MID WARWICKSHIRE SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS

Company summary

Company number: 02560195
Status: ACTIVE
Incorporated / age: 20 November 199035 years
Registered office: Netherfield, 5 Pound Lane, Leamington Spa, CV32 7RT, England
Accounts due: 31 December 2026
Confirmation statement due: 4 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 02:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
Netherfield, 5 Pound Lane, Leamington Spa, CV32 7RT, England
Nature of business
Social work activities without accommodation for the elderly and disabled

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TANKARD, Amelia ACTIVE	Secretary	20 Dec 2016				The Grain Store, Grove Fields, Hampton Lucy, Warwick, CV35 8AT, England
NEWBOLD, Alan Paul ACTIVE	Director	28 Mar 2019		England	April 1953	18, Hermitage Way, Kenilworth, CV8 2DW, England
POWELL-BRETT, Michael Andrew ACTIVE	Director	17 Mar 2011		England	September 1950	Netherfield, 5 Pound Lane, Leamington Spa, CV32 7RT, England
RALPH, Karen ACTIVE	Director	15 Nov 2006		United Kingdom	June 1952	8 Range Meadow Close, Leamington Spa, Warwickshire, CV32 6RU
RHEAD, Alan Bertrand ACTIVE	Director	18 Nov 2010		United Kingdom	September 1946	Netherfield, 5 Pound Lane, Leamington Spa, CV32 7RT, England
TANKARD, Amelia ACTIVE	Director	20 Dec 2016		England	August 1968	Netherfield, 5 Pound Lane, Leamington Spa, CV32 7RT, England
WILLIAMS, Gillian ACTIVE	Director	28 Oct 1992		United Kingdom	April 1941	20 Park Road, Leamington Spa, Warwickshire, CV32 6LG
SAVAGE, Elizabeth Russell RESIGNED	Secretary	01 Apr 2000	01 Apr 2007			43 Lillington Road, Leamington Spa, Warwickshire, CV32 5YX
SAVAGE, Elizabeth Russell RESIGNED	Secretary		12 Nov 1996			43 Lillington Road, Leamington Spa, Warwickshire, CV32 5YX
SHEEPY, Judith Diane Mary RESIGNED	Secretary	12 Nov 1996	31 Mar 2000			11 Leam Road, Myton, Warwick, CV31 3PA
BROWN, Irene RESIGNED	Director		28 Oct 1992		December 1923	52 Dickins Road, Warwick, Warwickshire, CV34 5NS
BROWN, Stanley Edward RESIGNED	Director	28 Oct 1992	31 Dec 1994		June 1920	52 Dickins Road, Warwick, Warwickshire, CV34 5NS
COOKNELL, Sally Margaret RESIGNED	Director	28 Oct 1992	05 Mar 2003		October 1947	The High House, Ladbroke, Southam, Warwickshire, CV47 2BT
CROWTHER, Ian RESIGNED	Director	13 Mar 2014	16 Oct 2015	England	March 1949	5, Pound Lane, Leamington Spa, Warwickshire, CV32 7RT, England
CUNNINGHAM, John George RESIGNED	Director		10 Nov 1993		August 1934	5 Leighton Close, Lillington, Leamington Spa, Warwickshire, CV32 7BW
CUNNINGHAM, Sheila Ann RESIGNED	Director	10 Nov 1993	23 Nov 2023	United Kingdom	January 1937	5 Leighton Close, Lillington, Rugby, Warwickshire, CV32 7BW
DIXON, Andrew George RESIGNED	Director	18 Oct 2012	01 Apr 2017	England	April 1966	Hill Farm, Wappenbury, Leamington Spa, Warwickshire, CV33 9DP, England
DOWLING, Rebecca RESIGNED	Director	08 Nov 1999	01 Apr 2005		March 1965	149 Lavender Avenue, Coventry, West Midlands, CV6 1DJ
