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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)

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