Mary Ann Evans Hospice in Eliot Way NUNEATON

Mary Ann Evans Hospice NUNEATON

Founded in 1992, Mary Ann Evans Hospice, classified under reg no. 02750734 is an active company. Currently registered at Mary Ann Evans Hospice CV10 7QL, Nuneaton the company has been in the business for thirty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 24th May 1996 Mary Ann Evans Hospice is no longer carrying the name North Warwickshire Hospice.

At the moment there are 10 directors in the the firm, namely Sarah D., Thomas S. and Kay F. and others. In addition one secretary - Elizabeth H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mary Ann Evans Hospice Address / Contact

Office Address	Mary Ann Evans Hospice
Office Address2	Eliot Way
Town	Nuneaton
Post code	CV10 7QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02750734
Date of Incorporation	Fri, 25th Sep 1992
Industry	Other human health activities
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Sarah D.

Position: Director

Appointed: 19 May 2022

Thomas S.

Position: Director

Appointed: 19 May 2022

Kay F.

Position: Director

Appointed: 20 May 2021

Caroline S.

Position: Director

Appointed: 18 January 2018

John B.

Position: Director

Appointed: 07 December 2017

Christopher B.

Position: Director

Appointed: 08 December 2016

Peter H.

Position: Director

Appointed: 10 October 2016

Ralph R.

Position: Director

Appointed: 10 October 2016

Josephine T.

Position: Director

Appointed: 03 September 2015

Heather N.

Position: Director

Appointed: 19 July 2012

Elizabeth H.

Position: Secretary

Appointed: 01 July 2004

Duncan P.

Position: Director

Appointed: 16 March 2023

Resigned: 04 August 2023

Clare M.

Position: Director

Appointed: 19 May 2022

Resigned: 31 January 2024

Ruth D.

Position: Director

Appointed: 19 May 2022

Resigned: 05 August 2023

Kerrie S.

Position: Director

Appointed: 21 November 2019

Resigned: 19 November 2020

Sheila H.

Position: Director

Appointed: 05 September 2019

Resigned: 20 May 2021

John T.

Position: Director

Appointed: 01 January 2017

Resigned: 26 March 2018

Anne B.

Position: Director

Appointed: 10 October 2016

Resigned: 24 April 2019

Alfred S.

Position: Director

Appointed: 03 September 2015

Resigned: 31 July 2016

Hazel D.

Position: Director

Appointed: 03 September 2015

Resigned: 18 March 2021

Moira S.

Position: Director

Appointed: 03 September 2015

Resigned: 23 September 2016

Sarah H.

Position: Director

Appointed: 27 March 2014

Resigned: 22 May 2017

Maureen H.

Position: Director

Appointed: 18 March 2010

Resigned: 16 August 2023

Duncan P.

Position: Director

Appointed: 18 March 2010

Resigned: 19 April 2017

William K.

Position: Director

Appointed: 18 March 2010

Resigned: 31 March 2013

Brian F.

Position: Director

Appointed: 18 March 2010

Resigned: 31 December 2017

Brian H.

Position: Director

Appointed: 11 December 2008

Resigned: 01 March 2010

Yvonne R.

Position: Director

Appointed: 17 April 2008

Resigned: 09 September 2010

Geoffrey T.

Position: Director

Appointed: 17 April 2008

Resigned: 26 April 2017

Richard H.

Position: Director

Appointed: 22 March 2007

Resigned: 23 September 2016

Jennifer O.

Position: Director

Appointed: 18 January 2007

Resigned: 05 September 2013

John M.

Position: Director

Appointed: 26 September 2005

Resigned: 03 September 2015

Mary B.

Position: Director

Appointed: 18 January 2001

Resigned: 24 September 2009

Patricia C.

Position: Director

Appointed: 20 September 1999

Resigned: 15 January 2002

Thomas D.

Position: Director

Appointed: 20 September 1999

Resigned: 21 September 2006

Ann W.

