Company information:
St. Helena Hospice Limited (No: 01511841)
Address: ST HELENA HOSPICE, MYLAND HALL, BARNCROFT CLOSE, COLCHESTER ESSEX, CO4 9JU
Status: Active
Incorporated: 08-Nov-1980
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 86900 - Other human health activities
Current Director: KENNETH JOHN ALDRED ( DOB: May-1950 From: Dec-2011 )
Current Director: PRASHANT AURORA ( DOB: Aug-1970 From: Aug-2023 )
Current Director: CATHERINE LOUISE BHUIYA ( DOB: Sep-1978 From: Aug-2019 )
Current Director: DAVID CRESSWELL ( DOB: May-1977 From: Dec-2011 )
Current Director: TIMOTHY FIELD ( DOB: Jan-1979 From: Dec-2021 )
Current Director: FRANCES CATHERINE HYDE ( DOB: Aug-1969 From: Sep-2019 )
Current Director: JAMES MCCARTHY ( DOB: May-1960 From: Aug-2021 )
Current Director: RICHARD ANTHONY POLOM ( DOB: Jul-1956 From: Mar-2023 )
Current Director: ANTHONY NIGEL PYE ( DOB: Mar-1958 From: Jun-2018 )
Current Director: KENNETH NIGEL ROLLS ( DOB: Oct-1946 From: Mar-2017 )
Current Director: ROGER ERIC SIRMAN ( DOB: May-1950 From: Jul-1991 )
Current Director: MICHAEL JASON SMITH ( DOB: Dec-1972 From: Aug-2022 )
Current Secretary: CATHERINE BHUIYA ( From: Feb-2023 )
Resigned Director: JOSHUA ARKLEY ( DOB: Jan-1983 From: Jun-2015 To: Mar-2019 )
Resigned Director: MARY FRANCIS PAMELA AUFRERE BEATTIE ( DOB: Jul-1922 From: Jul-1991 To: Oct-2007 )
Resigned Director: CATHERINE LOUISE BHUIYA ( DOB: Sep-1978 From: Aug-2019 To: Jul-2022 )
Resigned Director: PENELOPE ANN BUCHAN ( DOB: Jun-1941 From: Jun-2002 To: May-2007 )
Resigned Director: CLIVE RICHARD BULL ( DOB: Jan-1955 From: May-2014 To: Nov-2019 )
Resigned Director: FABRIZIO FRANCESCO CASALE ( DOB: Nov-1938 From: Jul-1991 To: Sep-2000 )
Resigned Director: ALLAN CRABTREE ( DOB: Nov-1930 From: Jul-1991 To: Oct-2008 )
Resigned Director: JILL BARBARA CREWE ( DOB: Sep-1945 From: Jun-1996 To: May-2007 )
Resigned Director: TRACEY JUNE DICKENS ( DOB: Jun-1968 From: Mar-2009 To: Oct-2021 )
Resigned Director: ANDREW PAUL DICKERSON ( DOB: Jul-1963 From: Mar-1996 To: Oct-2021 )
Resigned Director: LESLEY ANNE DOBREE ( DOB: Jun-1958 From: Jun-1996 To: Mar-2003 )
Resigned Director: BARRY JAMES DONOVAN ( DOB: Jun-1941 From: Jul-1991 To: Sep-1996 )
Resigned Director: MARY LILIAN FAIRHEAD ( DOB: Oct-1929 From: Jul-1991 To: Aug-1997 )
Resigned Director: VICTORIA EMILY ANNE FIELDS ( DOB: Aug-1991 From: Aug-2022 To: Jan-2024 )
Resigned Director: MARTIN JOHN FRENCH ( DOB: Nov-1944 From: Mar-2004 To: Oct-2010 )
Resigned Director: PETER GEORGE GLOSSOP ( DOB: Aug-1932 From: Jul-1991 To: Sep-2002 )
Resigned Director: LESLEY HALLAN ( DOB: Feb-1960 From: Jul-1991 To: Jan-1994 )
Resigned Director: JOHN HAWKINS ( DOB: May-1949 From: Apr-2000 To: Oct-2022 )
Resigned Director: TERENCE ANDREW HAWKINS ( DOB: May-1960 From: Aug-2022 To: Feb-2023 )
Resigned Director: CHRISTOPHER JOHN HOLMES ( DOB: Oct-1943 From: Jul-1991 To: Sep-1996 )
