WH

WILLEN HOSPICE VENTURES LIMITED

Active

Company number 02479448

Willen Village · Incorporated 12 March 1990

Manor Farm, Milton Road, Willen Village, Milton Keynes, MK15 9AB

Last updated on 8 April 2026

Other retail sale in non-specialised stores · SIC 47190

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PICKBAND LIMITED · 12 March 1990 – 23 August 1990

WILLEN HOSPICE SHOPS LIMITED · 23 August 1990 – 24 August 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Willen Hospice
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Small
Accounts
17 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Small
Accounts
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
30 August 2024 View
Termination Director Company With Name Termination Date
Officers
30 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Accounts With Accounts Type Small
Accounts
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Small
Accounts
15 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Accounts With Accounts Type Small
Accounts
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Accounts With Accounts Type Small
Accounts
24 December 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Small
Accounts
14 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Small
Accounts
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2017 View
Accounts With Accounts Type Full
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2016 View
Accounts With Accounts Type Full
Accounts
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 February 2016 View
Accounts With Accounts Type Full
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Full
Accounts
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Appoint Person Director Company With Name
Officers
29 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Termination Director Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Termination Director Company With Name
Officers
31 January 2013 View
Appoint Person Director Company With Name
Officers
21 December 2012 View
Appoint Person Director Company With Name
Officers
13 September 2012 View
Termination Director Company With Name
Officers
6 September 2012 View
Accounts With Accounts Type Full
Accounts
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Change Person Director Company With Change Date
Officers
23 March 2012 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Appoint Person Director Company With Name
Officers
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Accounts With Accounts Type Full
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Auditors Resignation Company
Auditors
17 February 2010 View
Legacy
Officers
28 August 2009 View
Accounts With Accounts Type Full
Accounts
14 August 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Officers
8 April 2009 View
Accounts With Accounts Type Full
Accounts
12 August 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Annual Return
8 April 2008 View
Legacy
Officers
8 April 2008 View
Accounts With Accounts Type Full
Accounts
10 August 2007 View
Legacy
Annual Return
30 March 2007 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Accounts With Accounts Type Full
Accounts
1 September 2006 View
Legacy
Annual Return
14 March 2006 View
Accounts With Accounts Type Full
Accounts
11 August 2005 View
Legacy
Annual Return
26 May 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
10 September 2004 View
Accounts With Accounts Type Full
Accounts
11 August 2004 View
Legacy
Annual Return
13 April 2004 View
Accounts With Accounts Type Full
Accounts
8 August 2003 View
Legacy
Annual Return
11 April 2003 View
Accounts With Accounts Type Full
Accounts
8 September 2002 View
Legacy
Annual Return
4 April 2002 View
Accounts With Accounts Type Full
Accounts
14 August 2001 View
Legacy
Annual Return
19 March 2001 View
Accounts With Accounts Type Full
Accounts
4 September 2000 View
Legacy
Annual Return
10 April 2000 View
Accounts With Accounts Type Full
Accounts
17 August 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Annual Return
8 March 1999 View
Legacy
Officers
25 August 1998 View
Accounts With Accounts Type Full
Accounts
21 August 1998 View
Legacy
Annual Return
17 March 1998 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Annual Return
22 April 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
22 April 1997 View
Accounts With Accounts Type Full
Accounts
3 October 1996 View
Legacy
Annual Return
4 March 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Officers
4 March 1996 View
Accounts With Accounts Type Full
Accounts
2 October 1995 View
Certificate Change Of Name Company
Change Of Name
23 August 1995 View
Legacy
Officers
28 March 1995 View
Legacy
Annual Return
21 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
19 September 1994 View
Legacy
Annual Return
21 March 1994 View
Legacy
Officers
11 March 1994 View
Accounts With Accounts Type Full
Accounts
29 August 1993 View
Legacy
Annual Return
18 March 1993 View
Accounts With Accounts Type Full
Accounts
3 September 1992 View
Legacy
Officers
3 September 1992 View
Legacy
Annual Return
27 March 1992 View
Accounts With Accounts Type Full
Accounts
24 March 1992 View
Legacy
Annual Return
6 June 1991 View
Legacy
Officers
16 November 1990 View
Resolution
Resolution
14 September 1990 View
Legacy
Officers
29 August 1990 View
Legacy
Officers
29 August 1990 View
Resolution
Resolution
23 August 1990 View
Resolution
Resolution
23 August 1990 View
Certificate Change Of Name Company
Change Of Name
22 August 1990 View
Certificate Change Of Name Company
Change Of Name
22 August 1990 View
Legacy
Address
20 August 1990 View
Incorporation Company
Incorporation
12 March 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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Companies at this postcode

MK15 9AB

WILLEN HOSPICE
#01231909
active
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