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Home > England & Wales Companies > THE WORCESTERSHIRE HEALTHCARE EDUCATION COMPANY LIMITED
Company Information for

THE WORCESTERSHIRE HEALTHCARE EDUCATION COMPANY LIMITED

THE CHARLES HASTINGS EDUCATION CENTRE WORCESTERSHIRE ROYAL HOSPITAL, CHARLES HASTINGS WAY, WORCESTER, WORCESTERSHIRE, WR5 1DD,
Company Registration Number
03885017
Private Limited Company
Active

Company Overview

About The Worcestershire Healthcare Education Company Ltd
THE WORCESTERSHIRE HEALTHCARE EDUCATION COMPANY LIMITED was founded on 1999-11-29 and has its registered office in Worcester. The organisation's status is listed as "Active". The Worcestershire Healthcare Education Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
THE WORCESTERSHIRE HEALTHCARE EDUCATION COMPANY LIMITED
 
Legal Registered Office
THE CHARLES HASTINGS EDUCATION CENTRE WORCESTERSHIRE ROYAL HOSPITAL
CHARLES HASTINGS WAY
WORCESTER
WORCESTERSHIRE
WR5 1DD
Other companies in WR1
 
Filing Information
Company Number 03885017
Company ID Number 03885017
Date formed 1999-11-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2024-01-05 08:17:36
Primary Source:Companies House
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Company Officers of THE WORCESTERSHIRE HEALTHCARE EDUCATION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JAMES MORRIS
 Company Secretary 1999-12-08
JOHN BLACK
 Director 1999-12-08
ANDREW GRANT DUNCAN
 Director 1999-12-08
NICHOLAS HUDSON
 Director 2006-05-08
MARTIN JOHN KENDALL
 Director 2006-05-08
STUART KING
 Director 2009-10-05
STEPHEN PHILIP LAKE
 Director 2006-05-08
JAMES MATHER
 Director 2006-05-08
CARAGH MERRICK
 Director 2017-06-05
JAN QUALLINGTON
 Director 2008-12-15
JOHN ANTHONY YELLAND
 Director 2017-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
VERONICA WILKIE
 Director 2007-12-15 2017-10-23
PHILIP DAVID EARL
 Director 2009-11-01 2016-10-24
HARRY TURNER
 Director 2010-10-04 2016-05-15
MICHAEL JOHN O'RIORDAN
 Director 2007-12-15 2010-10-04
MARTIN JOHN KENDALL
 Company Secretary 2006-05-08 2008-12-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-11-29 1999-12-08
INSTANT COMPANIES LIMITED
 Nominated Director 1999-11-29 1999-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES MORRIS THE CHARLES HASTINGS EDUCATION CENTRE Company Secretary 1999-02-22 CURRENT 1999-02-22 Active
JOHN BLACK JOHN BLACK CONSULTING LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2016-09-06
JOHN BLACK DINWOODIE CHARITABLE COMPANY Director 2013-02-08 CURRENT 2013-02-07 Active
JOHN BLACK THE CHARLES HASTINGS EDUCATION CENTRE Director 1999-02-22 CURRENT 1999-02-22 Active
ANDREW GRANT DUNCAN PENTIRE ROCKS MANAGEMENT LIMITED Director 2016-09-12 CURRENT 2006-01-19 Active
ANDREW GRANT DUNCAN SHELSLEY WALSH HILL CLIMB PLC Director 2004-08-12 CURRENT 2004-08-09 Active
ANDREW GRANT DUNCAN THE SHELSLEY TRUST LIMITED Director 2003-07-29 CURRENT 2001-04-11 Active
ANDREW GRANT DUNCAN ABBERLEY HALL ENTERPRISES LIMITED Director 2000-05-08 CURRENT 2000-03-30 Active
ANDREW GRANT DUNCAN THE CHARLES HASTINGS EDUCATION CENTRE Director 1999-05-19 CURRENT 1999-02-22 Active
NICHOLAS HUDSON DR NICHOLAS HUDSON LIMITED Director 2011-09-12 CURRENT 2011-09-12 Active
NICHOLAS HUDSON THE CHARLES HASTINGS EDUCATION CENTRE Director 2006-05-08 CURRENT 1999-02-22 Active
MARTIN JOHN KENDALL THE CHARLES HASTINGS EDUCATION CENTRE Director 2003-01-01 CURRENT 1999-02-22 Active
STUART KING THE CHARLES HASTINGS EDUCATION CENTRE Director 2009-10-05 CURRENT 1999-02-22 Active
STEPHEN PHILIP LAKE S & S LAKE LIMITED Director 2010-05-10 CURRENT 2010-05-10 Active
STEPHEN PHILIP LAKE THE CHARLES HASTINGS EDUCATION CENTRE Director 2006-05-08 CURRENT 1999-02-22 Active
JAMES MATHER PROSPECT MEDICAL (MALVERN) LIMITED Director 2011-10-04 CURRENT 2006-05-02 Active
JAMES MATHER THE CHARLES HASTINGS EDUCATION CENTRE Director 2006-05-08 CURRENT 1999-02-22 Active
