THE CHILDREN'S HOSPICE FOR THE EASTERN REGION

Overview

Company Name	THE CHILDREN'S HOSPICE FOR THE EASTERN REGION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02776381
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1992

Summary

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

What is the purpose of THE CHILDREN'S HOSPICE FOR THE EASTERN REGION?

Medical nursing home activities (86102) / Human health and social work activities

Where is THE CHILDREN'S HOSPICE FOR THE EASTERN REGION located?

Registered Office Address	East Anglia's Children's Hospice Milton Church Lane Milton CB24 6AB Cambridge England
Undeliverable Registered Office Address	No

What are the latest accounts for THE CHILDREN'S HOSPICE FOR THE EASTERN REGION?

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 THE CHILDREN'S HOSPICE FOR THE EASTERN REGION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 24, 2026
Next Confirmation Statement Due	Jan 07, 2027
Next Confirmation Statement Made Up To	Dec 24, 2025
Overdue	No

What are the latest filings for THE CHILDREN'S HOSPICE FOR THE EASTERN REGION?

Filings
Date	Description	Document	Type
Jan 02, 2026	Confirmation statement made on Dec 24, 2025 with no updates	3 pages	CS01

Dec 12, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 24, 2024 with no updates	3 pages	CS01

Sep 11, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Jan 28, 2024	Confirmation statement made on Dec 24, 2023 with no updates	3 pages	CS01

Dec 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Aug 14, 2023	Termination of appointment of William Arthur Self as a director on Aug 10, 2023	1 pages	TM01

Aug 14, 2023	Appointment of Mr Bradley Kenneth Duncan Mclean as a director on Aug 10, 2023	2 pages	AP01

Dec 24, 2022	Confirmation statement made on Dec 24, 2022 with no updates	3 pages	CS01

Dec 19, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Dec 30, 2021	Confirmation statement made on Dec 24, 2021 with no updates	3 pages	CS01

Nov 04, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Sep 21, 2021	Termination of appointment of John Pickering as a director on Sep 07, 2021	1 pages	TM01

Sep 21, 2021	Appointment of Mr William Arthur Self as a director on Sep 07, 2021	2 pages	AP01

Mar 19, 2021	Registered office address changed from 42 High Street Milton Cambridge CB24 6DF to East Anglia's Children's Hospice Milton Church Lane Milton Cambridge CB24 6AB on Mar 19, 2021	1 pages	AD01

Jan 17, 2021	Confirmation statement made on Dec 24, 2020 with no updates	3 pages	CS01

Nov 21, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Dec 30, 2019	Confirmation statement made on Dec 24, 2019 with no updates	3 pages	CS01

Dec 30, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Dec 03, 2019	Notification of East Anglia's Children's Hospices as a person with significant control on Apr 06, 2016	2 pages	PSC02

Dec 03, 2019	Termination of appointment of Graham Butland as a director on Oct 31, 2019	1 pages	TM01

Dec 03, 2019	Termination of appointment of Graham Butland as a secretary on Oct 31, 2019	1 pages	TM02

Nov 01, 2019	Cessation of Graham Butland as a person with significant control on Oct 31, 2019	1 pages	PSC07

Nov 01, 2019	Appointment of Mrs Ruth Sarah Blanche Kiani-Nasseri as a secretary on Oct 31, 2019	2 pages	AP03

Nov 01, 2019	Appointment of Mr John Pickering as a director on Oct 31, 2019	2 pages	AP01

