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ST. KENTIGERN HOSPICE (02216886)

ST. KENTIGERN HOSPICE (02216886) is an active UK company. incorporated on 3 February 1988. with registered office in Denbighshire. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. ST. KENTIGERN HOSPICE has been registered for 38 years. Current directors include CLARKE, Rhian Mai, DALTON, Andrew, Dr, HIND, Angela and 10 others.

Company Number
02216886
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
3 February 1988
Age
38 years
Address
Upper Denbigh Road, Denbighshire, LL17 0RS
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
CLARKE, Rhian Mai, DALTON, Andrew, Dr, HIND, Angela, IRVINE, Fiona, Professor, JONES OBE, Glyn Hywel, KERSHAW, Grenville Robert Davison, OSBORNE, Jonathan Edward, OWEN, John Randal, THOMAS, Adrian Arthur, THOMAS, John Griffith, THOMAS, John Stephen, WALLACE, Chris, Dr, WILLIAMS, Rhian Mai
SIC Codes
86900

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ST. KENTIGERN HOSPICE

ST. KENTIGERN HOSPICE is an active company incorporated on 3 February 1988 with the registered office located in Denbighshire. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. ST. KENTIGERN HOSPICE was registered 38 years ago.(SIC: 86900)

Status

active

Active since 38 years ago

Company No

02216886

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

38 Years

Incorporated 3 February 1988

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 3 February 2026 (2 months ago)
Submitted on 5 February 2026 (2 months ago)

Next Due

Due by 17 February 2027
For period ending 3 February 2027
Contact
Address

Upper Denbigh Road St Asaph Denbighshire, LL17 0RS,

Timeline

59 key events • 1988 - 2026

Funding Officers Ownership
Company Founded
Feb 88
Director Joined
Feb 10
Director Left
Sept 10
Director Left
Nov 10
Director Joined
Nov 11
Director Left
Feb 12
Director Left
Oct 12
Director Left
Oct 12
Director Joined
Nov 12
Director Joined
Jul 13
Director Left
Jul 13
Director Joined
Oct 13
Director Joined
Sept 14
Director Joined
Oct 15
Director Joined
Feb 16
Director Left
Nov 16
Director Left
Jan 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Aug 17
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Jul 18
Director Left
Oct 18
Director Left
Apr 19
Director Joined
Jun 19
Loan Secured
Jun 20
Director Left
Sept 20
Director Left
Sept 20
Director Left
Nov 20
Director Joined
Dec 20
Director Joined
Jan 21
Director Left
Jan 21
Director Joined
Mar 21
Director Left
Mar 21
Director Joined
May 21
Director Joined
May 21
Director Left
Jul 21
Director Left
Nov 21
Director Joined
Jan 22
Director Left
Feb 22
Director Left
May 22
Director Joined
Jul 22
Director Left
Dec 22
Loan Cleared
Mar 23
Director Left
Mar 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Joined
May 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Apr 25
Director Left
Feb 26
0
Funding
56
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

13 Active
22 Resigned

CLARKE, Rhian Mai

Active
Upper Denbigh Road, DenbighshireLL17 0RS
Born May 1964
Director
Appointed 19 Jul 2023

DALTON, Andrew, Dr

Active
Upper Denbigh Road, DenbighshireLL17 0RS
Born July 1957
Director
Appointed 16 Nov 2024

HIND, Angela

Active
Upper Denbigh Road, DenbighshireLL17 0RS
Born December 1966
Director
Appointed 19 May 2021

IRVINE, Fiona, Professor

Active
Upper Denbigh Road, DenbighshireLL17 0RS
Born March 1963
Director
Appointed 15 May 2024

JONES OBE, Glyn Hywel

Active
Upper Denbigh Road, DenbighshireLL17 0RS
Born July 1953
Director
Appointed 20 Jul 2022

KERSHAW, Grenville Robert Davison

Active
Upper Denbigh Road, DenbighshireLL17 0RS
Born October 1950
Director
Appointed 26 Jan 2022

