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Home > England & Wales Companies > RYE, WINCHELSEA AND DISTRICT MEMORIAL HOSPITAL LIMITED
Company Information for

RYE, WINCHELSEA AND DISTRICT MEMORIAL HOSPITAL LIMITED

MEMORIAL CARE CENTRE, PEASMARSH, ROAD, RYE, EAST SUSSEX, TN31 7UD,
Company Registration Number
02740665
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Rye, Winchelsea And District Memorial Hospital Ltd
RYE, WINCHELSEA AND DISTRICT MEMORIAL HOSPITAL LIMITED was founded on 1992-08-18 and has its registered office in East Sussex. The organisation's status is listed as "Active". Rye, Winchelsea And District Memorial Hospital Limited 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 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
RYE, WINCHELSEA AND DISTRICT MEMORIAL HOSPITAL LIMITED
 
Legal Registered Office
MEMORIAL CARE CENTRE, PEASMARSH
ROAD, RYE
EAST SUSSEX
TN31 7UD
Other companies in TN31
 
Previous Names
RYE HEALTH AND CARE LIMITED14/12/2010
Charity Registration
Charity Number 1014232
Charity Address RYE HEALTH & CARE LTD, MEMORIAL CARE CENTRE, PEASMARSH ROAD, RYE, EAST SUSSEX, TN31 7UD
Charter TO PROVIDE HEALTH FACILITIES TO THE LOCAL POPULATION
Filing Information
Company Number 02740665
Company ID Number 02740665
Date formed 1992-08-18
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 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB879688430  
Last Datalog update: 2024-01-06 19:59:53
Primary Source:Companies House
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Company Officers of RYE, WINCHELSEA AND DISTRICT MEMORIAL HOSPITAL LIMITED

