St Leonards Hospice Enterprises Limited

Company details

Type

Private Limited Company

Incorporated

1991-03-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2026-01-15 · next due 2027-01-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (32)

• Spinks, Tony Simon · Secretary appointed 2025-11-17
• Smith, David John · Director appointed 2025-08-27
• Parker, Shaun · Director appointed 2025-08-27
• Healey, Juliette Ena Cecile · Director appointed 2021-11-17 resigned 2026-05-31
• Taylor, Anthony John · Director appointed 2022-10-18 resigned 2026-01-28
• Jones, David Simon Tudor · Secretary appointed 2021-10-06 resigned 2025-06-20
• Dickson, David James · Director appointed 2017-11-20 resigned 2024-12-16
• Shepherd, Alastair Mark · Director appointed 2017-09-04 resigned 2022-10-18
• Miller, David James · Director appointed 2010-09-07 resigned 2021-11-24
• Duncan, Alistair Mark Mackereth · Director appointed 2017-09-11 resigned 2021-06-07
• Millar, Graham · Director appointed 2008-11-10 resigned 2017-11-20
• Bainbridge, Michael William · Director appointed 2008-11-10 resigned 2017-11-20
• Hegarty, Tracey Jane · Director appointed 2013-10-16 resigned 2016-10-25
• Morris, John Anthony · Director appointed 2012-06-06 resigned 2013-04-16
• Latimer, John Adrian Gordon · Director appointed 2002-01-14 resigned 2012-11-19
• Kennedy, Peter Francis, Dr · Director appointed 2002-01-14 resigned 2008-11-10
• Horsfield, Francesca Ann · Director appointed 1999-07-26 resigned 2008-11-10
• Loffill, Maureen · Director appointed 2003-07-31 resigned 2006-04-01
• Butterill, Carol Ann · Secretary appointed 2002-09-09 resigned 2005-01-31
• Turpin, Jacqueline Lesley · Secretary appointed 2000-11-01 resigned 2002-09-08
• Hopwood, Peter Reginald · Director appointed 1996-05-16 resigned 2002-01-14
• Copley, Trevor · Director appointed 1991-07-23 resigned 2002-01-14
• Harker, Steven Jeffrey · Secretary appointed 2000-07-01 resigned 2000-11-01
• Russell, Karen Louise · Secretary appointed 1994-07-08 resigned 2000-06-30
• Stott, Anthony · Director appointed 1996-05-16 resigned 2000-02-01
• Marshall, Peter Waldron · Director appointed 1996-05-16 resigned 1999-05-09
• Kay, Janet · Director appointed 1992-07-27 resigned 1998-06-30
• Ormston, Brian John, Dr · Director appointed 1994-07-08 resigned 1996-08-28
• Wood, Daphne Ingram · Director appointed 1994-07-08 resigned 1996-01-05
• Mason, Ronald Samuel · Director resigned 1994-07-08
• Hendrick, Janet Jelen · Director appointed 1991-07-23 resigned 1992-07-17
• Stewart, Edward · Director resigned 1991-07-23

People with significant control (1)

• St.leonard's Hospice, York Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

3 outstanding

• Debenture Outstanding
  Held by St Leonard's Hospice York
  Created 2001-07-17
  All real and personal property of the company.
• Debenture Outstanding
  Held by St Leonard's Hospice York
  Created 2001-06-01
  All real and personal property of the company.
• 05 Outstanding
  Held by St Leonarnd's Hospice York
  Created 1992-06-24
  All the company's real and personal property whatsoever and wheresoever situate.

Recent filings (15)

• 2026-06-08 Termination director company with name termination date TM01 Officers
• 2026-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-28 Termination director company with name termination date TM01 Officers
• 2025-11-17 Appointment of secretary AP03 Officers
• 2025-09-04 Micro-entity accounts AA Accounts
• 2025-08-27 Appointment of director AP01 Officers
• 2025-08-27 Appointment of director AP01 Officers
• 2025-06-20 Termination secretary company with name termination date TM02 Officers
• 2025-01-31 Accounts with accounts type unaudited abridged AA Accounts
• 2025-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-28 Termination director company with name termination date TM01 Officers
• 2024-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-16 Small-company accounts (paper) AA Accounts
• 2023-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-03 Small-company accounts (paper) AA Accounts

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