Sam Beare Hospice in The Goldsworth Park Centre WOKING

Sam Beare Hospice WOKING

Sam Beare Hospice started in year 2006 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 05822985. The Sam Beare Hospice company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Woking at Woking & Sam Beare Hospice. Postal code: GU21 3LG.

The company has 11 directors, namely Janice W., Carina K. and Kerry S. and others. Of them, Marc R. has been with the company the longest, being appointed on 28 September 2012 and Janice W. has been with the company for the least time - from 16 May 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sam Beare Hospice Address / Contact

Office Address	Woking & Sam Beare Hospice
Office Address2	The Goldsworth Park Centre
Town	Woking
Post code	GU21 3LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05822985
Date of Incorporation	Fri, 19th May 2006
Industry	Medical nursing home activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Janice W.

Position: Director

Appointed: 16 May 2022

Carina K.

Position: Director

Appointed: 21 January 2021

Kerry S.

Position: Director

Appointed: 21 January 2021

Nicola E.

Position: Director

Appointed: 12 December 2018

Susan G.

Position: Director

Appointed: 27 June 2018

Richard R.

Position: Director

Appointed: 01 March 2017

Jon J.

Position: Director

Appointed: 01 March 2017

Roy J.

Position: Director

Appointed: 01 March 2017

Timothy S.

Position: Director

Appointed: 01 March 2017

Peter G.

Position: Director

Appointed: 05 August 2015

Marc R.

Position: Director

Appointed: 28 September 2012

Marian I.

Position: Director

Appointed: 12 December 2018

Resigned: 23 May 2019

Lynne M.

Position: Secretary

Appointed: 04 November 2016

Resigned: 31 January 2020

Peter L.

Position: Director

Appointed: 22 April 2015

Resigned: 26 September 2018

Sian W.

Position: Director

Appointed: 22 April 2015

Resigned: 12 December 2018

Piers M.

Position: Director

Appointed: 18 February 2015

Resigned: 13 May 2021

Anne G.

Position: Director

Appointed: 28 September 2012

Resigned: 28 June 2017

Christopher D.

Position: Director

Appointed: 28 September 2012

Resigned: 12 December 2018

Brian P.

Position: Director

Appointed: 28 May 2011

Resigned: 30 March 2015

Nigel H.

Position: Secretary

Appointed: 01 November 2010

Resigned: 04 November 2016

Helen D.

Position: Director

Appointed: 27 January 2010

Resigned: 20 March 2015

Dorothy S.

Position: Director

Appointed: 28 May 2008

Resigned: 03 May 2017

Malcolm F.

Position: Director

Appointed: 28 May 2008

Resigned: 01 December 2013

Anthony M.

Position: Director

Appointed: 28 May 2008

Resigned: 07 October 2009

Susan J.

Position: Director

Appointed: 28 May 2008

Resigned: 28 March 2018

Mary J.

Position: Director

Appointed: 20 July 2006

Resigned: 03 May 2017

Alexander G.

Position: Director

Appointed: 19 May 2006

Resigned: 03 July 2010

David P.

Position: Director

Appointed: 19 May 2006

Resigned: 18 December 2019

Rhodney L.

Position: Director

Appointed: 19 May 2006

Resigned: 18 December 2019

Leonard U.

Position: Director

Appointed: 19 May 2006

Resigned: 23 November 2011

Kay B.

Position: Director

Appointed: 19 May 2006

Resigned: 12 September 2007

Simon O.

Position: Director

Appointed: 19 May 2006

Resigned: 27 June 2018

Michael A.

Position: Director

Appointed: 19 May 2006

Resigned: 03 June 2014

Christopher F.

Position: Secretary

Appointed: 19 May 2006

Resigned: 01 December 2010

Edward W.

Position: Director

Appointed: 19 May 2006

Resigned: 28 November 2011

Carol P.

