MOUNTBATTEN ISLE OF WIGHT LIMITED
Overview
| Company Name | MOUNTBATTEN ISLE OF WIGHT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02929267 |
| 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 MOUNTBATTEN ISLE OF WIGHT LIMITED?
- Hospital activities (86101) / Human health and social work activities
Where is MOUNTBATTEN ISLE OF WIGHT LIMITED located?
| Registered Office Address | Earl Mountbatten Hospice Halberry Lane PO30 2ER Newport Isle Of Wight |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOUNTBATTEN ISLE OF WIGHT LIMITED?
| Company Name | From | Until |
|---|---|---|
| EARL MOUNTBATTEN HOSPICE | May 16, 1994 | May 16, 1994 |
What are the latest accounts for MOUNTBATTEN ISLE OF WIGHT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MOUNTBATTEN ISLE OF WIGHT LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for MOUNTBATTEN ISLE OF WIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Michael Ramsay Edmonds as a secretary on Aug 01, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Ms Deborah Stacy Bell as a secretary on Aug 01, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Dean Barry Kirby as a director on Jul 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Angela Sarene Anne Anderson as a director on Jul 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wendy Murwill as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 77 pages | AA | ||||||||||
Termination of appointment of Alastair Charles Gornall as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Kate Collins as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr John Henry Sylvester Sichel as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Tim Peachey as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Victoria Katherine Hastings as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charlie Louis Panayi as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alastair Charles Gornall as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tony Stables as a director on Aug 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Moraig Forrest-Charde as a director on Aug 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barbara Helen Elizabeth Halliday as a director on Aug 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Ramsay Edmonds as a secretary on Aug 14, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Wendy-Anne Wright as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed earl mountbatten hospice\certificate issued on 25/01/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Stephen Anthony Brookwell as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Wendy-Anne Wright as a secretary on Sep 21, 2023 | 2 pages | AP03 | ||||||||||
Who are the officers of MOUNTBATTEN ISLE OF WIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Deborah Stacy | Secretary | Halberry Lane PO30 2ER Newport Mountbatten Isle Of Wight England | 339047860001 | |||||||
| ACLAND, Michael Christopher Dyke | Director | Earl Mountbatten Hospice Halberry Lane PO30 2ER Newport Isle Of Wight | United Kingdom | British | Finance Consultant | 241675430001 | ||||
| ANDERSON, Angela Sarene Anne | Director | Halberry Lane PO30 2ER Newport Mountbatten Isle Of Wight England | England | Irish | Retired | 339047000001 | ||||
| CHESHIRE, Ian, Sir | Director | Earl Mountbatten Hospice Halberry Lane PO30 2ER Newport Isle Of Wight | United Kingdom | British | Director | 272315720001 | ||||
| COLLINS, Kate | Director | Earl Mountbatten Hospice Halberry Lane PO30 2ER Newport Isle Of Wight | England | British | Company Director | 327135240001 | ||||
| HASTINGS, Victoria Katherine | Director | Earl Mountbatten Hospice Halberry Lane PO30 2ER Newport Isle Of Wight | England | British | Company Director | 98729900001 | ||||
| IZATT, Stephen John | Director | Earl Mountbatten Hospice Halberry Lane PO30 2ER Newport Isle Of Wight | England | British | Company Director | 280609910001 | ||||
| KIRBY, Dean Barry | Director | Halberry Lane PO30 2ER Newport Mountbatten Isle Of Wight England | United Kingdom | British | Business Person | 339047740001 | ||||
| NEILL, Andrew Charles | Director | Earl Mountbatten Hospice Halberry Lane PO30 2ER Newport Isle Of Wight | England | British | Company Director | 30301620002 | ||||
