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Company Information for

"FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE)

THE PRINCE OF WALES HOSPICE, HALFPENNY LANE, PONTEFRACT, WEST YORKS, WF8 4BG,

Company Registration Number

01797810

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About "five Towns Plus" Hospice Fund Limited(the)

"FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE) was founded on 1984-03-07 and has its registered office in Pontefract. The organisation's status is listed as "Active". "five Towns Plus" Hospice Fund Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
"FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE)

THE PRINCE OF WALES HOSPICE HALFPENNY LANE PONTEFRACT WEST YORKS WF8 4BG Other companies in WF8

Charity Registration

Charity Number	514999
Charity Address	PRINCE OF WALES HOSPICE, HALFPENNY LANE, PONTEFRACT, WF8 4BG
Charter	TO OPERATE THE PRINCE OF WALES HOSPICE, PONTEFRACT AS A CENTRE FOR SPECIALIST PALLIATIVE CARE AVAILABLE AND ACCESSIBLE TO ALL FROM THE LOCAL COMMUNITY AND PARTICULARLY THE FIVE TOWNS AREA EAST OF WAKEFIELD.

Filing Information

Company Number		01797810
Company ID Number		01797810
Date formed		1984-03-07
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		07/05/2016
Return next due		04/06/2017
Type of accounts		GROUP

Last Datalog update:	2024-01-09 12:47:34
Primary Source:	Companies House

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Company Officers of "FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
DAVID MITCHELL STEWART	Company Secretary	2006-07-31
SUSAN JANE BEDDOW	Director	2015-02-02
ANN GLEED MBE	Director	1995-07-31
DOMINIC HAYES	Director	2008-01-29
BRYNTON STEWART PARKES	Director	2002-03-19
STEPHEN RIGBY	Director	2016-04-04
RUTH ELIZABETH ROCHE	Director	2013-01-28
GORDON TOLLEFSON	Director	1991-05-07
ADAM CHARLES WEARING	Director	2010-10-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT GERARD COOPER	Director	2015-05-11	2018-03-26
CYNTHIA DRANSFIELD	Director	2015-02-02	2017-12-02
COLIN LAWRENCE OWEN ALLEN	Director	1991-05-07	2017-10-30
IAN DRANSFIELD	Director	2007-02-26	2014-10-21
BRYNTON STEWART PARKES	Company Secretary	2002-07-29	2006-07-31
PAMELA JUNE DOBSON	Director	2002-03-19	2005-07-25
ROBERT ABSON	Director	2001-01-29	2003-07-09
BRIAN YOUNG	Company Secretary	2000-07-17	2002-07-29
GLYNN LUNN	Director	1999-03-22	2002-04-15
MARGARET MARY CLARISSA ANDREWS	Company Secretary	2000-06-06	2000-07-17
MARGARET MARY CLARISSA ANDREWS	Director	1991-05-07	2000-07-17
DAVID JOHN WHITE	Company Secretary	1997-09-09	2000-06-06
WILLIAM TELFER HENDERSON	Director	1994-07-19	1999-05-26
ROBERT ABSON	Director	1995-07-31	1998-07-21
GRETA SHARKEY	Director	1991-05-07	1998-01-13
GORDON TOLLEFSON	Company Secretary	1991-11-13	1997-09-09
PATRICK DUFFY	Director	1993-10-25	1996-05-16
GEORGE ALFRED HUFTON	Director	1991-05-07	1996-04-30
EDWARD RITSON	Director	1991-11-13	1996-03-27
PETER JOSEPH FORSTER	Director	1993-10-25	1996-02-05
MARY BOYLE	Director	1991-05-07	1995-07-31
PETER ETHERINGTON	Director	1993-02-12	1995-03-27
MARION LESLEY ETHERINGTON	Director	1991-05-07	1994-06-08
ALBERT EDWARD GARDNER	Director	1991-05-07	1993-04-20
ROBERT GORDON FORSTER	Director	1991-05-07	1993-02-12
MICHAEL BROWN	Director	1991-05-07	1991-11-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID MITCHELL STEWART	THE FIVE TOWNS PLUS HOSPICE SHOPS LTD.	Company Secretary	2006-10-30	CURRENT	1993-06-03	Active
ANN GLEED MBE	THE FIVE TOWNS PLUS HOSPICE TRADING LIMITED	Director	2016-03-18	CURRENT	2016-03-18	Active - Proposal to Strike off
ANN GLEED MBE	THE FIVE TOWNS PLUS HOSPICE SHOPS LTD.	Director	1997-09-04	CURRENT	1993-06-03	Active
DOMINIC HAYES	THE CARING KITCHEN LIMITED	Director	2014-02-03	CURRENT	2013-12-18	Active
BRYNTON STEWART PARKES	THE FIVE TOWNS PLUS HOSPICE TRADING LIMITED	Director	2016-03-18	CURRENT	2016-03-18	Active - Proposal to Strike off
BRYNTON STEWART PARKES	THE FIVE TOWNS PLUS HOSPICE SHOPS LTD.	Director	2002-06-17	CURRENT	1993-06-03	Active
STEPHEN RIGBY	THE FIVE TOWNS PLUS HOSPICE SHOPS LTD.	Director	2012-04-02	CURRENT	1993-06-03	Active
RUTH ELIZABETH ROCHE	PLANNCS BUSINESS SERVICES LIMITED	Director	1997-10-01	CURRENT	1997-10-01	Active
GORDON TOLLEFSON	THE CARING KITCHEN LIMITED	Director	2014-02-03	CURRENT	2013-12-18	Active
ADAM CHARLES WEARING	THE FIVE TOWNS PLUS HOSPICE SHOPS LTD.	Director	2011-01-31	CURRENT	1993-06-03	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.

