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Halton Haven Hospice

Halton Haven Hospice is an active company incorporated on 21 June 1989 with the registered office located in Runcorn, Cheshire. Halton Haven Hospice was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02397402
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
36 years
Incorporated 21 June 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Barnfield Avenue
Murdishaw
Runcorn
Cheshire,
WA7 6EP
Same address since incorporation
Telephone
01928712728
Email
Available in Endole App
People
Officers
18
Shareholders
-
Controllers (PSC)
1
Director • Advanced Nurse Practitioner • British • Lives in UK • Born in Sep 1961
Director • Finance Director • British • Lives in England • Born in May 1972
Director • British • Lives in UK • Born in Jun 1969
Director • Retired • British • Lives in England • Born in Oct 1960
Director • Chief Executive • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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William John Christopher Parlane is a mutual person.
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The Friends Of Harmers Wood Trust
Julie Claire Hunt is a mutual person.
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Aqueous Consulting Limited
Emma Guy is a mutual person.
Active
SD Aesthetics Ltd
Anne-Marie Hughes is a mutual person.
Active
Topaz Beauty And Holistics Limited
Anne-Marie Hughes is a mutual person.
Active
Carol Smith Mortgage Services Ltd
Carol Smith is a mutual person.
Active
J&H Travel Limited
Jacqueline Helen Ireland is a mutual person.
Active
Halton Haven Hospice (Trading) Limited
William John Christopher Parlane and Vivienne Mary Culleton are mutual people.
Dissolved
Brands
Halton Haven Hospice
Halton Haven Hospice provides specialist palliative care to individuals living with terminal conditions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£827.36K
Increased by £313.72K (+61%)
Turnover
£2.1M
Decreased by £588.56K (-22%)
Employees
57
Decreased by 4 (-7%)
Total Assets
£1.56M
Decreased by £66.85K (-4%)
Total Liabilities
-£356.05K
Increased by £201.47K (+130%)
Net Assets
£1.21M
Decreased by £268.31K (-18%)
Debt Ratio (%)
23%
Increased by 13.3% (+140%)
Latest Activity
Roxanne Spencer Resigned
23 Days Ago on 19 Aug 2025
Mr Alun Owen Appointed
1 Month Ago on 30 Jul 2025
Marcus Guy Resigned
1 Month Ago on 30 Jul 2025
Jacqueline Helen Ireland Resigned
4 Months Ago on 24 Apr 2025
Vivienne Mary Culleton Resigned
4 Months Ago on 24 Apr 2025
Karen Allen Resigned
4 Months Ago on 24 Apr 2025
Emma Guy Resigned
5 Months Ago on 20 Mar 2025
Mrs Jacqueline Helen Ireland Appointed
10 Months Ago on 4 Nov 2024
Mrs Karen Allen Appointed
2 Years Ago on 1 Sep 2023
Ms Vivienne Mary Culleton Appointed
12 Years Ago on 29 Apr 2013
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Documents
Termination of appointment of Roxanne Spencer as a director on 19 August 2025
Submitted on 19 Aug 2025
Appointment of Mr Alun Owen as a director on 30 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Marcus Guy as a director on 30 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Jacqueline Helen Ireland as a director on 24 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Karen Allen as a director on 24 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Vivienne Mary Culleton as a director on 24 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Emma Guy as a director on 20 March 2025
Submitted on 9 Apr 2025
Appointment of Ms Vivienne Mary Culleton as a director on 29 April 2013
Submitted on 1 Apr 2025
Appointment of Mrs Karen Allen as a director on 1 September 2023
Submitted on 1 Apr 2025
Appointment of Mrs Jacqueline Helen Ireland as a director on 4 November 2024
Submitted on 1 Apr 2025
Repayment History
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