Eden Valley Hospice (Shop) Limited

Active02727939 Private limited company
Incorporated
1 July 1992 (34 years)
Industry
Other human health activities (86900)
Accounts type
Small
Region
North West
Address
Eden Valley Hospice
Durdar Road
Carlisle
CA2 4SD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Robertson, Eve
Secretary · Appointed 23 September 2024
Director · Appointed 23 September 2024
British
Born September 1974 (52)
Director · Appointed 23 September 2024
British
Born October 1971 (55)
Director · Appointed 23 September 2024
British
Born August 1966 (60)
Hall, Matthew Alexander
Director · Appointed 23 September 2024
British
Born May 1987 (39)
Clayton, Julie
Director · Appointed 1 July 2022
British
Born November 1972
Director · Appointed 30 April 2021
British
Born September 1953 (73)
Officer history (30 former)
6 June 2025
Resigned Wade, Hilary Ann as Director
31 March 2025
Resigned Weaving, Christine Margaret as Director
30 September 2024
Resigned Stephenson, Rachael as Secretary
23 September 2024
Appointed Agnew, Paul Gareth James as Director
23 September 2024
Appointed Duffell, Mark Christopher as Director
23 September 2024
Appointed Elliott, Mark Linton as Director
23 September 2024
Appointed Hall, Matthew Alexander as Director
23 September 2024
Appointed Robertson, Eve as Secretary
1 July 2022
Appointed Clayton, Julie as Director
30 June 2022
Resigned Livsey, Patricia, Professor as Director
30 April 2021
Appointed Jackson, David Anthony as Director
30 April 2021
Appointed Weaving, Christine Margaret as Director
30 April 2021
Appointed Stephenson, Rachael as Secretary
30 April 2021
Appointed Livsey, Patricia, Professor as Director
30 April 2021
Resigned Martin, Gillian as Secretary
28 February 2021
Resigned Close, Elaine Margaret as Director
6 January 2021
Resigned Iredale, Malcolm Scott as Director
12 August 2020
Appointed Wade, Hilary Ann as Director
12 August 2020
Appointed Close, Elaine Margaret as Director
12 August 2020
Appointed Iredale, Malcolm Scott as Director
12 August 2020
Resigned Laker, Gerard Keith as Director
16 December 2019
Resigned Setters, Andrew John as Director
21 May 2019
Resigned Priddle, William John as Director
27 March 2018
Resigned Mahon, Thomas Michael as Director
31 October 2017
Resigned Breen, Paula as Director
26 September 2016
Resigned Nunwick, Stephen John as Director
9 December 2015
Resigned Hunston, John Richard as Secretary
9 December 2015
Appointed Martin, Gillian as Secretary
5 November 2015
Resigned Wise, Richard as Director
20 January 2015
Appointed Breen, Paula as Director
20 January 2015
Appointed Nunwick, Stephen John as Director
20 January 2015
Appointed Wise, Richard as Director
20 January 2015
Resigned Peckford, Robert William as Director
16 September 2014
Appointed Mahon, Thomas Michael as Director
16 September 2014
Appointed Laker, Gerard Keith as Director
20 May 2014
Appointed Hunston, John Richard as Secretary
20 May 2014
Resigned Cookson, Paul as Secretary
16 July 2013
Appointed Priddle, William John as Director
16 July 2013
Resigned Naylor, Jacqueline Elizabeth as Director
16 July 2013
Appointed Setters, Andrew John as Director
10 July 2007
Resigned Holmes, Andrew Hunter Boyd as Director
10 July 2007
Appointed Peckford, Robert William as Director
11 July 2006
Appointed Naylor, Jacqueline Elizabeth as Director
11 July 2006
Resigned Bell, Christopher Robert as Director
4 September 2001
Appointed Cookson, Paul as Secretary
4 September 2001
Resigned Holmes, Andrew Hunter Boyd as Secretary
8 November 2000
Resigned Mawson, John Andrew Mirehouse as Director
26 July 2000
14 January 1999
Appointed Holmes, Andrew Hunter Boyd as Secretary
14 January 1999
Resigned Mawson, John Andrew Mirehouse as Secretary
14 January 1999
Appointed Holmes, Andrew Hunter Boyd as Director
14 January 1999
Appointed Bell, Christopher Robert as Director
27 November 1998
Resigned Holland, Peter Harry as Director
9 September 1997
Appointed Edgar, Donald Williamson Jardine as Director
22 June 1995
Resigned Whitley, Margaret as Director
22 June 1995
Resigned Whitley, Peter as Director
25 April 1994
Resigned Briggs, Michael Andrew, Dr as Director
15 August 1992
Appointed Whitley, Margaret as Director
15 August 1992
Appointed Whitley, Peter as Director
15 August 1992
Appointed Holland, Peter Harry as Director
6 August 1992
Appointed Briggs, Michael Andrew, Dr as Director
6 August 1992
Appointed Mawson, John Andrew Mirehouse as Director
6 August 1992
Appointed Mawson, John Andrew Mirehouse as Secretary
30 July 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 July 1992
Resigned London Law Services Limited as Corporate Nominee Director
1 July 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 July 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 02677824

Financials

Net Assets
£477
up £18 (4%)
Cash
£762,455
up £648,454 (569%)
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £200 £400 £600 2019 2021 £449 £477
Balance sheet detail
20212019
Fixed Assets£11,471£19,244
Current Assets£802,451£303,139
Debtors£36,924£20,214
Cash£762,455£279,838
Creditors (< 1 year)£812,680£317,864
Creditors (> 1 year)£4,070
Net Current Assets(£10,229)(£14,725)
Net Assets£477£449
Shareholder Funds£477£449

Filings 151

DateDescriptionMade Up ToPagesPDF
9 October 2026Accounts for a small company31 March 2026
2 July 2026Confirmation statement with no updates1 July 2026
25 September 2025Accounts for a small company31 March 2025
1 July 2025Confirmation statement with no updates1 July 2025
6 June 2025Termination of appointment of a director
Show all 151 filings

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