St. Helena Hospice Limited

Active01511841 Private company limited by guarantee

What St. Helena Hospice say about themselves

“St Helena Hospice is a charity based in Colchester. We provide palliative & end of life care to people facing incurable illness in north east Essex &...”

— from sthelena.org.uk
Incorporated
11 August 1980 (46 years)
Industry
Other human health activities (86900)
Directors
Joanne Tonkin
Joanna Brown
Accounts type
Group
Region
East of England
Address
St Helena Hospice
Myland Hall
Barncroft Close
CO4 9JU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
Also at Suffolk Care Association Limited · more companies
British
Born February 1987 (39)
Gowers, Mandy Theresa
Secretary · Appointed 1 September 2025
Tonkin, Joanne
Director · Appointed 30 October 2024
British
Born March 1965 (61)
Brown, Joanna
Director · Appointed 28 August 2024
British
Born January 1968 (58)
Director · Appointed 28 August 2024
Also at St Helena Hospice Trading Limited · more companies
British
Born April 1957 (69)
Director · Appointed 14 March 2023
Also at St Helena Hospice Trading Limited · more companies
British
Born July 1956 (70)
Director · Appointed 16 December 2021
Also at Essex Chambers of Commerce & Industry Limited, Open Road Visions, Firstsite Limited
British
Born January 1979 (47)
Director · Appointed 19 September 2019
Also at MSFP Consulting and Investment Limited
British
Born August 1969 (57)
Aldred, Kenneth John
Director · Appointed 15 December 2011
British
Born May 1950 (76)
Director · Appointed 15 December 2011
Also at Ingleton Wood LLP, Ingleton Wood Services Limited, Churchgates 2000 Limited · more companies
British
Born May 1977 (49)
Officer history (67 former)
19 February 2026
Appointed Clark, Angel Louise as Director
18 September 2025
Resigned Doyle, Carolyn as Director
1 September 2025
Appointed Gowers, Mandy Theresa as Secretary
31 August 2025
Resigned Heslegrave, Catherine as Secretary
19 June 2025
Resigned Aurora, Prashant, Dr as Director
20 February 2025
Resigned Pye, Anthony Nigel, Professor as Director
20 February 2025
Resigned Morgan, Catherine as Director
30 October 2024
Appointed Tonkin, Joanne as Director
21 October 2024
Resigned Smith, Michael Jason as Director
28 August 2024
Appointed Doyle, Carolyn as Director
28 August 2024
Resigned Mccarthy, James as Director
28 August 2024
Appointed Browning, Kevin Peter as Director
28 August 2024
Appointed Brown, Joanna as Director
6 February 2024
Resigned Tonkin, Joanne as Director
31 January 2024
Resigned Fields, Victoria Emily Anne as Director
11 October 2023
Resigned Milne, David Robert Marmion, Dr as Director
23 August 2023
Appointed Aurora, Prashant, Dr as Director
26 July 2023
Appointed Tonkin, Joanne as Director
14 March 2023
Appointed Polom, Richard Anthony as Director
12 February 2023
Resigned Hawkins, Terence Andrew as Director
7 February 2023
Resigned Bolt, Brian Michael as Secretary
7 February 2023
Appointed Heslegrave, Catherine as Secretary
3 October 2022
Resigned Hawkins, John as Director
3 October 2022
Resigned Northrop, Mary as Director
3 October 2022
Resigned Rolls, Kenneth Nigel as Director
25 August 2022
Appointed Smith, Michael Jason as Director
25 August 2022
Appointed Fields, Victoria Emily Anne as Director
25 August 2022
Appointed Hawkins, Terence Andrew as Director
22 July 2022
Resigned Bhuiya, Catherine Louise as Director
16 December 2021
Appointed Field, Timothy as Director
4 October 2021
Resigned Dickerson, Andrew Paul as Director
4 October 2021
Resigned Dickens, Tracey June as Director
30 September 2021
