Willen Hospice

Active01231909 Private company limited by guarantee
Incorporated
31 October 1975 (51 years)
Previously known as
Hospice of Our Lady and St. John (The) (until 13 February 2015)
Industry
Other human health activities (86900)
Directors
Helen Simpson
Penolope Weatherup
Accounts type
Group
Region
South East
Address
Willen Hospice Milton Road
Willen Village
Milton Keynes
MK15 9AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2026
Also at Stamford House Securities Limited
British
Born August 1945 (81)
Simpson, Helen
Director · Appointed 11 September 2025
British
Born November 1979
Weatherup, Penolope
Director · Appointed 28 February 2025
British
Born March 1965 (61)
Director · Appointed 21 November 2024
Also at S H Pratt Group Limited, Ripe Now Investments Ltd, S H Pratt Group (Tropical) Limited · more companies
British
Born April 1955 (71)
Alsop, Richard
Secretary · Appointed 25 July 2024
Director · Appointed 10 June 2024
Also at Willen Hospice Ventures Limited · more companies
British
Born March 1963 (63)
Marsh, Anthony James
Director · Appointed 15 February 2024
British
Born June 1971 (55)
Director · Appointed 4 August 2022
British
Born January 1964 (62)
Ball, Philip Ronald Arthur
Director · Appointed 1 April 2021
British
Born August 1956 (70)
Esam, Marihelen
Director · Appointed 6 February 2020
British
Born June 1949 (77)
Officer history (65 former)
17 September 2026
Resigned Wood, Jan-Denise as Director
19 August 2026
Resigned Nadkarni, Anita Shashikant as Director
9 July 2026
Resigned Mital, Dushyant, Dr as Director
11 June 2026
Appointed Mcneill-Richardson, David as Director
4 December 2025
Appointed Mital, Dushyant, Dr as Director
11 September 2025
Appointed Simpson, Helen as Director
22 August 2025
Resigned Rogers, Madeline Jane, Dr as Director
18 June 2025
Resigned Macdonald, Charles William as Director
28 February 2025
Appointed Weatherup, Penolope as Director
21 November 2024
Appointed Mohamed, Shahida as Director
21 November 2024
Appointed Macdonald, Charles William as Director
21 November 2024
Appointed Nadkarni, Anita Shashikant as Director
6 September 2024
Resigned Carbert, Steve Robert as Director
26 August 2024
Resigned Carbert, Susan Margaret as Director
15 August 2024
Resigned Davis, Paul Anthony as Director
25 July 2024
Appointed Alsop, Richard as Secretary
25 July 2024
Resigned Broadhurst, Kate as Secretary
10 July 2024
Resigned Macdonald, Charles William as Director
10 June 2024
Appointed Medill, Rachel Mary as Director
23 April 2024
Resigned Jones, Mark Stewart as Director
22 February 2024
Resigned Harrell, Lynsey as Director
15 February 2024
Appointed Marsh, Anthony James as Director
15 February 2024
Appointed Macdonald, Charles William as Director
2 January 2024
Appointed Broadhurst, Kate as Secretary
17 November 2023
Resigned Kulczykowska, Dagmara Maria as Director
17 October 2023
Resigned Wilkinson, Peta as Secretary
22 September 2023
Resigned Livingstone, Marian Yvonne as Director
3 August 2023
Appointed Jones, Mark Stewart as Director
3 August 2023
Resigned Stevenson, Michael Thomas Ian as Director
3 August 2023
Appointed Harrell, Lynsey as Director
16 May 2023
Resigned Moore, Stephen James as Director
8 November 2022
Appointed Livingstone, Marian Yvonne as Director
3 November 2022
Appointed Carbert, Steve Robert as Director
18 October 2022
Resigned White-Robinson, Caroline Denise as Director
4 August 2022
Appointed Cooper, Paul Andrew as Director
28 July 2022
Resigned Philpott, Ivan Paul as Director
5 May 2022
Resigned Gilbert, Robert Charles Hampton as Director
30 April 2022
24 February 2022
Appointed Kulczykowska, Dagmara Maria as Director
28 October 2021
Resigned Dunn, Charlotte as Director
28 October 2021
Appointed Moore, Stephen James as Director
1 April 2021
Appointed Ball, Philip Ronald Arthur as Director
31 December 2020
Resigned Ball, Graham Vincent as Director
31 March 2020
Resigned Bell, Derek James as Director
13 March 2020
Resigned Patel, Daxa Champak Mistry as Director
6 February 2020
Appointed Esam, Marihelen as Director
22 July 2019
Resigned Hunter, Paul John as Director
7 February 2019
Appointed Coombes, Alexander David Charles as Director
7 February 2019
Resigned Herman, Christopher Robert, Dr as Director
11 January 2019
Appointed Hunter, Paul John as Director
11 January 2019
Appointed Patel, Daxa Champak Mistry as Director
11 January 2019
Appointed White-Robinson, Caroline Denise as Director
13 November 2018
Resigned Hawkes, Joni Wilson as Director
2 August 2018
Resigned Bentley, Dawn Elizabeth as Director
2 November 2017
Appointed Wilkinson, Peta as Secretary
2 November 2017
Resigned Hinson, Paul Joseph as Secretary
