Phyllis Tuckwell Memorial Hospice Limited

Active01063033 Private company limited by guarantee

What Phyllis Tuckwell Memorial Hospice say about themselves

“Opened in 1979, Phyllis Tuckwell is the only Hospice Care service for adult patients, and their families, living with cancer or another advanced or terminal illness across the whole of West Surrey and part of NE Hants.”

— from pth.org.uk
Incorporated
27 July 1972 (54 years)
Industry
Other human health activities (86900)
Directors
Milena Teixeira Harris
Matthew John Toffrey
Accounts type
Group
Region
South East
Address
Waverley Lane
Farnham
Surrey
GU9 8BL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 12 active

Officer details are public data from the Companies House register.

Harris, Milena Teixeira
Director · Appointed 29 May 2026
British
Born February 1983 (43)
Director · Appointed 12 December 2024
Also at Tuckwell Chase Lottery Limited
British
Born September 1982 (44)
Toffrey, Matthew John
Director · Appointed 12 December 2024
British
Born February 1980 (46)
Beale, Mark Ernest
Secretary · Appointed 1 June 2023
Brooks, Andrew Richard, Dr
Director · Appointed 29 September 2022
British
Born December 1971 (54)
Mclachlan, Emma
Director · Appointed 29 September 2022
British
Born November 1971
Director · Appointed 29 September 2022
Also at Farnham Maltings Association Limited
British
Born May 1956 (70)
Laing, Robert, Dr
Director · Appointed 20 May 2020
British
Born June 1958 (68)
Director · Appointed 23 May 2019
British
Born May 1962 (64)
Director · Appointed 23 May 2019
Also at Cystic Fibrosis Trust, Tuckwell Chase Lottery Limited, Audley House Management Company Limited · more companies
British
Born February 1951 (75)
Director · Appointed 9 November 2017
Also at Ted Adams Trust Limited · more companies
British
Born November 1953
Director · Appointed 2 March 2017
British
Born April 1950 (76)
Officer history (66 former)
16 July 2026
Resigned Wells, Elizabeth Jane as Director
29 May 2026
Appointed Harris, Milena Teixeira as Director
12 December 2024
Appointed Stancombe, Kirsten Michelle as Director
12 December 2024
Appointed Toffrey, Matthew John as Director
9 September 2024
Resigned Stent, Andrew as Director
14 June 2024
Resigned Tomlinson, David Guy as Director
1 June 2023
Appointed Beale, Mark Ernest as Secretary
24 November 2022
Appointed Stent, Andrew as Director
29 September 2022
Resigned Atkinson, Helen Robyn as Director
29 September 2022
Resigned Franklin, Helen as Director
29 September 2022
Resigned Anand, Rosy as Director
29 September 2022
Resigned Eyre-Brook, David, Dr as Director
29 September 2022
Appointed Mclachlan, Emma as Director
29 September 2022
Appointed Brooks, Andrew Richard, Dr as Director
29 September 2022
27 September 2021
Appointed Tomlinson, David Guy as Director
27 September 2021
Resigned Bailey, Michael, Professor as Director
27 September 2021
Resigned Carter, Veronica Alison as Director
30 November 2020
Appointed Atkinson, Helen Robyn as Director
30 November 2020
Appointed Wells, Elizabeth Jane as Director
30 November 2020
Resigned Trotter, Ian Ronald as Director
30 November 2020
Resigned Maher, Michael as Director
20 May 2020
Appointed Laing, Robert, Dr as Director
23 May 2019
Appointed Huggett, Alison Jane as Director
23 May 2019
Appointed Hunt, Richard John, Mr. as Director
27 September 2018
Resigned Kent, Kenneth John as Director
9 November 2017
Resigned Brooks, Alan as Director
9 November 2017
Appointed Whelan, Anne Vivien as Director
2 March 2017
Appointed Ratcliff, Kenneth Maurice as Director
29 November 2016
Resigned Holway, Richard William as Director
3 November 2016
Resigned Wenger, John Rudolph as Director
3 November 2016
Appointed Anand, Rosy as Director
2 November 2016
Resigned Campion-Smith, Frances as Director
25 May 2016
Appointed Holway, Richard William as Director
6 November 2014
Appointed Bailey, Michael, Professor as Director
6 November 2014
Resigned Brown, Nigel as Director
6 November 2014
Resigned Thurston, Karen as Director
6 November 2014
Resigned Sprague, Christopher William as Secretary
6 November 2014
Appointed Franklin, Helen as Director
6 November 2014
Resigned Sprague, Christopher William as Director
7 November 2013
Resigned Colwell, Virginia Ann as Director
7 November 2013
Appointed Campion-Smith, Frances as Director
7 November 2013
Resigned Penny, Nigel Henry as Director
1 November 2012
Appointed Brown, Nigel as Director
1 November 2012
Appointed Kent, Kenneth John as Director
1 November 2012
Appointed Carter, Veronica Alison as Director
1 November 2012
Resigned Duffy, Andrew Peter as Director
31 January 2012
Resigned Horan, Shaun Patrick Robert as Director
3 November 2011
Resigned Connolly, Tacye Ann as Director
3 November 2011
Appointed Horan, Shaun Patrick Robert as Director
3 November 2011
Resigned Roberts, Nigel as Director
3 November 2011
Resigned Windeatt, Janet Christine as Director
3 November 2011