Current Directors
Officer Role Date Appointed
KATIE SUSANNA GURNEY
 Company Secretary 2012-04-25
ELIZABETH MARY BAMJI
 Director 2013-03-21
HARRY BENJAMIN JAMES CHISHICK
 Director 2004-09-17
SALLY COMPTON
 Director 2008-08-01
PATRICIA COULMAN
 Director 2012-04-04
JACQUELINE SUSAN DUDFIELD
 Director 2014-10-02
JEREMY JOHN HUDDLE
 Director 2012-04-04
JOSEPHINE CLARE KIRKHAM
 Director 2011-01-01
BARRY MONTAGUE NEALON
 Director 2009-11-13
DAVID HOWARD NELSON
 Director 2012-04-04
GILLIAN BAYNTON RODER
 Director 2018-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LESLIE KAIN JESSUP
 Director 2009-11-02 2018-02-06
CHRISTOPHER FREDERICK GEORGE FAIRMAN
 Director 2013-09-26 2014-10-02
ALISTAIR CAMBELL MITCHELL - INNES
 Director 2009-10-02 2014-10-02
ANTHONY JOHN PICKETT
 Company Secretary 2010-06-09 2012-04-25
FRANCES MARY CATT
 Director 2005-01-14 2012-04-05
CHERYL ANNE ROWSELL
 Company Secretary 2005-11-05 2010-04-09
ROSEMARY DAWN BAGLEY
 Director 1996-03-23 2010-04-09
TIMOTHY JOHN AUSTEN
 Director 2004-09-17 2009-12-09
JOHN STUART HEMMINGS
 Company Secretary 1994-04-15 2005-11-05
STEPHEN WILLIAM CURRAN
 Director 1996-10-26 2004-06-25
GORDON WILLIAM PERCY CAMBLE
 Director 1992-08-18 2002-07-19
JOHN BERTRAND LESLIE AINSWORTH
 Director 1996-03-23 1998-01-17
SIMON JONATHAN GALE
 Director 1995-11-02 1996-08-28
RAY FOOKS
 Director 1993-02-25 1995-09-04
JOHN BERTRAND LESLIE AINSWORTH
 Director 1992-08-18 1995-05-30
FRANCES MARY CATT
 Director 1992-08-18 1995-05-30
DAVID DEWHIRST
 Director 1995-01-23 1995-05-30
MYRNA RAE FESTING
 Director 1992-08-18 1995-05-30
JOHN STUART HEMMINGS
 Director 1995-01-23 1995-05-30
MURIEL ANNE MAYER
 Director 1992-08-18 1995-05-30
WILLIAM ARNOLD GEORGE BUXTON
 Director 1992-08-18 1995-02-21
PETER HAIG CARDEW
 Director 1992-08-18 1994-10-29
HELEN CAMILLA CHARNOCK
 Company Secretary 1993-04-22 1994-04-15
BRYAN JOHN WELLS
 Company Secretary 1992-08-18 1993-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY COMPTON RYE GOLF CLUB COMPANY LIMITED Director 2016-04-30 CURRENT 1894-06-27 Active
JOSEPHINE CLARE KIRKHAM ANIMATE (RYE) Director 2007-06-25 CURRENT 1998-10-29 Active
JOSEPHINE CLARE KIRKHAM ROTHER VOLUNTARY ACTION Director 2005-01-17 CURRENT 2005-01-17 Active
JOSEPHINE CLARE KIRKHAM RYE PARTNERSHIP Director 2003-02-24 CURRENT 2003-02-24 Active
JOSEPHINE CLARE KIRKHAM RYE AND DISTRICT COUNCIL FOR VOLUNTARY SERVICE Director 2000-03-22 CURRENT 2000-03-22 Active - Proposal to Strike off
JOSEPHINE CLARE KIRKHAM RYE MUSEUM ASSOCIATION Director 1996-07-17 CURRENT 1996-07-17 Active
BARRY MONTAGUE NEALON RYE & DISTRICT COMMUNITY TRANSPORT Director 2018-01-09 CURRENT 1999-12-22 Active
DAVID HOWARD NELSON ROTHER MEADS TENNIS AND GAMES CLUB LIMITED(THE) Director 2017-03-01 CURRENT 1922-02-13 Active
DAVID HOWARD NELSON FERRIS HILL TRUSTEES LIMITED Director 2015-09-09 CURRENT 2009-10-06 Active
DAVID HOWARD NELSON DMGT TRUSTEES LIMITED Director 2009-07-31 CURRENT 1993-05-27 Dissolved 2014-03-11
DAVID HOWARD NELSON DAILY MAIL AND GENERAL TRUST P L C Director 2009-07-01 CURRENT 1922-09-27 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
2024-03-21DIRECTOR APPOINTED MS SARAH LYNETTE WEBB
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-12-13APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHN HUDDLE
2023-12-13APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE CLARE KIRKHAM
2023-12-13APPOINTMENT TERMINATED, DIRECTOR PAULA JEAN ACKLOM RILEY
2023-12-13DIRECTOR APPOINTED MR NEIL JAMES MCCLURE
2023-12-13DIRECTOR APPOINTED MR PETER RONALD DALE
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-12AP01DIRECTOR APPOINTED LADY ROSEMARY CLARKE
2022-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARY BAMJI
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15Director's details changed for Mrs Josephine Clare Kirkham on 2021-12-15
2021-12-15CH01Director's details changed for Mrs Josephine Clare Kirkham on 2021-12-15
2021-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL ANNE ROWSELL
2021-02-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2021-01-22AP01DIRECTOR APPOINTED MRS BRENDA PAULINE BAKER
2021-01-21TM01APPOINTMENT TERMINATED, DIRECTOR SALLY COMPTON
2020-05-29TM02Termination of appointment of Katie Susanna Gurney on 2020-05-29
2020-05-29AP03Appointment of Mrs Francesca Jane Clent as company secretary on 2020-05-25
2020-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN HYWEL PHILLIPS
2020-03-02AP01DIRECTOR APPOINTED DR ROBERT ANDREW MCNEILLY
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-02-06AP01DIRECTOR APPOINTED MRS GILLIAN BAYNTON RODER
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE KAIN JESSUP
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-22AR0112/12/15 ANNUAL RETURN FULL LIST
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR OLIPHANT
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR OLIPHANT
2014-12-22AR0112/12/14 ANNUAL RETURN FULL LIST
2014-11-26AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-26AP01DIRECTOR APPOINTED MRS JACQUELINE SUSAN DUDFIELD
