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The Myton Hospices

01628455

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Myton Hamlet Hospice, Myton Lane, Myton Road, CV34 6PX
Incorporated 13/04/1982

Previously known as

Myton Hamlet Hospice Management Limited · until 24/03/2009

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

86900
Other human health activities

Officers

Dr Valerie Anne Robson

director · Since 20/09/2017

DOCTOR

BRITISH · UNITED KINGDOM · Age 74

Mr Jon Asbury

director · Since 24/09/2019

RETIRED

BRITISH · ENGLAND · Age 69

Also on 1 other board

Ms Sarah Louise Faulkner

director · Since 24/09/2019

CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Michael John Iredale

director · Since 23/09/2020

RETIRED

BRITISH · ENGLAND · Age 67

Mrs Carmel Frances De Nahlik

director · Since 15/09/2021

CONSULTANT

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Mrs Amanda Warhaftig

director · Since 22/11/2023

CONSULTANT

BRITISH · ENGLAND · Age 50

Mr Ian James Huke

director · Since 22/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Christopher David Thomas

secretary · Since 01/05/2024

Ms Karen Jane Pulford

director · Since 20/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Michael James Evason

director · Since 20/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Ms Maria Cable

director · Since 21/05/2025

NURSE

BRITISH · ENGLAND · Age 57

Dr Catherine Louise Day

director · Since 19/08/2026

BRITISH · ENGLAND · Age 55

Valerie Anne Robson

director · Since 20/09/2017

British · United Kingdom · Age 74

Jon Asbury

director · Since 24/09/2019

British · England · Age 69

Sarah Louise Faulkner

director · Since 24/09/2019

British · England · Age 64

Michael John Iredale

director · Since 23/09/2020

British · England · Age 67

Carmel Frances De Nahlik

director · Since 15/09/2021

British · England · Age 73

Ian James Huke

director · Since 22/11/2023

British · England · Age 57

Amanda Warhaftig

director · Since 22/11/2023

British · England · Age 50

Christopher David Thomas

secretary · Since 01/05/2024

Michael James Evason

director · Since 20/11/2024

British · England · Age 52

Karen Jane Pulford

director · Since 20/11/2024

British · England · Age 58

Maria Cable

director · Since 21/05/2025

British · England · Age 57

Catherine Louise Day

director · Since 19/08/2026

British · England · Age 55

Former

Michael John Cotton

director · Resigned 19/03/1993

Susan Biggerstaff

director · Resigned 19/03/1993

David John Dumbleton

secretary · Resigned 18/10/1995

Jean Caverhill Barrington-Ward

director · Resigned 18/10/1995

David John Dumbleton

director · Resigned 31/12/1996

Frederick Arthur Coultas

director · Resigned 27/05/1998

Thomas Wynter Backhouse

director · Resigned 09/07/1998

Clement Evelyn Garfield Hellis

secretary · Resigned 09/07/1998

Suzanne Knowles

director · Resigned 19/07/2000

Keith Marchington

director · Resigned 18/08/2000

John Maxwell Dixon

director · Resigned 31/05/2002

John Frampton

director · Resigned 10/09/2003

Michael John Lodge

director · Resigned 18/12/2003

Kenneth John Kitchen

director · Resigned 16/11/2004

Arthur James Lord

director · Resigned 27/07/2005

Ian Patrick Dunwoody

director · Resigned 24/10/2005

Michael Lloyd Averns

director · Resigned 27/09/2006

Terry Margaret Ann Cadbury

director · Resigned 27/09/2006

Susan Biggerstaff

director · Resigned 27/09/2006

Colin Jackson

director · Resigned 30/05/2007

Gillian Ann Young

secretary · Resigned 29/09/2010

Thomas Charles Incledon Mckenzie

director · Resigned 18/09/2013

Michael John Attwood

director · Resigned 18/09/2013

Alan James Brown

director · Resigned 20/11/2013

Michael John Lodge

director · Resigned 17/09/2014

David James Moon

director · Resigned 17/09/2014

Gillian Gimes

secretary · Resigned 22/03/2015

Andrew David Meehan

director · Resigned 23/09/2015

Richard Henry Quentin Barker Moon

director · Resigned 21/09/2016

Robert Ashley Jones

director · Resigned 20/09/2017

Ruth Barbara Girvan

director · Resigned 19/09/2018

Karl Wasyl Demian

director · Resigned 19/11/2019

Noel Campbell Hunter

director · Resigned 23/09/2020

Gemma Marie Morgan

secretary · Resigned 11/12/2021

Kelvin George Beer-Jones

director · Resigned 20/07/2022

Simon Terry Jones

secretary · Resigned 01/05/2024