FEAST, Kenneth Brooke Penrose RESIGNED	Director	14 Nov 1995	07 Jun 1999		April 1946	23 Franklin Road, Whitnash, Leamington Spa, Warwickshire, CV31 2JN
GARDNER, Anthony Alan RESIGNED	Director	19 Nov 2003	01 Apr 2007		December 1947	17 Langdale Close, Leamington Spa, Warwickshire, CV32 7QB
GODWIN, Stanley, Dr RESIGNED	Director	01 Nov 2007	17 Nov 2016	United Kingdom	March 1935	30, Lillington Road, Leamington Spa, Warwicjshire, CV35 5YY, United Kingdom
HEDDERWICK, Helena Jane RESIGNED	Director		19 Jun 1994	England	April 1939	Brickyard Cottages, Welsh Road, Leamington Spa, Warwickshire, CV33 9BE
HODGES, Simon RESIGNED	Director	16 Jan 2020	27 Nov 2025	England	July 1974	16, Reeve Drive, Kenilworth, CV8 2GA, England
HOLLAND, Rita Mary RESIGNED	Director		23 Jan 1997		April 1931	17 St Michaels Close, Weston Under Wetherley, Leamington Spa, Warwickshire, CV33 9BN
HOLLOWAY, Penelope Vanessa RESIGNED	Director	12 Nov 1996	01 Apr 2005		October 1952	27 Highcroft Crescent, Leamington Spa, Warwickshire, CV32 6BN
HOWARD, Jeanne Doreen RESIGNED	Director	28 Oct 1992	08 Nov 1999		April 1930	6 Holioake Drive, Myton Road, Warwick, CV34 6NF
INGHAM, Paul William RESIGNED	Director		05 Sep 1994		April 1947	10 Greenway, Woodloes Park, Warwick, Warwickshire, CV34 5SG
MORGAN, Ioan Humphrey RESIGNED	Director	18 Nov 2009	19 May 2010	United Kingdom	April 1953	10, Draycote, Rugby, Warwickshire, CV23 9RB, United Kingdom
PORTER, Michael John RESIGNED	Director	13 Mar 2014	27 Nov 2025	England	May 1936	12 Athena Court, Athena Drive, Tachbrook Park, Warwick, CV34 6RT, England
SAVAGE, Elizabeth Russell RESIGNED	Director		01 Apr 2007		November 1946	43 Lillington Road, Leamington Spa, Warwickshire, CV32 5YX
SCOTT, Paul RESIGNED	Director	08 Nov 1999	15 Feb 2000		July 1960	6 River Close, Leamington Spa, Warwickshire, CV32 6AD
SHELDON, Michael RESIGNED	Director	17 Nov 2004	17 Nov 2016	United Kingdom	March 1947	2 Eliot Close, Warwick, Warwickshire, CV34 5RE
SHEPHERD, Michael John, Doctor RESIGNED	Director	01 May 1995	30 Apr 2014	United Kingdom	May 1944	8, Rogers Way, Chase Meadow, Warwick, CV34 6PY, United Kingdom
SIDEBOTTOM, Barbara RESIGNED	Director	01 Nov 2003	18 Nov 2010	United Kingdom	November 1936	6, Malthouse Lane, Kenilworth, Watwickshire, CV32 7LY, United Kingdim
SMITH, Stephen RESIGNED	Director	10 Nov 1993	12 Nov 1996		August 1952	Fieldgate Cottage, 16-17 Boulton-On-Dunsmore, Rugby, Warwickshire, CV23 9QS
TRUSWELL, Frances RESIGNED	Director	01 Nov 2007	16 Oct 2012	United Kingdom	June 1943	13, Southlea Avenue, Leamington Spa, Warwickshire, CV31 3JN, United Kingdom
WADDINGTON, Kate RESIGNED	Director	17 Nov 2012	15 Jan 2015	England	July 1951	60, Beverley Road, Leamington Spa, Warwickshire, CV32 6PJ, England
WALKER, Donald Lesley RESIGNED	Director		31 Oct 1992		February 1928	21 Coventry Road, Warwick, Warwickshire, CV34 5HN
WALKER, Susan Carol RESIGNED	Director	10 Nov 1993	31 Dec 1997		December 1941	28 Woodland Road, Kenilworth, Warwickshire, CV8 2FL
WINSER, Nicholas Paul RESIGNED	Director	17 Mar 2011	15 Apr 2017	England	September 1960	4 Jephson Court, Tancred Close, Leamington Spa, CV31 3RZ, England

