ST HELENA HOSPICE TRADING LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 7

1
Pye, Nigel
Born in March 1958
Individual (1 offspring)
Officer
2024-02-01 ~ now
OF - Director → CIF 0
2
Baker, Piers Lawrence Alexander
Born in February 1976
Individual (6 offsprings)
Officer
2024-02-01 ~ now
OF - Director → CIF 0
3
Browning, Kevin Peter
Born in April 1957
Individual (2 offsprings)
Officer
2025-05-20 ~ now
OF - Director → CIF 0
4
Heslegrave, Catherine Louise
Born in September 1978
Individual (8 offsprings)
Officer
2023-02-07 ~ now
OF - Director → CIF 0
5
Polom, Richard Anthony
Born in July 1956
Individual (3 offsprings)
Officer
2024-02-01 ~ now
OF - Director → CIF 0
6
Gowers, Mandy Theresa
Born in August 1980
Individual (8 offsprings)
Officer
2025-09-01 ~ now
OF - Director → CIF 0
Gowers, Mandy Theresa
Individual (8 offsprings)
Officer
2025-09-01 ~ now
OF - Secretary → CIF 0
7
Chumbley, Karen Jane, Dr
Born in April 1971
Individual (1 offspring)
Officer
2025-09-15 ~ now
OF - Director → CIF 0

Ceased 8

1
Jarman-howe, Mark Daniel
Chief Executive born in October 1973
Individual (2 offsprings)
Officer
2014-03-25 ~ 2025-08-31
OF - Director → CIF 0
2
Green, Sarah Elizabeth
Director Of Income And Communication born in July 1977
Individual
Officer
2016-06-08 ~ 2019-03-12
OF - Director → CIF 0
3
Rose, Christine Jean
Individual
Officer
2010-02-10 ~ 2016-04-13
OF - Secretary → CIF 0
4
Zweck, Gemma
Commercial Director born in January 1982
Individual
Officer
2024-02-01 ~ 2025-08-15
OF - Director → CIF 0
5
Sirman, Roger Eric
Director born in May 1950
Individual
Officer
2010-02-10 ~ 2014-04-10
OF - Director → CIF 0
6
Steel, Ben
Born in April 1975
Individual (1 offspring)
Officer
2024-02-01 ~ 2025-10-30
OF - Director → CIF 0
7
Bolt, Brian Michael
Finance Director born in March 1956
Individual (2 offsprings)
Officer
2019-03-12 ~ 2023-02-07
OF - Director → CIF 0
8
George, Philip William
Consultant Solicitor born in August 1951
Individual (2 offsprings)
Officer
2014-03-25 ~ 2016-06-08
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

70100 - Activities Of Head Offices

47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register

ST HELENA HOSPICE TRADING LIMITED
Info
Registered number 07152341
Unit 4 Phoenix Square Wyncolls Road, Severalls Industrial Park, Colchester, Essex CO4 9AS
PRIVATE LIMITED COMPANY incorporated on 2010-02-10 (15 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-10
CIF 0
ST HELENA HOSPICE TRADING LIMITED
S
Registered number 07152341
6 The Atrium, Wyncolls Road, Severalls Industrial Park, Colchester, England, CO4 9AS
CIF 1
ST HELENA HOSPICE TRADING LIMITED
S
Registered number 07152341
6 The Atrium, Wyncolls Road, Severalls Industrial Park, Colchester, England, CO4 9AS
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 2
ST HELENA HOSPICE TRADING LIMITED
S
Registered number 07152341
St Helena Hospice, Myland Hall, Barncroft Close, Highwoods, Colchester, Essex, United Kingdom, CO4 9JU
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 3
ST HELENA HOSPICE TRADING LIMITED
S
Registered number 07152341
St Helena Hospice, Phoenix Business Park, Wyncolls Road, Severalls Industrial Park, Colchester, England, CO4 9AS
Private Limited in England & Wales, England
CIF 4

(more)

Offspring entities and appointments

Active 3

1
ST HELENA CARE SERVICES LTD
Myland Hall Barncroft Close, Highwoods, Colchester, Essex, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-02-28
Person with significant control
2024-06-20 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
2
ST HELENA CLEANING SERVICES LIMITED
St Helena Hospice Myland Hall, Barncroft Close, Highwoods, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-03-25 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
ST HELENA CREATIVE SERVICES C.I.C.
- now
ST HELENA CREATIVE SERVICES LIMITED - 2024-07-09
6 The Atrium Wyncolls Road, Severalls Industrial Park, Colchester, England
Active Corporate (3 parents)
Officer
2023-12-09 ~ now
CIF 1 - Director → ME
Person with significant control
2023-12-09 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE