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Home > England & Wales Companies > HOSPITAL FRIENDS (TAUNTON) LIMITED
Company Information for

HOSPITAL FRIENDS (TAUNTON) LIMITED

LEAGUE OF FRIENDS SHOP, MUSGROVE PARK HOSPITAL, TAUNTON, SOMERSET, TA1 5DA,
Company Registration Number
02559526
Private Limited Company
Active

Company Overview

About Hospital Friends (taunton) Ltd
HOSPITAL FRIENDS (TAUNTON) LIMITED was founded on 1990-11-16 and has its registered office in Taunton. The organisation's status is listed as "Active". Hospital Friends (taunton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOSPITAL FRIENDS (TAUNTON) LIMITED
 
Legal Registered Office
LEAGUE OF FRIENDS SHOP
MUSGROVE PARK HOSPITAL
TAUNTON
SOMERSET
TA1 5DA
Other companies in TA1
 
Filing Information
Company Number 02559526
Company ID Number 02559526
Date formed 1990-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB131495970  
Last Datalog update: 2024-12-05 11:21:01
Primary Source:Companies House
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Company Officers of HOSPITAL FRIENDS (TAUNTON) LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE HELEN BOOTH
Company Secretary 2008-05-07
COLIN BARRELL
Director 2014-07-20
SUSAN EWAN
Director 2014-07-20
MICHAEL EDWARD FRY
Director 1998-08-19
JOHN DAVID PALMER
Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
BASIL GORDON THORNTON ADAMS
Director 1994-11-01 2014-06-09
PAULINE JOAN HELLAR
Director 2012-06-18 2014-05-27
PETER HAYNE KILBY
Director 1991-11-16 2012-05-05
SUSAN ANNE EWAN
Company Secretary 1996-09-25 2008-05-07
MARGARET KATHLEEN PEGGE
Company Secretary 1991-11-16 1996-09-30
PAULINE JOAN HELLIAR
Director 1991-11-16 1994-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN BARRELL KHONG ETHEREAL LIMITED Director 2009-04-05 CURRENT 2009-04-05 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
2024-11-18CONFIRMATION STATEMENT MADE ON 16/11/24, WITH UPDATES
2023-10-16APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD FRY
2022-12-13CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-10-24AP01DIRECTOR APPOINTED MR NICHOLAS BOOTH
2022-10-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22AP03Appointment of Mrs Tina Foster as company secretary on 2022-07-16
2022-09-16TM02Termination of appointment of Jacqueline Helen Booth on 2022-07-16
2022-01-26CESSATION OF MICHAEL EDWARD FRY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN HAWKINS
2022-01-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN HAWKINS
2022-01-26PSC07CESSATION OF MICHAEL EDWARD FRY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20DIRECTOR APPOINTED MS JOSEPHINE SARAH ANNE PARSONS
2022-01-20DIRECTOR APPOINTED MS JOSEPHINE SARAH ANNE PARSONS
2022-01-20APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID PALMER
2022-01-20APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID PALMER
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID PALMER
2022-01-20AP01DIRECTOR APPOINTED MS JOSEPHINE SARAH ANNE PARSONS
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-10-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-11-22AP01DIRECTOR APPOINTED MRS ALISON SALVADOR
2019-10-15AP01DIRECTOR APPOINTED MRS ANNE BARTABY
2019-08-07AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-10-11AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-11-13AP01DIRECTOR APPOINTED MR JOHN DAVID PALMER
2017-07-06AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-07-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0116/11/15 ANNUAL RETURN FULL LIST
2015-10-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-29AR0116/11/14 ANNUAL RETURN FULL LIST
2014-12-29AP01DIRECTOR APPOINTED MR COLIN BARRELL
2014-12-29AP01DIRECTOR APPOINTED MRS SUSAN EWAN
2014-12-29TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE JOAN HELLAR
2014-12-29CH01Director's details changed for Michael Edward Fry on 2014-11-16
2014-06-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR BASIL ADAMS
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-03AR0116/11/13 ANNUAL RETURN FULL LIST
2013-11-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0116/11/12 ANNUAL RETURN FULL LIST
2012-07-06AP01DIRECTOR APPOINTED PAULINE JOAN HELLAR
2012-06-27AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER KILBY
2011-12-05AR0116/11/11 ANNUAL RETURN FULL LIST
2011-07-19AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0116/11/10 FULL LIST
2010-07-15AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-01AR0116/11/09 FULL LIST
2009-07-06AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-05-27288bAPPOINTMENT TERMINATED SECRETARY SUSAN EWAN
2008-05-27288aSECRETARY APPOINTED JACQUELINE HELEN BOOTH
2008-05-27AA31/01/08 TOTAL EXEMPTION SMALL
2007-12-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-12-11363sRETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-13363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-29363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-23363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-11-21363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-12-04363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-12-11363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-12-13363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-11-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-29363sRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-06-04363aRETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS; AMEND
1999-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-12-02363sRETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
1998-08-26288aNEW DIRECTOR APPOINTED
1998-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-11-26363sRETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
1997-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-11-27363(288)SECRETARY RESIGNED
1996-11-27363sRETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
1996-10-02288NEW SECRETARY APPOINTED
1996-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-11-21363sRETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
1995-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-05-16AUDAUDITOR'S RESIGNATION
1994-11-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-16363(288)DIRECTOR RESIGNED
1994-11-16363sRETURN MADE UP TO 16/11/94; CHANGE OF MEMBERS
1994-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-11-22363sRETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS
1993-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-11-24363sRETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS
1992-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
1992-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1991-11-22363bRETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS
1991-01-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1990-12-04287REGISTERED OFFICE CHANGED ON 04/12/90 FROM: 84 TEMPLE CHAMBERS AVE LONDON EC4Y 0HP
1990-12-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HOSPITAL FRIENDS (TAUNTON) LIMITED 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 HOSPITAL FRIENDS (TAUNTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOSPITAL FRIENDS (TAUNTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.177

This shows the max and average number of mortgages for companies with the same SIC code of 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 HOSPITAL FRIENDS (TAUNTON) LIMITED

Intangible Assets
Patents
We have not found any records of HOSPITAL FRIENDS (TAUNTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOSPITAL FRIENDS (TAUNTON) LIMITED
Trademarks
We have not found any records of HOSPITAL FRIENDS (TAUNTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOSPITAL FRIENDS (TAUNTON) LIMITED. 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 (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as HOSPITAL FRIENDS (TAUNTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOSPITAL FRIENDS (TAUNTON) LIMITED 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 HOSPITAL FRIENDS (TAUNTON) LIMITED 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 HOSPITAL FRIENDS (TAUNTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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