Butterwick Limited

Active02979587 Private company limited by guarantee
Incorporated
17 October 1994 (32 years)
Industry
Other human health activities (86900)
Accounts type
Total exemption full
Region
North East
Address
Butterwick Hospice
Middlefield Road
Stockton On Tees
TS19 8XN

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Miller, Nicola Boswell, Dr
Director · Appointed 11 August 2026
British
Born August 1962 (64)
Director · Appointed 15 June 2026
British
Born September 1964 (62)
Director · Appointed 15 June 2026
British
Born November 1965
Director · Appointed 15 June 2026
British
Born February 1969 (57)
Officer history (43 former)
11 August 2026
Appointed Miller, Nicola Boswell, Dr as Director
15 June 2026
Appointed Whitehead, Gary as Director
15 June 2026
Appointed Morris, Richard Guy as Director
15 June 2026
Resigned Corbett, Brian Patrick, Doctor as Director
15 June 2026
15 June 2026
Resigned Holder, Christopher James as Director
15 June 2026
Appointed Goodwin, Amanda Jane, Dr as Director
15 June 2026
Resigned Holder, Karen Louise Ward as Director
15 June 2026
Resigned Grant, Simon Robert as Director
15 June 2026
Resigned Tough, Jacqueline as Director
15 June 2026
Resigned Evans, Yvonne Vivienne as Director
15 June 2026
Resigned Grant, Simon Robert as Secretary
15 June 2026
Resigned Crewe, Deborah as Director
25 November 2025
Resigned Carr, Barbara as Director
25 March 2025
Resigned Lenehan, Tracy Ann as Director
24 March 2025
Appointed Holder, Christopher James as Director
24 March 2025
Appointed Holder, Karen Louise Ward as Director
5 February 2025
Appointed Tough, Jacqueline as Director
24 August 2022
Resigned Bury, John Paul as Director
5 August 2022
Resigned Harrison, Virginia Tarah as Secretary
5 August 2022
Appointed Grant, Simon Robert as Secretary
11 July 2022
Appointed Corbett, Brian Patrick, Doctor as Director
25 May 2022
Resigned Cooke, Lesley as Director
13 May 2022
Resigned Walker, Paul as Director
13 December 2021
Appointed Evans, Yvonne Vivienne as Director
13 December 2021
Appointed Lenehan, Tracy Ann as Director
13 December 2021
Appointed Crewe, Deborah as Director
19 September 2021
Resigned Mcgowan, Paul, Dr as Director
31 August 2021
Resigned Mclain, Bruce Irving, Dr as Director
14 June 2021
Resigned Hinton, Peter as Director
15 April 2021
Resigned Marshall, Natalie as Director
9 December 2020
Resigned Blakey, Beverley Susan as Director
2 November 2020
Appointed Grant, Simon Robert as Director
3 August 2020
Resigned Pitcher, Colin as Director
18 May 2020
Resigned Hart, Ben Michael as Director
23 March 2020
Resigned Hunter, Judith Cosker as Director
27 January 2020
Appointed Mcgowan, Paul, Dr as Director
27 January 2020
Appointed Marshall, Natalie as Director
25 November 2019
Appointed Carr, Barbara as Director
25 November 2019
Resigned Reynolds, Neil George, Dr as Director
16 September 2019
Resigned Lancaster, Carol Mary as Director
15 May 2019
Appointed Hinton, Peter as Director
8 April 2019
Appointed Hart, Ben Michael as Director
26 March 2019
Appointed Pitcher, Colin as Director
25 March 2019
Appointed Cooke, Lesley as Director
25 March 2019
25 March 2019
Appointed Walker, Paul as Director
25 March 2019
Resigned Carr, David, Dr as Director
28 January 2019
Resigned Mortimer, Ian as Secretary
28 January 2019
Appointed Harrison, Virginia Tarah as Secretary
31 December 2018
Resigned Langdon, Paul as Director
29 June 2017
Appointed Mclain, Bruce Irving, Dr as Director
27 March 2017
Resigned Lee, Eileen Maw Maw Win, Dr as Director
31 October 2015
Appointed Mortimer, Ian as Secretary
31 October 2015
Resigned Brown, Brian as Secretary
18 August 2014
Appointed Lancaster, Carol Mary as Director
1 May 2013
Appointed Reynolds, Neil George, Dr as Director
8 April 2013
Resigned Dellipiani, Alexander William as Director
25 February 2013
Resigned Gilliland, Eric Leslie, Mr. as Director
26 September 2011
Appointed Carr, David, Dr as Director
25 July 2011
Resigned Harrison, Richard Neil, Doctor as Director
31 March 2011
Resigned Davey, Christopher John as Director
31 March 2011
Resigned Riley, Peter Francis as Director
24 May 2010
Appointed Blakey, Beverley Susan as Director
26 January 2009
Appointed Langdon, Paul as Director
26 March 2007
Resigned Mccowen, Caroline Margaret, Dr as Director
26 November 2006
Appointed Harrison, Richard Neil, Doctor as Director
26 November 2006
Appointed Lee, Eileen Maw Maw Win, Dr as Director
26 September 2005
Resigned Foster, John Robert as Director
21 February 2005
Resigned Oliver, Raymond as Secretary
21 February 2005
Appointed Brown, Brian as Secretary
29 November 2004
Resigned Peel, Anthony Lawrence Geoffrey as Director
26 July 2004
Appointed Bury, John Paul as Director
29 March 2004
Resigned Dicken, Andrew Marcus as Director
23 September 2002
Resigned Bryden, Valerie as Director
1 October 2001
Appointed Hunter, Judith Cosker as Director
11 December 2000
Resigned Dicken, Albert George as Director
16 August 1999
Appointed Gilliland, Eric Leslie, Mr. as Director
16 August 1999
Appointed Mccowen, Caroline Margaret, Dr as Director
16 August 1999
Appointed Dicken, Andrew Marcus as Director
27 January 1998
Appointed Bryden, Valerie as Director
30 August 1997
Appointed Foster, John Robert as Director
12 December 1995
Appointed Dellipiani, Alexander William as Director
12 December 1995
Appointed Peel, Anthony Lawrence Geoffrey as Director
9 November 1995
Resigned Butterwick, Hilda Mary as Director
17 October 1994
Appointed Dicken, Albert George as Director
17 October 1994
Appointed Oliver, Raymond as Secretary
17 October 1994
Appointed Butterwick, Hilda Mary as Director
17 October 1994
Appointed Davey, Christopher John as Director
17 October 1994
Appointed Riley, Peter Francis as Director

Ownership 1 active

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

Corporate entity · Notified 15 June 2026
Holds 75–100% of voting rights
Right to appoint and remove directors
Charity
Reg. no. 01642201

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Butterwick Limited This company Holds 75–100% of voting rights
Butterwick Hospice Retail Limited Owns 75–100% of shares
Butterwick Lotteries Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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