Company Information for WESSEX CHILDREN'S HOSPICE TRUST
NAOMI HOUSE, STOCKBRIDGE ROAD SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3JE,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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WESSEX CHILDREN'S HOSPICE TRUST | |
Legal Registered Office | |
NAOMI HOUSE STOCKBRIDGE ROAD SUTTON SCOTNEY WINCHESTER HAMPSHIRE SO21 3JE Other companies in SO21 | |
Charity Number | 1002832 |
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Charity Address | WESSEX CHILDRENS HOSPICE TRUST, NAOMI HOUSE, STOCKBRIDGE ROAD, SUTTON SCOTNEY, WINCHESTER, SO21 3JE |
Charter | THE TRUST OPERATES TWO PURPOSE BUILT HOSPICES, NAOMI HOUSE FOR CHILDREN, AND JACKSPLACE FOR YOUNG PEOPLE. SUPPORT IS PROVIDED TO CHILDREN AND YOUNG PEOPLE WITH CONDITIONS THAT MEAN THEY ARE UNLIKELY TO LIVE TO BECOME ADULTS. WE OFFER ONE-TO-ONE PALLIATIVE CARE THAT INCLUDES RESPITE, TERMINAL AND BEREAVEMENT CARE AND SUPPORT TO CHILDREN/YOUNG PEOPLE AND THEIR FAMILIES. |
Company Number | 02601495 | |
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Company ID Number | 02601495 | |
Date formed | 1991-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-02-05 12:17:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WENDY BURNS |
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NICHOLAS ALLEN |
||
JULIAN FREDERICK CHARLES CRACKNELL |
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SAMANTHA JANE CURD |
||
DAVID CHARLES HOLMES |
||
MICHAEL GEORGE MILLER |
||
STEVO RADJEN |
||
FAITH LESLEY RAMSAY |
||
ALISON RICHARDSON |
||
SHAUN PAUL CAPPS SOUTHERN |
||
JULIAN WALKER |
||
ELIZABETH MARGARET WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS JAMES CRAIG |
Company Secretary | ||
GAIL MARGARET BYRNE |
Director | ||
JUDITH GILLOW |
Director | ||
LUKE ASHWORTH |
Director | ||
KHALID AZIZ |
Director | ||
DAVID ARTHUR D'ARCY HUGHES |
Director | ||
JOHN GRAHAM EVANS |
Director | ||
SOPHIE ANN NORVILL |
Company Secretary | ||
DAVID STRUDLEY |
Company Secretary | ||
SHIRLEY KIMBER |
Company Secretary | ||
DAVID BAKER |
Company Secretary | ||
RICHARD JOHN BATES |
Director | ||
JEAN MARGARET MILES |
Company Secretary | ||
GRAEME CHARLES SEYMOUR CAMPBELL FRANCIS |
Company Secretary | ||
ROGER WILCOX |
Company Secretary | ||
KHALID AZIZ |
Director | ||
JOHN MICHAEL VERMULEN BEED |
Director | ||
CHRISTOPHER MICHAEL HIGGINS |
Company Secretary | ||
JOHN GRAHAM EVANS |
Director | ||
JANET CLOUSTON BEWLEY COOKSEY |
Director | ||
MARY PATRICIA FIREBRACE |
Director | ||
JAMES ARNOLD COZENS |
Company Secretary | ||
JAMES ARNOLD COZENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAE SYSTEMS APPLIED INTELLIGENCE LIMITED | Director | 2017-05-22 | CURRENT | 1977-11-04 | Active | |
BUILDING A NEW DIRECTION LTD | Director | 2018-04-01 | CURRENT | 1996-11-27 | Active | |
FRIENDSHIP WORKS | Director | 2015-10-01 | CURRENT | 1992-10-09 | Active | |
CHIPPENDALE HOLMES LEGAL SERVICES LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2016-02-02 | |
FAMILY ACTION ENTERPRISES LIMITED | Director | 2013-03-11 | CURRENT | 1980-08-28 | Active - Proposal to Strike off | |
THE COMPLETELY DIGITAL DESIGN COMPANY LIMITED | Director | 1997-06-25 | CURRENT | 1997-06-16 | Liquidation | |
DEBT EXPLAINED LTD | Director | 2015-06-15 | CURRENT | 2007-03-12 | Active | |
SOCIETY FOR HORTICULTURAL THERAPY | Director | 2014-11-12 | CURRENT | 1979-02-19 | Active | |
NAOMI HOUSE CHILDREN'S HOSPICE LTD | Director | 2014-03-12 | CURRENT | 1993-10-06 | Active | |
EDEN EXECUTIVE CARS LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Dissolved 2015-07-21 | |
ENHAM TRUST | Director | 2017-09-06 | CURRENT | 1921-02-16 | Active | |
WONDERSEEKERS | Director | 2012-06-26 | CURRENT | 1986-04-28 | Active | |
LIZ WALLACE CONSULTING LIMITED | Director | 2005-01-11 | CURRENT | 2005-01-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED DR MARIE-LOUISE MILLARD | ||
CONFIRMATION STATEMENT MADE ON 29/12/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH WEBB | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MR SEAN ALLEN | ||
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR CHRISTOPHER JOHN PEARCE | ||
APPOINTMENT TERMINATED, DIRECTOR STEVO RADJEN | ||
APPOINTMENT TERMINATED, DIRECTOR SHAUN PAUL CAPPS SOUTHERN | ||
APPOINTMENT TERMINATED, DIRECTOR LUCINDA SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA JAYNE REDFERN | ||
Director's details changed for Mr Shaun Paul Capps Southern on 2023-03-21 | ||
Director's details changed for Mr Shaun Paul Capps Southern on 2023-03-21 | ||
DIRECTOR APPOINTED MR ALEXANDER DELAMERE-WHITE | ||
DIRECTOR APPOINTED MS SARAH WEBB | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FAITH LESLEY RAMSAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAITH LESLEY RAMSAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Mrs Samantha Jane Nicolson on 2022-08-01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID MEEHAN | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MRS JULIE DAWES | |
AP01 | DIRECTOR APPOINTED MS JANE FERGUSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON RICHARDSON | |
CH01 | Director's details changed for Mrs Samantha Jane Curd on 2020-10-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR ROBIN HASSAN | |
AP01 | DIRECTOR APPOINTED MR ROB SIMPSON | |
AP01 | DIRECTOR APPOINTED NICOLA REDFERN | |
AP01 | DIRECTOR APPOINTED HELEN ANNETTE BURROWS | |
TM02 | Termination of appointment of Claire Emma Imhofe on 2020-08-31 | |
