Willen Hospice Ventures Limited

Active02479448 Private limited company
Incorporated
12 March 1990 (36 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Manor Farm
Milton Road
Willen Village
MK15 9AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Alsop, Richard
Secretary · Appointed 25 July 2024
Director · Appointed 10 June 2024
Also at Willen Hospice · more companies
British
Born March 1963 (63)
Director · Appointed 13 January 2022
British
Born January 1964 (62)
Officer history (26 former)
11 November 2024
Resigned Moore, Stephen James as Director
26 August 2024
Resigned Carbert, Susan Margaret as Director
15 August 2024
Resigned Davis, Paul Anthony as Director
25 July 2024
Resigned Broadhurst, Kate Alicia as Secretary
25 July 2024
Appointed Alsop, Richard as Secretary
10 June 2024
Appointed Medill, Rachel Mary as Director
2 January 2024
Appointed Broadhurst, Kate Alicia as Secretary
16 October 2023
Resigned Wilkinson, Peta as Secretary
3 August 2023
Resigned Stevenson, Michael Thomas Ian as Director
28 July 2022
Resigned Philpott, Ivan Paul as Director
5 May 2022
Resigned Gilbert, Robert Charles Hampton as Director
13 January 2022
Appointed Cooper, Paul Andrew as Director
1 January 2021
Appointed Carbert, Susan Margaret as Director
31 December 2020
Resigned Ball, Graham Vincent as Director
31 March 2020
Resigned Bell, Derek James as Director
31 October 2017
Appointed Wilkinson, Peta as Secretary
31 October 2017
Resigned Hinson, Paul Joseph as Secretary
31 October 2017
Appointed Moore, Stephen James as Director
1 November 2016
Appointed Ball, Graham Vincent as Director
28 July 2016
Resigned Kemble, Sheila Frances as Director
26 January 2016
Resigned Willis, Richard Elmslie as Director
29 October 2013
Appointed Davis, Paul Anthony as Director
30 July 2013
Resigned Knapman, David John as Director
23 April 2013
Appointed Bell, Derek James as Director
22 January 2013
Resigned Smith, Philip Edward as Director
2 August 2012
Appointed Gilbert, Robert Charles Hampton as Director
2 August 2012
Resigned Eccles, Philippa Anne as Director
17 July 2012
Appointed Philpott, Ivan Paul as Director
10 February 2011
Resigned Sidgwick, Gillian Ann as Director
18 January 2011
Appointed Stevenson, Michael Thomas Ian as Director
5 February 2009
Appointed Knapman, David John as Director
5 February 2009
Appointed Sidgwick, Gillian Ann as Director
20 September 2008
Resigned Ray, Erroll Charles as Director
5 April 2008
Appointed Hinson, Paul Joseph as Secretary
4 April 2008
Resigned Eyes, Christopher Allan as Secretary
24 July 2007
Resigned Jenkins, Anthony Dunsford as Director
21 July 2005
Appointed Willis, Richard Elmslie as Director
24 May 2004
Resigned Jones, Graham Maurice as Director
24 May 2004
Appointed Eccles, Philippa Anne as Director
1 March 2003
Appointed Kemble, Sheila Frances as Director
22 March 1999
Resigned King, Kenneth Alexander as Director
31 August 1998
Resigned Jell, Leslie John as Secretary
21 August 1998
Appointed Eyes, Christopher Allan as Secretary
5 March 1997
Appointed Smith, Philip Edward as Director
28 February 1997
Appointed King, Kenneth Alexander as Director
28 February 1997
Resigned Amberg, Michael John as Director
19 October 1995
Appointed Jenkins, Anthony Dunsford as Director
19 October 1995
Appointed Ray, Erroll Charles as Director
20 July 1995
Resigned Deung, Eric James as Director
15 September 1994
Appointed Jones, Graham Maurice as Director
14 December 1993
Resigned Aldridge, Reginald as Director
16 July 1992
Appointed Aldridge, Reginald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Hospice
Reg. no. 01231909

Filings

Filing history not loaded yet. See it on Companies House

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