Tameside & Glossop Hospice Limited

Company Name	Tameside & Glossop Hospice Limited
Company Status	Active
Company Number	02854091
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 September 1993(27 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr John Hadfield Maltby
Date of Birth	January 1951 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 September 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Stamford Street Stalybridge Cheshire SK15 1LA

Director Name	Mr Martin John Willescroft
Date of Birth	July 1946 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 September 1993(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	53 Betley Hall Gardens Betley Crewe CW3 9BB

Director Name	Mr Patrick Eugene McCloskey
Date of Birth	July 1945 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 December 2003(10 years, 3 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Norwood Bexton Lane Knutsford Cheshire WA16 9AD

Director Name	Brian Wild
Date of Birth	August 1947 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 September 2004(11 years after company formation)
Appointment Duration	16 years, 4 months
Role	Window Cleaner
Country of Residence	United Kingdom
Correspondence Address	38 Zetland Street Dukinfield Cheshire SK16 4EH

Director Name	Mr Philip Thomas Cowper
Date of Birth	January 1945 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 February 2009(15 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	11 Millers Wharf Corn Mill Lane Stalybridge Cheshire SK15 2EA

Director Name	Mr Stephen Flanagan
Date of Birth	July 1953 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 February 2014(20 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Willow Wood Close Ashton-Under-Lyne OL6 6SL

Director Name	Mr Mark Thorley
Date of Birth	April 1972 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 February 2014(20 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Wood Close Ashton-Under-Lyne OL6 6SL

Director Name	Mrs Claire Dunphy
Date of Birth	August 1972 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 April 2015(21 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	Willow Wood Close Ashton-Under-Lyne OL6 6SL

Director Name	Dr Andrew Parham
Date of Birth	January 1965 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(24 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	General Practitioner (Doctor)
Country of Residence	United Kingdom
Correspondence Address	Willow Wood Close Ashton-Under-Lyne OL6 6SL

Director Name	Mrs Angela Mary Brierley
Date of Birth	March 1956 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(24 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Willow Wood Close Ashton-Under-Lyne OL6 6SL

Director Name	Mrs Elizabeth Needham
Date of Birth	April 1952 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(25 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Willow Wood Hospice Willow Wood Close Ashton-Under-Lyne OL6 6SL

Director Name	Mr Sydney Rogerson
Date of Birth	August 1926 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Role	Retired Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Cross Lane Marple Stockport Cheshire SK6 6DJ

Director Name	William Gordon Newton
Date of Birth	October 1932 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Role	Retired Bank Official
Correspondence Address	3 Lower Strines Road Marple Stockport Cheshire SK6 7DL

Director Name	John Kenneth Roberts
Date of Birth	June 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Role	Gynaecologist
Correspondence Address	Cranfield Gorsey Lane Ashton-Under-Lyne Lancashire OL6 9BT

Secretary Name	Mr Peter William Wood
Nationality	British
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	89 Joel Lane Gee Cross Hyde Cheshire SK14 5LF

Director Name	John Alan Barber
Date of Birth	April 1941 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 March 1997)
Role	Manager Social Services
Correspondence Address	27 Catherine Road Romiley Stockport Cheshire SK6 3DQ

Director Name	Robert Albert Jackson
Date of Birth	October 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(9 months after company formation)
Appointment Duration	2 years (resigned 19 June 1996)
Role	Lloyds Underwriter
Correspondence Address	3 Spring Avenue Geecross Hyde Cheshire SK14 5LT

Director Name	Dr Alan John Rowlands
Date of Birth	August 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 October 1996)
Role	Doctor
Correspondence Address	10 Scott Road Denton Manchester Lancashire M34 6FT

Director Name	Dr Morven Roxby
Date of Birth	August 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 27 May 2009)
Role	Doctor
Correspondence Address	Bollin Chase Willowmead Drive Prestbury Macclesfield Cheshire SK10 4BU

Director Name	Mary Wadsworth
Date of Birth	January 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 May 1998)
Role	Nurse
Correspondence Address	99 Cranbourne Road Ashton Under Lyne Lancashire OL7 9BW

