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Home > England & Wales Companies > LEEDS HOSPITAL FUND
Company Information for

LEEDS HOSPITAL FUND

HAMBLEDEN HOUSE, WATERLOO COURT, ANDOVER, HAMPSHIRE, SP10 1LQ,
Company Registration Number
00064929
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About Leeds Hospital Fund
LEEDS HOSPITAL FUND was founded on 1900-02-01 and has its registered office in Andover. The organisation's status is listed as "Active - Proposal to Strike off". Leeds Hospital Fund is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEEDS HOSPITAL FUND
 
Legal Registered Office
HAMBLEDEN HOUSE
WATERLOO COURT
ANDOVER
HAMPSHIRE
SP10 1LQ
Other companies in SP10
 
Filing Information
Company Number 00064929
Company ID Number 00064929
Date formed 1900-02-01
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts FULL
Last Datalog update: 2021-11-06 12:19:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEEDS HOSPITAL FUND
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Companies with same name LEEDS HOSPITAL FUND
The following companies were found which have the same name as LEEDS HOSPITAL FUND. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEEDS HOSPITAL FUND LIMITED Active Company formed on the 1981-01-01
LEEDS HOSPITALS CHARITY GROUND FLOOR, TRUST HEADQUARTERS BECKETT STREET ST JAMES'S UNIVERSITY HOSPITAL LEEDS LS9 7TF Active Company formed on the 2016-11-22

