All Hallows Healthcare Trust

Company Registration Number: 06583647

Company registered in England and Wales

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All Hallows Healthcare Trust is a Private Company Limited by Guarantee first registered on 2 May 2008. Its current registered address is in Bungay, Suffolk.

Registered Address

ALL HALLOWS HOSPITAL STATION ROAD
DITCHINGHAM
BUNGAY
SUFFOLK
NR35 2QL

This is the only company currently registered at this postcode.

Registration Data

Company Number

06583647

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital activities

86102 - Medical nursing home activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,027,127£1,968,023£1,169,367£824,668£620,818£544,192
Current Assets £1,994,026£1,912,045£2,104,532£1,920,151£1,675,680£1,485,053
of which Cash £1,106,533£1,309,731£1,570,857£1,501,086£1,400,340£896,006
Total Assets £4,021,153£3,880,068£3,273,899£2,744,819£2,296,498£2,029,245
Current Liabilities £366,464£437,755£334,175£389,166£363,471£395,653
Net Current Assets £1,627,562£1,474,290£1,770,357£1,530,985£1,312,209£1,089,400
Total Net Worth £3,654,689£3,442,313£2,939,724£2,355,653£1,933,027£1,633,592

Previous Names

  • ALL HALLOWS HEALTHCARE TRUST LIMITED, active until 3 March 2009

Company Officers

  • GREEN, Howard Nigel Faustin

    Secretary

    Appointed on 7 July 2014

     

    24
    Golden Dog Lane
    Norwich
    Norfolk
    NR3 1BP
    United Kingdom

  • CHAPMAN, John Richard

    Director

    Appointed on 5 September 2013

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: November 1950

    Boundary Farm
    Garlic Street
    Pulham St Mary
    Diss
    Norfolk
    IP21 4RL
    United Kingdom

  • DAVIES, Maureen

    Director

    Appointed on 27 January 2009

     

    Nationality: English

    Occupation: Director

    Month of birth: February 1934

    Rose Hall
    52 Upper Olland Street
    Bungay
    Suffolk
    NR35 1BH
    United Kingdom

  • DAY, Sheila Margaret, Sister

    Director

    Appointed on 5 September 2013

     

    Nationality: British

    Occupation: Religious Sister

    Month of birth: April 1948

    All Hallows Convent
    Belsey Bridge Road
    Ditchingham
    Bungay
    Suffolk
    NR35 2DT
    United Kingdom

  • JONES, Suzanne Helen

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    Hugmore House
    Lundy Green
    Hempnall
    England
    NR15 2NU
    England

  • KEMP, Peter Wyndham, Dr

    Director

    Appointed on 27 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    Hill Farmhouse
    Syleham Rd
    Weybread
    Diss
    Norfolk
    IP21 5UF
    United Kingdom

  • MUSGRAVE, Richard Geoffrey

    Director

    Appointed on 2 October 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1946

    All Hallow Hospital
    Station Road
    Ditchingham
    Bungay
    Suffolk
    NR35 2QL
    United Kingdom

  • SPRAKE, David John

    Director

    Appointed on 27 January 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1955

    16
    Broad Street
    Bungay
    Suffolk
    NR35 1EN
    United Kingdom

  • TUCKER, Helen Jean

    Director

    Appointed on 5 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    Briar Cottage
    Half Moon Lane
    Redgrave
    Suffolk
    IP22 1RX
    United Kingdom

  • WESTWOOD-DEAMER, Clair Eve

    Secretary

    Appointed on 2 May 2008

    Resigned on 28 February 2014

    Valley Farm
    Butts Road
    Westhall
    Halesworth
    Suffolk
    IP19 8RN
    United Kingdom

  • CLAXTON, Roger

    Director

    Appointed on 1 June 2011

    Resigned on 2 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    7
    Indigo Yard
    Norwich
    England
    NR3 3QZ
    England

  • GREEN, Howard Nigel Faustin

    Director

    Appointed on 2 May 2008

    Resigned on 27 May 2014

    Nationality: British

    Occupation: Company Director Of Service Integration

    Month of birth: March 1962

    24 Golden Dog Lane
    Norwich
    Norfolk
    NR3 1BP

  • OLDMAN, Susan Elizabeth, Sister

    Director

    Appointed on 2 May 2008

    Resigned on 5 September 2013

    Nationality: British

    Occupation: Religious Sister

    Month of birth: December 1946

    All Hallows Convent
    Belsey Bridge Road, Ditchingham
    Bungay
    Suffolk
    NR35 2DT

  • PORDHAM, Colin Irving

    Director

    Appointed on 2 May 2008

    Resigned on 9 May 2012

    Nationality: British

    Occupation: Retired

    Month of birth: February 1939

    Tregarthens The Street
    Shotesham All Saints
    Norwich
    Norfolk
    NR15 1YW

  • RANDLE, John Barrie

    Director

    Appointed on 2 May 2008

    Resigned on 5 September 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1938

    1 The Willows
    83 Vincent Square
    London
    SW1P 2PF

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 3 June 2016 Annual return made up to 2 May 2016 no member list [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X58E1616. Transaction: MzE1MDAyMDk5NWFkaXF6a2N4.

  2. 5 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT04V7. Transaction: MzEzODM2MTYwMGFkaXF6a2N4.

  3. 28 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDODhBSEthZGlxemtjeA.

  4. 1 June 2015 Director's details changed for Mrs Suzanne Helen Jones on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X48N1LMH. Transaction: MzEyNDI4NDY3MWFkaXF6a2N4.

  5. 29 May 2015 Annual return made up to 2 May 2015 no member list [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X48FCT3C. Transaction: MzEyNDE3NTg3NGFkaXF6a2N4.