CARAGH MERRICK THE CHARLES HASTINGS EDUCATION CENTRE Director 2017-06-05 CURRENT 1999-02-22 Active
JAN QUALLINGTON THE CHARLES HASTINGS EDUCATION CENTRE Director 2008-12-15 CURRENT 1999-02-22 Active
JOHN ANTHONY YELLAND ROYAL PORCELAIN WORKS LIMITED Director 2018-04-06 CURRENT 2013-07-30 Active
JOHN ANTHONY YELLAND OMBERSLEY TRADING COMPANY LTD Director 2017-11-01 CURRENT 2017-11-01 Active
JOHN ANTHONY YELLAND THE CHARLES HASTINGS EDUCATION CENTRE Director 2017-06-05 CURRENT 1999-02-22 Active
JOHN ANTHONY YELLAND THE CBSO PENSION TRUSTEE LIMITED Director 2014-01-30 CURRENT 2013-04-22 Active
JOHN ANTHONY YELLAND ARTS ENTERPRISES WORCESTER LTD Director 1993-06-15 CURRENT 1993-06-15 Active
JOHN ANTHONY YELLAND WORCESTER THEATRES CHARITABLE TRUST LTD Director 1991-11-07 CURRENT 1988-03-21 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
2024-01-23Director's details changed for Mr Anthony Ferard Bramley on 2023-07-28
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-10-17Change of details for The Charles Hastings Education Centre Limited as a person with significant control on 2023-10-16
2023-07-31APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY YELLAND
2023-07-31APPOINTMENT TERMINATED, DIRECTOR SIMON FRANCIS MURPHY
2023-07-31DIRECTOR APPOINTED MR ANTHONY FERARD BRAMLEY
2023-02-22APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN KENDALL
2023-02-22APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLSON
2023-02-22DIRECTOR APPOINTED DR SIMON FRANCIS MURPHY
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES
2022-11-09Audited abridged accounts made up to 2022-03-31
2022-10-14APPOINTMENT TERMINATED, DIRECTOR CAROL GOLDSMITH
2022-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CAROL GOLDSMITH
2021-12-15CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-12-15Audited abridged accounts made up to 2021-03-31
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILIP LAKE
2021-11-03AP01DIRECTOR APPOINTED MRS DEBORAH NICOL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-10-30AP01DIRECTOR APPOINTED DR CAROL GOLDSMITH
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-10-25AP01DIRECTOR APPOINTED SIR DAVID NICHOLSON
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR CARAGH MERRICK
2018-01-05CH01Director's details changed for Mrs Caragh Merrick on 2018-01-05
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR HARRY TURNER
2017-12-15AP01DIRECTOR APPOINTED MRS CARAGH MERRICK
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR VERONICA WILKIE
2017-12-15AP01DIRECTOR APPOINTED MR JOHN ANTHONY YELLAND
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP EARL
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/17 FROM C/O John Yelland and Company 22, Sansome Walk Worcester Worcs WR1 1LS
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0129/11/15 ANNUAL RETURN FULL LIST
2015-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04AR0129/11/14 ANNUAL RETURN FULL LIST
2014-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20AR0129/11/13 ANNUAL RETURN FULL LIST
2013-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-12-19AR0129/11/12 ANNUAL RETURN FULL LIST
2012-02-16AP01DIRECTOR APPOINTED MR HARRY TURNER
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'RIORDAN
2011-12-15AR0129/11/11 FULL LIST
2011-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-12-30AR0129/11/10 FULL LIST
2010-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-13AP01DIRECTOR APPOINTED DR STUART KING
2010-01-11AR0129/11/09 FULL LIST
2010-01-07AP01DIRECTOR APPOINTED MR PHILIP DAVID EARL
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN QUALLINGTON / 01/11/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN O'RIORDAN / 01/11/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES MATHER / 01/11/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP LAKE / 01/11/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARTIN JOHN KENDALL / 01/11/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS HUDSON / 01/11/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLACK / 01/11/2009
