Bournemouth And Poole Healthcare Trust in Castle Lane East BOURNEMOUTH

Bournemouth And Poole Healthcare Trust BOURNEMOUTH

Founded in 2007, Bournemouth And Poole Healthcare Trust, classified under reg no. 06430101 is an active company. Currently registered at Ward 10, Royal Bournemouth Hospital BH7 7DW, Bournemouth the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 14th Jul 2021 Bournemouth And Poole Healthcare Trust is no longer carrying the name The Bournemouth Healthcare Trust.

The firm has 5 directors, namely Richard R., Martin S. and Mark M. and others. Of them, Peter P. has been with the company the longest, being appointed on 4 July 2017 and Richard R. and Martin S. and Mark M. have been with the company for the least time - from 1 April 2021. At present 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.

Bournemouth And Poole Healthcare Trust Address / Contact

Office Address	Ward 10, Royal Bournemouth Hospital
Office Address2	Castle Lane East
Town	Bournemouth
Post code	BH7 7DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06430101
Date of Incorporation	Mon, 19th Nov 2007
Industry	Hospital activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Richard R.

Position: Director

Appointed: 01 April 2021

Martin S.

Position: Director

Appointed: 01 April 2021

Mark M.

Position: Director

Appointed: 01 April 2021

Deborah F.

Position: Director

Appointed: 04 September 2019

Peter P.

Position: Director

Appointed: 04 July 2017

Gillian H.

Position: Secretary

Appointed: 20 December 2019

Resigned: 16 September 2020

Karen F.

Position: Secretary

Appointed: 25 January 2017

Resigned: 31 October 2019

Stuart H.

Position: Director

Appointed: 08 February 2016

Resigned: 19 June 2017

Anthony S.

Position: Director

Appointed: 27 January 2016

Resigned: 31 March 2021

John G.

Position: Director

Appointed: 22 September 2014

Resigned: 05 February 2016

David D.

Position: Director

Appointed: 24 March 2014

Resigned: 27 January 2016

Mary A.

Position: Director

Appointed: 09 December 2013

Resigned: 25 January 2016

Nicholas F.

Position: Director

Appointed: 18 June 2012

Resigned: 01 April 2014

Jennifer H.

Position: Director

Appointed: 18 June 2012

Resigned: 02 February 2016

David R.

Position: Director

Appointed: 20 January 2009

Resigned: 24 February 2016

Martin C.

Position: Director

Appointed: 01 March 2008

Resigned: 19 March 2012

Madeleine A.

Position: Secretary

Appointed: 20 February 2008

Resigned: 25 September 2014

Roy D.

Position: Director

Appointed: 19 November 2007

Resigned: 19 March 2012

Janet P.

Position: Director

Appointed: 19 November 2007

Resigned: 15 October 2008

Ian C.

Position: Secretary

Appointed: 19 November 2007

Resigned: 20 February 2008

Richard D.

Position: Director

Appointed: 19 November 2007

Resigned: 31 March 2014

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Peter P. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Anthony S. This PSC and has 25-50% voting rights. The third one is Stuart H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Peter P.

Notified on	4 July 2017
Nature of control:	25-50% voting rights

Anthony S.

Notified on	6 April 2016
Ceased on	11 September 2023
Nature of control:	25-50% voting rights

Stuart H.

Notified on	6 April 2016
Ceased on	19 June 2017
Nature of control:	25-50% voting rights

