Company NameTameside & Glossop Hospice Limited
Company StatusActive
Company Number02854091
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date16 September 1993(27 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr John Hadfield Maltby
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 1993(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address12 Stamford Street
Stalybridge
Cheshire
SK15 1LA
Director NameMr Martin John Willescroft
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 1993(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address53 Betley Hall Gardens
Betley
Crewe
CW3 9BB
Director NameMr Patrick Eugene McCloskey
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2003(10 years, 3 months after company formation)
Appointment Duration17 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorwood
Bexton Lane
Knutsford
Cheshire
WA16 9AD
Director NameBrian Wild
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2004(11 years after company formation)
Appointment Duration16 years, 4 months
RoleWindow Cleaner
Country of ResidenceUnited Kingdom
Correspondence Address38 Zetland Street
Dukinfield
Cheshire
SK16 4EH
Director NameMr Philip Thomas Cowper
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2009(15 years, 5 months after company formation)
Appointment Duration11 years, 11 months
RoleLocal Government Officer
Country of ResidenceEngland
Correspondence Address11 Millers Wharf
Corn Mill Lane
Stalybridge
Cheshire
SK15 2EA
Director NameMr Stephen Flanagan
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2014(20 years, 4 months after company formation)
Appointment Duration6 years, 11 months
RoleLawyer
Country of ResidenceEngland
Correspondence AddressWillow Wood Close
Ashton-Under-Lyne
OL6 6SL
Director NameMr Mark Thorley
Date of BirthApril 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2014(20 years, 5 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWillow Wood Close
Ashton-Under-Lyne
OL6 6SL
Director NameMrs Claire Dunphy
Date of BirthAugust 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2015(21 years, 7 months after company formation)
Appointment Duration5 years, 9 months
RoleHuman Resources Manager
Country of ResidenceEngland
Correspondence AddressWillow Wood Close
Ashton-Under-Lyne
OL6 6SL
Director NameDr Andrew Parham
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2017(24 years, 1 month after company formation)
Appointment Duration3 years, 2 months
RoleGeneral Practitioner (Doctor)
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Wood Close
Ashton-Under-Lyne
OL6 6SL
Director NameMrs Angela Mary Brierley
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2018(24 years, 6 months after company formation)
Appointment Duration2 years, 10 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Wood Close
Ashton-Under-Lyne
OL6 6SL
Director NameMrs Elizabeth Needham
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2019(25 years, 6 months after company formation)
Appointment Duration1 year, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressWillow Wood Hospice Willow Wood Close
Ashton-Under-Lyne
OL6 6SL
Director NameMr Sydney Rogerson
Date of BirthAugust 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1993(same day as company formation)
RoleRetired Chartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Cross Lane
Marple
Stockport
Cheshire
SK6 6DJ
Director NameWilliam Gordon Newton
Date of BirthOctober 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1993(same day as company formation)
RoleRetired Bank Official
Correspondence Address3 Lower Strines Road
Marple
Stockport
Cheshire
SK6 7DL
Director NameJohn Kenneth Roberts
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1993(same day as company formation)
RoleGynaecologist
Correspondence AddressCranfield
Gorsey Lane
Ashton-Under-Lyne
Lancashire
OL6 9BT
Secretary NameMr Peter William Wood
NationalityBritish
StatusResigned
Appointed16 September 1993(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address89 Joel Lane
Gee Cross
Hyde
Cheshire
SK14 5LF
Director NameJohn Alan Barber
Date of BirthApril 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1994(9 months after company formation)
Appointment Duration2 years, 8 months (resigned 07 March 1997)
RoleManager Social Services
Correspondence Address27 Catherine Road
Romiley
Stockport
Cheshire
SK6 3DQ
Director NameRobert Albert Jackson
Date of BirthOctober 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1994(9 months after company formation)
Appointment Duration2 years (resigned 19 June 1996)
RoleLloyds Underwriter
Correspondence Address3 Spring Avenue
Geecross
Hyde
Cheshire
SK14 5LT
Director NameDr Alan John Rowlands
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1994(9 months after company formation)
Appointment Duration2 years, 3 months (resigned 09 October 1996)
RoleDoctor
Correspondence Address10 Scott Road
Denton
Manchester
Lancashire
M34 6FT
Director NameDr Morven Roxby
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1994(9 months after company formation)
Appointment Duration14 years, 11 months (resigned 27 May 2009)
RoleDoctor
