WIRRAL HOSPICE ST JOHNS ENTERPRISES LIMITED

Overview

Company Name	WIRRAL HOSPICE ST JOHNS ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03940685
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2000

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 JOHNS ENTERPRISES LIMITED?

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

Where is WIRRAL HOSPICE ST JOHNS ENTERPRISES LIMITED located?

Registered Office Address	Wirral Hospice St John's, Mount Road CH63 6JE Bebington Wirral
Undeliverable Registered Office Address	No

What were the previous names of WIRRAL HOSPICE ST JOHNS ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
ST JOHNS HOSPICE ENTERPRISES LIMITED	Mar 06, 2000	Mar 06, 2000

What are the latest accounts for WIRRAL HOSPICE ST JOHNS ENTERPRISES 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 WIRRAL HOSPICE ST JOHNS ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for WIRRAL HOSPICE ST JOHNS ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Termination of appointment of Jean Quinn as a director on Nov 24, 2025	1 pages	TM01

Jan 02, 2026	Accounts for a small company made up to Mar 31, 2025	16 pages	AA

Mar 06, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Accounts for a small company made up to Mar 31, 2024	16 pages	AA

Nov 13, 2024	Appointment of Mrs Sheena Linda Hennell as a director on Aug 21, 2023	2 pages	AP01

Nov 11, 2024	Termination of appointment of Helen Jane Smith as a director on Oct 14, 2024	1 pages	TM01

Nov 11, 2024	Termination of appointment of Keith Andrew Bailey as a director on Oct 04, 2024	1 pages	TM01

Mar 11, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Accounts for a small company made up to Mar 31, 2023	16 pages	AA

Nov 06, 2023	Appointment of Dr Helen Jane Smith as a director on Jun 05, 2023	2 pages	AP01

Nov 01, 2023	Appointment of Mr Graham Martin Ridgway as a director on Nov 28, 2022	2 pages	AP01

Mar 21, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Appointment of Mr Keith Andrew Bailey as a director on Nov 28, 2022	2 pages	AP01

Mar 20, 2023	Appointment of Mrs Nichola Sandman as a director on Nov 28, 2022	2 pages	AP01

Mar 20, 2023	Appointment of Mrs Jennifer Porter as a director on Nov 28, 2022	2 pages	AP01

Mar 15, 2023	Termination of appointment of Graham Martin Ridgway as a director on Nov 28, 2022	1 pages	TM01

Dec 14, 2022	Accounts for a small company made up to Mar 31, 2022	16 pages	AA

Oct 13, 2022	Termination of appointment of Murray John Freeman as a director on Feb 22, 2022	1 pages	TM01

Oct 13, 2022	Termination of appointment of Stephen Burrows as a director on Nov 14, 2021	1 pages	TM01

Mar 09, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Accounts for a small company made up to Mar 31, 2021	16 pages	AA

Aug 20, 2021	Appointment of Dr Murray John Freeman as a director on May 17, 2021	2 pages	AP01

Mar 16, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Accounts for a small company made up to Mar 31, 2020	15 pages	AA

Sep 03, 2020	Termination of appointment of Beverly Oates as a director on Aug 31, 2020	1 pages	TM01