Company previous names

The Bournemouth Healthcare Trust	July 14, 2021

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 8th, January 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 8th, January 2024	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 19th, December 2022	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 9th, December 2021	accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 14th Jul 2021 filed on: 14th, July 2021	resolution	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 14th, July 2021	change of name	Free Download (2 pages)
AP01	On Thu, 1st Apr 2021 new director was appointed. filed on: 3rd, June 2021	officers	Free Download (2 pages)
AP01	On Thu, 1st Apr 2021 new director was appointed. filed on: 3rd, June 2021	officers	Free Download (2 pages)
AP01	On Thu, 1st Apr 2021 new director was appointed. filed on: 3rd, June 2021	officers	Free Download (2 pages)
TM01	Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 3rd, June 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 18th, March 2021	accounts	Free Download (25 pages)
TM02	Wed, 16th Sep 2020 - the day secretary's appointment was terminated filed on: 22nd, September 2020	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 20th Dec 2019 filed on: 3rd, January 2020	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 31st, December 2019	accounts	Free Download (24 pages)
TM02	Thu, 31st Oct 2019 - the day secretary's appointment was terminated filed on: 11th, November 2019	officers	Free Download (1 page)
AP01	On Wed, 4th Sep 2019 new director was appointed. filed on: 20th, September 2019	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 3rd, April 2019	incorporation	Free Download (13 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 3rd, April 2019	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 9th, January 2019	incorporation	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 3rd, January 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 15th, December 2017	accounts	Free Download (25 pages)
AP01	On Tue, 4th Jul 2017 new director was appointed. filed on: 6th, July 2017	officers	Free Download (2 pages)
AD01	Address change date: Thu, 6th Jul 2017. New Address: Ward 10, Royal Bournemouth Hospital Castle Lane East Bournemouth Dorset BH7 7DW. Previous address: Ward 12 Royal Bournemouth Hospital Castle Lane East Bournemouth Dorset BH7 7DW United Kingdom filed on: 6th, July 2017	address	Free Download (1 page)
TM01	Mon, 19th Jun 2017 - the day director's appointment was terminated filed on: 6th, July 2017	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 25th Jan 2017 filed on: 7th, February 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 4th, January 2017	accounts	Free Download (22 pages)
AD01	Address change date: Mon, 18th Apr 2016. New Address: Ward 12 Royal Bournemouth Hospital Castle Lane East Bournemouth Dorset BH7 7DW. Previous address: Education Centre (F32) Royal Bournemouth Hospital Castle Lane East Bournemouth BH7 7DW filed on: 18th, April 2016	address	Free Download (1 page)
TM01	Wed, 24th Feb 2016 - the day director's appointment was terminated filed on: 2nd, March 2016	officers	Free Download (1 page)
AP01	On Mon, 8th Feb 2016 new director was appointed. filed on: 9th, February 2016	officers	Free Download (2 pages)
TM01	Fri, 5th Feb 2016 - the day director's appointment was terminated filed on: 9th, February 2016	officers	Free Download (1 page)
TM01	Tue, 2nd Feb 2016 - the day director's appointment was terminated filed on: 3rd, February 2016	officers	Free Download (1 page)
TM01	Wed, 27th Jan 2016 - the day director's appointment was terminated filed on: 3rd, February 2016	officers	Free Download (1 page)
TM01	Mon, 25th Jan 2016 - the day director's appointment was terminated filed on: 28th, January 2016	officers	Free Download (1 page)
AP01	On Wed, 27th Jan 2016 new director was appointed. filed on: 28th, January 2016	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, January 2016	resolution	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 4th, January 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 19th Nov 2015, no shareholders list filed on: 10th, December 2015	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 12th, January 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 19th Nov 2014, no shareholders list filed on: 18th, December 2014	annual return	Free Download (4 pages)
AP01	On Mon, 22nd Sep 2014 new director was appointed. filed on: 25th, September 2014	officers	Free Download (2 pages)
TM02	Thu, 25th Sep 2014 - the day secretary's appointment was terminated filed on: 25th, September 2014	officers	Free Download (1 page)