Correspondence AddressBollin Chase
Willowmead Drive Prestbury
Macclesfield
Cheshire
SK10 4BU
Director NameMary Wadsworth
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1994(10 months after company formation)
Appointment Duration3 years, 10 months (resigned 20 May 1998)
RoleNurse
Correspondence Address99 Cranbourne Road
Ashton Under Lyne
Lancashire
OL7 9BW
Director NameClifford Hall
Date of BirthJuly 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1996(2 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 October 1998)
RoleConsultant Building Surveyor
Correspondence AddressCassia 2 Valley Way
Fern Bank
Stalybridge
Cheshire
SK15 2QZ
Director NameRoberta Carla Hartley
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1997(3 years, 10 months after company formation)
Appointment Duration9 years, 1 month (resigned 19 September 2006)
RoleMacmillan
Correspondence Address40 St Annes Road
Denton
Manchester
M34 3FA
Director NameMargaret Ann Martin
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1997(3 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 22 September 2000)
RoleCompany Director
Correspondence AddressDewsnap Farm 45 Old Road
Mottram
Hyde
Cheshire
SK14 6LW
Director NamePatricia Walklate
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1997(3 years, 10 months after company formation)
Appointment Duration7 years, 7 months (resigned 15 March 2005)
RoleRetired
Correspondence Address21 Mottram Old Road
Stalybridge
Cheshire
SK15 2TG
Director NameMr John Steward
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1999(6 years, 2 months after company formation)
Appointment Duration11 years, 1 month (resigned 27 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Thorn Road
Bramhall
Stockport
Cheshire
SK7 1HG
Director NameDavid Ralph Cattermole
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2000(6 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 18 October 2007)
RoleSelf-Employed Training Consult
Country of ResidenceUnited Kingdom
Correspondence Address17 Links Road
Romiley
Stockport
Cheshire
SK6 4HU
Director NameCarole Willard
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2000(6 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 16 December 2003)
RoleResearch Associate
Correspondence Address17 Longclough Drive
Glossop
Derbyshire
SK13 8HN
Director NameDocotor Ivor Crook
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2002(9 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 17 August 2004)
RoleMedical Practitioner
Correspondence Address38 Clarendon Road
Audenshaw
Manchester
M34 5QB
Director NameMichael Davies
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2004(11 years after company formation)
Appointment Duration14 years, 6 months (resigned 26 March 2019)
RolePharmacist
Country of ResidenceEngland
Correspondence Address25 Taunton Road
Ashton Under Lyne
Lancashire
OL7 9DP
Director NameCarole Mula
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2004(11 years, 2 months after company formation)
Appointment Duration9 years, 9 months (resigned 18 August 2014)
RoleNurse Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Wood Close
Ashton-Under-Lyne
OL6 6SL
Director NameMr Alexander John Barton
Date of BirthAugust 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2009(15 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 02 April 2012)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressWillow Wood Close
Ashton-Under-Lyne
OL6 6SL
Director NameNessa Sharkett
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2009(15 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 07 January 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address26 Oaklands Road
Hyde
Tameside
SK14 3DD
Director NameDr Pamela Joyce
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2010(17 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 07 January 2014)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Wood Close
Ashton-Under-Lyne
OL6 6SL
Director NameMr Mark Thorley
Date of BirthApril 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2014(20 years, 5 months after company formation)
Appointment Duration6 years (resigned 16 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWillow Wood Close
Ashton-Under-Lyne
OL6 6SL
Director NameMrs Claire Dunphy
Date of BirthAugust 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2015(21 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 26 November 2019)
RoleHuman Resources Manager
Country of ResidenceEngland
Correspondence AddressWillow Wood Close
Ashton-Under-Lyne
OL6 6SL
Director NameDr Andrew Parham
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2017(24 years, 1 month after company formation)
Appointment Duration2 years (resigned 26 November 2019)
RoleGeneral Practitioner (Doctor)
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Wood Close
Ashton-Under-Lyne
OL6 6SL
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed16 September 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed16 September 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websitewww.willowwood.info/
Telephone0161 3301100
Telephone regionManchester

