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The City Hospice Trust Limited

02651828

active
private limited guarant nsc
england wales
Companies House
Health Score
53 / 100

Notable Risks

25/30
Filing
0/30
Financial
28/40
Risk
  • 1 outstanding charge (-2)
  • Disqualified director on record (-10)

Details

Ty Hosbis Ty Hosbis, Whitchurch Hospital Grounds, Park Road, Whitchurch, Cardiff, CF14 7BF
Incorporated 07/10/1991

Previously known as

The George Thomas Memorial Trust Limited · until 20/06/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

86900
Other human health activities

Officers

Disqualified director

Burns, Andrew James · until 03/02/2029 · conviction of indictable offence

Andrew James Burns

director · Since 02/11/2005

British · United Kingdom · Age 51

Andrew James Burns

secretary · Since 04/05/2006

British

William John Dwight

director · Since 03/09/2015

British · Wales · Age 71

Michael Anthony Baker

director · Since 05/09/2019

Irish · Wales · Age 63

Gerald Arthur Lewis Puttock

director · Since 05/09/2019

British · Wales · Age 78

Clifford Wyn Jones

director · Since 12/05/2021

British · Wales · Age 46

Amy Elizabeth Hill

director · Since 12/05/2021

British · Wales · Age 40

Emma Louise James

director · Since 12/05/2021

British · Wales · Age 39

Maurice Prendergast

director · Since 15/12/2022

British · Wales · Age 82

Susan Jane Toner

director · Since 29/11/2023

British · Wales · Age 66

Hannah Bates

director · Since 29/11/2023

British · Wales · Age 45

Former

Patricia Salaman

secretary · Resigned 25/10/1992

Brenda Vainker

secretary · Resigned 31/08/1993

Michael Bloomfield

director · Resigned 19/06/1996

Peter Cousins

director · Resigned 01/07/1998

Emily May Foley

director · Resigned 08/09/1999

Roger Thomas

secretary · Resigned 05/07/2000

Richard Hassall Beech

director · Resigned 06/09/2000

Margaret Thorne

director · Resigned 07/11/2001

Claire Bell

director · Resigned 08/09/2005

Michael Bloomfield

director · Resigned 02/01/2006

Hubert Clive Francis

secretary · Resigned 04/05/2006

David Keith Williams

director · Resigned 07/11/2007

Clive Pollard

director · Resigned 07/11/2007

George Thomas Hospice Care

corporate director · Resigned 27/09/2010

Eric Mansell Hammonds

director · Resigned 20/01/2015

John Sweeney

director · Resigned 20/01/2015

Patricia Faith Salaman

director · Resigned 03/03/2015

Hubert Clive Francis

director · Resigned 31/05/2016

Lesley Mair Elizabeth Richards

director · Resigned 19/03/2018

Snehlata Mathur

director · Resigned 19/03/2018

Susan Veronica Marshall

director · Resigned 06/09/2018

Stephen Stuart Harries

director · Resigned 05/09/2019

Christine Henderson

director · Resigned 05/09/2019

Sandra Miles

director · Resigned 20/05/2020

David William Lloyd

director · Resigned 20/05/2020

John Lord

director · Resigned 08/09/2022

Kathryn Grace Knowles

director · Resigned 08/09/2022

Paul Mark Evans

director · Resigned 28/11/2022

Helen Miller

director · Resigned 07/09/2023

Elinor Kapp

director · Resigned 17/06/2025

Ita Mary Mcneil-Jones

director · Resigned 01/09/2025

Diana Evans

director · Resigned 31/12/2025

Dorothy Marian Johnson

director · Resigned 18/02/2026

Richard John Thomas

director · Resigned 17/03/2026

Persons with Significant Control

Mr Michael Anthony Baker

significant-influence-or-control-as-trust

Irish · Wales · Age 63

Ty Hosbis, Ty Hosbis, Whitchurch Hospital Grounds, Cardiff, CF14 7BF

Notified 20/05/2020

Former PSCs

Mr Stephen Stuart Harries

Ceased 22/08/2017

Mr David William Lloyd

Ceased 20/05/2020

Charges1 outstanding

charge
outstanding

THE NATIONAL ASSEMBLY FOR WALES

Created 16/09/2004Registered 23/09/2004
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 27/02/1997Registered 27/02/1997Satisfied 19/05/2025

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc
2026-05-08

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

address line1Ty Hosbis Ty Hosbis, Whitchurch Hospital Grounds
2026-05-08

TY HOSBIS TY HOSBIS, WHITCHURCH HOSPITAL GROUNDS

post townCardiff
2026-05-08

CARDIFF

officer appointedBURNS, Andrew James
2026-05-08
officer appointedBAKER, Michael Anthony
2026-05-08
officer appointedBATES, Hannah
2026-05-08
officer appointedBURNS, Andrew James
2026-05-08
officer appointedDWIGHT, William John
2026-05-08
officer appointedHILL, Amy Elizabeth
2026-05-08
officer appointedJAMES, Emma Louise
2026-05-08
officer appointedJONES, Clifford Wyn, Dr
2026-05-08
officer appointedPRENDERGAST, Maurice
2026-05-08
officer appointedPUTTOCK, Gerald Arthur Lewis
2026-05-08
officer appointedTONER, Susan Jane
2026-05-08