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAIRMAN
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MITCHELL - INNES
2013-12-18AR0112/12/13 ANNUAL RETURN FULL LIST
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENSON
2013-11-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-12AP01DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK GEORGE FAIRMAN
2013-04-03AP01DIRECTOR APPOINTED DR ELIZABETH MARY BAMJI
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEILSON
2012-12-12AR0112/12/12 ANNUAL RETURN FULL LIST
2012-12-12CH01Director's details changed for Mr. John Melford Stevenson on 2012-12-12
2012-11-29AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-05AP01DIRECTOR APPOINTED MR DAVID HOWARD NELSON
2012-09-05AP01DIRECTOR APPOINTED MR JEREMY JOHN HUDDLE
2012-08-31AP01DIRECTOR APPOINTED MRS PATRICIA COULMAN
2012-08-31TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY PICKETT
2012-04-25AP03SECRETARY APPOINTED MRS KATIE SUSANNA GURNEY
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES CATT
2012-01-13AR0110/12/11 NO MEMBER LIST
2012-01-13AP01DIRECTOR APPOINTED DOCTOR WILLIAM NEILSON
2011-12-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-23AP01DIRECTOR APPOINTED MRS JOSEPHINE CLARE KIRKHAM
2010-12-14RES15CHANGE OF NAME 08/12/2010
2010-12-14CERTNMCOMPANY NAME CHANGED RYE HEALTH AND CARE LIMITED CERTIFICATE ISSUED ON 14/12/10
2010-12-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-10AR0110/12/10 NO MEMBER LIST
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIA RAGUIN
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE PHILLIPS
2010-11-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-10AP01DIRECTOR APPOINTED MR JOHN LESLIE KAIN JESSUP
2010-08-31AR0102/08/10 NO MEMBER LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MELFORD STEVENSON / 02/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MICHAEL OLIPHANT / 02/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY COMPTON / 02/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HARRY BENJAMIN JAMES CHISHICK / 02/08/2010
2010-06-29AP03SECRETARY APPOINTED MR ANTHONY JOHN PICKETT
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL ROWSELL
2010-06-01TM02APPOINTMENT TERMINATED, SECRETARY CHERYL ROWSELL
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BAGLEY
2010-05-28TM02APPOINTMENT TERMINATED, SECRETARY CHERYL ROWSELL
2010-02-04AP01DIRECTOR APPOINTED MR BARRY MONTAGUE NEALON
2010-01-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-17AP01DIRECTOR APPOINTED MR ALISTAIR CAMBELL MITCHELL - INNES
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AUSTEN
2009-10-26AP01DIRECTOR APPOINTED MRS VIVIIENNE ANNE PHILLIPS
2009-09-17363aANNUAL RETURN MADE UP TO 02/08/09
2009-01-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-23288aDIRECTOR APPOINTED SALLY COMPTON
2008-09-18363aANNUAL RETURN MADE UP TO 02/08/08
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENSON / 01/07/2008
2008-01-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-07363aANNUAL RETURN MADE UP TO 02/08/07
2007-02-14288aNEW DIRECTOR APPOINTED
2007-01-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-08363aANNUAL RETURN MADE UP TO 02/08/06
2006-09-08353LOCATION OF REGISTER OF MEMBERS
2006-09-08190LOCATION OF DEBENTURE REGISTER
2006-09-08287REGISTERED OFFICE CHANGED ON 08/09/06 FROM: MEMORIAL CARE CENTRE PEASMARSH ROAD RYE EAST SUSSEX TN31 7UD
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: THE MEMORIAL CARE CENTRE PEASMARSH ROAD RYE EAST SUSSEX TN31 7UD
2006-08-14288cDIRECTOR'S PARTICULARS CHANGED
2006-02-01288bDIRECTOR RESIGNED
2006-01-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-08288bSECRETARY RESIGNED
1994-02-21FULL ACCOUNTS MADE UP TO 31/07/93
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 RYE, WINCHELSEA AND DISTRICT MEMORIAL HOSPITAL 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 RYE, WINCHELSEA AND DISTRICT MEMORIAL HOSPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-04-09 Satisfied THE SECRETARY OF STATE FOR HEALTH
Intangible Assets
Patents
We have not found any records of RYE, WINCHELSEA AND DISTRICT MEMORIAL HOSPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RYE, WINCHELSEA AND DISTRICT MEMORIAL HOSPITAL LIMITED
Trademarks
We have not found any records of RYE, WINCHELSEA AND DISTRICT MEMORIAL HOSPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RYE, WINCHELSEA AND DISTRICT MEMORIAL HOSPITAL 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 (86101 - Hospital activities) as RYE, WINCHELSEA AND DISTRICT MEMORIAL HOSPITAL LIMITED 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 RYE, WINCHELSEA AND DISTRICT MEMORIAL HOSPITAL 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 RYE, WINCHELSEA AND DISTRICT MEMORIAL HOSPITAL 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 RYE, WINCHELSEA AND DISTRICT MEMORIAL HOSPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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