The City Hospice Trust Limited

ActiveConfirmation statement overdue 02651828 Private company limited by guarantee
Incorporated
7 October 1991 (35 years)
Previously known as
The George Thomas Memorial Trust Limited (until 20 June 2017)
Industry
Other human health activities (86900)
Directors
Hannah Bates
Maurice Prendergast
Controlled by
Michael Anthony Baker
Accounts type
Total exemption full
Region
Wales
Address
Ty Hosbis Ty Hosbis
Whitchurch Hospital Grounds
Park Road
Whitchurch
Cardiff
CF14 7BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 October 2026 (overdue)
Last conf. stmt
18 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 11 active

Officer details are public data from the Companies House register.

Bates, Hannah
Director · Appointed 29 November 2023
British
Born March 1981 (45)
Director · Appointed 29 November 2023
Also at Dents/paints Plus Limited
British
Born October 1959 (67)
Prendergast, Maurice
Director · Appointed 15 December 2022
British
Born June 1944 (82)
Hill, Amy Elizabeth
Director · Appointed 12 May 2021
British
Born September 1985 (41)
James, Emma Louise
Director · Appointed 12 May 2021
British
Born April 1987 (39)
Jones, Clifford Wyn, Dr
Director · Appointed 12 May 2021
British
Born October 1979 (47)
Director · Appointed 5 September 2019
Also at The Training and Business Consultancy Ltd
Irish
Born October 1962 (64)
Puttock, Gerald Arthur Lewis
Director · Appointed 5 September 2019
British
Born April 1948 (78)
Director · Appointed 3 September 2015
British
Born April 1955 (71)
Secretary · Appointed 4 May 2006
Also at Eversheds Sutherland (International) LLP
British
Director · Appointed 2 November 2005
Also at Eversheds Sutherland (International) LLP
British
Born March 1975 (51)
Officer history (34 former)
17 March 2026
Resigned Thomas, Richard John as Director
18 February 2026
Resigned Johnson, Dorothy Marian as Director
31 December 2025
Resigned Evans, Diana as Director
1 September 2025
Resigned Mcneil-Jones, Ita Mary as Director
17 June 2025
Resigned Kapp, Elinor, Dr as Director
29 November 2023
Appointed Mcneil-Jones, Ita Mary as Director
29 November 2023
Appointed Bates, Hannah as Director
29 November 2023
Appointed Toner, Susan Jane as Director
7 September 2023
Resigned Miller, Helen as Director
15 December 2022
Appointed Prendergast, Maurice as Director
15 December 2022
Appointed Johnson, Dorothy Marian as Director
28 November 2022
Resigned Evans, Paul Mark as Director
8 September 2022
Resigned Lord, John as Director
8 September 2022
Resigned Knowles, Kathryn Grace as Director
12 May 2021
Appointed James, Emma Louise as Director
12 May 2021
Appointed Hill, Amy Elizabeth as Director
12 May 2021
Appointed Jones, Clifford Wyn, Dr as Director
12 May 2021
Appointed Evans, Paul Mark as Director
12 May 2021
Appointed Thomas, Richard John as Director
20 May 2020
Resigned Lloyd, David William as Director
20 May 2020
Resigned Miles, Sandra as Director
5 September 2019
Resigned Harries, Stephen Stuart as Director
5 September 2019
Resigned Henderson, Christine as Director
5 September 2019
Appointed Knowles, Kathryn Grace as Director
5 September 2019
Appointed Baker, Michael Anthony as Director
5 September 2019
Appointed Puttock, Gerald Arthur Lewis as Director
6 September 2018
Appointed Henderson, Christine as Director
6 September 2018
Resigned Marshall, Susan Veronica as Director
19 March 2018
Resigned Mathur, Snehlata, Dr as Director
19 March 2018
Resigned Richards, Lesley Mair Elizabeth as Director
20 February 2018
Appointed Mathur, Snehlata, Dr as Director
17 January 2017
Appointed Lord, John as Director
1 September 2016
Appointed Richards, Lesley Mair Elizabeth as Director
31 May 2016
Resigned Francis, Hubert Clive as Director
3 September 2015
Appointed Dwight, William John as Director
3 September 2015
Appointed Evans, Diana as Director
3 September 2015
Appointed Lloyd, David William as Director
3 March 2015
Resigned Salaman, Patricia Faith, Dr as Director
20 January 2015
Resigned Hammonds, Eric Mansell as Director
20 January 2015
Resigned Sweeney, John as Director
27 September 2010
Resigned George Thomas Hospice Care as Corporate Director
29 November 2008
Appointed Miles, Sandra as Director
29 November 2008
Appointed George Thomas Hospice Care as Corporate Director
29 November 2008
Appointed Marshall, Susan Veronica as Director
30 July 2008
Appointed Sweeney, John as Director
3 December 2007
Appointed Salaman, Patricia Faith, Dr as Director
3 December 2007
Appointed Miller, Helen as Director
7 November 2007
Resigned Pollard, Clive as Director
7 November 2007
Resigned Williams, David Keith as Director
4 May 2006
Appointed Burns, Andrew James as Secretary
4 May 2006
Resigned Francis, Hubert Clive as Secretary
2 January 2006
Resigned Bloomfield, Michael as Director
2 November 2005
Appointed Burns, Andrew James as Director
2 November 2005
Appointed Harries, Stephen Stuart as Director
8 September 2005
Resigned Bell, Claire as Director
8 September 2005
Appointed Pollard, Clive as Director
3 July 2002
Appointed Williams, David Keith as Director
3 July 2002
Appointed Kapp, Elinor, Dr as Director
3 July 2002
Appointed Bell, Claire as Director
7 November 2001
Resigned Thorne, Margaret as Director
7 November 2001
Appointed Hammonds, Eric Mansell as Director
6 September 2000
Resigned Beech, Richard Hassall as Director
6 September 2000
Appointed Francis, Hubert Clive as Secretary
6 September 2000
Appointed Thorne, Margaret as Director
1 September 2000
Appointed Francis, Hubert Clive as Director
5 July 2000
Resigned Thomas, Roger as Secretary
8 September 1999
Appointed Bloomfield, Michael as Director
8 September 1999
Resigned Foley, Emily May as Director
2 September 1998
Appointed Beech, Richard Hassall as Director
1 July 1998
Resigned Cousins, Peter as Director
6 November 1996
Appointed Foley, Emily May as Director
19 June 1996
Resigned Bloomfield, Michael as Director
31 August 1993
Resigned Vainker, Brenda as Secretary
31 August 1993
Appointed Thomas, Roger as Secretary
25 October 1992
Appointed Vainker, Brenda as Secretary
25 October 1992
Resigned Salaman, Patricia, Doctor as Secretary
7 October 1991
Appointed Salaman, Patricia, Doctor as Secretary
7 October 1991
Appointed Bloomfield, Michael as Director
7 October 1991
Appointed Cousins, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 May 2020
Has significant influence or control (as a trust)
Irish
Born October 1962 (64)
Former controllers (2)
20 May 2020
Ceased David William Lloyd — Has significant influence or control (as a trust)
22 August 2017
Ceased Stephen Stuart Harries — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Termination of appointment of a director
20 February 2026Termination of appointment of a director
10 February 2026Termination of appointment of a director
28 October 2025Confirmation statement with no updates18 September 2025
18 September 2025Termination of appointment of a director
Show all recent filings

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