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The Wph Charitable Trust

01354943

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, CV37 6AH
Incorporated 27/02/1978

Previously known as

Warwickshire Private Hospital · until 09/06/1995

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Peter Dermot Joseph Handslip

director · Since 08/04/2014

British · England · Age 77

Marakatham Venkataraman

director · Since 14/04/2015

British · England · Age 67

Eileen Berridge

director · Since 21/07/2015

British · England · Age 67

Martin John Turner

director · Since 10/07/2018

British · England · Age 53

Christopher Marguerie

director · Since 10/07/2018

British · England · Age 67

Neil Anthony Morris

director · Since 07/11/2018

British · England · Age 75

Philip James Perkins

director · Since 09/07/2019

British · England · Age 65

Susan Mary Exon

director · Since 14/07/2020

British · England · Age 67

Helen Gabathuler

director · Since 14/07/2020

British · England · Age 61

Glenn Walker

director · Since 18/01/2022

British · England · Age 62

Neil Anthony Morris

secretary · Since 12/07/2022

Jagdeep Singh Sandher

director · Since 18/07/2023

British · England · Age 41

Andrew Keith Short

director · Since 18/07/2023

British · England · Age 66

Susan Tonks

director · Since 30/01/2025

British · United Kingdom · Age 67

Former

Peter Ernest Heaton Wilson

director · Resigned 23/03/1993

Richard Thomas Marcus

director · Resigned 23/03/1993

Martin Edward Kirkham

director · Resigned 13/07/1993

Malcolm David Boobyer

director · Resigned 28/09/1993

Bruce Sarson

director · Resigned 26/10/1993

William John Whatmore

secretary · Resigned 22/11/1994

Hugh Richard Cable

director · Resigned 22/11/1994

Peter Michael Horrocks

director · Resigned 22/11/1994

Alexander Robert Eadie Blacklock

director · Resigned 22/11/1994

Quinton Hazell

director · Resigned 24/04/1996

Janet Margaret Glover

secretary · Resigned 20/11/1996

Peter Geoffrey King

secretary · Resigned 17/06/2002

David Frank Guest

director · Resigned 31/12/2004

Peter Geoffrey King

director · Resigned 19/02/2010

William John Whatmore

director · Resigned 13/01/2015

Paul Desmond Murphy

director · Resigned 14/04/2015

Harjinder Singh

director · Resigned 02/12/2015

Hugh Richard Cable

director · Resigned 23/05/2016

Richard William Ollis

director · Resigned 16/02/2018

Alexander Robert Eadie Blacklock

director · Resigned 29/06/2018

Robert Jordan

director · Resigned 21/09/2018

Robert Mark Gravill

director · Resigned 01/11/2018

Simon Fletcher

director · Resigned 07/05/2019

Elaine Helen Archibald

director · Resigned 14/01/2020

David Jeremy Owen

director · Resigned 13/07/2021

Michael Lawrence Harwood

director · Resigned 12/07/2022

Michael Lawrence Harwood

secretary · Resigned 12/07/2022

Michael Alfred Lambert Tansey

director · Resigned 18/04/2023

David Anthony Holt

director · Resigned 18/04/2023

Haydn Robert Jones

director · Resigned 03/07/2024

Robert James Grieve

director · Resigned 04/10/2024

PSC Statements

no individual or entity with signficant control· 06/04/2016

Charges0 outstanding

charge
satisfied

PRIVATE PATIENTS PLAN LIMITED

Created 05/01/1985Registered 24/01/1985Satisfied 20/08/1994
charge
satisfied

THE PROVIDENT ASSOCIATION FOR MEDICAL CARE LIMITED

Created 23/07/1981Registered 03/08/1981
charge
satisfied

MIDLAND BANK PLC

Created 03/07/1978Registered 12/07/1978Satisfied 15/04/2020

Change History

statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc
2026-05-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Barclays Bank Chambers
2026-05-11

BARCLAYS BANK CHAMBERS

post townStratford Upon Avon
2026-05-11

STRATFORD UPON AVON

officer appointedMORRIS, Neil Anthony
2026-05-11
officer appointedBERRIDGE, Eileen, Dr
2026-05-11
officer appointedEXON, Susan Mary
2026-05-11
officer appointedGABATHULER, Helen, Dr
2026-05-11
officer appointedHANDSLIP, Peter Dermot Joseph, Dr
2026-05-11
officer appointedMARGUERIE, Christopher
2026-05-11
officer appointedMORRIS, Neil Anthony
2026-05-11
officer appointedPERKINS, Philip James
2026-05-11
officer appointedSANDHER, Jagdeep Singh
2026-05-11
officer appointedSHORT, Andrew Keith, Dr
2026-05-11
officer appointedTONKS, Susan
2026-05-11
officer appointedTURNER, Martin John
2026-05-11
officer appointedVENKATARAMAN, Marakatham
2026-05-11
officer appointedWALKER, Glenn
2026-05-11