Position: Director

Appointed: 19 May 2006

Resigned: 28 November 2011

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, January 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, January 2024	accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 28th, December 2022	accounts	Free Download (17 pages)
MA	Memorandum and Articles of Association filed on: 30th, May 2022	incorporation	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 30th, May 2022	resolution	Free Download (1 page)
AP01	New director was appointed on 2022-05-16 filed on: 20th, May 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 22nd, December 2021	accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2021-05-13 filed on: 2nd, June 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 20th, April 2021	accounts	Free Download (18 pages)
CH01	On 2021-03-08 director's details were changed filed on: 22nd, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-21 filed on: 28th, January 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-21 filed on: 28th, January 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-01-31 filed on: 19th, February 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-12-18 filed on: 6th, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-12-18 filed on: 6th, January 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 24th, December 2019	accounts	Free Download (18 pages)
CH01	On 2019-10-21 director's details were changed filed on: 21st, October 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-05-23 filed on: 3rd, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-12 filed on: 9th, April 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-12 filed on: 9th, April 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-12 filed on: 20th, February 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-12-12 filed on: 20th, December 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-09-26 filed on: 22nd, November 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 13th, September 2018	accounts	Free Download (21 pages)
AP01	New director was appointed on 2018-06-27 filed on: 17th, July 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-06-27 filed on: 17th, July 2018	officers	Free Download (1 page)
CH01	On 2018-06-08 director's details were changed filed on: 11th, June 2018	officers	Free Download (2 pages)
CH01	On 2018-06-08 director's details were changed filed on: 11th, June 2018	officers	Free Download (2 pages)
CH01	On 2018-06-08 director's details were changed filed on: 8th, June 2018	officers	Free Download (2 pages)
CH01	On 2018-06-08 director's details were changed filed on: 8th, June 2018	officers	Free Download (2 pages)
CH01	On 2018-06-08 director's details were changed filed on: 8th, June 2018	officers	Free Download (2 pages)
CH01	On 2018-06-08 director's details were changed filed on: 8th, June 2018	officers	Free Download (2 pages)
CH01	On 2018-06-08 director's details were changed filed on: 8th, June 2018	officers	Free Download (2 pages)
CH01	On 2018-06-08 director's details were changed filed on: 8th, June 2018	officers	Free Download (2 pages)
CH01	On 2018-06-08 director's details were changed filed on: 8th, June 2018	officers	Free Download (2 pages)
CH01	On 2018-06-08 director's details were changed filed on: 8th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-03-28 filed on: 6th, April 2018	officers	Free Download (1 page)
CH01	On 2018-02-02 director's details were changed filed on: 14th, March 2018	officers	Free Download (2 pages)
CH01	On 2018-03-01 director's details were changed filed on: 14th, March 2018	officers	Free Download (2 pages)
CH01	On 2018-03-14 director's details were changed filed on: 14th, March 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 28th, November 2017	accounts	Free Download (31 pages)
AD01	Registered office address changed from Hill View Road Woking Surrey GU22 7HW to Woking & Sam Beare Hospice the Goldsworth Park Centre Woking GU21 3LG on 2017-08-15 filed on: 15th, August 2017	address	Free Download (1 page)
TM01	Director appointment termination date: 2017-06-28 filed on: 27th, July 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-05-03 filed on: 1st, June 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-05-03 filed on: 1st, June 2017	officers	Free Download (1 page)
AP03	On 2016-11-04 - new secretary appointed filed on: 7th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-01 filed on: 6th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-01 filed on: 5th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-01 filed on: 5th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-01 filed on: 5th, April 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 17th, February 2017	accounts	Free Download (30 pages)
TM02	Secretary appointment termination on 2016-11-04 filed on: 12th, December 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-05-19, no shareholders list filed on: 31st, May 2016	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 17th, November 2015	accounts	Free Download (24 pages)
CH01	On 2015-09-30 director's details were changed filed on: 30th, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-22 filed on: 24th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-22 filed on: 24th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-08-05 filed on: 11th, August 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-05-19, no shareholders list filed on: 21st, May 2015	annual return	Free Download (11 pages)
