ST WILFRID'S HOSPICE (EASTBOURNE)

Profile ST WILFRID'S HOSPICE (EASTBOURNE)

Actual on 01.04.2021
Company name
ST WILFRID'S HOSPICE (EASTBOURNE)
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Company number
01594410
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 29 October 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 30 May 2021 due by Sunday, 13 June 2021

Last statement dated Saturday, 30 May 2020

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
1 BROADWATER WAY, EAST SUSSEX, EASTBOURNE, BN22 9PZ
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PSC and Officers ST WILFRID'S HOSPICE (EASTBOURNE)

Officers

(as of 19.09.2020)

ADAMS, Duncan John
Status: Active
Appointed on: Tuesday, 25 July 2017
Correspondence address: 1 Broadwater Way, Eastbourne, East Sussex, BN22 9PZ
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Marketing Director
Country of residence: England
BARNES, Mark Hodson, Dr
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: 1 Broadwater Way, Eastbourne, East Sussex, BN22 9PZ
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Retired
Country of residence: England
BREEZE, Alan
Status: Active
Appointed on: Thursday, 15 December 2011
Correspondence address: 1 Broadwater Way, Eastbourne, England, East Sussex, BN22 9PZ
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BUTLER, Jane Margaret
Status: Active
Appointed on: Tuesday, 25 July 2017
Correspondence address: 1 Broadwater Way, Eastbourne, East Sussex, BN22 9PZ
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Nhs Manager
Country of residence: England
CHAMBERS, Lauren
Status: Active
Appointed on: Tuesday, 24 July 2018
Correspondence address: 1 Broadwater Way, Eastbourne, East Sussex, BN22 9PZ
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Solicitor
Country of residence: England
MACINTYRE, Fiona Bell
Status: Active
Appointed on: Tuesday, 02 June 2015
Correspondence address: 1 Broadwater Way, Eastbourne, East Sussex, BN22 9PZ
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Retired
Country of residence: England
MCGOWAN, Janet Filmer, Dr
Status: Active
Appointed on: Tuesday, 25 July 2017
Correspondence address: 1 Broadwater Way, Eastbourne, East Sussex, BN22 9PZ
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Retired
Country of residence: England
MORREY, Vicki
Status: Active
Appointed on: Tuesday, 28 July 2015
Correspondence address: St Wilfrids Hospice 1 Broadwater Way, Eastbourne, England, East Sussex, BN22 9PZ
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PLANTEROSE, Karen Lesley
Status: Active
Appointed on: Tuesday, 27 November 2012
Correspondence address: 1 Broadwater Way, Eastbourne, England, East Sussex, BN22 9PZ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Commercial Director
Country of residence: England
TURNER, David
Status: Active
Appointed on: Tuesday, 24 May 2016
Correspondence address: 1 Broadwater Way, Eastbourne, East Sussex, BN22 9PZ
Role: Secretary
TURNER, David
Status: Active
Appointed on: Tuesday, 28 July 2015
Correspondence address: 1 Broadwater Way, Eastbourne, East Sussex, BN22 9PZ
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Retired
Country of residence: England
RYAN, Pamela Wendy
Status: Not active
Appointed on: Monday, 13 February 2006
Resigned on: Friday, 05 January 2007
Correspondence address: 17 Fairlie Gardens, Brighton, East Sussex, BN1 6PY
Role: Secretary
HAYTER, Bruce Norman Frank
Status: Not active
Appointed on: Tuesday, 26 May 2009
Resigned on: Friday, 22 January 2010
Correspondence address: 22 Charleston Road, Old Town, Eastbourne, East Sussex, BN21 1SF
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Solicitor
Country of residence: England
ADDISON, Mark Lewis
Status: Not active
Appointed on: Wednesday, 23 October 2002
Resigned on: Friday, 28 March 2003
Correspondence address: 6 High Trees, New Town, Uckfield, East Sussex, TN22 5DJ
Role: Secretary
SULLY, John Roy
Status: Not active
Appointed on: Wednesday, 20 May 1998
Resigned on: Monday, 01 October 2007
Correspondence address: Rock Hall, High Street, Uckfield, East Sussex, TN22 1HT
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
WEBSTER, James Michael
Status: Not active
Appointed on: Wednesday, 07 June 2000
Resigned on: Monday, 01 October 2007
Correspondence address: Church Farm House, Herstmonceux, East Sussex, BN27 1QJ
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WRIGHT, Julia
