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The Greatham Foundation Ltd

06533385

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

The Estate Office, Greatham, Hartlepool, TS25 2HS
Incorporated 13/03/2008

Previously known as

The Hospital Of God At Greatham · until 13/11/2024

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

87300
Residential care activities for the elderly and disabled
88100
Social work activities without accommodation for the elderly and disabled

Officers

Philippa Lucy Sinclair

director · Since 10/06/2009

British · England · Age 72

Margaret Elizabeth Bousfield

director · Since 08/03/2017

British · England · Age 76

Robert John Eden

director · Since 12/12/2018

British · England · Age 68

Isla Patricia Hancock

director · Since 28/04/2020

British · England · Age 59

Rachel Astrid Wood

director · Since 01/11/2021

British · United Kingdom · Age 55

Nigel Michael Fenny

director · Since 21/12/2023

British · England · Age 64

Jacqueline Butterworth

director · Since 20/01/2026

British · England · Age 63

Deborah Lewis-Bynoe

secretary · Since 26/01/2026

Former

Muriel Jones

director · Resigned 09/06/2009

Charles Frank Porter

director · Resigned 09/06/2009

John Harvey Madden

director · Resigned 13/05/2014

Barry Alan Winter

director · Resigned 07/12/2014

Sophia Mitchell

director · Resigned 07/12/2014

Stephen Croft

director · Resigned 14/02/2017

John Allen

director · Resigned 14/02/2017

David Granath

secretary · Resigned 26/10/2018

Peter Shields

director · Resigned 26/10/2018

Ian Jagger

director · Resigned 08/06/2019

Geoffrey Vincent Miller

director · Resigned 08/06/2019

John Frank De Martino

director · Resigned 08/06/2019

John Michael Poole Jp Dl

director · Resigned 26/06/2019

Mike Taylerson

director · Resigned 28/04/2020

Annette Elizabeth Nylund

director · Resigned 28/04/2020

Robert Gerard Cooper

director · Resigned 23/09/2020

Mark Wroe

director · Resigned 23/10/2020

Christopher John Dickinson

director · Resigned 26/04/2022

Lois Neal

director · Resigned 10/11/2023

Nicola Jane Local

director · Resigned 23/07/2024

Kai Sander

director · Resigned 27/04/2025

Kenneth Graham

director · Resigned 14/10/2025

Lawrence James Mcanelly

secretary · Resigned 26/01/2026

Richard Lee Simpson

director · Resigned 24/03/2026

PSC Statements

no individual or entity with signficant control· 13/03/2017

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 line1The Estate Office
2026-05-11

THE ESTATE OFFICE

post townHartlepool
2026-05-11

HARTLEPOOL

officer appointedLEWIS-BYNOE, Deborah
2026-05-11
officer appointedBOUSFIELD, Margaret Elizabeth
2026-05-11
officer appointedBUTTERWORTH, Jacqueline
2026-05-11
officer appointedEDEN, Robert John
2026-05-11
officer appointedFENNY, Nigel Michael
2026-05-11
officer appointedHANCOCK, Isla Patricia
2026-05-11
officer appointedSINCLAIR, Philippa Lucy
2026-05-11
officer appointedWOOD, Rachel Astrid, Venerable
2026-05-11

Filing History100 filings

Confirmation statement

confirmation statement with no updates

26/03/20263 pages · PDF
Director resigned

termination director company with name termination date

24/03/20261 page · PDF
Director appointed

appoint person director company with name date

30/01/20262 pages · PDF
AP03

appoint person secretary company with name date

26/01/20262 pages · PDF
TM02

termination secretary company with name termination date

26/01/20261 page · PDF
Director resigned

termination director company with name termination date

15/10/20251 page · PDF
Accounts filed

accounts with accounts type full

06/08/202560 pages · PDF
Director appointed

appoint person director company with name date

30/06/20252 pages · PDF
Director resigned

termination director company with name termination date

28/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/03/20253 pages · PDF
CERTNM

certificate change of name company

13/11/20242 pages · PDF
CONNOT

change of name notice

13/11/20242 pages · PDF
Director resigned

termination director company with name termination date

16/08/20241 page · PDF
Accounts filed

accounts with accounts type full

24/07/202464 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20243 pages · PDF
Director appointed

