MYTON HAMLET HOSPICE DEVELOPMENT LIMITED
03059410 · Active · Ltd · 31 yrs · Warwick
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Oct 2026 (last filed 30 Sept 2025).
Next accounts
31 Dec 2026
Next confirmation
14 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MYTON HAMLET HOSPICE DEVELOPMENT LIMITED
03059410Active· Ltd· England Wales· 1995-05-22Incorporated 1995-05-22Health 94/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- PULFORD, Karen Jane· DirectorAppointed 2025-11-19
- DEMIAN, Karl Wasyl· DirectorResigned 2025-11-19
- THOMAS, Christopher David· SecretaryAppointed 2024-05-01
- JONES, Simon Terry· SecretaryResigned 2024-05-01
THOMAS, Christopher David
Secretary
- Appointed
- 2024-05-01
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PULFORD, Karen Jane
Director
- Appointed
- 2025-11-19
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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GIMES, Gillian
Secretary
- Appointed
- 2010-09-29
- Resigned
- 2015-03-23
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HELLIS, Clement Evelyn Garfield
Secretary
- Appointed
- 1995-05-22
- Resigned
- 1998-07-01
- Nationality
- British
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JONES, Simon Terry
Secretary
- Appointed
- 2022-07-20
- Resigned
- 2024-05-01
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MORGAN, Gemma Marie
Secretary
- Appointed
- 2015-03-23
- Resigned
- 2021-12-11
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YOUNG, Gillian Ann
Secretary
- Appointed
- 1998-09-01
- Resigned
- 2010-09-29
- Nationality
- British
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CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-05-22
- Resigned
- 1995-05-22
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BACKHOUSE, Thomas Wynter, Dr
Director
- Appointed
- 1995-05-22
- Resigned
- 1998-07-09
- Nationality
- British
- Born
- 05/1922
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BROWN, Alan James
Director
- Appointed
- 2008-10-01
- Resigned
- 2013-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1941
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DEMIAN, Karl Wasyl
Director
- Appointed
- 2020-10-05
- Resigned
- 2025-11-19
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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HUNTER, Noel Campbell
Director
- Appointed
- 2013-09-18
- Resigned
- 2020-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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LODGE, Michael John
Director
- Appointed
- 2006-01-01
- Resigned
- 2013-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1941
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LODGE, Michael John
Director
- Appointed
- 1997-08-20
- Resigned
- 2003-12-18
- Nationality
- British
- Born
- 10/1941
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MARCHINGTON, Keith
Director
- Appointed
- 1995-05-22
- Resigned
- 2000-08-18
- Nationality
- British
- Born
- 01/1945
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MCKENZIE, Thomas Charles Incledon
Director
- Appointed
- 2008-10-01
- Resigned
- 2013-09-23
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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MEEHAN, Andrew David
Director
- Appointed
- 2007-11-28
- Resigned
- 2015-09-23
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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MOON, David James
Director
- Appointed
- 2008-10-01
- Resigned
- 2014-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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NICHOLL, Graham Scott
Director
- Appointed
- 2014-09-17
- Resigned
- 2019-09-24
- Nationality
- British
- Residence
- England
- Born
- 03/1977
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RIGBY, Michael John
Director
- Appointed
- 2005-11-30
- Resigned
- 2007-11-28
- Nationality
- British
- Born
- 07/1941
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SHARP, Roger Michael
Director
- Appointed
- 2000-12-29
- Resigned
- 2006-11-29
- Nationality
- British
- Born
- 11/1944
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TAYLOR, Paul David
Director
- Appointed
- 2013-09-18
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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