EARL MOUNTBATTEN HOSPICE TRADING COMPANY LIMITED

Profile EARL MOUNTBATTEN HOSPICE TRADING COMPANY LIMITED

Actual on 01.12.2021
Company name
EARL MOUNTBATTEN HOSPICE TRADING COMPANY LIMITED
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Company number
03083127
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 July 1995
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Wednesday, 15 June 2022

Last statement dated Tuesday, 01 June 2021

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
EARL MOUNTBATTEN HOSPICE, HALBERRY LANE, NEWPORT, ISLE OF WIGHT., PO30 2ER
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PSC and Officers EARL MOUNTBATTEN HOSPICE TRADING COMPANY LIMITED

Officers

(as of 19.09.2020)

EDMONDS, Michael
Status: Active
Appointed on: Monday, 29 June 2015
Correspondence address: Earl Mountbatten Hospice Halberry Lane, Newport, England, Isle Of Wight, PO30 2ER
Role: Secretary
SHEARS, Philip Peter
Status: Active
Appointed on: Monday, 29 February 2016
Correspondence address: Earl Mountbatten Hospice, Halberry Lane, Newport, Isle Of Wight., PO30 2ER
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Barrister At Law Queens Council
Country of residence: England
PAUL, Sheila Rebecca
Status: Not active
Appointed on: Friday, 04 March 2011
Resigned on: Friday, 05 August 2011
Correspondence address: Earl Mountbatten Hospice, Halberry Lane, Newport, Isle Of Wight., PO30 2ER
Role: Secretary
HORWELL, Alan
Status: Not active
Appointed on: Monday, 24 May 1999
Resigned on: Friday, 14 September 2007
Correspondence address: 10 Whitecross Farm Lane, Lake, Sandown, Isle Of Wight, PO36 9PQ
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Hospice Manager
HAMES, Roma Evelyn
Status: Not active
Appointed on: Monday, 20 November 1995
Resigned on: Friday, 20 September 1996
Correspondence address: 89 Station Road, Wootton Bridge, Ryde, Isle Of Wight, PO33 4RE
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Retired Head Teacher
SHEARS, Philip Peter
Status: Not active
Appointed on: Monday, 29 February 2016
Resigned on: Friday, 22 April 2016
Correspondence address: 41 Granville Road, Cowes, England, Isle Of Wight, PO31 7JF
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Barrister At Law Queens Council
Country of residence: England
YARDLEY, Simon Theodore Thomas
Status: Not active
Appointed on: Monday, 05 February 2007
Resigned on: Monday, 01 November 2010
Correspondence address: 57 Portland Road, London, W11 4LJ
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Retired Marketing
Country of residence: United Kingdom
HAYWARD, Nicola Dawn
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Monday, 05 June 2006
Correspondence address: Westbrook Cottage, Pondwell Hill, Ryde, Isle Of Wight, PO33 1PY
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
MUNDS, Allan John
Status: Not active
Appointed on: Monday, 14 April 2003
Resigned on: Monday, 05 June 2006
Correspondence address: 6 Shide Road, Newport, Isle Of Wight, PO30 1YQ
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Retired
Country of residence: United Kingdom
RICKARD, John Hellyar, Dr
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Monday, 05 June 2006
Correspondence address: Bay House, Lanes End, Totland Bay, Isle Of Wight, PO39 0BE
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Economist
Country of residence: United Kingdom
TOBEY, Ilona, Dr
Status: Not active
Appointed on: Friday, 27 September 1996
Resigned on: Monday, 05 June 2006
Correspondence address: 13 Watergate Road, Newport, Isle Of Wight, PO30 1XN
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: General Practitioner
DAVIES, Evaleen Hilary
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Monday, 11 October 2004
Correspondence address: 2 Connaught Road, East Cowes, Isle Of Wight, PO32 6DR
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Retired Nurse
Country of residence: United Kingdom
PALMER, Ian William
Status: Not active
Appointed on: Wednesday, 23 January 2008
