ST. NICHOLAS HOSPICE (SUFFOLK)
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP33 2QY
Company number 01748046
Status Active
Incorporation Date 24 August 1983
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MACMILLAN WAY, HARDWICK LANE, BURY ST EDMUNDS, SUFFOLK, IP33 2QY
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Termination of appointment of Loreen Marjorie Macklin as a director on 8 December 2016; Termination of appointment of David William Barclay as a director on 29 September 2016. The most likely internet sites of ST. NICHOLAS HOSPICE (SUFFOLK) are www.stnicholashospice.co.uk, and www.st-nicholas-hospice.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Thurston Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Nicholas Hospice Suffolk is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01748046. St Nicholas Hospice Suffolk has been working since 24 August 1983. The present status of the company is Active. The registered address of St Nicholas Hospice Suffolk is Macmillan Way Hardwick Lane Bury St Edmunds Suffolk Ip33 2qy. . SPENCER, Rachel Louisa is a Secretary of the company. HAYTER, Susan Mary is a Director of the company. LANGDON, Ann is a Director of the company. LEITH, Malcolm Arthur is a Director of the company. MARCHANT, Paul Charles Sturt is a Director of the company. MILES, Marion Christine is a Director of the company. MORGAN, Ian Calder is a Director of the company. NORBURN, Richard Henry, Canon is a Director of the company. SIMPSON, Charles Haddon Mcbratney is a Director of the company. VERNON, Matthew James, Canon is a Director of the company. WALLACE, Elisabeth Caroline is a Director of the company. Secretary EMERY, Robert George has been resigned. Secretary LENCE, Ronald Alan has been resigned. Secretary MELLENEY, John Robert has been resigned. Secretary ROY, Julie Ann has been resigned. Secretary VINCENT, Colin has been resigned. Secretary WALLINGTON, Barbara Julie has been resigned. Director BAKER, Gwendoline Alice has been resigned. Director BARCLAY, David William has been resigned. Director CARTER, Jill Mary has been resigned. Director COLMAN, John Eugene has been resigned. Director CROSS, John Stanley has been resigned. Director EMERY, Robert George has been resigned. Director EUSTON, Clare Amabel Margaret, Countess has been resigned. Director FOGDEN, Elizabeth Sally Willoughby, Reverend Canon has been resigned. Director FULLBROOK, Cary William, Lt-Col has been resigned. Director GAMBIER, Nigel Charles Gore has been resigned. Director HARPER, Paul, Dr has been resigned. Director HUBBARD, Miriam, Lady has been resigned. Director LAMBERT, Elizabeth Loudon has been resigned. Director LE FEUVRE, Henry Mauger, Reverend has been resigned. Director LENCE, Ronald Alan has been resigned. Director LETTEN, Stuart Lawrence has been resigned. Director MACKLIN, Loreen Marjorie has been resigned. Director MANNING, Julia Mary has been resigned. Director MARTINEAU, Brigid Alice Elizabeth has been resigned. Director MASTERS, Jonathan Edward, Doctor has been resigned. Director MELLENEY, John Robert has been resigned. Director NICHOLSON, Pamela Dorothy has been resigned. Director ROBINSON, Francis Alastair Lavie has been resigned. Director RUTHERFORD, Jane Frances has been resigned. Director SCOTT, Theresa Mary has been resigned. Director SHEPHERD, June Ann has been resigned. Director SOLLOHUB, Susan has been resigned. Director THURLOW, John Geoffrey has been resigned. Director VARLEY, Rosemary Margaret has been resigned. Director VAUGHAN, John Edward has been resigned. Director VINCENT, Colin has been resigned. Director WILLIAMS, Adrian Spencer Vaughan has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SPENCER, Rachel Louisa
Appointed Date: 28 January 2016

Director
HAYTER, Susan Mary
Appointed Date: 19 October 2011
78 years old

Director
LANGDON, Ann
Appointed Date: 01 February 2016
73 years old

Director
LEITH, Malcolm Arthur
Appointed Date: 14 May 2013
71 years old

Director
MARCHANT, Paul Charles Sturt
Appointed Date: 21 October 2009
63 years old

Director
MILES, Marion Christine
Appointed Date: 19 October 2011
74 years old

Director
MORGAN, Ian Calder
Appointed Date: 20 February 2014
77 years old

Director

Director
SIMPSON, Charles Haddon Mcbratney
Appointed Date: 26 March 2015
66 years old

Director
VERNON, Matthew James, Canon
Appointed Date: 14 May 2013
54 years old

Director
WALLACE, Elisabeth Caroline
Appointed Date: 13 November 2008
72 years old

Resigned Directors

Secretary
EMERY, Robert George
Resigned: 31 March 2004
Appointed Date: 28 July 1994

Secretary
LENCE, Ronald Alan
Resigned: 28 July 1994

Secretary
MELLENEY, John Robert
Resigned: 09 May 2008
Appointed Date: 24 June 2005

Secretary
ROY, Julie Ann
Resigned: 27 January 2016
Appointed Date: 09 July 2008

Secretary
VINCENT, Colin
Resigned: 20 June 2004
Appointed Date: 01 April 2004

Secretary
WALLINGTON, Barbara Julie
Resigned: 24 June 2005
Appointed Date: 21 June 2004

Director
BAKER, Gwendoline Alice
Resigned: 03 July 1995
Appointed Date: 30 January 1992
99 years old

Director
BARCLAY, David William
Resigned: 29 September 2016
Appointed Date: 13 November 2008
83 years old