2 November 2017
Appointed Wood, Jan-Denise as Director
3 August 2017
Resigned Jobanputra, Amar as Director
4 May 2017
Resigned Duggan, Pamela as Director
9 February 2017
Appointed Carbert, Susan Margaret as Director
3 November 2016
Appointed Jobanputra, Amar as Director
3 November 2016
Appointed Rogers, Madeline Jane, Dr as Director
28 July 2016
Resigned Kemble, Sheila Frances as Director
28 July 2016
Resigned Whiteman, Sarah Jane, Dr as Director
5 May 2016
Appointed Dunn, Charlotte as Director
4 February 2016
Resigned Willis, Richard Elmslie as Director
7 May 2015
Appointed Herman, Christopher Robert, Dr as Director
5 February 2015
Appointed Bell, Derek James as Director
7 November 2013
Resigned Mcnamara, Penelope Ann, Dr as Director
1 August 2013
Resigned Eccles, Philippa Anne as Director
1 August 2013
Resigned Knapman, David John as Director
1 August 2013
Resigned Wyke, Margaret, Dr as Director
2 May 2013
Resigned Watkinson, Jane as Director
2 May 2013
Appointed Bentley, Dawn Elizabeth as Director
2 May 2013
Appointed Ball, Graham Vincent as Director
2 August 2012
Resigned Davis, Suzanne Michelle as Director
2 August 2012
Appointed Gilbert, Robert Charles Hampton as Director
2 August 2012
Appointed Whiteman, Sarah Jane, Dr as Director
5 April 2011
Resigned Sidgwick, Gillian Ann as Director
3 February 2011
Appointed Mcnamara, Penelope Ann, Dr as Director
3 February 2011
Appointed Davis, Paul Anthony as Director
3 February 2011
Appointed Hawkes, Joni Wilson as Director
29 July 2010
Resigned Pedley, Julian Eric, Dr. as Director
29 July 2010
Resigned Henshaw, Patricia Jane as Director
4 February 2010
Appointed Stevenson, Michael Thomas Ian as Director
30 July 2009
Resigned Jenkins, Anthony Dunsford as Director
30 September 2008
Resigned Ray, Erroll Charles as Director
5 April 2008
Appointed Hinson, Paul Joseph as Secretary
4 April 2008
Resigned Eyes, Christopher Allan as Secretary
31 January 2008
Appointed Watkinson, Jane as Director
1 November 2007
Appointed Duggan, Pamela as Director
10 August 2007
Appointed Jenkins, Anthony Dunsford as Director
26 July 2007
Resigned Jones, Graham Maurice as Director
24 July 2007
Resigned Jenkins, Anthony Dunsford as Director
12 November 2006
Resigned King, Kenneth Alexander as Director
7 September 2005
Appointed Philpott, Ivan Paul as Director
21 July 2005
Resigned Leaver, Geoffrey Todd as Director
21 July 2005
Appointed Willis, Richard Elmslie as Director
22 July 2004
Appointed Sidgwick, Gillian Ann as Director
22 July 2004
Resigned Fennemore, Roger Arnold as Director
22 July 2004
Resigned Kitchen, Paul Stephen as Director
24 July 2003
Appointed Knapman, David John as Director
28 January 2003
Appointed Wyke, Margaret, Dr as Director
19 July 2001
Appointed Kitchen, Paul Stephen as Director
5 April 2001
Appointed Kemble, Sheila Frances as Director
20 July 2000
Resigned Duncombe, Rachel Moyra, Lady as Director
19 May 1999
Resigned Miles, Jane Vanessa as Director
21 August 1998
Appointed Eyes, Christopher Allan as Secretary
21 August 1998
Resigned Jell, Leslie John as Secretary
16 October 1997
Appointed Eccles, Philippa Anne as Director
16 October 1997
Appointed Davis, Suzanne Michelle as Director
24 July 1997
Resigned Amberg, Michael John as Director
24 July 1997
Resigned Tomkins, Gillian, Lady as Director
24 July 1997
Resigned Dunn, Colin Sydney as Director
28 February 1997
Appointed Fennemore, Roger Arnold as Director
28 February 1997
Appointed Ray, Erroll Charles as Director
26 October 1995
20 July 1995
Appointed Miles, Jane Vanessa as Director
20 July 1995
Resigned Deung, Eric James as Director
14 July 1994
Resigned Vischer, Peter Hanns Michael as Director
27 January 1994
Appointed Jones, Graham Maurice as Director
14 December 1993
Resigned Aldridge, Reginald as Director
15 July 1993
Appointed Duncombe, Rachel Moyra, Lady as Director
16 July 1992
Appointed Jell, Leslie John as Secretary
16 July 1992
Resigned Duncombe, Rachel Moyra, Lady as Secretary
30 January 1992
Resigned Sears, Heather-Jane as Director
30 January 1992
30 January 1992
Appointed Aldridge, Reginald as Director
14 November 1991
Appointed Jenkins, Anthony Dunsford as Director
12 June 1990
Appointed King, Kenneth Alexander 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 1

Companies where Willen Hospice is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates14 August 2026
20 August 2026Termination of appointment of a director
10 July 2026Termination of appointment of a director
17 June 2026Appointment of a director
20 January 2026Appointment of a director
Show all recent filings

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