Resigned Maxam, Juliette Yvonne as Director
5 August 2021
Appointed Mccarthy, James as Director
27 November 2020
Appointed Morgan, Catherine as Director
11 November 2020
Resigned Sirman, Roger Eric as Director
28 November 2019
Resigned Bull, Clive Richard as Director
7 October 2019
Resigned Mordaunt, Gerald Charles as Director
7 October 2019
Resigned Vergo, Peter Joseph as Director
19 September 2019
Appointed Hyde, Frances Catherine, Dr as Director
13 September 2019
Resigned Maan, Sarah, Dr as Director
8 August 2019
Appointed Bhuiya, Catherine Louise as Director
7 March 2019
Resigned Arkley, Joshua as Director
29 October 2018
Appointed Maxam, Juliette Yvonne as Director
9 August 2018
Resigned Sparke, Margaret Mary (Peggy) as Director
7 June 2018
Appointed Pye, Anthony Nigel, Professor as Director
31 March 2018
Resigned Sample, Mary Ellen as Director
31 March 2018
Resigned Wassell, Andrew as Director
1 September 2017
Appointed Bolt, Brian Michael as Secretary
1 March 2017
Appointed Rolls, Kenneth Nigel as Director
17 August 2016
Appointed Maan, Sarah, Dr as Director
15 January 2016
Resigned Munn-Giddings, Carol, Professor as Director
17 December 2015
Appointed Northrop, Mary as Director
17 December 2015
Appointed Mordaunt, Gerald Charles as Director
26 October 2015
Resigned Mackenzie, Simon Ian Pierson, Dr as Director
23 September 2015
Resigned Martin, Irene as Director
4 June 2015
Appointed Arkley, Joshua as Director
4 June 2015
Resigned Hughes, Paul Joseph as Director
31 March 2015
Resigned Turner, Duncan Paul as Secretary
4 February 2015
Resigned Razzell, Stephen Edward as Director
11 December 2014
Appointed Hughes, Paul Joseph as Director
6 October 2014
Resigned Woodman, John, Mr. as Director
22 May 2014
Appointed Bull, Clive Richard as Director
24 April 2014
Resigned Mimpriss, Peter Hugh Trevor as Director
7 October 2013
Resigned Morrison, Nigel Douglas as Director
7 October 2013
Resigned Pertwee, Christopher Ferens as Director
7 October 2013
Appointed Turner, Duncan Paul as Secretary
7 October 2013
Resigned Rose, Christine Jean as Secretary
15 December 2011
Appointed Mimpriss, Peter Hugh Trevor as Director
15 December 2011
Appointed Aldred, Kenneth John as Director
15 December 2011
Appointed Cresswell, David as Director
24 March 2011
Appointed Munn-Giddings, Carol, Professor as Director
4 October 2010
Resigned French, Martin John as Director
4 October 2010
Resigned Redding, Marian as Director
12 August 2009
Appointed Mackenzie, Simon Ian Pierson, Dr as Director
28 March 2009
Appointed Dickens, Tracey June as Director
18 December 2008
Resigned Edwards, Susan Caroline as Secretary
18 December 2008
Resigned Lacey, Julian Damian, Colonel as Director
18 December 2008
Appointed Rose, Christine Jean as Secretary
2 October 2008
Resigned Orr, Sarah Josephine as Director
2 October 2008
Resigned Masters, Adam Paul as Director
2 October 2008
Resigned Crabtree, Allan as Director
2 October 2008
Resigned Mitson, John Dane, Rev as Director
2 October 2008
Appointed Edwards, Susan Caroline as Secretary
2 October 2008
Resigned Woodman, John, Mr. as Secretary
1 October 2007
1 October 2007
Resigned Rose, David Alexander as Director
17 May 2007
Appointed Razzell, Stephen Edward as Director
17 May 2007
Appointed Sample, Mary Ellen as Director
17 May 2007
Resigned Buchan, Penelope Ann as Director
17 May 2007
Appointed Pertwee, Christopher Ferens as Director
17 May 2007
Resigned Crewe, Jill Barbara as Director
17 May 2007
Appointed Orr, Sarah Josephine as Director
9 December 2004
Resigned Parker, Penelope Mary as Director
13 May 2004
Resigned Lavender, Judith as Director