Status: Not active
Appointed on: Friday, 01 May 1992
Resigned on: Monday, 05 October 1992
Correspondence address: 79 Lansdowne Way, Hailsham, East Sussex, BN27 1LT
Role: Secretary
COOKE, Richard Peter Davidson
Status: Not active
Appointed on: Tuesday, 24 May 1994
Resigned on: Monday, 10 June 2002
Correspondence address: 34 Baldwin Avenue, Eastbourne, East Sussex, BN21 1UP
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Consultant Medical Microbiolog
BUSH, Philip John
Status: Not active
Appointed on: Monday, 31 March 2003
Resigned on: Monday, 13 February 2006
Correspondence address: Pine Tree Cottage, 3 Broadmark Avenue, Rustington, West Sussex, BN16 2HQ
Role: Secretary
BEAN, Christopher James
Status: Not active
Appointed on: Tuesday, 02 November 2010
Resigned on: Monday, 13 October 2014
Correspondence address: 1 Broadwater Way, Eastbourne, England, East Sussex, BN22 9PZ
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Solicitor
Country of residence: England
CONWAY, Sari Elizabeth
Status: Not active
Appointed on: Wednesday, 15 January 1997
Resigned on: Monday, 19 February 2001
Correspondence address: Wood Rising 87 Wish Hill, Eastbourne, East Sussex, BN20 9HQ
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Chief Executive Local Authorit
CULLEN, Dennis Patrick
Status: Not active
Resigned on: Monday, 23 January 1995
Correspondence address: 13 Macmillan Drive, Eastbourne, East Sussex, BN21 1SU
Nationality: British
Date of birth: July 1923
Role: Director
Occupation: Retired Bank Manager
ELPHICK, Neil Alexander
Status: Not active
Appointed on: Thursday, 15 December 2011
Resigned on: Monday, 27 July 2015
Correspondence address: 1 Broadwater Way, Eastbourne, England, East Sussex, BN22 9PZ
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SCURRY, George Martin
Status: Not active
Appointed on: Tuesday, 22 February 2005
Resigned on: Monday, 27 November 2006
Correspondence address: 8 Warren Close, Eastbourne, East Sussex, BN20 7TY
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MCKINNA, Fiona, Doctor
Status: Not active
Appointed on: Wednesday, 25 June 2003
Resigned on: Saturday, 07 January 2012
Correspondence address: 2 Baslow Road, Eastbourne, East Sussex, BN20 7UJ
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Medical Practitioner
Country of residence: United Kingdom
CAFFYN, Alan Morris, Dl Mi Mech.E. Fimi
Status: Not active
Resigned on: Saturday, 08 June 1991
Correspondence address: Four Acres 98 Huggetts Lane, Eastbourne, East Sussex, BN22 0LH
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEES, Anthony George
Status: Not active
Appointed on: Tuesday, 24 May 1994
Resigned on: Saturday, 31 March 2007
Correspondence address: The Old Barn 1 The Barn House, Alces Place Firle Road, Seaford, East Sussex, BN25 2HJ
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Head Teacher
HAMPSON, Brian
Status: Not active
Appointed on: Monday, 05 October 1992
Resigned on: Sunday, 31 May 1998
Correspondence address: 87 Marshfoot Lane, Hailsham, East Sussex, BN27 2RB
Role: Secretary
RIDEOUT, Gordon Trevor, Canon
Status: Not active
Appointed on: Tuesday, 26 April 2005
Resigned on: Thursday, 08 March 2012
Correspondence address: 9 Filching Close, Wannock, Polegate, East Sussex, BN26 5NU
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Clergyman
Country of residence: United Kingdom
GREGSON, Kenneth Albert
Status: Not active
Appointed on: Monday, 29 July 1991
Resigned on: Thursday, 14 January 1993
Correspondence address: Field Place Huggets Lane, Willingdon, Eastbourne, East Sussex, BN22 0LH
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Bank Manager
CARTER-LEE, Mary
Status: Not active
Appointed on: Thursday, 15 December 2011
Resigned on: Thursday, 24 March 2016
Correspondence address: 1 Broadwater Way, Eastbourne, England, East Sussex, BN22 9PZ
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
MOTTERSHEAD, Derek, The Reverend
Status: Not active
Appointed on: Wednesday, 25 June 2003
Resigned on: Tuesday, 01 February 2005
Correspondence address: The Vicarage, Spencer Road, Eastbourne, East Sussex, BN21 4PA
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Clerk In Holy Orders
SIMANOWITZ, Arnold
Status: Not active
Appointed on: Tuesday, 29 July 2008
Resigned on: Tuesday, 02 December 2014
Correspondence address: 2 High Pastures Graywood, East Hoathly, East Sussex, BN8 6QT
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ROSS, Rosemary
