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Company Information for

SAM BEARE HOSPICE

WOKING & SAM BEARE HOSPICE, THE GOLDSWORTH PARK CENTRE, WOKING, GU21 3LG,

Company Registration Number

05822985

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Sam Beare Hospice

SAM BEARE HOSPICE was founded on 2006-05-19 and has its registered office in Woking. The organisation's status is listed as "Active". Sam Beare Hospice is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND 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

Legal Registered Office
Company Name
SAM BEARE HOSPICE

WOKING & SAM BEARE HOSPICE THE GOLDSWORTH PARK CENTRE WOKING GU21 3LG Other companies in GU22

Filing Information

Company Number		05822985
Company ID Number		05822985
Date formed		2006-05-19
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		19/05/2016
Return next due		16/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-05 14:27:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SAM BEARE HOSPICE

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of SAM BEARE HOSPICE

Current Directors

Officer	Role	Date Appointed
LYNNE PATRICIA MACKINTOSH	Company Secretary	2016-11-04
CHRISTOPHER JOHN DOUGLAS DUNSTAN	Director	2012-09-28
PETER GEOFFREY GOODYEAR	Director	2015-08-05
JON RICHARD JAGGER	Director	2017-03-01
ROY ANTHONY JARVIS	Director	2017-03-01
RHODNEY HAYDN LOFTING	Director	2006-05-19
PETER LOCKE LOVIBOND	Director	2015-04-22
PIERS PHILIP MEADOWS	Director	2015-02-18
SIMON JOHN GEOFFREY OXLEY	Director	2006-05-19
DAVID ANDREW PERRY	Director	2006-05-19
MARC LESLIE RIGGS	Director	2012-09-28
RICHARD MICHAEL ROBERTS	Director	2017-03-01
TOMOTHY ANDREW STOKES	Director	2017-03-01
SIAN ELIZABETH WICKS	Director	2015-04-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN MARY JONES	Director	2008-05-28	2018-03-28
ANNE MARIE GREEN	Director	2012-09-28	2017-06-28
MARY JENNER	Director	2006-07-20	2017-05-03
DOROTHY DAWN STICKNEY	Director	2008-05-28	2017-05-03
NIGEL HARDING	Company Secretary	2010-11-01	2016-11-04
BRIAN DOUGLAS PROTHERO	Director	2011-05-28	2015-03-30
HELEN PATRICIA DUDLEY	Director	2010-01-27	2015-03-20
MICHAEL ADDISON	Director	2006-05-19	2014-06-03
MALCOLM STANLEY JOHN FELLOWES-FREEMAN	Director	2008-05-28	2013-12-01
CAROL MARGARET PEARSON	Director	2006-05-19	2011-11-28
EDWARD MARTIN WYER	Director	2006-05-19	2011-11-28
LEONARD ANTHONY USHER	Director	2006-05-19	2011-11-23
CHRISTOPHER FLEMINGTON	Company Secretary	2006-05-19	2010-12-01
ALEXANDER NOWELL GRAYSON	Director	2006-05-19	2010-07-03
ANTHONY JOHN MALLARD	Director	2008-05-28	2009-10-07
KAY ANN BALDWIN EVANS	Director	2006-05-19	2007-09-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JOHN DOUGLAS DUNSTAN	WOKING HOSPICE	Director	2012-09-26	CURRENT	2000-03-24	Active
PETER GEOFFREY GOODYEAR	WOKING HOSPICE	Director	2015-08-05	CURRENT	2000-03-24	Active
JON RICHARD JAGGER	WOKING & SAM BEARE HOSPICES LIMITED	Director	2017-11-03	CURRENT	2017-11-03	Active
JON RICHARD JAGGER	WOKING HOSPICE	Director	2017-03-01	CURRENT	2000-03-24	Active
JON RICHARD JAGGER	ALTERNATIVE RESOURCES LIMITED	Director	2017-01-01	CURRENT	2000-12-18	Active
JON RICHARD JAGGER	DANCE WOKING LTD	Director	2012-10-11	CURRENT	1994-08-30	Active
ROY ANTHONY JARVIS	WOKING HOSPICE	Director	2017-03-01	CURRENT	2000-03-24	Active
RHODNEY HAYDN LOFTING	WOKING HOSPICE	Director	2000-03-24	CURRENT	2000-03-24	Active
PIERS PHILIP MEADOWS	82 QUEEN'S GATE LIMITED	Director	2007-11-02	CURRENT	1996-01-29	Active
PIERS PHILIP MEADOWS	MAPILUPE HOLDINGS LIMITED	Director	2005-04-19	CURRENT	1981-12-14	Active
SIMON JOHN GEOFFREY OXLEY	WOKING HOSPICE	Director	2000-03-24	CURRENT	2000-03-24	Active
DAVID ANDREW PERRY	ACTION FOR CARERS (SURREY)	Director	2017-08-31	CURRENT	2006-09-19	Active
DAVID ANDREW PERRY	CARERS SUPPORT (GUILDFORD)	Director	2016-03-17	CURRENT	2008-12-02	Dissolved 2018-02-13
DAVID ANDREW PERRY	WOKING HOSPICE	Director	2004-11-11	CURRENT	2000-03-24	Active
RICHARD MICHAEL ROBERTS	TRIDENT GARAGES LIMITED	Director	2017-04-04	CURRENT	1963-06-14	Active
RICHARD MICHAEL ROBERTS	QUEENSMEAD WEYBRIDGE LIMITED	Director	2016-09-07	CURRENT	2015-01-26	Active
RICHARD MICHAEL ROBERTS	HALSTEAD (EDUCATIONAL TRUST) LIMITED	Director	2011-08-01	CURRENT	1975-08-27	Active
SIAN ELIZABETH WICKS	ACHIEVING FOR CHILDREN COMMUNITY INTEREST COMPANY	Director	2017-09-11	CURRENT	2014-02-05	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.