TANKARD, Amelia ACTIVE
Role: Secretary
Appointed on: 20 Dec 2016
Address: The Grain Store, Grove Fields, Hampton Lucy, Warwick, CV35 8AT, England

NEWBOLD, Alan Paul ACTIVE
Role: Director
Appointed on: 28 Mar 2019
Country of Residence: England
Date of birth: April 1953
Address: 18, Hermitage Way, Kenilworth, CV8 2DW, England

POWELL-BRETT, Michael Andrew ACTIVE
Role: Director
Appointed on: 17 Mar 2011
Country of Residence: England
Date of birth: September 1950
Address: Netherfield, 5 Pound Lane, Leamington Spa, CV32 7RT, England

RALPH, Karen ACTIVE
Role: Director
Appointed on: 15 Nov 2006
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 8 Range Meadow Close, Leamington Spa, Warwickshire, CV32 6RU

RHEAD, Alan Bertrand ACTIVE
Role: Director
Appointed on: 18 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Netherfield, 5 Pound Lane, Leamington Spa, CV32 7RT, England

TANKARD, Amelia ACTIVE
Role: Director
Appointed on: 20 Dec 2016
Country of Residence: England
Date of birth: August 1968
Address: Netherfield, 5 Pound Lane, Leamington Spa, CV32 7RT, England

WILLIAMS, Gillian ACTIVE
Role: Director
Appointed on: 28 Oct 1992
Country of Residence: United Kingdom
Date of birth: April 1941
Address: 20 Park Road, Leamington Spa, Warwickshire, CV32 6LG

SAVAGE, Elizabeth Russell RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 01 Apr 2007
Address: 43 Lillington Road, Leamington Spa, Warwickshire, CV32 5YX

SAVAGE, Elizabeth Russell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Nov 1996
Address: 43 Lillington Road, Leamington Spa, Warwickshire, CV32 5YX

SHEEPY, Judith Diane Mary RESIGNED
Role: Secretary
Appointed on: 12 Nov 1996
Resigned on: 31 Mar 2000
Address: 11 Leam Road, Myton, Warwick, CV31 3PA

BROWN, Irene RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1992
Date of birth: December 1923
Address: 52 Dickins Road, Warwick, Warwickshire, CV34 5NS

BROWN, Stanley Edward RESIGNED
Role: Director
Appointed on: 28 Oct 1992
Resigned on: 31 Dec 1994
Date of birth: June 1920
Address: 52 Dickins Road, Warwick, Warwickshire, CV34 5NS

COOKNELL, Sally Margaret RESIGNED
Role: Director
Appointed on: 28 Oct 1992
Resigned on: 05 Mar 2003
Date of birth: October 1947
Address: The High House, Ladbroke, Southam, Warwickshire, CV47 2BT

CROWTHER, Ian RESIGNED
Role: Director
Appointed on: 13 Mar 2014
Resigned on: 16 Oct 2015
Country of Residence: England
Date of birth: March 1949
Address: 5, Pound Lane, Leamington Spa, Warwickshire, CV32 7RT, England

CUNNINGHAM, John George RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1993
Date of birth: August 1934
Address: 5 Leighton Close, Lillington, Leamington Spa, Warwickshire, CV32 7BW

CUNNINGHAM, Sheila Ann RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 23 Nov 2023
Country of Residence: United Kingdom
Date of birth: January 1937
Address: 5 Leighton Close, Lillington, Rugby, Warwickshire, CV32 7BW

DIXON, Andrew George RESIGNED
Role: Director
Appointed on: 18 Oct 2012
Resigned on: 01 Apr 2017
Country of Residence: England
Date of birth: April 1966
Address: Hill Farm, Wappenbury, Leamington Spa, Warwickshire, CV33 9DP, England

DOWLING, Rebecca RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 01 Apr 2005
Date of birth: March 1965
Address: 149 Lavender Avenue, Coventry, West Midlands, CV6 1DJ