Status: Not active
Appointed on: Thursday, 15 December 2011
Resigned on: Tuesday, 02 June 2015
Correspondence address: 1 Broadwater Way, Eastbourne, England, East Sussex, BN22 9PZ
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Surveyor/Development Consultant
Country of residence: United Kingdom
REGAN, Kevan
Status: Not active
Appointed on: Wednesday, 07 June 2000
Resigned on: Tuesday, 10 October 2006
Correspondence address: 9 Meads Brow, Eastbourne, East Sussex, BN20 7UP
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Accountant
HEASMAN, Roy Edwin
Status: Not active
Appointed on: Wednesday, 25 October 1995
Resigned on: Tuesday, 22 June 2004
Correspondence address: 93 Hurst Road, Eastbourne, East Sussex, BN21 2PN
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Investment Advisor
HUNT, Ian
Status: Not active
Appointed on: Wednesday, 24 May 1995
Resigned on: Tuesday, 22 June 2004
Correspondence address: 1 Mill Close, Friston, Eastbourne, East Sussex, BN20 0EF
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Bank Manager
PARKES-CRICK, Stephanie
Status: Not active
Appointed on: Wednesday, 20 May 1998
Resigned on: Tuesday, 22 June 2004
Correspondence address: 20 Kings Ride, Alfriston, Polegate, East Sussex, BN26 5XP
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Nhs Chief Executive
BRAND, Geoffrey Basil
Status: Not active
Resigned on: Tuesday, 24 May 1994
Correspondence address: Dendrons The Drive, Maresfield Park, Uckfield, East Sussex, TN22 2HA
Nationality: British
Date of birth: June 1920
Role: Director
Occupation: Retired
HADDOW, Feo Peggy, Lady
Status: Not active
Resigned on: Tuesday, 24 May 1994
Correspondence address: 35 Chesterfield Gardens, Eastbourne, East Sussex, BN20 7NJ
Nationality: British
Date of birth: May 1929
Role: Director
BISHOP, Kara
Status: Not active
Appointed on: Tuesday, 28 November 2006
Resigned on: Tuesday, 24 May 2016
Correspondence address: 24 Peppercombe Road, Eastbourne, United Kingdom, East Sussex, BN20 8JH
Nationality: British
Role: Secretary
Occupation: Chief Executive
BODKIN, Andrew David
Status: Not active
Appointed on: Tuesday, 28 January 2014
Resigned on: Tuesday, 24 November 2015
Correspondence address: 1 Broadwater Way, Eastbourne, England, East Sussex, BN22 9PZ
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Managing Director
Country of residence: England
RICHARDSON, Bryony Mary Anne
Status: Not active
Appointed on: Tuesday, 28 September 2004
Resigned on: Tuesday, 24 September 2013
Correspondence address: 4 Ocklynge Avenue, Eastbourne, East Sussex, BN21 2QD
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Admin Assistant
Country of residence: Uk
LLEWELLYN, David Walter
Status: Not active
Resigned on: Tuesday, 25 May 1993
Correspondence address: Coopers Cottage, Chiddingly, Lewes, East Sussex, BN8 6HD
Nationality: British
Date of birth: January 1930
Role: Director
Occupation: Building Contractor
PLUMRIDGE, William John
Status: Not active
Appointed on: Tuesday, 28 September 2004
Resigned on: Tuesday, 25 November 2008
Correspondence address: 3 Rugby Close, St Peters Park, Seaford, East Sussex, BN25 3PQ
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Shopping Centre Manager
Country of residence: United Kingdom
HAYWARD, John
Status: Not active
Appointed on: Tuesday, 28 September 2004
Resigned on: Tuesday, 26 May 2009
Correspondence address: 5 Chesterfield Road, Eastbourne, East Sussex, BN20 7NT
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Retired
SULKE, Sarah Jane
Status: Not active
Appointed on: Tuesday, 22 February 2005
Resigned on: Tuesday, 28 January 2014
Correspondence address: Pyon House, Paradise Drive, Eastbourne, East Sussex, BN20 7SX
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Nhs Manager
Country of residence: England
ELLWOOD, Jonathan Nicholas
Status: Not active
Appointed on: Tuesday, 28 September 2004
Resigned on: Tuesday, 29 January 2008
Correspondence address: 10 St Andrews Close, Hailsham, East Sussex, BN27 3UB
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Company Director
Country of residence: England
PAINE, Roger Clive, Commander
Status: Not active
Appointed on: Tuesday, 22 February 2005
Resigned on: Tuesday, 31 January 2006
Correspondence address: Rosemary Cottage, Church Path, Hellingly, East Sussex, BN27 4EZ
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Estate Agent
WAYWELL, Colin
