Introduction
Watch Company
W
WOKING & SAM BEARE HOSPICES LIMITED
WOKING & SAM BEARE HOSPICES LIMITED is an active company incorporated on 3 November 2017 with the registered office located in Woking. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. WOKING & SAM BEARE HOSPICES LIMITED was registered 8 years ago.(SIC: 47190)
Status
active
Active since 8 years ago
Company No
11045477
LTD Company
Age
8 Years
Incorporated 3 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
Woking Hospice The Goldsworth Park Centre Woking, GU21 3LG,
13 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
JAGGER, Jon Richard
ActiveThe Goldsworth Park Centre, WokingGU21 3LG
Born January 1963
Director
Appointed 03 Nov 2017
JAGGER, Jon Richard
The Goldsworth Park Centre, WokingGU21 3LG
Born January 1963
Director
03 Nov 2017
Active
STOKES, Tim
ActiveThe Goldsworth Park Centre, WokingGU21 3LG
Born March 1958
Director
Appointed 08 Feb 2024
STOKES, Tim
The Goldsworth Park Centre, WokingGU21 3LG
Born March 1958
Director
08 Feb 2024
Active
MACKINTOSH, Lynne Patricia
ResignedThe Goldsworth Park Centre, WokingGU21 3LG
Secretary
Appointed 03 Nov 2017
Resigned 31 Jan 2020
MACKINTOSH, Lynne Patricia
The Goldsworth Park Centre, WokingGU21 3LG
Secretary
03 Nov 2017
Resigned 31 Jan 2020
Resigned
BYRNE, Mark Gavin
ResignedThe Goldsworth Park Centre, WokingGU21 3LG
Born January 1980
Director
Appointed 13 Nov 2024
Resigned 08 Mar 2026
BYRNE, Mark Gavin
The Goldsworth Park Centre, WokingGU21 3LG
Born January 1980
Director
13 Nov 2024
Resigned 08 Mar 2026
Resigned
COOPER, Jayne Faith
ResignedThe Goldsworth Park Centre, WokingGU21 3LG
Born August 1974
Director
Appointed 03 Nov 2017
Resigned 23 May 2018
COOPER, Jayne Faith
The Goldsworth Park Centre, WokingGU21 3LG
Born August 1974
Director
03 Nov 2017
Resigned 23 May 2018
Resigned
IMRIE, Marian Patricia
ResignedThe Goldsworth Park Centre, WokingGU21 3LG
Born June 1957
Director
Appointed 18 Dec 2019
Resigned 21 Jun 2023
IMRIE, Marian Patricia
The Goldsworth Park Centre, WokingGU21 3LG
Born June 1957
Director
18 Dec 2019
Resigned 21 Jun 2023
Resigned
KEMP, Carina Ann
ResignedThe Goldsworth Park Centre, WokingGU21 3LG
Born October 1958
Director
Appointed 13 Nov 2024
Resigned 31 Mar 2025
KEMP, Carina Ann
The Goldsworth Park Centre, WokingGU21 3LG
Born October 1958
Director
13 Nov 2024
Resigned 31 Mar 2025
Resigned
MACKINTOSH, Lynne Patricia
ResignedThe Goldsworth Park Centre, WokingGU21 3LG
Born March 1961
Director
Appointed 03 Nov 2017
Resigned 31 Jan 2020
MACKINTOSH, Lynne Patricia
The Goldsworth Park Centre, WokingGU21 3LG
Born March 1961
Director
03 Nov 2017
Resigned 31 Jan 2020
Resigned
RIGGS, Marc Leslie
ResignedThe Goldsworth Park Centre, WokingGU21 3LG
Born March 1960
Director
Appointed 03 Nov 2017
Resigned 14 Nov 2024
RIGGS, Marc Leslie
The Goldsworth Park Centre, WokingGU21 3LG
Born March 1960
Director
03 Nov 2017
Resigned 14 Nov 2024
Resigned
WICKS, Sian
ResignedThe Goldsworth Park Centre, WokingGU21 3LG
Born January 1966
Director
Appointed 14 Jun 2023
Resigned 08 Feb 2024
WICKS, Sian
The Goldsworth Park Centre, WokingGU21 3LG
Born January 1966
Director
14 Jun 2023
Resigned 08 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Woking Hospice
ActiveThe Goldsworth Park Centre, WokingGU21 3LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2017
Woking Hospice
The Goldsworth Park Centre, WokingGU21 3LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2017
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2020
19 February 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2019