Company Officers of LEEDS HOSPITAL FUND

Current Directors
Officer Role Date Appointed
ROMANA ABDIN
 Director 2013-07-01
BENJAMIN DAVID JEMPHREY KENT
 Director 2013-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES NICHOLAS GLOVER
 Company Secretary 2014-09-01 2017-12-31
JAMES ALEXANDER WILSON
 Director 2013-11-22 2015-03-10
HOLLIE SWIFT
 Company Secretary 2013-07-01 2014-08-01
IAN MILTON MAUDE
 Director 2005-07-11 2013-10-22
ROMANA ABDIN
 Company Secretary 2002-03-22 2013-06-30
DESMOND BENJAMIN
 Director 2002-03-22 2013-06-30
TERENCE HARDY
 Director 1991-05-18 2012-06-12
COLIN ASQUITH
 Director 1991-05-18 2005-07-11
TERENCE ATKINSON
 Director 1991-05-18 2005-07-11
COLIN STEPHEN BELL
 Director 1991-05-18 2005-07-11
CHRISTOPHER MICHAEL HARRISON
 Director 2002-03-22 2005-07-11
RICHARD THOMAS STRUDWICK
 Director 1991-05-18 2005-07-11
CHARLES DAVID SKINNER
 Director 2002-03-22 2005-01-31
PAMELA JUNE DOBSON
 Director 1991-05-18 2003-06-23
JULIE KAREN HALEY
 Company Secretary 1998-02-01 2002-03-22
TRACEY ANN DUNK
 Director 1991-05-18 2002-03-22
BARRIE DURNELL
 Director 1993-05-15 2002-03-22
TREVOR GEORGE
 Director 1993-05-15 2002-03-22
DAMIAN HUGHES
 Director 1961-01-04 2002-03-22
CELINE NORTH
 Director 1991-05-18 2002-03-22
HAROLD JONES
 Director 1991-05-18 2000-06-17
VICTOR BARKER
 Director 1991-05-18 1998-10-01
MARGARET ANGELA ROMAINE
 Company Secretary 1991-05-18 1998-01-31
LESLIE LEAK
 Director 1991-05-18 1996-05-11
PHILIP MIDDLEBROOK
 Director 1991-05-18 1996-05-11
KENNETH BROOK
 Director 1991-05-18 1995-05-13
THOMAS HUGHES
 Director 1991-05-18 1993-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROMANA ABDIN SIMPLYHEALTH GUIDANCE LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
ROMANA ABDIN SIMPLYHEALTH BUSINESS SERVICES LIMITED Director 2015-04-20 CURRENT 2015-04-02 Active - Proposal to Strike off
ROMANA ABDIN CARE AND MOBILITY (MIDLANDS) LIMITED Director 2015-03-02 CURRENT 2004-06-17 Active - Proposal to Strike off
ROMANA ABDIN CARE AND MOBILITY UK LIMITED Director 2015-03-02 CURRENT 2004-08-17 Active - Proposal to Strike off
ROMANA ABDIN THE ANIMAL HEALTHCARE COMPANY LTD Director 2015-01-06 CURRENT 1997-01-14 Active
ROMANA ABDIN SIMPLYHEALTH FUNDING SERVICES LIMITED Director 2014-03-31 CURRENT 1998-12-09 Active
ROMANA ABDIN TOTALLY ACTIVE LIMITED Director 2013-07-01 CURRENT 2003-10-15 Active - Proposal to Strike off
ROMANA ABDIN SIMPLYHEALTH PEOPLE LIMITED Director 2013-07-01 CURRENT 2005-09-01 Active
ROMANA ABDIN SIMPLYHEALTH ACCESS Director 2013-07-01 CURRENT 1922-07-11 Active
ROMANA ABDIN SIMPLYHEALTH LIMITED Director 2013-07-01 CURRENT 1999-08-04 Active - Proposal to Strike off
ROMANA ABDIN SIMPLYHEALTH GROUP LIMITED Director 2013-07-01 CURRENT 2005-05-06 Active
ROMANA ABDIN DENPLAN LIMITED Director 2011-12-20 CURRENT 1986-01-22 Active
ROMANA ABDIN SIMPLYHEALTH NOMINEES LIMITED Director 2005-11-24 CURRENT 2005-10-25 Active
ROMANA ABDIN SIMPLYHEALTH HOLDINGS LIMITED Director 2005-11-24 CURRENT 2005-10-25 Active
ROMANA ABDIN SIMPLYHEALTH WELLBEING LIMITED Director 2005-06-22 CURRENT 2005-04-21 Active - Proposal to Strike off
BENJAMIN DAVID JEMPHREY KENT SIMPLYHEALTH GUIDANCE LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
BENJAMIN DAVID JEMPHREY KENT SIMPLYHEALTH BUSINESS SERVICES LIMITED Director 2015-04-20 CURRENT 2015-04-02 Active - Proposal to Strike off
BENJAMIN DAVID JEMPHREY KENT CARE AND MOBILITY (MIDLANDS) LIMITED Director 2015-03-02 CURRENT 2004-06-17 Active - Proposal to Strike off
BENJAMIN DAVID JEMPHREY KENT CARE AND MOBILITY UK LIMITED Director 2015-03-02 CURRENT 2004-08-17 Active - Proposal to Strike off
BENJAMIN DAVID JEMPHREY KENT THE ANIMAL HEALTHCARE COMPANY LTD Director 2015-01-06 CURRENT 1997-01-14 Active
BENJAMIN DAVID JEMPHREY KENT SIMPLYHEALTH FUNDING SERVICES LIMITED Director 2014-03-31 CURRENT 1998-12-09 Active
BENJAMIN DAVID JEMPHREY KENT DENPLAN LIMITED Director 2013-12-27 CURRENT 1986-01-22 Active
BENJAMIN DAVID JEMPHREY KENT TOTALLY ACTIVE LIMITED Director 2013-12-12 CURRENT 2003-10-15 Active - Proposal to Strike off
BENJAMIN DAVID JEMPHREY KENT SIMPLYHEALTH PEOPLE LIMITED Director 2013-12-12 CURRENT 2005-09-01 Active
BENJAMIN DAVID JEMPHREY KENT SIMPLYHEALTH NOMINEES LIMITED Director 2013-12-12 CURRENT 2005-10-25 Active
BENJAMIN DAVID JEMPHREY KENT SIMPLYHEALTH ACCESS Director 2013-12-12 CURRENT 1922-07-11 Active
BENJAMIN DAVID JEMPHREY KENT SIMPLYHEALTH LIMITED Director 2013-12-12 CURRENT 1999-08-04 Active - Proposal to Strike off
BENJAMIN DAVID JEMPHREY KENT SIMPLYHEALTH WELLBEING LIMITED Director 2013-12-12 CURRENT 2005-04-21 Active - Proposal to Strike off
BENJAMIN DAVID JEMPHREY KENT SIMPLYHEALTH GROUP LIMITED Director 2013-12-12 CURRENT 2005-05-06 Active
BENJAMIN DAVID JEMPHREY KENT SIMPLYHEALTH HOLDINGS LIMITED Director 2013-12-12 CURRENT 2005-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04SECOND GAZETTE not voluntary dissolution
2022-01-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-10-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-08DS01Application to strike the company off the register