TM01	Thu, 12th Jun 2014 - the day director's appointment was terminated filed on: 12th, June 2014	officers	Free Download (1 page)
TM01	Wed, 11th Jun 2014 - the day director's appointment was terminated filed on: 11th, June 2014	officers	Free Download (1 page)
AP01	On Wed, 11th Jun 2014 new director was appointed. filed on: 11th, June 2014	officers	Free Download (2 pages)
AP01	On Mon, 17th Mar 2014 new director was appointed. filed on: 17th, March 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 19th Nov 2013, no shareholders list filed on: 21st, November 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 30th, August 2013	accounts	Free Download (18 pages)
AD01	Company moved to new address on Mon, 19th Aug 2013. Old Address: Derwent Suite Royal Bournemouth Hospital Castle Lane East Bournemouth Dorset BH7 7DW filed on: 19th, August 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 19th Nov 2012, no shareholders list filed on: 21st, November 2012	annual return	Free Download (4 pages)
CH01	On Thu, 18th Oct 2012 director's details were changed filed on: 26th, October 2012	officers	Free Download (2 pages)
AP01	On Wed, 29th Aug 2012 new director was appointed. filed on: 29th, August 2012	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 17th, August 2012	accounts	Free Download (21 pages)
AP01	On Wed, 18th Jul 2012 new director was appointed. filed on: 18th, July 2012	officers	Free Download (2 pages)
CH01	On Wed, 11th Jul 2012 director's details were changed filed on: 12th, July 2012	officers	Free Download (2 pages)
TM01	Thu, 10th May 2012 - the day director's appointment was terminated filed on: 10th, May 2012	officers	Free Download (1 page)
TM01	Fri, 23rd Mar 2012 - the day director's appointment was terminated filed on: 23rd, March 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 19th Nov 2011, no shareholders list filed on: 21st, November 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 14th, October 2011	accounts	Free Download (16 pages)
CH01	On Thu, 25th Nov 2010 director's details were changed filed on: 25th, November 2010	officers	Free Download (2 pages)
CH01	On Thu, 25th Nov 2010 director's details were changed filed on: 25th, November 2010	officers	Free Download (2 pages)
CH01	On Thu, 25th Nov 2010 director's details were changed filed on: 25th, November 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 19th Nov 2010, no shareholders list filed on: 25th, November 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 6th, October 2010	accounts	Free Download (18 pages)
AUD	Resignation of an auditor filed on: 30th, March 2010	auditors	Free Download (1 page)
AD01	Company moved to new address on Mon, 18th Jan 2010. Old Address: 100 Fetter Lane London Greater London EC4A 1BN filed on: 18th, January 2010	address	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 19th Nov 2009 filed on: 12th, December 2009	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 14th, September 2009	accounts	Free Download (16 pages)
288a	On Tue, 10th Feb 2009 Director appointed filed on: 10th, February 2009	officers	Free Download (2 pages)
363a	Annual return up to Tue, 16th Dec 2008 with shareholders record filed on: 16th, December 2008	annual return	Free Download (5 pages)
353	Location of register of members filed on: 16th, December 2008	address	Free Download (1 page)
288b	On Tue, 21st Oct 2008 Appointment terminated director filed on: 21st, October 2008	officers	Free Download (1 page)
288a	On Mon, 3rd Mar 2008 Director appointed filed on: 3rd, March 2008	officers	Free Download (2 pages)
288b	On Mon, 3rd Mar 2008 Appointment terminated secretary filed on: 3rd, March 2008	officers	Free Download (1 page)
288a	On Mon, 3rd Mar 2008 Secretary appointed filed on: 3rd, March 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/03/09 filed on: 10th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/03/09 filed on: 10th, December 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, November 2007	incorporation	Free Download (34 pages)
NEWINC	Certificate of incorporation filed on: 19th, November 2007	incorporation	Free Download (34 pages)

Bournemouth And Poole Healthcare Trust BOURNEMOUTH

Bournemouth And Poole Healthcare Trust Address / Contact

Company Information / Profile

Company staff

Richard R.

Martin S.

Mark M.

Deborah F.

Peter P.

Gillian H.

Karen F.

Stuart H.

Anthony S.

John G.

David D.

Mary A.

Nicholas F.

Jennifer H.

David R.

Martin C.

Madeleine A.

Roy D.

Janet P.

Ian C.

Richard D.

People with significant control

Company previous names

Company filings

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