dr
Resigned: 25 May 2005
Appointed Date: 01 July 2003
70 years old
Director
HANNAM, Gillian Mary
Resigned: 31 March 2009
Appointed Date: 01 September 2007
71 years old
Director
HOUNSELL, Michael Ernest
Resigned: 17 June 2010
Appointed Date: 05 October 2005
62 years old
Director
JONES, Robert Howard
Resigned: 12 October 2013
Appointed Date: 25 May 2005
78 years old
Director
KINGDON, Katherine Gaynor
Resigned: 24 March 2004
Appointed Date: 27 June 2001
61 years old
Director
LEA, Bryan George
Resigned: 30 April 2009
Appointed Date: 25 May 2005
64 years old
Director
LEWIS, Kate Helen
Resigned: 23 May 2007
Appointed Date: 25 May 2005
61 years old
Director
MELFORD, Amanda Patricia
Resigned: 23 May 2001
Appointed Date: 16 April 1998
93 years old
Director
MIALL, George
Resigned: 25 May 2005
Appointed Date: 27 June 2001
86 years old
Director
MILLS, Michael Frank
Resigned: 22 March 2000
Appointed Date: 16 April 1998
89 years old
Director
MULLIS, Margaret Elizabeth
Resigned: 30 October 2002
Appointed Date: 16 April 1998
93 years old
Director
NEWMAN, Geoffrey William
Resigned: 21 June 1999
Appointed Date: 16 April 1998
73 years old
Director
NEWTON, Antony Harold, Rt Hon
Resigned: 31 October 2001
Appointed Date: 16 April 1998
88 years old
Director
OLIVER, Stephen Richard
Resigned: 31 December 2011
Appointed Date: 25 May 2005
67 years old
Director
PAGE, Roger Peter
Resigned: 14 April 2011
Appointed Date: 14 January 2010
68 years old
Director
PAULL, Charles Arthur
Resigned: 17 October 2015
Appointed Date: 04 October 2005
81 years old
Director
RICHARDSON, Jeremy
Resigned: 06 January 2004
Appointed Date: 01 July 2003
81 years old
Director
ROBINSON, Willaim
Resigned: 12 July 2012
Appointed Date: 26 November 2009
79 years old
Director
STABLER, Mark
Resigned: 10 March 2016
Appointed Date: 27 July 2010
62 years old
Director
STABLER, Mark
Resigned: 30 September 2008
Appointed Date: 31 March 2007
62 years old
Director
VICKERS, David William, Dr
Resigned: 10 October 2009
Appointed Date: 01 January 2004
67 years old
Director
WADLOW, Trevor David
Resigned: 20 May 1998
Appointed Date: 16 April 1998
68 years old
Director
WARE, Robert
Resigned: 27 September 2006
Appointed Date: 26 January 2000
74 years old
Director
WEST, Stephen Morris
Resigned: 20 October 2002
Appointed Date: 31 October 2001
70 years old
Director
WHITE THOMSON, Margaret Grace
Resigned: 24 November 2004
Appointed Date: 31 October 2001
62 years old
Director
WILKES, David Roy
Resigned: 31 March 2007
Appointed Date: 27 June 2001
63 years old
Director
WILLS, Trevor Alan
Resigned: 05 January 2006
Appointed Date: 01 January 2004
65 years old
Director
WOODS, Brian Edwin
Resigned: 21 December 2001
Appointed Date: 16 April 1998
85 years old

EAST ANGLIA'S CHILDRENS HOSPICES Events

07 Jan 2017
Group of companies' accounts made up to 31 March 2016
19 Dec 2016
Appointment of Ms Lily Jeanette Bacon as a director on 18 October 2016
16 Dec 2016
Appointment of Mr Bradley Kenneth Duncan Mclean as a director on 18 October 2016
20 Apr 2016
Annual return made up to 16 April 2016 no member list
20 Apr 2016
Termination of appointment of Mark Stabler as a director on 10 March 2016
...
... and 138 more events
05 Aug 1999
Director resigned
19 May 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1999
Annual return made up to 16/04/99
  • 363(288) ‐ Director's particulars changed;director resigned
01 Mar 1999
Accounting reference date shortened from 30/04/99 to 31/03/99
16 Apr 1998
Incorporation

EAST ANGLIA'S CHILDRENS HOSPICES Charges

16 October 2002
Charge of securities (UK)
Delivered: 22 October 2002
Status: Satisfied on 6 May 2010
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge any stocks shares bonds warrants or…

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