Company information:
Broomgrove Trust(The) (No: 01746654)
Address: 30 BROOMGROVE ROAD, SHEFFIELD, S10 2LR
Status: Active
Incorporated: 17-Aug-1983
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 87100 - Residential nursing care facilities
Current Director: ALAN JEFFREY ANDERSON ( DOB: Aug-1946 From: Feb-2009 )
Current Director: JANET CLARA COOPER ( DOB: Jul-1947 From: Feb-2010 )
Current Director: JANET CLARA COOPER ( DOB: Jul-1947 From: Feb-2010 )
Current Director: CHRIS FRANKLIN ( DOB: Dec-1945 From: May-2022 )
Current Director: DELIA JACQUELINE HANSON ( DOB: Mar-1944 From: Nov-2019 )
Current Director: SARAH HOLMES ( DOB: Oct-1979 From: Mar-2023 )
Current Director: CLIVE LEONARD JACKSON ( DOB: Sep-1937 From: Nov-2019 )
Current Director: MICHAEL NICHOLAS PESTEREFF ( DOB: Sep-1942 From: May-2006 )
Current Secretary: AMANDA TONI NEEDHAM ( From: Sep-2018 )
Resigned Director: VERA GERTRUDE BOOTH ( DOB: May-1918 From: Jun-1991 To: Jun-1997 )
Resigned Director: JULIA MARGARET BRAMH ( DOB: Jul-1950 From: Dec-2004 To: May-2006 )
Resigned Director: ANDREW JACKSON COOMBE ( DOB: Nov-1946 From: May-2006 To: Sep-2012 )
Resigned Director: JEREMY DALY ( DOB: Nov-1926 From: Jun-1992 To: Mar-1998 )
Resigned Director: JONATHAN CHARLES WILLIAM DAY ( DOB: Dec-1959 From: May-2006 To: Feb-2007 )
Resigned Director: SUSAN FRANKLIN ( DOB: Apr-1955 From: Dec-2015 To: Dec-2018 )
Resigned Director: ANDREW JOHN GARCIA ( DOB: Sep-1962 From: Jun-2000 To: Mar-2003 )
Resigned Director: PETER MORRIS GAUNTLETT ( DOB: Sep-1938 From: May-2006 To: Sep-2008 )
Resigned Director: CYRIL GREAVES ( DOB: Aug-1934 From: Jun-1991 To: Oct-1991 )
Resigned Director: PETER CONWAY HARTLAND ( DOB: Mar-1965 From: Jan-2015 To: Feb-2018 )
Resigned Director: STEPHEN INGRAM ( DOB: Apr-1949 From: Jun-1992 To: Jun-2000 )
Resigned Director: RUTH ELIZABETH NAISH ( DOB: Oct-1931 From: Jun-1992 To: Jun-1998 )
Resigned Director: JAMES HUGH NEILL ( DOB: Mar-1921 From: Jun-1991 To: May-2006 )
Resigned Director: JANE REYNARD ( DOB: Oct-1961 From: Jun-2000 To: May-2006 )
Resigned Director: VALERIE ELIZABETH RICK ( DOB: May-1943 From: Sep-2011 To: Feb-2015 )
Resigned Director: ERIC STEFANUTI ( DOB: Jul-1935 From: Jul-1994 To: Jun-2000 )
Resigned Director: SARAH ELIZABETH THOMAS ( DOB: Jun-1951 From: Jan-2015 To: Jan-2018 )
Resigned Director: ROY THWAITES ( DOB: Aug-1931 From: Jun-1992 To: Mar-2002 )
Resigned Director: EDWARD NEIL TURNER ( DOB: Jan-1941 From: Jun-1991 To: May-2006 )
Resigned Director: HAZEL WILLS ( DOB: Feb-1946 From: Mar-2013 To: Oct-2014 )
Resigned Director: DAVID WILSON ( DOB: Jan-1979 From: Sep-2017 To: May-2022 )
Resigned Director: MICHAEL JOHN WINKWORTH-SMITH ( DOB: May-1944 From: Jun-1991 To: Jul-1994 )
Resigned Director: FRANK WYLIE ( DOB: Dec-1948 From: Oct-2008 To: Nov-2009 )
Resigned Secretary: JOHN CLARKE ( DOB: Feb-1947 From: Dec-1995 To: May-2006 )
Resigned Secretary: CAROLE ANN CRAWFORD ( DOB: Feb-1961 From: May-2006 To: Feb-2007 )
Resigned Secretary: PETER CONWAY HARTLAND ( DOB: Mar-1965 From: Oct-2007 To: Jan-2015 )
Resigned Secretary: STEVE JOHN KIRK ( DOB: Mar-1955 From: Feb-2007 To: Oct-2007 )
Resigned Secretary: MICHAEL NICHOLAS PESTEREFF ( DOB: Sep-1942 From: May-2006 To: May-2006 )
Resigned Secretary: ANTHONY MICHAEL SAUNDERS ( From: Jan-2015 To: Sep-2018 )
Resigned Secretary: EDWARD NEIL TURNER ( DOB: Jan-1941 From: Jun-1991 To: Dec-1995 )
Persons of Significant Control:
St Luke's Hospice, St Luke's Hospice Little Common Lane, Sheffield, S11 9NE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-10-31)