The Heart of Surrey Hospice Limited

Active09343278 Private company limited by guarantee
Incorporated
5 December 2014 (11 years)
Industry
Specialists medical practice activities (86220)
Controlled by
Accounts type
Dormant
Region
South East
Address
Woking Hospice
The Goldsworth Park Centre
Woking
GU21 3LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
British
Born June 1960 (66)
Director · Appointed 19 May 2026
British
Born November 1964
Director · Appointed 18 December 2019
British
Born March 1958 (68)
Officer history (12 former)
19 May 2026
Appointed Peet, David John as Director
19 May 2026
Appointed Burke, Anthony Michael as Director
12 May 2026
Resigned Jagger, Jon Richard as Director
8 December 2025
Resigned Byrne, Mark Gavin as Director
31 March 2025
Resigned Kemp, Carina Ann as Director
13 November 2024
Appointed Kemp, Carina Ann as Director
13 November 2024
Appointed Byrne, Mark Gavin as Director
13 November 2024
Resigned Riggs, Marc Leslie as Director
8 February 2024
Resigned Wicks, Sian as Director
8 February 2024
Appointed Riggs, Marc Leslie as Director
21 June 2023
Resigned Imrie, Marian Patricia as Director
14 June 2023
Appointed Wicks, Sian as Director
31 January 2020
Resigned Mackintosh, Lynne Patricia as Secretary
31 January 2020
Resigned Mackintosh, Lynne Patricia as Director
18 December 2019
Appointed Jagger, Jon Richard as Director
18 December 2019
Appointed Stokes, Timothy Andrew as Director
18 December 2019
Resigned Cooper, Jayne Faith as Director
18 December 2019
Appointed Imrie, Marian Patricia as Director
18 December 2017
Appointed Mackintosh, Lynne Patricia as Director
18 December 2017
Appointed Mackintosh, Lynne Patricia as Secretary
18 December 2017
Appointed Cooper, Jayne Faith as Director
18 December 2017
Resigned Thorne, James Henry as Director
31 October 2016
Appointed Thorne, James Henry as Director
31 October 2016
Resigned Harding, Nigel Lewis as Director
21 January 2016
Appointed Harding, Nigel Lewis as Director
21 January 2016
Resigned Thorne, James Henry as Director
5 December 2014
Appointed Thorne, James Henry as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Company Limited By Guarantee Without Share Capital
Reg. no. 03955487
Former controllers (3)
31 January 2020
Ceased Lynne Patricia Mackintosh — Holds 25–50% of voting rights
24 May 2019
Ceased Jayne Faith Cooper — Holds 25–50% of voting rights
18 December 2017
Ceased James Henry Thorne — Holds 75–100% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Heart of Surrey Hospice Limited This company Has significant influence or control
Woking & Sam Beare Hospices Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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