Back to search

St. Helena Hospice Limited

01511841

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

St Helena Hospice, Myland Hall, Barncroft Close, CO4 9JU
Incorporated 11/08/1980

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

86900
Other human health activities

Officers

David Cresswell

director · Since 15/12/2011

British · England · Age 49

Kenneth John Aldred

director · Since 15/12/2011

British · England · Age 76

Frances Catherine Hyde

director · Since 19/09/2019

British · England · Age 56

Timothy Field

director · Since 16/12/2021

British · England · Age 47

Richard Anthony Polom

director · Since 14/03/2023

British · England · Age 69

Kevin Peter Browning

director · Since 28/08/2024

British · England · Age 69

Joanna Brown

director · Since 28/08/2024

British · England · Age 58

Joanne Tonkin

director · Since 30/10/2024

British · England · Age 61

Mandy Theresa Gowers

secretary · Since 01/09/2025

Angel Louise Clark

director · Since 19/02/2026

British · England · Age 39

Former

Lesley Hallan

director · Resigned 31/01/1994

Barry James Donovan

director · Resigned 16/09/1996

Christopher John Holmes

director · Resigned 16/09/1996

Geoffrey Henry Tarr

secretary · Resigned 06/08/1997

Mary Lilian Fairhead

director · Resigned 06/08/1997

Gwenyth Jefferies

director · Resigned 17/07/2000

Fabrizio Francesco Casale

director · Resigned 19/09/2000

Peter George Glossop

director · Resigned 26/09/2002

Lesley Anne Dobree

director · Resigned 13/03/2003

Judith Lavender

director · Resigned 13/05/2004

Jill Barbara Crewe

director · Resigned 17/05/2007

Penelope Ann Buchan

director · Resigned 17/05/2007

Mary Francis Pamela Aufrere Beattie

director · Resigned 01/10/2007

Allan Crabtree

director · Resigned 02/10/2008

John Woodman

secretary · Resigned 02/10/2008

Adam Paul Masters

director · Resigned 02/10/2008

Julian Damian Lacey

director · Resigned 18/12/2008

Susan Caroline Edwards

secretary · Resigned 18/12/2008

Martin John French

director · Resigned 04/10/2010

Christine Jean Rose

secretary · Resigned 07/10/2013

Duncan Paul Turner

secretary · Resigned 31/03/2015

Paul Joseph Hughes

director · Resigned 04/06/2015

Irene Martin

director · Resigned 23/09/2015

Simon Ian Pierson Mackenzie

director · Resigned 26/10/2015

Joshua Arkley

director · Resigned 07/03/2019

Sarah Maan

director · Resigned 13/09/2019

Clive Richard Bull

director · Resigned 28/11/2019

Juliette Yvonne Maxam

director · Resigned 30/09/2021

Andrew Paul Dickerson

director · Resigned 04/10/2021

Tracey June Dickens

director · Resigned 04/10/2021

Catherine Louise Bhuiya

director · Resigned 22/07/2022

John Hawkins

director · Resigned 03/10/2022

Brian Michael Bolt

secretary · Resigned 07/02/2023

Terence Andrew Hawkins

director · Resigned 12/02/2023

David Robert Marmion Milne

director · Resigned 11/10/2023

Victoria Emily Anne Fields

director · Resigned 31/01/2024

James Mccarthy

director · Resigned 28/08/2024

Prashant Aurora

director · Resigned 19/06/2025

Catherine Heslegrave

secretary · Resigned 31/08/2025

Carolyn Doyle

director · Resigned 18/09/2025

Persons with Significant Control

Former PSCs

Mr David Cresswell

Ceased 01/08/2016

Dr David Robert Marmion Milne

Ceased 01/08/2016

Mrs Mary Ellen Sample

Ceased 01/08/2016

Mrs Margaret Mary Sparke

Ceased 01/08/2016

Mr Andrew Wassell

Ceased 01/08/2016

Mr Kenneth John Aldred

Ceased 01/08/2016

Mr Roger Eric Sirman

Ceased 01/08/2016

Mr Peter Joseph Vergo

Ceased 01/08/2016

Mr Clive Richard Bull

Ceased 01/08/2016

Mr Andrew Paul Dickerson

Ceased 01/07/2017

Mr John Hawkins

Ceased 01/08/2016

Mrs Tracey June Dickens

Ceased 01/08/2016

Mr Joshua Arkley

Ceased 01/08/2016

Charges1 outstanding

Charge
outstanding

POSTCODE INNOVATION TRUST

Created 03/07/2024Registered 09/07/2024

Change History

officer appointedTONKIN, Joanne
2026-06-06
officer appointedCRESSWELL, David
2026-06-06
officer appointedFIELD, Timothy
2026-06-06
officer appointedHYDE, Frances Catherine, Dr
2026-06-06
officer appointedPOLOM, Richard Anthony
2026-06-06
officer appointedGOWERS, Mandy Theresa
2026-06-06
officer appointedALDRED, Kenneth John
2026-06-06
officer appointedBROWN, Joanna
2026-06-06
officer appointedBROWNING, Kevin Peter
2026-06-06
officer appointedCLARK, Angel Louise
2026-06-06
typeprivate-limited-guarant-nsc
2026-06-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1St Helena Hospice
2026-06-06

ST HELENA HOSPICE

post townBarncroft Close
2026-06-06

BARNCROFT CLOSE

statusactive
2026-06-06

Active