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The Myton Hospices

The Myton Hospices is an active company incorporated on 13 April 1982 with the registered office located in Warwick, Warwickshire. The Myton Hospices was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01628455
Private limited by guarantee without share capital
Age
43 years
Incorporated 13 April 1982
Size
Unreported
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Myton Hamlet Hospice
Myton Lane
Myton Road
Warwick
CV34 6PX
Same address for the past 29 years
Telephone
01926414875
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Charity Director • British • Lives in England • Born in Mar 1959
Director • Retired • British • Lives in England • Born in May 1957
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Nov 1973
Director • Consultant • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Myton Hospice (Promotions) Limited
Mr Karl Wasyl Demian, Jon Asbury, and 2 more are mutual people.
Active
Myton Hamlet Hospice Development Limited
Mr Karl Wasyl Demian is a mutual person.
Active
Abilitynet
Michael James Evason is a mutual person.
Active
Sarah Faulkner Limited
Ms Sarah Louise Faulkner is a mutual person.
Active
Perceptive Change Limited
Mr Ian James Huke is a mutual person.
Active
Brands
The Myton Hospices
The Myton Hospices is a charity that provides end-of-life care for individuals with terminal illnesses and their families.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.9M
Decreased by £1.29M (-31%)
Turnover
£12.89M
Increased by £605K (+5%)
Employees
306
Increased by 9 (+3%)
Total Assets
£16.65M
Increased by £47K (0%)
Total Liabilities
-£1.8M
Increased by £359K (+25%)
Net Assets
£14.85M
Decreased by £312K (-2%)
Debt Ratio (%)
11%
Increased by 2.13% (+25%)
Latest Activity
Dr Valerie Anne Robson Details Changed
3 Months Ago on 21 May 2025
Mrs Carmel Frances De Nahlik Details Changed
3 Months Ago on 21 May 2025
Ms Maria Cable Appointed
3 Months Ago on 21 May 2025
Mr Jon Asbury Details Changed
4 Months Ago on 7 May 2025
Group Accounts Submitted
9 Months Ago on 3 Dec 2024
Ms Karen Jane Pulford Appointed
9 Months Ago on 20 Nov 2024
Mr Michael James Evason Appointed
9 Months Ago on 20 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Maria Cable Resigned
1 Year 3 Months Ago on 22 May 2024
Mr Christopher David Thomas Appointed
1 Year 4 Months Ago on 1 May 2024
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Documents
Appointment of Ms Maria Cable as a director on 21 May 2025
Submitted on 30 May 2025
Director's details changed for Dr Valerie Anne Robson on 21 May 2025
Submitted on 30 May 2025
Director's details changed for Mrs Carmel Frances De Nahlik on 21 May 2025
Submitted on 30 May 2025
Director's details changed for Mr Jon Asbury on 7 May 2025
Submitted on 12 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Appointment of Ms Karen Jane Pulford as a director on 20 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Michael James Evason as a director on 20 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Termination of appointment of Maria Cable as a director on 22 May 2024
Submitted on 24 May 2024
Appointment of Mr Christopher David Thomas as a secretary on 1 May 2024
Submitted on 18 May 2024
Repayment History
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