TM01	Director appointment termination date: 2015-03-30 filed on: 1st, April 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-03-20 filed on: 1st, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-18 filed on: 1st, April 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-06-03 filed on: 12th, January 2015	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 28th, November 2014	auditors	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 27th, October 2014	accounts	Free Download (23 pages)
TM01	Director appointment termination date: 2014-06-03 filed on: 3rd, June 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-05-19, no shareholders list filed on: 3rd, June 2014	annual return	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, April 2014	resolution	Free Download (30 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 5th, November 2013	accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 16th, October 2013	resolution
AP01	New director was appointed on 2013-06-14 filed on: 14th, June 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-06-14 filed on: 14th, June 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-06-14 filed on: 14th, June 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-05-19, no shareholders list filed on: 14th, June 2013	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 7th, August 2012	accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2012-06-06 filed on: 6th, June 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-06-06 filed on: 6th, June 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-06-06 filed on: 6th, June 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-06-06 filed on: 6th, June 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-05-19, no shareholders list filed on: 6th, June 2012	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 9th, August 2011	accounts	Free Download (24 pages)
TM02	Secretary appointment termination on 2011-05-26 filed on: 26th, May 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-05-19, no shareholders list filed on: 26th, May 2011	annual return	Free Download (13 pages)
AP03	On 2010-11-18 - new secretary appointed filed on: 18th, November 2010	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-03-31 filed on: 2nd, November 2010	accounts	Free Download (26 pages)
TM01	Director appointment termination date: 2010-07-07 filed on: 7th, July 2010	officers	Free Download (1 page)
CH01	On 2010-04-25 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-19, no shareholders list filed on: 25th, May 2010	annual return	Free Download (9 pages)
AP01	New director was appointed on 2010-03-25 filed on: 25th, March 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 18th, January 2010	accounts	Free Download (24 pages)
TM01	Director appointment termination date: 2009-11-02 filed on: 2nd, November 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-05-19 filed on: 19th, May 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 17th, November 2008	accounts	Free Download (18 pages)
288a	On 2008-10-07 Director appointed filed on: 7th, October 2008	officers	Free Download (2 pages)
288a	On 2008-10-07 Director appointed filed on: 7th, October 2008	officers	Free Download (2 pages)
288a	On 2008-10-07 Director appointed filed on: 7th, October 2008	officers	Free Download (2 pages)
288a	On 2008-09-30 Director appointed filed on: 30th, September 2008	officers	Free Download (2 pages)
363a	Annual return made up to 2008-05-20 filed on: 20th, May 2008	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 18th, January 2008	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 18th, January 2008	auditors	Free Download (1 page)
AA	Full accounts data made up to 2007-03-31 filed on: 11th, January 2008	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 11th, January 2008	accounts	Free Download (25 pages)
288b	On 2007-11-20 Director resigned filed on: 20th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-20 Director resigned filed on: 20th, November 2007	officers	Free Download (1 page)
363s	Annual return made up to 2007-06-05 filed on: 5th, June 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-06-05 filed on: 5th, June 2007	annual return	Free Download (8 pages)
288a	On 2006-08-10 New director appointed filed on: 10th, August 2006	officers	Free Download (3 pages)
288a	On 2006-08-10 New director appointed filed on: 10th, August 2006	officers	Free Download (3 pages)
287	Registered office changed on 28/07/06 from: acorn house, 5 chertsey road woking surrey GU21 5AB filed on: 28th, July 2006	address	Free Download (1 page)
287	Registered office changed on 28/07/06 from: acorn house, 5 chertsey road woking surrey GU21 5AB filed on: 28th, July 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 20th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 20th, July 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, May 2006	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 19th, May 2006	incorporation	Free Download (25 pages)

Sam Beare Hospice WOKING

Sam Beare Hospice Address / Contact

Company Information / Profile

Company staff

Janice W.

Carina K.

Kerry S.

Nicola E.

Susan G.

Richard R.

Jon J.

Roy J.

Timothy S.

Peter G.

Marc R.

Marian I.

Lynne M.

Peter L.

Sian W.

Piers M.

Anne G.

Christopher D.

Brian P.

Nigel H.

Helen D.

Dorothy S.

Malcolm F.

Anthony M.

Susan J.

Mary J.

Alexander G.

David P.

Rhodney L.

Leonard U.

Kay B.

Simon O.

Michael A.

Christopher F.

Edward W.

Carol P.

Company filings

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