View All Filings

Who are the officers of THE CHILDREN'S HOSPICE FOR THE EASTERN REGION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIANI-NASSERI, Ruth Sarah Blanche Church Lane Milton CB24 6AB Cambridge East Anglia's Children's Hospice Milton England	Oct 31, 2019		Secretary	Church Lane Milton CB24 6AB Cambridge East Anglia's Children's Hospice Milton England				263991380001
MCLEAN, Bradley Kenneth Duncan Church Lane Milton CB24 6AB Cambridge East Anglia's Children's Hospice Milton England	Aug 10, 2023		Director	Church Lane Milton CB24 6AB Cambridge East Anglia's Children's Hospice Milton England	England	British	1977-10	220760330001
BRADSHAW, Gillian Mary 29 Carol Close Stoke Holy Cross NR14 8NN Norwich Norfolk	Jul 21, 1998	Jan 04, 2000	Secretary	29 Carol Close Stoke Holy Cross NR14 8NN Norwich Norfolk		British		61852330001
BUTLAND, Graham High Street Milton CB24 6DF Cambridge 42	Sep 28, 2005	Oct 31, 2019	Secretary	High Street Milton CB24 6DF Cambridge 42		British		91857550001
WARE, Robert 25 Tenison Road CB1 2DG Cambridge	Feb 27, 2003	Sep 28, 2005	Secretary	25 Tenison Road CB1 2DG Cambridge		British		27556450003
WINGFIELD, Christopher 68 Alpha Road CB4 3DG Cambridge Cambridgeshire	Dec 24, 1992	Jul 21, 1998	Secretary	68 Alpha Road CB4 3DG Cambridge Cambridgeshire		British		26021750001
BARNES, Nicholas Delano, Dr West House Wandlebury Ring, Babraham CB22 3AE Cambridge Cambridgeshire	Jan 11, 1993	Jan 04, 2000	Director	West House Wandlebury Ring, Babraham CB22 3AE Cambridge Cambridgeshire	United Kingdom	British	1938-11	100780520002
BRADSHAW, Gillian Mary 29 Carol Close Stoke Holy Cross NR14 8NN Norwich Norfolk	Jul 21, 1998	Jan 04, 2000	Director	29 Carol Close Stoke Holy Cross NR14 8NN Norwich Norfolk		British	1950-4	61852330001
BUTLAND, Graham High Street Milton CB24 6DF Cambridge 42	Sep 28, 2005	Oct 31, 2019	Director	High Street Milton CB24 6DF Cambridge 42	England	British	1949-3	91857550001
CHAMBERS, John Timothy Mile End Road NR4 7QY Norwich 1 Norfolk	Jul 21, 1998	Jan 04, 2000	Director	Mile End Road NR4 7QY Norwich 1 Norfolk	England	British	1954-11	155533180001
COUPE, Barry Desmond Glebe Barn Church Street Ashley CB8 9DU Newmarket Suffolk	Dec 24, 1992	Sep 17, 1997	Director	Glebe Barn Church Street Ashley CB8 9DU Newmarket Suffolk	England	British	1951-6	6874680002
FROST, James Shabelle, Dr The Limes Market Place Kenninghall NR16 2AH Norwich Norfolk	Jul 21, 1998	Jan 04, 2000	Director	The Limes Market Place Kenninghall NR16 2AH Norwich Norfolk		British	1966-2	61852280001
HOWARD, John Lawrence 2 Southacre Drive CB2 2EE Cambridge Cambridgeshire	Jan 11, 1993	Sep 09, 1996	Director	2 Southacre Drive CB2 2EE Cambridge Cambridgeshire	England	British	1948-1	13236190002
KILNER, Frederick James, The Rev Canon St Marys Vicarage St Marys Street CB7 4ER Ely Cambridgeshire	Jan 11, 1993	Sep 09, 1996	Director	St Marys Vicarage St Marys Street CB7 4ER Ely Cambridgeshire		British	1943-1	5004050002
LAURIE, Gordon Alan 1 Church Lane Milton CB4 6AB Cambridge Cambridgeshire	Jan 11, 1993	Dec 12, 1994	Director	1 Church Lane Milton CB4 6AB Cambridge Cambridgeshire		British	1921-5	5004040001
