UK Companies House feature
MOUNTBATTEN ISLE OF WIGHT LIMITED
Profile
- Company number
- 02929267
- Status
- Active
- Incorporation
- 1994-05-16
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“However, we stand at a crossroads, particularly with the future financial support of hospices under critical threat from the local NHS and it is clear that we stand on the edge of a fight to stand up for what is right and what dying and bereaved people should categorically expect from the statutory sector. In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and parent charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Mountbatten Isle of Wight Trading Ltd · 100% held · England · non-primary purpose trading
- Mountbatten Hampshire Promotions Limited · 100% held · England · non-primary purpose trading
Significant events
- “The modern hospice movement has developed during the lifetime of many of us and will reach its sixtieth anniversary in 2027.”
- “As my final annual report as the CEO of Mountbatten Isle of Wight and Mountbatten Hampshire, there is an opportunity to reflect on the last ten years or so... I wish Mountbatten well as it stands on the verge of a new era and wholeheartedly support the appointment of Becky McGregor as my successor.”
- “Paid 3% pay rise from April 2024 and 2.5% pay rise from January 2025 for all staff”
- “As you will see in the accounts we had a more positive year on the financial front, reducing the deficits year on year, despite continuing challenges, especially in limited support from the NHS. Given new levels of national insurance costs, we face more headwinds this year with significant uncertainty on future NHS funding models.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
12 active · 71 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELL, Deborah Stacy | Secretary | 2025-08-01 | — | — |
| ACLAND, Michael Christopher Dyke | Director | 2018-07-19 | Aug 1958 | British |
| ANDERSON, Angela Sarene Anne | Director | 2025-07-24 | Jul 1965 | Irish |
| CHESHIRE, Ian, Sir | Director | 2020-07-10 | Aug 1959 | British |
| COLLINS, Kate | Director | 2024-07-25 | Feb 1966 | British |
| HASTINGS, Victoria Katherine | Director | 2024-07-25 | Dec 1966 | British |
| IZATT, Stephen John | Director | 2022-07-21 | Nov 1957 | British |
| KIRBY, Dean Barry | Director | 2025-07-24 | Jun 1967 | British |
| NEILL, Andrew Charles | Director | 2022-07-21 | Dec 1957 | British |
| PANAYI, Charlie Louis | Director | 2024-07-25 | Aug 1990 | British |
| PEACHEY, Tim, Dr | Director | 2024-07-25 | May 1960 | British |
| SICHEL, John Henry Sylvester, Dr | Director | 2024-07-25 | Jul 1947 | British |
Show 71 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKBURN, Joanne Lucy | Secretary | 2014-02-10 | 2015-03-31 |
| EDMONDS, Michael Ramsay | Secretary | 2024-08-14 | 2025-08-01 |
| EDMONDS, Michael | Secretary | 2015-06-29 | 2023-09-21 |
| ELDERFIELD, Graham Leonard | Secretary | 2007-09-01 | 2011-03-01 |
| HARRIS, Tina Romaine | Secretary | 2011-08-22 | 2014-02-10 |
| HARTLEY, Nigel | Secretary | 2015-04-13 | 2015-06-29 |
| HORWELL, Alan | Secretary | 1994-05-16 | 2007-09-01 |
| PAUL, Sheila Rebecca | Secretary | 2011-03-04 | 2011-08-05 |
| WRIGHT, Wendy-Anne | Secretary | 2023-09-21 | 2024-07-31 |
| ALSTROM, Carol | Director | 2021-04-01 | 2023-07-27 |
| ALSTROM, Carol Lorraine | Director | 2014-04-15 | 2021-01-01 |
| AXFORD, Anne Rita | Director | 2015-02-23 | 2018-07-19 |
| BELL, Lynn | Director | 2009-06-01 | 2011-09-12 |
| BENNETT, David Antony | Director | 2022-07-21 | 2023-09-21 |
| BERRY, Kevin Robert | Director | 2010-05-21 | 2013-10-04 |
| BOTTOMS, Michael William | Director | 1996-01-01 | 2001-09-24 |
| BROOKWELL, Stephen Anthony | Director | 2022-07-21 | 2023-12-07 |
| BROWN, Ian | Director | 2018-07-19 | 2018-08-28 |
| BUCKETT, James Fredericic, Canon | Director | 1996-01-22 | 2003-09-09 |
| BUDDEN, Jeremy Jon Grahame | Director | 2003-07-01 | 2005-05-24 |
| CLARKE, Angela Heathcote | Director | 1997-09-22 | 2000-09-25 |
| COMER, Alan James | Director | 2015-02-23 | 2018-07-19 |
| DAVIES, Evaleen Hilary | Director | 2003-07-01 | 2012-10-01 |
| DE BELDER, Keith Roy John | Director | 1994-10-01 | 2004-04-01 |
| DEXTER, Emma Louise Stephanie, Doctor | Director | 2012-10-31 | 2015-10-19 |
| EVELEGH, Berney George Norman, Major | Director | 1994-05-16 | 1995-04-09 |
