Friends of Benenden Hospital

Active03454120 Private company limited by guarantee
Incorporated
23 October 1997 (29 years)
Previously known as
The Benenden Hospital Trust (until 26 February 2026)
Industry
Hospital activities (86101)
Directors
Stella Croot
Paul Richard Puxty
Controlled by
Benenden Healthcare Society Limited
Accounts type
Full
Region
South East
Address
Goddards Green Road
Benenden
Cranbrook
TN17 4AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born September 1956 (70)
Croot, Stella
Director · Appointed 1 December 2025
British
Born July 1967 (59)
Puxty, Paul Richard
Director · Appointed 1 December 2025
British
Born August 1967 (59)
Smith, Victoria Jayne
Director · Appointed 1 December 2025
British
Born August 1975 (51)
Officer history (71 former)
1 March 2026
Appointed Horsford, Kim as Director
1 December 2025
Resigned Hays, Angela Janette as Director
1 December 2025
Appointed Croot, Stella as Director
1 December 2025
Appointed Puxty, Paul Richard as Director
1 December 2025
Appointed Smith, Victoria Jayne as Director
1 December 2025
Resigned Clark, Paula Lillian as Director
1 December 2025
Resigned Dodd, Miranda Jane as Director
1 December 2025
Resigned Marmion, Damien Vincent as Director
1 December 2025
Resigned Rich, Paul Andrew as Director
20 April 2025
Resigned Pilgrim, Alan John Templer as Director
30 June 2024
Resigned Horsford, Kim as Director
21 June 2024
Appointed Dodd, Miranda Jane as Director
25 April 2024
Resigned Andrews, Robert Kenneth as Director
16 April 2024
Resigned Abbott, Jane Elizabeth as Secretary
5 July 2023
Appointed Marmion, Damien Vincent as Director
27 October 2022
Resigned Humphreys, Adrian Macmahon as Director
15 October 2020
Appointed Hays, Angela Janette as Director
15 October 2020
Appointed Humphreys, Adrian Macmahon as Director
15 October 2020
Resigned Bury, James Michael as Director
22 September 2020
Resigned Binks, Gwenda Margaret as Director
1 September 2020
Appointed Rich, Paul Andrew as Director
31 August 2020
Resigned Mawford, Roy Stanley, Mr. as Director
20 July 2020
Appointed Horsford, Kim as Director
23 June 2020
Resigned Jackson, John as Director
4 July 2019
Resigned Fowler, Louise Helen as Director
4 July 2019
Appointed Clark, Paula Lillian as Director
4 July 2019
Appointed Bury, James Michael as Director
4 July 2019
Resigned Lewis, Deryck as Director
1 January 2018
Appointed Andrews, Robert Kenneth as Director
1 January 2018
Appointed Fowler, Louise Helen as Director
31 December 2017
Resigned Tucker, Andrew Victor Gunn as Director
6 July 2017
Resigned Tregilus, William as Director
6 July 2017
Appointed Binks, Gwenda Margaret as Director
6 July 2017
Resigned Holland, Graham Robert as Director
20 April 2017
Appointed Pilgrim, Alan John Templer as Director
16 November 2016
Resigned Slater, David as Director
24 August 2016
Resigned Jackson, John as Director
24 August 2016
Appointed Jackson, John as Director
27 July 2016
Appointed Jackson, John as Director
27 July 2016
Appointed Tucker, Andrew Victor Gunn as Director
27 July 2016
Resigned Binks, Gwenda Margaret as Director
27 July 2016
Resigned Hadfield, Graham Richard as Director
27 July 2016
Appointed Holland, Graham Robert as Director
27 July 2016
Resigned Doyle, Peter Julian, Dr as Director
27 July 2016
Appointed Tregilus, William as Director
5 December 2015
Resigned Wood, Paul Stuart as Director
30 July 2015
Appointed Lewis, Deryck as Director
30 July 2015
Resigned Ure, Hugh Weir as Director
30 July 2015
Appointed Binks, Gwenda Margaret as Director
30 July 2015
Resigned Miskimmon, Valerie Margaret as Director
30 July 2015
Resigned Crawford, Maggie as Director
11 July 2014
Appointed Slater, David as Director
11 July 2014
Resigned Tregillus, Bill as Director
11 July 2014
Appointed Doyle, Peter Julian, Dr as Director
14 October 2013
Resigned Sergeant, Annette as Director
23 September 2013
Resigned Downing, Adrian Hadley as Director
12 July 2013
Resigned Temel, Alois as Director
12 July 2013
12 July 2013
Appointed Tregillus, Bill as Director
12 July 2013
Appointed Miskimmon, Valerie Margaret as Director
7 September 2012
Appointed Hadfield, Graham Richard as Director
1 September 2012
Appointed Mawford, Roy Stanley, Mr. as Director
1 September 2012
Appointed Wood, Paul Stuart as Director
1 October 2011
Appointed Ure, Hugh Weir as Director
7 July 2011
Appointed Crawford, Maggie as Director
7 July 2011
Resigned Elsey, Ted as Director
7 July 2011
Resigned Flower, Dorothy Mary as Director
7 July 2011
Resigned Hays, Beryl Monica as Director
7 July 2011
Appointed Temel, Alois as Director
7 July 2011
Resigned Griffiths, Peter as Director
17 July 2010
Resigned Wood, Julie Louise as Director
18 May 2010
Appointed Flower, Dorothy Mary as Director
7 December 2009
Resigned Elsey, Ted as Director
7 December 2009
Appointed Elsey, Ted as Director