Resigned Director: PAUL JOSEPH HUGHES ( DOB: Mar-1966 From: Dec-2014 To: Jun-2015 )
Resigned Director: GWENYTH JEFFERIES ( DOB: Jul-1913 From: Jul-1991 To: Jul-2000 )
Resigned Director: JULIAN DAMIAN LACEY ( DOB: Dec-1948 From: Apr-2000 To: Dec-2008 )
Resigned Director: JUDITH LAVENDER ( DOB: May-1941 From: Feb-1996 To: May-2004 )
Resigned Director: SARAH MAAN ( DOB: Oct-1984 From: Aug-2016 To: Sep-2019 )
Resigned Director: SIMON IAN PIERSON MACKENZIE ( DOB: Oct-1949 From: Aug-2009 To: Oct-2015 )
Resigned Director: IRENE MARTIN ( DOB: Oct-1931 From: Jul-1991 To: Sep-2015 )
Resigned Director: ADAM PAUL MASTERS ( DOB: May-1957 From: Mar-2001 To: Oct-2008 )
Resigned Director: JULIETTE YVONNE MAXAM ( DOB: Feb-1969 From: Oct-2018 To: Sep-2021 )
Resigned Director: DAVID ROBERT MARMION MILNE ( DOB: Feb-1957 From: Sep-1994 To: Oct-2023 )
Resigned Director: PETER HUGH TREVOR MIMPRISS ( DOB: Aug-1943 From: Dec-2011 To: Apr-2014 )
Resigned Director: JOHN DANE MITSON ( DOB: Feb-1929 From: Jun-1996 To: Oct-2008 )
Resigned Director: GERALD CHARLES MORDAUNT ( DOB: Jul-1939 From: Dec-2015 To: Oct-2019 )
Resigned Director: GERRY MORDAUNT ( DOB: Jul-1939 From: Dec-2015 To: Oct-2019 )
Resigned Director: NIGEL DOUGLAS MORRISON ( DOB: Apr-1944 From: Oct-2003 To: Oct-2013 )
Resigned Director: CAROL MUNN-GIDDINGS ( DOB: Dec-1956 From: Mar-2011 To: Jan-2016 )
Resigned Director: MARY NORTHROP ( DOB: May-1960 From: Dec-2015 To: Oct-2022 )
Resigned Director: SARAH JOSEPHINE ORR ( DOB: Dec-1943 From: May-2007 To: Oct-2008 )
Resigned Director: IRENE OVERTON ( DOB: Feb-1921 From: Jul-1991 To: Jul-1994 )
Resigned Director: PENELOPE MARY PARKER ( DOB: Apr-1955 From: Jun-2002 To: Dec-2004 )
Resigned Director: NICHOLAS JAMES PERCIVAL ( DOB: Feb-1958 From: Jun-1999 To: Jul-2002 )
Resigned Director: CHRISTOPHER FERENS PERTWEE ( DOB: Nov-1936 From: May-2007 To: Oct-2013 )
Resigned Director: STEPHEN EDWARD RAZZELL ( DOB: Feb-1950 From: May-2007 To: Feb-2015 )
Resigned Director: MARIAN REDDING ( DOB: Apr-1954 From: Jun-2003 To: Oct-2010 )
Resigned Director: KENNETH NIGEL ROLLS ( DOB: Oct-1946 From: Mar-2017 To: Oct-2022 )
Resigned Director: DAVID ALEXANDER ROSE ( DOB: Oct-1944 From: Jun-2002 To: Oct-2007 )
Resigned Director: MARY ELLEN SAMPLE ( DOB: Oct-1949 From: May-2007 To: Mar-2018 )
Resigned Director: MARGARET MARY (PEGGY) SPARKE ( DOB: Mar-1934 From: Jul-1991 To: Aug-2018 )
Resigned Director: GEOFFREY HENRY TARR ( DOB: May-1949 From: Jul-1991 To: Aug-1997 )
Resigned Director: BRYAN KEITH THOMAS ( From: Jul-1991 To: Jul-1994 )
Resigned Director: JOANNE TONKIN ( DOB: Mar-1965 From: Jul-2023 To: Feb-2024 )
Resigned Director: PETER JOSEPH VERGO ( DOB: May-1947 From: Jun-1996 To: Oct-2019 )
Resigned Director: ANDREW WASSELL ( DOB: Mar-1942 From: Sep-1994 To: Mar-2018 )
Resigned Director: JOHN WOODMAN ( DOB: Jan-1948 From: Dec-1996 To: Oct-2014 )
