Maggie Keswick Jencks Cancer Caring Centres Trust England

Company Name	Maggie Keswick Jencks Cancer Caring Centres Trust England
Directors	Laura Elizabeth Lee and Allison Jane Wood
Company Status	Active
Company Number	02292509
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 September 1988(35 years, 8 months ago)
Previous Names	Cancer Bridge Limited and Camillus House Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ms Laura Elizabeth Lee
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 April 2007(18 years, 7 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	20 St. James Street London W6 9RW

Secretary Name	Mrs Allison Jane Wood
Nationality	British
Status	Current
Appointed	18 April 2007(18 years, 7 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	20 St. James Street London W6 9RW

Director Name	Mrs Allison Jane Wood
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 March 2009(20 years, 6 months after company formation)
Appointment Duration	15 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	20 St. James Street London W6 9RW

Director Name	Mr Geoffrey Ward Ridley
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(3 years after company formation)
Appointment Duration	24 years, 8 months (resigned 17 May 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Grange Middlepart Belsay Northumberland NE20 0HB

Director Name	Mrs Elizabeth Thompson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(3 years after company formation)
Appointment Duration	7 years, 1 month (resigned 01 October 1998)
Role	Nursing Home Proprietor
Correspondence Address	The Grange Farnley Farm Farnley Corbridge Northumberland Ne45

Director Name	Mrs June Proud
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(3 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	12 Glebelands Corbridge Northumberland NE45 5DS

Director Name	Hamish Gibb-Low
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(3 years after company formation)
Appointment Duration	7 months (resigned 01 April 1992)
Role	Company Director
Correspondence Address	7 The Avenue Branksome Park Bournemouth Dorset BH9 2UL

Director Name	Mrs Patricia Fullerton
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 15 November 1995)
Role	Company Director
Correspondence Address	20 Cragside View Rothbury Morpeth Northumberland NE65 7YU

Director Name	Mr Allan Thomas Corcoran
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	18 Rowantree Drive Walkerville Newcastle Upon Tyne Tyne & Wear Ne6

Secretary Name	Mr Geoffrey Ward Ridley
Nationality	British
Status	Resigned
Appointed	02 September 1991(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 21 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Middlepart Belsay Northumberland NE20 0HB

Director Name	Mrs Dorothy Muriel Groome
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years, 7 months after company formation)
Appointment Duration	15 years (resigned 18 April 2007)
Role	Senior Nurse Retired
Correspondence Address	43 Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ

Director Name	Mrs Jennifer Ann Lorigan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 July 1996)
Role	Company Director
Correspondence Address	85 Edge Hill Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9JQ

Director Name	Mrs Esme Paterson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 May 2001)
Role	Market Researcher
Correspondence Address	3 Station View Harrogate North Yorkshire HG2 7JA

Director Name	Philip Charles Bartey
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(5 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 18 April 2007)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Lower Wyke Green Bradford West Yorkshire BD12 9AD

Director Name	Marilyn Atkinson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(5 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 July 2002)
Role	Accountant
Correspondence Address	11 Leazes Crescent Hexham Northumberland NE46 3JX

Secretary Name	Philip Charles Bartey
Nationality	British
Status	Resigned
Appointed	22 October 1995(7 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 08 September 2000)
Role	Acting Chief Executive
Correspondence Address	52 Blythe Vale Catford London SE6 4NR

Director Name	Dr Andrew Geoffrey Hastings
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(9 years, 2 months after company formation)
Appointment Duration	10 months (resigned 01 October 1998)
Role	Senior Lecturer
Correspondence Address	Blencathra 2 Burn Close Felton Morpeth Northumberland NE65 9HP

Director Name	Elspeth Bowden
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(10 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 22 August 2001)
Role	Macmillan Nurse
Country of Residence	United Kingdom
Correspondence Address	Beechwood Burswell Villas Hexham Northumberland NE46 3LD