16 July 2009
Appointed Elsey, Ted as Director
16 July 2009
Appointed Griffiths, Peter as Director
16 July 2009
Resigned Williams, Eryl Wyn as Director
16 July 2009
Resigned Priest, Sheila as Director
10 June 2009
Appointed Wood, Julie Louise as Director
2 June 2009
Appointed Downing, Adrian Hadley as Director
6 May 2009
Resigned Hesketh, Kenneth James as Secretary
1 May 2009
Appointed Abbott, Jane Elizabeth as Secretary
23 February 2009
Resigned Estall, James Thomas as Director
20 April 2008
Resigned Pilkington, Gerald Keith as Director
15 November 2007
Resigned Mastris, Ken as Director
1 August 2006
Appointed Pilkington, Gerald Keith as Director
1 August 2006
Appointed Sergeant, Annette as Director
19 April 2006
Resigned Allan, Callum Macphail as Director
19 April 2006
19 April 2006
Resigned Griffiths, Peter Adrian Dilsmore as Director
19 April 2006
Resigned Flower, Dorothy Mary as Director
9 June 2005
Resigned Blaney, Stanley as Director
9 June 2005
Appointed Hays, Beryl Monica as Director
9 June 2005
Appointed Priest, Sheila as Director
9 June 2005
Appointed Mastris, Ken as Director
6 May 2005
Resigned Scott, Patrick Michael Joseph as Director
6 May 2005
Resigned Bickerton, Michael John as Director
4 February 2005
Appointed Estall, James Thomas as Director
31 March 2004
Resigned Martin, Jennifer Margaret as Secretary
10 March 2004
Appointed Hesketh, Kenneth James as Secretary
18 July 2003
Appointed Griffiths, Peter Adrian Dilsmore as Director
18 July 2003
Resigned Cripps, Julian Andrew as Director
1 January 2002
Appointed Martin, Jennifer Margaret as Secretary
31 December 2001
Resigned Audsley, John David as Secretary
20 July 2001
Appointed Williams, Eryl Wyn as Director
12 February 2001
Resigned Rees, Adrian Mervyn as Director
25 October 2000
Resigned Nancollas, Michael Bryant as Director
29 March 2000
Resigned Winrow, Frank Reginald as Director
20 March 2000
Resigned Jones, David Jeffrey as Director
20 March 2000
Resigned Griffiths, Peter Adrian Dilsmore as Director
20 March 2000
Resigned Norfolk, Neil Stanhope as Director
20 March 2000
Resigned Thomson, Thomas Baird as Director
20 March 2000
Appointed Audsley, John David as Secretary
20 March 2000
Resigned Rees, Adrian Mervyn as Secretary
20 March 2000
Resigned Priest, Sheila as Director
20 March 2000
Resigned Mastris, Ken as Director
20 March 2000
Resigned Fraioli, Rene as Director
20 March 2000
Resigned Lee, Diane June as Director
18 June 1999
Appointed Flower, Dorothy Mary as Director
18 June 1999
Appointed Blaney, Stanley as Director
18 June 1999
Appointed Fraioli, Rene as Director
7 May 1999
Resigned Dietrich, Sheila Marjorie as Director
7 May 1999
Resigned Holland, Joseph as Director
7 May 1999
Resigned Manson, Alastair as Director
4 December 1997
Appointed Dietrich, Sheila Marjorie as Director
4 December 1997
Appointed Griffiths, Peter Adrian Dilsmore as Director
4 December 1997
Appointed Thomson, Thomas Baird as Director
4 December 1997
Appointed Norfolk, Neil Stanhope as Director
4 December 1997
Appointed Winrow, Frank Reginald as Director
4 December 1997
Appointed Mastris, Ken as Director
4 December 1997
Appointed Nancollas, Michael Bryant as Director
4 December 1997
Appointed Lee, Diane June as Director
4 December 1997
Appointed Rees, Adrian Mervyn as Director
4 December 1997
Appointed Jones, David Jeffrey as Director
4 December 1997
Appointed Cripps, Julian Andrew as Director
4 December 1997
Appointed Priest, Sheila as Director
4 December 1997
Appointed Bickerton, Michael John as Director
4 December 1997
Appointed Rees, Adrian Mervyn as Secretary
4 December 1997
Appointed Scott, Patrick Michael Joseph as Director
4 December 1997
Appointed Manson, Alastair as Director
4 December 1997
Appointed Allan, Callum Macphail as Director
4 December 1997
Appointed Holland, Joseph as Director
4 December 1997
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
4 December 1997
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
23 October 1997
Appointed Pinsent Masons Director Limited as Corporate Nominee Director
23 October 1997
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Benenden Healthcare Society Limited
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Friendly Society

What Friends Of Benenden Hospital say about themselves

“Benenden Hospital is an award-winning private hospital in Kent rated CQC Outstanding. Consultations, diagnosis & treatment for wide range of specialities.”

— from benendenhospital.org.uk

Filings 241

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates21 October 2026
20 August 2026Full accounts31 December 2025
2 March 2026Appointment of a director
26 February 2026Change of name notice
26 February 2026Name change exemption from using 'limited' or 'cyfyngedig'
Show all 241 filings

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