Wessex Children's Hospice Trust

Active02601495 Private company limited by guarantee

What Wessex Children's Hospice Trust say about themselves

“A hospice in Winchester providing care for seriously ill babies, children and young adults. Learn how we make a difference at Naomi and Jack's.”

— from naomihouse.org.uk
Incorporated
15 April 1991 (35 years)
Industry
Other human health activities (86900)
Directors
Malcolm John Allerton
Melanie Joanne Hunter Yell
Accounts type
Group
Region
South East
Address
Naomi House
Stockbridge Road Sutton Scotney
Winchester
SO21 3JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 13 active

Officer details are public data from the Companies House register.

Rossiter, Danielle
Secretary · Appointed 17 July 2026
Allerton, Malcolm John
Director · Appointed 15 October 2025
British
Born February 1958 (68)
Director · Appointed 15 October 2025
Also at Grove Place Winchester (No.2) Management Company Limited
British
Born November 1978
Hunter Yell, Melanie Joanne
Director · Appointed 15 October 2025
British
Born March 1977 (49)
Millard, Marie-Louise, Dr
Director · Appointed 28 January 2025
British
Born May 1965 (61)
Allen, Sean Patrick
Director · Appointed 9 July 2024
British
Born August 1961 (65)
Pearce, Christopher John
Director · Appointed 5 October 2023
British
Born April 1956 (70)
Director · Appointed 28 June 2022
Also at The Shaw Education Trust, Naomi House Children's Hospice Ltd · more companies
British
Born May 1955 (71)
Dawes, Julie Denise
Director · Appointed 26 January 2021
British
Born January 1962 (64)
Ferguson, Jane Lesley
Director · Appointed 26 January 2021
British
Born November 1965
Director · Appointed 8 October 2019
British
Born July 1964 (62)
Hassan, Robin Anthony
Director · Appointed 23 January 2018
British
Born June 1970 (56)
Simpson, Rob
Director · Appointed 23 January 2018
British,Irish
Born June 1977 (49)
Officer history (75 former)
17 July 2026
Resigned Ware, Michael as Secretary
17 July 2026
Appointed Rossiter, Danielle as Secretary
29 January 2026
Resigned Lumsden, Katie Sarah as Secretary
29 January 2026
Appointed Ware, Michael as Secretary
15 October 2025
Resigned Miller, Michael George, Dr as Director
15 October 2025
Appointed Allerton, Malcolm John as Director
15 October 2025
Appointed Constantinou, Michelle as Director
15 October 2025
Appointed Hunter Yell, Melanie Joanne as Director
15 October 2025
Resigned Walker, Julian as Director
15 October 2025
Resigned Nicolson, Samantha Jane as Director
15 October 2025
15 July 2025
28 January 2025
Appointed Millard, Marie-Louise, Dr as Director
19 November 2024
Resigned Webb, Sarah as Director
9 July 2024
Appointed Allen, Sean Patrick as Director
5 October 2023
Appointed Pearce, Christopher John as Director
5 October 2023
Resigned Southern, Shaun Paul Capps as Director
18 July 2023
Resigned Radjen, Stevo as Director
4 May 2023
Resigned Smith, Lucinda as Director
14 March 2023
Resigned Redfern, Nicola Jayne as Director
24 January 2023
Appointed Webb, Sarah as Director
24 January 2023
Appointed Delamere-White, Alexander Douglas as Director
31 December 2022
Resigned Ramsay, Faith Lesley as Director
28 June 2022
Appointed Meehan, Andrew David as Director
26 January 2021
Appointed Ferguson, Jane Lesley as Director
26 January 2021
Appointed Dawes, Julie Denise as Director
26 January 2021
Appointed Smith, Lucinda as Director
10 December 2020
Resigned Richardson, Alison, Professor as Director
1 September 2020
Appointed Lumsden, Katie Sarah as Secretary
31 August 2020
Resigned Imhofe, Claire Emma as Secretary
8 October 2019
Resigned Wallace, Elizabeth Margaret as Director
8 October 2019
Resigned Allen, Nicholas as Director
8 October 2019
Resigned Holmes, David Charles, Sir as Director
