Nightingale House Hospice

Active02906838 Private company limited by guarantee
Incorporated
4 March 1994 (32 years)
Previously known as
Wrexham Hospice and Cancer Support Centre Foundation (until 7 September 2018)
Industry
Other human health activities (86900)
Accounts type
Group
Region
Wales
Address
Nightingale House
Chester Road
Wrexham
LL11 2SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born June 1964 (62)
Director · Appointed 9 June 2022
British,Welsh
Born October 1958 (68)
Director · Appointed 9 June 2022
British
Born March 1970 (56)
Director · Appointed 19 August 2020
British
Born December 1949 (76)
Director · Appointed 26 April 2018
British
Born May 1956 (70)
Director · Appointed 27 April 2017
British
Born March 1965 (61)
Director · Appointed 5 January 2016
British
Born June 1947 (79)
Director · Appointed 21 September 2009
British
Born July 1944 (82)
Director · Appointed 21 September 2009
British
Born August 1947 (79)
Director · Appointed 1 June 2003
British
Born February 1956 (70)
Director · Appointed 31 March 1998
British
Born June 1945 (81)
Officer history (42 former)
29 October 2025
Resigned Greasley, Graham Gilmour, Mr. as Director
1 April 2025
Appointed Happs, Ian Roy, Dr as Director
10 June 2024
Resigned Jones, Caroline as Director
7 May 2024
Resigned Varley, Caroline Victoria as Director
8 June 2023
Resigned Morse, Andrew Paul as Director
8 June 2023
Appointed Jones, Caroline as Director
9 June 2022
Appointed Thomas, Richard Clive as Director
9 June 2022
Appointed Burgoyne, Christopher as Director
19 August 2020
Appointed Weston, Peter Robert as Director
17 January 2019
Resigned Burgoyne, Christopher as Director
26 April 2018
Resigned Maddocks, Paul as Director
26 April 2018
Appointed Brebner, Alison Anne as Director
12 November 2017
Resigned Paterson, Helen, Dr as Director
27 April 2017
Appointed Cole, Robert Bromfield as Director
6 April 2016
Resigned Parry, Stephen Victor as Director
5 January 2016
Appointed Hughes, Philip, His Honour as Director
5 January 2016
Appointed Varley, Caroline Victoria as Director
30 April 2015
Resigned Valentine, Pamela Ruth as Director
30 April 2015
Resigned Valentine, Pamela Ruth as Secretary
30 April 2015
Resigned Walker, Eileen as Director
21 January 2015
Appointed Maddocks, Paul as Director
21 January 2015
Appointed Parry, Stephen Victor as Director
11 June 2014
Appointed Greasley, Graham Gilmour, Mr. as Director
21 May 2014
Resigned Phillips, Mervyn Hugh as Director
10 April 2014
Resigned Davies, Neil as Director
17 April 2013
Resigned Wood, Anne Shirley as Director
27 June 2012
Appointed Paterson, Helen, Dr as Director
10 February 2012
Resigned Hinchliffe, Julie as Director
12 April 2011
Resigned Land, Norman as Director
12 April 2011
Resigned Jones, Maldwyn as Director
26 January 2011
Resigned Davies, Edward Roger Llewelyn as Director
20 April 2010
Appointed Burgoyne, Christopher as Director
20 April 2010
Resigned Williams, Edward as Director
21 September 2009
Appointed Hinchliffe, Julie as Director
21 September 2009
Appointed Lowe, Joan as Director
21 September 2009
Appointed Russell, Jennifer Karen Mary, Dr as Director
21 September 2009
Appointed Morse, Andrew Paul as Director
21 September 2009
Appointed Walker, Eileen as Director
29 August 2008
16 March 2008
Resigned Burgoyne, Christopher as Director
13 March 2007
Resigned Jones, Margretta as Director
13 March 2007
Resigned Dudley, Joyce as Director
27 November 2006
Resigned Darlington, Derek as Director
14 June 2006
Resigned Arthurs, Graham John, Doctor as Director
