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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)

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