8 October 2019
Appointed Burrows, Helen Annette as Director
15 August 2018
Appointed Imhofe, Claire Emma as Secretary
15 August 2018
Resigned Burns, Wendy as Secretary
29 March 2018
Appointed Burns, Wendy as Secretary
29 March 2018
Resigned Craig, Thomas James as Secretary
27 March 2018
Appointed Redfern, Nicola Jayne as Director
23 January 2018
Appointed Hassan, Robin Anthony as Director
23 January 2018
Appointed Simpson, Rob as Director
10 October 2017
Resigned Byrne, Gail Margaret as Director
10 October 2017
Resigned Kinghan, Neil Alden John as Director
10 October 2017
Appointed Richardson, Alison, Professor as Director
10 October 2017
Resigned Kenny, Courtney Richard Fenton as Director
10 October 2017
Appointed Southern, Shaun Paul Capps as Director
15 November 2016
Resigned Lear, Jeremy Robin as Director
15 November 2016
Appointed Byrne, Gail Margaret as Director
15 November 2016
Appointed Walker, Julian as Director
15 November 2016
Resigned Grew, Jonathan James as Director
15 November 2016
15 November 2016
Appointed Nicolson, Samantha Jane as Director
24 November 2015
Resigned Schapira, David, Dr as Director
24 November 2015
Resigned Gillow, Judith as Director
24 November 2015
Appointed Miller, Michael George, Dr as Director
21 October 2014
Resigned Livermore, David John as Director
25 July 2014
Resigned Hely, Justin Christopher as Director
22 July 2014
Appointed Kenny, Courtney Richard Fenton as Director
17 September 2013
Resigned Wilkes, John David Hamilton as Director
17 September 2013
Appointed Holmes, David Charles, Sir as Director
17 September 2013
Resigned Ashworth, Luke as Director
17 September 2013
Resigned Aziz, Khalid, Professor as Director
5 March 2013
Appointed Radjen, Stevo as Director
5 March 2013
Resigned Hollingbery, Janette as Director
11 September 2012
Resigned D'Arcy Hughes, David Arthur as Director
11 September 2012
Resigned Toft-Christensen, Christine Ann as Director
1 May 2012
Resigned Hutchinson, Robert as Director
6 March 2012
Appointed Hely, Justin Christopher as Director
6 March 2012
Appointed Ramsay, Faith Lesley as Director
6 December 2011
Resigned Evans, John Graham as Director
6 December 2011
Appointed Allen, Nicholas as Director
24 May 2011
Resigned Sheaf, Susan Christine as Director
21 September 2010
Appointed Hutchinson, Robert as Director
15 September 2009
Appointed Ashworth, Luke as Director
23 September 2008
Resigned Jonas, Nicholas as Director
5 August 2008
Resigned Stoodley, Dorian Neal as Director
27 September 2007
Appointed Wallace, Elizabeth Margaret as Director
24 January 2006
Appointed Hollingbery, Janette as Director
23 November 2005
Resigned Norvill, Sophie Ann as Secretary
23 November 2005
Appointed Craig, Thomas James as Secretary
26 July 2005
Appointed Kinghan, Neil Alden John as Director
30 June 2005
Resigned Westall, Alan Edward as Director
24 May 2005
Appointed Grew, Jonathan James as Director
22 March 2005
Appointed Stoodley, Dorian Neal as Director
23 March 2004
Resigned Strudley, David as Secretary
23 March 2004
Appointed Norvill, Sophie Ann as Secretary
21 January 2004
Appointed Lear, Jeremy Robin as Director
11 December 2003
Resigned Twyman, Ann as Director
15 September 2003
Appointed Gillow, Judith as Director
29 July 2003
Appointed Schapira, David, Dr as Director
23 June 2003
Resigned Kimber, Shirley as Secretary
23 June 2003
Appointed Strudley, David as Secretary
15 May 2003
Resigned Mackie, Erica, Dr as Director
12 May 2003
Resigned Baker, David as Secretary
12 May 2003
Appointed Kimber, Shirley as Secretary
24 February 2003
Appointed Livermore, David John as Director
15 January 2003
Appointed Westall, Alan Edward as Director
3 December 2002
Resigned Shegog, Andrew as Director
11 June 2002