12 March 2006
Resigned Marek, Anne as Director
2 March 2005
Resigned Croft, Nicholas Adrian as Director
1 June 2003
Appointed Braid, Neil William, Dr as Director
1 June 2003
Appointed Williams, Edward as Director
25 February 2003
Resigned Savage, Charles Albert as Director
22 February 2003
Resigned Kenyon, Lloyd, Councillor as Director
11 December 2002
Appointed Burgoyne, Christopher as Director
11 December 2002
Appointed Marshall, Geoffrey Osborne, Canon as Director
22 May 2002
Resigned Pickles, Richard Mark, Doctor as Director
25 February 2002
Resigned Coop, Mary June as Director
15 February 2002
Resigned Martin, Raymond Joseph as Director
9 January 2002
Appointed Davies, Neil as Director
10 October 2001
Appointed Land, Norman as Director
10 October 2001
Appointed Dudley, Joyce as Director
10 October 2001
Appointed Croft, Nicholas Adrian as Director
31 May 2001
Resigned Williams, Edward as Director
28 March 2001
Resigned Ryan, Kay as Director
13 June 2000
Resigned Day, Ian Charles, Reverend as Director
14 April 2000
Appointed Davies, Edward Roger Llewelyn as Director
1 March 2000
Appointed Wood, Anne Shirley as Director
11 February 2000
Appointed Ryan, Kay as Director
12 October 1999
Resigned Renshaw, Barbara Ann as Director
15 October 1998
Resigned Hughes, Gwyn Eifion as Director
31 March 1998
Appointed Williams, Edward as Director
31 March 1998
Appointed Griffiths, Eluned as Director
31 March 1998
Appointed Savage, Charles Albert as Director
24 April 1997
Resigned Wingett, Elizabeth Joan as Director
11 March 1997
Resigned Griffiths, Frank as Director
8 November 1996
Resigned Wingett, Simon as Director
2 July 1996
Appointed Renshaw, Barbara Ann as Director
5 December 1995
Appointed Coop, Mary June as Director
5 December 1995
Appointed Hughes, Gwyn Eifion as Director
6 June 1995
Appointed Martin, Raymond Joseph as Director
11 May 1995
Resigned Dawson, Nicholas as Director
24 May 1994
Appointed Jones, Maldwyn as Director
24 May 1994
Appointed Wingett, Simon as Director
24 May 1994
Appointed Wingett, Elizabeth Joan as Director
24 May 1994
Appointed Day, Ian Charles, Reverend as Director
24 May 1994
Appointed Pickles, Richard Mark, Doctor as Director
24 May 1994
Appointed Griffiths, Frank as Director
24 May 1994
Appointed Marek, Anne as Director
24 May 1994
Appointed Kenyon, Lloyd, Councillor as Director
4 March 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
4 March 1994
Appointed Jones, Margretta as Director
4 March 1994
Appointed Darlington, Derek as Director
4 March 1994
Appointed Phillips, Mervyn Hugh as Director
4 March 1994
Appointed Arthurs, Graham John, Doctor as Director
4 March 1994
Appointed Valentine, Pamela Ruth as Secretary
4 March 1994
Appointed Dawson, Nicholas as Director
4 March 1994
Appointed Valentine, Pamela Ruth as Director
4 March 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

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.

What Nightingale House Hospice say about themselves

“Nightingale House Hospice provides specialist palliative care services for those with life-limiting illnesses.”

— from nightingalehouse.co.uk

Filings 175

DateDescriptionMade Up ToPagesPDF
5 October 2026Group of companies' accounts31 December 2025
8 June 2026Memorandum and Articles of Association
18 March 2026Confirmation statement with no updates4 March 2026
17 February 2026Director's details changed
13 November 2025Termination of appointment of a director
Show all 175 filings

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