Position: Director

Appointed: 17 November 1997

Resigned: 04 September 2014

Peter T.

Position: Director

Appointed: 23 October 1997

Resigned: 31 December 2010

Brian H.

Position: Secretary

Appointed: 07 March 1997

Resigned: 01 July 2004

Gordon P.

Position: Director

Appointed: 10 November 1995

Resigned: 08 September 2011

John B.

Position: Director

Appointed: 10 December 1993

Resigned: 23 March 2006

Robert H.

Position: Director

Appointed: 10 December 1993

Resigned: 11 November 1997

Sidney G.

Position: Director

Appointed: 19 March 1993

Resigned: 18 October 1995

Edward W.

Position: Director

Appointed: 27 November 1992

Resigned: 20 September 2007

Peter E.

Position: Director

Appointed: 27 November 1992

Resigned: 20 November 1997

Michael J.

Position: Director

Appointed: 20 November 1992

Resigned: 05 October 1993

Edward P.

Position: Director

Appointed: 20 November 1992

Resigned: 23 September 2016

Julia E.

Position: Director

Appointed: 24 October 1992

Resigned: 27 October 1993

Margaret H.

Position: Director

Appointed: 25 September 1992

Resigned: 01 November 2000

Anthony W.

Position: Secretary

Appointed: 25 September 1992

Resigned: 17 November 1996

William O.

Position: Director

Appointed: 25 September 1992

Resigned: 16 September 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Elizabeth H. This PSC has significiant influence or control over the company,.

Elizabeth H.

Notified on	23 September 2016
Nature of control:	significiant influence or control

