The Wilverley Association, Trading As Everwood Care Charity

Active00817104 Private company limited by guarantee
Incorporated
26 August 1964 (62 years)
Previously known as
The Wilverley Association (until 10 January 2025)
Industry
Residential nursing care facilities (87100)
Residential care activities for the elderly and disabled (87300)
Directors
Julian Harold Dalziel Hicks
Ruth Margaret Delacour
Geoffrey Brian Smith
Accounts type
Full
Region
South East
Address
Little Haven Beaulieu Road
Dibden Purlieu
Southampton
SO45 4JF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Hicks, Julian Harold Dalziel
Director · Appointed 14 October 2026
British
Born August 1971 (55)
Delacour, Ruth Margaret
Director · Appointed 15 January 2025
British
Born June 1969 (57)
Smith, Geoffrey Brian
Director · Appointed 15 January 2025
British
Born April 1964 (62)
Jones, Michael Robin Chavasse Fielding
Director · Appointed 13 August 2024
British
Born February 1967 (59)
Biddlecombe, Carole
Director · Appointed 30 August 2023
British
Born July 1956 (70)
Officer history (54 former)
14 October 2026
Appointed Hicks, Julian Harold Dalziel as Director
2 July 2026
Resigned Hicks, Julian Harold Dalziel as Director
15 January 2025
Appointed Delacour, Ruth Margaret as Director
15 January 2025
Appointed Smith, Geoffrey Brian as Director
13 August 2024
Appointed Jones, Michael Robin Chavasse Fielding as Director
13 August 2024
Resigned Petterson, Rhys as Director
15 March 2024
Appointed Petterson, Rhys as Director
5 March 2024
Resigned Jones, Michael Robin Chavasse Fielding as Director
1 October 2023
Appointed Hicks, Julian Harold Dalziel as Director
4 September 2023
Resigned Hudson, John Charles as Director
30 August 2023
Appointed Biddlecombe, Carole as Director
7 August 2023
Resigned Stafford, Paul as Director
1 August 2023
Resigned Burke, Jean as Director
1 August 2023
Resigned Husband, Joanne Rosalind as Director
6 June 2023
Appointed Jones, Michael Robin Chavasse Fielding as Director
22 April 2023
Appointed Hudson, John Charles as Director
4 April 2023
Resigned Hamilton, Sally as Director
30 January 2023
Resigned Bett, Alexandra Fiona as Director
31 March 2021
Resigned Filmore, William John Denis as Secretary
6 November 2019
Resigned Brace, John as Director
25 July 2019
Resigned Griffiths, Peter Thomas as Director
1 June 2019
Appointed Hamilton, Sally as Director
28 May 2019
Appointed Bett, Alexandra Fiona as Director
11 December 2018
Resigned Horner, Philip Hedley as Director
26 October 2018
Appointed Burke, Jean as Director
13 August 2018
Appointed Stafford, Paul as Director
26 June 2018
Resigned Wilson, Martin Cooper as Director
26 June 2018
Resigned Trundle, John as Secretary
26 June 2018
Appointed Filmore, William John Denis as Secretary
26 June 2018
Resigned Trundle, John Anthony as Director
18 January 2018
Appointed Trundle, John as Secretary
29 November 2017
Resigned Boynton, Catherine Brenda as Director
27 September 2017
Resigned Dillane, Lisa Marie as Secretary
25 April 2017
Resigned Jennings, Arthur Geoffrey as Director
28 March 2017
Appointed Husband, Joanne Rosalind as Director
28 March 2017
Appointed Boynton, Catherine Brenda as Director
1 December 2016
Resigned Lang, John Richard, Dr as Director
27 September 2016
Appointed Wilson, Martin Cooper as Director
26 July 2016
Appointed Griffiths, Peter Thomas as Director
26 July 2016
Resigned Hilborn, Patricia Hilary as Director
26 January 2016
Appointed Brace, John as Director
26 January 2016
Resigned Bates, Anton Bruce as Director
26 January 2016
Resigned White, Alison Margaret Eileen as Director
22 September 2015
Resigned Hawksworth, Anita Carole as Director
28 July 2015
Appointed Trundle, John Anthony as Director
29 June 2015
Appointed Dillane, Lisa Marie as Secretary
29 June 2015
Resigned Pussard, Gail Veronica as Secretary
28 April 2015
Appointed Horner, Philip Hedley as Director
27 January 2015
Resigned Heslop, David Thomas as Director
26 January 2015
Resigned Blacker, Norman as Director
26 January 2015
Resigned Park, Robert Anthony as Director
28 October 2014
Appointed Jennings, Arthur Geoffrey as Director
28 January 2014
Appointed Lang, John Richard, Dr as Director
24 October 2012
Resigned Newton, David John, Dr as Director
