• UK
  • THE WPH CHARITABLE TRUST - Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire, United Kingdom

Company Information

Company registration number
01354943
Company Status
LIVE
Country
United Kingdom
Registered Address
Barclays Bank Chambers
20 Bridge Street
Stratford Upon Avon
Warwickshire
CV37 6AH
Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH UK

Management

Managing Directors
BERRIDGE, Eileen, Dr
EXON, Susan Mary
GABATHULER, Helen, Dr
GRIEVE, Robert James, Dr
HANDSLIP, Peter Dermot Joseph, Dr
JONES, Haydn Robert
MARGUERIE, Christopher
MORRIS, Neil Anthony
PERKINS, Philip James
TURNER, Martin John
VENKATARAMAN, Marakatham
WALKER, Glenn
Company secretaries
MORRIS, Neil Anthony

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1978-02-27
Age Of Company
1978-02-27 46 years
SIC/NACE
88990

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WARWICKSHIRE PRIVATE HOSPITAL
Legal Entity Identifier (LEI)
213800Y8W4YNMEZCZW94
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-06-20
Annual Return
Due Date: 2023-07-04
Last Date: 2022-06-20

THE WPH CHARITABLE TRUST Company Description

THE WPH CHARITABLE TRUST is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01354943. Its current trading status is "live". It was registered 1978-02-27. It was previously called WARWICKSHIRE PRIVATE HOSPITAL. It has declared SIC or NACE codes as "88990". It has 12 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-20.It can be contacted at Barclays Bank Chambers .
More information

Get THE WPH CHARITABLE TRUST Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Wph Charitable Trust - Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire, United Kingdom

1978-02-27 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-06-21) - AA

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  • termination-director-company-with-name-termination-date (2023-05-17) - TM01

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  • termination-director-company-with-name-termination-date (2022-09-08) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-09-08) - TM02

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  • confirmation-statement-with-no-updates (2022-06-28) - CS01

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  • accounts-with-accounts-type-small (2022-06-24) - AA

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  • appoint-person-director-company-with-name-date (2022-04-19) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-14) - TM01

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  • appoint-person-secretary-company-with-name-date (2022-09-09) - AP03

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  • confirmation-statement-with-no-updates (2021-07-02) - CS01

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  • accounts-with-accounts-type-small (2021-04-23) - AA

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  • change-person-director-company-with-change-date (2021-03-11) - CH01

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  • mortgage-satisfy-charge-full (2020-04-15) - MR04

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  • accounts-with-accounts-type-small (2020-04-17) - AA

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  • termination-director-company-with-name-termination-date (2020-06-30) - TM01

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  • confirmation-statement-with-no-updates (2020-06-30) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-27) - AP01

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  • appoint-person-director-company-with-name-date (2019-08-06) - AP01

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  • confirmation-statement-with-no-updates (2019-07-17) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-20) - TM01

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  • accounts-with-accounts-type-small (2019-02-26) - AA

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  • termination-director-company-with-name-termination-date (2018-03-01) - TM01

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  • accounts-with-accounts-type-small (2018-04-17) - AA

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  • termination-director-company-with-name-termination-date (2018-07-02) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-26) - AP01

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  • confirmation-statement-with-no-updates (2018-07-26) - CS01

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  • appoint-person-director-company-with-name-date (2018-11-01) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-02) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-07) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-08) - TM01

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  • confirmation-statement-with-no-updates (2017-07-24) - CS01

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  • notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08

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  • resolution (2017-05-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2017-03-08) - AA

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  • change-person-director-company-with-change-date (2016-06-14) - CH01

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  • accounts-with-accounts-type-full (2016-01-21) - AA

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  • change-person-secretary-company-with-change-date (2016-06-14) - CH03

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  • termination-director-company-with-name-termination-date (2016-01-12) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-11) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2016-06-30) - AR01

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  • termination-director-company-with-name-termination-date (2016-06-30) - TM01

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  • change-person-director-company-with-change-date (2016-06-15) - CH01

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  • appoint-person-director-company-with-name-date (2015-12-14) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-11) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-04) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-07-01) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-01) - TM01

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  • accounts-with-accounts-type-full (2015-04-17) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-07-15) - AR01

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  • appoint-person-director-company-with-name-date (2014-07-15) - AP01

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  • change-person-director-company-with-change-date (2014-07-15) - CH01

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  • accounts-with-accounts-type-full (2014-01-23) - AA

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  • accounts-with-accounts-type-full (2013-01-25) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-07-16) - AR01

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  • change-person-director-company-with-change-date (2013-07-16) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2012-07-19) - AR01

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  • accounts-with-accounts-type-full (2012-01-20) - AA

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  • accounts-with-accounts-type-full (2011-02-22) - AA