Location

Registered AddressWillow Wood Close
Ashton-Under-Lyne
OL6 6SL
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardAshton St Michael's
Built Up AreaGreater Manchester

Financials

Year2013
Turnover£2,812,786
Net Worth£6,239,977
Cash£66,369
Current Liabilities£437,556

Accounts

Latest Accounts30 April 2020 (9 months ago)
Next Accounts Due31 January 2022 (1 year from now)
Accounts CategoryGroup
Accounts Year End30 April

Returns

Latest Return16 September 2020 (4 months, 1 week ago)
Next Return Due30 September 2021 (8 months from now)

Charges

27 April 2001Delivered on: 14 May 2001
Satisfied on: 30 June 2015
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 57 high street west glossop DY221011. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

12 January 2018Group of companies' accounts made up to 30 April 2017 (28 pages)
15 November 2017Appointment of Dr Andrew Parham as a director on 31 October 2017 (2 pages)
22 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
22 September 2017Cessation of Peter William Wood as a person with significant control on 5 December 2016 (1 page)
2 February 2017Group of companies' accounts made up to 30 April 2016 (26 pages)
30 December 2016Termination of appointment of Peter William Wood as a secretary on 5 December 2016 (1 page)
30 December 2016Termination of appointment of Peter William Wood as a director on 5 December 2016 (1 page)
29 September 2016Confirmation statement made on 16 September 2016 with updates (4 pages)
29 September 2016Termination of appointment of Sydney Rogerson as a director on 27 August 2016 (1 page)
5 February 2016Group of companies' accounts made up to 30 April 2015 (24 pages)
7 October 2015Annual return made up to 16 September 2015 no member list (12 pages)
7 October 2015Termination of appointment of Susan Wilson as a director on 28 April 2015 (1 page)
7 October 2015Appointment of Mrs Claire Dunphy as a director on 28 April 2015 (2 pages)
5 October 2015Appointment of Mr Stephen Flanagan as a director on 5 February 2014 (2 pages)
5 October 2015Appointment of Mr Mark Thorley as a director on 23 February 2014 (2 pages)
30 June 2015Satisfaction of charge 1 in full (2 pages)
23 January 2015Group of companies' accounts made up to 30 April 2014 (23 pages)
3 October 2014Annual return made up to 16 September 2014 no member list (11 pages)
3 October 2014Termination of appointment of Carole Mula as a director on 18 August 2014 (1 page)
3 October 2014Termination of appointment of Carole Mula as a director on 18 August 2014 (1 page)
8 January 2014Termination of appointment of Nessa Sharkett as a director (1 page)
8 January 2014Termination of appointment of Pamela Joyce as a director (1 page)
8 January 2014Termination of appointment of Pamela Joyce as a director (1 page)
24 December 2013Group of companies' accounts made up to 30 April 2013 (24 pages)
14 October 2013Annual return made up to 16 September 2013 no member list (14 pages)
14 January 2013Group of companies' accounts made up to 30 April 2012 (23 pages)
12 October 2012Annual return made up to 16 September 2012 no member list (14 pages)
12 October 2012Termination of appointment of Alexander Barton as a director (1 page)
10 January 2012Group of companies' accounts made up to 30 April 2011 (24 pages)
13 October 2011Annual return made up to 16 September 2011 no member list (14 pages)
13 October 2011Appointment of Dr Pamela Joyce as a director (2 pages)
26 July 2011Director's details changed for Carole Mula on 1 July 2011 (2 pages)
26 July 2011Director's details changed for Mr Alexander John Barton on 1 July 2011 (2 pages)
26 July 2011Director's details changed for Carole Mula on 1 July 2011 (2 pages)
26 July 2011Director's details changed for Mr Alexander John Barton on 1 July 2011 (2 pages)
15 June 2011Termination of appointment of John Steward as a director (1 page)
4 January 2011Group of companies' accounts made up to 30 April 2010 (23 pages)
11 October 2010Annual return made up to 16 September 2010 no member list (15 pages)
11 October 2010Director's details changed for Martin John Willescroft on 16 September 2010 (3 pages)
11 October 2010Director's details changed for Susan Wilson on 16 September 2010 (2 pages)
11 October 2010Director's details changed for Brian Wild on 16 September 2010 (2 pages)