Filing History100 filings

Accounts filed

accounts with accounts type small

22/04/202620 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20253 pages · PDF
Accounts filed

accounts with accounts type small

14/04/202520 pages · PDF
Director appointed

appoint person director company with name date

14/02/20252 pages · PDF
Director resigned

termination director company with name termination date

14/02/20251 page · PDF
Director appointed

appoint person director company with name date

10/02/20252 pages · PDF
Director resigned

termination director company with name termination date

07/02/20251 page · PDF
Director resigned

termination director company with name termination date

05/08/20241 page · PDF
Director details changed

change person director company with change date

25/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20243 pages · PDF
Accounts filed

accounts with accounts type small

22/04/202420 pages · PDF
Director appointed

appoint person director company with name date

26/07/20232 pages · PDF
Director appointed

appoint person director company with name date

26/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20233 pages · PDF
Accounts filed

accounts with accounts type small

21/06/202320 pages · PDF
Director resigned

termination director company with name termination date

17/05/20231 page · PDF
Director resigned

termination director company with name termination date

17/05/20231 page · PDF
AP03

appoint person secretary company with name date

09/09/20222 pages · PDF
Director resigned

termination director company with name termination date

08/09/20221 page · PDF
TM02

termination secretary company with name termination date

08/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

24/06/202220 pages · PDF
Director appointed

appoint person director company with name date

19/04/20222 pages · PDF
Director resigned

termination director company with name termination date

14/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

02/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

23/04/202120 pages · PDF
Director details changed

change person director company with change date

11/03/20212 pages · PDF
Director appointed

appoint person director company with name date

27/07/20202 pages · PDF
Director appointed

appoint person director company with name date

27/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20203 pages · PDF
Director resigned

termination director company with name termination date

30/06/20201 page · PDF
Accounts filed

accounts with accounts type small

17/04/202020 pages · PDF
MR04

mortgage satisfy charge full

15/04/20201 page · PDF
Director appointed

appoint person director company with name date

06/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20193 pages · PDF
Director resigned

termination director company with name termination date

20/05/20191 page · PDF
Accounts filed

accounts with accounts type small

26/02/201920 pages · PDF
Director appointed

appoint person director company with name date

07/11/20182 pages · PDF
Director resigned

termination director company with name termination date

02/11/20181 page · PDF
Director appointed

appoint person director company with name date

01/11/20182 pages · PDF
Director appointed

appoint person director company with name date

01/11/20182 pages · PDF
Director resigned

termination director company with name termination date

08/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

26/07/20183 pages · PDF
Director appointed

appoint person director company with name date

26/07/20182 pages · PDF
Director resigned

termination director company with name termination date

02/07/20181 page · PDF
Accounts filed

accounts with accounts type small

17/04/201819 pages · PDF
Director resigned

termination director company with name termination date

01/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

24/07/20173 pages · PDF
PSC08

notification of a person with significant control statement

24/07/20172 pages · PDF
RESOLUTIONS

resolution

10/05/201719 pages · PDF
Accounts filed

accounts with accounts type full

08/03/201716 pages · PDF
Director appointed

appoint person director company with name date

11/11/20162 pages · PDF
Annual return

annual return company with made up date no member list

30/06/20168 pages · PDF
Director resigned

termination director company with name termination date

30/06/20161 page · PDF
Director details changed

change person director company with change date

15/06/20162 pages · PDF
Director details changed

change person director company with change date

14/06/20162 pages · PDF
Director details changed

change person director company with change date

14/06/20162 pages · PDF
Director details changed

change person director company with change date

14/06/20162 pages · PDF
Director details changed

change person director company with change date

14/06/20162 pages · PDF
Director details changed

change person director company with change date

14/06/20162 pages · PDF
Director details changed

change person director company with change date

14/06/20162 pages · PDF
Director details changed

change person director company with change date

14/06/20162 pages · PDF
Director details changed

change person director company with change date

14/06/20162 pages · PDF
Director details changed

change person director company with change date

14/06/20162 pages · PDF
Director details changed

change person director company with change date

14/06/20162 pages · PDF
Director details changed

change person director company with change date

14/06/20162 pages · PDF
Director details changed

change person director company with change date

14/06/20162 pages · PDF
Director details changed

change person director company with change date

14/06/20162 pages · PDF
Director details changed

change person director company with change date

14/06/20162 pages · PDF
CH03

change person secretary company with change date

14/06/20161 page · PDF
Accounts filed

accounts with accounts type full

21/01/201616 pages · PDF
Director resigned

termination director company with name termination date

12/01/20161 page · PDF
Director appointed

appoint person director company with name date

14/12/20152 pages · PDF
Director resigned

termination director company with name termination date

11/12/20151 page · PDF
Director appointed

appoint person director company with name date

04/12/20152 pages · PDF
Annual return

annual return company with made up date no member list

01/07/201516 pages · PDF
Director resigned

termination director company with name termination date

01/07/20151 page · PDF
Accounts filed

accounts with accounts type full

17/04/201516 pages · PDF
Annual return

annual return company with made up date no member list

15/07/201417 pages · PDF
Director appointed

appoint person director company with name date

15/07/20142 pages · PDF
Director details changed

change person director company with change date

15/07/20142 pages · PDF
Accounts filed

accounts with accounts type full

23/01/201416 pages · PDF
Annual return

annual return company with made up date no member list

16/07/201316 pages · PDF
Director details changed

change person director company with change date

16/07/20132 pages · PDF
Accounts filed

accounts with accounts type full

25/01/201316 pages · PDF
Annual return

annual return company with made up date no member list

19/07/201216 pages · PDF
Accounts filed

accounts with accounts type full

20/01/201216 pages · PDF
Annual return

annual return company with made up date no member list

26/07/201116 pages · PDF
Accounts filed

accounts with accounts type full

22/02/201116 pages · PDF
Director appointed

appoint person director company with name

07/01/20113 pages · PDF
Director appointed

appoint person director company with name

10/12/20103 pages · PDF
Annual return

annual return company with made up date no member list

22/07/201014 pages · PDF
Director details changed

change person director company with change date

22/07/20102 pages · PDF
Director details changed

change person director company with change date

22/07/20102 pages · PDF
Director resigned

termination director company with name

22/07/20101 page · PDF
Director details changed

change person director company with change date

22/07/20102 pages · PDF
Director details changed

change person director company with change date

22/07/20102 pages · PDF
Director details changed

change person director company with change date

22/07/20102 pages · PDF
Director details changed

change person director company with change date

22/07/20102 pages · PDF
Director appointed

appoint person director company with name

29/01/20103 pages · PDF