OSBORNE, Jonathan Edward

Active
Upper Denbigh Road, DenbighshireLL17 0RS
Born April 1954
Director
Appointed 02 Oct 2017

OWEN, John Randal

Active
Upper Denbigh Road, DenbighshireLL17 0RS
Born July 1946
Director
Appointed 25 Oct 2017

THOMAS, Adrian Arthur

Active
Upper Denbigh Road, DenbighshireLL17 0RS
Born August 1964
Director
Appointed 19 Jul 2023

THOMAS, John Griffith

Active
Upper Denbigh Road, DenbighshireLL17 0RS
Born May 1948
Director
Appointed 19 Jul 2023

THOMAS, John Stephen

Active
Upper Denbigh Road, DenbighshireLL17 0RS
Born May 1962
Director
Appointed 17 Mar 2021

WALLACE, Chris, Dr

Active
Upper Denbigh Road, DenbighshireLL17 0RS
Born November 1964
Director
Appointed 16 Nov 2024

WILLIAMS, Rhian Mai

Active
Upper Denbigh Road, DenbighshireLL17 0RS
Born May 1960
Director
Appointed 19 Jul 2023

LITTLE, Leslie

Resigned
12 Uplands Avenue, DeesideCH5 4LE
Secretary
Appointed N/A
Resigned 17 Jan 1996

OWEN, Judith

Resigned
Upper Denbigh Road, DenbighshireLL17 0RS
Secretary
Appointed 09 Nov 2016
Resigned 31 Mar 2025

THOMAS, David Charles

Resigned
11 Tirionfa, RhuddlanLL18 6LT
Secretary
Appointed 17 Jan 1996
Resigned 09 Nov 2016

ALLITT, Frank

Resigned
28 Tudor Avenue, PrestatynLL19 9HN
Born July 1917
Director
Appointed N/A
Resigned 26 Jan 1996

ASHTON, Elan

Resigned
The Gables No 1 Woodlands Court, Tarporley
Born September 1969
Director
Appointed 05 Dec 2001
Resigned 01 Sept 2005

BARRAR, Pete, Emeritus Professor

Resigned
Upper Denbigh Road, DenbighshireLL17 0RS
Born December 1946
Director
Appointed 18 Nov 2020
Resigned 19 Jul 2021

BARTLEY, Raymond

Resigned
Upper Denbigh Road, DenbighshireLL17 0RS
Born July 1939
Director
Appointed 21 Aug 2013
Resigned 23 Dec 2016

BISARYA, Uday, Dr

Resigned
Upper Denbigh Road, DenbighshireLL17 0RS
Born September 1947
Director
Appointed 21 Oct 2015
Resigned 16 Nov 2024

CHESHIRE, Stephen Dudley

Resigned
Upper Denbigh Road, DenbighshireLL17 0RS
Born February 1943
Director
Appointed 24 Sept 2008
Resigned 20 Oct 2018

CORNEY, Richard, Dr

Resigned
Whitford Road, HolywellCH8 9AE
Born August 1951
Director
Appointed 21 Mar 2001
Resigned 17 Oct 2012

DAVIES, Janet Ann

Resigned
Upper Denbigh Road, DenbighshireLL17 0RS
Born September 1945
Director
Appointed 31 May 2019
Resigned 09 Nov 2020

ENGLAND, Susan Barbara

Resigned
Upper Denbigh Road, DenbighshireLL17 0RS
Born April 1946
Director
Appointed 26 Mar 1999
Resigned 17 Nov 2021

EVANS, Alison Jayne

Resigned
Upper Denbigh Road, DenbighshireLL17 0RS
Born June 1965
Director
Appointed 16 Nov 2024
Resigned 24 Feb 2026

GILMARTIN, Matthew Francis

Resigned
Bowen Court, St. Asaph Business Park, St. AsaphLL17 0JE
Born October 1975
Director
Appointed 03 Nov 2011
Resigned 17 Jun 2013