Director Name	Clifford Hall
Date of Birth	July 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 October 1998)
Role	Consultant Building Surveyor
Correspondence Address	Cassia 2 Valley Way Fern Bank Stalybridge Cheshire SK15 2QZ

Director Name	Roberta Carla Hartley
Date of Birth	September 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(3 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 19 September 2006)
Role	Macmillan
Correspondence Address	40 St Annes Road Denton Manchester M34 3FA

Director Name	Margaret Ann Martin
Date of Birth	August 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(3 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 September 2000)
Role	Company Director
Correspondence Address	Dewsnap Farm 45 Old Road Mottram Hyde Cheshire SK14 6LW

Director Name	Patricia Walklate
Date of Birth	March 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(3 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 March 2005)
Role	Retired
Correspondence Address	21 Mottram Old Road Stalybridge Cheshire SK15 2TG

Director Name	Mr John Steward
Date of Birth	May 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(6 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 27 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Thorn Road Bramhall Stockport Cheshire SK7 1HG

Director Name	David Ralph Cattermole
Date of Birth	December 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(6 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 October 2007)
Role	Self-Employed Training Consult
Country of Residence	United Kingdom
Correspondence Address	17 Links Road Romiley Stockport Cheshire SK6 4HU

Director Name	Carole Willard
Date of Birth	January 1955 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 December 2003)
Role	Research Associate
Correspondence Address	17 Longclough Drive Glossop Derbyshire SK13 8HN

Director Name	Docotor Ivor Crook
Date of Birth	July 1958 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 17 August 2004)
Role	Medical Practitioner
Correspondence Address	38 Clarendon Road Audenshaw Manchester M34 5QB

Director Name	Michael Davies
Date of Birth	May 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(11 years after company formation)
Appointment Duration	14 years, 6 months (resigned 26 March 2019)
Role	Pharmacist
Country of Residence	England
Correspondence Address	25 Taunton Road Ashton Under Lyne Lancashire OL7 9DP

Director Name	Carole Mula
Date of Birth	January 1966 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(11 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 August 2014)
Role	Nurse Consultant
Country of Residence	United Kingdom
Correspondence Address	Willow Wood Close Ashton-Under-Lyne OL6 6SL

Director Name	Mr Alexander John Barton
Date of Birth	August 1975 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(15 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 April 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Willow Wood Close Ashton-Under-Lyne OL6 6SL

Director Name	Nessa Sharkett
Date of Birth	March 1958 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(15 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 January 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Oaklands Road Hyde Tameside SK14 3DD

Director Name	Dr Pamela Joyce
Date of Birth	June 1958 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(17 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 January 2014)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Willow Wood Close Ashton-Under-Lyne OL6 6SL

Director Name	Mr Mark Thorley
Date of Birth	April 1972 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2014(20 years, 5 months after company formation)
Appointment Duration	6 years (resigned 16 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Wood Close Ashton-Under-Lyne OL6 6SL

Director Name	Mrs Claire Dunphy
Date of Birth	August 1972 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(21 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 November 2019)
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	Willow Wood Close Ashton-Under-Lyne OL6 6SL

Director Name	Dr Andrew Parham
Date of Birth	January 1965 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(24 years, 1 month after company formation)
Appointment Duration	2 years (resigned 26 November 2019)
Role	General Practitioner (Doctor)
Country of Residence	United Kingdom
Correspondence Address	Willow Wood Close Ashton-Under-Lyne OL6 6SL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.willowwood.info/
Telephone	0161 3301100
Telephone region	Manchester

Location

Registered Address	Willow Wood Close Ashton-Under-Lyne OL6 6SL
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Ashton St Michael's
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£2,812,786
Net Worth	£6,239,977
Cash	£66,369
Current Liabilities	£437,556

Accounts

Latest Accounts	30 April 2020 (9 months ago)
Next Accounts Due	31 January 2022 (1 year from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	16 September 2020 (4 months, 1 week ago)
Next Return Due	30 September 2021 (8 months from now)

Charges

27 April 2001	Delivered 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

27 April 2001

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