WESSEX CHILDREN'S HOSPICE TRUST
WINCHESTER

Hellopages » Hampshire » Winchester » SO21 3JE

Company number 02601495
Status Active
Incorporation Date 15 April 1991
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address NAOMI HOUSE, STOCKBRIDGE ROAD SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3JE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Termination of appointment of Jonathan James Grew as a director on 15 November 2016; Termination of appointment of Jeremy Robin Lear as a director on 15 November 2016. The most likely internet sites of WESSEX CHILDREN'S HOSPICE TRUST are www.wessexchildrenshospice.co.uk, and www.wessex-children-s-hospice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Whitchurch (Hants) Rail Station is 5.9 miles; to Winchester Rail Station is 6 miles; to Andover Rail Station is 7.6 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wessex Children S Hospice Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02601495. Wessex Children S Hospice Trust has been working since 15 April 1991. The present status of the company is Active. The registered address of Wessex Children S Hospice Trust is Naomi House Stockbridge Road Sutton Scotney Winchester Hampshire So21 3je. . CRAIG, Thomas James is a Secretary of the company. ALLEN, Nicholas is a Director of the company. BYRNE, Gail Margaret is a Director of the company. CRACKNELL, Julian Frederick Charles is a Director of the company. CURD, Samantha Jane is a Director of the company. HOLMES, David Charles is a Director of the company. KENNY, Courtney Richard Fenton is a Director of the company. KINGHAN, Neil Alden John is a Director of the company. MILLER, Michael George, Dr is a Director of the company. RADJEN, Stevo is a Director of the company. RAMSAY, Faith Lesley is a Director of the company. WALKER, Julian Francis Scutts is a Director of the company. WALLACE, Elizabeth Margaret is a Director of the company. Secretary BAKER, David has been resigned. Secretary COZENS, James Arnold has been resigned. Secretary FRANCIS, Graeme Charles Seymour Campbell has been resigned. Secretary HIGGINS, Christopher Michael has been resigned. Secretary KIMBER, Shirley has been resigned. Secretary MILES, Jean Margaret has been resigned. Secretary NORVILL, Sophie Ann has been resigned. Secretary STRUDLEY, David has been resigned. Secretary WILCOX, Roger has been resigned. Director ASHWORTH, Luke has been resigned. Director AZIZ, Khalid, Professor has been resigned. Director AZIZ, Khalid has been resigned. Director BATES, Richard John, Captain Rn (Retd) has been resigned. Director BEED, John Michael Vermulen has been resigned. Director COOKSEY, Janet Clouston Bewley has been resigned. Director COZENS, James Arnold has been resigned. Director D'ARCY HUGHES, David Arthur has been resigned. Director EVANS, John Graham has been resigned. Director EVANS, John Graham has been resigned. Director FIREBRACE, Mary Patricia has been resigned. Director GILLOW, Judith has been resigned. Director GREW, Jonathan James has been resigned. Director GREW, Jonathan James has been resigned. Director HELY, Justin Christopher has been resigned. Director HIGGINS, Christopher Michael has been resigned. Director HOLLINGBERY, Janette has been resigned. Director HUTCHINSON, Robert has been resigned. Director JEANES, Colin has been resigned. Director JONAS, Nicholas has been resigned. Director LEAR, Jeremy Robin has been resigned. Director LEE, Peter James, Dr has been resigned. Director LEE, Peter James, Dr has been resigned. Director LIFFORD, Edward James Wingfield, The Viscount has been resigned. Director LIVERMORE, David John has been resigned. Director LORD LUCAS OF CRUDWELL has been resigned. Director MACKIE, Erica, Dr has been resigned. Director MACKINTOSH, Terence Frederick, Doctor has been resigned. Director MANN, Trevor Allan has been resigned. Director O'DWYER, Mary Kirkpatrick has been resigned. Director PROPHET, Peter Ian has been resigned. Director RITCHIE, Frances Dominica has been resigned. Director SCHAPIRA, David, Dr has been resigned. Director SHEAF, Susan Christine has been resigned. Director SHEGOG, Andrew has been resigned. Director STANLEY, Geoffrey Colin has been resigned. Director STOODLEY, Dorian Neal has been resigned. Director TOFT-CHRISTENSEN, Christine Ann has been resigned. Director TWYMAN, Ann has been resigned. Director WALKER, Brian has been resigned. Director WESTALL, Alan Edward has been resigned. Director WILCOX, Roger has been resigned. Director WILKES, John David Hamilton has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CRAIG, Thomas James
Appointed Date: 23 November 2005

