Healthwatch Hampshire C.i.c. in Airfield Way CHRISTCHURCH

Healthwatch Hampshire C.i.c. CHRISTCHURCH

Healthwatch Hampshire C.i.c started in year 2013 as Community Interest Company with registration number 08553852. The Healthwatch Hampshire C.i.c company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Christchurch at Unit A49. Postal code: BH23 3TS.

Currently there are 3 directors in the the firm, namely Mark S., Ann S. and Richard M.. In addition one secretary - Mark S. - 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.

Healthwatch Hampshire C.i.c. Address / Contact

Office Address	Unit A49
Office Address2	Airfield Way
Town	Christchurch
Post code	BH23 3TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08553852
Date of Incorporation	Mon, 3rd Jun 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	11 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Mark S.

Position: Secretary

Appointed: 30 June 2022

Mark S.

Position: Director

Appointed: 30 June 2022

Ann S.

Position: Director

Appointed: 05 August 2019

Richard M.

Position: Director

Appointed: 11 January 2016

Subashini M.

Position: Director

Appointed: 21 January 2022

Resigned: 30 November 2022

Jonathan C.

Position: Director

Appointed: 01 July 2020

Resigned: 31 March 2023

Jonathan P.

Position: Director

Appointed: 05 August 2019

Resigned: 31 January 2020

Tracey D.

Position: Director

Appointed: 05 August 2019

Resigned: 13 January 2023

Stephen T.

Position: Director

Appointed: 18 July 2018

Resigned: 30 April 2020

Patricia B.

Position: Director

Appointed: 04 May 2018

Resigned: 31 March 2023

Margaret W.

Position: Director

Appointed: 01 April 2016

Resigned: 09 April 2018

Emma L.

Position: Director

Appointed: 01 March 2016

Resigned: 30 June 2022

Emma L.

Position: Secretary

Appointed: 01 March 2016

Resigned: 30 June 2022

Mark W.

Position: Director

Appointed: 01 September 2015

Resigned: 07 December 2015

Christine H.

Position: Director

Appointed: 14 May 2014

Resigned: 30 April 2020

Colin B.

Position: Director

Appointed: 02 April 2014

Resigned: 27 April 2017

Ian G.

Position: Director

Appointed: 01 April 2014

Resigned: 30 October 2019

Mark D.

Position: Director

Appointed: 01 September 2013

Resigned: 20 May 2019

Sally W.

Position: Director

Appointed: 01 September 2013

Resigned: 17 March 2014

Claire F.

Position: Secretary

Appointed: 03 June 2013

Resigned: 01 March 2016

Katherine W.

Position: Director

Appointed: 03 June 2013

Resigned: 10 January 2016

Janet C.

Position: Director

Appointed: 03 June 2013

Resigned: 01 June 2014

Claire F.

Position: Director

Appointed: 03 June 2013

Resigned: 01 March 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Ann S. This PSC. The second one in the persons with significant control register is Christine H. This PSC has significiant influence or control over the company,.

Ann S.

Notified on	1 April 2020
Nature of control:	right to appoint and remove directors

Christine H.

