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Name	ST. Helena Hospice Limited
Address	Myland Hall Barncroft Close Highwoods Colchester CO4 9JU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 August 2023
Company No.	01511841 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	86900 - Other human health activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (13)

Source: Companies House

Aldred, Kenneth John Status: Ceased Notified: 21/07/2016 Ceased: 01/08/2016 Date of Birth: 05/1950 Nature of Control

Significant influence or control as trust

Arkley, Joshua Status: Ceased Notified: 21/07/2016 Ceased: 01/08/2016 Date of Birth: 01/1983 Nature of Control

Significant influence or control as trust

Bull, Clive Richard Status: Ceased Notified: 21/07/2016 Ceased: 01/08/2016 Date of Birth: 01/1955 Nature of Control

Significant influence or control as trust

Cresswell, David Status: Ceased Notified: 21/07/2016 Ceased: 01/08/2016 Date of Birth: 05/1977 Nature of Control

Significant influence or control as trust

Dickens, Tracey June Status: Ceased Notified: 21/07/2016 Ceased: 01/08/2016 Date of Birth: 06/1968 Nature of Control

Significant influence or control as trust

Dickerson, Andrew Paul Status: Ceased Notified: 21/07/2016 Ceased: 01/07/2017 Date of Birth: 07/1963 Nature of Control

Significant influence or control as trust

Hawkins, John Status: Ceased Notified: 21/07/2016 Ceased: 01/08/2016 Date of Birth: 05/1949 Nature of Control

Significant influence or control as trust

Milne, David Robert Marmion Status: Ceased Notified: 21/07/2016 Ceased: 01/08/2016 Date of Birth: 02/1957 Nature of Control

Significant influence or control as trust

Sample, Mary Ellen Status: Ceased Notified: 21/07/2016 Ceased: 01/08/2016 Date of Birth: 10/1949 Nature of Control

Significant influence or control as trust

Sirman, Roger Eric Status: Ceased Notified: 21/07/2016 Ceased: 01/08/2016 Date of Birth: 05/1950 Nature of Control

Significant influence or control as trust

Sparke, Margaret Mary Status: Ceased Notified: 21/07/2016 Ceased: 01/08/2016 Date of Birth: 03/1934 Nature of Control

Significant influence or control as trust

Vergo, Peter Joseph Status: Ceased Notified: 21/07/2016 Ceased: 01/08/2016 Date of Birth: 05/1947 Nature of Control

Significant influence or control as trust

Wassell, Andrew Status: Ceased Notified: 21/07/2016 Ceased: 01/08/2016 Date of Birth: 03/1942 Nature of Control

Significant influence or control as trust

Officers (16)

Source: Companies House

Aldred, Kenneth John Myland Hall, Barncroft Close, Colchester Essex Status: Active Notified: 15/12/2011 Date of Birth: 05/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Aurora, Prashant, Dr Myland Hall, Barncroft Close Status: Active Notified: 23/08/2023 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Bhuiya, Catherine Myland Hall, Barncroft Close, Colchester Essex Status: Active Notified: 07/02/2023 Role: Secretary

Cresswell, David Layham, Ipswich, England Status: Active Notified: 15/12/2011 Date of Birth: 05/1977 Occupation: Arcitect Role: Director Country of Residence: England Nationality: British

Field, Timothy Myland Hall, Barncroft Close, Colchester Essex Status: Active Notified: 16/12/2021 Date of Birth: 01/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hyde, Frances Catherine Myland Hall, Barncroft Close, Colchester Essex Status: Active Notified: 19/09/2019 Date of Birth: 08/1969 Occupation: Associate Dean Role: Director Country of Residence: England Nationality: British

Mccarthy, James Myland Hall, Barncroft Close, Colchester Essex Status: Active Notified: 05/08/2021 Date of Birth: 05/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Milne, David Robert Marmion Old House Road Great Horkesley, Colchester, Essex Status: Active Notified: 08/09/1994 Date of Birth: 02/1957 Occupation: General Medical Practioner Role: Director Country of Residence: England Nationality: British

Morgan, Catherine Myland Hall, Barncroft Close, Colchester Essex Status: Active Notified: 27/11/2020 Date of Birth: 08/1969 Occupation: Nhs Healthcare Role: Director Country of Residence: England Nationality: British

Polom, Richard Anthony Severalls Industrial Park, Colchester, England Status: Active Notified: 14/03/2023 Date of Birth: 07/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Pye, Anthony Nigel Myland Hall, Barncroft Close, Colchester Essex Status: Active Notified: 07/06/2018 Date of Birth: 03/1958 Occupation: Professor Of Business Role: Director Country of Residence: England Nationality: English

Smith, Michael Jason Myland Hall, Barncroft Close Status: Active Notified: 25/08/2022 Date of Birth: 12/1972 Occupation: Chief Operating Officer - Shaw Healthcar, Chief Operating Officer - Shaw Healthcare Role: Director Country of Residence: United Kingdom Nationality: British

Fields, Victoria Emily Anne Myland Hall, Barncroft Close Status: Ceased Notified: 25/08/2022 Ceased: 31/01/2024 Date of Birth: 08/1991 Occupation: Director Of Care Role: Director Country of Residence: England Nationality: British

Masters, Adam Paul Colchester Status: Ceased Notified: 15/03/2001 Ceased: 02/10/2008 Occupation: Medical Practitioner Role: Director Country of Residence: England Nationality: British

Milne, David Robert Marmion, Dr Old House Road Great Horkesley, Colchester Status: Ceased Notified: 08/09/1994 Ceased: 11/10/2023 Occupation: General Medical Practioner Role: Director Country of Residence: England Nationality: British

Tonkin, Joanne Stratford St. Mary, Colchester, England Status: Ceased Notified: 26/07/2023 Ceased: 06/02/2024 Date of Birth: 03/1965 Occupation: Lead Nurse Palliative And End Of Life Ca, Lead Nurse Palliative And End Of Life Care Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ST Helena Care Services LTD Status: Active Notified: 04/02/2020 Companies House Number: 12440509 Nature of Control

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more