Halton Haven Hospice

Active02397402 Private company limited by guarantee
Incorporated
21 June 1989 (37 years)
Industry
Medical nursing home activities (86102)
Directors
Gillian Corker
Joe Mather-Burns
David Alun Wynne Owen
Accounts type
Full
Region
North West
Address
Barnfield Avenue
Murdishaw
Runcorn
WA7 6EP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Corker, Gillian
Director · Appointed 27 May 2026
British
Born September 1969 (57)
Mather-Burns, Joe
Director · Appointed 28 January 2026
British
Born January 1972 (54)
Owen, David Alun Wynne
Director · Appointed 30 July 2025
British
Born October 1960 (66)
Pettitt, Karen
Director · Appointed 29 January 2025
British
Born May 1967 (59)
Director · Appointed 29 January 2025
Also at Carol Smith Mortgage Services Ltd
British
Born March 1981 (45)
Hankin, Deborah Jayne
Director · Appointed 29 November 2023
British
Born December 1973 (52)
Officer history (56 former)
27 May 2026
Appointed Corker, Gillian as Director
12 March 2026
Resigned Felton, Andrew John, Dr as Director
28 January 2026
Appointed Mather-Burns, Joe as Director
21 October 2025
Resigned Culleton, Chris as Director
10 October 2025
Resigned Hunt, Julie Claire as Director
25 September 2025
Resigned Davenport-Lawton, Benjamin James as Director
19 August 2025
Resigned Spencer, Roxanne as Director
30 July 2025
Appointed Owen, David Alun Wynne as Director
30 July 2025
Resigned Guy, Marcus as Director
24 April 2025
Resigned Culleton, Vivienne Mary as Director
24 April 2025
Resigned Allen, Karen as Director
24 April 2025
Resigned Ireland, Jacqueline Helen as Director
20 March 2025
Resigned Guy, Emma as Director
29 January 2025
Resigned Mcgowan, Jayne as Director
29 January 2025
Appointed Spencer, Roxanne as Director
29 January 2025
Appointed Smith, Carol as Director
29 January 2025
Appointed Pettitt, Karen as Director
27 November 2024
4 November 2024
Appointed Ireland, Jacqueline Helen as Director
30 July 2024
Appointed Davenport-Lawton, Benjamin James as Director
5 June 2024
Resigned Hughes, Anne-Marie as Director
1 May 2024
Resigned Fagan, Janice as Director
31 March 2024
Resigned Parlane, William John Christopher as Secretary
27 March 2024
Resigned Hallam, Charles Philip, Dr as Director
12 January 2024
Resigned Bamber, Richard Anthony as Director
10 January 2024
Appointed Guy, Marcus as Director
7 January 2024
Appointed Culleton, Chris as Director
29 November 2023
Appointed Fagan, Janice as Director
29 November 2023
Appointed Felton, Andrew John, Dr as Director
29 November 2023
Appointed Hughes, Anne-Marie as Director
29 November 2023
Appointed Hunt, Julie Claire as Director
29 November 2023
Appointed Hankin, Deborah Jayne as Director
27 October 2023
Resigned Mckenzie, Colin Marshall as Director
1 September 2023
Appointed Allen, Karen as Director
30 November 2022
Appointed Guy, Emma as Director
30 November 2022
Appointed Mckenzie, Colin Marshall as Director
30 November 2022
Appointed Bamber, Richard Anthony as Director
30 November 2022
Appointed Mcgowan, Jayne as Director
4 October 2022
Resigned Fife, Anthony Gerald as Director
4 October 2022
Resigned Roberts, Brian as Director
13 January 2022
Resigned Carberry, Michael as Director
24 November 2021
Resigned Hunt, Julie Claire as Director
27 July 2021
Resigned Frodsham, Michael as Director
21 December 2020
Resigned Mckenzie, Colin Marshall as Director
30 September 2020
Appointed Carberry, Michael as Director
27 November 2019
Appointed Fife, Anthony Gerald as Director
10 September 2019
Resigned Mackenzie, Andrew as Director
26 November 2018
Resigned Wood, Michelle as Director
24 December 2017
Resigned Maddock, John as Director
19 September 2017
Resigned Tierney, Teresa Mary as Director
18 September 2017
Appointed Roberts, Brian as Director
17 September 2017
Appointed Frodsham, Michael as Director
23 November 2016
Resigned Townsend, Neil James as Director
5 October 2016
