WIRRAL HOSPICE ST JOHN'S
Overview
| Company Name | WIRRAL HOSPICE ST JOHN'S |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01518364 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIRRAL HOSPICE ST JOHN'S?
- Other human health activities (86900) / Human health and social work activities
Where is WIRRAL HOSPICE ST JOHN'S located?
| Registered Office Address | Mount Road Higher Bebington CH63 6JE Wirral Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIRRAL HOSPICE ST JOHN'S?
| Company Name | From | Until |
|---|---|---|
| WIRRAL HOSPICE ST JOHN'S LTD | Apr 05, 2011 | Apr 05, 2011 |
| ST. JOHN'S HOSPICE | Dec 31, 1981 | Dec 31, 1981 |
| ST. JOHN'S HOSPICE LIMITED | Sep 22, 1980 | Sep 22, 1980 |
What are the latest accounts for WIRRAL HOSPICE ST JOHN'S?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WIRRAL HOSPICE ST JOHN'S?
| Last Confirmation Statement Made Up To | Apr 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2024 |
| Overdue | No |
What are the latest filings for WIRRAL HOSPICE ST JOHN'S?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 49 pages | AA | ||||||||||
Appointment of Mrs Sheena Linda Hennell as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Jane Smith as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Andrew Bailey as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Timothy James Mcdonnell as a person with significant control on Nov 27, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Steve Schroeder as a person with significant control on Nov 27, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Steve Schroeder as a director on Nov 27, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 52 pages | AA | ||||||||||
Appointment of Dr Helen Jane Smith as a director on Jun 05, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Keith Andrew Bailey as a director on Nov 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Nichola Sandman as a director on Nov 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jennifer Porter as a director on Nov 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Martin Ridgway as a director on Nov 28, 2022 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mr John Roderick Pentland on Mar 15, 2023 | 1 pages | CH03 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 50 pages | AA | ||||||||||
Appointment of Mr Tim James Mcdonnell as a director on Nov 29, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Murray John Freeman as a director on Feb 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Burrows as a director on Nov 14, 2021 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 50 pages | AA | ||||||||||
Appointment of Dr Murray John Freeman as a director on May 17, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of WIRRAL HOSPICE ST JOHN'S?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENTLAND, John Roderick | Secretary | Mount Road Higher Bebington CH63 6JE Wirral Merseyside | British | Hospice | 132439950002 | |||||
| HENNELL, Sheena Linda | Director | Mount Road Higher Bebington CH63 6JE Wirral Merseyside | United Kingdom | British | Retired | 95572970003 | ||||
| LEGGAT, Hilary Margaret, Dr | Director | c/o Jill Cheseldine Mount Road Bebington CH63 6JE Wirral Wirral Hospice St Johns Merseyside United Kingdom | United Kingdom | British | Retired | 243586330001 | ||||
| MCDONNELL, Tim James | Director | Mount Road Higher Bebington CH63 6JE Wirral Merseyside | England | British | Retired | 243959200001 | ||||
| MEADOWS, Lynda Norma | Director | Mount Road Higher Bebington CH63 6JE Wirral Merseyside | United Kingdom | British | Retired | 150703950001 | ||||
| PLATT, Roger Hooton, Dr | Director | Mount Road Higher Bebington CH63 6JE Wirral Merseyside | United Kingdom | British | Retired | 61418420002 | ||||
| PORTER, Jennifer | Director | Mount Road Higher Bebington CH63 6JE Wirral Merseyside | United Kingdom | British | Lawyer | 306892850001 | ||||
| QUINN, Jean, Dr | Director | c/o Jill Cheseldine Mount Road Bebington CH63 6JE Wirral Wirral Hospice St Johns Merseyside United Kingdom | United Kingdom | British | Retired | 243586020001 | ||||
| SANDMAN, Nichola | Director | Mount Road Higher Bebington CH63 6JE Wirral Merseyside | United Kingdom | British | Director Of Operations | 306894810001 | ||||
| WYNNE, Julie | Director | Mount Road Higher Bebington CH63 6JE Wirral Merseyside | United Kingdom | British | Accountant | 135481310001 | ||||
