The Benenden Hospital Trust CRANBROOK


Founded in 1997, The Benenden Hospital Trust, classified under reg no. 03454120 is an active company. Currently registered at Goddards Green Road TN17 4AX, Cranbrook the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 7 directors in the the firm, namely Damien M., Angela H. and Paul R. and others. In addition one secretary - Jane A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Benenden Hospital Trust Address / Contact

Office Address Goddards Green Road
Office Address2 Benenden
Town Cranbrook
Post code TN17 4AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03454120
Date of Incorporation Thu, 23rd Oct 1997
Industry Hospital activities
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Damien M.

Position: Director

Appointed: 05 July 2023

Angela H.

Position: Director

Appointed: 15 October 2020

Paul R.

Position: Director

Appointed: 01 September 2020

Kim H.

Position: Director

Appointed: 20 July 2020

Paula C.

Position: Director

Appointed: 04 July 2019

Robert A.

Position: Director

Appointed: 01 January 2018

Alan P.

Position: Director

Appointed: 20 April 2017

Jane A.

Position: Secretary

Appointed: 01 May 2009

Adrian H.

Position: Director

Appointed: 15 October 2020

Resigned: 27 October 2022

James B.

Position: Director

Appointed: 04 July 2019

Resigned: 15 October 2020

Louise F.

Position: Director

Appointed: 01 January 2018

Resigned: 04 July 2019

Gwenda B.

Position: Director

Appointed: 06 July 2017

Resigned: 22 September 2020

John J.

Position: Director

Appointed: 24 August 2016

Resigned: 23 June 2020

William T.

Position: Director

Appointed: 27 July 2016

Resigned: 06 July 2017

Graham H.

Position: Director

Appointed: 27 July 2016

Resigned: 06 July 2017

Andrew T.

Position: Director

Appointed: 27 July 2016

Resigned: 31 December 2017

John J.

Position: Director

Appointed: 27 July 2016

Resigned: 24 August 2016

Deryck L.

Position: Director

Appointed: 30 July 2015

Resigned: 04 July 2019

Gwenda B.

Position: Director

Appointed: 30 July 2015

Resigned: 27 July 2016

Peter D.

Position: Director

Appointed: 11 July 2014

Resigned: 27 July 2016

David S.

Position: Director

Appointed: 11 July 2014

Resigned: 16 November 2016

Valerie M.

Position: Director

Appointed: 12 July 2013

Resigned: 30 July 2015

Bill T.

Position: Director

Appointed: 12 July 2013

Resigned: 11 July 2014

Graham H.

Position: Director

Appointed: 07 September 2012

Resigned: 27 July 2016

Roy M.

Position: Director

Appointed: 01 September 2012

Resigned: 31 August 2020

Paul W.

Position: Director

Appointed: 01 September 2012

Resigned: 05 December 2015

Hugh U.

Position: Director

Appointed: 01 October 2011

Resigned: 30 July 2015

Maggie C.

Position: Director

Appointed: 07 July 2011

Resigned: 30 July 2015

Alois T.

Position: Director

Appointed: 07 July 2011

Resigned: 12 July 2013

Dorothy F.

Position: Director

Appointed: 18 May 2010

Resigned: 07 July 2011

Ted E.

Position: Director

Appointed: 07 December 2009

Resigned: 07 July 2011

Ted E.

Position: Director

Appointed: 16 July 2009

Resigned: 07 December 2009

Peter G.

Position: Director

Appointed: 16 July 2009

Resigned: 07 July 2011

Julie W.

Position: Director

Appointed: 10 June 2009

Resigned: 17 July 2010

Adrian D.

Position: Director

Appointed: 02 June 2009

Resigned: 23 September 2013

Annette S.

Position: Director

Appointed: 01 August 2006

Resigned: 14 October 2013

Gerald P.

Position: Director

Appointed: 01 August 2006

Resigned: 20 April 2008

Nicholas L.

Position: Director

Appointed: 19 April 2006

Resigned: 12 July 2013

Sheila P.

Position: Director

Appointed: 09 June 2005

Resigned: 16 July 2009

Ken M.

Position: Director

Appointed: 09 June 2005

Resigned: 15 November 2007

Beryl H.

Position: Director

Appointed: 09 June 2005

Resigned: 07 July 2011

James E.

Position: Director

Appointed: 04 February 2005

Resigned: 23 February 2009

Kenneth H.

Position: Secretary

Appointed: 10 March 2004

Resigned: 06 May 2009

Peter G.

Position: Director

Appointed: 18 July 2003

Resigned: 19 April 2006

Jennifer M.

Position: Secretary

Appointed: 01 January 2002

Resigned: 31 March 2004

Eryl W.

Position: Director

Appointed: 20 July 2001

Resigned: 16 July 2009

John A.

Position: Secretary

Appointed: 20 March 2000

Resigned: 31 December 2001

Rene F.

Position: Director

Appointed: 18 June 1999

Resigned: 20 March 2000

Stanley B.

Position: Director

Appointed: 18 June 1999

Resigned: 09 June 2005

Dorothy F.

Position: Director

Appointed: 18 June 1999

Resigned: 19 April 2006

Sheila P.

Position: Director

Appointed: 04 December 1997

Resigned: 20 March 2000

Patrick S.

Position: Director

Appointed: 04 December 1997

Resigned: 06 May 2005

Thomas T.

Position: Director

Appointed: 04 December 1997

Resigned: 20 March 2000

Neil N.

Position: Director

Appointed: 04 December 1997

Resigned: 20 March 2000

Peter G.

Position: Director

Appointed: 04 December 1997

Resigned: 20 March 2000

Ken M.

Position: Director

Appointed: 04 December 1997

Resigned: 20 March 2000

Sheila D.

Position: Director

Appointed: 04 December 1997

Resigned: 07 May 1999

Julian C.

Position: Director

Appointed: 04 December 1997

Resigned: 18 July 2003

Michael B.

Position: Director

Appointed: 04 December 1997

Resigned: 06 May 2005

Joseph H.

Position: Director

Appointed: 04 December 1997

Resigned: 07 May 1999

David J.

Position: Director

Appointed: 04 December 1997

Resigned: 20 March 2000

Callum A.

Position: Director

Appointed: 04 December 1997

Resigned: 19 April 2006

Alastair M.

Position: Director

Appointed: 04 December 1997

Resigned: 07 May 1999

Michael N.

Position: Director

Appointed: 04 December 1997

Resigned: 25 October 2000

Diane L.

Position: Director

Appointed: 04 December 1997

Resigned: 20 March 2000

Frank W.

Position: Director

Appointed: 04 December 1997

Resigned: 29 March 2000

Adrian R.

Position: Director

Appointed: 04 December 1997

Resigned: 12 February 2001

Adrian R.

Position: Secretary

Appointed: 04 December 1997

Resigned: 20 March 2000

Pinsent Masons Secretarial Limited

Position: Nominee Secretary

Appointed: 23 October 1997

Resigned: 04 December 1997

Pinsent Masons Director Limited

Position: Nominee Director

Appointed: 23 October 1997

Resigned: 04 December 1997

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Benenden Healthcare Society Limited from York, England. The abovementioned PSC is classified as "a friendly society". The abovementioned PSC.

Benenden Healthcare Society Limited

Holgate Park Drive Holgate Park Drive, York, YO26 4GG, England

Legal authority Friendly Societies Act 1992
Legal form Friendly Society
Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 12th, May 2023
Free Download (41 pages)

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