The Shakespeare Hospice

Active03291683 Private company limited by guarantee

What The Shakespeare Hospice say about themselves

“Offering outstanding palliative and end of life care to patients, their loved ones and carers across South Warwickshire and the surrounding areas.”

— from theshakespearehospice.org.uk
Incorporated
13 December 1996 (29 years)
Previously known as
Shakespeare Hospice (until 10 June 2014)
Shakespeare Hospice Limited (until 22 May 2014)
Industry
Other human health activities (86900)
Directors
Amanda Pinks
Alistair Duncan
Accounts type
Full
Region
West Midlands
Address
Church Lane
Shottery
Stratford Upon Avon
CV37 9UL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 11 active

Officer details are public data from the Companies House register.

Pinks, Amanda
Director · Appointed 31 March 2025
British
Born April 1986 (40)
Duncan, Alistair
Director · Appointed 14 January 2025
Scottish
Born September 1987 (39)
Director · Appointed 28 November 2024
Also at Coventry University Students' Union Limited · more companies
British
Born January 1958 (68)
Director · Appointed 5 November 2024
British
Born July 1953 (73)
Director · Appointed 29 July 2024
British
Born September 1971 (55)
Frizzell, Fiona Jayne
Director · Appointed 5 June 2023
British
Born May 1964 (62)
Director · Appointed 5 June 2023
Also at Stratford Historic Buildings Trust
British
Born September 1959 (67)
Director · Appointed 5 June 2023
Also at Alcester Healthcare Limited
British
Born June 1968 (58)
Taylor, Ross Malcolm
Secretary · Appointed 25 May 2022
Gotrel, Nicola Susan
Director · Appointed 16 November 2021
British
Born March 1961 (65)
Director · Appointed 17 August 2021
Also at Strandways Court Limited
British
Born January 1966 (60)
Officer history (71 former)
22 July 2026
Resigned Simmonds, Paul Neal, Dr as Director
30 June 2026
Resigned Watson, Anita Dawn as Director
9 December 2025
Resigned Cave, Helen Mary as Director
23 April 2025
Resigned Webb, Amanda Jane as Director
31 March 2025
Appointed Pinks, Amanda as Director
27 January 2025
Resigned Newcombe, Susan Carole as Director
14 January 2025
Appointed Duncan, Alistair as Director
3 December 2024
Resigned Shearman, Jeremy David, Dr as Director
28 November 2024
Appointed Coltman, Larry as Director
5 November 2024
Appointed Rolfe, Catherine Lisbeth as Director
29 July 2024
Appointed Mayes, Peter Kane as Director
28 July 2024
Resigned Spencer, Elizabeth Mary as Director
1 March 2024
Appointed Webb, Amanda Jane as Director
3 January 2024
Resigned Webb, Amanda Jane as Director
31 December 2023
Resigned Barrett, Richard Mark as Director
5 June 2023
Appointed Watson, Anita Dawn as Director
5 June 2023
Appointed Lambert, Richard Anthony, Dr as Director
5 June 2023
Appointed Goodall, Richard Philip as Director
5 June 2023
Appointed Frizzell, Fiona Jayne as Director
27 March 2023
29 September 2022
Resigned Smith, Deborah Marie as Director
31 May 2022
Resigned Wright, Claire Suzanne as Director
25 May 2022
Resigned Simmonds, Paul Neal as Secretary
25 May 2022
Appointed Taylor, Ross Malcolm as Secretary
29 March 2022
Resigned Acres, William James as Director
16 November 2021
Appointed Gotrel, Nicola Susan as Director
16 November 2021
Resigned Murphy, Fiona as Director
20 October 2021
Appointed Simmonds, Paul Neal as Secretary
24 September 2021
Resigned Horton, Charles as Secretary
24 September 2021
Resigned Horton, Charles Rodric as Director
24 September 2021
Resigned Thomas, Gill as Director
17 August 2021
Appointed Taylor, Ross Malcolm as Director
20 July 2021
Resigned Williams, Kathryn Nicole as Director
18 May 2021
Appointed Newcombe, Susan Carole as Director
18 May 2021
Appointed Webb, Amanda Jane as Director
18 May 2021