Director Name	Dr Lindsay Anne Crack
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(10 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 18 May 2001)
Role	Doctor Of Medicine
Correspondence Address	Beechcroft Aydon Road Corbridge Northumberland NE45 5EG

Director Name	Prof Reginald Ross Hall
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(10 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 29 September 2003)
Role	Director Northern Cancer Netwo
Country of Residence	England
Correspondence Address	77 Moorside North Newcastle Upon Tyne Tyne & Wear NE4 9DU

Secretary Name	Margaret Patricia Reed
Nationality	British
Status	Resigned
Appointed	02 August 2000(11 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 July 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Tilery Melkridge Haltwhistle Northumberland NE49 9PG

Director Name	Mr Peter Kenneth Steel
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(12 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 April 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	New Deanham Middleton Morpeth Northumberland NE61 4AG

Director Name	Raymond Alexander Black
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 2003)
Role	Company Director
Correspondence Address	2 Chare Head Farm Main St Acomb Hexham Northumberland NE46 4PL

Director Name	Christine Anne McGreal
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(13 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 April 2007)
Role	Radiographer
Correspondence Address	The Old Chapel Lowgate Hexham Northumberland NE46 2NN

Director Name	Richard Murrough Wilson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(15 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 April 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Director Name	Christopher William James Walker
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(15 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 April 2007)
Role	Lecturer
Correspondence Address	271 New Ridley Road Stockfield Northumberland NE43 7RB

Secretary Name	Denise Lesley Heron
Nationality	British
Status	Resigned
Appointed	01 August 2005(16 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 April 2007)
Role	Administrator
Correspondence Address	2 St Oswalds Road Elvaston Road Hexham Northumberland NE46 2HF

Location

Registered Address	Maggies Centres 20 St. James Street London W6 9RW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	21 August 2023 (8 months, 3 weeks ago)
Next Return Due	4 September 2024 (3 months, 4 weeks from now)

Charges

16 March 2005	Delivered on: 18 March 2005 Satisfied on: 9 November 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold being cancer bridge,st camillus,oakwood hexham northumberland NE46 4JY; ND116033. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

16 March 2005

Delivered on: 18 March 2005
Satisfied on: 9 November 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold being cancer bridge,st camillus,oakwood hexham northumberland NE46 4JY; ND116033. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied

