The Myton Hospices

Active01628455 Private company limited by guarantee
Incorporated
13 April 1982 (44 years)
Previously known as
Myton Hamlet Hospice Management Limited (until 24 March 2009)
Industry
Other human health activities (86900)
Directors
Sarah Jane Castle
Maria Cable
Accounts type
Group
Region
West Midlands
Address
Myton Hamlet Hospice
Myton Lane
Myton Road
CV34 6PX

Filing status

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

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2026
Also at Ettington Grange Management Limited
British
Born November 1970
Castle, Sarah Jane
Director · Appointed 19 August 2026
British
Born September 1966 (60)
Cable, Maria
Director · Appointed 21 May 2025
British
Born October 1968 (58)
Director · Appointed 20 November 2024
Also at Abilitynet
British
Born November 1973
Director · Appointed 20 November 2024
Also at Myton Hospice (Promotions) Limited
British
Born August 1968 (58)
Thomas, Christopher David
Secretary · Appointed 1 May 2024
Director · Appointed 22 November 2023
Also at Perceptive Change Limited
British
Born February 1969 (57)
Warhaftig, Amanda
Director · Appointed 22 November 2023
British
Born March 1976 (50)
Director · Appointed 15 September 2021
Also at Myton Hospice (Promotions) Limited · more companies
British
Born October 1952 (74)
Iredale, Michael John
Director · Appointed 23 September 2020
British
Born August 1959 (67)
Director · Appointed 24 September 2019
Also at Myton Hospice (Promotions) Limited
British
Born May 1957 (69)
Director · Appointed 24 September 2019
British
Born December 1961 (64)
Officer history (57 former)
19 August 2026
Appointed Day, Catherine Louise, Dr as Director
19 August 2026
Appointed Castle, Sarah Jane as Director
19 August 2026
Resigned Robson, Valerie Anne, Dr as Director
21 May 2025
Appointed Cable, Maria as Director
20 November 2024
Appointed Evason, Michael James as Director
20 November 2024
Appointed Pulford, Karen Jane as Director
22 May 2024
Resigned Cable, Maria as Director
12 May 2024
Resigned Mascia, Karen as Director
1 May 2024
Appointed Thomas, Christopher David as Secretary
1 May 2024
Resigned Jones, Simon Terry as Secretary
2 January 2024
Resigned Virani-Bland, Nadiya as Director
22 November 2023
Appointed Huke, Ian James as Director
22 November 2023
Appointed Warhaftig, Amanda as Director
22 November 2023
Appointed Mascia, Karen as Director
31 March 2023
Resigned Taylor, Paul David as Director
20 July 2022
Appointed Jones, Simon Terry as Secretary
20 July 2022
Resigned Beer-Jones, Kelvin George as Director
11 December 2021
Resigned Morgan, Gemma Marie as Secretary
15 September 2021
Appointed Cable, Maria as Director
15 September 2021
Appointed De Nahlik, Carmel Frances as Director
7 January 2021
Resigned Morris, Margaret Elsie as Director
23 September 2020
Resigned Hunter, Noel Campbell as Director
23 September 2020
Appointed Iredale, Michael John as Director
19 November 2019
Resigned Demian, Karl Wasyl as Director
24 September 2019
Appointed Faulkner, Sarah Louise as Director
24 September 2019
Appointed Asbury, Jon as Director
24 September 2019
Resigned Patchett, Suzanna as Director
6 April 2019
Resigned Morgan, David, Dr as Director
1 April 2019
Resigned Nicoll, Graham Scott as Director
19 September 2018
Appointed Morgan, David, Dr as Director
19 September 2018
Resigned Girvan, Ruth Barbara, Doctor as Director
20 September 2017
Appointed Virani-Bland, Nadiya as Director
20 September 2017
Resigned Radford, Mark Thomas, Professor as Director
20 September 2017
Appointed Robson, Valerie Anne, Dr as Director
20 September 2017
Appointed Beer-Jones, Kelvin George as Director
20 September 2017
Resigned Trye, Anna March as Director
20 September 2017
Resigned Jones, Robert Ashley as Director
21 September 2016
Resigned Shelton, Susan Ann as Director
21 September 2016
23 September 2015
Appointed Patchett, Suzanna as Director
23 September 2015
Resigned Meehan, Andrew David as Director
23 March 2015
Appointed Morgan, Gemma Marie as Secretary
22 March 2015
Resigned Gimes, Gillian as Secretary
30 October 2014
Resigned Olah, Karl Stephen Joseph as Director
17 September 2014
Resigned Moon, David James as Director
17 September 2014
Appointed Nicoll, Graham Scott as Director
17 September 2014
Resigned Lodge, Michael John as Director
17 September 2014
Appointed Jones, Robert Ashley as Director