GOZZARD, David, Dr

Resigned
Upper Denbigh Road, DenbighshireLL17 0RS
Born April 1954
Director
Appointed 21 Mar 2013
Resigned 16 Aug 2017

HAYLEY, Roy

Resigned
Rock House, PrestatynLL19 8RL
Born April 1947
Director
Appointed 23 Nov 1996
Resigned 26 Jan 1999

HONEYBUN, Jeremy Julian, Dr

Resigned
Cerrig Gwynion, AbergeleLL22 7FA
Born August 1969
Director
Appointed 26 Mar 1999
Resigned 09 Nov 2010

HUGHES, John David Gareth

Resigned
Hafryn Ffordd Penrhwylfa, PrestatynLL19 8HN
Born July 1946
Director
Appointed N/A
Resigned 23 Nov 1996

HUGHES ROBERTS, Ann

Resigned
Ty Draw, RhylLL18 6EP
Born January 1935
Director
Appointed 23 Nov 1996
Resigned 10 Nov 2001

JONES, Trefor Glyn

Resigned
Upper Denbigh Road, DenbighshireLL17 0RS
Born October 1957
Director
Appointed 19 Sept 2001
Resigned 02 Oct 2017

JONES-PRITCHARD, Keith

Resigned
Upper Denbigh Road, DenbighshireLL17 0RS
Born March 1944
Director
Appointed 18 Jul 2018
Resigned 31 Aug 2020

LAKE, Edwin Osmond

Resigned
55 Linden Walk, PrestatynLL19 9EE
Born October 1939
Director
Appointed N/A
Resigned 23 Nov 1996
Fundings
Financials
Latest Activities