11 October 2010Director's details changed for Nessa Sharkett on 16 September 2010 (2 pages)
11 October 2010Director's details changed for Mr John Hadfield Maltby on 16 September 2010 (2 pages)
18 December 2009Group of companies' accounts made up to 30 April 2009 (21 pages)
15 October 2009Annual return made up to 16 September 2009 no member list (6 pages)
15 October 2009Director's details changed for Susan Wilson on 1 July 2009 (2 pages)
15 October 2009Director's details changed for John Steward on 1 July 2009 (2 pages)
15 October 2009Termination of appointment of Morven Roxby as a director (1 page)
15 October 2009Director's details changed for Susan Wilson on 1 July 2009 (2 pages)
15 October 2009Director's details changed for John Steward on 1 July 2009 (2 pages)
1 May 2009Director appointed philip thomas cowper (2 pages)
1 May 2009Director appointed nessa sharkett (2 pages)
1 May 2009Director appointed alexander john barton (2 pages)
6 January 2009Group of companies' accounts made up to 30 April 2008 (21 pages)
22 December 2008Annual return made up to 16/09/08 (5 pages)
31 October 2008Appointment terminated director david cattermole (1 page)
23 December 2007Group of companies' accounts made up to 30 April 2007 (22 pages)
15 October 2007Annual return made up to 16/09/07 (3 pages)
7 March 2007Group of companies' accounts made up to 30 April 2006 (21 pages)
13 October 2006Annual return made up to 16/09/06 (3 pages)
13 October 2006Director resigned (1 page)
9 February 2006Group of companies' accounts made up to 30 April 2005 (20 pages)
4 October 2005Annual return made up to 16/09/05 (3 pages)
4 October 2005Director's particulars changed (1 page)
23 March 2005Director resigned (1 page)
24 December 2004Group of companies' accounts made up to 30 April 2004 (19 pages)
6 December 2004New director appointed (2 pages)
9 November 2004New director appointed (2 pages)
4 November 2004New director appointed (2 pages)
4 November 2004New director appointed (2 pages)
19 October 2004Annual return made up to 16/09/04 (8 pages)
3 September 2004Director resigned (1 page)
24 February 2004Group of companies' accounts made up to 30 April 2003 (19 pages)
22 January 2004New director appointed (2 pages)
29 December 2003Director resigned (1 page)
26 September 2003Annual return made up to 16/09/03 (8 pages)
24 February 2003Group of companies' accounts made up to 30 April 2002 (19 pages)
30 November 2002New director appointed (2 pages)
24 September 2002Annual return made up to 16/09/02 (8 pages)
31 January 2002Accounts for a small company made up to 30 April 2001 (10 pages)
21 September 2001Annual return made up to 16/09/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 May 2001Particulars of mortgage/charge (3 pages)
25 January 2001Accounts for a small company made up to 30 April 2000 (9 pages)
5 December 2000Director resigned (1 page)
21 September 2000Annual return made up to 16/09/00 (6 pages)
22 August 2000New director appointed (2 pages)
8 June 2000New director appointed (2 pages)
1 March 2000Accounts for a small company made up to 30 April 1999 (8 pages)
27 January 2000Director resigned (1 page)
27 January 2000New director appointed (2 pages)
21 September 1999Annual return made up to 16/09/99 (6 pages)
3 June 1999Registered office changed on 03/06/99 from: greenfield street hyde cheshire SK14 1AX (1 page)
28 April 1999Director resigned (1 page)
18 February 1999Full accounts made up to 30 April 1998 (18 pages)
23 November 1998Director resigned (1 page)
28 September 1998Annual return made up to 16/09/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 June 1998Director resigned (1 page)
20 February 1998Full group accounts made up to 30 April 1997 (16 pages)
9 October 1997New director appointed (2 pages)
9 October 1997New director appointed (2 pages)
9 October 1997New director appointed (2 pages)
9 October 1997Annual return made up to 16/09/97 (6 pages)
12 March 1997Director resigned (1 page)
7 November 1996Full group accounts made up to 30 April 1996 (17 pages)
1 November 1996Director resigned (1 page)
1 November 1996Annual return made up to 16/09/96
  • 363(288) ‐ Director resigned
(8 pages)
8 July 1996Director resigned (2 pages)
8 July 1996New director appointed (1 page)
22 February 1996Full accounts made up to 30 April 1995 (16 pages)
17 October 1995Annual return made up to 16/09/95 (8 pages)