ST. HELENA HOSPICE LIMITED

Overview

Company Name	ST. HELENA HOSPICE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01511841
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST. HELENA HOSPICE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is ST. HELENA HOSPICE LIMITED located?

Registered Office Address	St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex
Undeliverable Registered Office Address	No

What are the latest accounts for ST. HELENA HOSPICE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ST. HELENA HOSPICE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2027
Next Confirmation Statement Due	Jul 24, 2027
Next Confirmation Statement Made Up To	Jul 10, 2026
Overdue	No

What are the latest filings for ST. HELENA HOSPICE LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2026	Confirmation statement made on Jul 10, 2026 with no updates	3 pages	CS01

Mar 02, 2026	Appointment of Mrs Angel Louise Clark as a director on Feb 19, 2026	2 pages	AP01

Oct 01, 2025	Group of companies' accounts made up to Mar 31, 2025	78 pages	AA

Sep 19, 2025	Termination of appointment of Carolyn Doyle as a director on Sep 18, 2025	1 pages	TM01

Sep 12, 2025	Appointment of Mrs Mandy Theresa Gowers as a secretary on Sep 01, 2025	2 pages	AP03

Sep 12, 2025	Termination of appointment of Catherine Heslegrave as a secretary on Aug 31, 2025	1 pages	TM02

Jul 17, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Jun 20, 2025	Termination of appointment of Prashant Aurora as a director on Jun 19, 2025	1 pages	TM01

Apr 22, 2025	Auditor's resignation	1 pages	AUD

Mar 13, 2025	Director's details changed for Mrs Joanne Tonkin on Mar 12, 2025	2 pages	CH01

Feb 27, 2025	Termination of appointment of Anthony Nigel Pye as a director on Feb 20, 2025	1 pages	TM01

Feb 27, 2025	Termination of appointment of Catherine Morgan as a director on Feb 20, 2025	1 pages	TM01

Jan 20, 2025	Secretary's details changed for Ms Catherine Bhuiya on Jan 20, 2025	1 pages	CH03

Jan 05, 2025	Group of companies' accounts made up to Mar 31, 2024	49 pages	AA

Nov 12, 2024	Appointment of Mrs Joanne Tonkin as a director on Oct 30, 2024	2 pages	AP01

Oct 28, 2024	Termination of appointment of Michael Jason Smith as a director on Oct 21, 2024	1 pages	TM01

Sep 03, 2024	Appointment of Mrs Joanna Brown as a director on Aug 28, 2024	2 pages	AP01

Sep 03, 2024	Appointment of Mrs Carolyn Doyle as a director on Aug 28, 2024	2 pages	AP01

Sep 03, 2024	Appointment of Mr Kevin Peter Browning as a director on Aug 28, 2024	2 pages	AP01

Sep 02, 2024	Termination of appointment of James Mccarthy as a director on Aug 28, 2024	1 pages	TM01

Jul 16, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Registration of charge 015118410001, created on Jul 03, 2024	24 pages	MR01

Feb 06, 2024	Termination of appointment of Joanne Tonkin as a director on Feb 06, 2024	1 pages	TM01

Feb 06, 2024	Termination of appointment of Victoria Emily Anne Fields as a director on Jan 31, 2024	1 pages	TM01

