Company details
| Number | 02435177 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/10/1989 |
| Address | OAKHAVEN TRUST LTD, LOWER PENNINGTON LANE, PENNINGTON, LYMINGTON, HAMPSHIRE, SO41 8ZZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86102 - Medical nursing home activities
Ownership - persons with significant control (1)
Officers (63)
- Vaughan, Jayne Director · appointed 2026
- Ferrar, Anthony John David Director · appointed 2026
- Jones, Peter Michael Dominic Director · appointed 2026
- Taylor, Peter Aston Burleigh Director · appointed 2025
- Thompson, Sarah Jane Director · appointed 2025
- Whelan, Karen Director · appointed 2025
- Prout, Amanda Jane Director · appointed 2022
- Payne, Jeremy Director · appointed 2021
- Anderson, Rachel, Dr Director · appointed 2019
- Morgan, Rosalind Jane Director · appointed 2019
- Bunston, Adrian Noel Director · appointed 2017
- Kendal, Melville Joseph Director · appointed 2015
- Caldwell, Jeremy Director · appointed 2011
- Dunford, Peter Julian Director · appointed 2009
- Shearman, Susan Mary Eustace Former Director · appointed 2018 · resigned 2025
- Wansey, David Former Director · appointed 2017 · resigned 2025
- Terpening, Adam Sebastian Former Director · appointed 2015 · resigned 2021
- Dodson, Paul, Professer Former Director · appointed 2015 · resigned 2023
- Ware, Debbie Former Secretary · appointed 2014 · resigned 2025
- Ware, Deborah Jane Former Director · appointed 2014 · resigned 2025
- Butler, David Arthur, Dr Former Director · appointed 2014 · resigned 2021
- Terpening, Adam Former Secretary · appointed 2013 · resigned 2014
- Lennan, Elaine, Dr Former Director · appointed 2011 · resigned 2017
- Hockey, Peter Morey, Dr Former Director · appointed 2009 · resigned 2019
- Spencer, David John, Dr Former Director · appointed 2009 · resigned 2012
- Jakes, Clifford Duncan Former Director · appointed 2008 · resigned 2015
- Welsh, David Steele Former Director · appointed 2007 · resigned 2009
- Whitlock, Hugh Former Secretary · appointed 2005 · resigned 2014
- Whitlock, Oliver Hugh Former Director · appointed 2004 · resigned 2014
- Wood, Heather Former Director · appointed 2004 · resigned 2011
- Mans, Keith Douglas Rowland Former Director · appointed 2004 · resigned 2017
- Carr, David Former Director · appointed 2003 · resigned 2009
- Oswin, Joanna Bridget Yeo Former Director · appointed 2002 · resigned 2017
- Pickering, Dereck Former Director · appointed 2002 · resigned 2004
- Montague Jones, Stephen Former Director · appointed 2002 · resigned 2012
- Guillaume, John Former Secretary · appointed 2001 · resigned 2004
- Curtiss, John Bagot, Air Marshal Sir Former Director · appointed 2000 · resigned 2004
- Sterling, Graham Murray, Dr Former Director · appointed 2000 · resigned 2010
- Proudlove, David Eric Former Director · appointed 1997 · resigned 2001
- Aspinall, Joseph William Former Director · appointed 1997 · resigned 2002
- Maddox, John Richard Former Director · appointed 1996 · resigned 2007
- Proudlove, Lena Margaret Former Director · appointed 1996 · resigned 2002
- Candy, Julian Former Director · appointed 1996 · resigned 2005
- Cannon, Ai Huong Former Director · appointed 1996 · resigned 2001
- Ross, James Keith, Sir Former Director · appointed 1995 · resigned 2000
- Grantham-Hill, Rodney Peter Former Director · appointed 1995 · resigned 1996
- Cottrell, Lawrence Charles Thomas Former Director · appointed 1995 · resigned 1995
- White, Alastair Bryce Stephenson Former Director · appointed 1995 · resigned 2002
- Ball, David, Dr Former Director · resigned 1997
- Croll, Anne Former Director · resigned 1996
- Groom, John Patrick, Major General Former Director · resigned 1996
- Watson, William Argyle, Major Former Director · resigned 1996
- Guillaume, Angela Rae Former Director · resigned 2003
- Ziegler, Paul Oliver Former Director · resigned 1998
- Coates, Vera Ella Former Director · resigned 2002
- Maugham, Alan Bryan Former Director · resigned 2002
- Newman, Kenneth, Squadron Leader Former Director · resigned 2003
- Gould, Richard John Former Director · resigned 1995
- Rule, David Arthur Former Secretary · resigned 2001
- Robinson, Veronica Former Director · resigned 1999
- Bulloch, Iain Former Director · resigned 1997
- Youngman, Phyllida Lois Former Director · resigned 2003
- Paskins, Allan Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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