ST. HELENA HOSPICE LIMITED
BARNCROFT CLOSE

Hellopages » Essex » Colchester » CO4 9JU
Company number 01511841
Status Active
Incorporation Date 11 August 1980
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ST HELENA HOSPICE, MYLAND HALL, BARNCROFT CLOSE, COLCHESTER ESSEX, CO4 9JU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Auditor's resignation; Group of companies' accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ST. HELENA HOSPICE LIMITED are www.sthelenahospice.co.uk, and www.st-helena-hospice.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. St Helena Hospice Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01511841. St Helena Hospice Limited has been working since 11 August 1980. The present status of the company is Active. The registered address of St Helena Hospice Limited is St Helena Hospice Myland Hall Barncroft Close Colchester Essex Co4 9ju. . ALDRED, Kenneth John is a Director of the company. ARKLEY, Joshua is a Director of the company. BULL, Clive is a Director of the company. CRESSWELL, David is a Director of the company. DICKENS, Tracey June is a Director of the company. DICKERSON, Andrew Paul is a Director of the company. HAWKINS, John is a Director of the company. MILNE, David Robert Marmion, Dr is a Director of the company. MORDAUNT, Gerry is a Director of the company. NORTHROP, Mary is a Director of the company. SAMPLE, Mary Ellen is a Director of the company. SIRMAN, Roger Eric is a Director of the company. SPARKE, Margaret Mary (Peggy) is a Director of the company. VERGO, Peter Joseph is a Director of the company. WASSELL, Andrew is a Director of the company. Secretary EDWARDS, Susan Caroline has been resigned. Secretary ROSE, Christine Jean has been resigned. Secretary TARR, Geoffrey Henry has been resigned. Secretary TURNER, Duncan Paul has been resigned. Secretary WOODMAN, John has been resigned. Director BEATTIE, Mary Francis Pamela Aufrere has been resigned. Director BUCHAN, Penelope Ann has been resigned. Director CASALE, Fabrizio Francesco, Dr has been resigned. Director CRABTREE, Allan has been resigned. Director CREWE, Jill Barbara has been resigned. Director DOBREE, Lesley Anne, Professor has been resigned. Director DONOVAN, Barry James has been resigned. Director FAIRHEAD, Mary Lilian has been resigned. Director FRENCH, Martin John has been resigned. Director GLOSSOP, Peter George has been resigned. Director HALLAN, Lesley, Dr has been resigned. Director HOLMES, Christopher John has been resigned. Director HUGHES, Paul Joseph has been resigned. Director JEFFERIES, Gwenyth has been resigned. Director LACEY, Julian Damian, Colonel has been resigned. Director LAVENDER, Judith has been resigned. Director MACKENZIE, Simon Ian Pierson, Dr has been resigned. Director MARTIN, Irene has been resigned. Director MASTERS, Adam Paul, Dr has been resigned. Director MIMPRISS, Peter Hugh Trevor has been resigned. Director MITSON, John Dane, Rev has been resigned. Director MORRISON, Nigel Douglas has been resigned. Director MUNN-GIDDINGS, Carol, Professor has been resigned. Director ORR, Sarah Josephine has been resigned. Director OVERTON, Irene has been resigned. Director PARKER, Penelope Mary has been resigned. Director PERCIVAL, Nicholas James has been resigned. Director PERTWEE, Christopher Ferens has been resigned. Director RAZZELL, Stephen Edward has been resigned. Director REDDING, Marian has been resigned. Director ROSE, David Alexander has been resigned. Director TARR, Geoffrey Henry has been resigned. Director THOMAS, Bryan Keith has been resigned. Director WOODMAN, John has been resigned. The company operates in "Other human health activities".


Current Directors

Director
ALDRED, Kenneth John
Appointed Date: 15 December 2011
75 years old
Director
ARKLEY, Joshua
Appointed Date: 04 June 2015
43 years old
Director
BULL, Clive
Appointed Date: 22 May 2014
71 years old
Director
CRESSWELL, David
Appointed Date: 15 December 2011
48 years old
Director
DICKENS, Tracey June
Appointed Date: 28 March 2009
57 years old
Director
DICKERSON, Andrew Paul
Appointed Date: 07 March 1996
62 years old
Director
HAWKINS, John
Appointed Date: 12 April 2000
76 years old
Director
MILNE, David Robert Marmion, Dr
Appointed Date: 08 September 1994
68 years old
Director
MORDAUNT, Gerry
Appointed Date: 17 December 2015
86 years old
Director
NORTHROP, Mary
Appointed Date: 17 December 2015
65 years old
Director
SAMPLE, Mary Ellen
Appointed Date: 17 May 2007
76 years old
Director
SIRMAN, Roger Eric

75 years old
Director
SPARKE, Margaret Mary (Peggy)

91 years old
Director
VERGO, Peter Joseph
Appointed Date: 13 June 1996
78 years old
Director
WASSELL, Andrew
Appointed Date: 08 September 1994
83 years old

