Helen & Douglas House

Active04120488 Private company limited by guarantee
Incorporated
6 December 2000 (25 years)
Industry
Other human health activities (86900)
Directors
Alison Elizabeth Chapman
William Garnett
Accounts type
Group
Region
South East
Address
14A Magdalen Road
Oxford
OX4 1RW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
Also at Wintergreen Advisors Limited, B-Flexion Services (UK) Limited, B-Flexion Corporate Member (UK) Limited
English
Born September 1968 (58)
Chapman, Alison Elizabeth
Director · Appointed 20 August 2026
British
Born January 1965 (61)
Garnett, William
Director · Appointed 20 August 2026
British
Born August 1966 (60)
Bravo Pintos, Lia
Secretary · Appointed 3 October 2025
Director · Appointed 7 November 2022
Also at Centre for Process Innovation Limited, Chelsea Physic Garden Company(the), Tavistock Institute of Medical Psychology(the) · more companies
British
Born May 1956 (70)
Director · Appointed 27 January 2020
Also at St. Antony's College Trading Limited, North Oxford Shared College Services Limited, St. Antony's College Estates Limited · more companies
British
Born March 1980 (46)
Lissaver, Ann Jane, Dr
Director · Appointed 27 January 2020
British
Born February 1949 (77)
Director · Appointed 29 April 2019
Also at Appleton Community Shop Limited
British
Born March 1955 (71)
Director · Appointed 29 April 2019
Also at Sue Ryder Lottery Limited, Wildelder Limited · more companies
British
Born March 1966 (60)
Heritage, Jean Rosemary
Director · Appointed 28 March 2017
British
Born October 1934 (92)
Officer history (41 former)
28 September 2026
Resigned Gye, David Hugh as Director
28 September 2026
Resigned Watson, Ian as Director
20 August 2026
Appointed Chapman, Alison Elizabeth as Director
20 August 2026
Appointed Garnett, William as Director
20 August 2026
Appointed Kellen, Graham as Director
30 March 2026
Resigned Wilkinson, Andrew Robert, Dr as Director
26 October 2025
Resigned Marland, Peter as Director
3 October 2025
Resigned Stowe, Mark Edward as Secretary
3 October 2025
Appointed Bravo Pintos, Lia as Secretary
31 December 2024
Resigned Bramwells, Lorna as Director
11 November 2024
Resigned Blair, Ian Warwick as Director
29 April 2024
Resigned Gill, Jeewan Kaur as Director
5 April 2024
Appointed Stowe, Mark Edward as Secretary
5 April 2024
Resigned Cooper, Andrew Michael as Secretary
13 November 2023
Resigned Tinant, Simeon Mark as Director
7 November 2022
Resigned Boyce, Katherine as Director
7 November 2022
Appointed Bramwells, Lorna as Director
7 November 2022
Appointed Younger, Jennie Veronica as Director
25 July 2022
Appointed Gill, Jeewan Kaur as Director
25 April 2022
Resigned Bubb, Stephen John, Sir as Director
10 January 2022
Resigned Chumbley, Catherine Bridget as Director
10 May 2021
Resigned Love, Colin Andrew as Director
27 January 2020
Appointed Marland, Peter as Director
27 January 2020
Resigned Wilkinson, Nicholas as Director
27 January 2020
Appointed Tinant, Simeon Mark as Director
27 January 2020
Appointed Lissaver, Ann Jane, Dr as Director
27 January 2020
Appointed Baldwin, Tanya as Director
30 September 2019
Resigned Rogers, Melanie Jayne as Director
17 July 2019
Resigned Drew, Elizabeth Ann as Director
29 April 2019
Appointed Rogers, Melanie Jayne as Director
29 April 2019
Appointed Watson, Ian as Director
29 April 2019
Appointed Wildsmith, Martin Michael as Director
29 April 2019
Appointed Rowe, Janet as Director
14 January 2019
Resigned Gayford, Yvette as Director
12 November 2018
Resigned Perry, Fleur Claire as Director
24 September 2018
Appointed Cooper, Andrew Michael as Secretary
24 September 2018
Resigned Gilman, Tom as Secretary
19 June 2018
Appointed Gye, David Hugh as Director