Appointed Mackenzie, Andrew as Director
20 July 2016
Resigned Hankinson, Stephen Paul as Director
23 March 2016
Resigned Guthrie, Judith Mary as Director
23 March 2016
Appointed Hunt, Julie Claire as Director
13 November 2013
Resigned Swain, Margaret as Director
12 September 2013
Appointed Hallam, Charles Philip, Dr as Director
15 May 2013
Appointed Wood, Michelle as Director
29 April 2013
Appointed Culleton, Vivienne Mary as Director
22 November 2012
Resigned Gibbard, Carole Ann as Director
22 November 2012
Resigned Fanning, David as Director
30 May 2012
Appointed Tierney, Teresa Mary as Director
30 May 2012
Appointed Mckenzie, Colin Marshall as Director
30 May 2012
Appointed Maddock, John as Director
30 May 2012
Resigned Amos, Scott Justin as Director
30 May 2012
Appointed Hankinson, Stephen Paul as Director
4 November 2011
Resigned Jones, Ian as Director
1 July 2010
Appointed Guthrie, Judith Mary as Director
1 July 2010
Resigned Guthrie, Judith as Secretary
1 July 2010
Appointed Guthrie, Judith as Secretary
9 January 2009
Appointed Townsend, Neil James as Director
8 May 2008
Appointed Jones, Ian as Director
6 March 2008
Appointed Amos, Scott Justin as Director
6 March 2008
Resigned Watson, Beryl as Director
12 July 2007
Appointed Parlane, William John Christopher as Secretary
12 July 2007
Appointed Swain, Margaret as Director
12 July 2007
Appointed Fanning, David as Director
31 January 2007
Resigned Lewis, Stella Priestner as Director
31 January 2007
Resigned Priestner Lewis, Stella as Secretary
31 August 2006
Resigned Tyrrell, Patrick as Director
29 June 2006
Resigned Entwistle, Dorothy Ann as Director
24 June 2006
Resigned Rigby, Ian, Reverernd as Director
30 September 2005
Resigned Griffiths, Iain, Father as Director
13 January 2005
Appointed Parlane, William John Christopher as Director
4 November 2004
Resigned Oldroyd, Jean as Director
6 November 2003
Appointed Griffiths, Iain, Father as Director
30 June 2003
Resigned Jordan, Barbara as Director
1 August 2002
22 November 2001
Resigned Oldroyd, Jean as Secretary
22 November 2001
Appointed Gibbard, Carole Ann as Director
22 November 2001
Appointed Priestner Lewis, Stella as Secretary
7 December 2000
Appointed Jordan, Barbara as Director
15 June 1999
Appointed Watson, Beryl as Director
27 May 1999
Resigned Rawlinson, Kenneth John as Director
18 March 1999
Appointed Oldroyd, Jean as Secretary
27 February 1999
Resigned Valdez, Dominic as Secretary
21 January 1999
Appointed Tyrrell, Patrick as Director
21 January 1999
Appointed Forshaw, Bernard Anthony, Father as Director
21 January 1999
Appointed Lewis, Stella Priestner as Director
22 October 1998
Appointed Entwistle, Dorothy Ann as Director
22 October 1998
Appointed Oldroyd, Jean as Director
4 December 1997
Resigned Graal, Deirdre Dolores as Director
26 February 1996
Resigned Hewitt, Richard as Director
15 February 1996
Resigned Robertson, David Eric, Dr as Director
15 February 1996
Resigned Thomas, Christine Anne as Director
18 May 1995
Appointed Hewitt, Richard as Director
19 April 1995
Appointed Rigby, Ian, Reverernd as Director
23 May 1994
Resigned Reti, Thomas as Director
18 January 1994
Resigned Mellor, William, Rev as Director
8 September 1993
Appointed Graal, Deirdre Dolores as Director
21 June 1993
Appointed Thomas, Christine Anne 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.

Financials

Balance sheet as at 31 March 2025 · full accounts

Trend

Employees
0 50 100 2023 2024 57 63

No employee count read from accounts after 2024.

Balance sheet detail
202520242023

Filings 221

DateDescriptionMade Up ToPagesPDF
22 July 2026Appointment of a director
22 July 2026Appointment of a director
24 June 2026Termination of appointment of a director
10 June 2026Confirmation statement with no updates28 January 2026
27 May 2026Director's details changed
Show all 221 filings

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