Mountbatten Hampshire Promotions Ltd

Active03675130 Private limited company
Incorporated
27 November 1998 (27 years)
Previously known as
Countess Mountbatten Hospice Promotions Limited (until 25 January 2024)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Countess Mountbatten Hospice Charity Ltd
Accounts type
Small
Region
South East
Address
Mountbatten Hampshire Botley Road
West End
Southampton
SO30 3JB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Bell, Deborah Stacy
Secretary · Appointed 1 August 2025
Director · Appointed 25 July 2024
British
Born March 1968 (58)
Director · Appointed 25 July 2024
British
Born October 1956 (70)
Officer history (20 former)
1 August 2025
Resigned Edmonds, Michael Ramsay as Secretary
1 August 2025
Appointed Bell, Deborah Stacy as Secretary
1 August 2024
Resigned Wright, Wendy-Anne as Secretary
1 August 2024
Appointed Edmonds, Michael Ramsay as Secretary
25 July 2024
Appointed Halliday, Barbara Helen Elizabeth as Director
25 July 2024
Appointed Forrest-Charde, Moraig as Director
25 July 2024
Resigned Pitcher, Peter as Director
7 December 2023
Resigned Hogg, Malcolm as Director
7 December 2023
Appointed Pitcher, Peter as Director
21 September 2023
Resigned Bennett, David Antony as Director
21 September 2023
Appointed Wright, Wendy-Anne as Secretary
21 September 2023
Resigned Edmonds, Michael Ramsay as Secretary
21 July 2022
Appointed Bennett, David Antony as Director
9 March 2022
Resigned Owton, Gill as Director
22 July 2021
Appointed Hogg, Malcolm as Director
24 April 2019
Resigned Hill, Susan Kathleen as Director
24 April 2019
Appointed Owton, Gill as Director
24 April 2019
Appointed Edmonds, Michael Ramsay as Secretary
30 September 2018
Resigned Black, Andrew Paton as Director
2 July 2018
Appointed Hill, Susan Kathleen as Director
2 July 2018
Resigned Burn, Lesley as Director
12 July 2017
Resigned Gilks, David John Ellis as Director
18 May 2017
Appointed Black, Andrew Paton as Director
21 April 2016
Appointed Burn, Lesley as Director
21 April 2016
Resigned Hansford, Emma as Director
1 October 2015
Resigned Herbich, Mark Andrew, Dr as Secretary
30 September 2014
Resigned Herbich, Mark Andrew, Dr as Director
21 August 2014
Appointed Hansford, Emma as Director
19 June 2014
Resigned Foulkes, Ronald Mitford as Director
17 November 2011
Appointed Gilks, David John Ellis as Director
2 September 2009
Resigned Loveridge, John Edwin George as Director
11 November 1999
Appointed Foulkes, Ronald Mitford as Director
9 September 1999
Appointed Herbich, Mark Andrew, Dr as Secretary
9 September 1999
Resigned Hancock, Gordon as Secretary
9 September 1999
Resigned Hancock, Gordon as Director
9 September 1999
Appointed Herbich, Mark Andrew, Dr as Director
27 November 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 November 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 November 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 November 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 November 1998
Appointed Hancock, Gordon as Secretary
27 November 1998
Appointed Hancock, Gordon as Director
27 November 1998
Appointed Loveridge, John Edwin George as Director

Ownership 1 active

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

Countess Mountbatten Hospice Charity Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Charity

What Mountbatten Hampshire Promotions say about themselves

“Your local hospice and independent charity Mountbatten Hampshire formerly Countess Mountbatten Hospice delivers 24/7 end of life care in homes across Southampton and large parts of Hampshire and on an inpatient in West End, Southampton, as well as bereavement support.”

— from mountbatten-hampshire.org.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts for a small company31 March 2026—
11 September 2026Registered office address changed

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