Company Information for

WESSEX CHILDREN'S HOSPICE TRUST

NAOMI HOUSE, STOCKBRIDGE ROAD SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3JE,

Company Registration Number

02601495

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About Wessex Children's Hospice Trust

WESSEX CHILDREN'S HOSPICE TRUST was founded on 1991-04-15 and has its registered office in Winchester. The organisation's status is listed as "Active". Wessex Children's Hospice Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
WESSEX CHILDREN'S HOSPICE TRUST
Legal Registered Office
NAOMI HOUSE
STOCKBRIDGE ROAD SUTTON SCOTNEY
WINCHESTER
HAMPSHIRE
SO21 3JE
Other companies in SO21

Filing Information

Company Number02601495
Date formed1991-04-15
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return29/12/2015
Filing return next due26/01/2017
Type of accountsGROUP
Last Datalog update:
2024-01-09 18:10:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Wendy Burns Company Secretary 2018-03-29
Nicholas Allen Director PROJECT MANAGER 2011-12-06 ENGLAND
Julian Frederick Charles Cracknell Director MANAGING DIRECTOR 2016-11-15 UNITED KINGDOM
Samantha Jane Curd Director CHIEF FINANCIAL OFFICER 2016-11-15 ENGLAND
David Charles Holmes Director CHIEF EXECUTIVE 2013-09-17 ENGLAND
Michael George Miller Director PAEDIATRIC CARE CONSULTANT 2015-11-24 ENGLAND
Stevo Radjen Director DIGITAL MARKETING 2013-03-05 ENGLAND
Faith Lesley Ramsay Director CONSULTANT 2012-03-06 ENGLAND
Alison Richardson Director CLINICAL PROFESSOR 2017-10-10 ENGLAND
Shaun Paul Capps Southern Director ACTUARY 2017-10-10 ENGLAND
Julian Walker Director CHARTERED SURVEYOR 2016-11-15 UNITED KINGDOM
Elizabeth Margaret Wallace Director HR PROFESSIONAL 2007-09-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Thomas James Craig Company Secretary 2005-11-23 2018-03-29
Gail Margaret Byrne Director 2016-11-15 2017-10-10
Judith Gillow Director 2003-09-15 2015-11-24
Luke Ashworth Director 2009-09-15 2013-09-17
Khalid Aziz Director 1999-06-29 2013-09-17
David Arthur D'arcy Hughes Director 2000-09-28 2012-09-11
John Graham Evans Director 1998-10-29 2011-12-06
Sophie Ann Norvill Company Secretary 2004-03-23 2005-11-23
David Strudley Company Secretary 2003-06-23 2004-03-23
Shirley Kimber Company Secretary 2003-05-12 2003-06-23
David Baker Company Secretary 2000-04-11 2003-05-12
Richard John Bates Director 1992-04-15 2001-12-04
Jean Margaret Miles Company Secretary 1998-11-23 2000-04-11
Graeme Charles Seymour Campbell Francis Company Secretary 1998-04-23 1998-04-23
Roger Wilcox Company Secretary 1992-07-30 1997-11-18
Khalid Aziz Director 1992-07-29 1997-11-18
John Michael Vermulen Beed Director 1996-01-18 1996-10-22
Christopher Michael Higgins Company Secretary 1994-06-27 1996-04-15
John Graham Evans Director 1994-09-22 1995-11-13
Janet Clouston Bewley Cooksey Director 1994-09-22 1995-07-01
Mary Patricia Firebrace Director 1993-08-04 1994-11-28
James Arnold Cozens Company Secretary 1992-04-15 1992-07-30
James Arnold Cozens Director 1992-04-15 1992-07-30

Related Directorships for Julian Frederick Charles Cracknell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Frederick Charles Cracknell BAE SYSTEMS APPLIED INTELLIGENCE LIMITEDDirector 2017-05-22 CURRENT 1977-11-04 Active

Related Directorships for David Charles Holmes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Charles Holmes BUILDING A NEW DIRECTION LTDDirector 2018-04-01 CURRENT 1996-11-27 Active
David Charles Holmes FRIENDSHIP WORKSDirector 2015-10-01 CURRENT 1992-10-09 Active
David Charles Holmes CHIPPENDALE HOLMES LEGAL SERVICES LIMITEDDirector 2014-01-16 CURRENT 2014-01-16 Dissolved 2016-02-02
David Charles Holmes FAMILY ACTION ENTERPRISES LIMITEDDirector 2013-03-11 CURRENT 1980-08-28 Active - Proposal to Strike off

Related Directorships for Stevo Radjen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stevo Radjen THE COMPLETELY DIGITAL DESIGN COMPANY LIMITEDDirector 1997-06-25 CURRENT 1997-06-16 Liquidation

Related Directorships for Faith Lesley Ramsay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Faith Lesley Ramsay DEBT EXPLAINED LTDDirector 2015-06-15 CURRENT 2007-03-12 Active
Faith Lesley Ramsay SOCIETY FOR HORTICULTURAL THERAPYDirector 2014-11-12 CURRENT 1979-02-19 Active
Faith Lesley Ramsay NAOMI HOUSE CHILDREN'S HOSPICE LTDDirector 2014-03-12 CURRENT 1993-10-06 Active
Faith Lesley Ramsay EDEN EXECUTIVE CARS LIMITEDDirector 2011-04-19 CURRENT 2011-04-19 Dissolved 2015-07-21

Related Directorships for Elizabeth Margaret Wallace

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elizabeth Margaret Wallace ENHAM TRUSTDirector 2017-09-06 CURRENT 1921-02-16 Active
Elizabeth Margaret Wallace WONDERSEEKERSDirector 2012-06-26 CURRENT 1986-04-28 Active
Elizabeth Margaret Wallace LIZ WALLACE CONSULTING LIMITEDDirector 2005-01-11 CURRENT 2005-01-11 Active - Proposal to Strike off