HALTON HAVEN HOSPICE
RUNCORN THE DOM VALDEZ CENTRE FOR CANCER CARE "HALTON HAVEN"

Hellopages » Cheshire » Halton » WA7 6EP

Company number 02397402
Status Active
Incorporation Date 21 June 1989
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address BARNFIELD AVENUE, MURDISHAW, RUNCORN, CHESHIRE,, WA7 6EP
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Andrew Mackenzie as a director on 5 October 2016; Termination of appointment of Neil James Townsend as a director on 23 November 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of HALTON HAVEN HOSPICE are www.haltonhaven.co.uk, and www.halton-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Halton Haven Hospice is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02397402. Halton Haven Hospice has been working since 21 June 1989. The present status of the company is Active. The registered address of Halton Haven Hospice is Barnfield Avenue Murdishaw Runcorn Cheshire Wa7 6ep. . PARLANE, William John Christopher is a Secretary of the company. HALLAM, Charles Philip, Dr is a Director of the company. HUNT, Julie is a Director of the company. MACKENZIE, Andrew is a Director of the company. MADDOCK, John is a Director of the company. MCKENZIE, Colin Marshall is a Director of the company. PARLANE, William John Christopher is a Director of the company. TIERNEY, Teresa Mary is a Director of the company. WOOD, Michelle is a Director of the company. Secretary GUTHRIE, Judith has been resigned. Secretary OLDROYD, Jean has been resigned. Secretary PRIESTNER LEWIS, Stella has been resigned. Secretary VALDEZ, Dominic has been resigned. Director AMOS, Scott Justin has been resigned. Director ENTWISTLE, Dorothy Ann has been resigned. Director FANNING, David has been resigned. Director FORSHAW, Bernard Anthony, Father has been resigned. Director GIBBARD, Carole Ann has been resigned. Director GRAAL, Deirdre Dolores has been resigned. Director GRIFFITHS, Iain, Father has been resigned. Director GUTHRIE, Judith Mary has been resigned. Director HANKINSON, Stephen Paul has been resigned. Director HEWITT, Richard has been resigned. Director JONES, Ian has been resigned. Director JORDAN, Barbara has been resigned. Director LEWIS, Stella Priestner has been resigned. Director MELLOR, William, Rev has been resigned. Director OLDROYD, Jean has been resigned. Director RAWLINSON, Kenneth John has been resigned. Director RETI, Thomas has been resigned. Director RIGBY, Ian, Reverernd has been resigned. Director ROBERTSON, David Eric, Dr has been resigned. Director SWAIN, Margaret has been resigned. Director THOMAS, Christine Anne has been resigned. Director TOWNSEND, Neil James has been resigned. Director TYRRELL, Patrick has been resigned. Director WATSON, Beryl has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
PARLANE, William John Christopher
Appointed Date: 12 July 2007
Director
HALLAM, Charles Philip, Dr
Appointed Date: 12 September 2013
68 years old
Director
HUNT, Julie
Appointed Date: 23 March 2016
72 years old
Director
MACKENZIE, Andrew
Appointed Date: 05 October 2016
36 years old
Director
MADDOCK, John
Appointed Date: 30 May 2012
81 years old
Director
MCKENZIE, Colin Marshall
Appointed Date: 30 May 2012
73 years old
Director
PARLANE, William John Christopher
Appointed Date: 13 January 2005
84 years old
Director
TIERNEY, Teresa Mary
Appointed Date: 30 May 2012
66 years old
Director
WOOD, Michelle
Appointed Date: 15 May 2013
56 years old