Status: Not active
Appointed on: Tuesday, 22 February 2005
Resigned on: Wednesday, 02 January 2008
Correspondence address: 6 The Garden Court, Devonshire Place, Eastbourne, East Sussex, BN21 4BZ
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Retired
SLIDE, Paul Leslie
Status: Not active
Appointed on: Tuesday, 02 June 2015
Resigned on: Wednesday, 04 September 2019
Correspondence address: 1 Broadwater Way, Eastbourne, East Sussex, BN22 9PZ
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Director
Country of residence: England
RIDDICK, Hugh Arthur
Status: Not active
Resigned on: Wednesday, 07 June 2000
Correspondence address: 14 Hyde Road, Eastbourne, East Sussex, BN21 4SY
Nationality: British
Date of birth: October 1925
Role: Director
Occupation: Solicitor
PLATT, Derrick James Branscomb
Status: Not active
Resigned on: Wednesday, 19 May 1999
Correspondence address: Heartsease 21 Lodge Avenue, Eastbourne, East Sussex, BN22 0JD
Nationality: British
Date of birth: September 1923
Role: Director
Occupation: Chief Executive
REGAN, Kevan
Status: Not active
Resigned on: Wednesday, 19 May 1999
Correspondence address: 9 Meads Brow, Eastbourne, East Sussex, BN20 7UP
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Accountant
BISHOP, Kara
Status: Not active
Appointed on: Tuesday, 22 July 2014
Resigned on: Wednesday, 22 June 2016
Correspondence address: 1 Broadwater Way, Eastbourne, East Sussex, BN22 9PZ
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Chief Executive
Country of residence: England
BARR, Reginald Kenneth Sidney
Status: Not active
Resigned on: Wednesday, 22 May 1996
Correspondence address: Claremont House Milton Street, Polegate, Eastbourne, East Sussex, BN26 5RP
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Chairman
SMITH, Sheila
Status: Not active
Resigned on: Wednesday, 22 May 1996
Correspondence address: 8 Shelley Drive, Broadbridge Heath, Horsham, West Sussex, RH12 3NT
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Retired Nurse
WARD, Clive Merrick Norman
Status: Not active
Appointed on: Tuesday, 18 May 2010
Resigned on: Wednesday, 22 May 2013
Correspondence address: 2-4 Mill Gap Road, Eastbourne, East Sussex, BN21 2HJ
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GILBERT, Stephen Charles
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Wednesday, 23 October 2002
Correspondence address: 9 Milton Road, Eastbourne, East Sussex, BN21 1SG
Role: Secretary
BESS, Cyril Henry George, Cannon
Status: Not active
Resigned on: Wednesday, 24 May 1995
Correspondence address: 43 Desmond Road, Eastbourne, East Sussex, BN22 7LE
Nationality: British
Date of birth: April 1920
Role: Director
Occupation: Priest Vicar And Rural Dean Of Eastbourne
READE, Nicholas Stewart
Status: Not active
Appointed on: Wednesday, 24 May 1995
Resigned on: Wednesday, 24 September 1997
Correspondence address: The Vicarage 2 Glebe Close, Eastbourne, East Sussex, BN20 8AW
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Anglican Priest
FRANCIS, Elizabeth Olive
Status: Not active
Appointed on: Wednesday, 22 May 1996
Resigned on: Wednesday, 25 February 1998
Correspondence address: 39 Aylesbury Avenue, Eastbourne, East Sussex, BN23 6AD
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Matron/Manager
JOHN, Howard, Reverend
Status: Not active
Appointed on: Wednesday, 24 September 1997
Resigned on: Wednesday, 25 June 2003
Correspondence address: 36 Glendale Avenue, Eastbourne, East Sussex, BN21 1UU
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Minister Of Religion
BRAND, Mavis
Status: Not active
Resigned on: Wednesday, 26 July 1995
Correspondence address: Dendrons, The Drive Maresfield Park, Maresfield, East Sussex, TN22 2HA
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Retired
HOLLAND, Mark John
Status: Not active
Appointed on: Tuesday, 27 March 2007
Resigned on: Wednesday, 27 July 2011
Correspondence address: Tordene, 37 St Annes Road, Eastbourne, East Sussex, BN21 2HP
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Financial Advisor
Country of residence: England
CLEVERTON, John Neil
Status: Not active
Appointed on: Tuesday, 28 September 2004
Resigned on: Wednesday, 30 November 2011
Correspondence address: Flat 10 Shernfold Park, Frant, Tunbridge Wells, United Kingdom, Kent, TN3 9DL
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 31 May 2017
Legal form: Persons With Significant Control Statement