THE WPH CHARITABLE TRUST
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Accounts for a small company made up to 2024-09-30 |
| 14/02/2514 February 2025 | Termination of appointment of Susan Tonks as a director on 2025-02-14 |
| 14/02/2514 February 2025 | Appointment of Miss Susan Tonks as a director on 2025-01-30 |
| 10/02/2510 February 2025 | Appointment of Miss Susan Tonks as a director on 2025-01-30 |
| 07/02/257 February 2025 | Termination of appointment of Robert James Grieve as a director on 2024-10-04 |
| 05/08/245 August 2024 | Termination of appointment of Haydn Robert Jones as a director on 2024-07-03 |
| 25/06/2425 June 2024 | Director's details changed for Mr Neil Anthony Morris on 2024-06-19 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 22/04/2422 April 2024 | Accounts for a small company made up to 2023-09-30 |
| 26/07/2326 July 2023 | Appointment of Dr Andrew Keith Short as a director on 2023-07-18 |
| 26/07/2326 July 2023 | Appointment of Mr Jagdeep Singh Sandher as a director on 2023-07-18 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 21/06/2321 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 17/05/2317 May 2023 | Termination of appointment of David Anthony Holt as a director on 2023-04-18 |
| 17/05/2317 May 2023 | Termination of appointment of Michael Alfred Lambert Tansey as a director on 2023-04-18 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 17/04/2017 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 15/04/2015 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR PHILIP JAMES PERKINS |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FLETCHER |
| 26/02/1926 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR NEIL ANTHONY MORRIS |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAVILL |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR CHRIS MARGUERIE |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR HAYDN ROBERT JONES |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JORDAN |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR MARTIN JOHN TURNER |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BLACKLOCK |
| 17/04/1817 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLLIS |
| 24/07/1724 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 10/05/1710 May 2017 | ADOPT ARTICLES 25/04/2017 |
| 08/03/178 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR ROBERT MARK GRAVILL |
| 30/06/1630 June 2016 | 20/06/16 NO MEMBER LIST |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH CABLE |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HOLT / 14/06/2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JORDAN / 14/06/2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALFRED LAMBERT TANSEY / 12/06/2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARAKATHAM VENKATARAMAN / 12/06/2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT JAMES GRIEVE / 14/06/2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SIMON FLETCHER / 14/06/2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HUGH RICHARD CABLE / 14/06/2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELAINE HELEN ARCHIBALD / 14/06/2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT EADIE BLACKLOCK / 14/06/2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER DERMOT JOSEPH HANDSLIP / 14/06/2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM OLLIS / 14/06/2016 |
| 14/06/1614 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LAWRENCE HARWOOD / 14/06/2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAWRENCE HARWOOD / 14/06/2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY OWEN / 14/06/2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR EILEEN MURPHY / 14/06/2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HOLT / 14/06/2016 |
| 21/01/1621 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MARAKATHAM VENKATARAMAN |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HARJINDER SINGH |
| 04/12/154 December 2015 | DIRECTOR APPOINTED DR EILEEN MURPHY |
| 01/07/151 July 2015 | 20/06/15 NO MEMBER LIST |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHATMORE |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN WHATMORE / 20/06/2014 |
| 15/07/1415 July 2014 | 20/06/14 NO MEMBER LIST |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED DR PETER DERMOT JOSEPH HANDSLIP |
| 23/01/1423 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY OWEN / 03/03/2013 |
| 16/07/1316 July 2013 | 20/06/13 NO MEMBER LIST |
| 25/01/1325 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/07/1219 July 2012 | 20/06/12 NO MEMBER LIST |