20 November 2013
Resigned Brown, Alan James as Director
18 September 2013
Resigned Attwood, Michael John as Director
18 September 2013
Appointed Taylor, Paul David as Director
18 September 2013
Appointed Radford, Mark Thomas, Professor as Director
18 September 2013
18 September 2013
Appointed Demian, Karl Wasyl as Director
18 September 2013
Appointed Morris, Margaret Elsie as Director
21 November 2012
Appointed Olah, Karl Stephen Joseph as Director
29 September 2010
Resigned Young, Gillian Ann as Secretary
29 September 2010
Appointed Gimes, Gillian as Secretary
29 September 2010
Resigned Stockdale, Andrew David, Dr as Director
27 January 2010
Appointed Attwood, Michael John as Director
1 October 2008
Appointed Girvan, Ruth Barbara, Doctor as Director
28 November 2007
Resigned Rigby, Michael John as Director
1 November 2007
Appointed Trye, Anna March as Director
31 May 2007
Appointed Hunter, Noel Campbell as Director
31 May 2007
Appointed Brown, Alan James as Director
30 May 2007
Resigned Jackson, Colin as Director
1 May 2007
31 January 2007
Resigned Reece, Denise, Lady as Director
31 January 2007
Appointed Moon, David James as Director
29 November 2006
Resigned Sharp, Roger Michael as Director
1 October 2006
Appointed Shelton, Susan Ann as Director
27 September 2006
Resigned Cadbury, Terry Margaret Ann as Director
27 September 2006
Resigned Biggerstaff, Susan as Director
27 September 2006
Resigned Averns, Michael Lloyd as Director
29 March 2006
Appointed Meehan, Andrew David as Director
25 January 2006
Appointed Reece, Denise, Lady as Director
1 January 2006
Appointed Lodge, Michael John as Director
24 October 2005
Resigned Dunwoody, Ian Patrick as Director
27 July 2005
Resigned Lord, Arthur James as Director
29 June 2005
Appointed Mckenzie, Thomas Charles Incledon as Director
16 November 2004
Resigned Kitchen, Kenneth John as Director
25 February 2004
Appointed Kitchen, Kenneth John as Director
18 December 2003
Resigned Lodge, Michael John as Director
10 September 2003
Appointed Dunwoody, Ian Patrick as Director
10 September 2003
Resigned Frampton, John as Director
10 September 2003
Resigned Wright, David Ernest as Director
31 May 2002
Resigned Dixon, John Maxwell as Director
1 March 2002
Appointed Stockdale, Andrew David, Dr as Director
26 September 2001
Appointed Dixon, John Maxwell as Director
25 July 2001
Resigned Thornton, Ralph Harry as Director
29 November 2000
Appointed Sharp, Roger Michael as Director
18 August 2000
Resigned Marchington, Keith as Director
19 July 2000
Resigned Knowles, Suzanne as Director
24 November 1999
Appointed Rigby, Michael John as Director
26 May 1999
Appointed Jackson, Colin as Director
1 September 1998
Appointed Young, Gillian Ann as Secretary
9 July 1998
Resigned Backhouse, Thomas Wynter, Dr as Director
9 July 1998
Resigned Hellis, Clement Evelyn Garfield as Secretary
27 May 1998
Resigned Coultas, Frederick Arthur as Director
20 August 1997
Appointed Knowles, Suzanne as Director
20 August 1997
Appointed Biggerstaff, Susan as Director
20 August 1997
Appointed Lord, Arthur James as Director
20 August 1997
Appointed Coultas, Frederick Arthur as Director
20 August 1997
Appointed Thornton, Ralph Harry as Director
20 August 1997
Appointed Lodge, Michael John as Director
31 December 1996
Resigned Dumbleton, David John as Director
18 October 1995
Appointed Hellis, Clement Evelyn Garfield as Secretary
18 October 1995
Appointed Wright, David Ernest as Director
18 October 1995
Appointed Frampton, John as Director
18 October 1995
Resigned Dumbleton, David John as Secretary
18 October 1995
Resigned Barrington-Ward, Jean Caverhill as Director
18 October 1995
Resigned Roberts, Peter Michael Dale as Director
10 August 1993
Appointed Marchington, Keith as Director
19 March 1993
Resigned Cotton, Michael John as Director
19 March 1993
Resigned Biggerstaff, Susan as Director
18 September 1992
Resigned Pain, Simon Gerald 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.

Filings 221

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates30 September 2026
9 October 2026Termination of appointment of a director
1 October 2026Appointment of a director
4 September 2026Appointment of a director
3 December 2025Group of companies' accounts31 March 2025
Show all 221 filings

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