| FARNHAM, David, Prof | Director | 2016-02-29 | 2018-05-12 |
| FORREST-CHARDE, Moraig | Director | 2022-07-21 | 2024-08-14 |
| GORNALL, Alastair Charles | Director | 2024-07-25 | 2024-10-15 |
| HALLIDAY, Barbara Helen Elizabeth | Director | 2022-07-21 | 2024-08-14 |
| HAMES, Roma Evelyn | Director | 1994-10-01 | 1996-09-20 |
| HAMMER, Judith Katherine | Director | 1995-11-20 | 1996-01-23 |
| HAMMOND, Michael John Hardy | Director | 2002-01-10 | 2010-03-31 |
| HANN, Nancy | Director | 2000-01-31 | 2003-02-12 |
| HAYWARD, Nicola Dawn | Director | 2003-07-01 | 2009-01-14 |
| HETHERINGTON, Felix Richard | Director | 2009-01-12 | 2014-03-20 |
| HIBBERD, George | Director | 1994-05-16 | 2010-03-31 |
| HICKS, Maureen Patricia | Director | 2008-01-23 | 2015-10-19 |
| JILLINGS, Anthony David | Director | 1994-05-16 | 1997-03-25 |
| KELLY, Ita | Director | 2018-10-01 | 2019-07-18 |
| KINGSTON, Peter Dudley | Director | 2011-07-12 | 2014-06-01 |
| LINDFIELD, Neil | Director | 1999-05-24 | 2002-09-30 |
| MAKUNDE, John Tichatonga | Director | 2006-03-27 | 2014-12-15 |
| MANISON, Roger Frank | Director | 2014-04-15 | 2015-10-19 |
| MANNING, Christopher James Ford, Dr | Director | 2010-06-16 | 2013-10-04 |
| MAYLED, William Victor | Director | 1994-05-16 | 1999-09-29 |
| MORRIS, Elizabeth | Director | 2012-09-01 | 2014-12-15 |
| MUNDS, Allan John | Director | 2003-04-14 | 2012-10-01 |
| MURWILL, Wendy | Director | 2018-07-19 | 2025-07-24 |
| NEWMAN, Kathryn | Director | 2008-03-26 | 2013-10-04 |
| NICHOLSON, Edward Anthony Spours | Director | 2015-02-23 | 2022-07-21 |
| ORREY, Virginia Auty | Director | 2012-10-01 | 2015-10-19 |
| OWTON, Gill | Director | 2018-10-01 | 2022-03-09 |
| PALMER, Ian William | Director | 2008-01-23 | 2014-01-13 |
| PONCIA, Rosamond Dereventlow | Director | 2016-02-29 | 2022-07-21 |
| PRADHAN, Nitin Shripad | Director | 2015-02-23 | 2018-07-19 |
| PRATT, Ian | Director | 2010-05-07 | 2012-08-06 |
| PRICE, Debra | Director | 2018-07-19 | 2021-07-22 |
| PRICE, Susan Maureen | Director | 2015-02-23 | 2018-07-19 |
| PULSFORD, John Cyril | Director | 2013-10-04 | 2017-07-20 |
| RICKARD, John Hellyar, Dr | Director | 2003-07-01 | 2012-10-01 |
| SHEARS, Philip Peter | Director | 2016-02-29 | 2022-07-21 |
| SMITH, Josephine Elizabeth | Director | 2016-02-29 | 2022-07-21 |
| SPRINGMAN, Anne Primrose Popham | Director | 1994-05-16 | 2005-09-26 |
| STABLES, Tony, Air Vice Marshal | Director | 2018-07-19 | 2024-08-14 |
| TOBEY, Ilona, Dr | Director | 1996-09-27 | 2010-03-31 |
| TROTTER, John Martin | Director | 2015-02-23 | 2022-07-21 |
| WARNER, Julian | Director | 1997-11-24 | 2007-09-24 |
| WEECH, Sara Jane | Director | 2013-10-04 | 2020-08-06 |
| WILSON, Sheila Mary | Director | 2010-05-27 | 2013-10-04 |
| YARDLEY, Simon Theodore Thomas | Director | 2006-03-27 | 2010-11-01 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 245 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-09 | AA | accounts | accounts with accounts type group |
| 2025-08-12 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-12 | AP03 | officers | appoint person secretary company with name date |
| 2025-08-12 | AP01 | officers | appoint person director company with name date |
| 2025-08-12 | AP01 | officers | appoint person director company with name date |
| 2025-08-12 | TM01 | officers | termination director company with name termination date |
| 2025-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-27 | RESOLUTIONS | resolution | resolution |
| 2025-02-18 | CC04 | change-of-constitution | statement of companys objects |
| 2025-02-05 | AA | accounts | accounts with accounts type group |
| 2024-10-15 | TM01 | officers | termination director company with name termination date |
| 2024-09-13 | AP01 | officers | appoint person director company with name date |
| 2024-09-13 | AP01 | officers | appoint person director company with name date |
| 2024-09-13 | AP01 | officers | appoint person director company with name date |
| 2024-09-13 | AP01 | officers | appoint person director company with name date |
| 2024-08-27 | AP01 | officers | appoint person director company with name date |
| 2024-08-27 | AP01 | officers | appoint person director company with name date |
| 2024-08-27 | TM01 | officers | termination director company with name termination date |
| 2024-08-27 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.