Appointed Sheaf, Susan Christine as Director
4 December 2001
Resigned Grew, Jonathan James as Director
4 December 2001
4 September 2001
Appointed Shegog, Andrew as Director
30 January 2001
Appointed Wilkes, John David Hamilton as Director
28 September 2000
Appointed D'Arcy Hughes, David Arthur as Director
11 April 2000
Appointed Baker, David as Secretary
11 April 2000
Resigned Miles, Jean Margaret as Secretary
20 January 2000
Appointed Toft-Christensen, Christine Ann as Director
11 November 1999
Resigned Stanley, Geoffrey Colin as Director
6 November 1999
Resigned Lee, Peter James, Dr as Director
12 October 1999
Resigned Mackintosh, Terence Frederick, Doctor as Director
29 June 1999
Appointed Aziz, Khalid, Professor as Director
3 June 1999
Appointed Mackie, Erica, Dr as Director
30 March 1999
Resigned Jeanes, Colin as Director
23 November 1998
Appointed Miles, Jean Margaret as Secretary
29 October 1998
Appointed Evans, John Graham as Director
23 April 1998
23 April 1998
13 January 1998
Resigned Ritchie, Frances Dominica as Director
18 November 1997
Resigned O'Dwyer, Mary Kirkpatrick as Director
18 November 1997
Resigned Wilcox, Roger as Secretary
18 November 1997
Resigned Higgins, Christopher Michael as Director
18 November 1997
Resigned Wilcox, Roger as Director
18 November 1997
Appointed Stanley, Geoffrey Colin as Director
18 November 1997
Resigned Walker, Brian as Director
18 November 1997
Resigned Aziz, Khalid as Director
6 February 1997
Appointed Jeanes, Colin as Director
22 October 1996
Resigned Beed, John Michael Vermulen as Director
15 April 1996
Resigned Higgins, Christopher Michael as Secretary
26 February 1996
Appointed Ritchie, Frances Dominica as Director
26 February 1996
Appointed Lee, Peter James, Dr as Director
18 January 1996
18 January 1996
Appointed Beed, John Michael Vermulen as Director
13 November 1995
Appointed Grew, Jonathan James as Director
13 November 1995
Appointed O'Dwyer, Mary Kirkpatrick as Director
13 November 1995
Resigned Prophet, Peter Ian as Director
13 November 1995
Resigned Evans, John Graham as Director
9 November 1995
Resigned Lord Lucas Of Crudwell as Corporate Director
3 November 1995
Resigned Lee, Peter James, Dr as Director
11 September 1995
Appointed Twyman, Ann as Director
1 July 1995
Resigned Cooksey, Janet Clouston Bewley as Director
28 November 1994
Resigned Firebrace, Mary Patricia as Director
22 September 1994
Appointed Evans, John Graham as Director
22 September 1994
Appointed Jonas, Nicholas as Director
22 September 1994
Appointed Cooksey, Janet Clouston Bewley as Director
22 September 1994
Appointed Prophet, Peter Ian as Director
25 July 1994
Resigned Mann, Trevor Allan as Director
27 June 1994
Appointed Higgins, Christopher Michael as Secretary
27 June 1994
Appointed Higgins, Christopher Michael as Director
4 October 1993
Appointed Mann, Trevor Allan as Director
4 August 1993
Appointed Firebrace, Mary Patricia as Director
29 September 1992
Appointed Mackintosh, Terence Frederick, Doctor as Director
30 July 1992
Appointed Wilcox, Roger as Secretary
30 July 1992
Resigned Cozens, James Arnold as Secretary
30 July 1992
Resigned Cozens, James Arnold as Director
29 July 1992
Appointed Aziz, Khalid as Director
29 July 1992
Appointed Walker, Brian 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 1

Companies where Wessex Children's Hospice Trust is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Termination of appointment of a secretary
23 July 2026Appointment of a secretary
30 January 2026Appointment of a secretary
29 January 2026Termination of appointment of a secretary
9 January 2026Confirmation statement with no updates29 December 2025
Show all recent filings

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