NOVALIS TRUST

Profile NOVALIS TRUST

Actual on 01.11.2020
Company name
NOVALIS TRUST
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Company number
05114710
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Wednesday, 28 April 2004
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Wednesday, 28 April 2021 due by Wednesday, 12 May 2021

Last statement dated Tuesday, 28 April 2020

Nature of business (SIC)
87900 - Other residential care activities n.e.c.
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Registered office address
EBLEY HOUSE 235 WESTWARD ROAD, EBLEY, GLOUCESTERSHIRE, STROUD, GL5 4SX
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PSC and Officers NOVALIS TRUST

Officers

(as of 19.09.2020)

BARTON, Graham
Status: Active
Appointed on: Saturday, 07 September 2019
Correspondence address: 235 Westward Road, Ebley, Gloucestershire, Stroud, GL5 4SX, Ebley House
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Retired
Country of residence: England
BENNETT, Matthew Alfred
Status: Active
Appointed on: Saturday, 10 September 2016
Correspondence address: 235 Westward Road, Ebley, Gloucestershire, Stroud, GL5 4SX, Ebley House
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Self Employed
Country of residence: England
COLE, Gordon William
Status: Active
Appointed on: Wednesday, 20 February 2013
Correspondence address: 235 Westward Road, Ebley, Gloucestershire, Stroud, GL5 4SX, Ebley House
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Consultant
Country of residence: England
DAVIES, Ian Michael
Status: Active
Appointed on: Saturday, 03 May 2014
Correspondence address: 235 Westward Road, Ebley, Gloucestershire, Stroud, GL5 4SX, Ebley House
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: England
FURLEY, Paula
Status: Active
Appointed on: Saturday, 05 February 2011
Correspondence address: 235 Westward Road, Ebley, Gloucestershire, Stroud, GL5 4SX, Ebley House
Role: Secretary
WILLIAMS, Chrstine Yvonne
Status: Active
Appointed on: Saturday, 10 September 2016
Correspondence address: 235 Westward Road, Ebley, Gloucestershire, Stroud, GL5 4SX, Ebley House
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Retired
Country of residence: England
LEADBETTER, David Morgan
Status: Not active
Appointed on: Saturday, 19 May 2012
Resigned on: Friday, 07 February 2014
Correspondence address: 235 Westward Road, Ebley, Gloucestershire, Stroud, GL5 4SX, Ebley House
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Consultant
Country of residence: Scotland
LEWERS, David Holden
Status: Not active
Appointed on: Saturday, 31 March 2007
Resigned on: Friday, 13 November 2009
Correspondence address: The Skippets, Sheepscombe, Gloucestershire, Stroud, GL6 7RH
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Retired
GORDON, Aonghus Coinn Huntly
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Monday, 08 November 2004
Correspondence address: Harlestone House, Wollaston Road Amblecote, West Midlands, Stourbridge, DY8 4HF
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director Of Ruskin Mill Educat
Country of residence: United Kingdom
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Monday, 15 November 2004
Correspondence address: Orchard Court, Orchard Lane, Bristol, BS1 5WS
Role: Corporate Secretary
TITMUSS, Barbara
Status: Not active
Appointed on: Saturday, 25 February 2012
Resigned on: Monday, 20 January 2020
Correspondence address: 235 Westward Road, Ebley, Gloucestershire, Stroud, GL5 4SX, Ebley House
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Advanced Practioner
Country of residence: England
WINCHESTER, Simon John
Status: Not active
Appointed on: Saturday, 23 October 2004
Resigned on: Monday, 22 January 2007
Correspondence address: 1 Dark Lane, Nailsworth, Gloucestershire, Stroud, GL6 0DR
Role: Secretary
CRAIG, Gail
Status: Not active
Appointed on: Tuesday, 29 July 2008
Resigned on: Saturday, 05 February 2011
Correspondence address: 1 Wycliffe Terrace, Bath Road, Gloucestershire, Nailsworth, GL6 0QW
Role: Secretary
LEE, Christopher Graham
Status: Not active
Appointed on: Saturday, 03 May 2014
Resigned on: Saturday, 07 September 2019
Correspondence address: 235 Westward Road, Ebley, Gloucestershire, Stroud, GL5 4SX, Ebley House
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Consultant
Country of residence: England
TROY, Colin Michael
Status: Not active
Appointed on: Saturday, 14 November 2009
Resigned on: Saturday, 09 February 2013
Correspondence address: 235 Westward Road, Ebley, Gloucestershire, Stroud, GL5 4SX, Ebley House
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
PAYNE, Gillian Mary
Status: Not active
Appointed on: Saturday, 03 December 2005
Resigned on: Saturday, 14 August 2010
Correspondence address: 94 Foxholes Hill, Devon, Exmouth, EX8 2DH
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Teacher Trainer
Country of residence: England
TARR, Jane Mary, Dr
Status: Not active
Appointed on: Saturday, 21 May 2005
Resigned on: Saturday, 18 January 2014
Correspondence address: 235 Westward Road, Ebley, Gloucestershire, Stroud, GL5 4SX, Ebley House
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Lecturer
Country of residence: England
PHILLIPS, John
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Saturday, 19 November 2011
Correspondence address: 13 Dunkerry Road, Windmill Hill, Avon, Bristol, B53 4LD
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Social Worker
Country of residence: United Kingdom
CHALLIS, Shirley
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Saturday, 21 July 2007
Correspondence address: 10 Adams Court, Derbyshire, Ilkeston, DE7 8YF
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Pharmacist
SMITH, David
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Sunday, 31 July 2005
Correspondence address: Flat 3 Fulford Ings Flats, Main Street, Fulford, York, YO10 4PY
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Teacher
RAMPTON, Julian Neville
Status: Not active
Appointed on: Saturday, 14 November 2009
Resigned on: Tuesday, 10 November 2015
Correspondence address: 235 Westward Road, Ebley, Gloucestershire, Stroud, GL5 4SX, Ebley House
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Solicitor
Country of residence: England
SMITH, David Gerard
Status: Not active
Appointed on: Tuesday, 23 January 2007
Resigned on: Tuesday, 29 July 2008
Correspondence address: 6 Cotswold Cottages, Gloucestershire, Nailsworth, GL6 0SG
Role: Secretary
HANCOX, Shelagh
Status: Not active
Appointed on: Saturday, 31 March 2007
Resigned on: Tuesday, 30 September 2008
Correspondence address: 36 Park Place, Cheltenham, GL50 2QT
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Textile Artist
Country of residence: England
BELL, Caroline
Status: Not active
Appointed on: Saturday, 04 June 2016
Resigned on: Wednesday, 20 September 2017
Correspondence address: 235 Westward Road, Ebley, Gloucestershire, Stroud, GL5 4SX, Ebley House
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Principal
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Miss Christine Yvonne Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gloucestershire, Stroud, Ebley House
Nationality: British
Date of birth: March 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Gordon William Cole
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gloucestershire, Stroud, Ebley House
Nationality: British
Date of birth: March 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Ian Michael Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gloucestershire, Stroud, Ebley House
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Matthew Alfred Bennett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gloucestershire, Stroud, Ebley House
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Barbara Titmuss
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gloucestershire, Stroud, Ebley House
Nationality: British
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Christopher Graham Lee
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gloucestershire, Stroud, Ebley House
Nationality: British
Date of birth: February 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Caroline Bell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gloucestershire, Stroud, Ebley House
Nationality: British
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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