View All Filings

Who are the officers of WIRRAL HOSPICE ST JOHNS ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PENTLAND, John Roderick Mount Road CH63 6JE Bebington Wirral Hospice St John's, Wirral England	Jul 02, 2010		Secretary	Mount Road CH63 6JE Bebington Wirral Hospice St John's, Wirral England		British		152614530001
HENNELL, Sheena Linda Mount Road CH63 6JE Bebington Wirral Hospice St John's, Wirral	Aug 21, 2023		Director	Mount Road CH63 6JE Bebington Wirral Hospice St John's, Wirral	United Kingdom	British	1967-2	95572970003
LEGGAT, Hilary Margaret, Dr c/o Jill Cheseldine Mount Road Bebington CH63 6JE Wirral Wirral Hospice St Johns Merseyside United Kingdom	Feb 26, 2018		Director	c/o Jill Cheseldine Mount Road Bebington CH63 6JE Wirral Wirral Hospice St Johns Merseyside United Kingdom	United Kingdom	British	1956-7	243586330001
MCDONNELL, Tim James c/o Jill Cheseldine Mount Road Bebington CH63 6JE Wirral Wirral Hospice St Johns Merseyside United Kingdom	Mar 08, 2018		Director	c/o Jill Cheseldine Mount Road Bebington CH63 6JE Wirral Wirral Hospice St Johns Merseyside United Kingdom	England	British	1965-3	243959200001
MEADOWS, Lynda Norma Mount Road CH63 6JE Bebington Wirral Hospice St John's, Wirral	Aug 05, 2019		Director	Mount Road CH63 6JE Bebington Wirral Hospice St John's, Wirral	United Kingdom	British	1957-9	150703950001
PLATT, Roger Hooton, Dr Mount Road CH63 6JE Bebington Wirral Hospice St John's, Wirral	Aug 05, 2019		Director	Mount Road CH63 6JE Bebington Wirral Hospice St John's, Wirral	United Kingdom	British	1944-12	61418420002
PORTER, Jennifer Mount Road CH63 6JE Bebington Wirral Hospice St John's, Wirral	Nov 28, 2022		Director	Mount Road CH63 6JE Bebington Wirral Hospice St John's, Wirral	United Kingdom	British	1983-2	306892850001
RIDGWAY, Graham Martin Mount Road CH63 6JE Bebington Wirral Hospice St John's, Wirral	Nov 28, 2022		Director	Mount Road CH63 6JE Bebington Wirral Hospice St John's, Wirral	England	British	1958-1	34253440002
SANDMAN, Nichola Mount Road CH63 6JE Bebington Wirral Hospice St John's, Wirral	Nov 28, 2022		Director	Mount Road CH63 6JE Bebington Wirral Hospice St John's, Wirral	United Kingdom	British	1971-8	306894810001
WYNNE, Julie Mount Road CH63 6JE Bebington Wirral Hospice St John's, Wirral	May 11, 2020		Director	Mount Road CH63 6JE Bebington Wirral Hospice St John's, Wirral	United Kingdom	British	1971-9	135481310001
CASH, Alan Wilfrid Wilbers Oldfield Farm Oldfield Lane Heswall CH60 6SG Wirral	Mar 06, 2000	Jan 28, 2005	Secretary	Wilbers Oldfield Farm Oldfield Lane Heswall CH60 6SG Wirral		British		45754880004
GORRY, Julie 1 Bude Road WA8 7NP Widnes Cheshire	Feb 21, 2005	Jul 02, 2010	Secretary	1 Bude Road WA8 7NP Widnes Cheshire		British		103294620001
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Mar 06, 2000	Mar 06, 2000	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006800001
BAILEY, Keith Andrew Mount Road CH63 6JE Bebington Wirral Hospice St John's, Wirral	Nov 28, 2022	Oct 04, 2024	Director	Mount Road CH63 6JE Bebington Wirral Hospice St John's, Wirral	United Kingdom	British	1948-5	306938980001
BENSON, George Patrick The Vicarage 87 Barnston Road Barnston CH61 1BW Wirral	Mar 06, 2006	Nov 29, 2010	Director	The Vicarage 87 Barnston Road Barnston CH61 1BW Wirral	England	British	1949-6	111352280001
BRENNAN, Susan, Dr Mount Road CH63 6JE Bebington Wirral Hospice St John's, Wirral England	Mar 24, 2014	Jan 29, 2018	Director	Mount Road CH63 6JE Bebington Wirral Hospice St John's, Wirral England	England	British	1953-9	168913380001
BURROWS, Stephen Scarsdale Overdale Road CH64 1SZ Willaston Wirral	Jul 26, 2004	Nov 14, 2021	Director	Scarsdale Overdale Road CH64 1SZ Willaston Wirral	United Kingdom	British	1943-3	99325350001
CASH, Alan Wilfrid Wilbers Oldfield Farm Oldfield Lane Heswall CH60 6SG Wirral	Nov 18, 2002	Jan 28, 2005	Director	Wilbers Oldfield Farm Oldfield Lane Heswall CH60 6SG Wirral		British	1944-6	45754880004