Resigned Directors

Secretary
EDWARDS, Susan Caroline
Resigned: 18 December 2008
Appointed Date: 02 October 2008
Secretary
ROSE, Christine Jean
Resigned: 07 October 2013
Appointed Date: 18 December 2008
Secretary
TARR, Geoffrey Henry
Resigned: 06 August 1997
Secretary
TURNER, Duncan Paul
Resigned: 31 March 2015
Appointed Date: 07 October 2013
Secretary
WOODMAN, John
Resigned: 02 October 2008
Appointed Date: 06 August 1997
Director
BEATTIE, Mary Francis Pamela Aufrere
Resigned: 01 October 2007
103 years old
Director
BUCHAN, Penelope Ann
Resigned: 17 May 2007
Appointed Date: 20 June 2002
84 years old
Director
CASALE, Fabrizio Francesco, Dr
Resigned: 19 September 2000
87 years old
Director
CRABTREE, Allan
Resigned: 02 October 2008
95 years old
Director
CREWE, Jill Barbara
Resigned: 17 May 2007
Appointed Date: 13 June 1996
80 years old
Director
DOBREE, Lesley Anne, Professor
Resigned: 13 March 2003
Appointed Date: 13 June 1996
67 years old
Director
DONOVAN, Barry James
Resigned: 16 September 1996
84 years old
Director
FAIRHEAD, Mary Lilian
Resigned: 06 August 1997
96 years old
Director
FRENCH, Martin John
Resigned: 04 October 2010
Appointed Date: 18 March 2004
81 years old
Director
GLOSSOP, Peter George
Resigned: 26 September 2002
93 years old
Director
HALLAN, Lesley, Dr
Resigned: 31 January 1994
66 years old
Director
HOLMES, Christopher John
Resigned: 16 September 1996
82 years old
Director
HUGHES, Paul Joseph
Resigned: 04 June 2015
Appointed Date: 11 December 2014
59 years old
Director
JEFFERIES, Gwenyth
Resigned: 17 July 2000
112 years old
Director
LACEY, Julian Damian, Colonel
Resigned: 18 December 2008
Appointed Date: 12 April 2000
77 years old
Director
LAVENDER, Judith
Resigned: 13 May 2004
Appointed Date: 03 February 1996
84 years old
Director
MACKENZIE, Simon Ian Pierson, Dr
Resigned: 26 October 2015
Appointed Date: 12 August 2009
76 years old
Director
MARTIN, Irene
Resigned: 23 September 2015
94 years old
Director
MASTERS, Adam Paul, Dr
Resigned: 02 October 2008
Appointed Date: 15 March 2001
68 years old
Director
MIMPRISS, Peter Hugh Trevor
Resigned: 24 April 2014
Appointed Date: 15 December 2011
82 years old
Director
MITSON, John Dane, Rev
Resigned: 02 October 2008
Appointed Date: 13 June 1996
96 years old
Director
MORRISON, Nigel Douglas
Resigned: 07 October 2013
Appointed Date: 16 October 2003
81 years old
Director
MUNN-GIDDINGS, Carol, Professor
Resigned: 15 January 2016
Appointed Date: 24 March 2011
69 years old
Director
ORR, Sarah Josephine
Resigned: 02 October 2008
Appointed Date: 17 May 2007
82 years old
Director
OVERTON, Irene
Resigned: 11 July 1994
105 years old
Director
PARKER, Penelope Mary
Resigned: 09 December 2004
Appointed Date: 20 June 2002
70 years old
Director
PERCIVAL, Nicholas James
Resigned: 22 July 2002
Appointed Date: 10 June 1999
68 years old
Director
PERTWEE, Christopher Ferens
Resigned: 07 October 2013
Appointed Date: 17 May 2007
89 years old
Director
RAZZELL, Stephen Edward
Resigned: 04 February 2015
Appointed Date: 17 May 2007
76 years old
Director
REDDING, Marian
Resigned: 04 October 2010
Appointed Date: 12 June 2003
71 years old
Director
ROSE, David Alexander
Resigned: 01 October 2007
Appointed Date: 20 June 2002
81 years old
Director
TARR, Geoffrey Henry
Resigned: 06 August 1997
76 years old
Director
THOMAS, Bryan Keith
Resigned: 11 July 1994
Director
WOODMAN, John
Resigned: 06 October 2014
Appointed Date: 12 December 1996
78 years old

Persons With Significant Control

Mr Kenneth John Aldred
Notified on: 21 July 2016
75 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Roger Eric Sirman
Notified on: 21 July 2016
75 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Peter Joseph Vergo
Notified on: 21 July 2016
78 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Clive Bull
Notified on: 21 July 2016
71 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Andrew Paul Dickerson B A (Hons) Fcma
Notified on: 21 July 2016
62 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr John Hawkins
Notified on: 21 July 2016
76 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Tracey June Dickens
Notified on: 21 July 2016
57 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Joshua Arkley
Notified on: 21 July 2016
43 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr David Cresswell
Notified on: 21 July 2016
48 years old
Nature of control: Has significant influence or control as a trustee of a trust
Dr David Robert Marmion Milne
Notified on: 21 July 2016
68 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Mary Ellen Sample
Notified on: 21 July 2016
76 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Margaret Mary Sparke
Notified on: 21 July 2016
91 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Andrew Wassell
Notified on: 21 July 2016
83 years old
Nature of control: Has significant influence or control as a trustee of a trust

ST. HELENA HOSPICE LIMITED Events

06 Mar 2017
Auditor's resignation
21 Dec 2016
Group of companies' accounts made up to 31 March 2016
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2016
Statement of company's objects
25 Aug 2016
Appointment of Mr Gerry Mordaunt as a director on 17 December 2015
...
... and 177 more events
23 Feb 1988
Annual return made up to 09/12/87
13 Mar 1987
Annual return made up to 20/11/86
19 Feb 1987
Full accounts made up to 5 April 1986
28 May 1986
Full accounts made up to 5 April 1985
11 Aug 1980
Incorporation

Similar Companies

ST. HEALTH LIMITED ST. HELENA COURT MANAGEMENT COMPANY LIMITED ST. HELENA LIMITED ST. HELENA LINE LIMITED ST. HELENA MEWS MANAGEMENT LIMITED ST. HELENA'S RESIDENTIAL HOMES LIMITED ST. HELENS & KNOWSLEY CARING ASSOCIATION