St Clare Hospice Trading Company Limited in Hastingwood HARLOW

St Clare Hospice Trading Company Limited HARLOW

Founded in 1994, St Clare Hospice Trading Company, classified under reg no. 02951374 is an active company. Currently registered at St Clare Hospice Hastingwood Road CM17 9JX, Harlow the company has been in the business for 30 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 26th January 1995 St Clare Hospice Trading Company Limited is no longer carrying the name Billbridge.

At the moment there are 5 directors in the the firm, namely Nadarasa S., Ty H. and Nik W. and others. In addition one secretary - Jill R. - is with the company. At the moment 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.

St Clare Hospice Trading Company Limited Address / Contact

Office Address	St Clare Hospice Hastingwood Road
Office Address2	Hastingwood
Town	Harlow
Post code	CM17 9JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02951374
Date of Incorporation	Fri, 22nd Jul 1994
Industry	Gambling and betting activities
Industry	Other retail sale in non-specialised stores
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Nadarasa S.

Position: Director

Appointed: 18 July 2023

Ty H.

Position: Director

Appointed: 19 December 2022

Nik W.

Position: Director

Appointed: 27 July 2022

Mark A.

Position: Director

Appointed: 04 December 2018

Jill R.

Position: Secretary

Appointed: 28 September 2018

Philip B.

Position: Director

Appointed: 01 August 2018

Richard B.

Position: Director

Appointed: 18 July 2022

Resigned: 01 November 2022

Fabian B.

Position: Director

Appointed: 08 October 2021

Resigned: 05 April 2022

Adrian B.

Position: Director

Appointed: 03 March 2020

Resigned: 22 September 2021

Andrew S.

Position: Director

Appointed: 10 August 2019

Resigned: 10 September 2021

Nik W.

Position: Director

Appointed: 01 September 2018

Resigned: 10 August 2019

Jill R.

Position: Director

Appointed: 24 July 2018

Resigned: 10 August 2019

David T.

Position: Director

Appointed: 22 July 2016

Resigned: 10 August 2019

Russell C.

Position: Director

Appointed: 26 May 2015

Resigned: 29 August 2017

John F.

Position: Director

Appointed: 31 July 2013

Resigned: 07 December 2015

David D.

Position: Director

Appointed: 31 July 2013

Resigned: 20 June 2018

Philip Q.

Position: Director

Appointed: 31 July 2013

Resigned: 26 February 2019

Philip Q.

Position: Secretary

Appointed: 30 July 2012

Resigned: 28 September 2018

Tanya C.

Position: Director

Appointed: 24 January 2012

Resigned: 31 July 2013

Brian M.

Position: Director

Appointed: 02 May 2011

Resigned: 21 August 2019

Riyad I.

Position: Director

Appointed: 22 October 2009

Resigned: 03 June 2022

Riyad I.

Position: Secretary

Appointed: 22 October 2009

Resigned: 30 July 2012

Michael C.

Position: Director

Appointed: 16 September 2008

Resigned: 31 July 2013

Gerald B.

Position: Director

Appointed: 15 August 2007

Resigned: 22 October 2009

Gerald B.

Position: Secretary

Appointed: 15 August 2007

Resigned: 22 October 2009

Alastair R.

Position: Director

Appointed: 19 October 2006

Resigned: 30 September 2011

Richard C.

Position: Director

Appointed: 21 July 2006

Resigned: 28 February 2011

Humphrey W.

Position: Director

Appointed: 15 May 2001

Resigned: 16 September 2008

Letitia B.

Position: Secretary

Appointed: 11 February 2000

Resigned: 15 August 2007

Brian H.

Position: Director

Appointed: 14 January 2000

Resigned: 31 October 2005

George J.

Position: Director

Appointed: 14 January 2000

Resigned: 21 June 2000

John M.

Position: Director

Appointed: 01 August 1999

Resigned: 31 May 2006

Gerald B.

Position: Director

Appointed: 01 April 1997

Resigned: 31 March 2005

Letitia B.

Position: Director

Appointed: 11 July 1996

Resigned: 16 September 2008

Josephine B.

Position: Secretary

Appointed: 31 March 1996

Resigned: 31 January 2000

John C.

Position: Director

Appointed: 12 December 1994

Resigned: 12 September 2008

Josephine B.

Position: Director

Appointed: 04 August 1994

Resigned: 31 January 2000

Anthony G.

Position: Director

Appointed: 04 August 1994

Resigned: 31 March 1996

Emma J.

Position: Director

Appointed: 04 August 1994

Resigned: 12 July 1999

Anthony G.

