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Myton Hospice (Promotions) Limited

Myton Hospice (Promotions) Limited is an active company incorporated on 19 November 1991 with the registered office located in Warwick, Warwickshire. Myton Hospice (Promotions) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02663993
Private limited company
Age
34 years
Incorporated 19 November 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Myton Hamlet Hospice
Myton Lane
Myton Road
Warwick
CV34 6PX
Same address for the past 29 years
Telephone
01926838831
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1968 • Chartered Accountant
Director • British • Lives in England • Born in Mar 1976
Director • Retired • British • Lives in England • Born in Sep 1944
Director • Board Advisor • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
The Myton Hospices
Karl Wasyl Demian, Jon Asbury, and 2 more are mutual people.
Active
Myton Hamlet Hospice Development Limited
Karl Wasyl Demian is a mutual person.
Active
Space & Time INC Ltd
Michael Jack Rose is a mutual person.
Active
Vannow Limited
Michael Jack Rose is a mutual person.
Dissolved
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
£229.39K
Decreased by £106.53K (-32%)
Turnover
Unreported
Same as previous period
Employees
58
Increased by 8 (+16%)
Total Assets
£454.02K
Decreased by £87.56K (-16%)
Total Liabilities
-£357.36K
Decreased by £80.59K (-18%)
Net Assets
£96.66K
Decreased by £6.97K (-7%)
Debt Ratio (%)
79%
Decreased by 2.16% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Charlotte Caroline Judith Ingram Resigned
3 Months Ago on 31 Jul 2025
Ms Karen Jane Pulford Appointed
6 Months Ago on 7 May 2025
Ms Amanda Wahaftig Appointed
6 Months Ago on 7 May 2025
Mrs Carmel Frances De Nahlik Appointed
6 Months Ago on 7 May 2025
Mr Jon Asbury Details Changed
6 Months Ago on 7 May 2025
Michael Jack Rose Resigned
8 Months Ago on 4 Mar 2025
John Maxwell Dixon Resigned
8 Months Ago on 4 Mar 2025
Abridged Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 3 Oct 2025
Termination of appointment of Charlotte Caroline Judith Ingram as a director on 31 July 2025
Submitted on 11 Aug 2025
Appointment of Ms Karen Jane Pulford as a director on 7 May 2025
Submitted on 20 May 2025
Appointment of Mrs Carmel Frances De Nahlik as a director on 7 May 2025
Submitted on 16 May 2025
Appointment of Ms Amanda Wahaftig as a director on 7 May 2025
Submitted on 16 May 2025
Director's details changed for Mr Jon Asbury on 7 May 2025
Submitted on 12 May 2025
Termination of appointment of Michael Jack Rose as a director on 4 March 2025
Submitted on 11 Mar 2025
Termination of appointment of John Maxwell Dixon as a director on 4 March 2025
Submitted on 11 Mar 2025
Audited abridged accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 21 Oct 2024
Repayment History
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