The Oakhaven Trust

Active02435177 Private company limited by guarantee

What The Oakhaven Trust say about themselves

“Oakhaven Hospice provides palliative care and end of life support for people with life affecting illnesses and their loved ones.”

— from oakhavenhospice.co.uk
Incorporated
23 October 1989 (37 years)
Industry
Medical nursing home activities (86102)
Accounts type
Group
Region
South East
Address
Oakhaven Trust Ltd
Lower Pennington Lane
Pennington, Lymington
SO41 8ZZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
British
Born May 1957 (69)
Director · Appointed 12 February 2026
British
Born May 1950 (76)
Vaughan, Jayne
Director · Appointed 12 February 2026
British
Born March 1966 (60)
Director · Appointed 31 July 2025
British
Born August 1959 (67)
Thompson, Sarah Jane
Director · Appointed 8 May 2025
British
Born December 1964 (61)
Whelan, Karen
Director · Appointed 24 April 2025
British
Born March 1972 (54)
Prout, Amanda Jane
Director · Appointed 4 March 2022
British
Born June 1949 (77)
Director · Appointed 17 August 2021
British
Born June 1962 (64)
Anderson, Rachel, Dr
Director · Appointed 15 October 2019
British
Born December 1973 (52)
Director · Appointed 30 May 2019
British
Born March 1958 (68)
Director · Appointed 5 December 2017
British
Born December 1953 (72)
Director · Appointed 1 March 2015
British
Born July 1945 (81)
Caldwell, Jeremy
Director · Appointed 1 July 2011
British
Born September 1957 (69)
Director · Appointed 28 August 2009
British
Born March 1940 (86)
Officer history (51 former)
12 February 2026
Appointed Ferrar, Anthony John David as Director
12 February 2026
Appointed Jones, Peter Michael Dominic as Director
12 February 2026
Appointed Vaughan, Jayne as Director
24 October 2025
Resigned Wansey, David as Director
24 October 2025
Resigned Shearman, Susan Mary Eustace as Director
31 July 2025
Appointed Taylor, Peter Aston Burleigh as Director
8 May 2025
Appointed Thompson, Sarah Jane as Director
30 April 2025
Resigned Ware, Deborah Jane as Director
30 April 2025
Resigned Ware, Debbie as Secretary
24 April 2025
Appointed Whelan, Karen as Director
20 April 2023
Resigned Dodson, Paul, Professer as Director
4 March 2022
Appointed Prout, Amanda Jane as Director
21 October 2021
Resigned Butler, David Arthur, Dr as Director
17 August 2021
Appointed Payne, Jeremy as Director
18 February 2021
Resigned Terpening, Adam Sebastian as Director
15 October 2019
Appointed Anderson, Rachel, Dr as Director
30 May 2019
Appointed Morgan, Rosalind Jane as Director
26 March 2019
Resigned Hockey, Peter Morey, Dr as Director
21 February 2018
Appointed Shearman, Susan Mary Eustace as Director
5 December 2017
Appointed Bunston, Adrian Noel as Director
23 November 2017
Appointed Wansey, David as Director
23 November 2017
Resigned Tomlins, Elaine, Dr as Director
21 September 2017
Resigned Mans, Keith Douglas Rowland as Director
21 September 2017
Resigned Oswin, Joanna Bridget Yeo as Director
1 September 2015
Appointed Terpening, Adam Sebastian as Director
24 July 2015
Resigned Jakes, Clifford Duncan as Director
21 May 2015
Appointed Dodson, Paul, Professer as Director
1 March 2015
Appointed Kendal, Melville Joseph as Director
24 November 2014
Appointed Ware, Debbie as Secretary
23 November 2014
Resigned Terpening, Adam as Secretary
1 November 2014
Appointed Ware, Deborah Jane as Director
26 October 2014
Resigned Whitlock, Oliver Hugh as Director
26 October 2014
Resigned Whitlock, Hugh as Secretary
1 October 2014
Appointed Butler, David Arthur, Dr as Director
1 September 2013
Appointed Terpening, Adam as Secretary
27 September 2012
Resigned Spencer, David John, Dr as Director
19 July 2012
Resigned Montague Jones, Stephen as Director
30 September 2011
Resigned Wood, Heather as Director
28 September 2011
Appointed Tomlins, Elaine, Dr as Director
1 July 2011
Appointed Caldwell, Jeremy as Director
31 March 2010
