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THE NORTH NORTHUMBERLAND HOSPICE (04925273)

THE NORTH NORTHUMBERLAND HOSPICE (04925273) is an active UK company. incorporated on 8 October 2003. with registered office in Alnwick. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. THE NORTH NORTHUMBERLAND HOSPICE has been registered for 22 years. Current directors include BEAUCHAMP, Elaine Claire, BINDER, Kim Francesca, CLARK, Lesley and 6 others.

Company Number
04925273
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
8 October 2003
Age
22 years
Address
Unit 3 Willowburn Avenue, Alnwick, NE66 2DG
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
BEAUCHAMP, Elaine Claire, BINDER, Kim Francesca, CLARK, Lesley, COOKE, John, CRAFT, Alan William, Sir, JONES, Gaynor Louise, SHEPHERD, Ewan, SHERRARD, Susan Elizabeth, THORNE, David Roy
SIC Codes
86900

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THE NORTH NORTHUMBERLAND HOSPICE

THE NORTH NORTHUMBERLAND HOSPICE is an active company incorporated on 8 October 2003 with the registered office located in Alnwick. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. THE NORTH NORTHUMBERLAND HOSPICE was registered 22 years ago.(SIC: 86900)

Status

active

Active since 22 years ago

Company No

04925273

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

Age

22 Years

Incorporated 8 October 2003

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 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 7 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)

Next Due

Due by 21 October 2026
For period ending 7 October 2026
Contact
Address

Unit 3 Willowburn Avenue Alnwick, NE66 2DG,

Previous Addresses

Castleside House 40 Narrowgate Alnwick Northumberland NE66 1JQ
From: 8 October 2003To: 14 June 2019
Timeline

70 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Oct 03
Director Left
Jul 10
Director Joined
Aug 10
Director Left
Sept 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Left
Jul 11
Director Joined
Aug 11
Director Left
Oct 11
Director Joined
Apr 12
Director Left
Sept 12
Director Left
Nov 12
Director Joined
Nov 12
Director Joined
May 13
Director Joined
Aug 13
Director Left
Jul 14
Director Left
Jul 14
Director Joined
Nov 14
Director Joined
Aug 15
Director Joined
Aug 15
Director Left
Mar 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Left
Jul 16
Director Joined
Mar 17
Director Joined
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Left
Jan 18
Director Left
Sept 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Jan 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Sept 19
Director Left
Sept 19
Director Left
Dec 19
Director Left
Jan 20
Director Left
Jul 20
Director Left
Aug 20
Director Left
Mar 21
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Director Left
Aug 21
Director Left
Mar 22
Director Joined
Mar 22
Director Left
May 22
Director Joined
Jun 22
Director Joined
Jul 22
Director Left
Jul 22
Director Joined
Sept 22
Director Left
Nov 22
Director Joined
May 23
Director Joined
May 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Sept 23
Director Left
Jan 24
Director Left
Jan 24
Director Left
Mar 24
Director Joined
Jul 24
Director Left
Dec 24
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
May 25
Director Left
Oct 25
Director Joined
Jan 26
0
Funding
69
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

9 Active
26 Resigned

BEAUCHAMP, Elaine Claire

Active
Willowburn Avenue, AlnwickNE66 2DG
Born January 1963
Director
Appointed 30 May 2022

BINDER, Kim Francesca

Active
Willowburn Avenue, AlnwickNE66 2DG
Born June 1955
Director
Appointed 03 Nov 2025

CLARK, Lesley

Active
Willowburn Avenue, AlnwickNE66 2DG
Born March 1961
Director
Appointed 28 Apr 2025

COOKE, John

Active
Willowburn Avenue, AlnwickNE66 2DG
Born July 1946
Director
Appointed 20 Sept 2022

CRAFT, Alan William, Sir

Active
Willowburn Avenue, AlnwickNE66 2DG
Born July 1946
Director
Appointed 17 Jul 2023

JONES, Gaynor Louise

Active
Willowburn Avenue, AlnwickNE66 2DG
Born June 1966
Director
Appointed 20 Jan 2025

SHEPHERD, Ewan

Active
Willowburn Avenue, AlnwickNE66 2DG
Born November 1960
Director
Appointed 20 Jan 2025

SHERRARD, Susan Elizabeth

Active
Willowburn Avenue, AlnwickNE66 2DG
Born April 1957
Director
Appointed 22 Mar 2022

THORNE, David Roy

Active
Willowburn Avenue, AlnwickNE66 2DG
Born October 1958
Director
Appointed 15 Jul 2024

BRIDLE, Susan Christine

Resigned
6 Hindmarsh Drive, AshingtonNE63 9FA
Secretary
Appointed 13 Jan 2007
Resigned 28 Feb 2009