AP03 | Appointment of Mrs Katie Sarah Lumsden as company secretary on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES HOLMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 14/11/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP03 | Appointment of Mrs Claire Emma Imhofe as company secretary on 2018-08-15 | |
TM02 | Termination of appointment of Wendy Burns on 2018-08-15 | |
RP04AP01 | SECOND FILING OF AP01 FOR JULIAN FRANCIS SCUTTS WALKER | |
ANNOTATION | Clarification | |
RP04AP01 | SECOND FILING OF AP01 FOR JULIAN FRANCIS SCUTTS WALKER | |
AP03 | Appointment of Ms Wendy Burns as company secretary on 2018-03-29 | |
TM02 | Termination of appointment of Thomas James Craig on 2018-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 16/11/17 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED PROFESSOR ALISON RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR SHAUN PAUL CAPPS SOUTHERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KINGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COURTNEY KENNY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEAR | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA JANE CURD | |
AP01 | DIRECTOR APPOINTED MS GAIL MARGARET BYRNE | |
AP01 | DIRECTOR APPOINTED MR JULIAN FREDERICK CHARLES CRACKNELL | |
AP01 | DIRECTOR APPOINTED MR JULIAN FRANCIS SCUTTS WALKER | |
AP01 | DIRECTOR APPOINTED MR JULIAN FRANCIS SCUTTS WALKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED DR MICHAEL GEORGE MILLER | |
AR01 | 29/12/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCHAPIRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH GILLOW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 29/12/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALLEN / 29/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FAITH LESLEY RAMSAY / 29/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIVERMORE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COURTNEY RICHARD FENTON KENNY / 29/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HOLMES / 29/12/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR COURTNEY RICHARD FENTON KENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HELY | |
AR01 | 29/12/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE ASHWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALID AZIZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILKES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/09/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FAITH LESLEY RAMSAY / 12/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN HELY / 12/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALLEN / 12/06/2013 | |
AP01 | DIRECTOR APPOINTED MR STEVE RADJEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANETTE HOLLINGBERY | |
AR01 | 29/12/12 NO MEMBER LIST | |
RES01 | ADOPT ARTICLES 27/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TOFT-CHRISTENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID D'ARCY HUGHES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MRS FAITH LESLEY RAMSAY | |
AP01 | DIRECTOR APPOINTED MR JUSTIN HELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUTCHINSON | |
AR01 | 29/12/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ALLEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUTCHINSON / 21/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHEAF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 29/12/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET WALLACE / 29/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ASHWORTH / 29/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN TOFT CHRISTENSEN / 29/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KINGHAN / 29/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID AZIZ / 29/12/2010 | |
AP01 | DIRECTOR APPOINTED MR ROBERT HUTCHINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 29/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR D ARCY HUGHES / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET WALLACE / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN TOFT CHRISTENSEN / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SCHAPIRA / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LIVERMORE / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KINGHAN / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE HOLLINGBERY / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES GREW / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH GILLOW / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM EVANS / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID AZIZ / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ASHWORTH / 29/12/2009 | |
AP01 | DIRECTOR APPOINTED MR LUKE ASHWORTH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 29/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS JONAS | |
288b | APPOINTMENT TERMINATED DIRECTOR DORIAN STOODLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | HAMPSHIRE PRIMARY CARE TRUST | |
LEGAL CHARGE | Satisfied | NICHOLAS JOHN CHASE AND JOHN OVERY HOLROYD-DOVETON |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | BRIGHT BLUE FOODS LIMITED | 2012-12-14 | Outstanding |
We have found 1 mortgage charges which are owed to WESSEX CHILDREN'S HOSPICE TRUST
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Wiltshire Council | |
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Other Social & Welfare Costs |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |