ST HELENA HOSPICE TRADING LIMITED
Overview
| Company Name | ST HELENA HOSPICE TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07152341 |
| 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 ST HELENA HOSPICE TRADING LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of head offices (70100) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ST HELENA HOSPICE TRADING LIMITED located?
| Registered Office Address | Myland Hall Barncroft Close Highwoods CO4 9JU Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST HELENA HOSPICE TRADING 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 ST HELENA HOSPICE TRADING LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for ST HELENA HOSPICE TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Oliver Samuel Sale as a director on Jan 29, 2026 | 2 pages | AP01 | ||
Appointment of Mr Matthew Mark Cook as a director on Jan 29, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sarah Louise Humphryes as a director on Jan 29, 2026 | 2 pages | AP01 | ||
Registered office address changed from , Unit 4 Phoenix Square Wyncolls Road, Severalls Industrial Park, Colchester, Essex, CO4 9AS to Myland Hall Barncroft Close Highwoods Colchester CO4 9JU on Dec 16, 2025 | 1 pages | AD01 | ||
Termination of appointment of Ben Steel as a director on Oct 30, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 17 pages | AA | ||
Appointment of Dr Karen Jane Chumbley as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Director's details changed for Ms Catherine Louise Heslegrave on Sep 01, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Mandy Theresa Gowers as a secretary on Sep 01, 2025 | 2 pages | AP03 | ||
Appointment of Mrs Mandy Theresa Gowers as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Daniel Jarman-Howe as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gemma Zweck as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr Kevin Peter Browning as a director on May 20, 2025 | 2 pages | AP01 | ||
Auditor's resignation | 2 pages | AUD | ||
Confirmation statement made on Feb 10, 2025 with updates | 3 pages | CS01 | ||
Director's details changed for Ms Catherine Louise Bhuiya on Jan 20, 2025 | 2 pages | CH01 | ||
Memorandum and Articles of Association | 12 pages | MA | ||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Piers Lawrence Alexander Baker as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nigel Pye as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Richard Anthony Polom as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ben Steel as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Gemma Zweck as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Who are the officers of ST HELENA HOSPICE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOWERS, Mandy Theresa | Secretary | Barncroft Close Highwoods CO4 9JU Colchester Myland Hall England | 340190940001 | |||||||
| BAKER, Piers Lawrence Alexander | Director | Barncroft Close Highwoods CO4 9JU Colchester Myland Hall England | England | British | 180286640001 | |||||
| BROWNING, Kevin Peter | Director | Barncroft Close Highwoods CO4 9JU Colchester Myland Hall England | England | British | 66082250004 | |||||
| CHUMBLEY, Karen Jane, Dr | Director | Barncroft Close Highwoods CO4 9JU Colchester Myland Hall England | England | British | 340232880001 | |||||
| COOK, Matthew Mark | Director | Barncroft Close Highwoods CO4 9JU Colchester Myland Hall England | England | British | 345264270001 | |||||
| GOWERS, Mandy Theresa | Director | Barncroft Close Highwoods CO4 9JU Colchester Myland Hall England | England | British | 338653280001 | |||||
| HESLEGRAVE, Catherine Louise | Director | Phoenix Square Wyncolls Road Severalls Industrial Park CO4 9AS Colchester Unit 4 Essex | England | British | 162204830006 | |||||
| HUMPHRYES, Sarah Louise | Director | Barncroft Close Highwoods CO4 9JU Colchester Myland Hall England | England | British | 345224910001 | |||||
| POLOM, Richard Anthony | Director | Barncroft Close Highwoods CO4 9JU Colchester Myland Hall England | England | British | 150808140002 | |||||
| PYE, Nigel | Director | Barncroft Close Highwoods CO4 9JU Colchester Myland Hall England | England | British | 319240680001 | |||||
| SALE, Oliver Samuel | Director | Barncroft Close Highwoods CO4 9JU Colchester Myland Hall England | England | British | 345264680001 | |||||
| ROSE, Christine Jean | Secretary | Phoenix Square, Wyncolls Road Severalls Industrial Park CO4 9AS Colchester Unit 4 Essex England | 148844410001 | |||||||
| BOLT, Brian Michael | Director | Phoenix Square Wyncolls Road Severalls Industrial Park CO4 9AS Colchester Unit 4 Essex | United Kingdom | British | 56263880002 | |||||
| GEORGE, Philip William | Director | Phoenix Square Wyncolls Road Severalls Industrial Park CO4 9AS Colchester Unit 4 Essex England | United Kingdom | British | 150983200001 | |||||
| GREEN, Sarah Elizabeth | Director | Phoenix Square Wyncolls Road Severalls Industrial Park CO4 9AS Colchester Unit 4 Essex | United Kingdom | British | 173766100001 | |||||
| JARMAN-HOWE, Mark Daniel | Director | Phoenix Square Wyncolls Road Severalls Industrial Park CO4 9AS Colchester Unit 4 Essex England | England | British | 186828380001 | |||||
| SIRMAN, Roger Eric | Director | Barncroft Close CO4 9JU Colchester Myland Hall Essex United Kingdom | England | British | 15589220002 | |||||
| STEEL, Ben | Director | Phoenix Square Wyncolls Road Severalls Industrial Park CO4 9AS Colchester Unit 4 Essex | England | British | 153994230001 | |||||
| ZWECK, Gemma | Director | Phoenix Square Wyncolls Road Severalls Industrial Park CO4 9AS Colchester Unit 4 Essex | England | British | 319239590001 |
What are the latest statements on persons with significant control for ST HELENA HOSPICE TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 10, 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