NATTRASS, Sandra Olive

Resigned
1 Museum Wing, AlnwickNE66 4TA
Secretary
Appointed 08 Oct 2003
Resigned 13 Jan 2007

STIMPSON, Bryony Lesley

Resigned
Willowburn Avenue, AlnwickNE66 2DG
Secretary
Appointed 23 May 2012
Resigned 21 Sept 2021

ASKEW, Audrey

Resigned
Castleside House, AlnwickNE66 1JQ
Born November 1938
Director
Appointed 19 Aug 2013
Resigned 15 Jul 2014

ATKINSON, David

Resigned
Castleside House, AlnwickNE66 1JQ
Born August 1957
Director
Appointed 21 Nov 2012
Resigned 23 Jul 2017

ATKINSON, Paul William

Resigned
Willowburn Avenue, AlnwickNE66 2DG
Born April 1963
Director
Appointed 27 Apr 2021
Resigned 31 Aug 2023

BIESTERFIELD, David Harmon

Resigned
Castleside House, AlnwickNE66 1JQ
Born September 1953
Director
Appointed 20 Jul 2015
Resigned 17 Jan 2019

BROWN, Hilary

Resigned
Willowburn Avenue, AlnwickNE66 2DG
Born February 1963
Director
Appointed 09 Oct 2018
Resigned 27 Nov 2019

BURLEIGH, Katherine Anne

Resigned
5 Swinhoe Gardens, Newcastle Upon TyneNE13 6AF
Born December 1948
Director
Appointed 16 Feb 2004
Resigned 03 Dec 2008

CARR, Angela Judith

Resigned
Castleside House, AlnwickNE66 1JQ
Born April 1953
Director
Appointed 02 Apr 2012
Resigned 21 Nov 2012

CARROLL, Lucy Helen Maxwell

Resigned
Willowburn Avenue, AlnwickNE66 2DG
Born June 1963
Director
Appointed 09 Mar 2017
Resigned 18 Nov 2024

CARRUTHERS, Lucy Jane, Dr

Resigned
Castleside House, AlnwickNE66 1JQ
Born December 1983
Director
Appointed 19 Jul 2016
Resigned 15 May 2018

CLARK, Lesley

Resigned
Willowburn Avenue, AlnwickNE66 2DG
Born March 1961
Director
Appointed 15 May 2023
Resigned 22 Mar 2024

DOHERTY, Stephen Brendan, Dr

Resigned
Castleside House, AlnwickNE66 1JQ
Born April 1975
Director
Appointed 05 Mar 2007
Resigned 18 Mar 2010

FOREMAN, Christine

Resigned
Castleside House, AlnwickNE66 1JQ
Born June 1958
Director
Appointed 16 Feb 2004
Resigned 17 Nov 2015

FRAIS, Zoe

Resigned
Castleside House, AlnwickNE66 1JQ
Born August 1945
Director
Appointed 14 Jul 2010
Resigned 15 Jul 2014

FRAIS, Zoë Barrie

Resigned
Castleside House, AlnwickNE66 1JQ
Born August 1945
Director
Appointed 19 Jul 2016
Resigned 18 Jul 2017

GIBSON, Geoffrey Donald

Resigned
Hillcrest, ConsettDH8 6RY
Born May 1949
Director
Appointed 10 May 2005
Resigned 28 Jun 2007

HENRY, Adam, Dr

Resigned
Castleside House, AlnwickNE66 1JQ
Born February 1970
Director
Appointed 09 Nov 2010
Resigned 19 Jul 2016

HERRON, Margaret

Resigned
11 High Fair, WoolerNE71 6PA
Born July 1948
Director
Appointed 08 Oct 2003
Resigned 17 Jul 2006

HESLOP, Michael Hugh

Resigned
Hill Top Cottage, EmbletonNE66 3UX
Born June 1948
Director
Appointed 16 Feb 2004
Resigned 19 Sept 2005

HULME, Simon

Resigned
Willowburn Avenue, AlnwickNE66 2DG
Born June 1962
Director
Appointed 16 Jul 2019
Resigned 25 Jul 2022

ILDERTON, Lesley Ann

Resigned
Willowburn Avenue, AlnwickNE66 2DG
Born January 1976
Director
Appointed 27 Apr 2021
Resigned 12 Feb 2022

KELLY, Janet

Resigned
Willowburn Avenue, AlnwickNE66 2DG
Born December 1962
Director
Appointed 27 Apr 2021
Resigned 15 Nov 2022

LONG, April

Resigned
3 West Fleetham, ChathillNE67 5JT
Born January 1967
Director
Appointed 08 Oct 2003
Resigned 26 Nov 2006