Director
ALLEN, Nicholas
Appointed Date: 06 December 2011
67 years old

Director
BYRNE, Gail Margaret
Appointed Date: 15 November 2016
63 years old

Director
CRACKNELL, Julian Frederick Charles
Appointed Date: 15 November 2016
54 years old

Director
CURD, Samantha Jane
Appointed Date: 15 November 2016
55 years old

Director
HOLMES, David Charles
Appointed Date: 17 September 2013
57 years old

Director
KENNY, Courtney Richard Fenton
Appointed Date: 22 July 2014
75 years old

Director
KINGHAN, Neil Alden John
Appointed Date: 26 July 2005
74 years old

Director
MILLER, Michael George, Dr
Appointed Date: 24 November 2015
71 years old

Director
RADJEN, Stevo
Appointed Date: 05 March 2013
63 years old

Director
RAMSAY, Faith Lesley
Appointed Date: 06 March 2012
54 years old

Director
WALKER, Julian Francis Scutts
Appointed Date: 15 November 2015
63 years old

Director
WALLACE, Elizabeth Margaret
Appointed Date: 27 September 2007
67 years old

Resigned Directors

Secretary
BAKER, David
Resigned: 12 May 2003
Appointed Date: 11 April 2000

Secretary
COZENS, James Arnold
Resigned: 30 July 1992

Secretary
FRANCIS, Graeme Charles Seymour Campbell
Resigned: 23 April 1998
Appointed Date: 23 April 1998

Secretary
HIGGINS, Christopher Michael
Resigned: 15 April 1996
Appointed Date: 27 June 1994

Secretary
KIMBER, Shirley
Resigned: 23 June 2003
Appointed Date: 12 May 2003

Secretary
MILES, Jean Margaret
Resigned: 11 April 2000
Appointed Date: 23 November 1998

Secretary
NORVILL, Sophie Ann
Resigned: 23 November 2005
Appointed Date: 23 March 2004

Secretary
STRUDLEY, David
Resigned: 23 March 2004
Appointed Date: 23 June 2003

Secretary
WILCOX, Roger
Resigned: 18 November 1997
Appointed Date: 30 July 1992

Director
ASHWORTH, Luke
Resigned: 17 September 2013
Appointed Date: 15 September 2009
47 years old

Director
AZIZ, Khalid, Professor
Resigned: 17 September 2013
Appointed Date: 29 June 1999
72 years old

Director
AZIZ, Khalid
Resigned: 18 November 1997
Appointed Date: 29 July 1992
72 years old

Director
BATES, Richard John, Captain Rn (Retd)
Resigned: 04 December 2001
95 years old

Director
BEED, John Michael Vermulen
Resigned: 22 October 1996
Appointed Date: 18 January 1996
82 years old

Director
COOKSEY, Janet Clouston Bewley
Resigned: 01 July 1995
Appointed Date: 22 September 1994
85 years old

Director
COZENS, James Arnold
Resigned: 30 July 1992
68 years old

Director
D'ARCY HUGHES, David Arthur
Resigned: 11 September 2012
Appointed Date: 28 September 2000
81 years old

Director
EVANS, John Graham
Resigned: 06 December 2011
Appointed Date: 29 October 1998
94 years old

Director
EVANS, John Graham
Resigned: 13 November 1995
Appointed Date: 22 September 1994
94 years old

Director
FIREBRACE, Mary Patricia
Resigned: 28 November 1994
Appointed Date: 04 August 1993
78 years old

Director
GILLOW, Judith
Resigned: 24 November 2015
Appointed Date: 15 September 2003
70 years old

Director
GREW, Jonathan James
Resigned: 15 November 2016
Appointed Date: 24 May 2005
66 years old

Director
GREW, Jonathan James
Resigned: 04 December 2001
Appointed Date: 13 November 1995
66 years old

Director
HELY, Justin Christopher
Resigned: 25 July 2014
Appointed Date: 06 March 2012
47 years old

Director
HIGGINS, Christopher Michael
Resigned: 18 November 1997
Appointed Date: 27 June 1994
79 years old

Director
HOLLINGBERY, Janette
Resigned: 05 March 2013
Appointed Date: 24 January 2006
61 years old