Notified on	6 April 2016
Ceased on	31 March 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 24th, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 24th, October 2023	accounts	Free Download (33 pages)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 4th, April 2023	officers	Free Download (1 page)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 4th, April 2023	officers	Free Download (1 page)
TM01	2023/01/13 - the day director's appointment was terminated filed on: 18th, January 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, January 2023	accounts	Free Download (34 pages)
TM01	2022/11/30 - the day director's appointment was terminated filed on: 1st, December 2022	officers	Free Download (1 page)
TM01	2022/06/30 - the day director's appointment was terminated filed on: 30th, June 2022	officers	Free Download (1 page)
TM02	2022/06/30 - the day secretary's appointment was terminated filed on: 30th, June 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/06/30. filed on: 30th, June 2022	officers	Free Download (2 pages)
AP03	New secretary appointment on 2022/06/30 filed on: 30th, June 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 15th, March 2022	accounts	Free Download (34 pages)
AP01	New director appointment on 2022/01/21. filed on: 24th, January 2022	officers	Free Download (2 pages)
AD01	Address change date: 2021/06/24. New Address: Unit a49 Airfield Way Christchurch BH23 3TS. Previous address: 19 Southbourne Grove Bournemouth BH6 3QS England filed on: 24th, June 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, March 2021	accounts	Free Download (43 pages)
AD01	Address change date: 2021/03/03. New Address: 19 Southbourne Grove Bournemouth BH6 3QS. Previous address: Unit 12 Winnall Valley Road Winchester Hampshire SO23 0LD England filed on: 3rd, March 2021	address	Free Download (1 page)
AP01	New director appointment on 2020/07/01. filed on: 15th, July 2020	officers	Free Download (2 pages)
TM01	2020/04/30 - the day director's appointment was terminated filed on: 8th, July 2020	officers	Free Download (1 page)
TM01	2020/04/30 - the day director's appointment was terminated filed on: 8th, July 2020	officers	Free Download (1 page)
TM01	2020/01/31 - the day director's appointment was terminated filed on: 4th, February 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 9th, December 2019	accounts	Free Download (15 pages)
TM01	2019/10/30 - the day director's appointment was terminated filed on: 30th, October 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/08/05. filed on: 5th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/05. filed on: 5th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/05. filed on: 5th, August 2019	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 23rd, July 2019	incorporation	Free Download (33 pages)
TM01	2019/05/20 - the day director's appointment was terminated filed on: 30th, May 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (14 pages)
AD01	Address change date: 2018/09/26. New Address: Unit 12 Winnall Valley Road Winchester Hampshire SO23 0LD. Previous address: Westgate Chambers Staple Gardens Winchester Hampshire SO23 8SR filed on: 26th, September 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/07/18. filed on: 31st, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/04. filed on: 16th, May 2018	officers	Free Download (2 pages)
TM01	2018/04/09 - the day director's appointment was terminated filed on: 20th, April 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 23rd, November 2017	accounts	Free Download (32 pages)
CH01	On 2017/10/03 director's details were changed filed on: 6th, October 2017	officers	Free Download (2 pages)
TM01	2017/04/27 - the day director's appointment was terminated filed on: 28th, April 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, March 2017	resolution	Free Download (23 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2016/06/03, no shareholders list filed on: 9th, June 2016	annual return	Free Download (5 pages)
AP01	New director appointment on 2016/04/01. filed on: 24th, May 2016	officers	Free Download (2 pages)
TM02	2016/03/01 - the day secretary's appointment was terminated filed on: 7th, March 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/03/01. filed on: 7th, March 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on 2016/03/01 filed on: 7th, March 2016	officers	Free Download (2 pages)
TM01	2016/03/01 - the day director's appointment was terminated filed on: 7th, March 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/01/11. filed on: 1st, February 2016	officers	Free Download (2 pages)
TM01	2016/01/10 - the day director's appointment was terminated filed on: 1st, February 2016	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (42 pages)
TM01	2015/12/07 - the day director's appointment was terminated filed on: 15th, December 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/09/01. filed on: 1st, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/03, no shareholders list filed on: 5th, June 2015	annual return	Free Download (5 pages)
TM01	2014/03/17 - the day director's appointment was terminated filed on: 17th, March 2015	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 23rd, January 2015	accounts	Free Download (38 pages)
AA01	Previous accounting period shortened to 2014/03/31 filed on: 10th, November 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/03, no shareholders list filed on: 17th, June 2014	annual return	Free Download (5 pages)
TM01	2014/06/12 - the day director's appointment was terminated filed on: 12th, June 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/06/12. filed on: 12th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/12. filed on: 12th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/21. filed on: 21st, May 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/15. filed on: 15th, May 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/07. filed on: 7th, May 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/05/07 from Beaconsfield House 88 Andover Road Winchester Hampshire SO22 6AT England filed on: 7th, May 2014	address	Free Download (1 page)
AD01	Change of registered office on 2013/08/15 from the Pokesdown Centre 896 Christchurch Road Bournemouth Dorset BH7 6DL filed on: 15th, August 2013	address	Free Download (1 page)

Healthwatch Hampshire C.i.c. CHRISTCHURCH

Healthwatch Hampshire C.i.c. Address / Contact

Company Information / Profile

Company staff

Mark S.

Mark S.

Ann S.

Richard M.

Subashini M.

Jonathan C.

Jonathan P.

Tracey D.

Stephen T.

Patricia B.

Margaret W.

Emma L.

Emma L.

Mark W.

Christine H.

Colin B.

Ian G.

Mark D.

Sally W.

Claire F.

Katherine W.

Janet C.

Claire F.

People with significant control

Company filings

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