Karen Mascia

director · Resigned 12/05/2024

Maria Cable

director · Resigned 22/05/2024

PSC Statements

no individual or entity with signficant control· 30/09/2016

Change History

officer appointedTHOMAS, Christopher David
2026-09-10
officer appointedASBURY, Jon
2026-09-10
officer appointedCABLE, Maria
2026-09-10
officer appointedDAY, Catherine Louise, Dr
2026-09-10
officer appointedDE NAHLIK, Carmel Frances
2026-09-10
officer appointedEVASON, Michael James
2026-09-10
officer appointedFAULKNER, Sarah Louise
2026-09-10
officer appointedHUKE, Ian James
2026-09-10
officer appointedIREDALE, Michael John
2026-09-10
officer appointedPULFORD, Karen Jane
2026-09-10
officer appointedROBSON, Valerie Anne, Dr
2026-09-10
officer appointedWARHAFTIG, Amanda
2026-09-10
statusactive
2026-09-10

Active

typeprivate-limited-guarant-nsc
2026-09-10

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

address line1Myton Hamlet Hospice
2026-09-10

MYTON HAMLET HOSPICE

post townMyton Road
2026-09-10

MYTON ROAD

Filing History100 filings

Director appointed

appoint person director company with name date

04/09/20262 pages · PDF
Accounts filed

accounts with accounts type group

03/12/202551 pages · PDF
Director resigned

termination director company with name termination date

20/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/10/20253 pages · PDF
Director details changed

change person director company with change date

30/05/20252 pages · PDF
Director details changed

change person director company with change date

30/05/20252 pages · PDF
Director appointed

appoint person director company with name date

30/05/20252 pages · PDF
Director details changed

change person director company with change date

12/05/20252 pages · PDF
Accounts filed

accounts with accounts type group

03/12/202451 pages · PDF
Director appointed

appoint person director company with name date

29/11/20242 pages · PDF
Director appointed

appoint person director company with name date

26/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20243 pages · PDF
Director resigned

termination director company with name termination date

24/05/20241 page · PDF
AP03

appoint person secretary company with name date

18/05/20242 pages · PDF
TM02

termination secretary company with name termination date

17/05/20241 page · PDF
Director resigned

termination director company with name termination date

13/05/20241 page · PDF
Director resigned

termination director company with name termination date

10/01/20241 page · PDF
Director appointed

appoint person director company with name date

02/01/20242 pages · PDF
Director appointed

appoint person director company with name date

02/01/20242 pages · PDF
Director appointed

appoint person director company with name date

02/01/20242 pages · PDF
Accounts filed

accounts with accounts type group

23/12/202354 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20233 pages · PDF
MA

memorandum articles

04/10/202319 pages · PDF
RESOLUTIONS

resolution

04/10/20233 pages · PDF
Director resigned

termination director company with name termination date

15/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/10/20223 pages · PDF
Accounts filed

accounts with accounts type group

06/09/202253 pages · PDF
AP03

appoint person secretary company with name date

25/07/20222 pages · PDF
Director resigned

termination director company with name termination date

25/07/20221 page · PDF
TM02

termination secretary company with name termination date

25/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

04/10/20213 pages · PDF
Director appointed

appoint person director company with name date

04/10/20212 pages · PDF
Director appointed

appoint person director company with name date

04/10/20212 pages · PDF
Accounts filed

accounts with accounts type group

14/08/202154 pages · PDF
Director resigned

termination director company with name termination date

07/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

05/10/20203 pages · PDF
Director appointed

appoint person director company with name date

05/10/20202 pages · PDF
Director resigned

termination director company with name termination date

29/09/20201 page · PDF
Accounts filed

accounts with accounts type group

21/08/202051 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20193 pages · PDF
Director appointed