Resigned on: Monday, 13 January 2014
Correspondence address: 68 Cooper Road, Newport, United Kingdom, Isle Of Wight, PO30 2PX
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HICKS, Maureen Patricia
Status: Not active
Appointed on: Thursday, 22 July 2010
Resigned on: Monday, 19 October 2015
Correspondence address: Earl Mountbatten Hospice, Halberry Lane, Newport, Isle Of Wight., PO30 2ER
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Tour Director
Country of residence: United Kingdom
MANISON, Roger Frank
Status: Not active
Appointed on: Tuesday, 15 April 2014
Resigned on: Monday, 19 October 2015
Correspondence address: Earl Mountbatten Hospice, Halberry Lane, Newport, Isle Of Wight., PO30 2ER
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Estates Consultant
Country of residence: England
BOTTOMS, Michael William
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Monday, 24 September 2001
Correspondence address: 27 Rowan Tree Drive, Seaview, Isle Of Wight, PO34 5JP
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Hotelier
WARNER, Julian
Status: Not active
Appointed on: Monday, 24 November 1997
Resigned on: Monday, 24 September 2007
Correspondence address: 3 Sirius Close, Seaview, Isle Of Wight, PO34 5LH
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Banker
Country of residence: England
CLARKE, Angela Heathcote
Status: Not active
Appointed on: Monday, 22 September 1997
Resigned on: Monday, 25 September 2000
Correspondence address: Fullholding, Pound Lane Calbourne, Newport, Isle Of Wight, PO30 4JU
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Retired
SPRINGMAN, Anne Primrose Popham
Status: Not active
Appointed on: Monday, 20 November 1995
Resigned on: Monday, 26 September 2005
Correspondence address: Magnolia House, Ducie Avenue, Bembridge, Isle Of Wight, PO35 5NE
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Landowner
Country of residence: United Kingdom
HARTLEY, Nigel
Status: Not active
Appointed on: Monday, 13 April 2015
Resigned on: Monday, 29 June 2015
Correspondence address: Earl Mountbatten Hospice Halberry Lane, Newport, England, Isle Of Wight, PO30 2ER
Role: Secretary
HORWELL, Alan
Status: Not active
Appointed on: Monday, 24 July 1995
Resigned on: Saturday, 01 September 2007
Correspondence address: 10 Whitecross Farm Lane, Lake, Sandown, Isle Of Wight, PO36 9PQ
Role: Secretary
WAKE, Anthony Michael
Status: Not active
Appointed on: Thursday, 12 April 2012
Resigned on: Saturday, 13 December 2014
Correspondence address: Earl Mountbatten Hospice, Halberry Lane, Newport, Isle Of Wight., PO30 2ER
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: England
DE BELDER, Keith Roy John
Status: Not active
Appointed on: Monday, 20 November 1995
Resigned on: Thursday, 01 April 2004
Correspondence address: Cornerbrook Kite Hill, Wootton Bridge, Ryde, Isle Of Wight, PO33 4LE
Nationality: British
Date of birth: June 1927
Role: Director
Occupation: Director
WEECH, Sara Jane
Status: Not active
Appointed on: Thursday, 19 June 2014
Resigned on: Thursday, 06 August 2020
Correspondence address: Earl Mountbatten Hospice, Halberry Lane, Newport, Isle Of Wight., PO30 2ER
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Nhs Management Consultant
Country of residence: England
BERRY, Kevin Robert
Status: Not active
Appointed on: Monday, 19 April 2010
Resigned on: Thursday, 11 December 2014
Correspondence address: Earl Mountbatten Hospice, Halberry Lane, Newport, Isle Of Wight., PO30 2ER
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Retired
Country of residence: England
AXFORD, Anne Rita
Status: Not active
Appointed on: Monday, 29 February 2016
Resigned on: Thursday, 19 July 2018
Correspondence address: 3 Wood Street, Ryde, England, Isle Of Wight, PO33 2DH
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Retired
Country of residence: England
COMER, Alan James
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Thursday, 19 July 2018
