ST. HELENA HOSPICE LIMITED

Key Data

Status

Active

Company No.

01511841

Incorporation date

11/08/1980

Size

Group

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2023)

02/03/2026

Appointment of Mrs Angel Louise Clark as a director on 2026-02-19

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01/10/2025

Group of companies' accounts made up to 2025-03-31

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19/09/2025

Termination of appointment of Carolyn Doyle as a director on 2025-09-18

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12/09/2025

Termination of appointment of Catherine Heslegrave as a secretary on 2025-08-31

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12/09/2025

Appointment of Mrs Mandy Theresa Gowers as a secretary on 2025-09-01

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17/07/2025

Confirmation statement made on 2025-07-10 with no updates

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20/06/2025

Termination of appointment of Prashant Aurora as a director on 2025-06-19

View PDF (1 pages)

22/04/2025

Auditor's resignation

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13/03/2025

Director's details changed for Mrs Joanne Tonkin on 2025-03-12

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27/02/2025

Termination of appointment of Catherine Morgan as a director on 2025-02-20

View PDF (1 pages)

27/02/2025

Termination of appointment of Anthony Nigel Pye as a director on 2025-02-20

View PDF (1 pages)

20/01/2025

Secretary's details changed for Ms Catherine Bhuiya on 2025-01-20

View PDF (1 pages)

05/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (49 pages)

12/11/2024

Appointment of Mrs Joanne Tonkin as a director on 2024-10-30

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28/10/2024

Termination of appointment of Michael Jason Smith as a director on 2024-10-21

View PDF (1 pages)

03/09/2024

Appointment of Mr Kevin Peter Browning as a director on 2024-08-28

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03/09/2024

Appointment of Mrs Carolyn Doyle as a director on 2024-08-28

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03/09/2024

Appointment of Mrs Joanna Brown as a director on 2024-08-28

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02/09/2024

Termination of appointment of James Mccarthy as a director on 2024-08-28

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16/07/2024

Confirmation statement made on 2024-07-10 with no updates

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09/07/2024

Registration of charge 015118410001, created on 2024-07-03

View PDF (24 pages)

06/02/2024

Termination of appointment of Victoria Emily Anne Fields as a director on 2024-01-31

View PDF (1 pages)

06/02/2024

Termination of appointment of Joanne Tonkin as a director on 2024-02-06

View PDF (1 pages)

28/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (48 pages)

30/10/2023

Statement of company's objects

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25/10/2023

Memorandum and Articles of Association

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25/10/2023

Resolutions

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25/10/2023

Memorandum and Articles of Association

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16/10/2023

Termination of appointment of David Robert Marmion Milne as a director on 2023-10-11

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30/08/2023

Appointment of Dr Prashant Aurora as a director on 2023-08-23

View PDF (2 pages)

28/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

28/07/2023

Appointment of Mrs Joanne Tonkin as a director on 2023-07-26

View PDF (2 pages)

16/03/2023

Appointment of Mr Richard Anthony Polom as a director on 2023-03-14

View PDF (2 pages)

12/02/2023

Termination of appointment of Terence Andrew Hawkins as a director on 2023-02-12

View PDF (1 pages)

06/02/2023

Appointment of Ms Catherine Bhuiya as a secretary on 2023-02-07

View PDF (2 pages)

06/02/2023

Termination of appointment of Brian Michael Bolt as a secretary on 2023-02-07

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/07/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vergo, Peter Joseph	Director	13/06/1996 - 07/10/2019	-
Bhuiya, Catherine Louise	Director	07/08/2019 - 21/07/2022	4
Mccarthy, James	Director	05/08/2021 - 28/08/2024	7
Hawkins, John	Director	12/04/2000 - 03/10/2022	12
Pertwee, Christopher Ferens	Director	17/05/2007 - 07/10/2013	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ST. HELENA HOSPICE LIMITED

ST. HELENA HOSPICE LIMITED is an(a) Active company incorporated on 11/08/1980 with the registered office located at St Helena Hospice, Myland Hall, Barncroft Close, Colchester Essex CO4 9JU. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ST. HELENA HOSPICE LIMITED?

ST. HELENA HOSPICE LIMITED is currently Active. It was registered on 11/08/1980 .

Where is ST. HELENA HOSPICE LIMITED located?

ST. HELENA HOSPICE LIMITED is registered at St Helena Hospice, Myland Hall, Barncroft Close, Colchester Essex CO4 9JU.

What does ST. HELENA HOSPICE LIMITED do?

ST. HELENA HOSPICE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ST. HELENA HOSPICE LIMITED?

The latest filing was on 02/03/2026: Appointment of Mrs Angel Louise Clark as a director on 2026-02-19.