Company information:
Naomi House Children'S Hospice Ltd (No: 02861158)
Address: NAOMI HOUSE, STOCKBRIDGE ROAD SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3JE
Status: Active
Incorporated: 10-Jun-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 47190 - Other retail sale in non-specialised stores
Current Director: SAMANTHA JANE CURD ( DOB: Oct-1970 From: Aug-2018 )
Current Director: ANDREW DAVID MEEHAN ( DOB: May-1955 From: Jan-2023 )
Current Director: STEVE RADJEN ( DOB: Jun-1962 From: Mar-2023 )
Current Director: MARK WINSTON SMITH ( DOB: Feb-1965 From: Aug-2018 )
Current Secretary: CLAIRE EMMA IMHOFE ( From: Aug-2018 )
Resigned Director: KHALID AZIZ ( DOB: Aug-1953 From: Oct-1993 To: Nov-1997 )
Resigned Director: RICHARD JOHN BATES ( From: Feb-1995 To: Dec-2001 )
Resigned Director: FRANK CLOUGH ( From: May-1995 To: Nov-1995 )
Resigned Director: DAVID D'ARCY-HUGHES ( From: Sep-2013 To: Aug-2018 )
Resigned Director: JONATHAN JAMES GREW ( DOB: Dec-1958 From: Oct-1998 To: May-2005 )
Resigned Director: NICHOLAS JONAS ( DOB: Oct-1928 From: Dec-2003 To: Sep-2008 )
Resigned Director: JEREMY ROBIN LEAR ( DOB: May-1945 From: Sep-2004 To: Feb-2023 )
Resigned Director: LORD LUCAS OF CRUDWELL ( From: Nov-1993 To: Nov-1995 )
Resigned Director: TREVOR ALLAN MANN ( From: Nov-1993 To: Apr-1995 )
Resigned Director: WILLIAM RUSSELL MCNEIL ( From: Feb-1995 To: Jun-1997 )
Resigned Director: FAITH LESLEY RAMSAY ( DOB: Jul-1971 From: Mar-2014 To: Dec-2022 )
Resigned Director: SUSAN CHRISTINE SHEAF ( From: Jul-2002 To: Oct-2011 )
Resigned Director: ANDREW SHEGOG ( DOB: May-1963 From: Nov-2001 To: Nov-2002 )
Resigned Director: NETHA ANNE SKINNER ( DOB: Feb-1936 From: Jan-2000 To: Sep-2004 )
Resigned Director: GEOFFREY COLIN STANLEY ( DOB: May-1937 From: Jan-1996 To: Nov-1999 )
Resigned Director: CHRISTINE ANN TOFT-CHRISTENSEN ( From: Oct-2011 To: Aug-2018 )
Resigned Director: BRIAN WALKER ( DOB: Nov-1944 From: Oct-1993 To: Nov-1997 )
Resigned Director: ROGER WILCOX ( From: Nov-1993 To: Nov-1997 )
Resigned Director: JOHN DAVID HAMILTON WILKES ( DOB: Oct-1945 From: Jul-2001 To: Sep-2013 )
Resigned Secretary: DAVID BAKER ( From: May-2000 To: May-2003 )
Resigned Secretary: WENDY BURNS ( From: Mar-2018 To: Aug-2018 )
Resigned Secretary: THOMAS JAMES CRAIG ( From: Nov-2005 To: Mar-2018 )
Resigned Secretary: GRAEME CHARLES SEYMOUR CAMPBELL FRANCIS ( DOB: Feb-1951 From: Apr-1998 To: Nov-1998 )
Resigned Secretary: JEAN MARGARET MILES ( From: Nov-1998 To: May-2000 )
Resigned Secretary: SOPHIE ANN NORVILL ( From: Sep-2004 To: Nov-2005 )
Resigned Secretary: DAVID STRUDLEY ( DOB: Oct-1947 From: Jun-2003 To: Sep-2004 )
Resigned Secretary: ROGER WILCOX ( From: Oct-1993 To: Oct-1997 )
Persons of Significant Control:
Wessex Children's Hospice Trust, Naomi House Stockbridge Road, Sutton Scotney, Winchester, SO21 3JE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)