31 July 2012
Resigned Stevenson, Brian John as Director
31 July 2012
Resigned Thomas, Jocelyn Timothy Henry as Director
31 July 2012
Resigned Angel, Geraldine Wilhelmina as Director
25 October 2011
Appointed White, Alison Margaret Eileen as Director
27 September 2011
Appointed Bates, Anton Bruce as Director
27 September 2011
Appointed Newton, David John, Dr as Director
1 January 2011
Appointed Pussard, Gail Veronica as Secretary
28 September 2010
Appointed Hawksworth, Anita Carole as Director
27 July 2010
Appointed Hilborn, Patricia Hilary as Director
22 July 2010
Appointed Heslop, David Thomas as Director
7 May 2010
Resigned Harris, Steven as Secretary
23 April 2010
Appointed Park, Robert Anthony as Director
17 April 2010
Resigned York, Peter George as Director
13 February 2010
Resigned Carter, Susan Kathryn Ross as Director
27 January 2010
Appointed Blacker, Norman as Director
15 January 2010
Resigned Alexander, John Holmes as Director
2 December 2009
Resigned Bach, John Henry as Director
2 December 2009
Resigned Blacker, Carol Ann as Director
2 December 2009
Resigned Jackson, Margaret Gillian as Director
30 September 2009
Appointed York, Peter George as Director
29 May 2009
Appointed Harris, Steven as Secretary
29 May 2009
Resigned Cousins, Paul Frank as Secretary
5 December 2007
Appointed Blacker, Carol Ann as Director
18 May 2007
Resigned Simpson, Patricia as Director
18 May 2007
Resigned Ogilvy Stuart, Peter Leslie as Director
4 October 2006
Resigned Dow, Michael Hugh as Secretary
4 October 2006
Appointed Cousins, Paul Frank as Secretary
22 July 2005
Appointed Alexander, John Holmes as Director
8 December 2004
Resigned Bush, Jacqueline as Director
8 December 2004
Appointed Carter, Susan Kathryn Ross as Director
19 March 2004
Resigned Pearce, Margaret as Director
10 December 2003
Resigned Thomas, Christopher Hugo as Director
24 January 2003
Resigned Hope Jones, Leslie Francis as Director
11 December 2002
Appointed Thomas, Jocelyn Timothy Henry as Director
11 December 2002
Appointed Angel, Geraldine Wilhelmina as Director
20 September 2002
Resigned Gray, Anthony Ralph as Director
20 December 2000
Appointed Stevenson, Brian John as Director
15 December 1999
Resigned Masters, John Dexter, Brigadier as Director
16 October 1998
Appointed Bach, John Henry as Director
19 September 1997
Resigned Morgan, Mary as Director
14 March 1997
Appointed Ogilvy Stuart, Peter Leslie as Director
8 March 1996
Resigned Barton, Michael Hugh as Director
31 October 1995
Resigned Stanton-Jones, Neville Howard as Secretary
31 October 1995
Appointed Dow, Michael Hugh as Secretary
7 October 1994
Appointed Thomas, Christopher Hugo as Director
1 June 1994
Appointed Simpson, Patricia as Director
10 December 1993
Appointed Jackson, Margaret Gillian as Director
10 December 1993
Appointed Masters, John Dexter, Brigadier as Director
5 November 1993
Resigned Bodkin, Hunter John as Director
30 September 1993
Resigned Horsfall, Jane as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (5)
22 August 2024
Ceased Amanda Alexander-Pierce — Has significant influence or control
1 July 2023
Ceased Amanda Alexander-Pierce — Has significant influence or control
1 June 2022
Ceased Pamela Hall — Has significant influence or control
7 November 2019
Ceased Thelma Lucille Turner — Has significant influence or control
27 September 2017
Ceased Lisa Marie Dillane — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · full accounts

Trend

Employees
0 50 100 150 2023 2024 116 94

No employee count read from accounts after 2024.

Balance sheet detail
202520242023

What The Wilverley Association, Trading As Everwood Care Charity say about themselves

“Everwood care homes in Brockenhurst & Dibden Purlieu are loved by residents & families alike. Give your loved one the care they deserve. Book a tour today.”

— from everwood.org.uk

Filings 226

DateDescriptionMade Up ToPagesPDF
15 October 2026Appointment of a director
3 July 2026Termination of appointment of a director
6 January 2026Confirmation statement with no updates22 December 2025
27 December 2025Full accounts31 March 2025
5 June 2025Resolutions
Show all 226 filings

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