FEAST, Kenneth Brooke Penrose RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 07 Jun 1999
Date of birth: April 1946
Address: 23 Franklin Road, Whitnash, Leamington Spa, Warwickshire, CV31 2JN

GARDNER, Anthony Alan RESIGNED
Role: Director
Appointed on: 19 Nov 2003
Resigned on: 01 Apr 2007
Date of birth: December 1947
Address: 17 Langdale Close, Leamington Spa, Warwickshire, CV32 7QB

GODWIN, Stanley, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 17 Nov 2016
Country of Residence: United Kingdom
Date of birth: March 1935
Address: 30, Lillington Road, Leamington Spa, Warwicjshire, CV35 5YY, United Kingdom

HEDDERWICK, Helena Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1994
Country of Residence: England
Date of birth: April 1939
Address: Brickyard Cottages, Welsh Road, Leamington Spa, Warwickshire, CV33 9BE

HODGES, Simon RESIGNED
Role: Director
Appointed on: 16 Jan 2020
Resigned on: 27 Nov 2025
Country of Residence: England
Date of birth: July 1974
Address: 16, Reeve Drive, Kenilworth, CV8 2GA, England

HOLLAND, Rita Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1997
Date of birth: April 1931
Address: 17 St Michaels Close, Weston Under Wetherley, Leamington Spa, Warwickshire, CV33 9BN

HOLLOWAY, Penelope Vanessa RESIGNED
Role: Director
Appointed on: 12 Nov 1996
Resigned on: 01 Apr 2005
Date of birth: October 1952
Address: 27 Highcroft Crescent, Leamington Spa, Warwickshire, CV32 6BN

HOWARD, Jeanne Doreen RESIGNED
Role: Director
Appointed on: 28 Oct 1992
Resigned on: 08 Nov 1999
Date of birth: April 1930
Address: 6 Holioake Drive, Myton Road, Warwick, CV34 6NF

INGHAM, Paul William RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1994
Date of birth: April 1947
Address: 10 Greenway, Woodloes Park, Warwick, Warwickshire, CV34 5SG

MORGAN, Ioan Humphrey RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 19 May 2010
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 10, Draycote, Rugby, Warwickshire, CV23 9RB, United Kingdom

PORTER, Michael John RESIGNED
Role: Director
Appointed on: 13 Mar 2014
Resigned on: 27 Nov 2025
Country of Residence: England
Date of birth: May 1936
Address: 12 Athena Court, Athena Drive, Tachbrook Park, Warwick, CV34 6RT, England

SAVAGE, Elizabeth Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2007
Date of birth: November 1946
Address: 43 Lillington Road, Leamington Spa, Warwickshire, CV32 5YX

SCOTT, Paul RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 15 Feb 2000
Date of birth: July 1960
Address: 6 River Close, Leamington Spa, Warwickshire, CV32 6AD

SHELDON, Michael RESIGNED
Role: Director
Appointed on: 17 Nov 2004
Resigned on: 17 Nov 2016
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 2 Eliot Close, Warwick, Warwickshire, CV34 5RE

SHEPHERD, Michael John, Doctor RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 8, Rogers Way, Chase Meadow, Warwick, CV34 6PY, United Kingdom

SIDEBOTTOM, Barbara RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 18 Nov 2010
Country of Residence: United Kingdom
Date of birth: November 1936
Address: 6, Malthouse Lane, Kenilworth, Watwickshire, CV32 7LY, United Kingdim

SMITH, Stephen RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 12 Nov 1996
Date of birth: August 1952
Address: Fieldgate Cottage, 16-17 Boulton-On-Dunsmore, Rugby, Warwickshire, CV23 9QS

TRUSWELL, Frances RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 16 Oct 2012
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 13, Southlea Avenue, Leamington Spa, Warwickshire, CV31 3JN, United Kingdom

WADDINGTON, Kate RESIGNED
Role: Director
Appointed on: 17 Nov 2012
Resigned on: 15 Jan 2015
Country of Residence: England
Date of birth: July 1951
Address: 60, Beverley Road, Leamington Spa, Warwickshire, CV32 6PJ, England