MELFORD, Amanda Patricia Ryders Strethall CB11 4XJ Saffron Walden Essex	Dec 13, 1993	Jan 04, 2000	Director	Ryders Strethall CB11 4XJ Saffron Walden Essex		British	1932-5	37957350001
MILLS, Michael Frank 14 Danesbower Lane Blofield NR13 4LP Norwich	Jul 21, 1998	Jan 04, 2000	Director	14 Danesbower Lane Blofield NR13 4LP Norwich		British	1936-2	57885650001
MULLIS, Margaret Elizabeth Old Orchard House Nunns Close CO6 1AN Coggleshall Essex	May 13, 1996	Jul 21, 1998	Director	Old Orchard House Nunns Close CO6 1AN Coggleshall Essex		British	1932-5	47865620001
NEWMAN, Geoffrey William 34 Highfield Crescent SS6 8JP Rayleigh Essex	Jan 11, 1993	Jan 04, 2000	Director	34 Highfield Crescent SS6 8JP Rayleigh Essex	United Kingdom	British	1951-12	13188060001
NEWTON, Antony Harold, Rt Hon 82 Church Street Coggeshall CO6 1UB Colchester Essex	Feb 18, 1998	Jan 04, 2000	Director	82 Church Street Coggeshall CO6 1UB Colchester Essex	England	British	1937-8	18965410001
PICKERING, John Woodhouse Lane Foxhall IP10 0AB Ipswich Cordons England	Oct 31, 2019	Sep 07, 2021	Director	Woodhouse Lane Foxhall IP10 0AB Ipswich Cordons England	England	British	1957-3	159051590001
REAM, Hubert Alan John, Sir 63 Madrid Road Barnes SW13 9PQ London	Jan 11, 1993	Mar 19, 1997	Director	63 Madrid Road Barnes SW13 9PQ London		British	1925-3	59337540001
SELF, William Arthur Church Lane Milton CB24 6AB Cambridge East Anglia's Children's Hospice Milton England	Sep 07, 2021	Aug 10, 2023	Director	Church Lane Milton CB24 6AB Cambridge East Anglia's Children's Hospice Milton England	England	British	1982-6	150441630002
STANDEN, Jean Gaynor Great Graces Graces Lane Little Baddow CM3 4AY Chelmsford Essex	May 13, 1996	Sep 17, 1997	Director	Great Graces Graces Lane Little Baddow CM3 4AY Chelmsford Essex		British	1945-12	19228500001
WILLIAMS, Alison Jean 83 Tenison Road CB1 2DG Cambridge Cambridgeshire	Jan 11, 1993	Sep 13, 1993	Director	83 Tenison Road CB1 2DG Cambridge Cambridgeshire		British	1950-4	37633160001
WINGFIELD, Christopher 68 Alpha Road CB4 3DG Cambridge Cambridgeshire	Dec 24, 1992	Jul 21, 1998	Director	68 Alpha Road CB4 3DG Cambridge Cambridgeshire	England	British	1951-6	26021750001
WOODS, Brian Edwin 13 Windrush Avenue MK41 7BS Bedford Bedfordshire	Jan 11, 1993	Jan 04, 2000	Director	13 Windrush Avenue MK41 7BS Bedford Bedfordshire	England	British	1940-2	75263390001
EAST ANGLIA'S CHILDREN'S HOSPICES Childrens Hospice Church Lane, Milton CB4 6AB Cambridge Cambridgeshire	Jan 04, 2000	Sep 28, 2005	Director	Childrens Hospice Church Lane, Milton CB4 6AB Cambridge Cambridgeshire				68732880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CHILDREN'S HOSPICE FOR THE EASTERN REGION?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Graham Butland

Apr 07, 2016

High Street

Milton

CB24 6DF Cambridge

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 company.

East Anglia's Children's Hospices

Apr 06, 2016

High Street

Milton

CB24 6DF Cambridge

England

Legal Form	Private Company Limited By Guarantee
Country Registered	England
Legal Authority	Incorporated Under The Companies Act 1985
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	03550187

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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