Nov 28, 2023	Group of companies' accounts made up to Mar 31, 2023	48 pages	AA

View All Filings

Who are the officers of ST. HELENA HOSPICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOWERS, Mandy Theresa St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Sep 01, 2025		Secretary	St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex				340189730001
ALDRED, Kenneth John St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Dec 15, 2011		Director	St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	England	British	1950-5	30485570004
BROWN, Joanna St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Aug 28, 2024		Director	St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	England	British	1968-1	326736050001
BROWNING, Kevin Peter St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Aug 28, 2024		Director	St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	England	British	1957-4	66082250004
CLARK, Angel Louise St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Feb 19, 2026		Director	St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	England	British	1987-2	310066780001
CRESSWELL, David Upper Street Layham IP7 5JZ Ipswich The Barn England	Dec 15, 2011		Director	Upper Street Layham IP7 5JZ Ipswich The Barn England	England	British	1977-5	162087830001
FIELD, Timothy St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Dec 16, 2021		Director	St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	England	British	1979-1	251721850002
HYDE, Frances Catherine, Dr St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Sep 19, 2019		Director	St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	England	British	1969-8	179278890001
POLOM, Richard Anthony c/o Finance Wyncolls Road Severalls Industrial Park CO4 9AS Colchester Unit 1&4 England	Mar 14, 2023		Director	c/o Finance Wyncolls Road Severalls Industrial Park CO4 9AS Colchester Unit 1&4 England	England	British	1956-7	150808140002
TONKIN, Joanne St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Oct 30, 2024		Director	St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	England	British	1965-3	311804830002
BOLT, Brian Michael St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Sep 01, 2017	Feb 07, 2023	Secretary	St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex				254100070001
EDWARDS, Susan Caroline Inglenook Craigs Lane Mount Bures CO8 5AN Bures Essex	Oct 02, 2008	Dec 18, 2008	Secretary	Inglenook Craigs Lane Mount Bures CO8 5AN Bures Essex		British		94893910002
HESLEGRAVE, Catherine St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Feb 07, 2023	Aug 31, 2025	Secretary	St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex				305242450002
ROSE, Christine Jean Wilmington Road CO4 0NS Colchester 14 Essex England	Dec 18, 2008	Oct 07, 2013	Secretary	Wilmington Road CO4 0NS Colchester 14 Essex England		British		135431390001
TARR, Geoffrey Henry 1 Carshalton End CO3 9FB Colchester Essex		Aug 06, 1997	Secretary	1 Carshalton End CO3 9FB Colchester Essex		British		119175900001
TURNER, Duncan Paul St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Oct 07, 2013	Mar 31, 2015	Secretary	St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex				182080950001
WOODMAN, John, Mr. 18 Wren Close CO3 8ZB Colchester Essex	Aug 06, 1997	Oct 02, 2008	Secretary	18 Wren Close CO3 8ZB Colchester Essex		British		50904940002
ARKLEY, Joshua Warbler Grove Stanway CO3 8AD Colchester 2 England	Jun 04, 2015	Mar 07, 2019	Director	Warbler Grove Stanway CO3 8AD Colchester 2 England	England	British	1983-1	198439800002
AURORA, Prashant, Dr St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Aug 23, 2023	Jun 19, 2025	Director	St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	England	British	1970-8	312966070001
BEATTIE, Mary Francis Pamela Aufrere Heath Lodge Heath Road CO3 4DH Colchester Essex		Oct 01, 2007	Director	Heath Lodge Heath Road CO3 4DH Colchester Essex		British	1922-7	15624020001
BHUIYA, Catherine Louise St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Aug 08, 2019	Jul 22, 2022	Director	St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	England	British	1978-9	162204830004
BUCHAN, Penelope Ann Bouverie Saint Marys Road, Great Bentley CO7 8NN Colchester Essex	Jun 20, 2002	May 17, 2007	Director	Bouverie Saint Marys Road, Great Bentley CO7 8NN Colchester Essex		British	1941-6	82875180001
BULL, Clive Richard Heath Road East Bergholt CO7 6RJ Colchester Heathside England	May 22, 2014	Nov 28, 2019	Director	Heath Road East Bergholt CO7 6RJ Colchester Heathside England	England	British	1955-1	188302300002
CASALE, Fabrizio Francesco, Dr 18 The Avenue CO3 3PA Colchester Essex		Sep 19, 2000	Director	18 The Avenue CO3 3PA Colchester Essex		British	1938-11	15624080001
CRABTREE, Allan 53 Blackberry Road Stanway CO3 0RZ Colchester Essex		Oct 02, 2008	Director	53 Blackberry Road Stanway CO3 0RZ Colchester Essex		British	1930-11	15623990001
CREWE, Jill Barbara Lakeside House Wivenhoe Park CO4 3SG Colchester Essex	Jun 13, 1996	May 17, 2007	Director	Lakeside House Wivenhoe Park CO4 3SG Colchester Essex		British	1945-9	48704340001
DICKENS, Tracey June The Ridings Leavenheath CO6 4QA Colchester 1 England	Mar 28, 2009	Oct 04, 2021	Director	The Ridings Leavenheath CO6 4QA Colchester 1 England	England	British	1968-6	142483030002
DICKERSON, Andrew Paul 32 Church Road Elmstead CO7 7AW Colchester Essex	Mar 07, 1996	Oct 04, 2021	Director	32 Church Road Elmstead CO7 7AW Colchester Essex	England	British	1963-7	47621180001
DOBREE, Lesley Anne, Professor The Rosery Great Bealings IP13 6NW Woodbridge Suffolk	Jun 13, 1996	Mar 13, 2003	Director	The Rosery Great Bealings IP13 6NW Woodbridge Suffolk	England	British	1958-6	125414850001
DONOVAN, Barry James 65 St Mark Drive CO4 4LP Colchester Essex		Sep 16, 1996	Director	65 St Mark Drive CO4 4LP Colchester Essex		British	1941-6	56504440001
DOYLE, Carolyn St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Aug 28, 2024	Sep 18, 2025	Director	St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	England	British	1963-6	326735770001
FAIRHEAD, Mary Lilian Haye House Church Road Layer De La Haye CO2 0EN Colchester Essex		Aug 06, 1997	Director	Haye House Church Road Layer De La Haye CO2 0EN Colchester Essex		British	1929-10	15624000003
FIELDS, Victoria Emily Anne St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Aug 25, 2022	Jan 31, 2024	Director	St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	England	British	1991-8	346473370001
FRENCH, Martin John 17 Upland Road CO5 8DX West Mersea Essex	Mar 18, 2004	Oct 04, 2010	Director	17 Upland Road CO5 8DX West Mersea Essex	United Kingdom	British	1944-11	96922270001
GLOSSOP, Peter George The White House 68 East Street CO6 1SL Coggeshall Essex		Sep 26, 2002	Director	The White House 68 East Street CO6 1SL Coggeshall Essex	United Kingdom	British	1932-8	4302060003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. HELENA HOSPICE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Paul Dickerson St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Jul 21, 2016	St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr David Cresswell St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Jul 21, 2016	St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Dr David Robert Marmion Milne St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Jul 21, 2016	St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Mary Ellen Sample St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Jul 21, 2016	St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Margaret Mary Sparke St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Jul 21, 2016	St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Andrew Wassell St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Jul 21, 2016	St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Kenneth John Aldred St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Jul 21, 2016	St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Roger Eric Sirman St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Jul 21, 2016	St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Peter Joseph Vergo St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Jul 21, 2016	St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Clive Richard Bull St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Jul 21, 2016	St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr John Hawkins St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Jul 21, 2016	St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Tracey June Dickens St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Jul 21, 2016	St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Joshua Arkley St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Jul 21, 2016	St Helena Hospice Myland Hall CO4 9JU Barncroft Close Colchester Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ST. HELENA HOSPICE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 10, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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