Appointed Maher, Michael as Director
3 November 2011
Appointed Trotter, Ian Ronald as Director
3 November 2011
Appointed Eyre-Brook, David, Dr as Director
3 November 2011
23 January 2009
Resigned Thurlow, Stephen Andrew as Director
6 November 2008
Appointed Thurlow, Stephen Andrew as Director
6 November 2008
Resigned Lowe, Brian Geoffrey as Director
6 November 2008
Appointed Thurston, Karen as Director
6 November 2008
Appointed Brooks, Alan as Director
1 September 2008
Appointed Sprague, Christopher William as Secretary
28 August 2008
Resigned Kuchar, Stefan Jan as Director
30 April 2008
Resigned Maskell, David Lawrence as Secretary
23 August 2007
Resigned Snowdon Douglas, William as Director
10 August 2007
Appointed Duffy, Andrew Peter as Director
26 April 2007
Appointed Wenger, John Rudolph as Director
22 March 2007
Appointed Kuchar, Stefan Jan as Director
2 November 2006
Resigned Kingston, George Allen as Director
2 November 2006
Resigned Horton, Anthony as Director
19 February 2006
Resigned Ryan, Kevin Michael Talbot as Director
3 November 2005
Appointed Sprague, Christopher William as Director
3 November 2005
25 November 2004
Resigned Tomlinson, John, Dr as Director
4 November 2004
Resigned Cavanagh, Helen Dianne as Director
4 November 2004
Appointed Colwell, Virginia Ann as Director
4 November 2004
Appointed Penny, Nigel Henry as Director
4 November 2004
Appointed Connolly, Tacye Ann as Director
2 October 2003
Resigned Smith, Allan Temple as Director
2 October 2003
Resigned Tuckwell, Edward Christopher as Director
1 August 2003
Appointed Maskell, David Lawrence as Secretary
1 August 2003
Resigned Archer, Kim Marie as Secretary
3 October 2002
Appointed Windeatt, Janet Christine as Director
3 October 2002
Appointed Tomlinson, John, Dr as Director
3 October 2002
Appointed Roberts, Nigel as Director
3 October 2002
Appointed Snowdon Douglas, William as Director
3 October 2002
Appointed Ryan, Kevin Michael Talbot as Director
31 August 2002
Resigned Reeves, Peter Michael as Director
25 July 2002
Appointed Archer, Kim Marie as Secretary
25 July 2002
Resigned Maskell, David Lawrence as Secretary
3 April 2002
Appointed Kingston, George Allen as Director
31 December 2001
Resigned Kinnear, David Martin as Secretary
13 December 2001
Resigned Deahl, Martin Philip, Dr as Director
1 June 2001
Resigned Murdoch, Anne, Dr as Director
1 January 2001
Appointed Maskell, David Lawrence as Secretary
5 October 2000
Appointed Horton, Anthony as Director
5 July 2000
Resigned Hunter, Michael Sinclair Ward as Director
25 May 2000
Appointed Deahl, Martin Philip, Dr as Director
25 May 2000
Resigned Shand, William Stewart as Director
7 October 1999
Appointed Reeves, Peter Michael as Director
7 October 1999
Appointed Lowe, Brian Geoffrey as Director
7 October 1999
Appointed Murdoch, Anne, Dr as Director
7 October 1999
Resigned Taylor, Jill as Director
7 October 1999
Resigned Lawson, Robin Andrew as Director
7 October 1999
Appointed Cavanagh, Helen Dianne as Director
1 October 1996
Resigned Duffield, Peter as Director
6 October 1995
Appointed Shand, William Stewart as Director
1 September 1995
Appointed Kinnear, David Martin as Secretary
31 August 1995
Resigned Earll, Michael John as Secretary
30 September 1994
30 September 1994
Resigned Thornton, Richard Eustace as Director
30 September 1994
Resigned Codgebrook, Olive Mabel as Director
30 September 1994
Resigned Dundas, Hugh, Sir as Director
30 September 1994
Resigned Edgley, David Richard as Director
30 September 1994
Resigned Lambert, Peter Sydney as Director
30 September 1994
Resigned More-Molyneux, James Robert as Director
30 September 1994
Resigned Norman-Walker, Hugh as Director
30 September 1994
Resigned Stewart, Penelope Yvette as Director
30 September 1994
Appointed Duffield, Peter as Director
30 September 1994
Resigned Tuckwell, Edward Michael as Director
30 September 1994
Resigned Tuckwell, Irene Barbara, Lady as Director
30 September 1994
Resigned Tuckwell, Ruth as Director
30 September 1994
Appointed Taylor, Jill as Director
30 September 1994
Appointed Hunter, Michael Sinclair Ward as Director
8 October 1993
Resigned Edwards, George Robert, Sir as Director
8 October 1993
Resigned Prain, Diana Elisabeth 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.

Holdings 2

Companies where Phyllis Tuckwell Memorial Hospice Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Filings 261

DateDescriptionMade Up ToPagesPDF
9 September 2026Director's details changed
13 August 2026Group of companies' accounts31 March 2026
18 July 2026Termination of appointment of a director
4 June 2026Appointment of a director
30 October 2025Confirmation statement with no updates30 October 2025
Show all 261 filings

Other companies in this industry

Newcastle Upon Tyne
Leicestershire
Barncroft Close
Eastbourne
Shropshire

By trade and location

New Medical & Health Practices →

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?