Wirral Hospice St Johns Enterprises Limited

Active03940685 Private limited company
Incorporated
6 March 2000 (26 years)
Previously known as
St Johns Hospice Enterprises Limited (until 15 February 2012)
Industry
Other human health activities (86900)
Directors
Owned by
Accounts type
Small
Region
North West
Address
Wirral Hospice St John's
Mount Road
Bebington
CH63 6JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2025
Also at Wirral Hospice St John's
British
Born May 1982 (44)
Director · Appointed 24 November 2025
Also at Wirral Hospice St John's
British
Born August 1969 (57)
Director · Appointed 24 November 2025
Also at British Society of Gastroenterology, Wirral Hospice St John's · more companies
British
Born February 1968 (58)
Director · Appointed 21 August 2023
Also at HNRS Housing Limited, Wirral Hospice St John's, Dawstone Court Management (1994) Limited
British
Born February 1967 (59)
Director · Appointed 28 November 2022
Also at Wirral Hospice St John's
British
Born February 1983 (43)
Director · Appointed 28 November 2022
British
Born January 1958 (68)
Director · Appointed 28 November 2022
Also at Wirral Hospice St John's
British
Born August 1971 (55)
Director · Appointed 11 May 2020
Also at Wirral Hospice St John's · more companies
British
Born September 1971 (55)
Director · Appointed 5 August 2019
Also at Wirral Hospice St John's
British
Born September 1957 (69)
Director · Appointed 5 August 2019
Also at Wirral Hospice St John's · more companies
British
Born December 1944 (81)
Director · Appointed 8 March 2018
Also at Wirral Hospice St John's · more companies
British
Born March 1965 (61)
Director · Appointed 26 February 2018
Also at Wirral Hospice St John's
British
Born July 1956 (70)
Pentland, John Roderick
Secretary · Appointed 2 July 2010
British
Officer history (34 former)
24 November 2025
Appointed Donaghy, Lee William as Director
24 November 2025
Appointed Gallagher, Michelle Ann as Director
24 November 2025
Appointed Oates, Beverly Claire, Dr as Director
24 November 2025
Resigned Quinn, Jean, Dr as Director
14 October 2024
Resigned Smith, Helen Jane, Dr as Director
4 October 2024
Resigned Bailey, Keith Andrew as Director
21 August 2023
Appointed Hennell, Sheena Linda as Director
5 June 2023
Appointed Smith, Helen Jane, Dr as Director
28 November 2022
Appointed Porter, Jennifer as Director
28 November 2022
Resigned Ridgway, Graham Martin as Director
28 November 2022
Appointed Sandman, Nichola as Director
28 November 2022
Appointed Ridgway, Graham Martin as Director
28 November 2022
Appointed Bailey, Keith Andrew as Director
22 February 2022
Resigned Freeman, Murray John, Dr as Director
14 November 2021
Resigned Burrows, Stephen as Director
17 May 2021
Appointed Freeman, Murray John, Dr as Director
31 August 2020
Resigned Oates, Beverly, Dr as Director
10 August 2020
11 May 2020
Appointed Wynne, Julie as Director
5 August 2019
5 August 2019
Appointed Platt, Roger Hooton, Dr as Director
5 August 2019
Appointed Meadows, Lynda Norma as Director
31 October 2018
Resigned Pope, Christopher Miles as Director
31 October 2018
Resigned Johnson, Annie as Director
1 September 2018
Resigned Schroeder, Steve as Director
31 July 2018
Resigned Granby, Marie as Director
8 March 2018
Appointed Mcdonnell, Tim James as Director
26 February 2018
Appointed Leggat, Hilary Margaret, Dr as Director
26 February 2018
Appointed Quinn, Jean, Dr as Director
31 January 2018
Resigned Shepherd, Phillip Stephen as Director
29 January 2018
Resigned Brennan, Susan, Dr as Director
1 August 2017
Resigned Knight, Helen Elizabeth as Director
1 August 2017
Appointed Knight, Helen Elizabeth as Director
31 July 2017
Resigned Gorry, Julie as Director
9 February 2015
Appointed Schroeder, Steve as Director
9 February 2015
Resigned Staveley Taylor, Helen Rosamund as Director
24 November 2014
Resigned Denye, Anthony James as Director
27 October 2014
Appointed Granby, Marie as Director
19 May 2014
Appointed Johnson, Annie as Director
28 April 2014
Resigned Hunter, Patricia Anne as Director
24 March 2014
Appointed Brennan, Susan, Dr as Director
24 March 2014
Appointed Oates, Beverly, Dr as Director
25 March 2013
Appointed Shepherd, Phillip Stephen as Director
25 March 2013
Resigned Taylor, John as Director
31 December 2011
Resigned Greaney, Martin Gerrard as Director
29 November 2010
Resigned Benson, George Patrick as Director
2 July 2010
Resigned Gorry, Julie as Secretary
2 July 2010
Appointed Pentland, John Roderick as Secretary
6 March 2006
Appointed Benson, George Patrick as Director
6 March 2006
Resigned Turner, Geoffrey Martin, Rev. as Director
5 September 2005
Appointed Hunter, Patricia Anne as Director
25 April 2005
Resigned Williams, Anne as Director
21 February 2005
Appointed Gorry, Julie as Secretary
21 February 2005
Appointed Gorry, Julie as Director
28 January 2005
Resigned Cash, Alan Wilfrid as Director
28 January 2005
Resigned Cash, Alan Wilfrid as Secretary
26 July 2004
Appointed Burrows, Stephen as Director
21 June 2004
Appointed Staveley Taylor, Helen Rosamund as Director
18 November 2002
Appointed Cash, Alan Wilfrid as Director
23 September 2002
Resigned Mcallester, James Sumner as Director
2 September 2002
Appointed Pope, Christopher Miles as Director
26 November 2001
Appointed Taylor, John as Director
26 November 2001
26 February 2001
Resigned Simison, Alastair John Mcivor as Director
26 February 2001
Appointed Greaney, Martin Gerrard as Director
2 February 2001
Resigned Price, Anthony Webb as Director
25 September 2000
Appointed Turner, Geoffrey Martin, Rev. as Director
25 September 2000
Resigned Mcauslan, Duncan Hughson Clark as Director
15 May 2000
Appointed Simison, Alastair John Mcivor as Director
1 April 2000
Appointed Williams, Anne as Director
1 April 2000
Appointed Mcallester, James Sumner as Director
1 April 2000
Appointed Denye, Anthony James as Director
1 April 2000
1 April 2000
Appointed Price, Anthony Webb as Director
1 April 2000
Appointed Mcauslan, Duncan Hughson Clark as Director
6 March 2000
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
6 March 2000
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
6 March 2000
Appointed Corporate Administration Services Limited as Corporate Nominee Director
6 March 2000
Resigned Corporate Administration Services Limited as Corporate Nominee Director
6 March 2000
Appointed Cash, Alan Wilfrid as Secretary
6 March 2000
Appointed Ridgway, Graham Martin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 1518364

Filings 141

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates6 March 2026
18 March 2026Appointment of a director
18 March 2026Appointment of a director
18 March 2026Appointment of a director
8 January 2026Termination of appointment of a director
Show all 141 filings

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