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Home > England & Wales Companies > "FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE)
Company Information for

"FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE)

THE PRINCE OF WALES HOSPICE, HALFPENNY LANE, PONTEFRACT, WEST YORKS, WF8 4BG,
Company Registration Number
01797810
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About "five Towns Plus" Hospice Fund Limited(the)
"FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE) was founded on 1984-03-07 and has its registered office in Pontefract. The organisation's status is listed as "Active". "five Towns Plus" Hospice Fund Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
"FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE)
 
Legal Registered Office
THE PRINCE OF WALES HOSPICE
HALFPENNY LANE
PONTEFRACT
WEST YORKS
WF8 4BG
Other companies in WF8
 
Charity Registration
Charity Number 514999
Charity Address PRINCE OF WALES HOSPICE, HALFPENNY LANE, PONTEFRACT, WF8 4BG
Charter TO OPERATE THE PRINCE OF WALES HOSPICE, PONTEFRACT AS A CENTRE FOR SPECIALIST PALLIATIVE CARE AVAILABLE AND ACCESSIBLE TO ALL FROM THE LOCAL COMMUNITY AND PARTICULARLY THE FIVE TOWNS AREA EAST OF WAKEFIELD.
Filing Information
Company Number 01797810
Company ID Number 01797810
Date formed 1984-03-07
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts GROUP
Last Datalog update: 2017-07-06 05:15:03
Primary Source:Companies House
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Company Officers of "FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE)