Company previous names

North Warwickshire Hospice	May 24, 1996

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 10th, August 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 10th, August 2023	accounts	Free Download (31 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 24th, September 2022	accounts	Free Download (30 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 2nd, October 2021	accounts	Free Download (35 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 11th, November 2020	accounts	Free Download (34 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 11th, September 2019	accounts	Free Download (30 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 8th, October 2018	accounts	Free Download (36 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 22nd, September 2016	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, September 2015	accounts	Free Download (24 pages)
AR01	Annual return, no shareholders list, made up to 11th September 2015 filed on: 11th, September 2015	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (24 pages)
AR01	Annual return, no shareholders list, made up to 25th September 2014 filed on: 25th, September 2014	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (24 pages)
AR01	Annual return, no shareholders list, made up to 25th September 2013 filed on: 26th, September 2013	annual return	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to 25th September 2012 filed on: 25th, September 2012	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 14th, September 2012	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (23 pages)
AR01	Annual return, no shareholders list, made up to 25th September 2011 filed on: 26th, September 2011	annual return	Free Download (12 pages)
AR01	Annual return, no shareholders list, made up to 25th September 2010 filed on: 29th, September 2010	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (26 pages)
363a	Annual return drawn up to 2nd October 2009 with complete member list filed on: 2nd, October 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1st October 2008 with complete member list filed on: 1st, October 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 1st, October 2008	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 13th, November 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 13th, November 2007	accounts	Free Download (26 pages)
363a	Annual return drawn up to 26th September 2007 with complete member list filed on: 26th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 26th September 2007 with complete member list filed on: 26th, September 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 28th, September 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 28th, September 2006	accounts	Free Download (24 pages)
363a	Annual return drawn up to 26th September 2006 with complete member list filed on: 26th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 26th September 2006 with complete member list filed on: 26th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 26th September 2005 with complete member list filed on: 26th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 26th September 2005 with complete member list filed on: 26th, September 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 23rd, September 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 23rd, September 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 20th, October 2004	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 20th, October 2004	accounts	Free Download (24 pages)
363s	Annual return drawn up to 5th October 2004 with complete member list filed on: 5th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th October 2004 with complete member list filed on: 5th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th October 2003 with complete member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/10/03	annual return
363s	Annual return drawn up to 7th October 2003 with complete member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/10/03	annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 4th, August 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 4th, August 2003	accounts	Free Download (23 pages)
363s	Annual return drawn up to 9th October 2002 with complete member list filed on: 9th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 9th October 2002	annual return
363s	Annual return drawn up to 9th October 2002 with complete member list filed on: 9th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 17th, July 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 17th, July 2002	accounts	Free Download (20 pages)
363s	Annual return drawn up to 5th October 2001 with complete member list filed on: 5th, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 5th October 2001	annual return
363s	Annual return drawn up to 5th October 2001 with complete member list filed on: 5th, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 5th October 2001	annual return
AA	Full accounts for the period ending 31st December 2000 filed on: 25th, July 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 25th, July 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (18 pages)
363s	Annual return drawn up to 29th September 2000 with complete member list filed on: 29th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th September 2000 with complete member list filed on: 29th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th October 1999 with complete member list filed on: 8th, October 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 08/10/99) up to 8th October 1999	annual return
363s	Annual return drawn up to 8th October 1999 with complete member list filed on: 8th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 8th, October 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 8th, October 1999	accounts	Free Download (17 pages)
363s	Annual return drawn up to 30th November 1998 with complete member list filed on: 30th, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th November 1998 with complete member list filed on: 30th, November 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 30th November 1998	annual return
AA	Full accounts for the period ending 31st December 1997 filed on: 15th, September 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 15th, September 1998	accounts	Free Download (17 pages)
363s	Annual return drawn up to 9th October 1997 with complete member list filed on: 9th, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th October 1997 with complete member list filed on: 9th, October 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 16th, September 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 16th, September 1997	accounts	Free Download (17 pages)
363s	Annual return drawn up to 31st October 1996 with complete member list filed on: 31st, October 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 31st, October 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 31st, October 1996	accounts	Free Download (12 pages)
363s	Annual return drawn up to 31st October 1996 with complete member list filed on: 31st, October 1996	annual return	Free Download (6 pages)
363a	Annual return drawn up to 27th June 1996 with complete member list filed on: 27th, June 1996	annual return	Free Download (8 pages)
363a	Annual return drawn up to 27th June 1996 with complete member list filed on: 27th, June 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 2nd, November 1995	accounts	Free Download
AA	Full accounts for the period ending 31st December 1994 filed on: 2nd, November 1995	accounts
363s	Annual return drawn up to 4th October 1994 with complete member list filed on: 4th, October 1994	annual return
363s	Annual return drawn up to 4th October 1994 with complete member list filed on: 4th, October 1994	annual return	Free Download
AA	Small company accounts made up to 31st December 1993 filed on: 29th, March 1994	accounts
AA	Small company accounts made up to 31st December 1993 filed on: 29th, March 1994	accounts	Free Download
363s	Annual return drawn up to 25th October 1993 with complete member list filed on: 25th, October 1993	annual return
363(288)	Annual return (Director's particulars changed) up to 25th October 1993	annual return
363s	Annual return drawn up to 25th October 1993 with complete member list filed on: 25th, October 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 24th, March 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 24th, March 1993	accounts

Mary Ann Evans Hospice NUNEATON

Mary Ann Evans Hospice Address / Contact

Company Information / Profile

Company staff

Sarah D.

Thomas S.

Kay F.

Caroline S.

John B.

Christopher B.

Peter H.

Ralph R.

Josephine T.

Heather N.

Elizabeth H.

Duncan P.

Clare M.

Ruth D.

Kerrie S.

Sheila H.

John T.

Anne B.

Alfred S.

Hazel D.

Moira S.

Sarah H.

Maureen H.

Duncan P.

William K.

Brian F.

Brian H.

Yvonne R.

Geoffrey T.

Richard H.

Jennifer O.

John M.

Mary B.

Patricia C.

Thomas D.

Ann W.

Peter T.

Brian H.

Gordon P.

John B.

Robert H.

Sidney G.

Edward W.

Peter E.

Michael J.

Edward P.

Julia E.

Margaret H.

Anthony W.

William O.

People with significant control

Company previous names

Company filings

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