WILLEN HOSPICE VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
WILLEN HOSPICE VENTURES LIMITED
COMPANY NUMBER
02479448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
12/03/1990
(34 years and 8 months old)
WEBSITE
http://willen-hospice.org.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/08/1990
24/08/1995
WILLEN HOSPICE SHOPS LIMITED
View all previous names
MILTON KEYNES
MK15 9AB
Telephone: 01908663780
TPS: No
189 Watling Street West
Towcester
Northamptonshire
NN12 6BX
Telephone: 350090
31 Market Place
Olney
Buckinghamshire
MK46 4AJ
Telephone: 241725
Manor Farm
Milton Road
Willen Village
Milton Keynes, Bucks
MK15 9AB
Telephone: 303051
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLEN HOSPICE | Active - Accounts Filed | View Report |
| WILLEN HOSPICE VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 23/09/2024 | New Board Member Rachel Mary Medill (927917853) Appointed |
| 03/09/2024 | Paul Anthony Davis (916100151) has left the board |
Credit Risk Overview
Want to learn more about WILLEN HOSPICE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLEN HOSPICE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLEN HOSPICE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2017 - Present (7years) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2022 - Present (2 years and 10 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
10/06/2024 - Present (5 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
25/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/03/1992 - 31/08/1998 (6 years and 5 months) Born in Jun 1933 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLEN HOSPICE | Active - Accounts Filed | View Report |
| WILLEN HOSPICE VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 23/09/2024 | New Board Member Rachel Mary Medill (927917853) Appointed |
| 03/09/2024 | Paul Anthony Davis (916100151) has left the board |
| 03/09/2024 | Susan Margaret Carbert (916033186) has left the board |
| 29/07/2024 | Kate Alicia Broadhurst (931771140) has left the board |
| 29/07/2024 | New Company Secretary Richard Alsop (932546627) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 09/01/2024 | Peta Wilkinson (923991520) has left the board |
| 09/01/2024 | Michael Thomas Ian Stevenson (915389996) has left the board |
| 09/01/2024 | New Company Secretary Kate Alicia Broadhurst (931771140) Appointed |
| 19/08/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 04/08/2022 | Ivan Paul Philpott (910938365) has left the board |
| 09/06/2022 | Robert Charles Hampton Gilbert (917457200) has left the board |
| 03/02/2022 | New Board Member Paul Andrew Cooper (910563890) Appointed |
| 13/11/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Board Member Susan Margaret Carbert (916033186) Appointed |
| 06/01/2021 | New Accounts filed |
| 07/04/2020 | Derek James Bell (917795148) has left the board |
| 25/03/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 10/11/2017 | Paul Joseph Hinson (913092461) has left the board |
| 10/11/2017 | New Company Secretary Peta Wilkinson (923991520) Appointed |
| 10/11/2017 | New Board Member Stephen James Moore (923991557) Appointed |
| 12/10/2017 | New Accounts filed |
| 17/03/2017 | New Confirmation Statement filed |
| 16/11/2016 | New Board Member Graham Vincent Ball (917833224) Appointed |
| 08/11/2016 | New Accounts filed |
| 08/08/2016 | Sheila Frances Kemble (910005666) has left the board |
| 06/04/2016 | New Confirmation Statement filed |
| 10/02/2016 | Richard Elmslie Willis (911615721) has left the board |
| 10/02/2016 | Richard Elmslie Willis (911615721) has left the board |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 19/03/2015 | New Accounts filed |
| 19/03/2014 | New Confirmation Statement filed |
| 03/12/2013 | New Board Member Paul Anthony Davis (916100151) Appointed |
| 14/10/2013 | New Accounts filed |
| 12/08/2013 | David John Knapman (907185067) has left the board |
| 03/05/2013 | New Board Member Derek James Bell (917795148) Appointed |
| 22/03/2013 | New Confirmation Statement filed |
| 04/02/2013 | Philip Edward Smith (905246113) has left the board |
| 28/12/2012 | New Board Member Robert Charles Hampton Gilbert (917457200) Appointed |
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