Date	Document Type	Document Description
2025-02-19		DIRECTOR APPOINTED MRS PAULA JEAN VAN BEURDEN
2025-02-18		DIRECTOR APPOINTED MR KETAN AMIN
2025-02-12		Memorandum articles filed
2025-02-12		DIRECTOR APPOINTED MR SIMON JAMES MOORE
2025-02-12		DIRECTOR APPOINTED MR NUWEED RAZAQ
2025-02-06		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2025-01-03		APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE GENT
2024-11-21		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-20		APPOINTMENT TERMINATED, DIRECTOR MARC LESLIE RIGGS
2024-11-20		APPOINTMENT TERMINATED, DIRECTOR PETER GEOFFREY GOODYEAR
2024-06-24		APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE EGGERS
2024-05-22		CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES
2024-03-14		APPOINTMENT TERMINATED, DIRECTOR JANICE EVELYN WHITBY
2024-01-22		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22		CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-12-28		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30	RES01	ADOPT ARTICLES 30/05/22
2022-05-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-05-20	CS01	CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-05-20	AP01	DIRECTOR APPOINTED DR JANICE EVELYN WHITBY
2022-04-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058229850001
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PIERS PHILIP MEADOWS
2021-05-19	CS01	CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-04-20	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22	CH01	Director's details changed for Ms Kerry Louise Jarred on 2021-03-08
2021-01-28	AP01	DIRECTOR APPOINTED MS CARINA ANN KEMP
2020-06-02	CS01	CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-02-19	TM02	Termination of appointment of Lynne Patricia Mackintosh on 2020-01-31
2020-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW PERRY
2019-12-24	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21	CH01	Director's details changed for Mr Tomothy Andrew Stokes on 2019-10-21
2019-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIAN IMRIE
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-04-09	AP01	DIRECTOR APPOINTED MS MARIAN IMRIE
2019-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN DOUGLAS DUNSTAN
2018-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SIAN ELIZABETH WICKS
2018-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LOCKE LOVIBOND
2018-09-13	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17	AP01	DIRECTOR APPOINTED MISS SUSAN JANE GENT
2018-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN GEOFFREY OXLEY
2018-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RHODNEY HAYDN LOFTING / 08/06/2018
2018-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY GOODYEAR / 08/06/2018
2018-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL ROBERTS / 08/06/2018
2018-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW PERRY / 08/06/2018
2018-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN GEOFFREY OXLEY / 08/06/2018
2018-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS PHILIP MEADOWS / 08/06/2018
2018-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS SIAN ELIZABETH WICKS / 08/06/2018
2018-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RHODNEY HAYDN LOFTING / 08/06/2018
2018-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ANTHONY JARVIS / 08/06/2018
2018-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY GOODYEAR / 08/06/2018
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES
2018-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS PHILIP MEADOWS / 01/03/2018
2018-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARC LESLIE RIGGS / 14/03/2018
2018-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOCKE LOVIBOND / 02/02/2018
2017-11-28	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/2017 FROM HILL VIEW ROAD WOKING SURREY GU22 7HW
2017-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE GREEN
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DOROTHY STICKNEY
2017-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY JENNER
2017-04-07	AP03	SECRETARY APPOINTED MRS LYNNE PATRICIA MACKINTOSH
2017-04-06	AP01	DIRECTOR APPOINTED MR ROY ANTHONY JARVIS
2017-04-05	AP01	DIRECTOR APPOINTED MR RICHARD MICHAEL ROBERTS
2017-04-05	AP01	DIRECTOR APPOINTED MR TOMOTHY ANDREW STOKES
2017-04-05	AP01	DIRECTOR APPOINTED MR JON RICHARD JAGGER