Resigned Secretary: BRIAN MICHAEL BOLT ( From: Sep-2017 To: Feb-2023 )
Resigned Secretary: SUSAN CAROLINE EDWARDS ( DOB: Jan-1955 From: Oct-2008 To: Dec-2008 )
Resigned Secretary: CHRISTINE JEAN ROSE ( DOB: Aug-1950 From: Dec-2008 To: Oct-2013 )
Resigned Secretary: GEOFFREY HENRY TARR ( DOB: May-1949 From: Jul-1991 To: Aug-1997 )
Resigned Secretary: DUNCAN PAUL TURNER ( From: Oct-2013 To: Mar-2015 )
Resigned Secretary: JOHN WOODMAN ( DOB: Jan-1948 From: Aug-1997 To: Oct-2008 )
Persons of Significant Control:
Mr John Hawkins, Myland Hall, Barncroft Close, Colchester Essex, CO4 9JU: Has significant influence or control as a trustee of a trust (Notified: 2016-07-21, Ceased: 2016-08-01)
Mrs Tracey June Dickens, Myland Hall, Barncroft Close, Colchester Essex, CO4 9JU: Has significant influence or control as a trustee of a trust (Notified: 2016-07-21, Ceased: 2016-08-01)
Mr David Cresswell, Myland Hall, Barncroft Close, Colchester Essex, CO4 9JU: Has significant influence or control as a trustee of a trust (Notified: 2016-07-21, Ceased: 2016-08-01)
Dr David Robert Marmion Milne, Myland Hall, Barncroft Close, Colchester Essex, CO4 9JU: Has significant influence or control as a trustee of a trust (Notified: 2016-07-21, Ceased: 2016-08-01)
Mr Joshua Arkley, Myland Hall, Barncroft Close, Colchester Essex, CO4 9JU: Has significant influence or control as a trustee of a trust (Notified: 2016-07-21, Ceased: 2016-08-01)
Mr Andrew Wassell, Myland Hall, Barncroft Close, Colchester Essex, CO4 9JU: Has significant influence or control as a trustee of a trust (Notified: 2016-07-21, Ceased: 2016-08-01)
Mrs Mary Ellen Sample, Myland Hall, Barncroft Close, Colchester Essex, CO4 9JU: Has significant influence or control as a trustee of a trust (Notified: 2016-07-21, Ceased: 2016-08-01)
Mr Roger Eric Sirman, Myland Hall, Barncroft Close, Colchester Essex, CO4 9JU: Has significant influence or control as a trustee of a trust (Notified: 2016-07-21, Ceased: 2016-08-01)
Mrs Margaret Mary Sparke, Myland Hall, Barncroft Close, Colchester Essex, CO4 9JU: Has significant influence or control as a trustee of a trust (Notified: 2016-07-21, Ceased: 2016-08-01)
Mr Peter Joseph Vergo, Myland Hall, Barncroft Close, Colchester Essex, CO4 9JU: Has significant influence or control as a trustee of a trust (Notified: 2016-07-21, Ceased: 2016-08-01)
Mr Clive Richard Bull, Myland Hall, Barncroft Close, Colchester Essex, CO4 9JU: Has significant influence or control as a trustee of a trust (Notified: 2016-07-21, Ceased: 2016-08-01)
Mr Kenneth John Aldred, Myland Hall, Barncroft Close, Colchester Essex, CO4 9JU: Has significant influence or control as a trustee of a trust (Notified: 2016-07-21, Ceased: 2016-08-01)
Mr Andrew Paul Dickerson, Myland Hall, Barncroft Close, Colchester Essex, CO4 9JU: Has significant influence or control as a trustee of a trust (Notified: 2016-07-21, Ceased: 2017-07-01)