MOUNTBATTEN HAMPSHIRE LIMITED
Overview
| Company Name | MOUNTBATTEN HAMPSHIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06539641 |
| 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 HAMPSHIRE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Hospital activities (86101) / Human health and social work activities
Where is MOUNTBATTEN HAMPSHIRE LIMITED located?
| Registered Office Address | Botley Road West End SO30 3JB Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOUNTBATTEN HAMPSHIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTESS MOUNTBATTEN HOSPICE CHARITY LIMITED | Mar 19, 2008 | Mar 19, 2008 |
What are the latest accounts for MOUNTBATTEN HAMPSHIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MOUNTBATTEN HAMPSHIRE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | Yes |
What are the latest filings for MOUNTBATTEN HAMPSHIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 66 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 66 pages | AA | ||||||||||
Termination of appointment of Alastair Charles Gornall as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Kate Collins 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 | ||||||||||
Director's details changed for Mrs Vicky Hastings on Sep 13, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Michael Ramsay Edmonds as a secretary on Aug 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Wendy-Anne Wright as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Vicky Hastings 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 Dr John Henry Sylvester Sichel as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Stables as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Pitcher as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Wendy-Anne Wright as a secretary on Sep 21, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Malcolm David Nicholson Hogg as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed countess mountbatten hospice charity LIMITED\certificate issued on 25/01/24 | 3 pages | CERTNM | ||||||||||
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Who are the officers of MOUNTBATTEN HAMPSHIRE 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 | 339048570001 | |||||||
| ACLAND, Michael Christopher Dyke | Director | Botley Road West End SO30 3JB Southampton Hampshire | United Kingdom | British | 241675430001 | |||||
| ANDERSON, Angela Sarene Anne | Director | Halberry Lane PO30 2ER Newport Mountbatten Isle Of Wight England | England | Irish | 339047000001 | |||||
| CHESHIRE, Ian, Sir | Director | Botley Road West End SO30 3JB Southampton Hampshire | England | British | 272316230001 | |||||
| COLLINS, Kate | Director | Botley Road West End SO30 3JB Southampton Hampshire | England | British | 327135240001 | |||||
| FORREST-CHARDE, Moraig | Director | Botley Road West End SO30 3JB Southampton Hampshire | England | British | 298535420001 | |||||
| HALLIDAY, Barbara Helen Elizabeth | Director | Botley Road West End SO30 3JB Southampton Hampshire | England | British | 226357180001 | |||||
| HASTINGS, Victoria Katherine | Director | Botley Road West End SO30 3JB Southampton Hampshire | England | British | 98729900001 | |||||
| KIRBY, Dean Barry | Director | Halberry Lane PO30 2ER Newport Mountbatten Isle Of Wight England | United Kingdom | British | 339047740001 | |||||
| NEILL, Andrew Charles | Director | Botley Road West End SO30 3JB Southampton Hampshire | England | British | 30301620002 | |||||
| PANAYI, Charlie Louis | Director | Botley Road West End SO30 3JB Southampton Hampshire | United Kingdom | British | 314994920001 | |||||
| PEACHEY, Tim, Dr | Director | Botley Road West End SO30 3JB Southampton Hampshire | England | British | 249454220001 | |||||
| SICHEL, John Henry Sylvester, Dr | Director | Botley Road West End SO30 3JB Southampton Hampshire | England | British | 56313990001 | |||||
| CALNAN-WILLIAMS, Pamela Patricia Ann | Secretary | Southern Road West End SO30 3EU Southampton 34 Hampshire | British | 129246170001 | ||||||
| EDMONDS, Michael Ramsay | Secretary | Botley Road West End SO30 3JB Southampton Hampshire | 327135390001 | |||||||
| EDMONDS, Michael | Secretary | Botley Road West End SO30 3JB Southampton Hampshire | 257015630001 | |||||||
| WRIGHT, Wendy-Anne | Secretary | Botley Road West End SO30 3JB Southampton Hampshire | 321930690001 | |||||||
| TEMPLE SECRETARIES LIMITED | Secretary | Finchley Road NW11 7TJ London 788-790 | 128843440001 | |||||||
| ALSTROM, Carol | Director | Botley Road West End SO30 3JB Southampton Hampshire | England | British | 281568870001 | |||||
| ALSTROM, Carol | Director | Botley Road West End SO30 3JB Southampton Hampshire | England | British | 251297990001 | |||||
| BENNETT, David Antony | Director | Botley Road West End SO30 3JB Southampton Hampshire | England | British | 148629010001 | |||||
| BLACK, Andrew Paton | Director | Botley Road West End SO30 3JB Southampton Hampshire | England | British | 102837680001 | |||||
| BROCKET, Jennifer Margaret | Director | Heathlands Close Chandlers Ford SO53 1GX Eastleigh 7 Hants | United Kingdom | British | 142376890001 | |||||
| BROOKWELL, Stephen Anthony | Director | Botley Road West End SO30 3JB Southampton Hampshire | England | British | 298535320001 | |||||
| CARTWRIGHT, Nicola | Director | Botley Road West End SO30 3JB Southampton Hampshire | United Kingdom | British | 92949130002 | |||||
| FOULKES, Ronald Mitford | Director | Botley Road West End SO30 3JB Southampton Hampshire | Great Britain | British | 67400150001 | |||||
| GILKS, David John Ellis | Director | Botley Road West End SO30 3JB Southampton Hampshire | Great Britain | British | 89452480002 | |||||
| GORNALL, Alastair Charles | Director | Botley Road West End SO30 3JB Southampton Hampshire | England | British | 156602930002 | |||||
| HANSFORD, Emma | Director | Botley Road West End SO30 3JB Southampton Hampshire | England | British | 187482280001 | |||||
| HERBICH, Mark Andrew, Dr | Director | Botley Road West End SO30 3JB Southampton Hampshire | Great Britain | British | 66245790001 | |||||
| HILL, Susan Kathleen | Director | Botley Road West End SO30 3JB Southampton Hampshire | England | British | 153267430002 | |||||
| HOGG, Malcolm David Nicholson | Director | Botley Road West End SO30 3JB Southampton Hampshire | United Kingdom | British | 259501590001 | |||||
| INNES, Marion | Director | Botley Road West End SO30 3JB Southampton Hampshire | England | British | 202046380001 | |||||
| KELLY, Ita | Director | Botley Road West End SO30 3JB Southampton Hampshire | England | British | 187482550001 | |||||
| LALONDE, Andrew Parham | Director | Long Barn Church Lane Braishfield SO51 0QH Romsey Hampshire | United Kingdom | British | 27678420001 |
What are the latest statements on persons with significant control for MOUNTBATTEN HAMPSHIRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 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