Correspondence address: 6 Fieldway Crescent, Cowes, England, Isle Of Wight, PO31 8AJ
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PULSFORD, John Cyril
Status: Not active
Appointed on: Friday, 04 October 2013
Resigned on: Thursday, 20 July 2017
Correspondence address: Earl Mountbatten Hospice, Halberry Lane, Newport, Isle Of Wight., PO30 2ER
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Retired
Country of residence: England
DABELL, Simon Francis
Status: Not active
Appointed on: Tuesday, 01 September 2009
Resigned on: Thursday, 20 October 2011
Correspondence address: Garden Cottage Kemming Road, Whitwell, Ventnor, United Kingdom, Isle Of Wight, PO38 2QX
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Businessman
Country of residence: England
ELDERFIELD, Graham Leonard
Status: Not active
Appointed on: Tuesday, 04 September 2007
Resigned on: Tuesday, 01 March 2011
Correspondence address: Southcliff, Belgrave Road, Ventnor, Isle Of Wight, PO38 1JH
Role: Secretary
MUNDS, Allan John
Status: Not active
Appointed on: Thursday, 15 July 2010
Resigned on: Tuesday, 01 May 2012
Correspondence address: Earl Mountbatten Hospice, Halberry Lane, Newport, Isle Of Wight., PO30 2ER
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BUCKETT, James Fredericic, Canon
Status: Not active
Appointed on: Monday, 22 January 1996
Resigned on: Tuesday, 09 September 2003
Correspondence address: The Coach House 140a Staplers Road, Newport, Isle Of Wight, PO30 2DP
Nationality: British
Date of birth: January 1927
Role: Director
Occupation: Clerk In Holy Orders (Retired)
HARRIS, Tina Romaine
Status: Not active
Appointed on: Monday, 22 August 2011
Resigned on: Tuesday, 11 February 2014
Correspondence address: Earl Mountbatten Hospice, Halberry Lane, Newport, Isle Of Wight., PO30 2ER
Role: Secretary
HAMMER, Judith Katherine
Status: Not active
Appointed on: Monday, 20 November 1995
Resigned on: Tuesday, 23 January 1996
Correspondence address: Hill Place Hill Place Lane, Thorley, Yarmouth, Isle Of Wight, PO41 0XJ
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Director
BUDDEN, Jeremy Jon Grahame
Status: Not active
Appointed on: Monday, 11 October 2004
Resigned on: Tuesday, 24 May 2005
Correspondence address: 5 Grantham Court, Queens Road, Cowes, Isle Of Wight, PO31 8BB
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Consultant
Country of residence: England
JILLINGS, Anthony David
Status: Not active
Appointed on: Monday, 20 November 1995
Resigned on: Tuesday, 25 March 1997
Correspondence address: Neptune,Esplanade, Seaview, Isle Of Wight, PO34 5HB
Nationality: British
Date of birth: July 1921
Role: Director
Occupation: Retired Raf Officer
BLACKBURN, Joanne Lucy
Status: Not active
Appointed on: Monday, 10 February 2014
Resigned on: Tuesday, 31 March 2015
Correspondence address: Earl Mountbatten Hospice, Halberry Lane, Newport, Isle Of Wight., PO30 2ER
Role: Secretary
HANN, Nancy
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Wednesday, 12 February 2003
Correspondence address: 57 Mayfield Road, Ryde, Isle Of Wight, PO33 3PR
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Chartered Accountant
MAYLED, William Victor
Status: Not active
Appointed on: Monday, 24 July 1995
Resigned on: Wednesday, 29 September 1999
Correspondence address: 49 Ranelagh Road, Sandown, Isle Of Wight, PO36 8NT
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Retired
HAMMOND, Michael John Hardy
Status: Not active
Appointed on: Thursday, 10 January 2002
Resigned on: Wednesday, 31 March 2010
Correspondence address: Norton House, Pixley Hill, Freshwater, Isle Of Wight, Isle Of Wight, PO40 9TJ
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Retired
Country of residence: England
HIBBERD, George
Status: Not active
Appointed on: Monday, 24 July 1995
Resigned on: Wednesday, 31 March 2010
Correspondence address: 14 Avondale Road, Newport, Isle Of Wight, PO30 1ET
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Thursday, 01 June 2017
Legal form: Persons With Significant Control Statement