HALTON HAVEN HOSPICE

active Company number 02397402

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 21st Jun 1989

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SIC code: 86102
Registered office: Runcorn, WA7 6EP
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 31st Dec 2026

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Overview

HALTON HAVEN HOSPICE is a private limited company by guarantee (no share capital, limited exemption) company based in Runcorn. It was incorporated on 21st Jun 1989 and is currently showing its status as 'Active'. The company's stated activity is Medical nursing home activities.

6 Directors View directors

2 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Runcorn (WA) with the same SIC code:

86102 — Medical nursing home activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gillian Corker	Director	27th May 2026	This company	British	View profile
Deborah Hankin	Director	29th Nov 2023	This company	British	View profile
Joe Mather-Burns	Director	28th Jan 2026	This company	British	View profile
David Owen	Director	30th Jul 2025	This company	British	View profile
Karen Pettitt	Director	29th Jan 2025	This company	British	View profile
Carol Smith	Director	29th Jan 2025		British	View profile

No individual or entity with significant control

Other companies at this address

View all 1

Company	Number	Incorporated	Status
HALTON HAVEN HOSPICE (TRADING) LIMITED	11855344	1st Mar 2019	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 21st Jun 1989
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC code: 86102
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

21st Jun 1989 Company incorporated
21st Jun 1993 Christine Thomas appointed as Director
8th Sep 1993 Deirdre Graal appointed as Director
18th Jan 1994 William Mellor resigned as Director
23rd May 1994 Thomas Reti resigned as Director
19th Apr 1995 Ian Rigby appointed as Director
18th May 1995 Richard Hewitt appointed as Director
15th Feb 1996 David Robertson resigned as Director
15th Feb 1996 Christine Thomas resigned as Director
26th Feb 1996 Richard Hewitt resigned as Director
4th Dec 1997 Deirdre Graal resigned as Director
22nd Oct 1998 Jean Oldroyd appointed as Director
22nd Oct 1998 Dorothy Entwistle appointed as Director
21st Jan 1999 Bernard Forshaw appointed as Director
21st Jan 1999 Patrick Tyrrell appointed as Director
21st Jan 1999 Stella Lewis appointed as Director
27th Feb 1999 Dominic Valdez resigned as Secretary
18th Mar 1999 Jean Oldroyd appointed as Secretary
27th May 1999 Kenneth Rawlinson resigned as Director
15th Jun 1999 Beryl Watson appointed as Director
7th Dec 2000 Barbara Jordan appointed as Director
22nd Nov 2001 Jean Oldroyd resigned as Secretary
22nd Nov 2001 Stella Priestner Lewis appointed as Secretary
22nd Nov 2001 Carole Gibbard appointed as Director
1st Aug 2002 Bernard Forshaw resigned as Director
30th Jun 2003 Barbara Jordan resigned as Director
6th Nov 2003 Iain Griffiths appointed as Director
4th Nov 2004 Jean Oldroyd resigned as Director
30th Sep 2005 Iain Griffiths resigned as Director
24th Jun 2006 Ian Rigby resigned as Director
29th Jun 2006 Dorothy Entwistle resigned as Director
31st Aug 2006 Patrick Tyrrell resigned as Director
31st Jan 2007 Stella Priestner Lewis resigned as Secretary
31st Jan 2007 Stella Lewis resigned as Director
12th Jul 2007 David Fanning appointed as Director
12th Jul 2007 Margaret Swain appointed as Director
12th Jul 2007 William Parlane appointed as Secretary
6th Mar 2008 Beryl Watson resigned as Director
6th Mar 2008 Scott Amos appointed as Director
8th May 2008 Ian Jones appointed as Director
9th Jan 2009 Neil Townsend appointed as Director
1st Jul 2010 Judith Guthrie appointed as Secretary
1st Jul 2010 Judith Guthrie resigned as Secretary
1st Jul 2010 Judith Guthrie appointed as Director
4th Nov 2011 Ian Jones resigned as Director
30th May 2012 Scott Amos resigned as Director
30th May 2012 Stephen Hankinson appointed as Director
30th May 2012 Teresa Tierney appointed as Director
30th May 2012 John Maddock appointed as Director
30th May 2012 Colin McKenzie appointed as Director
22nd Nov 2012 David Fanning resigned as Director
22nd Nov 2012 Carole Gibbard resigned as Director
15th May 2013 Michelle Wood appointed as Director
12th Sep 2013 Charles Hallam appointed as Director
13th Nov 2013 Margaret Swain resigned as Director
23rd Mar 2016 Judith Guthrie resigned as Director
23rd Mar 2016 Julie Hunt appointed as Director
20th Jul 2016 Stephen Hankinson resigned as Director
5th Oct 2016 Andrew Mackenzie appointed as Director
23rd Nov 2016 Neil Townsend resigned as Director
17th Sep 2017 Michael Frodsham appointed as Director
18th Sep 2017 Brian Roberts appointed as Director
19th Sep 2017 Teresa Tierney resigned as Director
24th Dec 2017 John Maddock resigned as Director
26th Nov 2018 Michelle Wood resigned as Director
10th Sep 2019 Andrew Mackenzie resigned as Director
27th Nov 2019 Anthony Fife appointed as Director
30th Sep 2020 Michael Carberry appointed as Director
21st Dec 2020 Colin McKenzie resigned as Director
27th Jul 2021 Michael Frodsham resigned as Director
24th Nov 2021 Julie Hunt resigned as Director
13th Jan 2022 Michael Carberry resigned as Director
4th Oct 2022 Anthony Fife resigned as Director
4th Oct 2022 Brian Roberts resigned as Director
30th Nov 2022 Colin McKenzie appointed as Director
30th Nov 2022 Richard Bamber appointed as Director
27th Oct 2023 Colin McKenzie resigned as Director
29th Nov 2023 Deborah Hankin appointed as Director
29th Nov 2023 Janice Fagan appointed as Director
29th Nov 2023 Anne-Marie Hughes appointed as Director
12th Jan 2024 Richard Bamber resigned as Director
27th Mar 2024 Charles Hallam resigned as Director
31st Mar 2024 William Parlane resigned as Secretary
1st May 2024 Janice Fagan resigned as Director
5th Jun 2024 Anne-Marie Hughes resigned as Director
29th Jan 2025 Karen Pettitt appointed as Director
29th Jan 2025 Carol Smith appointed as Director
30th Jul 2025 David Owen appointed as Director
28th Jan 2026 Confirmation statement made up
28th Jan 2026 Joe Mather-Burns appointed as Director
27th May 2026 Gillian Corker appointed as Director
31st Dec 2026 Next accounts due

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