Teesside Hospice Care Foundation
- Company number
- 01642201
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 9 Jun 1982
- Nature of business
- Specialists medical practice activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, Robert | Director | - | 11 Mar 1993 |
| BRIGGS, Peter | Secretary | - | 5 Mar 1994 |
| THORNTON, Joan Mary | Director | - | 29 Sep 1994 |
| THORNTON, Harry | Director | - | 29 Sep 1994 |
| GRIBBIN, Henry Robert | Director | - | 29 Sep 1994 |
| MASON, Arthur Reginald Leman | Director | - | 29 Sep 1994 |
| DUNCAN, Betty | Director | - | 5 Feb 1995 |
| HIERONS, Kathleen Vivienne | Secretary | 3 Mar 1994 | 31 Jul 1995 |
| LINKLATER, Norma | Secretary | 28 Sep 1995 | 15 Oct 1996 |
| MORGAN WILLIAMS, Hugh Richard Vaughan | Director | 1 Apr 1994 | 15 Oct 1996 |
| STUART, Jean | Director | - | 16 Oct 1996 |
| WOOLHOUSE, Thomasina | Director | - | 16 Jan 1997 |
| JOHNSON, Sheila | Director | - | 8 Jul 1997 |
| PEACE, Linda Margaret | Director | 29 Sep 1994 | 13 Jan 1998 |
| TWIZELL, William Hedley | Director | 29 Sep 1994 | 1 Jul 1998 |
| PEARSON, Carole | Director | - | 15 Sep 1998 |
| CLINKARD, Geoffrey Roger | Director | 14 Oct 1997 | 17 Jan 2000 |
| TIDESWELL, Cedric | Director | 28 Sep 1995 | 24 Oct 2000 |
| RUFFETT, Ian | Director | - | 23 Oct 2001 |
| PARKIN, Richard Anthony, Dr | Director | - | 23 Oct 2001 |
| BENNISON, Philip Owen, The Reverend | Director | 16 Jan 1997 | 31 Mar 2003 |
| GUY, Glenis | Director | 7 Nov 1997 | 14 Feb 2005 |
| HOWES, Patricia | Director | - | 31 May 2005 |
| GARRETT, Janette | Director | 24 Oct 2000 | 31 Dec 2005 |
| SIMPSON, Margaret Anne | Director | 27 Jul 2004 | 25 Jun 2007 |
| RUFFETT, Ian | Director | 25 Feb 2004 | 28 Apr 2008 |
| HERRON, Keith | Director | 23 Oct 2001 | 20 Sep 2010 |
| MOODY, Emma Jane | Director | 28 Jan 2008 | 22 Jul 2013 |
| SHARP, Freda Ann Marie | Director | 17 Mar 1998 | 30 Sep 2013 |
| CRUDDAS, Richard Clive | Director | 5 May 2000 | 27 Oct 2014 |
| STOREY, Shirley Margaret | Secretary | 1 Sep 1997 | 27 Oct 2014 |
| STOREY, Shirley Margaret | Director | 16 Jan 1997 | 26 Oct 2015 |
| GOULD, William Alan | Director | - | 30 Nov 2015 |
| PARKIN, Richard Anthony, Dr | Director | 21 Oct 2013 | 30 Oct 2017 |
| PACKER, Nigel | Director | 28 Jan 2008 | 27 Nov 2017 |
| MCGRATH, Paul | Director | 27 Apr 2015 | 25 Jul 2018 |
| CRAIG, Maxine, Dr | Director | 21 Oct 2013 | 26 Sep 2018 |
| WHITAKER, Paul Everett | Director | 15 Feb 1995 | 30 Jan 2019 |
| COOK, Susannah Christina, Dr | Director | 30 Jan 2019 | 17 Sep 2019 |
| SWALLOW, David Addison | Director | 27 Apr 2015 | 7 Oct 2019 |
| O'HANLON, Ann | Director | 30 Jul 2012 | 23 Oct 2019 |
| FOOTITT, Brian, Prof | Director | 25 Jul 2001 | 27 Nov 2019 |
| WAITES, Thomas Anthony | Director | 6 May 1993 | 27 Nov 2019 |
| DIXON, John, Professor | Director | 27 Nov 2019 | 18 Mar 2020 |
| MALONE, Joanne | Director | 27 Nov 2019 | 22 Jul 2020 |
| FYSH, John Leslie | Director | 30 Nov 2004 | 28 Aug 2020 |
| PICKERSGILL, William Richard | Director | 26 Oct 2009 | 18 Sep 2020 |
| TURNER, Erica Marie | Secretary | 27 Oct 2014 | 1 Feb 2021 |
| TURNER, Erica Marie | Director | 21 Oct 2013 | 1 Feb 2021 |
| JEWELL, Robert Morgan | Director | 21 Oct 2013 | 25 Nov 2021 |
| FLANNERY, Mark Daniel | Director | 27 May 2021 | 1 Sep 2022 |
| ELLINGTON, Mary Catherine | Director | 27 May 2021 | 29 Feb 2024 |