Appointed Wright, Claire Suzanne as Director
17 November 2020
Resigned Richards, James Shirley Hart as Director
18 August 2020
Appointed Cave, Helen Mary as Director
9 September 2019
Resigned Lennon, Richard as Director
18 March 2019
Resigned Mccormick, Miranda Ramphul as Director
18 March 2019
Appointed Acres, William James as Director
18 March 2019
Appointed Simmonds, Paul Neal, Dr as Director
21 January 2019
Appointed Lennon, Richard as Director
19 November 2018
Resigned White, Emert O'Brian, Dr as Director
8 November 2018
Appointed Shearman, Jeremy David, Dr as Director
26 September 2018
Resigned Haselden, Mark Gordon Holderer as Director
24 September 2018
Resigned Knott, Adrian Peter as Director
26 June 2018
Resigned Gilkes, Sophie Liana as Director
21 May 2018
Appointed Spencer, Elizabeth Mary as Director
21 May 2018
Appointed Murphy, Fiona as Director
21 May 2018
Appointed Knott, Adrian Peter as Director
2 May 2018
Appointed Smith, Deborah Marie as Director
24 March 2018
Resigned Collins, Carol Pearl as Director
31 December 2017
Resigned Drake, Paul Jonathan as Director
8 December 2017
Resigned Goody, Charles William as Director
20 November 2017
Appointed Barrett, Richard Mark as Director
20 November 2017
Resigned Drake, Paul as Secretary
20 November 2017
Appointed Horton, Charles Rodric as Director
20 November 2017
Appointed Horton, Charles as Secretary
27 September 2017
Resigned Deacon, Angela Margaret as Director
27 September 2017
Resigned Prentice, Francis George as Director
24 July 2017
Resigned Smith, Richard, Reverend as Director
24 July 2017
Resigned Bartlett, Martin Stewart as Director
24 July 2017
Appointed Goody, Charles William as Director
23 January 2017
Appointed Richards, James Shirley Hart as Director
2 November 2016
Resigned Gregg, Jeneffer Anne as Director
1 September 2016
Resigned Hodson, Jean Patricia Anne, Dr as Director
25 July 2016
Appointed Williams, Kathryn Nicole as Director
17 May 2016
Resigned Gavan, Peter Joseph as Director
21 March 2016
23 November 2015
Appointed Gavan, Peter Joseph as Director
23 November 2015
Appointed Collins, Carol Pearl as Director
30 September 2015
Resigned Dick, Jonathan as Director
21 September 2015
Appointed Mccormick, Miranda Ramphul as Director
9 July 2015
Resigned Rose, Richard Henry as Director
23 March 2015
14 July 2014
Appointed Smith, Richard, Reverend as Director
20 January 2014
Appointed Gilkes, Sophie Liana as Director
20 January 2014
Appointed Rose, Richard Henry as Director
20 January 2014
Resigned Smith, Janet Alison as Director
20 January 2014
Appointed Thomas, Gill as Director
10 December 2013
Resigned Burton, Marian Jane as Director
12 September 2013
Resigned Anderson, Richard Kevin George as Director
14 January 2013
Resigned Miles, Richard Michael as Director
6 September 2012
Resigned Batsford, Brian John as Director
6 September 2012
Resigned Batsford, Brian John as Secretary
6 September 2012
Appointed Drake, Paul as Secretary
6 March 2012
Appointed Haselden, Mark Gordon Holderer as Director
25 October 2010
Resigned Haselden, Mark Gordon Holderer as Director
24 May 2010
Appointed Miles, Richard Michael as Director
22 March 2010
Resigned Biddle, David John as Director
10 February 2010
Resigned Cumming, William Alan as Director
14 September 2009
Appointed Haselden, Mark Gordon Holderer as Director
14 September 2009
14 September 2009
Appointed Anderson, Richard Kevin George as Director
14 September 2009
Appointed Smith, Janet Alison as Director
14 September 2009
Appointed Drake, Paul Jonathan as Director
14 September 2009
Appointed Burton, Marian Jane as Director
18 May 2009
Appointed White, Emert O'Brian, Dr as Director
4 February 2009
Resigned Mcbain, Mary Brown as Director
