Willen Hospice Ventures Limited

General information

Name:

Willen Hospice Ventures Ltd

Office Address:

Manor Farm Milton Road MK15 9AB Willen Village

Number: 02479448

Incorporation date: 1990-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Willen Hospice Ventures Limited may be contacted at Manor Farm, Milton Road in Willen Village. Its area code is MK15 9AB. Willen Hospice Ventures has been actively competing in this business since the firm was set up in 1990. Its registration number is 02479448. Its current name is Willen Hospice Ventures Limited. The firm's previous customers may know the firm as Willen Hospice Shops, which was in use up till 1995-08-24. The firm's SIC code is 47190 - Other retail sale in non-specialised stores. Willen Hospice Ventures Ltd released its latest accounts for the period up to 2023-03-31. The latest annual confirmation statement was submitted on 2023-03-12.

According to the data we have, this particular company was built in 1990 and has so far been guided by twenty two directors, and out this collection of individuals four (Paul C., Susan C., Stephen M. and Paul D.) are still active. In order to support the directors in their duties, this specific company has been utilizing the skills of Kate B. as a secretary since the appointment on 2024-01-02.

  • Previous company's names
  • Willen Hospice Ventures Limited 1995-08-24
  • Willen Hospice Shops Limited 1990-03-12

Company staff

Kate B.

Role: Secretary

Appointed: 02 January 2024

Latest update: 31 March 2024

Paul C.

Role: Director

Appointed: 13 January 2022

Latest update: 31 March 2024

Susan C.

Role: Director

Appointed: 01 January 2021

Latest update: 31 March 2024

Stephen M.

Role: Director

Appointed: 31 October 2017

Latest update: 31 March 2024

Paul D.

Role: Director

Appointed: 29 October 2013

Latest update: 31 March 2024

People with significant control

The companies that control this firm include: Willen Hospice owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Milton Road, Willen, MK15 9AB and was registered as a PSC under the registration number 01231909.

Willen Hospice
Address: Willen Hospice Milton Road, Willen, Milton Keynes, MK15 9AB, England
Legal authority Charity Commission
Legal form Hospice
Country registered United Kingdom
Place registered United Kingdom
Registration number 01231909
Notified on 1 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a small company made up to 2023-03-31 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
34
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