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-04-29AP01DIRECTOR APPOINTED DR SNEH KHEMKA
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ROMANA ABDIN
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-06-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2018-11-30AP01DIRECTOR APPOINTED MRS DEBORAH JANE BEAVEN
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID JEMPHREY KENT
2018-06-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-01-05TM02Termination of appointment of James Nicholas Glover on 2017-12-31
2017-06-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-06-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0118/05/16 ANNUAL RETURN FULL LIST
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0118/05/15 ANNUAL RETURN FULL LIST
2015-05-20AD03Registers moved to registered inspection location of Anton House Chantry Street Andover Hampshire SP10 1DE
2015-05-19AD02Register inspection address changed to Anton House Chantry Street Andover Hampshire SP10 1DE
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER WILSON
2014-09-01AP03Appointment of Mr James Nicholas Glover as company secretary on 2014-09-01
2014-08-04TM02Termination of appointment of Hollie Swift on 2014-08-01
2014-08-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0118/05/14 ANNUAL RETURN FULL LIST
2013-12-13AP01DIRECTOR APPOINTED MR BENJAMIN DAVID JEMPHREY KENT
2013-11-22AP01DIRECTOR APPOINTED MR JAMES ALEXANDER WILSON
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN MAUDE
2013-09-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-18AP03Appointment of Mrs Hollie Swift as company secretary
2013-07-18AP01DIRECTOR APPOINTED MRS ROMANA ABDIN
2013-07-18TM02APPOINTMENT TERMINATED, SECRETARY ROMANA ABDIN
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND BENJAMIN
2013-05-20AR0118/05/13 FULL LIST
2012-08-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE HARDY
2012-05-18AR0118/05/12 FULL LIST
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-19AR0118/05/11 FULL LIST
2011-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / ROMANA ABDIN / 19/05/2011
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-20AR0118/05/10 FULL LIST
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-18363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-07-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-20363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-09-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-13363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-09-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-16363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-01-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-29CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2005-12-2949(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2005-12-2949(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2005-12-29MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-12-2949(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2005-12-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-12288bDIRECTOR RESIGNED
2005-08-12288bDIRECTOR RESIGNED
2005-08-12288bDIRECTOR RESIGNED
2005-08-12288bDIRECTOR RESIGNED
2005-08-12288bDIRECTOR RESIGNED
2005-08-12287REGISTERED OFFICE CHANGED ON 12/08/05 FROM: RIVERSIDE HOUSE 7 CANAL WHARF LEEDS WEST YORKSHIRE LS11 5WA
2005-08-12288aNEW DIRECTOR APPOINTED
2005-06-21363sANNUAL RETURN MADE UP TO 18/05/05
2005-03-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-02-22288bDIRECTOR RESIGNED
2004-05-25363sANNUAL RETURN MADE UP TO 18/05/04
2003-12-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-01288bDIRECTOR RESIGNED
2003-06-18363sANNUAL RETURN MADE UP TO 18/05/03
2002-07-12AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-05363(288)DIRECTOR RESIGNED
2002-07-05363sANNUAL RETURN MADE UP TO 18/05/02
2002-05-03288aNEW DIRECTOR APPOINTED
2002-04-19288aNEW DIRECTOR APPOINTED
2002-04-19288aNEW SECRETARY APPOINTED
2002-04-19288aNEW DIRECTOR APPOINTED
2002-04-19288bSECRETARY RESIGNED
2002-04-03OC425SCHEME OF ARRANGEMENT - AMALGAMATION
2001-12-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to LEEDS HOSPITAL FUND or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEEDS HOSPITAL FUND
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEEDS HOSPITAL FUND does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEEDS HOSPITAL FUND

Intangible Assets
Patents
We have not found any records of LEEDS HOSPITAL FUND registering or being granted any patents
Domain Names
We do not have the domain name information for LEEDS HOSPITAL FUND
Trademarks
We have not found any records of LEEDS HOSPITAL FUND registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEEDS HOSPITAL FUND. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as LEEDS HOSPITAL FUND are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where LEEDS HOSPITAL FUND is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEEDS HOSPITAL FUND any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEEDS HOSPITAL FUND any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SP10 1LQ