Date	Document Type	Document Description
2023-06-13		CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2022-12-13		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-03	AP01	DIRECTOR APPOINTED MR SIMON ANDREW TOPHAM
2022-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TREVOR IZON
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-05-18	AP03	Appointment of Mrs Amanda Jayne Darley as company secretary on 2022-05-01
2022-02-10		Termination of appointment of David Mitchell Stewart on 2022-02-01
2022-02-10	TM02	Termination of appointment of David Mitchell Stewart on 2022-02-01
2021-12-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KATY SNOW
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC HAYES
2020-12-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-12-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-28	AP01	DIRECTOR APPOINTED MISS KATY SNOW
2019-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIGBY
2019-08-22	AP01	DIRECTOR APPOINTED DR PHILLIP EARNSHAW
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE BEDDOW
2018-12-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-28	AP01	DIRECTOR APPOINTED MRS SANDRA CHESELDINE
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GERARD COOPER
2017-12-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CYNTHIA DRANSFIELD
2017-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER WHITAKER
2017-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN ALLEN
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-11-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-15	AUD	AUDITOR'S RESIGNATION
2016-05-25	AR01	07/05/16 ANNUAL RETURN FULL LIST
2016-05-16	AP01	DIRECTOR APPOINTED MR STEPHEN RIGBY
2015-12-17	RES01	ADOPT ARTICLES 17/12/15
2015-08-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-10	AP01	DIRECTOR APPOINTED REV ROBERT GERARD COOPER
2015-05-26	AR01	07/05/15 ANNUAL RETURN FULL LIST
2015-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DRANSFIELD
2015-02-24	AP01	DIRECTOR APPOINTED MRS SUSAN JANE BEDDOW
2015-02-24	AP01	DIRECTOR APPOINTED MRS CYNTHIA DRANSFIELD
2014-08-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-14	AR01	07/05/14 ANNUAL RETURN FULL LIST
2013-08-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-21	AR01	07/05/13 ANNUAL RETURN FULL LIST
2013-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA SPETCH
2013-03-07	AP01	DIRECTOR APPOINTED DR RUTH ELIZABETH ROCHE
2012-08-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-05-21	AR01	07/05/12 NO MEMBER LIST
2011-08-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-05-24	AR01	07/05/11 NO MEMBER LIST
2011-02-25	AP01	DIRECTOR APPOINTED ADAM CHARLES WEARING
2010-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SIDWELL
2010-07-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-08	AR01	07/05/10 NO MEMBER LIST
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN LAWRENCE OWEN ALLEN / 30/04/2010
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN GLEED / 30/04/2010
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAMELA IRIS SPETCH / 30/04/2010
2010-06-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID MITCHELL STEWART / 30/04/2010
2009-07-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-01	363a	ANNUAL RETURN MADE UP TO 07/05/09
2008-08-11	288a	DIRECTOR APPOINTED PAMELA SPETCH
2008-07-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-03	363a	ANNUAL RETURN MADE UP TO 07/05/08
2008-03-13	288a	DIRECTOR APPOINTED DOMINIC HAYES
2007-07-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-06-04	363a	ANNUAL RETURN MADE UP TO 07/05/07
2007-03-26	288a	NEW DIRECTOR APPOINTED
2006-08-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-24	288a	NEW SECRETARY APPOINTED
2006-08-24	288b	SECRETARY RESIGNED
2006-07-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-06-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-22	363s	ANNUAL RETURN MADE UP TO 07/05/06
2006-01-25	288b	DIRECTOR RESIGNED
2005-07-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-06-25	363s	ANNUAL RETURN MADE UP TO 07/05/05
2005-06-25	288c	DIRECTOR'S PARTICULARS CHANGED
2004-07-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-06-07	363s	ANNUAL RETURN MADE UP TO 07/05/04
2004-05-25	288b	DIRECTOR RESIGNED
2003-08-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2003-08-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-15	288b	DIRECTOR RESIGNED
2003-07-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-06-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-17	363s	ANNUAL RETURN MADE UP TO 07/05/03
2002-08-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-08-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-09	288a	NEW SECRETARY APPOINTED
2002-05-24	363s	ANNUAL RETURN MADE UP TO 07/05/02
2002-05-24	288a	NEW DIRECTOR APPOINTED
2002-05-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-24	288a	NEW DIRECTOR APPOINTED
2002-05-10	288b	DIRECTOR RESIGNED
2002-04-26	288b	DIRECTOR RESIGNED
2001-08-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-05-31	288a	NEW DIRECTOR APPOINTED
2001-05-31	363s	ANNUAL RETURN MADE UP TO 07/05/01
2001-05-08	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