18 March 2004
Appointed French, Martin John as Director
16 October 2003
Appointed Morrison, Nigel Douglas as Director
12 June 2003
Appointed Redding, Marian as Director
13 March 2003
Resigned Dobree, Lesley Anne, Professor as Director
26 September 2002
Resigned Glossop, Peter George as Director
22 July 2002
Resigned Percival, Nicholas James as Director
20 June 2002
Appointed Rose, David Alexander as Director
20 June 2002
Appointed Parker, Penelope Mary as Director
20 June 2002
Appointed Buchan, Penelope Ann as Director
15 March 2001
Appointed Masters, Adam Paul as Director
19 September 2000
Resigned Casale, Fabrizio Francesco, Dr as Director
17 July 2000
Resigned Jefferies, Gwenyth as Director
12 April 2000
Appointed Lacey, Julian Damian, Colonel as Director
12 April 2000
Appointed Hawkins, John as Director
10 June 1999
Appointed Percival, Nicholas James as Director
6 August 1997
Appointed Woodman, John, Mr. as Secretary
6 August 1997
Resigned Tarr, Geoffrey Henry as Director
6 August 1997
Resigned Fairhead, Mary Lilian as Director
6 August 1997
Resigned Tarr, Geoffrey Henry as Secretary
12 December 1996
Appointed Woodman, John, Mr. as Director
16 September 1996
Resigned Holmes, Christopher John as Director
16 September 1996
Resigned Donovan, Barry James as Director
13 June 1996
Appointed Vergo, Peter Joseph as Director
13 June 1996
Appointed Mitson, John Dane, Rev as Director
13 June 1996
Appointed Crewe, Jill Barbara as Director
13 June 1996
Appointed Dobree, Lesley Anne, Professor as Director
7 March 1996
Appointed Dickerson, Andrew Paul as Director
3 February 1996
Appointed Lavender, Judith as Director
8 September 1994
Appointed Milne, David Robert Marmion, Dr as Director
8 September 1994
Appointed Wassell, Andrew as Director
11 July 1994
Resigned Thomas, Bryan Keith as Director
11 July 1994
Resigned Overton, Irene as Director
31 January 1994
Resigned Hallan, Lesley, Dr 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 St. Helena Hospice Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (13)
1 July 2017
Ceased Andrew Paul Dickerson — Has significant influence or control (as a trust)
1 August 2016
Ceased Margaret Mary Sparke — Has significant influence or control (as a trust)
1 August 2016
Ceased Mary Ellen Sample — Has significant influence or control (as a trust)
1 August 2016
Ceased David Cresswell — Has significant influence or control (as a trust)
1 August 2016
Ceased Andrew Wassell — Has significant influence or control (as a trust)
1 August 2016
Ceased Kenneth John Aldred — Has significant influence or control (as a trust)
1 August 2016
Ceased Roger Eric Sirman — Has significant influence or control (as a trust)
1 August 2016
Ceased Peter Joseph Vergo — Has significant influence or control (as a trust)
1 August 2016
Ceased Clive Richard Bull — Has significant influence or control (as a trust)
1 August 2016
Ceased David Robert Marmion Milne — Has significant influence or control (as a trust)
1 August 2016
Ceased John Hawkins — Has significant influence or control (as a trust)
1 August 2016
Ceased Tracey June Dickens — Has significant influence or control (as a trust)
1 August 2016
Ceased Joshua Arkley — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Confirmation statement with no updates10 July 2026
2 March 2026Appointment of a director
1 October 2025Group of companies' accounts31 March 2025
19 September 2025Termination of appointment of a director
12 September 2025Termination of appointment of a secretary
Show all recent filings

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