Filing History

24 August 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
22 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
23 August 2016	Confirmation statement made on 21 August 2016 with updates (4 pages)
23 August 2016	Termination of appointment of Geoffrey Ward Ridley as a director on 17 May 2016 (1 page)
22 August 2016	Total exemption full accounts made up to 31 January 2016 (9 pages)
21 August 2015	Secretary's details changed for Allison Jane Wood on 21 August 2015 (1 page)
21 August 2015	Director's details changed for Laura Elizabeth Lee on 10 April 2015 (2 pages)
21 August 2015	Director's details changed for Allison Jane Wood on 21 August 2015 (2 pages)
21 August 2015	Annual return made up to 21 August 2015 no member list (4 pages)
17 June 2015	Total exemption full accounts made up to 31 January 2015 (9 pages)
7 April 2015	Registered office address changed from C/O Maggies Centres 2Nd Floor Palace Wharf Rainville Road London W6 9HN to C/O Maggies Centres 20 St. James Street London W6 9RW on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from C/O Maggies Centres 2Nd Floor Palace Wharf Rainville Road London W6 9HN to C/O Maggies Centres 20 St. James Street London W6 9RW on 7 April 2015 (1 page)
21 August 2014	Annual return made up to 21 August 2014 no member list (5 pages)
15 August 2014	Total exemption full accounts made up to 31 January 2014 (9 pages)
25 September 2013	Total exemption full accounts made up to 31 January 2013 (9 pages)
29 August 2013	Annual return made up to 21 August 2013 no member list (5 pages)
19 September 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
23 August 2012	Annual return made up to 21 August 2012 no member list (5 pages)
22 August 2011	Annual return made up to 21 August 2011 no member list (5 pages)
13 July 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
23 August 2010	Director's details changed for Allison Jane Wood on 21 August 2010 (2 pages)
23 August 2010	Annual return made up to 21 August 2010 no member list (5 pages)
9 July 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
24 August 2009	Annual return made up to 21/08/09 (3 pages)
15 July 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
19 June 2009	Company name changed camillus house LIMITED\certificate issued on 24/06/09 (3 pages)
9 June 2009	Director appointed allison jane wood (2 pages)
21 August 2008	Annual return made up to 21/08/08 (2 pages)
4 July 2008	Total exemption full accounts made up to 31 January 2008 (13 pages)
11 February 2008	Annual return made up to 21/08/07 (2 pages)
11 February 2008	Registered office changed on 11/02/08 from: block 4 second floor thames wharf rainville road london W6 9HA (1 page)
22 October 2007	Total exemption full accounts made up to 31 January 2007 (14 pages)
14 August 2007	New director appointed (3 pages)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	Registered office changed on 31/07/07 from: west 2 asama court newcastle business park newcastle upon tyne tyne & wear NE4 7YD (1 page)
25 July 2007	Director resigned (2 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Secretary resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
12 January 2007	Registered office changed on 12/01/07 from: st camillus oakwood hexham northumberland NE46 4JY (1 page)
4 January 2007	Annual return made up to 21/08/06 (6 pages)
23 November 2006	Total exemption full accounts made up to 31 January 2006 (14 pages)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2006	Director's particulars changed (1 page)
7 March 2006	Full accounts made up to 31 January 2005 (14 pages)
28 September 2005	Company name changed cancer bridge LIMITED\certificate issued on 28/09/05 (2 pages)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	Annual return made up to 21/08/05 (6 pages)
23 August 2005	Secretary resigned (1 page)
18 March 2005	Particulars of mortgage/charge (5 pages)
9 September 2004	Annual return made up to 21/08/04 (6 pages)
21 July 2004	New director appointed (2 pages)
19 July 2004	Full accounts made up to 31 January 2004 (14 pages)
24 March 2004	New director appointed (2 pages)
27 October 2003	Full accounts made up to 31 January 2003 (14 pages)
14 October 2003	Director resigned (1 page)
19 September 2003	Annual return made up to 21/08/03 363(288) ‐ Director's particulars changed (6 pages)
15 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2003	Director resigned (1 page)
12 March 2003	Full accounts made up to 31 January 2002 (13 pages)
20 August 2002	New director appointed (2 pages)
14 August 2002	Annual return made up to 21/08/02 363(288) ‐ Director's particulars changed (6 pages)
29 July 2002	Director resigned (1 page)
26 November 2001	Full accounts made up to 31 January 2001 (11 pages)
15 November 2001	Annual return made up to 21/08/01 363(287) ‐ Registered office changed on 15/11/01 363(288) ‐ Director's particulars changed (5 pages)
9 November 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
27 December 2000	Full accounts made up to 31 January 2000 (10 pages)
14 September 2000	Secretary resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Annual return made up to 21/08/00 363(288) ‐ Director's particulars changed (5 pages)
29 November 1999	Full accounts made up to 31 January 1999 (10 pages)
1 October 1999	Annual return made up to 02/09/99 (6 pages)
13 March 1999	Memorandum and Articles of Association (15 pages)
27 November 1998	Full accounts made up to 31 January 1998 (10 pages)
17 November 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
1 October 1998	Annual return made up to 02/09/98 (6 pages)
23 December 1997	New director appointed (2 pages)
17 November 1997	Full accounts made up to 31 January 1997 (11 pages)
21 February 1997	Director resigned (1 page)
14 October 1996	Full accounts made up to 31 January 1996 (11 pages)
3 September 1996	Annual return made up to 02/09/96 363(288) ‐ Director's particulars changed;director resigned (6 pages)
22 November 1995	Full accounts made up to 31 January 1995 (10 pages)
16 November 1995	Secretary resigned;new secretary appointed (2 pages)
28 September 1995	Annual return made up to 02/09/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)