86 - Human health activities

861 - Hospital activities

86101 - Hospital activities

Licences & Regulatory approval

We could not find any licences issued to "FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE) 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 "FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

"FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.30	9
MortgagesNumMortOutstanding	0.15	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.14	9

This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities

Filed Financial Reports

Annual Accounts
2009-03-31

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 "FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE)

Intangible Assets

Patents

We have not found any records of "FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for "FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE)

Trademarks

We have not found any records of "FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for "FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE). 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 (86101 - Hospital activities) as "FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE) are:

LIAISE (LONDON) LIMITED	£ 475,144
CYGNET HEALTH CARE LIMITED	£ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED	£ 290,508
SHELLEY PARK LIMITED	£ 253,898
ALTERNATIVE FUTURES GROUP LIMITED	£ 60,960
UPLANDS (FAREHAM) LIMITED	£ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED	£ 31,683
CYGNET SURREY LIMITED	£ 22,685
WINGREACH LIMITED	£ 16,869
KEY CARE AND SUPPORT LTD	£ 16,728
ALTERNATIVE FUTURES GROUP LIMITED	£ 52,699,733
MAKING SPACE	£ 21,397,828
LIVEWELL SOUTHWEST CIC	£ 15,112,126
PARTNERSHIPS IN CARE LIMITED	£ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED	£ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED	£ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C.	£ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C.	£ 2,879,846
CYGNET HEALTH CARE LIMITED	£ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED	£ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED	£ 52,699,733
MAKING SPACE	£ 21,397,828
LIVEWELL SOUTHWEST CIC	£ 15,112,126
PARTNERSHIPS IN CARE LIMITED	£ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED	£ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED	£ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C.	£ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C.	£ 2,879,846
CYGNET HEALTH CARE LIMITED	£ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED	£ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED	£ 52,699,733
MAKING SPACE	£ 21,397,828
LIVEWELL SOUTHWEST CIC	£ 15,112,126
PARTNERSHIPS IN CARE LIMITED	£ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED	£ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED	£ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C.	£ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C.	£ 2,879,846
CYGNET HEALTH CARE LIMITED	£ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED	£ 1,921,772

Outgoings

Business Rates/Property Tax

No properties were found where "FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE) 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 "FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE) 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 "FIVE TOWNS PLUS" HOSPICE FUND LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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