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The Fountain Centre

04125713

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

Some Concerns

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

No risk factors detected.

Details

Royal Surrey County Hospital, Egerton Road, Guildford, GU2 7XX
Incorporated 14/12/2000

Previously known as

The Fountain Centre (Guildford) Limited · until 16/09/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

86101
Hospital activities
88990
Other social work activities without accommodation

Officers

Mrs Monica Jane Simpson

director · Since 31/12/2001

RETIRED

BRITISH · UNITED KINGDOM · Age 83

Mr Wyn Roberts

director · Since 21/11/2013

RETIRED

BRITISH · ENGLAND · Age 77

Also on 1 other board

Mr Douglas Edward Clark Hudson Acma

director · Since 21/11/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Mrs Diana Maria Roberts

director · Since 27/02/2014

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Wyn Roberts

secretary · Since 01/07/2019

Also on 1 other board

Dr Janice Evelyn Whitby

director · Since 13/05/2021

RETIRED

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Mr Matt Jarratt

director · Since 13/05/2021

ASSISTANT DIRECTOR OF OPERATIONS

BRITISH · ENGLAND · Age 43

Mr Nigel Anthony Hobson

director · Since 27/03/2023

CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 1 other board

Ms Virginie Lai-Ming Kan

director · Since 29/07/2025

FUNDRAISING CONSULTANT

BRITISH · ENGLAND · Age 56

Monica Jane Simpson

director · Since 31/12/2001

British · United Kingdom · Age 83

Wyn Roberts

director · Since 21/11/2013

British · England · Age 77

Douglas Edward Clark Hudson

director · Since 21/11/2013

British · England · Age 82

Diana Maria Roberts

director · Since 27/02/2014

British · England · Age 66

Wyn Roberts

secretary · Since 01/07/2019

Matt Jarratt

director · Since 13/05/2021

British · England · Age 43

Janice Evelyn Whitby

director · Since 13/05/2021

British · England · Age 77

Nigel Anthony Hobson

director · Since 27/03/2023

British · England · Age 61

Virginie Lai-Ming Kan

director · Since 29/07/2025

British · England · Age 56

Former

Peter Lockhart Armitage

secretary · Resigned 11/10/2004

Anthony John Mallard

director · Resigned 03/12/2004

Brian Hugh Lusk

director · Resigned 22/08/2006

James Edwin Teague

director · Resigned 03/07/2007

David Ward Tilman

director · Resigned 30/12/2007

David Ward Tilman

secretary · Resigned 30/12/2007

Peter Lockhart Armitage

director · Resigned 09/06/2008

Alison Elizabeth Mary Taylor

director · Resigned 01/04/2009

David Criddle

secretary · Resigned 03/09/2009

Anthony Albert Madison

director · Resigned 23/09/2009

David Criddle

director · Resigned 10/08/2010

Neill Michael Parsons

director · Resigned 21/08/2012

Mark Anthony Nelson

director · Resigned 22/08/2013

John Leslie Wilkinson

director · Resigned 21/11/2013

David Alexander Bowen

director · Resigned 02/02/2017

Richard Edward Shaffer

director · Resigned 02/03/2017

Richard Charles Edward Southwell

director · Resigned 16/11/2017

Richard William Lovell Peters

secretary · Resigned 01/07/2019

Richard William Lovell Peters

director · Resigned 08/08/2019

John Charles Hughes

director · Resigned 02/09/2020

Penelope Blyth Tree

director · Resigned 05/11/2020

Ann Shirley Hodson

director · Resigned 07/04/2021

Glanffrwd Powell Thomas

director · Resigned 29/11/2021

Richard Hugh Middlehurst

director · Resigned 01/01/2022

Anne Good

director · Resigned 31/03/2022

Andrew Henley

director · Resigned 16/08/2022

Mark Ian Merryweather

director · Resigned 19/11/2025

Martin Ellery Read

director · Resigned 01/04/2026

Victoria Mumford

director · Resigned 01/04/2026

Persons with Significant Control

Mrs Anne Marie Pike

Significant control

British · England · Age 52

Royal Surrey County Hospital, Egerton Road, Guildford, GU2 7XX

Notified 06/04/2016

Mr Wyn Roberts

Significant control

British · England · Age 77

The Fountain Centre, Royal Surrey County Hospital, Guildford, GU2 7XX

Notified 08/08/2019

Miss Deborah Alexander

Significant control

British · England · Age 55

Royal Surrey County Hospital, Egerton Road, Guildford, GU2 7XX

Notified 01/06/2022

Former PSCs

Mr Richard William Lovell Peters

Ceased 08/08/2019

Mr Martin Ellery Read

Ceased 01/04/2026

Ms Anne Good

Ceased 30/04/2022

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

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

address line1Royal Surrey County Hospital
2026-05-10

ROYAL SURREY COUNTY HOSPITAL

post townGuildford
2026-05-10

GUILDFORD

officer appointedROBERTS, Wyn
2026-05-10
officer appointedHOBSON, Nigel Anthony
2026-05-10
officer appointedHUDSON, Douglas Edward Clark
2026-05-10
officer appointedJARRATT, Matt
2026-05-10
officer appointedKAN, Virginie Lai-Ming
2026-05-10
officer appointedROBERTS, Diana Maria
2026-05-10
officer appointedROBERTS, Wyn
2026-05-10
officer appointedSIMPSON, Monica Jane
2026-05-10
officer appointedWHITBY, Janice Evelyn, Dr
2026-05-10

