The Brendoncare Foundation

Active01791733 Private company limited by guarantee
Incorporated
14 February 1984 (42 years)
Industry
Residential care activities for the elderly and disabled (87300)
Social work activities without accommodation for the elderly and disabled (88100)
Directors
Stephen Charles Wind-Mozley
Robert John Burke
Accounts type
Group
Region
South East
Address
The Old Malthouse Victoria Road
Winchester
Hampshire
SO23 7DU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
19
Outstanding
10
Part satisfied
0
Satisfied
9

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at Ben-Motor and Allied Trades Benevolent Fund, Automotive UK Limited · more companies
British
Born June 1962 (64)
Wind-Mozley, Stephen Charles
Director · Appointed 31 July 2026
British
Born March 1968 (58)
Burke, Robert John
Director · Appointed 31 July 2026
British
Born February 1970 (56)
Director · Appointed 30 May 2025
Also at Hospice UK · more companies
British
Born December 1962 (63)
Fellows, Peter Edwin John
Director · Appointed 29 November 2024
British
Born September 1963 (63)
Morgan, Gareth
Secretary · Appointed 30 September 2024
Christie, Katherine Sarah
Director · Appointed 5 July 2022
British
Born October 1961 (65)
Director · Appointed 24 April 2022
British
Born December 1967 (58)
Director · Appointed 9 February 2021
Also at Malvin Investment Company Limited, The High Sheriffs' Association of England & Wales · more companies
British
Born March 1955 (71)
Tillett, Gordon Michael
Director · Appointed 3 December 2019
British
Born November 1965
Williams, Jane Elizabeth, Dr
Director · Appointed 3 December 2019
British
Born June 1960 (66)
Hobhouse, Sarah Lindsay, Dr
Director · Appointed 26 September 2018
British
Born July 1966 (60)
Director · Appointed 31 July 2018
British
Born June 1962 (64)
Officer history (49 former)
13 October 2026
Resigned Dowson, Philip as Director
31 July 2026
Appointed Dalton, William John Harling as Director
31 July 2026
Appointed Wind-Mozley, Stephen Charles as Director
31 July 2026
Appointed Burke, Robert John as Director
31 July 2026
Resigned Gillott, Fay as Director
31 July 2026
Resigned Parfitt, David John as Director
30 January 2026
Resigned Fenge-Davis, Lee-Ann, Professor as Director
30 May 2025
Appointed Richardson, Alison, Professor as Director
29 November 2024
Appointed Fellows, Peter Edwin John as Director
30 September 2024
Appointed Morgan, Gareth as Secretary
30 September 2024
Resigned Wanstall, Marianne Lorna as Secretary
31 August 2024
Resigned Roberts, Helen, Dr as Director
18 October 2022
Resigned Mcilroy, Rachel Jane as Secretary
18 October 2022
Appointed Wanstall, Marianne Lorna as Secretary
5 July 2022
Appointed Christie, Katherine Sarah as Director
24 April 2022
Appointed Turner, Richard Charles as Director
1 April 2022
Resigned Pullen, Jonathan Mark as Director
17 February 2022
Resigned Stern, David Paul, Dr as Director
8 February 2022
Resigned Lee, Kellyn, Dr as Director
31 August 2021
Resigned Machale, Joseph Patrick as Director
9 February 2021
Appointed Sykes, Phillip Rodney as Director
4 January 2021
Resigned Bridges, Jacqueline Mary, Dr as Director
8 December 2020
Appointed Dowson, Philip as Director
12 September 2020
Appointed Lee, Kellyn, Dr as Director
7 December 2019
Resigned Lockyer, Lynne Carol as Director
7 December 2019
Resigned Capon, Nick Cardale as Director
3 December 2019
Appointed Tillett, Gordon Michael as Director
3 December 2019
Appointed Williams, Jane Elizabeth, Dr as Director
3 December 2019
Appointed Fenge-Davis, Lee-Ann, Professor as Director
26 September 2018
Appointed Hobhouse, Sarah Lindsay, Dr as Director
31 July 2018
Appointed Jacobs, Ian David as Director
25 September 2017
Resigned Macdonagh, Simon Michael Peter as Director
15 June 2017
Appointed Gillott, Fay as Director
15 June 2017
Appointed Parfitt, David John as Director
25 April 2017
Resigned Johnson, Peter Graham, Dr as Director
20 December 2016
Resigned Schofield, Angela as Director
