Myton Hamlet Hospice Development Limited

Active03059410 Private limited company
Incorporated
22 May 1995 (31 years)
Industry
Development of building projects (41100)
Directors
Karen Jane Pulford
Accounts type
Small
Region
West Midlands
Address
Myton Lane
Myton Road
Warwick
CV34 6PX

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Pulford, Karen Jane
Director · Appointed 19 November 2025
British
Born August 1968 (58)
Thomas, Christopher David
Secretary · Appointed 1 May 2024
Officer history (20 former)
19 November 2025
Resigned Demian, Karl Wasyl as Director
19 November 2025
Appointed Pulford, Karen Jane as Director
1 May 2024
Appointed Thomas, Christopher David as Secretary
1 May 2024
Resigned Jones, Simon Terry as Secretary
31 March 2023
Resigned Taylor, Paul David as Director
20 July 2022
Appointed Jones, Simon Terry as Secretary
11 December 2021
Resigned Morgan, Gemma Marie as Secretary
5 October 2020
Appointed Demian, Karl Wasyl as Director
23 September 2020
Resigned Hunter, Noel Campbell as Director
24 September 2019
Resigned Nicholl, Graham Scott as Director
23 September 2015
Resigned Meehan, Andrew David as Director
23 March 2015
Resigned Gimes, Gillian as Secretary
23 March 2015
Appointed Morgan, Gemma Marie as Secretary
17 September 2014
Appointed Nicholl, Graham Scott as Director
17 September 2014
Resigned Moon, David James as Director
20 November 2013
Resigned Brown, Alan James as Director
23 September 2013
18 September 2013
Appointed Taylor, Paul David as Director
18 September 2013
Appointed Hunter, Noel Campbell as Director
18 September 2013
Resigned Lodge, Michael John as Director
29 September 2010
Appointed Gimes, Gillian as Secretary
29 September 2010
Resigned Young, Gillian Ann as Secretary
1 October 2008
Appointed Moon, David James as Director
1 October 2008
Appointed Brown, Alan James as Director
1 October 2008
Appointed Mckenzie, Thomas Charles Incledon as Director
28 November 2007
Resigned Rigby, Michael John as Director
28 November 2007
Appointed Meehan, Andrew David as Director
29 November 2006
Resigned Sharp, Roger Michael as Director
1 January 2006
Appointed Lodge, Michael John as Director
30 November 2005
Appointed Rigby, Michael John as Director
18 December 2003
Resigned Lodge, Michael John as Director
29 December 2000
Appointed Sharp, Roger Michael as Director
18 August 2000
Resigned Marchington, Keith as Director
1 September 1998
Appointed Young, Gillian Ann as Secretary
9 July 1998
Resigned Backhouse, Thomas Wynter, Dr as Director
1 July 1998
Resigned Hellis, Clement Evelyn Garfield as Secretary
20 August 1997
Appointed Lodge, Michael John as Director
22 May 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
22 May 1995
Appointed Backhouse, Thomas Wynter, Dr as Director
22 May 1995
Appointed Hellis, Clement Evelyn Garfield as Secretary
22 May 1995
Appointed Marchington, Keith as Director
22 May 1995
Resigned Chettleburgh International 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.

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£305
Balance sheet detail
2025
Cash£305
Creditors (< 1 year)£4,525
Net Current Assets(£4,220)
Shareholder Funds(£4,220)

Filings

Filing history not loaded yet. See it on Companies House

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