Filing History

184

Termination Director Company With Name Termination Date
25 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
5 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
6 November 2025
AAAnnual Accounts
Change Person Director Company With Change Date
17 September 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 April 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
6 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
18 November 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2024
TM01Termination of Director
Accounts With Accounts Type Group
25 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
6 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
29 January 2024
CH01Change of Director Details
Accounts With Accounts Type Group
1 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2023
AP01Appointment of Director
Change Person Director Company With Change Date
27 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
25 April 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
17 March 2023
TM01Termination of Director
Mortgage Satisfy Charge Full
16 March 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
13 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
23 December 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 December 2022
TM01Termination of Director
Accounts With Accounts Type Group
21 November 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
8 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
26 January 2022
AP01Appointment of Director
Accounts With Accounts Type Group
29 November 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
22 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
20 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
18 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
3 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Accounts With Accounts Type Small
30 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
24 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 September 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
4 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
12 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
19 July 2018
AP01Appointment of Director
Confirmation Statement With No Updates
5 February 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 October 2017
AP01Appointment of Director
Accounts With Accounts Type Small
23 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
25 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
8 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Accounts With Accounts Type Group
23 November 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
15 November 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
15 November 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 November 2016
TM02Termination of Secretary
Change Person Director Company With Change Date
19 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 May 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 February 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
11 February 2016
AR01AR01
Accounts With Accounts Type Group
13 November 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 October 2015
AP01Appointment of Director
Change Person Director Company With Change Date
6 February 2015
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
3 February 2015
AR01AR01
Change Person Director Company With Change Date
3 February 2015
CH01Change of Director Details
Accounts With Accounts Type Full
17 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 September 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
13 February 2014
AR01AR01
Accounts With Accounts Type Full
24 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
25 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
31 July 2013
AP01Appointment of Director
Termination Director Company With Name
31 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
2 April 2013
AR01AR01
Change Person Director Company With Change Date
2 April 2013
CH01Change of Director Details
Resolution
21 January 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
20 November 2012
AP01Appointment of Director
Termination Director Company With Name
23 October 2012
TM01Termination of Director
Termination Director Company With Name
23 October 2012
TM01Termination of Director
Change Person Director Company With Change Date
27 August 2012
CH01Change of Director Details
Termination Director Company With Name
19 February 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
14 February 2012
AR01AR01
Accounts With Accounts Type Full
5 January 2012
AAAnnual Accounts
Change Person Director Company With Change Date
17 November 2011
CH01Change of Director Details
Appoint Person Director Company With Name
17 November 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
17 February 2011
AR01AR01
Accounts With Accounts Type Full
24 January 2011
AAAnnual Accounts
Termination Director Company With Name
23 November 2010
TM01Termination of Director
Termination Director Company With Name
10 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
2 March 2010
AR01AR01
Change Person Director Company With Change Date
2 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2010
CH01Change of Director Details
Appoint Person Director Company With Name
18 February 2010
AP01Appointment of Director
Accounts With Accounts Type Full
19 January 2010
AAAnnual Accounts
Legacy
10 March 2009
363aAnnual Return
Accounts With Accounts Type Full
1 February 2009
AAAnnual Accounts
Legacy
1 November 2008
288aAppointment of Director or Secretary
Legacy
23 September 2008
288bResignation of Director or Secretary
Legacy
5 February 2008
363aAnnual Return
Accounts With Accounts Type Full
30 January 2008
AAAnnual Accounts
Legacy
11 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 February 2007
AAAnnual Accounts
Accounts With Accounts Type Full
5 February 2006
AAAnnual Accounts
Legacy
3 February 2006
363sAnnual Return (shuttle)
Legacy
23 November 2005
288bResignation of Director or Secretary
Legacy
1 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 February 2005
AAAnnual Accounts
Legacy
16 August 2004
288cChange of Particulars
Legacy
16 August 2004
288cChange of Particulars
Legacy
12 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 January 2004
AAAnnual Accounts
Legacy
20 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 January 2003
AAAnnual Accounts
Legacy
2 September 2002
288aAppointment of Director or Secretary
Legacy
1 March 2002
363sAnnual Return (shuttle)
Legacy
21 February 2002
288bResignation of Director or Secretary
Legacy
21 February 2002
288bResignation of Director or Secretary
Legacy
2 February 2002
288aAppointment of Director or Secretary
Legacy
22 January 2002
288aAppointment of Director or Secretary
Legacy
22 January 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 January 2002
AAAnnual Accounts
Legacy
22 October 2001
288aAppointment of Director or Secretary
Legacy
14 May 2001
288aAppointment of Director or Secretary
Legacy
28 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 January 2001
AAAnnual Accounts
Legacy
28 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 December 1999
AAAnnual Accounts
Legacy
28 May 1999
288bResignation of Director or Secretary
Legacy
28 May 1999
288aAppointment of Director or Secretary
Legacy
1 May 1999
288aAppointment of Director or Secretary
Legacy
6 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 November 1998
AAAnnual Accounts
Legacy
10 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 January 1998
AAAnnual Accounts
Legacy
1 April 1997
288aAppointment of Director or Secretary
Legacy
6 March 1997
288aAppointment of Director or Secretary
Legacy
6 March 1997
288aAppointment of Director or Secretary
Legacy
6 March 1997
288aAppointment of Director or Secretary
Legacy
6 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 November 1996
AAAnnual Accounts
Legacy
15 February 1996
363sAnnual Return (shuttle)
Legacy
5 February 1996
288288
Accounts With Accounts Type Small
5 February 1996
AAAnnual Accounts
Accounts With Accounts Type Small
2 February 1995
AAAnnual Accounts
Legacy
2 February 1995
287Change of Registered Office
Legacy
30 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 July 1994
AAAnnual Accounts
Legacy
4 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 June 1993
AAAnnual Accounts
Legacy
11 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 February 1992
AAAnnual Accounts
Accounts With Accounts Type Small
7 February 1992
AAAnnual Accounts
Legacy
7 February 1992
363aAnnual Return
Legacy
7 February 1992
363aAnnual Return
Legacy
7 February 1992
363aAnnual Return
Incorporation Company
3 February 1988
NEWINCIncorporation