14 July 2016
Resigned Briggs, Roger Selwyn James as Director
1 October 2015
Resigned Toomey, Philippa Mary as Director
4 August 2015
Appointed Roberts, Helen, Dr as Director
11 April 2015
Resigned Denton, Sylvia Ernestine as Director
14 April 2014
Resigned White, Harvey as Director
28 November 2013
Appointed Mcilroy, Rachel Jane as Secretary
27 November 2013
17 October 2013
Resigned Stewart, Peter James as Secretary
28 May 2013
Resigned Towner, Richard Edward as Director
18 April 2013
Appointed Bridges, Jacqueline Mary, Dr as Director
29 January 2013
Appointed Pullen, Jonathan Mark as Director
29 January 2013
Appointed Johnson, Peter Graham, Dr as Director
29 January 2013
Appointed Stern, David Paul, Dr as Director
7 January 2013
Resigned Delmar Morgan, Jeremy Hugh as Director
17 July 2012
Appointed Machale, Joseph Patrick as Director
29 April 2012
Resigned Holloway, David John as Director
22 January 2012
Resigned Goddard, Maurice James as Director
20 September 2011
6 October 2010
Appointed Macdonagh, Simon Michael Peter as Director
14 September 2010
Appointed Capon, Nick Cardale as Director
14 September 2010
Appointed Holloway, David John as Director
14 September 2010
Appointed Schofield, Angela as Director
14 September 2010
Appointed Goddard, Maurice James as Director
14 September 2010
Appointed Lockyer, Lynne Carol as Director
14 September 2010
Resigned Theobalds, Simon Lempriere as Director
21 December 2009
Resigned Morton, James Roderick Campbell, Doctor as Director
2 November 2009
Resigned Dean, Robert Lewis as Director
18 September 2009
Resigned Willan, Peter James as Director
22 April 2009
Resigned Morgan, Beverley, Lt Col as Director
17 September 2008
Resigned Kitson, Alison Lydia as Director
25 March 2008
Appointed Morgan, Beverley, Lt Col as Director
11 May 2007
Appointed Morton, James Roderick Campbell, Doctor as Director
8 September 2006
8 September 2006
Appointed Denton, Sylvia Ernestine as Director
8 September 2006
Resigned Quinn, Sheila, Dame as Director
11 November 2005
Resigned Browne, Derek, Doctor as Director
11 November 2005
Resigned Every, Simon Flower as Director
17 May 2005
Appointed Dean, Robert Lewis as Director
1 April 2005
Appointed Towner, Richard Edward as Director
1 April 2005
Appointed Willan, Peter James as Director
13 December 2002
Appointed Delmar Morgan, Jeremy Hugh as Director
13 September 2002
Resigned King, Janet Elisabeth Ann as Director
31 July 2000
Resigned Alexander, Richard Miles as Director
2 July 1999
Appointed Briggs, Roger Selwyn James as Director
2 July 1999
Appointed Stewart, Peter James as Secretary
2 July 1999
Resigned Cresswell, Margaret Anne as Secretary
11 August 1998
Appointed Browne, Derek, Doctor as Director
19 November 1996
Appointed Kitson, Alison Lydia as Director
13 November 1996
15 December 1995
16 February 1995
27 August 1994
Appointed Toomey, Philippa Mary as Director
27 August 1994
27 July 1994
Appointed King, Janet Elisabeth Ann as Director
27 July 1994
Appointed Alexander, Richard Miles as Director
5 March 1994
Resigned St C Coates, Joanna as Director
24 May 1993
Resigned Thwaites, Bryan, Professor Sir as Director
11 January 1993
Resigned Dennis, Gerald Lambert as Director
23 January 1992
Resigned Westbury, Ursula, The Lady as Director
12 December 1991
Resigned Orr, John Goldie as Director
14 November 1991
Resigned Barton, Malcolm Peter Speight as Director
26 September 1991

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 3

Companies where The Brendoncare Foundation is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control
Dissolved
Owns 75–100% of shares
Dissolved

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Appointment of a director
25 August 2026Appointment of a director
25 August 2026Appointment of a director
7 August 2026Confirmation statement with no updates31 July 2026
31 July 2026Termination of appointment of a director
Show all recent filings

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