Resigned Directors

Secretary
GUTHRIE, Judith
Resigned: 01 July 2010
Appointed Date: 01 July 2010
Secretary
OLDROYD, Jean
Resigned: 22 November 2001
Appointed Date: 18 March 1999
Secretary
PRIESTNER LEWIS, Stella
Resigned: 31 January 2007
Appointed Date: 22 November 2001
Secretary
VALDEZ, Dominic
Resigned: 27 February 1999
Director
AMOS, Scott Justin
Resigned: 30 May 2012
Appointed Date: 06 March 2008
51 years old
Director
ENTWISTLE, Dorothy Ann
Resigned: 29 June 2006
Appointed Date: 22 October 1998
92 years old
Director
FANNING, David
Resigned: 22 November 2012
Appointed Date: 12 July 2007
77 years old
Director
FORSHAW, Bernard Anthony, Father
Resigned: 01 August 2002
Appointed Date: 21 January 1999
63 years old
Director
GIBBARD, Carole Ann
Resigned: 22 November 2012
Appointed Date: 22 November 2001
78 years old
Director
GRAAL, Deirdre Dolores
Resigned: 04 December 1997
Appointed Date: 08 September 1993
78 years old
Director
GRIFFITHS, Iain, Father
Resigned: 30 September 2005
Appointed Date: 06 November 2003
66 years old
Director
GUTHRIE, Judith Mary
Resigned: 23 March 2016
Appointed Date: 01 July 2010
70 years old
Director
HANKINSON, Stephen Paul
Resigned: 20 July 2016
Appointed Date: 30 May 2012
59 years old
Director
HEWITT, Richard
Resigned: 26 February 1996
Appointed Date: 18 May 1995
90 years old
Director
JONES, Ian
Resigned: 04 November 2011
Appointed Date: 08 May 2008
71 years old
Director
JORDAN, Barbara
Resigned: 30 June 2003
Appointed Date: 07 December 2000
68 years old
Director
LEWIS, Stella Priestner
Resigned: 31 January 2007
Appointed Date: 21 January 1999
97 years old
Director
MELLOR, William, Rev
Resigned: 18 January 1994
77 years old
Director
OLDROYD, Jean
Resigned: 04 November 2004
Appointed Date: 22 October 1998
85 years old
Director
RAWLINSON, Kenneth John
Resigned: 27 May 1999
80 years old
Director
RETI, Thomas
Resigned: 23 May 1994
88 years old
Director
RIGBY, Ian, Reverernd
Resigned: 24 June 2006
Appointed Date: 19 April 1995
85 years old
Director
ROBERTSON, David Eric, Dr
Resigned: 15 February 1996
81 years old
Director
SWAIN, Margaret
Resigned: 13 November 2013
Appointed Date: 12 July 2007
75 years old
Director
THOMAS, Christine Anne
Resigned: 15 February 1996
Appointed Date: 21 June 1993
83 years old
Director
TOWNSEND, Neil James
Resigned: 23 November 2016
Appointed Date: 09 January 2009
61 years old
Director
TYRRELL, Patrick
Resigned: 31 August 2006
Appointed Date: 21 January 1999
94 years old
Director
WATSON, Beryl
Resigned: 06 March 2008
Appointed Date: 15 June 1999
91 years old

HALTON HAVEN HOSPICE Events

29 Nov 2016
Appointment of Andrew Mackenzie as a director on 5 October 2016
29 Nov 2016
Termination of appointment of Neil James Townsend as a director on 23 November 2016
17 Nov 2016
Total exemption full accounts made up to 31 March 2016
22 Jul 2016
Termination of appointment of Stephen Paul Hankinson as a director on 20 July 2016
05 Jul 2016
Annual return made up to 21 June 2016 no member list
...
... and 123 more events
24 May 1991
Accounts for a small company made up to 30 September 1990
24 May 1991
Annual return made up to 30/09/90
12 Feb 1991
Accounting reference date shortened from 05/04 to 30/09
27 Jul 1989
Accounting reference date notified as 05/04
21 Jun 1989
Incorporation

HALTON HAVEN HOSPICE Charges

23 February 1996
Legal charge
Delivered: 7 March 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Halton haven, barnfield avenue, murdishaw runcorn cheshire…

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