Willen Hospice Ventures Limited

Company 02479448 Active

Company details

Number	02479448
Status	Active
Type	Private Limited Company
Incorporated	12/03/1990
Address	MANOR FARM, MILTON ROAD, WILLEN VILLAGE, MILTON KEYNES, MK15 9AB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

47190 - Other retail sale in non-specialised stores

Ownership - persons with significant control (2)

Willen Hospice
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (29)

Alsop, Richard Secretary · appointed 2024
Medill, Rachel Mary Director · appointed 2024
Cooper, Paul Andrew Director · appointed 2022
Broadhurst, Kate Alicia Former Secretary · appointed 2024 · resigned 2024
Carbert, Susan Margaret Former Director · appointed 2021 · resigned 2024
Moore, Stephen James Former Director · appointed 2017 · resigned 2024
Wilkinson, Peta Former Secretary · appointed 2017 · resigned 2023
Ball, Graham Vincent Former Director · appointed 2016 · resigned 2020
Davis, Paul Anthony Former Director · appointed 2013 · resigned 2024
Bell, Derek James Former Director · appointed 2013 · resigned 2020
Gilbert, Robert Charles Hampton Former Director · appointed 2012 · resigned 2022
Philpott, Ivan Paul Former Director · appointed 2012 · resigned 2022
Stevenson, Michael Thomas Ian Former Director · appointed 2011 · resigned 2023
Sidgwick, Gillian Ann Former Director · appointed 2009 · resigned 2011
Knapman, David John Former Director · appointed 2009 · resigned 2013
Hinson, Paul Joseph Former Secretary · appointed 2008 · resigned 2017
Willis, Richard Elmslie Former Director · appointed 2005 · resigned 2016
Eccles, Philippa Anne Former Director · appointed 2004 · resigned 2012
Kemble, Sheila Frances Former Director · appointed 2003 · resigned 2016
Eyes, Christopher Allan Former Secretary · appointed 1998 · resigned 2008
Smith, Philip Edward Former Director · appointed 1997 · resigned 2013
King, Kenneth Alexander Former Director · appointed 1997 · resigned 1999
RAY, Erroll Charles Former Director · appointed 1995 · resigned 2008
Jenkins, Anthony Dunsford Former Director · appointed 1995 · resigned 2007
Jones, Graham Maurice Former Director · appointed 1994 · resigned 2004
Aldridge, Reginald Former Director · appointed 1992 · resigned 1993
Deung, Eric James Former Director · resigned 1995
Jell, Leslie John Former Secretary · resigned 1998
Amberg, Michael John Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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