4 February 2009
Resigned Viswan, Anjiparamil Kumaran, Dr as Director
4 February 2009
Resigned Mcfarland, William Adoue as Director
13 October 2008
Appointed Biddle, David John as Director
13 October 2008
Resigned Mcfarland, William Adoue as Secretary
13 October 2008
Appointed Batsford, Brian John as Secretary
3 March 2008
Appointed Bartlett, Martin Stewart as Director
3 September 2007
Appointed Batsford, Brian John as Director
5 March 2007
Appointed Hodson, Jean Patricia Anne, Dr as Director
31 July 2006
Resigned Warren, James Randolph, Reverend as Director
31 December 2005
Resigned Young, Andrew Skinner as Director
28 November 2005
Appointed Dick, Jonathan as Director
31 October 2005
Resigned Mason, Robin James as Director
14 March 2005
Appointed Mulraine, Terence Charles Daniel as Director
19 April 2004
Resigned Gill, Martyn David, Dr as Director
19 April 2004
Resigned Marcus, Richard Thomas as Director
8 March 2004
8 March 2004
Appointed Gregg, Jeneffer Anne as Director
8 December 2003
Resigned Strangwood, Christine as Director
10 June 2002
Resigned Curnock, John Robert as Director
11 April 2002
Resigned Kenyon, Adrian Leslie as Director
11 April 2002
Appointed Deacon, Angela Margaret as Director
11 April 2002
Appointed Young, Andrew Skinner as Director
11 April 2002
Appointed Gill, Martyn David, Dr as Director
17 December 2001
Appointed Warren, James Randolph, Reverend as Director
19 November 2001
Appointed Cumming, William Alan as Director
19 November 2001
Appointed Mason, Robin James as Director
29 March 2001
Resigned Lawrence, William F, Sir as Director
29 March 2001
Appointed Curnock, John Robert as Director
29 March 2001
Resigned Beake, Stuart Alexander, Canon as Director
23 March 2000
Resigned Miles, Richard Michael as Director
23 March 2000
Resigned Organ, Adrian Michael as Director
17 January 2000
Appointed Strangwood, Christine as Director
16 August 1999
Resigned Organ, Adrian Michael as Secretary
16 August 1999
Appointed Mcfarland, William Adoue as Secretary
12 July 1999
Appointed Lawrence, William F, Sir as Director
12 July 1999
Appointed Mcfarland, William Adoue as Director
12 July 1999
Appointed Viswan, Anjiparamil Kumaran, Dr as Director
22 April 1999
Resigned Curnock, John Robert as Director
22 April 1999
Resigned Wheeler, Angela Mary as Director
21 April 1998
Appointed Marcus, Richard Thomas as Director
3 November 1997
Appointed Kenyon, Adrian Leslie as Director
3 November 1997
Appointed Mcbain, Mary Brown as Director
3 November 1997
Appointed Beake, Stuart Alexander, Canon as Director
3 November 1997
Appointed Miles, Richard Michael as Director
3 November 1997
Appointed Wheeler, Angela Mary as Director
3 November 1997
Appointed Curnock, John Robert as Director
13 December 1996
Appointed Fncs Secretaries Limited as Corporate Secretary
13 December 1996
Resigned Fncs Secretaries Limited as Corporate Secretary
13 December 1996
Appointed Fncs Limited as Corporate Director
13 December 1996
Resigned Fncs Limited as Corporate Director
13 December 1996
Appointed Organ, Adrian Michael as Secretary
13 December 1996
Appointed Organ, Adrian Michael as Director
13 December 1996
Appointed Prentice, Francis George as Director

Ownership 0 active

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

Former controllers (1)
22 July 2026
Ceased Paul Neal Simmonds — Holds 25–50% of voting rights

Filings 253

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
1 September 2026Cessation of a person with significant control
1 September 2026Termination of appointment of a director
1 September 2026Director's details changed
4 March 2026Confirmation statement with no updates13 December 2025
Show all 253 filings

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