2009-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-13288aDIRECTOR APPOINTED MICHAEL JOHN O'RIORDAN
2009-03-25288bAPPOINTMENT TERMINATED SECRETARY MARTIN KENDALL
2009-03-25288aDIRECTOR APPOINTED JAN QUALLINGTON
2009-03-25288aDIRECTOR APPOINTED DR VERONICA WILKIE
2009-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-29363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-04-28288aDIRECTOR AND SECRETARY APPOINTED MARTIN JOHN KENDALL
2008-04-25288aDIRECTOR APPOINTED DR NICHOLAS HUDSON
2008-04-25288aDIRECTOR APPOINTED DR JAMES MATHER
2008-04-18288aDIRECTOR APPOINTED STEPHEN PHILIP LAKE
2008-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-17363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-24363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2007-01-24190LOCATION OF DEBENTURE REGISTER
2007-01-24353LOCATION OF REGISTER OF MEMBERS
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: THE CHARLES HASTINGS EDUCATION CENTRE, WORCESTERSHIRE ROYAL HOSPITAL CHARLES HASTINGS WAY WORCESTER WR5 1DD
2005-12-23363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-15363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-01-08363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-06363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2003-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-06363(287)REGISTERED OFFICE CHANGED ON 06/01/03
2003-01-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-27363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-12-21363sRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-03-20225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
2000-03-09288aNEW DIRECTOR APPOINTED
2000-03-09287REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-03-09288aNEW DIRECTOR APPOINTED
2000-03-09288bSECRETARY RESIGNED
2000-03-09288aNEW SECRETARY APPOINTED
2000-03-09288bDIRECTOR RESIGNED
2000-02-16SRES01ADOPT MEM AND ARTS 08/12/99
2000-02-03CERTNMCOMPANY NAME CHANGED CARETREAT LIMITED CERTIFICATE ISSUED ON 03/02/00
1999-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
854 - Higher education
85410 - Post-secondary non-tertiary education

85 - Education
854 - Higher education
85422 - Post-graduate level higher education



Licences & Regulatory approval
We could not find any licences issued to THE WORCESTERSHIRE HEALTHCARE EDUCATION COMPANY LIMITED 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 THE WORCESTERSHIRE HEALTHCARE EDUCATION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WORCESTERSHIRE HEALTHCARE EDUCATION COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.256
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 85410 - Post-secondary non-tertiary education

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THE WORCESTERSHIRE HEALTHCARE EDUCATION COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE WORCESTERSHIRE HEALTHCARE EDUCATION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WORCESTERSHIRE HEALTHCARE EDUCATION COMPANY LIMITED
Trademarks
We have not found any records of THE WORCESTERSHIRE HEALTHCARE EDUCATION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WORCESTERSHIRE HEALTHCARE EDUCATION COMPANY LIMITED. 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 (85410 - Post-secondary non-tertiary education) as THE WORCESTERSHIRE HEALTHCARE EDUCATION COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE WORCESTERSHIRE HEALTHCARE EDUCATION COMPANY LIMITED 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 THE WORCESTERSHIRE HEALTHCARE EDUCATION COMPANY LIMITED 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 THE WORCESTERSHIRE HEALTHCARE EDUCATION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode WR5 1DD