Willen Hospice Ventures Limited WILLEN VILLAGE


Founded in 1990, Willen Hospice Ventures, classified under reg no. 02479448 is an active company. Currently registered at Manor Farm MK15 9AB, Willen Village the company has been in the business for 34 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 1995-08-24 Willen Hospice Ventures Limited is no longer carrying the name Willen Hospice Shops.

At the moment there are 4 directors in the the company, namely Paul C., Susan C. and Stephen M. and others. In addition one secretary - Kate B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Willen Hospice Ventures Limited Address / Contact

Office Address Manor Farm
Office Address2 Milton Road
Town Willen Village
Post code MK15 9AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02479448
Date of Incorporation Mon, 12th Mar 1990
Industry Other retail sale in non-specialised stores
End of financial Year 31st March
Company age 34 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Kate B.

Position: Secretary

Appointed: 02 January 2024

Paul C.

Position: Director

Appointed: 13 January 2022

Susan C.

Position: Director

Appointed: 01 January 2021

Stephen M.

Position: Director

Appointed: 31 October 2017

Paul D.

Position: Director

Appointed: 29 October 2013

Peta W.

Position: Secretary

Appointed: 31 October 2017

Resigned: 16 October 2023

Graham B.

Position: Director

Appointed: 01 November 2016

Resigned: 31 December 2020

Derek B.

Position: Director

Appointed: 23 April 2013

Resigned: 31 March 2020

Robert G.

Position: Director

Appointed: 02 August 2012

Resigned: 05 May 2022

Ivan P.

Position: Director

Appointed: 17 July 2012

Resigned: 28 July 2022

Michael S.

Position: Director

Appointed: 18 January 2011

Resigned: 03 August 2023

Gillian S.

Position: Director

Appointed: 05 February 2009

Resigned: 10 February 2011

David K.

Position: Director

Appointed: 05 February 2009

Resigned: 30 July 2013

Paul H.

Position: Secretary

Appointed: 05 April 2008

Resigned: 31 October 2017

Richard W.

Position: Director

Appointed: 21 July 2005

Resigned: 26 January 2016

Philippa E.

Position: Director

Appointed: 24 May 2004

Resigned: 02 August 2012

Sheila K.

Position: Director

Appointed: 01 March 2003

Resigned: 28 July 2016

Christopher E.

Position: Secretary

Appointed: 21 August 1998

Resigned: 04 April 2008

Philip S.

Position: Director

Appointed: 05 March 1997

Resigned: 22 January 2013

Kenneth K.

Position: Director

Appointed: 28 February 1997

Resigned: 22 March 1999

Anthony J.

Position: Director

Appointed: 19 October 1995

Resigned: 24 July 2007

Erroll R.

Position: Director

Appointed: 19 October 1995

Resigned: 20 September 2008

Graham J.

Position: Director

Appointed: 15 September 1994

Resigned: 24 May 2004

Reginald A.

Position: Director

Appointed: 16 July 1992

Resigned: 14 December 1993

Eric D.

Position: Director

Appointed: 12 March 1992

Resigned: 20 July 1995

Michael A.

Position: Director

Appointed: 12 March 1992

Resigned: 28 February 1997

Leslie J.

Position: Secretary

Appointed: 12 March 1992

Resigned: 31 August 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Willen Hospice from Milton Keynes, England. The abovementioned PSC is categorised as "a hospice", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Willen Hospice

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Willen Hospice Shops August 24, 1995

Company filings

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

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