Resigned Sterling, Graham Murray, Dr as Director
28 August 2009
Appointed Hockey, Peter Morey, Dr as Director
28 August 2009
Appointed Dunford, Peter Julian as Director
28 August 2009
Resigned Welsh, David Steele as Director
28 March 2009
Appointed Spencer, David John, Dr as Director
26 March 2009
Resigned Carr, David as Director
1 January 2008
Appointed Jakes, Clifford Duncan as Director
27 September 2007
Resigned Maddox, John Richard as Director
27 September 2007
Appointed Welsh, David Steele as Director
29 September 2005
Resigned Candy, Julian as Director
1 January 2005
Appointed Whitlock, Hugh as Secretary
31 December 2004
Resigned Guillaume, John as Director
31 December 2004
Resigned Guillaume, John as Secretary
30 September 2004
29 July 2004
Appointed Whitlock, Oliver Hugh as Director
29 July 2004
Appointed Wood, Heather as Director
23 February 2004
Appointed Mans, Keith Douglas Rowland as Director
10 February 2004
Resigned Pickering, Dereck as Director
23 September 2003
23 September 2003
Resigned Guillaume, Angela Rae as Director
23 September 2003
Resigned Youngman, Phyllida Lois as Director
21 January 2003
Appointed Carr, David as Director
19 December 2002
Appointed Oswin, Joanna Bridget Yeo as Director
19 December 2002
Resigned Proudlove, Lena Margaret as Director
24 September 2002
Appointed Pickering, Dereck as Director
24 September 2002
26 June 2002
Appointed Montague Jones, Stephen as Director
13 May 2002
Resigned Maugham, Alan Bryan as Director
30 March 2002
Resigned Aspinall, Joseph William as Director
27 March 2002
Resigned Coates, Vera Ella as Director
8 October 2001
Appointed Guillaume, John as Secretary
3 October 2001
Resigned Rule, David Arthur as Director
3 October 2001
Resigned Rule, David Arthur as Secretary
27 September 2001
Resigned Proudlove, David Eric as Director
5 July 2001
Resigned Cannon, Ai Huong as Director
5 July 2001
Appointed Guillaume, John as Director
16 October 2000
28 September 2000
Resigned Ross, James Keith, Sir as Director
28 September 2000
Appointed Sterling, Graham Murray, Dr as Director
28 September 1999
Resigned Robinson, Veronica as Director
22 September 1998
Resigned Ziegler, Paul Oliver as Director
18 December 1997
Appointed Proudlove, David Eric as Director
28 October 1997
Appointed Aspinall, Joseph William as Director
23 September 1997
Resigned Ball, David, Dr as Director
23 September 1997
Resigned Bulloch, Iain as Director
22 October 1996
Appointed Proudlove, Lena Margaret as Director
22 October 1996
Appointed Maddox, John Richard as Director
29 August 1996
Resigned Croll, Anne as Director
24 July 1996
Resigned Grantham-Hill, Rodney Peter as Director
5 July 1996
Resigned Watson, William Argyle, Major as Director
5 July 1996
Resigned Groom, John Patrick, Major General as Director
23 January 1996
Appointed Candy, Julian as Director
23 January 1996
Appointed Cannon, Ai Huong as Director
24 November 1995
Appointed Ross, James Keith, Sir as Director
18 July 1995
Resigned Paskins, Allan as Director
18 July 1995
Appointed Grantham-Hill, Rodney Peter as Director
21 April 1995
Resigned Gould, Richard John as Director
11 April 1995
Resigned Cottrell, Lawrence Charles Thomas as Director
24 January 1995
Appointed White, Alastair Bryce Stephenson as Director
24 January 1995
Appointed Cottrell, Lawrence Charles Thomas 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 3

Companies where The Oakhaven Trust is registered as a person with significant control

Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares (as a trust)
Active

Filings 223

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates23 October 2026
23 February 2026Appointment of a director
17 February 2026Appointment of a director
16 February 2026Appointment of a director
18 November 2025Group of companies' accounts31 March 2025
Show all 223 filings

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