Filing History100 filings

RP01PSC01

legacy

20/04/20263 pages · PDF
PSC07

cessation of a person with significant control

14/04/20261 page · PDF
Director resigned

termination director company with name termination date

14/04/20261 page · PDF
Director resigned

termination director company with name termination date

14/04/20261 page · PDF
PSC changed

change to a person with significant control

07/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20253 pages · PDF
Director resigned

termination director company with name termination date

04/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/202528 pages · PDF
Director appointed

appoint person director company with name date

02/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/202428 pages · PDF
Address changed

change registered office address company with date old address new address

09/05/20241 page · PDF
Address changed

change registered office address company with date old address new address

06/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/202326 pages · PDF
Director appointed

appoint person director company with name date

28/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20223 pages · PDF
PSC notified

notification of a person with significant control

29/10/20223 pages · PDF
Director resigned

termination director company with name termination date

29/10/20221 page · PDF
Director resigned

termination director company with name termination date

29/10/20221 page · PDF
Director appointed

appoint person director company with name date

29/10/20222 pages · PDF
Director appointed

appoint person director company with name date

29/10/20222 pages · PDF
PSC07

cessation of a person with significant control

28/10/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202224 pages · PDF
RESOLUTIONS

resolution

13/06/20221 page · PDF
MA

memorandum articles

13/06/202222 pages · PDF
Director resigned

termination director company with name termination date

19/04/20221 page · PDF
Director resigned

termination director company with name termination date

02/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202125 pages · PDF
Director appointed

appoint person director company with name date

27/05/20212 pages · PDF
Director appointed

appoint person director company with name date

27/05/20212 pages · PDF
Director resigned

termination director company with name termination date

22/04/20211 page · PDF
Director details changed

change person director company with change date

10/03/20212 pages · PDF
Director appointed

appoint person director company with name date

09/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20213 pages · PDF
Director resigned

termination director company with name termination date

05/01/20211 page · PDF
Director appointed

appoint person director company with name date

11/12/20202 pages · PDF
Director resigned

termination director company with name termination date

26/10/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/202021 pages · PDF
Director appointed

appoint person director company with name date

09/09/20202 pages · PDF
Director details changed

change person director company with change date

21/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20193 pages · PDF
Director details changed

change person director company with change date

28/11/20192 pages · PDF
Director details changed

change person director company with change date

28/11/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/201917 pages · PDF
PSC07

cessation of a person with significant control

09/08/20191 page · PDF
TM02

termination secretary company with name termination date

09/08/20191 page · PDF
PSC notified

notification of a person with significant control

09/08/20192 pages · PDF
AP03

appoint person secretary company with name date

09/08/20192 pages · PDF
Director resigned

termination director company with name termination date

09/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

20/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/201817 pages · PDF
Director appointed

appoint person director company with name date

15/02/20182 pages · PDF
Director appointed

appoint person director company with name date

12/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20173 pages · PDF
Director resigned

termination director company with name termination date

17/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/201715 pages · PDF
Director appointed

appoint person director company with name date

05/05/20172 pages · PDF
Director resigned

termination director company

08/03/20171 page · PDF
Director resigned

termination director company with name termination date

06/03/20171 page · PDF
Director resigned

termination director company with name termination date

06/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

21/11/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/201614 pages · PDF
Annual return

annual return company with made up date no member list

20/11/201511 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/201514 pages · PDF
Annual return

annual return company with made up date no member list

20/11/201411 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/201414 pages · PDF
Director appointed

appoint person director company with name

24/03/20142 pages · PDF
Director resigned

termination director company with name

29/12/20131 page · PDF
Director appointed

appoint person director company with name

29/12/20132 pages · PDF
Director appointed

appoint person director company with name

29/12/20132 pages · PDF
Director appointed

appoint person director company with name

29/12/20132 pages · PDF
Annual return

annual return company with made up date no member list

25/11/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/201314 pages · PDF
Director resigned

termination director company with name

06/09/20131 page · PDF
Annual return

annual return company with made up date no member list

23/11/201210 pages · PDF
Director resigned

termination director company with name

16/09/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/201214 pages · PDF
RESOLUTIONS

resolution

24/11/201124 pages · PDF
Annual return

annual return company with made up date no member list

20/11/201111 pages · PDF
CERTNM

certificate change of name company

16/09/20112 pages · PDF
NE01

change of name exemption

16/09/20112 pages · PDF
CONNOT

change of name notice

16/09/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/201114 pages · PDF
Director appointed

appoint person director company with name

23/08/20112 pages · PDF
Annual return

annual return company with made up date no member list

21/11/201010 pages · PDF
Director resigned

termination director company with name

21/11/20101 page · PDF
CH03

change person secretary company with change date

21/11/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/201014 pages · PDF
Annual return

annual return company with made up date no member list

15/12/20097 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
Director appointed

appoint person director company with name

16/11/20092 pages · PDF
Director appointed

appoint person director company with name

16/11/20092 pages · PDF