Current Directors
Officer Role Date Appointed
COLIN LAWRENCE OWEN ALLEN
Director 1991-05-07
SUSAN JANE BEDDOW
Director 2015-02-02
ROBERT GERARD COOPER
Director 2015-05-11
CYNTHIA DRANSFIELD
Director 2015-02-02
ANN GLEED MBE
Director 1995-07-31
DOMINIC HAYES
Director 2008-01-29
BRYNTON STEWART PARKES
Director 2002-03-19
STEPHEN RIGBY
Director 2016-04-04
RUTH ELIZABETH ROCHE
Director 2013-01-28
GORDON TOLLEFSON
Director 1991-05-07
ADAM CHARLES WEARING
Director 2010-10-04
ROGER MICHAEL WHITAKER
Director 1999-03-22
DAVID MITCHELL STEWART
Company Secretary 2006-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DRANSFIELD
Director 2007-02-26 2014-10-21
BRYNTON STEWART PARKES
Company Secretary 2002-07-29 2006-07-31
PAMELA JUNE DOBSON
Director 2002-03-19 2005-07-25
ROBERT ABSON
Director 2001-01-29 2003-07-09
BRIAN YOUNG
Company Secretary 2000-07-17 2002-07-29
GLYNN LUNN
Director 1999-03-22 2002-04-15
MARGARET MARY CLARISSA ANDREWS
Director 1991-05-07 2000-07-17
MARGARET MARY CLARISSA ANDREWS
Company Secretary 2000-06-06 2000-07-17
DAVID JOHN WHITE
Company Secretary 1997-09-09 2000-06-06
WILLIAM TELFER HENDERSON
Director 1994-07-19 1999-05-26
ROBERT ABSON
Director 1995-07-31 1998-07-21
GORDON TOLLEFSON
Company Secretary 1991-11-13 1997-09-09
PATRICK DUFFY
Director 1993-10-25 1996-05-16
GEORGE ALFRED HUFTON
Director 1991-05-07 1996-04-30
EDWARD RITSON
Director 1991-11-13 1996-03-27
PETER JOSEPH FORSTER
Director 1993-10-25 1996-02-05
MARY BOYLE
Director 1991-05-07 1995-07-31
PETER ETHERINGTON
Director 1993-02-12 1995-03-27
MARION LESLEY ETHERINGTON
Director 1991-05-07 1994-06-08
ALBERT EDWARD GARDNER
Director 1991-05-07 1993-04-20
ROBERT GORDON FORSTER
Director 1991-05-07 1993-02-12
MICHAEL BROWN
Director 1991-05-07 1991-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CYNTHIA DRANSFIELD THE FIVE TOWNS PLUS HOSPICE TRADING LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
ANN GLEED MBE THE FIVE TOWNS PLUS HOSPICE TRADING LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
ANN GLEED MBE THE FIVE TOWNS PLUS HOSPICE SHOPS LTD. Director 1997-09-04 CURRENT 1993-06-03 Active
DOMINIC HAYES THE CARING KITCHEN LIMITED Director 2014-02-03 CURRENT 2013-12-18 Active
BRYNTON STEWART PARKES THE FIVE TOWNS PLUS HOSPICE TRADING LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
BRYNTON STEWART PARKES THE FIVE TOWNS PLUS HOSPICE SHOPS LTD. Director 2002-06-17 CURRENT 1993-06-03 Active
STEPHEN RIGBY THE FIVE TOWNS PLUS HOSPICE SHOPS LTD. Director 2012-04-02 CURRENT 1993-06-03 Active
RUTH ELIZABETH ROCHE PLANNCS BUSINESS SERVICES LIMITED Director 1997-10-01 CURRENT 1997-10-01 Active
GORDON TOLLEFSON THE CARING KITCHEN LIMITED Director 2014-02-03 CURRENT 2013-12-18 Active
ADAM CHARLES WEARING TDX GROUP LIMITED Director 2015-05-14 CURRENT 2004-03-02 Active
ADAM CHARLES WEARING THE FIVE TOWNS PLUS HOSPICE SHOPS LTD. Director 2011-01-31 CURRENT 1993-06-03 Active
DAVID MITCHELL STEWART THE FIVE TOWNS PLUS HOSPICE SHOPS LTD. Company Secretary 2006-10-30 CURRENT 1993-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-15AUDAUDITOR'S RESIGNATION
2016-05-25AR0107/05/16 NO MEMBER LIST
2016-05-16AP01DIRECTOR APPOINTED MR STEPHEN RIGBY
2015-12-17RES01ADOPT ARTICLES 12/11/2015
2015-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-10AP01DIRECTOR APPOINTED REV ROBERT GERARD COOPER
2015-05-26AR0107/05/15 NO MEMBER LIST
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN DRANSFIELD
2015-02-24AP01DIRECTOR APPOINTED MRS SUSAN JANE BEDDOW
2015-02-24AP01DIRECTOR APPOINTED MRS CYNTHIA DRANSFIELD
2014-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-14AR0107/05/14 NO MEMBER LIST
2013-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-21AR0107/05/13 NO MEMBER LIST
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA SPETCH
2013-03-07AP01DIRECTOR APPOINTED DR RUTH ELIZABETH ROCHE
2012-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-05-21AR0107/05/12 NO MEMBER LIST
2011-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-05-24AR0107/05/11 NO MEMBER LIST
2011-02-25AP01DIRECTOR APPOINTED ADAM CHARLES WEARING
2010-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SIDWELL
2010-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-08AR0107/05/10 NO MEMBER LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN LAWRENCE OWEN ALLEN / 30/04/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN GLEED / 30/04/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA IRIS SPETCH / 30/04/2010
2010-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MITCHELL STEWART / 30/04/2010
2009-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-01363aANNUAL RETURN MADE UP TO 07/05/09
2008-08-11288aDIRECTOR APPOINTED PAMELA SPETCH
2008-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-03363aANNUAL RETURN MADE UP TO 07/05/08
2008-03-13288aDIRECTOR APPOINTED DOMINIC HAYES
2007-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-06-04363aANNUAL RETURN MADE UP TO 07/05/07
2007-03-26288aNEW DIRECTOR APPOINTED
2006-08-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-24288aNEW SECRETARY APPOINTED
2006-08-24288bSECRETARY RESIGNED
2006-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-06-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-22363sANNUAL RETURN MADE UP TO 07/05/06
2006-01-25288bDIRECTOR RESIGNED
2005-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-06-25363sANNUAL RETURN MADE UP TO 07/05/05
2005-06-25288cDIRECTOR'S PARTICULARS CHANGED
2004-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-06-07363sANNUAL RETURN MADE UP TO 07/05/04
2004-05-25288bDIRECTOR RESIGNED
2003-08-23MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-08-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-15288bDIRECTOR RESIGNED
2003-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-17363sANNUAL RETURN MADE UP TO 07/05/03
2002-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-08-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-09288aNEW SECRETARY APPOINTED
2002-05-24363sANNUAL RETURN MADE UP TO 07/05/02
2002-05-24288aNEW DIRECTOR APPOINTED
2002-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-24288aNEW DIRECTOR APPOINTED
2002-05-10288bDIRECTOR RESIGNED
2002-04-26288bDIRECTOR RESIGNED
2001-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-05-31288aNEW DIRECTOR APPOINTED
2001-05-31363sANNUAL RETURN MADE UP TO 07/05/01
2001-05-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to "FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against "FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
"FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.159
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities

Filed Financial Reports
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on "FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE)

Intangible Assets
Patents
We have not found any records of "FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for "FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE)
Trademarks
We have not found any records of "FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as "FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE) are:

SEQUENCE CARE LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CAS BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
Outgoings
Business Rates/Property Tax
No properties were found where "FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded "FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded "FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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