| PANAYI, Charlie Louis | Director | Earl Mountbatten Hospice Halberry Lane PO30 2ER Newport Isle Of Wight | United Kingdom | British | Company Director | 314994920001 | ||||
| PEACHEY, Tim, Dr | Director | Earl Mountbatten Hospice Halberry Lane PO30 2ER Newport Isle Of Wight | England | British | Doctor | 249454220001 | ||||
| SICHEL, John Henry Sylvester, Dr | Director | Earl Mountbatten Hospice Halberry Lane PO30 2ER Newport Isle Of Wight | England | British | Doctor | 56313990001 | ||||
| BLACKBURN, Joanne Lucy | Secretary | Earl Mountbatten Hospice Halberry Lane PO30 2ER Newport Isle Of Wight | 187525970001 | |||||||
| EDMONDS, Michael Ramsay | Secretary | Earl Mountbatten Hospice Halberry Lane PO30 2ER Newport Isle Of Wight | 326495760001 | |||||||
| EDMONDS, Michael | Secretary | Halberry Lane PO30 2ER Newport Earl Mountbatten Hospice Isle Of Wight England | 199310690001 | |||||||
| ELDERFIELD, Graham Leonard | Secretary | Southcliff Belgrave Road PO38 1JH Ventnor Isle Of Wight | British | Chief Executive | 73395720001 | |||||
| HARRIS, Tina Romaine | Secretary | Earl Mountbatten Hospice Halberry Lane PO30 2ER Newport Isle Of Wight | 164225850001 | |||||||
| HARTLEY, Nigel | Secretary | Halberry Lane PO30 2ER Newport Earl Mountbatten Hospice Isle Of Wight England | 197077030001 | |||||||
| HORWELL, Alan | Secretary | 10 Whitecross Farm Lane Lake PO36 9PQ Sandown Isle Of Wight | British | 43949890002 | ||||||
| PAUL, Sheila Rebecca | Secretary | Earl Mountbatten Hospice Halberry Lane PO30 2ER Newport Isle Of Wight | 158266600001 | |||||||
| WRIGHT, Wendy-Anne | Secretary | Earl Mountbatten Hospice Halberry Lane PO30 2ER Newport Isle Of Wight | 315722280001 | |||||||
| ALSTROM, Carol | Director | Earl Mountbatten Hospice Halberry Lane PO30 2ER Newport Isle Of Wight | England | British | Ccg Commissioner | 281568870001 | ||||
| ALSTROM, Carol Lorraine | Director | Earl Mountbatten Hospice Halberry Lane PO30 2ER Newport Isle Of Wight | England | British | Associate Director Of Quality | 187700690001 | ||||
| AXFORD, Anne Rita | Director | Wood Street PO33 2DH Ryde 3 Isle Of Wight England | England | British | Self Employed Coach | 12224640001 | ||||
| BELL, Lynn | Director | 20 Marlborough Close PO33 1AP Ryde Oakwood Isle Of Wight | United Kingdom | British | Human Resources Manager | 139214860001 | ||||
| BENNETT, David Antony | Director | Earl Mountbatten Hospice Halberry Lane PO30 2ER Newport Isle Of Wight | England | British | Company Director | 148629010001 | ||||
| BERRY, Kevin Robert | Director | Earl Mountbatten Hospice Halberry Lane PO30 2ER Newport Isle Of Wight | England | British | Retired | 151428380001 | ||||
| BOTTOMS, Michael William | Director | 27 Rowan Tree Drive PO34 5JP Seaview Isle Of Wight | British | Hotelier | 17765590001 | |||||
| BROOKWELL, Stephen Anthony | Director | Earl Mountbatten Hospice Halberry Lane PO30 2ER Newport Isle Of Wight | England | British | Company Director | 298535320001 | ||||
| BROWN, Ian | Director | Earl Mountbatten Hospice Halberry Lane PO30 2ER Newport Isle Of Wight | England | British | Businessman | 71600870003 | ||||
| BUCKETT, James Fredericic, Canon | Director | The Coach House 140a Staplers Road PO30 2DP Newport Isle Of Wight | British | Clerk In Holy Orders | 46922260002 | |||||
| BUDDEN, Jeremy Jon Grahame | Director | 5 Grantham Court Queens Road PO31 8BB Cowes Isle Of Wight | England | British | Consultant | 109075740001 | ||||
| CLARKE, Angela Heathcote | Director | Fullholding Pound Lane Calbourne PO30 4JU Newport Isle Of Wight | British | Retired | 55375790001 | |||||
| COMER, Alan James | Director | Fieldway Crescent PO31 8AJ Cowes 6 Isle Of Wight England | United Kingdom | British | Retired | 196323380001 | ||||
| DAVIES, Evaleen Hilary | Director | 2 Connaught Road PO32 6DR East Cowes Isle Of Wight | United Kingdom | British | Retired Nurse | 91171680001 |
What are the latest statements on persons with significant control for MOUNTBATTEN ISLE OF WIGHT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 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 |
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