| CASH, Alan Wilfrid | Secretary | Waen Rhodyn House Mold Road, Bodfari LL16 4DR Denbigh | British | 45754880005 | ||||||
| CUTHBERTSON, Paul James Randle, Dr | Secretary | Byeways Dell Lane Gayton L60 2TS Wirral Merseyside | British | 26288490002 | ||||||
| GORRY, Julie | Secretary | 1 Bude Road WA8 7NP Widnes Cheshire | British | Chief Executive | 103294620001 | |||||
| BAILEY, Keith Andrew | Director | Mount Road Higher Bebington CH63 6JE Wirral Merseyside | United Kingdom | British | Sports Ground Safety Manager | 306938980001 | ||||
| BENSON, George Patrick | Director | The Vicarage 87 Barnston Road Barnston CH61 1BW Wirral | England | British | Clergyman | 111352280001 | ||||
| BRENNAN, Susan, Dr | Director | Mount Road Higher Bebington CH63 6JE Wirral Merseyside | England | British | Medical Practicioner | 168913380001 | ||||
| BURROWS, Stephen | Director | Scarsdale Overdale Road CH64 1SZ Willaston Wirral | United Kingdom | British | Company Chairman | 99325350001 | ||||
| CUTHBERTSON, Paul James Randle, Dr | Director | Tanglewood Dale Gardens CH60 6TQ Wirral Merseyside | United Kingdom | British | General Medical Practitioner | 26288490003 | ||||
| DENYE, Anthony James | Director | Birch House Birch Heys Frankby CH48 1PJ Wirral Merseyside | England | British | Solicitor | 26288500001 | ||||
| FREEMAN, Murray John, Dr | Director | Mount Road Higher Bebington CH63 6JE Wirral Merseyside | United Kingdom | British | Non Exec Director | 204161670001 | ||||
| GRANBY, Marie | Director | Mount Road Higher Bebington CH63 6JE Wirral Merseyside | United Kingdom | British | Solicitor | 196028120001 | ||||
| GREANEY, Martin Gerrard | Director | Telegraph Road Heswall CH60 8NA Wirral Lyndale, 7 United Kingdom | England | British | Consultant Surgeon | 135926940002 | ||||
| HEBRON, Edgar Ashton | Director | Edgeworth House Church Road Bebington Wirral Merseyside | British | Retired (Pharmacist) | 18850830002 | |||||
| HUNTER, Patricia Anne | Director | 95 Clare Avenue Hoole CH2 3HR Chester Cheshire | England | British | Acupuncturist | 107644570002 | ||||
| JOHNSON, Annie | Director | Mount Road Higher Bebington CH63 6JE Wirral Merseyside | United Kingdom | British | Retired | 196027780001 | ||||
| MAXWELL, Joseph Daniel Wood | Director | White House Grange Road Heswall L60 7RZ Wirral Merseyside | British | Architect Retired | 26288510001 | |||||
| MCALLESTER, James Sumner | Director | Ivy Cottage The Village, Burton CH64 5TH Neston Cheshire | British | Retired | 47497630001 | |||||
| MCAUSLAN, Duncan Hughson Clark | Director | Failte Bruichladdich PA49 7UN Isle Of Islay Argyllshire | Scotland | British | Retired | 26288540002 | ||||
| MINTOWT-CZYZ, Deborah Catherine Ann | Director | Mount Road Higher Bebington CH63 6JE Wirral Merseyside | United Kingdom | British | Homemaker | 262999220001 | ||||
| OATES, Beverly Claire, Dr | Director | Mount Road Higher Bebington CH63 6JE Wirral Merseyside | United Kingdom | British | Medical Practicioner | 168913370001 | ||||
| POPE, Christopher Miles | Director | Oakfield Cottage Overdale Road, Willaston CH64 1SZ Neston South Wirral | England | British | Retired Stockbroker | 85115940001 | ||||
| PRICE, Anthony Webb | Director | 66 Plymyard Avenue Bromborough CH62 6BR Wirral Merseyside | British | Manager | 68413930001 | |||||
| RIDGWAY, Graham Martin | Director | 42 Broadlake Willaston CH64 2XB Neston Cheshire | England | British | Chartered Accountant | 34253440002 | ||||
| SCHROEDER, Steve | Director | Mount Road Higher Bebington CH63 6JE Wirral Merseyside | United Kingdom | British | Retired | 196028490001 | ||||
| SHEPHERD, Phillip Stephen | Director | Riverside West Kirby CH48 3JB Wirral 9 Merseyside England | England | British | Retired | 109139150001 |
Who are the persons with significant control of WIRRAL HOSPICE ST JOHN'S?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy James Mcdonnell | Nov 27, 2023 | Mount Road Higher Bebington CH63 6JE Wirral Merseyside | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steve Schroeder | Sep 01, 2018 | Mount Road Higher Bebington CH63 6JE Wirral Merseyside | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Paul James Randle Cuthbertson | Apr 06, 2016 | Mount Road Higher Bebington CH63 6JE Wirral Merseyside | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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. - license: CC0