LOTHIAN, Jane Lesley Evelyn, Dr

Resigned
Willowburn Avenue, AlnwickNE66 2DG
Born May 1958
Director
Appointed 09 Oct 2018
Resigned 30 Apr 2022
Fundings
Financials
Latest Activities

Filing History

165

Appoint Person Director Company With Name Date
14 January 2026
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 October 2025
TM01Termination of Director
Resolution
28 May 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
13 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
10 December 2024
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
10 October 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
10 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 January 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
28 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2023
AP01Appointment of Director
Accounts With Accounts Type Full
9 December 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
7 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 September 2022
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
22 September 2022
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
25 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
22 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
23 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2022
TM01Termination of Director
Move Registers To Sail Company With New Address
10 February 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
10 February 2022
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
19 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
29 September 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 August 2021
TM01Termination of Director
Change Person Director Company With Change Date
10 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
10 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
24 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
30 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
16 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
16 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 July 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
14 June 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
30 January 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
14 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
25 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
23 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2017
AP01Appointment of Director
Confirmation Statement With Updates
18 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Statement Of Companys Objects
23 March 2016
CC04CC04
Resolution
23 March 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
26 October 2015
AR01AR01
Appoint Person Director Company With Name Date
26 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 August 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
31 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 November 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
14 October 2014
AR01AR01
Termination Director Company With Name Termination Date
29 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
29 July 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
25 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 October 2013
AR01AR01
Appoint Person Director Company With Name
19 August 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
26 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
23 May 2013
AP01Appointment of Director
Accounts With Accounts Type Full
21 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
26 November 2012
AP01Appointment of Director
Termination Director Company With Name
23 November 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
8 October 2012
AR01AR01
Termination Director Company With Name
25 September 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
24 May 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
4 April 2012
AP01Appointment of Director
Accounts With Accounts Type Full
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 November 2011
AR01AR01
Termination Director Company With Name
13 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
9 August 2011
AP01Appointment of Director
Termination Director Company With Name
1 August 2011
TM01Termination of Director
Change Person Director Company With Change Date
1 August 2011
CH01Change of Director Details
Accounts With Accounts Type Full
10 January 2011
AAAnnual Accounts
Appoint Person Director Company With Name
13 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
13 December 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
4 November 2010
AR01AR01
Termination Director Company With Name
7 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
10 August 2010
AP01Appointment of Director
Termination Director Company With Name
12 July 2010
TM01Termination of Director
Accounts With Accounts Type Full
3 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 November 2009
AR01AR01
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Legacy
13 March 2009
288cChange of Particulars
Legacy
13 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 January 2009
AAAnnual Accounts
Legacy
9 December 2008
288bResignation of Director or Secretary
Legacy
20 October 2008
363aAnnual Return
Legacy
11 February 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 December 2007
AAAnnual Accounts
Legacy
24 October 2007
288bResignation of Director or Secretary
Legacy
23 October 2007
363aAnnual Return
Legacy
26 July 2007
288cChange of Particulars
Legacy
12 July 2007
288bResignation of Director or Secretary
Legacy
11 April 2007
288aAppointment of Director or Secretary
Legacy
28 March 2007
288aAppointment of Director or Secretary
Legacy
14 March 2007
288aAppointment of Director or Secretary
Legacy
3 March 2007
288aAppointment of Director or Secretary
Legacy
3 March 2007
288bResignation of Director or Secretary
Legacy
3 March 2007
288bResignation of Director or Secretary
Legacy
21 February 2007
288bResignation of Director or Secretary
Legacy
21 February 2007
288bResignation of Director or Secretary
Legacy
21 February 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 January 2007
AAAnnual Accounts
Legacy
25 January 2007
288bResignation of Director or Secretary
Legacy
22 November 2006
363aAnnual Return
Legacy
17 October 2006
288aAppointment of Director or Secretary
Legacy
17 October 2006
288bResignation of Director or Secretary
Legacy
7 April 2006
288bResignation of Director or Secretary
Legacy
27 November 2005
363aAnnual Return
Legacy
27 November 2005
288bResignation of Director or Secretary
Legacy
27 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 August 2005
AAAnnual Accounts
Legacy
15 August 2005
288aAppointment of Director or Secretary
Legacy
10 June 2005
288aAppointment of Director or Secretary
Legacy
14 February 2005
288aAppointment of Director or Secretary
Legacy
20 October 2004
363sAnnual Return (shuttle)
Legacy
20 August 2004
225Change of Accounting Reference Date
Legacy
20 February 2004
288aAppointment of Director or Secretary
Legacy
20 February 2004
288aAppointment of Director or Secretary
Legacy
20 February 2004
288aAppointment of Director or Secretary
Legacy
20 February 2004
288aAppointment of Director or Secretary
Legacy
20 February 2004
288aAppointment of Director or Secretary
Incorporation Company
8 October 2003
NEWINCIncorporation