2017-02-17	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-12	TM02	APPOINTMENT TERMINATED, SECRETARY NIGEL HARDING
2016-05-31	AR01	19/05/16 NO MEMBER LIST
2015-11-17	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOVIBOND / 30/09/2015
2015-09-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058229850001
2015-08-24	AP01	DIRECTOR APPOINTED MS SIAN ELIZABETH WICKS
2015-08-24	AP01	DIRECTOR APPOINTED MR PETER LOVIBOND
2015-08-11	AP01	DIRECTOR APPOINTED MR PETER GEOFFREY GOODYEAR
2015-05-21	AR01	19/05/15 NO MEMBER LIST
2015-04-01	AP01	DIRECTOR APPOINTED MR PIERS PHILIP MEADOWS
2015-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN PROTHERO
2015-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN DUDLEY
2015-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADDISON
2014-11-28	AUD	AUDITOR'S RESIGNATION
2014-10-27	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-03	AR01	19/05/14 NO MEMBER LIST
2014-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM FELLOWES-FREEMAN
2014-04-03	RES01	ADOPT ARTICLES 26/03/2014
2014-04-03	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-11-05	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-10-16	RES13	NOTICE OF MEETING 03/10/2013
2013-10-16	RES01	ADOPT ARTICLES 03/10/2013
2013-06-14	AR01	19/05/13 NO MEMBER LIST
2013-06-14	AP01	DIRECTOR APPOINTED MR MARC LESLIE RIGGS
2013-06-14	AP01	DIRECTOR APPOINTED DR ANNE MARIE GREEN
2013-06-14	AP01	DIRECTOR APPOINTED DR CHRISTOPHER JOHN DOUGLAS DUNSTAN
2012-08-07	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-06	AR01	19/05/12 NO MEMBER LIST
2012-06-06	AP01	DIRECTOR APPOINTED REV BRIAN DOUGLAS PROTHERO
2012-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD WYER
2012-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR LEONARD USHER
2012-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL PEARSON
2011-08-09	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-26	AR01	19/05/11 NO MEMBER LIST
2011-05-26	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FLEMINGTON
2010-11-18	AP03	SECRETARY APPOINTED MR NIGEL HARDING
2010-11-02	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRAYSON
2010-05-25	AR01	19/05/10 NO MEMBER LIST
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STANLEY JOHN FELLOWES-FREEMAN / 25/04/2010
2010-03-25	AP01	DIRECTOR APPOINTED MS HELEN PATRICIA DUDLEY
2010-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MALLARD
2009-05-19	363a	ANNUAL RETURN MADE UP TO 19/05/09
2008-11-17	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-10-07	288a	DIRECTOR APPOINTED MALCOLM STANLEY JOHN FELLOWES-FREEMAN
2008-10-07	288a	DIRECTOR APPOINTED SUSAN MARY JONES
2008-10-07	288a	DIRECTOR APPOINTED DOROTHY DAWN STICKNEY
2008-09-30	288a	DIRECTOR APPOINTED ANTHONY JOHN SANDIFER MALLARD
2008-05-20	363a	ANNUAL RETURN MADE UP TO 19/05/08
2008-01-18	AUD	AUDITOR'S RESIGNATION
2008-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-20	288b	DIRECTOR RESIGNED
2007-06-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-06-05	363s	ANNUAL RETURN MADE UP TO 19/05/07
2006-08-10	288a	NEW DIRECTOR APPOINTED
2006-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/06 FROM: ACORN HOUSE, 5 CHERTSEY ROAD WOKING SURREY GU21 5AB
2006-07-20	225	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2006-05-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

861 - Hospital activities

86102 - Medical nursing home activities

Licences & Regulatory approval

We could not find any licences issued to SAM BEARE HOSPICE 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 SAM BEARE HOSPICE

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of SAM BEARE HOSPICE's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of SAM BEARE HOSPICE registering or being granted any patents

Domain Names

We do not have the domain name information for SAM BEARE HOSPICE

Trademarks

We have not found any records of SAM BEARE HOSPICE registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SAM BEARE HOSPICE. 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 (86102 - Medical nursing home activities) as SAM BEARE HOSPICE are:

Outgoings

Business Rates/Property Tax

No properties were found where SAM BEARE HOSPICE 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 SAM BEARE HOSPICE 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 SAM BEARE HOSPICE any grants or awards.

Ownership

We could not find any group structure information

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