| 20/01/1220 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/07/1126 July 2011 | 20/06/11 NO MEMBER LIST |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/01/117 January 2011 | DIRECTOR APPOINTED PAUL DESMOND MURPHY |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED RICHARD WILLIAM OLLIS |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT EADIE BLACKLOCK / 20/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARJINDER SINGH / 20/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN WHATMORE / 20/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELAINE HELEN ARCHIBALD / 20/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ROBERT JAMES GRIEVE / 20/06/2010 |
| 22/07/1022 July 2010 | 20/06/10 NO MEMBER LIST |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KING |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HUGH RICHARD CABLE / 20/06/2010 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED DOCTOR SIMON FLETCHER |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHATMORE / 20/06/2009 |
| 06/07/096 July 2009 | ANNUAL RETURN MADE UP TO 20/06/09 |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/07/0818 July 2008 | ANNUAL RETURN MADE UP TO 20/06/08 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | ANNUAL RETURN MADE UP TO 20/06/07 |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/07/0626 July 2006 | ANNUAL RETURN MADE UP TO 20/06/06 |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | ANNUAL RETURN MADE UP TO 20/06/05 |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/07/0415 July 2004 | ANNUAL RETURN MADE UP TO 20/06/04 |
| 22/08/0322 August 2003 | ANNUAL RETURN MADE UP TO 20/06/03 |
| 16/07/0316 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/08/028 August 2002 | NEW SECRETARY APPOINTED |
| 08/08/028 August 2002 | SECRETARY RESIGNED |
| 08/08/028 August 2002 | ANNUAL RETURN MADE UP TO 20/06/02 |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/07/0124 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 10/07/0110 July 2001 | ANNUAL RETURN MADE UP TO 20/06/01 |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/07/006 July 2000 | ANNUAL RETURN MADE UP TO 20/06/00 |
| 26/08/9926 August 1999 | ANNUAL RETURN MADE UP TO 20/06/99 |
| 26/08/9926 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/07/9821 July 1998 | ANNUAL RETURN MADE UP TO 20/06/98 |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 14/08/9714 August 1997 | ANNUAL RETURN MADE UP TO 20/06/97 |
| 21/02/9721 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 01/02/971 February 1997 | SECRETARY RESIGNED |
| 01/02/971 February 1997 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | ANNUAL RETURN MADE UP TO 20/06/96 |
| 24/06/9624 June 1996 | ALTER MEM AND ARTS 04/06/96 |
| 24/06/9624 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/07/9528 July 1995 | ANNUAL RETURN MADE UP TO 24/07/95 |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 12/06/9512 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9512 June 1995 | ALTER MEM AND ARTS 22/11/94 |
| 08/06/958 June 1995 | COMPANY NAME CHANGED WARWICKSHIRE PRIVATE HOSPITAL CERTIFICATE ISSUED ON 09/06/95 |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED |
| 26/01/9526 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/9429 November 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 FROM: THE CHASE BLACKDOWN LEAMINGTON SPA WARWICKSHIRE CV32 6RW |
| 15/09/9415 September 1994 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09 |
| 20/08/9420 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/943 August 1994 | ANNUAL RETURN MADE UP TO 24/07/94 |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | DIRECTOR RESIGNED |
| 26/10/9326 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | ANNUAL RETURN MADE UP TO 24/07/93 |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 30/07/9330 July 1993 | ALTER MEM AND ARTS 13/07/93 |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 13/08/9213 August 1992 | ANNUAL RETURN MADE UP TO 24/07/92 |
| 03/01/923 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | ANNUAL RETURN MADE UP TO 31/05/91 |
| 05/08/915 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED |
| 01/08/901 August 1990 | ANNUAL RETURN MADE UP TO 24/07/90 |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 16/08/8916 August 1989 | ANNUAL RETURN MADE UP TO 25/07/89 |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 04/08/884 August 1988 | ANNUAL RETURN MADE UP TO 26/07/88 |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 05/09/875 September 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 05/09/875 September 1987 | ANNUAL RETURN MADE UP TO 27/07/87 |
| 06/10/866 October 1986 | ANNUAL RETURN MADE UP TO 22/07/86 |
| 13/08/8613 August 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 27/02/7827 February 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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