Director
HUTCHINSON, Robert
Resigned: 01 May 2012
Appointed Date: 21 September 2010
79 years old

Director
JEANES, Colin
Resigned: 30 March 1999
Appointed Date: 06 February 1997
72 years old

Director
JONAS, Nicholas
Resigned: 23 September 2008
Appointed Date: 22 September 1994
97 years old

Director
LEAR, Jeremy Robin
Resigned: 15 November 2016
Appointed Date: 21 January 2004
80 years old

Director
LEE, Peter James, Dr
Resigned: 06 November 1999
Appointed Date: 26 February 1996
79 years old

Director
LEE, Peter James, Dr
Resigned: 03 November 1995
79 years old

Director
LIFFORD, Edward James Wingfield, The Viscount
Resigned: 18 January 1996
76 years old

Director
LIVERMORE, David John
Resigned: 21 October 2014
Appointed Date: 24 February 2003
85 years old

Director
LORD LUCAS OF CRUDWELL
Resigned: 09 November 1995
74 years old

Director
MACKIE, Erica, Dr
Resigned: 15 May 2003
Appointed Date: 03 June 1999
67 years old

Director
MACKINTOSH, Terence Frederick, Doctor
Resigned: 12 October 1999
Appointed Date: 29 September 1992
89 years old

Director
MANN, Trevor Allan
Resigned: 25 July 1994
Appointed Date: 04 October 1993
90 years old

Director
O'DWYER, Mary Kirkpatrick
Resigned: 18 November 1997
Appointed Date: 13 November 1995
84 years old

Director
PROPHET, Peter Ian
Resigned: 13 November 1995
Appointed Date: 22 September 1994
89 years old

Director
RITCHIE, Frances Dominica
Resigned: 13 January 1998
Appointed Date: 26 February 1996
82 years old

Director
SCHAPIRA, David, Dr
Resigned: 24 November 2015
Appointed Date: 29 July 2003
71 years old

Director
SHEAF, Susan Christine
Resigned: 24 May 2011
Appointed Date: 11 June 2002
69 years old

Director
SHEGOG, Andrew
Resigned: 03 December 2002
Appointed Date: 04 September 2001
62 years old

Director
STANLEY, Geoffrey Colin
Resigned: 11 November 1999
Appointed Date: 18 November 1997
88 years old

Director
STOODLEY, Dorian Neal
Resigned: 05 August 2008
Appointed Date: 22 March 2005
57 years old

Director
TOFT-CHRISTENSEN, Christine Ann
Resigned: 11 September 2012
Appointed Date: 20 January 2000
65 years old

Director
TWYMAN, Ann
Resigned: 11 December 2003
Appointed Date: 11 September 1995
87 years old

Director
WALKER, Brian
Resigned: 18 November 1997
Appointed Date: 29 July 1992
81 years old

Director
WESTALL, Alan Edward
Resigned: 30 June 2005
Appointed Date: 15 January 2003
78 years old

Director
WILCOX, Roger
Resigned: 18 November 1997
90 years old

Director
WILKES, John David Hamilton
Resigned: 17 September 2013
Appointed Date: 30 January 2001
80 years old

WESSEX CHILDREN'S HOSPICE TRUST Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
29 Dec 2016
Termination of appointment of Jonathan James Grew as a director on 15 November 2016
29 Dec 2016
Termination of appointment of Jeremy Robin Lear as a director on 15 November 2016
19 Dec 2016
Appointment of Mrs Samantha Jane Curd as a director on 15 November 2016
19 Dec 2016
Appointment of Ms Gail Margaret Byrne as a director on 15 November 2016
...
... and 200 more events
08 Sep 1992
Secretary resigned;new secretary appointed

10 Aug 1992
New director appointed

12 Jun 1992
Registered office changed on 12/06/92 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ

25 Mar 1992
Secretary resigned;new secretary appointed

15 Apr 1991
Incorporation

WESSEX CHILDREN'S HOSPICE TRUST Charges

31 March 2010
Legal charge
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Hampshire Primary Care Trust
Description: L/H land at sutton manor, sutton scotney, winchester…
13 September 2007
Legal charge
Delivered: 21 September 2007
Status: Satisfied on 23 March 2010
Persons entitled: Nicholas John Chase and John Overy Holroyd-Doveton
Description: F/H 86/86A cobham road ferndown industrial estate wimborne…