CUTHBERTSON, Paul James Randle, Dr Tanglewood Dale Gardens CH60 6TQ Wirral Merseyside	Apr 01, 2000	Nov 26, 2001	Director	Tanglewood Dale Gardens CH60 6TQ Wirral Merseyside	United Kingdom	British	1940-3	26288490003
DENYE, Anthony James Birch House Birch Heys Frankby CH48 1PJ Wirral Merseyside	Apr 01, 2000	Nov 24, 2014	Director	Birch House Birch Heys Frankby CH48 1PJ Wirral Merseyside	England	British	1942-7	26288500001
FREEMAN, Murray John, Dr Mount Road CH63 6JE Bebington Wirral Hospice St John's, Wirral	May 17, 2021	Feb 22, 2022	Director	Mount Road CH63 6JE Bebington Wirral Hospice St John's, Wirral	United Kingdom	British	1953-8	204161670001
GORRY, Julie 1 Bude Road WA8 7NP Widnes Cheshire	Feb 21, 2005	Jul 31, 2017	Director	1 Bude Road WA8 7NP Widnes Cheshire	England	British	1962-7	103294620001
GRANBY, Marie Mount Road CH63 6JE Bebington Wirral Hospice St John's, Wirral	Oct 27, 2014	Jul 31, 2018	Director	Mount Road CH63 6JE Bebington Wirral Hospice St John's, Wirral	United Kingdom	British	1958-2	196028120001
GREANEY, Martin Gerrard Telegraph Road Heswall CH60 8NA Wirral Lyndale, 7 United Kingdom	Feb 26, 2001	Dec 31, 2011	Director	Telegraph Road Heswall CH60 8NA Wirral Lyndale, 7 United Kingdom	England	British	1947-8	135926940002
HUNTER, Patricia Anne 95 Clare Avenue Hoole CH2 3HR Chester Cheshire	Sep 05, 2005	Apr 28, 2014	Director	95 Clare Avenue Hoole CH2 3HR Chester Cheshire	England	British	1952-5	107644570002
JOHNSON, Annie Mount Road CH63 6JE Bebington Wirral Hospice St John's, Wirral	May 19, 2014	Oct 31, 2018	Director	Mount Road CH63 6JE Bebington Wirral Hospice St John's, Wirral	United Kingdom	British	1953-3	196027780001
KNIGHT, Helen Elizabeth Mount Road CH63 6JE Bebington Wirral Hospice St John's, Wirral	Aug 01, 2017	Aug 01, 2017	Director	Mount Road CH63 6JE Bebington Wirral Hospice St John's, Wirral	England	British	1963-9	195895280001
MCALLESTER, James Sumner Ivy Cottage The Village, Burton CH64 5TH Neston Cheshire	Apr 01, 2000	Sep 23, 2002	Director	Ivy Cottage The Village, Burton CH64 5TH Neston Cheshire		British	1934-2	47497630001
MCAUSLAN, Duncan Hughson Clark Failte Bruichladdich PA49 7UN Isle Of Islay Argyllshire	Apr 01, 2000	Sep 25, 2000	Director	Failte Bruichladdich PA49 7UN Isle Of Islay Argyllshire	Scotland	British	1925-2	26288540002
MINTOWT-CZYZ, Deborah Catherine Ann Mount Road CH63 6JE Bebington Wirral Hospice St John's, Wirral	Aug 05, 2019	Aug 10, 2020	Director	Mount Road CH63 6JE Bebington Wirral Hospice St John's, Wirral	United Kingdom	British	1959-7	262999220001
OATES, Beverly, Dr Mount Road CH63 6JE Bebington Wirral Hospice St John's, Wirral England	Mar 24, 2014	Aug 31, 2020	Director	Mount Road CH63 6JE Bebington Wirral Hospice St John's, Wirral England	England	British	1968-2	186337270001
POPE, Christopher Miles Oakfield Cottage Overdale Road, Willaston CH64 1SZ Neston South Wirral	Sep 02, 2002	Oct 31, 2018	Director	Oakfield Cottage Overdale Road, Willaston CH64 1SZ Neston South Wirral	England	British	1942-5	85115940001
PRICE, Anthony Webb 66 Plymyard Avenue Bromborough CH62 6BR Wirral Merseyside	Apr 01, 2000	Feb 02, 2001	Director	66 Plymyard Avenue Bromborough CH62 6BR Wirral Merseyside		British	1943-8	68413930001
QUINN, Jean, Dr c/o Jill Cheseldine Mount Road Bebington CH63 6JE Wirral Wirral Hospice St Johns Merseyside United Kingdom	Feb 26, 2018	Nov 24, 2025	Director	c/o Jill Cheseldine Mount Road Bebington CH63 6JE Wirral Wirral Hospice St Johns Merseyside United Kingdom	United Kingdom	British	1947-1	243586020001
RIDGWAY, Graham Martin 42 Broadlake Willaston CH64 2XB Neston Cheshire	Mar 06, 2000	Nov 28, 2022	Director	42 Broadlake Willaston CH64 2XB Neston Cheshire	England	British	1958-1	34253440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIRRAL HOSPICE ST JOHNS ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wirral Hospice St Johns

Apr 06, 2016

Mount Road

Higher Bebington

CH63 6JE Wirral

Mount Road

United Kingdom

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	1518364

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0