appoint person director company with name date

02/10/20192 pages · PDF
Director appointed

appoint person director company with name date

02/10/20192 pages · PDF
Director resigned

termination director company with name termination date

02/10/20191 page · PDF
Accounts filed

accounts with accounts type group

27/08/201950 pages · PDF
Director resigned

termination director company with name termination date

06/06/20191 page · PDF
Director resigned

termination director company with name termination date

06/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

02/10/20183 pages · PDF
Director appointed

appoint person director company with name date

02/10/20182 pages · PDF
Director resigned

termination director company with name termination date

02/10/20181 page · PDF
Accounts filed

accounts with accounts type group

24/08/201850 pages · PDF
Director appointed

appoint person director company with name date

11/10/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20173 pages · PDF
Director appointed

appoint person director company with name date

11/10/20172 pages · PDF
Director appointed

appoint person director company with name date

11/10/20172 pages · PDF
Director resigned

termination director company with name termination date

11/10/20171 page · PDF
Director resigned

termination director company with name termination date

11/10/20171 page · PDF
Director resigned

termination director company with name termination date

04/10/20171 page · PDF
Accounts filed

accounts with accounts type group

08/09/201746 pages · PDF
Director resigned

termination director company with name termination date

30/09/20161 page · PDF
Confirmation statement

confirmation statement with updates

30/09/20164 pages · PDF
Director resigned

termination director company with name termination date

30/09/20161 page · PDF
Accounts filed

accounts with accounts type group

06/09/201646 pages · PDF
Annual return

annual return company with made up date no member list

20/10/201512 pages · PDF
Director appointed

appoint person director company with name date

20/10/20152 pages · PDF
Accounts filed

accounts with accounts type group

01/10/201535 pages · PDF
Director resigned

termination director company with name termination date

30/09/20151 page · PDF
TM02

termination secretary company with name termination date

22/04/20151 page · PDF
AP03

appoint person secretary company with name date

13/04/20152 pages · PDF
Director resigned

termination director company with name termination date

04/11/20141 page · PDF
Director appointed

appoint person director company with name date

20/10/20142 pages · PDF
Director appointed

appoint person director company with name date

20/10/20142 pages · PDF
Annual return

annual return company with made up date no member list

09/10/201411 pages · PDF
Director resigned

termination director company with name termination date

18/09/20141 page · PDF
Director resigned

termination director company with name termination date

18/09/20141 page · PDF
Accounts filed

accounts with accounts type group

19/08/201433 pages · PDF
Director appointed

appoint person director company with name

06/03/20142 pages · PDF
Director appointed

appoint person director company with name

23/12/20132 pages · PDF
Director appointed

appoint person director company with name

17/12/20132 pages · PDF
Director appointed

appoint person director company with name

04/12/20132 pages · PDF
Director resigned

termination director company with name

21/11/20131 page · PDF
Director appointed

appoint person director company with name

21/11/20132 pages · PDF
Annual return

annual return company with made up date no member list

25/10/201310 pages · PDF
Director resigned

termination director company with name

24/09/20131 page · PDF
Director resigned

termination director company with name

24/09/20131 page · PDF
Accounts filed

accounts with accounts type group

06/09/201333 pages · PDF
RESOLUTIONS

resolution

05/06/201316 pages · PDF
Director details changed

change person director company with change date

24/05/20132 pages · PDF
Director details changed

change person director company with change date

24/05/20132 pages · PDF
Annual return

annual return company with made up date no member list

19/10/201212 pages · PDF
Accounts filed

accounts with accounts type group

05/09/201231 pages · PDF
AUD

auditors resignation company

06/03/20121 page · PDF
Annual return

annual return company with made up date no member list

03/10/201112 pages · PDF
Accounts filed

accounts with accounts type group

19/08/201129 pages · PDF
Annual return

annual return company with made up date no member list

25/10/201012 pages · PDF
AP03

appoint person secretary company with name

30/09/20101 page · PDF
Director resigned

termination director company with name

30/09/20101 page · PDF
TM02

termination secretary company with name

30/09/20101 page · PDF
Accounts filed

accounts with accounts type group

22/09/201030 pages · PDF
Director appointed

appoint person director company with name

25/02/20102 pages · PDF
Annual return

annual return company with made up date no member list

15/10/20095 pages · PDF