  6. 27 May 2015 Appointment of Mrs Suzanne Helen Jones as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X489YXTU. Transaction: MzEyMzk4MzM2OWFkaXF6a2N4.

  7. 20 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I8V6PF. Transaction: MzEwOTU1MDk4MGFkaXF6a2N4.

  8. 10 September 2014 Appointment of Mr Howard Nigel Faustin Green as a secretary on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP03. Barcode: X3G51LKY. Transaction: MzEwNzI0MjAzMmFkaXF6a2N4.

  9. 14 July 2014 Termination of appointment of Howard Nigel Faustin Green as a director on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: TM01. Barcode: X3BW8KJ4. Transaction: MzEwMzYxNzczM2FkaXF6a2N4.

  10. 20 May 2014 Annual return made up to 2 May 2014 no member list [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X38A8K0J. Transaction: MzEwMDMzMjA2NGFkaXF6a2N4.

  11. 11 April 2014 Termination of appointment of Roger Claxton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35MDJZ7. Transaction: MzA5ODA5NjQ1MGFkaXF6a2N4.

  12. 11 April 2014 Termination of appointment of Clair Westwood-Deamer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35MDJYR. Transaction: MzA5ODA5NjQ0NmFkaXF6a2N4.

  13. 4 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M7RD20. Transaction: MzA5MDA1MTQ0MmFkaXF6a2N4.

  14. 20 September 2013 Appointment of Mr John Richard Chapman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HAL25U. Transaction: MzA4NTQzNDgzM2FkaXF6a2N4.

  15. 20 September 2013 Appointment of Sister Sheila Margaret Day as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HAL26Y. Transaction: MzA4NTQzNDg0NGFkaXF6a2N4.

  16. 20 September 2013 Termination of appointment of Susan Oldman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HAL26A. Transaction: MzA4NTQzNDgzOWFkaXF6a2N4.

  17. 20 September 2013 Appointment of Mrs Helen Jean Tucker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HAL25M. Transaction: MzA4NTQzNDgzMGFkaXF6a2N4.

  18. 20 September 2013 Termination of appointment of John Randle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HAL26Q. Transaction: MzA4NTQzNDgxNGFkaXF6a2N4.

  19. 13 June 2013 Annual return made up to 2 May 2013 no member list [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEBJJ7. Transaction: MzA3OTY3NjM2MGFkaXF6a2N4.

  20. 1 March 2013 Appointment of Richard Geoffrey Musgrave as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X237MYI0. Transaction: MzA3Mzc2NDU3OGFkaXF6a2N4.

  21. 24 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O3OOQQ. Transaction: MzA2OTk4MDE3MGFkaXF6a2N4.

  22. 6 June 2012 Termination of appointment of Colin Pordham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AIQYUQ. Transaction: MzA1ODY2NTc3N2FkaXF6a2N4.

  23. 1 June 2012 Annual return made up to 2 May 2012 no member list [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3KNO0. Transaction: MzA1ODQ5OTk4OWFkaXF6a2N4.

  24. 17 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMOTLZA7. Transaction: MzA0NzM0MDEyMWFkaXF6a2N4.

  25. 13 July 2011 Appointment of Mr Roger Claxton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6MQBVSD. Transaction: MzA0MDM4OTk3NGFkaXF6a2N4.

  26. 9 May 2011 Annual return made up to 2 May 2011 no member list [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XJVOYTZP. Transaction: MzAzNjgzMzc1N2FkaXF6a2N4.

  27. 6 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWDMBM46. Transaction: MzAyMDg5NDY4NWFkaXF6a2N4.

  28. 21 June 2010 Annual return made up to 2 May 2010 no member list [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XU470KYK. Transaction: MzAxNzg3MzgxMGFkaXF6a2N4.

  29. 18 June 2010 Secretary's details changed for Clair Eve Westwood-Deamer on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XJUD4KY9. Transaction: MzAxNzg1MzQwMmFkaXF6a2N4.

  30. 18 June 2010 Appointment of Dr Peter Wyndham Kemp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJQOMKYY. Transaction: MzAxNzg0NDEwMWFkaXF6a2N4.

  31. 18 June 2010 Appointment of Mrs Maureen Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJQOTKY5. Transaction: MzAxNzg0NDEwNGFkaXF6a2N4.

  32. 18 June 2010 Appointment of Mr David John Sprake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJQOLKYX. Transaction: MzAxNzg0NDA5OWFkaXF6a2N4.

  33. 20 January 2010 Secretary's details changed for Clair Eve Deamer on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH03. Barcode: LUKEUGSF. Transaction: MzAwNzQ4OTgzM2FkaXF6a2N4.

  34. 13 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8A8HCDL. Transaction: MjAzOTE4Mjc5NmFkaXF6a2N4.

  35. 3 June 2009 Annual return made up to 02/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI9JIAED. Transaction: MjAzNDMxNjYwN2FkaXF6a2N4.

  36. 30 March 2009 Director's change of particulars / howard green / 16/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ADHZP8HH. Transaction: MjAyOTM5ODEwMGFkaXF6a2N4.

  37. 30 March 2009 Secretary's change of particulars / clair deamer / 16/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ADHZO8HG. Transaction: MjAyOTM5NzczOGFkaXF6a2N4.

  38. 28 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ARKIM7RN. Transaction: MjAyNzIxNDUxMmFkaXF6a2N4.

  39. 24 September 2008 Accounting reference date shortened from 31/05/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AC3WQ3DR. Transaction: MjAxNDAzODQ2MGFkaXF6a2N4.

  40. 2 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AORJ8Z7M. Transaction: MjAwNDY0MTI3OWFkaXF6a2N4.

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