Willen Hospice Ventures Limited

Company details

Type

Private Limited Company

Incorporated

1990-03-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2026-03-12 · next due 2027-03-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Alsop, Richard · Secretary appointed 2024-07-25
• Medill, Rachel Mary · Director appointed 2024-06-10
• Cooper, Paul Andrew · Director appointed 2022-01-13
• Moore, Stephen James · Director appointed 2017-10-31 resigned 2024-11-11
• Carbert, Susan Margaret · Director appointed 2021-01-01 resigned 2024-08-26
• Davis, Paul Anthony · Director appointed 2013-10-29 resigned 2024-08-15
• Broadhurst, Kate Alicia · Secretary appointed 2024-01-02 resigned 2024-07-25
• Wilkinson, Peta · Secretary appointed 2017-10-31 resigned 2023-10-16
• Stevenson, Michael Thomas Ian · Director appointed 2011-01-18 resigned 2023-08-03
• Philpott, Ivan Paul · Director appointed 2012-07-17 resigned 2022-07-28
• Gilbert, Robert Charles Hampton · Director appointed 2012-08-02 resigned 2022-05-05
• Ball, Graham Vincent · Director appointed 2016-11-01 resigned 2020-12-31
• Bell, Derek James · Director appointed 2013-04-23 resigned 2020-03-31
• Hinson, Paul Joseph · Secretary appointed 2008-04-05 resigned 2017-10-31
• Kemble, Sheila Frances · Director appointed 2003-03-01 resigned 2016-07-28
• Willis, Richard Elmslie · Director appointed 2005-07-21 resigned 2016-01-26
• Knapman, David John · Director appointed 2009-02-05 resigned 2013-07-30
• Smith, Philip Edward · Director appointed 1997-03-05 resigned 2013-01-22
• Eccles, Philippa Anne · Director appointed 2004-05-24 resigned 2012-08-02
• Sidgwick, Gillian Ann · Director appointed 2009-02-05 resigned 2011-02-10
• Ray, Erroll Charles · Director appointed 1995-10-19 resigned 2008-09-20
• Eyes, Christopher Allan · Secretary appointed 1998-08-21 resigned 2008-04-04
• Jenkins, Anthony Dunsford · Director appointed 1995-10-19 resigned 2007-07-24
• Jones, Graham Maurice · Director appointed 1994-09-15 resigned 2004-05-24
• King, Kenneth Alexander · Director appointed 1997-02-28 resigned 1999-03-22
• Jell, Leslie John · Secretary resigned 1998-08-31
• Amberg, Michael John · Director resigned 1997-02-28
• Deung, Eric James · Director resigned 1995-07-20
• Aldridge, Reginald · Director appointed 1992-07-16 resigned 1993-12-14

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2020-12-01
  Persons With Significant Control Statement · notified 2017-03-12
• Willen Hospice Active
  Corporate Entity Psc · notified 2020-12-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-17 Small-company accounts (paper) AA Accounts
• 2025-07-16 Termination director company with name termination date TM01 Officers
• 2025-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-22 Small-company accounts (paper) AA Accounts
• 2024-09-19 Appointment of director AP01 Officers
• 2024-08-30 Termination director company with name termination date TM01 Officers
• 2024-08-30 Termination director company with name termination date TM01 Officers
• 2024-07-25 Appointment of secretary AP03 Officers
• 2024-07-25 Termination secretary company with name termination date TM02 Officers
• 2024-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-05 Termination director company with name termination date TM01 Officers
• 2024-01-05 Appointment of secretary AP03 Officers
• 2024-01-05 Termination secretary company with name termination date TM02 Officers
• 2023-08-15 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.