Director
CARTER, Jill Mary
Resigned: 22 July 1998
Appointed Date: 25 January 1996
66 years old

Director
COLMAN, John Eugene
Resigned: 02 October 2003
Appointed Date: 25 January 1996
104 years old

Director
CROSS, John Stanley
Resigned: 30 January 1992
100 years old

Director
EMERY, Robert George
Resigned: 03 July 1995
Appointed Date: 28 July 1994
89 years old

Director
EUSTON, Clare Amabel Margaret, Countess
Resigned: 20 October 2010
Appointed Date: 25 July 1996
74 years old

Director
FOGDEN, Elizabeth Sally Willoughby, Reverend Canon
Resigned: 30 January 1992
85 years old

Director
FULLBROOK, Cary William, Lt-Col
Resigned: 03 July 1995
Appointed Date: 13 December 1993
109 years old

Director
GAMBIER, Nigel Charles Gore
Resigned: 01 October 2013
Appointed Date: 15 March 2012
62 years old

Director
HARPER, Paul, Dr
Resigned: 04 February 1998
Appointed Date: 25 July 1996
69 years old

Director
HUBBARD, Miriam, Lady
Resigned: 01 February 1996
101 years old

Director
LAMBERT, Elizabeth Loudon
Resigned: 27 October 1993
Appointed Date: 30 January 1992
100 years old

Director
LE FEUVRE, Henry Mauger, Reverend
Resigned: 30 January 1992
104 years old

Director
LENCE, Ronald Alan
Resigned: 28 July 1994
Appointed Date: 30 January 1992

Director
LETTEN, Stuart Lawrence
Resigned: 23 September 2004
Appointed Date: 25 January 1996
82 years old

Director
MACKLIN, Loreen Marjorie
Resigned: 08 December 2016
Appointed Date: 14 May 2013
73 years old

Director
MANNING, Julia Mary
Resigned: 06 July 2005
Appointed Date: 03 November 1999
86 years old

Director
MARTINEAU, Brigid Alice Elizabeth
Resigned: 29 September 2016
Appointed Date: 13 November 2008
78 years old

Director
MASTERS, Jonathan Edward, Doctor
Resigned: 06 June 2007
Appointed Date: 01 April 1998
69 years old

Director
MELLENEY, John Robert
Resigned: 09 May 2008
Appointed Date: 29 October 1992
92 years old

Director
NICHOLSON, Pamela Dorothy
Resigned: 16 February 2012
Appointed Date: 21 September 2007
78 years old

Director
ROBINSON, Francis Alastair Lavie
Resigned: 18 October 2012
Appointed Date: 04 March 1998
88 years old

Director
RUTHERFORD, Jane Frances
Resigned: 31 October 2012
Appointed Date: 18 September 2003
77 years old

Director
SCOTT, Theresa Mary
Resigned: 20 April 2000
Appointed Date: 25 January 1996
84 years old

Director
SHEPHERD, June Ann
Resigned: 18 February 2009
Appointed Date: 29 September 1999
94 years old

Director
SOLLOHUB, Susan
Resigned: 29 July 1999
Appointed Date: 25 January 1996
86 years old

Director
THURLOW, John Geoffrey
Resigned: 31 December 2008
Appointed Date: 11 October 2005
87 years old

Director
VARLEY, Rosemary Margaret
Resigned: 29 October 1992
Appointed Date: 30 January 1992
74 years old

Director
VAUGHAN, John Edward
Resigned: 01 January 1993
Appointed Date: 30 January 1992
89 years old

Director
VINCENT, Colin
Resigned: 24 July 1997
Appointed Date: 25 January 1996
79 years old

Director
WILLIAMS, Adrian Spencer Vaughan
Resigned: 30 November 2015
Appointed Date: 24 July 1997
80 years old

Persons With Significant Control

Mr David Barclay
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

Mr Charles Haddon Mcbratney Simpson
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

Ms Susan Mary Hayter
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

Ms Ann Langdon
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Mr Malcolm Arthur Leith
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

Ms Loreen Marjorie Macklin
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Mr Paul Marchant
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mrs Brigid Martineau
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

Ms Marion Christine Miles
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

Mr Ian Morgan
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

Canon Richard Norburn
Notified on: 6 April 2016
93 years old
Nature of control: Right to appoint and remove directors

Ms Elisabeth Wallace
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Canon Matthew James Vernon
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Mrs Barbara Gale
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

ST. NICHOLAS HOSPICE (SUFFOLK) Events

17 Dec 2016
Group of companies' accounts made up to 31 March 2016
09 Dec 2016
Termination of appointment of Loreen Marjorie Macklin as a director on 8 December 2016
07 Oct 2016
Termination of appointment of David William Barclay as a director on 29 September 2016
07 Oct 2016
Termination of appointment of Brigid Alice Elizabeth Martineau as a director on 29 September 2016
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
...
... and 143 more events
18 Apr 1988
Annual return made up to 29/10/87

23 Mar 1988
Accounts made up to 30 June 1987

23 Oct 1987
Accounts made up to 30 June 1986

28 Apr 1987
22/10/86 nsc

11 Jun 1986
Annual return made up to 25/11/85

ST. NICHOLAS HOSPICE (SUFFOLK) Charges

19 February 1985
Legal charge
Delivered: 12 March 1985
Status: Satisfied on 13 January 1993
Persons entitled: Barclays Bank PLC
Description: Turrett close including flat 2 cullum rd bury st edmunds…