appoint person director company with name date

14/02/20242 pages · PDF
Director appointed

appoint person director company with name date

14/02/20242 pages · PDF
Director resigned

termination director company with name termination date

23/01/20241 page · PDF
Accounts filed

accounts with accounts type full

31/07/202367 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

03/08/202257 pages · PDF
Director appointed

appoint person director company with name date

13/07/20222 pages · PDF
Director resigned

termination director company with name termination date

29/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

31/07/202162 pages · PDF
Director appointed

appoint person director company with name date

18/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20213 pages · PDF
Director resigned

termination director company with name termination date

07/04/20211 page · PDF
Accounts filed

accounts with accounts type full

29/10/202053 pages · PDF
Director resigned

termination director company with name termination date

07/10/20201 page · PDF
Director resigned

termination director company with name termination date

30/04/20201 page · PDF
Director appointed

appoint person director company with name date

29/04/20202 pages · PDF
Director appointed

appoint person director company with name date

28/04/20202 pages · PDF
Director appointed

appoint person director company with name date

28/04/20202 pages · PDF
Director resigned

termination director company with name termination date

28/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

27/04/20203 pages · PDF
Director appointed

appoint person director company with name date

04/09/20192 pages · PDF
Accounts filed

accounts with accounts type full

05/07/201953 pages · PDF
Director resigned

termination director company with name termination date

28/06/20191 page · PDF
Director resigned

termination director company with name termination date

14/06/20191 page · PDF
Director resigned

termination director company with name termination date

14/06/20191 page · PDF
Director resigned

termination director company with name termination date

14/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

13/03/20193 pages · PDF
Director details changed

change person director company with change date

21/12/20182 pages · PDF
Director appointed

appoint person director company with name date

21/12/20182 pages · PDF
TM02

termination secretary company with name termination date

26/10/20181 page · PDF
Director resigned

termination director company with name termination date

26/10/20181 page · PDF
AP03

appoint person secretary company with name date

26/10/20182 pages · PDF
Accounts filed

accounts with accounts type full

09/07/201845 pages · PDF
Director appointed

appoint person director company with name date

24/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20183 pages · PDF
Accounts filed

accounts with accounts type full

25/07/201740 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20174 pages · PDF
Director appointed

appoint person director company with name date

17/03/20172 pages · PDF
Director resigned

termination director company with name termination date

17/03/20171 page · PDF
Director resigned

termination director company with name termination date

17/03/20171 page · PDF
Accounts filed

accounts with accounts type full

25/06/201638 pages · PDF
Annual return

annual return company with made up date no member list

23/03/20167 pages · PDF
Accounts filed

accounts with accounts type full

26/06/201541 pages · PDF
Annual return

annual return company with made up date no member list

19/03/20157 pages · PDF
Director details changed

change person director company with change date

19/03/20152 pages · PDF
Director appointed

appoint person director company with name date

24/02/20152 pages · PDF
Director appointed

appoint person director company with name date

18/02/20152 pages · PDF
Director resigned

termination director company with name termination date

10/12/20141 page · PDF
Director resigned

termination director company with name termination date

10/12/20141 page · PDF
Director appointed

appoint person director company with name date

20/10/20142 pages · PDF
Accounts filed

accounts with accounts type full

09/07/201438 pages · PDF
Director resigned

termination director company with name

16/05/20141 page · PDF
Annual return

annual return company with made up date no member list

17/03/20147 pages · PDF
Accounts filed

accounts with accounts type full

24/07/201339 pages · PDF
Annual return

annual return company with made up date no member list

15/03/20137 pages · PDF
Accounts filed

accounts with accounts type full

27/07/201239 pages · PDF
Annual return

annual return company with made up date no member list

15/03/20127 pages · PDF
Accounts filed

accounts with accounts type full

13/07/201133 pages · PDF
Annual return

annual return company with made up date no member list

17/03/20117 pages · PDF
Director details changed

change person director company with change date

17/03/20112 pages · PDF
Accounts filed

accounts with accounts type full

14/07/201034 pages · PDF
Annual return

annual return company with made up date no member list

18/03/20106 pages · PDF
Director appointed

appoint person director company with name

17/03/20101 page · PDF
Accounts filed

accounts with accounts type full

14/01/201018 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
CH03

change person secretary company with change date

09/11/20091 page · PDF
Accounts date changed

change account reference date company previous shortened

30/10/20091 page · PDF
288a

legacy

15/09/20091 page · PDF
288a

legacy

16/06/20091 page · PDF
288c

legacy

11/06/20091 page · PDF
288b

legacy

11/06/20091 page · PDF
288b

legacy

11/06/20091 page · PDF
363a

legacy

01/04/20095 pages · PDF
288a

legacy

01/04/20092 pages · PDF
288c

legacy

31/03/20091 page · PDF