Position: Secretary

Appointed: 04 August 1994

Resigned: 31 March 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 1994

Resigned: 04 August 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 July 1994

Resigned: 04 August 1994

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is St Clare West Essex Hospice Care Trust from Harlow, England. This PSC is categorised as "a private limited company by guarantee without share capital use of 'limited' exemption" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

St Clare West Essex Hospice Care Trust

St Clare Hospice Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Country registered	England
Place registered	England And Wales
Registration number	03398955
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Billbridge	January 26, 1995

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 29th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 29th, September 2023	accounts	Free Download (21 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 17th, October 2022	accounts	Free Download (21 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 7th, August 2021	accounts	Free Download (20 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 14th, August 2020	accounts	Free Download (19 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 21st, August 2019	accounts	Free Download (19 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 2nd, August 2018	accounts	Free Download (15 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 10th, August 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 2nd, August 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 5th, August 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2015 filed on: 22nd, July 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 6th, August 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2014 filed on: 28th, July 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 5th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2013 filed on: 23rd, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd July 2013: 2 GBP	capital
AR01	Annual return with complete list of members, drawn up to 22nd July 2012 filed on: 8th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 30th, July 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 5th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2011 filed on: 27th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 28th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2010 filed on: 2nd, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 13th, September 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 12th August 2009 with complete member list filed on: 12th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 2nd, October 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 22nd July 2008 with complete member list filed on: 22nd, July 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 4th, November 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 4th, November 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to 12th August 2007 with complete member list filed on: 12th, August 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 12th August 2007 with complete member list filed on: 12th, August 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 11th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 11th, November 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 29th August 2006 with complete member list filed on: 29th, August 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 29th August 2006 with complete member list filed on: 29th, August 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 28th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 28th, October 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 11th August 2005 with complete member list filed on: 11th, August 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 11th August 2005 with complete member list filed on: 11th, August 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 6th, September 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 6th, September 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 13th August 2004 with complete member list filed on: 13th, August 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 13th August 2004 with complete member list filed on: 13th, August 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 8th, September 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 8th, September 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 29th July 2003 with complete member list filed on: 29th, July 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 29th July 2003 with complete member list filed on: 29th, July 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 17th, August 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 17th, August 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 17th July 2002 with complete member list filed on: 17th, July 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 17th July 2002	annual return
363s	Annual return drawn up to 17th July 2002 with complete member list filed on: 17th, July 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 4th, September 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 4th, September 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 9th August 2001 with complete member list filed on: 9th, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th August 2001 with complete member list filed on: 9th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 30th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 30th, October 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 8th August 2000 with complete member list filed on: 8th, August 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th August 2000 with complete member list filed on: 8th, August 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 1st, September 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 1st, September 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 17th August 1999 with complete member list filed on: 17th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th August 1999 with complete member list filed on: 17th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 12th, January 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 12th, January 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 17th August 1998 with complete member list filed on: 17th, August 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 17th August 1998 with complete member list filed on: 17th, August 1998	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed	annual return
AA	Full accounts for the period ending 31st March 1997 filed on: 16th, January 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 16th, January 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 23rd July 1997 with complete member list filed on: 23rd, July 1997	annual return	Free Download
363s	Annual return drawn up to 23rd July 1997 with complete member list filed on: 23rd, July 1997	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 23rd July 1997	annual return
AA	Full accounts for the period ending 31st March 1996 filed on: 6th, March 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 6th, March 1997	accounts	Free Download (10 pages)
363s	Annual return drawn up to 6th September 1996 with complete member list filed on: 6th, September 1996	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 6th September 1996	annual return
363s	Annual return drawn up to 6th September 1996 with complete member list filed on: 6th, September 1996	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 6th September 1996	annual return
AA	Full accounts for the period ending 31st July 1995 filed on: 4th, June 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 1995 filed on: 4th, June 1996	accounts	Free Download (8 pages)
225(1)	Accounting reference date shortened from 31/07 to 31/03 filed on: 18th, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/07 to 31/03 filed on: 18th, February 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to 16th August 1995 with complete member list filed on: 16th, August 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th August 1995 with complete member list filed on: 16th, August 1995	annual return	Free Download (6 pages)

St Clare Hospice Trading Company Limited HARLOW

St Clare Hospice Trading Company Limited Address / Contact

Company Information / Profile

Company staff

Nadarasa S.

Ty H.

Nik W.

Mark A.

Jill R.

Philip B.

Richard B.

Fabian B.

Adrian B.

Andrew S.

Nik W.

Jill R.

David T.

Russell C.

John F.

David D.

Philip Q.

Philip Q.

Tanya C.

Brian M.

Riyad I.

Riyad I.

Michael C.

Gerald B.

Gerald B.

Alastair R.

Richard C.

Humphrey W.

Letitia B.

Brian H.

George J.

John M.

Gerald B.

Letitia B.

Josephine B.

John C.

Josephine B.

Anthony G.

Emma J.

Anthony G.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

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