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  • appoint-person-director-company-with-name (2011-01-07) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2011-07-26) - AR01

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  • appoint-person-director-company-with-name (2010-12-10) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2010-07-22) - AR01

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  • change-person-director-company-with-change-date (2010-07-22) - CH01

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  • termination-director-company-with-name (2010-07-22) - TM01

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  • appoint-person-director-company-with-name (2010-01-29) - AP01

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  • accounts-with-accounts-type-full (2010-01-29) - AA

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  • legacy (2009-07-06) - 363a

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  • legacy (2009-07-06) - 288c

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  • accounts-with-accounts-type-full (2009-02-03) - AA

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  • legacy (2008-07-18) - 363a

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  • accounts-with-accounts-type-full (2008-02-03) - AA

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  • legacy (2008-01-11) - 288a

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  • legacy (2007-07-20) - 363a

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  • accounts-with-accounts-type-full (2007-07-03) - AA

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  • accounts-with-accounts-type-full (2006-08-01) - AA

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  • legacy (2006-07-26) - 363a

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  • legacy (2006-07-26) - 288c

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  • legacy (2006-07-25) - 288a

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  • legacy (2005-06-16) - 288b

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  • legacy (2005-07-11) - 288a

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  • legacy (2005-08-03) - 363a

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  • accounts-with-accounts-type-full (2005-07-13) - AA

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  • legacy (2004-07-15) - 363s

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  • accounts-with-accounts-type-full (2004-07-15) - AA

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  • legacy (2003-08-22) - 363s

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  • accounts-with-accounts-type-full (2003-07-16) - AA

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  • resolution (2003-07-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2002-06-24) - AA

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  • legacy (2002-08-08) - 288b

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  • legacy (2002-08-08) - 288a

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  • legacy (2002-08-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-07-24) - AA

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  • legacy (2001-07-10) - 363s

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  • accounts-with-accounts-type-full (2000-07-14) - AA

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  • legacy (2000-07-06) - 363s

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  • legacy (1999-08-26) - 363s

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  • legacy (1999-08-26) - 288c

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  • accounts-with-accounts-type-full (1999-07-14) - AA

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  • accounts-with-accounts-type-full (1998-05-12) - AA

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  • legacy (1998-07-21) - 363s

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  • legacy (1997-08-14) - 363s

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  • accounts-with-accounts-type-full (1997-02-21) - AA

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  • legacy (1997-02-01) - 288b

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  • accounts-with-accounts-type-full (1996-05-09) - AA

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  • memorandum-articles (1996-06-24) - MEM/ARTS

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  • legacy (1996-07-19) - 363s

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  • legacy (1996-12-09) - 288a

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  • resolution (1996-06-24) - RESOLUTIONS

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  • legacy (1995-01-26) - 288

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  • certificate-change-of-name-company (1995-06-08) - CERTNM

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  • memorandum-articles (1995-06-12) - MEM/ARTS

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  • accounts-with-accounts-type-full (1995-06-28) - AA

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  • legacy (1995-07-28) - 363s

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  • resolution (1995-06-12) - RESOLUTIONS

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  • legacy (1994-11-29) - 287

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  • legacy (1994-09-15) - 225(1)

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  • legacy (1994-08-20) - 403a

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  • legacy (1994-08-03) - 363s

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  • accounts-with-accounts-type-full (1994-06-06) - AA

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  • legacy (1994-05-20) - 288

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  • resolution (1993-07-30) - RESOLUTIONS

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  • legacy (1993-08-24) - 363s

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  • legacy (1993-10-26) - 288

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  • accounts-with-accounts-type-full (1993-08-24) - AA

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  • legacy (1993-11-10) - 288

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  • legacy (1993-11-24) - 288

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  • legacy (1992-10-05) - 288

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  • accounts-with-accounts-type-full (1992-08-26) - AA

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  • legacy (1992-08-13) - 363b

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  • legacy (1992-01-03) - 288

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  • legacy (1991-08-05) - 288

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  • legacy (1991-08-05) - 363a

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  • accounts-with-accounts-type-full (1991-07-15) - AA

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  • legacy (1991-07-15) - 288

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  • legacy (1990-08-01) - 363

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  • accounts-with-accounts-type-full (1990-08-01) - AA

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  • legacy (1989-08-16) - 363

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  • accounts-with-accounts-type-full (1989-08-16) - AA

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  • accounts-with-accounts-type-full (1988-08-04) - AA

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  • legacy (1988-08-04) - 363

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  • accounts-with-accounts-type-full (1987-09-05) - AA

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  • legacy (1987-09-05) - 363

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  • legacy (1986-10-06) - 363

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  • accounts-with-accounts-type-full (1986-08-13) - AA

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  • incorporation-company (1978-02-27) - NEWINC

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