THE MYTON HOSPICES
Active - Accounts Filed
General Information
NAME
THE MYTON HOSPICES
COMPANY NUMBER
01628455
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
13/04/1982
(42 years and 7 months old)
WEBSITE
http://mytonhospice.org
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
13/04/1982
24/03/2009
MYTON HAMLET HOSPICE MANAGEMENT LIMITED
WARWICK
CV34 6PX
Telephone: 01926414875
TPS: No
104 Warwick Street
Leamington Spa
Warwickshire
CV32 4QP
13 Albert Street
Rugby
Warwickshire
CV21 2SD
Telephone: 576425
1b Castle Street
Rugby
Warwickshire
CV21 2TP
42 Warwick Road
Kenilworth
Warwickshire
CV8 1HE
Telephone: 511623
6 Westgate House
Brook Street
Warwick
Warwickshire
CV34 4BL
63 Barkers Butts Lane
Coventry
West Midlands
CV6 1DU
Telephone: 76599073
9 Market Hill
Southam
Warwickshire
CV47 0HE
Telephone: 816310
Barby Road
Rugby
Warwickshire
CV22 5PY
Telephone: 550085
Myton Lane
Myton Road
Warwick
Warwickshire
CV34 6PX
Telephone: 492518
Credit Risk Overview
Want to learn more about THE MYTON HOSPICES?
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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 |
|---|---|---|
| THE MYTON HOSPICES | Active - Accounts Filed | View Report |
| MYTON HAMLET HOSPICE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Karen Jane Pulford (932985566) Appointed |
| 28/11/2024 | New Board Member Michael James Evason (932325955) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE MYTON HOSPICES?
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 THE MYTON HOSPICES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MYTON HOSPICES?
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 |
|---|---|---|---|---|
|
18/09/2013 - Present (11 years and 2 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
20/09/2017 - Present (7 years and 2 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2019 - Present (5 years and 2 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/09/2019 - Present (5 years and 2 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/09/2020 - Present (4 years and 2 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MYTON HOSPICES | Active - Accounts Filed | View Report |
| MYTON HAMLET HOSPICE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| MYTON HOSPICE (PROMOTIONS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Karen Jane Pulford (932985566) Appointed |
| 28/11/2024 | New Board Member Michael James Evason (932325955) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
| 29/05/2024 | Maria Cable (928795272) has left the board |
| 22/05/2024 | New Company Secretary Christopher David Thomas (932316786) Appointed |
| 21/05/2024 | Simon Terry Jones (929836602) has left the board |
| 15/05/2024 | Karen Mascia (931759471) has left the board |
| 12/01/2024 | Nadiya Virani-Bland (923887186) has left the board |
| 04/01/2024 | New Board Member Karen Mascia (931759471) Appointed |
| 04/01/2024 | New Board Member Ian James Huke (918832256) Appointed |
| 04/01/2024 | New Board Member Amanda Warhaftig (931759523) Appointed |
| 03/01/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 19/06/2023 | Paul David Taylor (908975789) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 27/07/2022 | Kelvin George Beer-Jones (915650376) has left the board |
| 27/07/2022 | New Company Secretary Simon Terry Jones (929836602) Appointed |
| 01/03/2022 | Gemma Marie Morgan (919671381) has left the board |
| 06/10/2021 | New Board Member Carmel Frances De Nahlik (902428680) Appointed |
| 06/10/2021 | New Board Member Maria Cable (928795272) Appointed |
| 09/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Board Member Michael John Iredale (927501606) Appointed |
| 01/10/2020 | Noel Campbell Hunter (903439125) has left the board |
| 26/08/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | Suzanna Patchett (920197366) has left the board |
| 04/10/2019 | New Board Member Jon Asbury (926298591) Appointed |
| 04/10/2019 | New Board Member Sarah Louise Faulkner (917963941) Appointed |
| 30/08/2019 | New Accounts filed |
| 08/06/2019 | Graham Scott Nicoll (916799233) has left the board |
| 08/06/2019 | David Morgan (925098497) has left the board |
| 05/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Board Member David Morgan (925098497) Appointed |
| 04/10/2018 | Ruth Barbara Girvan (911387342) has left the board |
| 28/08/2018 | New Accounts filed |
| 20/10/2017 | Kelvin George Beer-Jones (923889995) has left the board |
| 20/10/2017 | New Board Member Kelvin George George Beer-Jones (915650376) Appointed |
| 15/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Board Member Valerie Anne Robson (923887148) Appointed |
| 13/10/2017 | New Board Member Nadiya Virani-Bland (923887186) Appointed |
| 13/10/2017 | New Board Member Kelvin George Beer-Jones (923889995) Appointed |
| 13/10/2017 | Mark Thomas Radford (917781943) has left the board |
| 13/10/2017 | Anna March Trye (912749761) has left the board |
| 06/10/2017 | Susan Ann Shelton (911734871) has left the board |
| 06/10/2017 | Robert Ashley Jones (918642367) has left the board |
| 06/10/2017 | Richard Henry Quentin Barker Moon (912749704) has left the board |
| 13/09/2017 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
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