23 January 2018
Appointed Blair, Ian Warwick as Director
23 January 2018
Appointed Chumbley, Catherine Bridget as Director
19 January 2018
Resigned Tennent, John Charles Roger as Director
28 March 2017
Appointed Heritage, Jean Rosemary as Director
30 December 2016
Resigned Boulton, Anthony James Babington as Director
21 November 2016
Resigned Wrigley, Emma Louise as Director
20 May 2016
Appointed Boyce, Katherine as Director
20 May 2016
Appointed Wrigley, Emma Louise as Director
20 May 2016
Appointed Perry, Fleur Claire as Director
20 May 2016
Appointed Love, Colin Andrew as Director
8 January 2016
Resigned Ritchie, Frances Dominica as Director
31 December 2015
Resigned Forth, Shaun Anthony, Dr as Director
20 October 2015
Resigned Cooper, Andrew Michael as Secretary
20 October 2015
Appointed Gilman, Tom as Secretary
28 July 2015
Appointed Cooper, Andrew Michael as Secretary
28 July 2015
Resigned Baker, Gary Steven as Secretary
24 March 2015
Appointed Wilkinson, Nicholas as Director
10 November 2014
Appointed Bubb, Stephen John, Sir as Director
10 November 2014
Appointed Boulton, Anthony James Babington as Director
10 November 2014
Appointed Gayford, Yvette as Director
10 October 2014
Resigned Craig, Duncan Sangster as Director
10 October 2014
Resigned Hill, Margaret Theresa as Director
10 October 2014
Resigned Haywood, Sarah as Director
21 May 2012
Appointed Tennent, John Charles Roger as Director
27 March 2012
Appointed Forth, Shaun Anthony, Dr as Director
11 November 2011
Resigned Shorey, David William as Director
27 September 2011
Resigned Cooper, Alastair Randle as Director
2 June 2009
Resigned Johnson, Caroline Ruth as Secretary
2 June 2009
Appointed Baker, Gary Steven as Secretary
29 May 2007
Appointed Drew, Elizabeth Ann as Director
29 May 2007
Appointed Hill, Margaret Theresa as Director
29 June 2004
Appointed Craig, Duncan Sangster as Director
29 June 2004
Appointed Wilkinson, Andrew Robert, Dr as Director
29 June 2004
Appointed Haywood, Sarah as Director
9 December 2003
Appointed Johnson, Caroline Ruth as Secretary
9 December 2003
Resigned Linnells Secretarial Services Limited as Corporate Secretary
16 September 2003
Resigned Simpson, Hilary as Director
16 September 2003
Resigned Saunders, Jonathan Stirling as Director
16 September 2003
Resigned Withers Green, Stephen as Director
14 September 2003
Appointed Cooper, Alastair Randle as Director
14 September 2003
Appointed Shorey, David William as Director
31 May 2001
Resigned Shorey, David William as Director
31 May 2001
Resigned Bell, Nicholas Edward as Director
31 May 2001
Resigned Cooper, Alastair Randle as Director
31 May 2001
Resigned Fleming, Robert as Director
31 May 2001
Appointed Withers Green, Stephen as Director
31 May 2001
Appointed Saunders, Jonathan Stirling as Director
31 May 2001
Appointed Simpson, Hilary as Director
6 December 2000
Appointed Bell, Nicholas Edward as Director
6 December 2000
Appointed Cooper, Alastair Randle as Director
6 December 2000
Appointed Fleming, Robert as Director
6 December 2000
Appointed Shorey, David William as Director
6 December 2000
Appointed Linnells Secretarial Services Limited as Corporate Secretary
6 December 2000
Appointed Ritchie, Frances Dominica as Director

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.

Holdings 1

Companies where Helen & Douglas House is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Appointment of a director
11 May 2026Termination of appointment of a director
12 December 2025Confirmation statement with no updates5 December 2025
27 October 2025Termination of appointment of a director
3 October 2025Termination of appointment of a secretary
Show all recent filings

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