| CRIDDLE, Elaine Claire | Director | 28 Mar 2018 | 29 Feb 2024 |
| PAYNE, Timothy John Owen | Director | 29 May 2019 | 30 Jun 2024 |
| QUINN, Suzanne | Director | 29 Feb 2024 | 23 Jan 2025 |
| FIRMAN, Michael Peter Robert | Director | 26 Mar 2020 | 27 Jun 2025 |
| DAVIES, Joanne Louise | Director | 1 Dec 2022 | 15 Jan 2026 |
| MORRIS, Richard Guy | Director | 3 Oct 2025 | |
| BLUNSDON, Victoria Jayne | Director | 24 Sep 2025 | |
| PUGH, Ryan Mark | Director | 27 Feb 2025 | |
| HODGSON, John | Director | 5 Dec 2024 | |
| LUSARDI, Dominic Modesto | Director | 29 Feb 2024 | |
| LANGRICK, Carole | Director | 30 Jan 2020 | |
| SHERIDAN, John | Director | 30 Jan 2020 | |
| WHITEHEAD, Gary | Director | 27 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Richard Anthony Parkin | Significant Influence Or Control | 6 Apr 2016 | 30 Oct 2017 |
| Mr Nigel Packer | Significant Influence Or Control | 6 Apr 2016 | 27 Nov 2017 |
| Mr Paul Mcgrath | Significant Influence Or Control | 6 Apr 2016 | 25 Jul 2018 |
| Dr Maxine Craig | Significant Influence Or Control | 6 Apr 2016 | 26 Sep 2018 |
| Mr Paul Everett Whitaker | Significant Influence Or Control As Trust | 6 Apr 2016 | 30 Jan 2019 |
| Dr Susannah Christina Cook | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
30 Jan 2019 | 17 Sep 2019 |
| Mr David Addison Swallow | Significant Influence Or Control | 6 Apr 2016 | 7 Oct 2019 |
| Mrs Ann O'Hanlon | Significant Influence Or Control | 6 Apr 2016 | 23 Oct 2019 |
| Prof Brian Footitt | Significant Influence Or Control | 6 Apr 2016 | 27 Nov 2019 |
| Mr Thomas Anthony Waites | Significant Influence Or Control As Trust | 6 Apr 2016 | 27 Nov 2019 |
| Professor John Dixon | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
27 Nov 2019 | 18 Mar 2020 |
| Ms Jo Malone | Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
27 Nov 2019 | 16 Jul 2020 |
| Mr John Leslie Fysh | Significant Influence Or Control | 6 Apr 2016 | 28 Jul 2020 |
| Mr William Richard Pickersgill | Significant Influence Or Control | 6 Apr 2016 | 18 Sep 2020 |
| Mrs Erica Marie Turner | Significant Influence Or Control | 6 Apr 2016 | 1 Feb 2021 |
| Mr Robert Morgan Jewell | Significant Influence Or Control | 6 Apr 2016 | 25 Nov 2021 |
| Mrs Mary Catherine Ellington | Significant Influence Or Control | 27 May 2021 | 30 May 2022 |
| Mr Mark Daniel Flannery | Significant Influence Or Control | 27 May 2021 | 30 May 2022 |
| Mr Michael Peter Robert Firman | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
26 Mar 2020 | 30 May 2022 |
| Mr John Sheridan | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
30 Jan 2020 | 30 May 2022 |
| Mrs Carole Langrick | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
30 Jan 2020 | 30 May 2022 |
| Mr Gary Whitehead | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
27 Nov 2019 | 30 May 2022 |
| Mr Timothy John Owen Payne | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
29 May 2019 | 30 May 2022 |
| Mrs Elaine Claire Criddle | Significant Influence Or Control | 28 Mar 2018 | 30 May 2022 |
Accounts
Connections
Controls
- Butterwick Limited (02979587)
- Teesside Hospice Enterprises Limited (02265205)
Directors’ other companies
- LANGRICK, Carole - Director at The Coal Industry Social Welfare Organisation 2014
- MORRIS, Richard Guy - Director at Butterwick Limited
Companies at the same address
- Teesside Hospice Enterprises Limited (02265205)