Heart Of England Mencap

02814177

active

private limited guarant nsc limited exemption

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5, Church Green, Atherstone On Stour, Stratford-Upon-Avon, CV37 8NE

Incorporated 30/04/1993

Previously known as

Stratford-Upon-Avon And District Mencap Society · until 22/08/2012

Stratford-Upon-Avon And District Society For Mentally Handicapped Children And Adults · until 19/05/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

87300

Residential care activities for the elderly and disabled

88100

Social work activities without accommodation for the elderly and disabled

Officers

Mrs Margaret Glynne Harrison

director · Since 22/03/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Mr Robert Malcolm Pearce

director · Since 31/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 9 other boards

Mr Richard Lane

director · Since 12/12/2019

SOLICITOR

BRITISH · ENGLAND · Age 65

Mr Robert Gordon Glinton

director · Since 24/03/2023

RETIRED

BRITISH · ENGLAND · Age 68

Ms Sally Victoria Wykeham Fyffe

director · Since 24/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Paul Milton Godfrey

director · Since 17/12/2024

RETIRED PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Margaret Glynne Harrison

director · Since 22/03/2016

British · England · Age 75

Robert Malcolm Pearce

director · Since 31/01/2017

British · England · Age 71

Richard Lane

director · Since 12/12/2019

British · England · Age 65

Robert Gordon Glinton

director · Since 24/03/2023

British · England · Age 68

Sally Victoria Wykeham Fyffe

director · Since 24/07/2023

British · England · Age 53

Paul Milton Godfrey

director · Since 17/12/2024

British · England · Age 61

Former

Brian Dennis Cuff

secretary · Resigned 31/03/1994

Alan James Drummond

director · Resigned 08/11/1994

Colin Peter Buckland

director · Resigned 17/11/1994

John Welton Borland

director · Resigned 03/09/1996

Evelyn Anne Frances Borland

director · Resigned 03/09/1996

Audrey Rose

director · Resigned 28/10/1997

Carole Hathaway

director · Resigned 14/08/2001

Will Neville Harlock

director · Resigned 19/11/2002

Anthony Robin Essex

director · Resigned 18/11/2003

Muriel Hyde

director · Resigned 18/11/2003

Kathleen Mary Holmes

director · Resigned 01/02/2005

Ewart Arnold Harper

director · Resigned 17/10/2006

Ann Athena Roderick

director · Resigned 16/10/2007

Julie Crowther

director · Resigned 23/02/2010

Fred Hayhurst

director · Resigned 25/07/2011

Christiana Valerie Horrocks

director · Resigned 19/11/2011

David William Johnston

director · Resigned 19/11/2011

Helena Claire Austin-Wallis

director · Resigned 05/09/2012

Valerie Anne Bradley

director · Resigned 13/11/2012

Karen Jane Rousell

director · Resigned 07/04/2014

Gerard Anthony Ritchie

director · Resigned 14/06/2014

John Harry William Rabone

director · Resigned 22/07/2014

Peter Robert Dean

secretary · Resigned 31/05/2015

Derek Robert Staley

director · Resigned 27/09/2015

Keri Dobson

director · Resigned 31/10/2015

Geoffrey Peter Mullett

director · Resigned 31/01/2017

Philip James Heath

director · Resigned 17/07/2017

Wendy Elizabeth Strophair

director · Resigned 25/03/2019

Audrey Rose

director · Resigned 25/03/2019

Fiona Helen Pethick

director · Resigned 25/03/2019

Louise Frances Sandford

director · Resigned 12/11/2019

Julie Ann Baker

director · Resigned 13/10/2020

Sally Victoria Wykeham Fyffe

director · Resigned 27/10/2021

Amy Batchelor

director · Resigned 01/06/2022

Gurjit Singh Bhogal

director · Resigned 28/02/2023

Janinah Mckenzie

director · Resigned 21/03/2023

Helena Wallis

secretary · Resigned 31/08/2023

Jane Christine Reed

director · Resigned 30/04/2024

Kathryn Stevens

director · Resigned 19/09/2024

Francis Stephen Sprules

director · Resigned 28/03/2025

Natasha Leanne Mills

director · Resigned 11/08/2025

Susan Johnson-Gregory

director · Resigned 25/08/2025

Katherine Anne Barber

director · Resigned 20/01/2026

Opusdei Aghanenu

director · Resigned 20/01/2026

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 19/11/2024Registered 21/11/2024

charge

satisfied

SANTANDER UK PLC

Created 15/08/2012Registered 16/08/2012Satisfied 18/08/2023

charge

satisfied

SANTANDER UK PLC

Created 09/11/2010Registered 11/11/2010Satisfied 18/08/2023

Change History

status → active

2026-08-22

Active

type → private-limited-guarant-nsc-limited-exemption

2026-08-22

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

address line1 → 5, Church Green

2026-08-22

5, CHURCH GREEN

post town → Stratford-Upon-Avon

2026-08-22

STRATFORD-UPON-AVON

officer appointed → FYFFE, Sally Victoria Wykeham

2026-08-22

officer appointed → GLINTON, Robert Gordon

2026-08-22

officer appointed → GODFREY, Paul Milton

2026-08-22

officer appointed → HARRISON, Margaret Glynne

2026-08-22

officer appointed → LANE, Richard

2026-08-22

officer appointed → PEARCE, Robert Malcolm

2026-08-22