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St Michael'S Hospice (North Hampshire)

02588395

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

Some Concerns

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

No risk factors detected.

Details

Basil De Ferranti House, Aldermaston Road, Basingstoke, RG24 9NB
Incorporated 05/03/1991

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

86220
Specialist medical practice activities

Officers

Dr Charlotte Anne Swart

director · Since 11/11/2019

DOCTOR

BRITISH · UNITED KINGDOM · Age 55

Mrs Jane Geraldine Lyons

director · Since 09/11/2020

HOUSEWIFE

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mrs Victoria Simpson

director · Since 08/11/2021

GENERAL MANAGER

BRITISH · ENGLAND · Age 32

Mr Daniel Andrew Bowden

director · Since 07/02/2022

HEAD OF FINANCIAL PLANNING & ANALYSIS

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Daniel Andrew Bowden

secretary · Since 01/04/2022

Also on 3 other boards

Mrs Charlotte Pelling

director · Since 08/08/2022

BARRISTER

BRITISH · ENGLAND · Age 66

Mrs Caroline Baugh

director · Since 07/11/2022

DOCTOR

BRITISH · ENGLAND · Age 51

Mr Christopher Michael Aldous

director · Since 05/08/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 66

Mrs Helen Kirsty Brooker

director · Since 04/08/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Mr Alex James May

director · Since 04/08/2025

SOLICITOR

BRITISH · ENGLAND · Age 29

Mrs Elizabeth Lucy Strange

director · Since 10/11/2025

RETIRED

BRITISH · ENGLAND · Age 56

Also on 1 other board

Charlotte Anne Swart

director · Since 11/11/2019

British · United Kingdom · Age 55

Jane Geraldine Lyons

director · Since 09/11/2020

British · England · Age 66

Victoria Simpson

director · Since 08/11/2021

British · England · Age 32

Daniel Andrew Bowden

director · Since 07/02/2022

British · England · Age 44

Daniel Andrew Bowden

secretary · Since 01/04/2022

Charlotte Pelling

director · Since 08/08/2022

British · England · Age 66

Caroline Baugh

director · Since 07/11/2022

British · England · Age 51

Christopher Michael Aldous

director · Since 05/08/2024

British · United Kingdom · Age 66

Helen Kirsty Brooker

director · Since 04/08/2025

British · England · Age 52

Alex James May

director · Since 04/08/2025

British · England · Age 29

Elizabeth Lucy Strange

director · Since 10/11/2025

British · England · Age 56

Former

Ronald Holmes

secretary · Resigned 13/04/1992

Geoffrey Charles Ziprin

nominee secretary · Resigned 05/03/1993

Irene Potter

nominee director · Resigned 05/03/1993

Paul Stephen Smith

secretary · Resigned 05/03/1993

Hugh John Freeman

director · Resigned 08/03/1993

Hugh John Freeman

director · Resigned 23/03/1993

Annette Mary Clayson

director · Resigned 10/05/1993

Julia Warren

secretary · Resigned 11/07/1994

Peter Markwell Melton

director · Resigned 14/11/1994

Francis George James

director · Resigned 13/11/1995

Jocelyn Kynoch

director · Resigned 09/11/1998

Anne Gillian Brown

director · Resigned 13/11/2000

Christopher John Ireland

director · Resigned 13/11/2000

Dennis Eason

director · Resigned 18/10/2002

Timothy George Abell

director · Resigned 18/10/2004

Peter Robert Brough

director · Resigned 23/01/2006

Valerie Frances Buckley

director · Resigned 22/10/2007

Hilary Mary De Ferranti

director · Resigned 24/10/2011

Joy Macandrew

director · Resigned 18/01/2012

Alison Elizabeth Milne

director · Resigned 23/01/2012

John Henry Knight Forster

director · Resigned 31/12/2012

John Henry Knight Forster

secretary · Resigned 31/12/2012

John Henry Knight Forster

secretary · Resigned 31/12/2013

Maureen Elizabeth Ashworth

director · Resigned 25/04/2016

Donald Grant Fairley

director · Resigned 26/07/2016

Anthony Holden

director · Resigned 05/05/2017

Andrew John Finney

director · Resigned 05/07/2018

Anthony Derek Marten

director · Resigned 12/02/2019

Mark Anthony Lane

secretary · Resigned 12/02/2019

Mark Anthony Lane

director · Resigned 27/02/2019

Gary Fowle

director · Resigned 24/12/2019

Christian De Ferranti

director · Resigned 09/11/2020

Hugh John Freeman

director · Resigned 12/01/2021

Peter Kaye

director · Resigned 20/01/2022

Melissa Poulter

secretary · Resigned 31/03/2022

Andrew William Chancellor

director · Resigned 07/11/2022

Chris Burghes

director · Resigned 07/11/2022

Mark Dolby

director · Resigned 13/11/2023

Sylvia Goddard

director · Resigned 10/11/2025

Change History

statusactive
2026-06-12

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-12

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Basil De Ferranti House
2026-06-12

BASIL DE FERRANTI HOUSE

post townBasingstoke
2026-06-12

BASINGSTOKE

officer appointedBOWDEN, Daniel Andrew
2026-06-12
officer appointedALDOUS, Christopher Michael
2026-06-12
officer appointedBAUGH, Caroline
2026-06-12
officer appointedBOWDEN, Daniel Andrew
2026-06-12
officer appointedBROOKER, Helen Kirsty
2026-06-12
officer appointedLYONS, Jane Geraldine
2026-06-12
officer appointedMAY, Alex James
2026-06-12
officer appointedPELLING, Charlotte
2026-06-12
officer appointedSIMPSON, Victoria
2026-06-12
officer appointedSTRANGE, Elizabeth Lucy
2026-06-12
officer appointedSWART, Charlotte Anne, Dr
2026-06-12