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The Martlets Hospice Limited

02326410

active
private limited guarant nsc
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Martlets Hospice, Wayfield Avenue, Hove, BN3 7LW
Incorporated 08/12/1988

Previously known as

Macmillan Day Hospice Limited · until 24/05/1996

Compliance

Last accounts

31/03/2024

group

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

86900
Other human health activities

Officers

Karen Elizabeth Blatchford

director · Since 25/07/2018

British · England · Age 57

Steven Robert Johnson

director · Since 07/07/2025

British · England · Age 48

Former

John Mckay Murdoch

secretary · Resigned 14/06/1995

Jean Margaret Kay

director · Resigned 14/06/1995

Austin William Pearce

director · Resigned 30/09/1998

Ian Charles Armine King-Holford

director · Resigned 23/06/1999

Victoria Petley

director · Resigned 31/12/1999

Jennifer Mary Langston Barnard

director · Resigned 31/03/2001

Dorothy Shirley Murrell

director · Resigned 24/11/2004

Elizabeth Manning

director · Resigned 06/04/2005

David John Langley

director · Resigned 03/08/2006

Derek Russell Hunnisett

director · Resigned 03/08/2006

George Paul Deutsch

director · Resigned 08/12/2006

Audrey Mary Simpson

director · Resigned 08/08/2007

Leonard Alexander Stall

director · Resigned 02/04/2008

Kathleen Ann Gore

director · Resigned 04/08/2010

Julie Diane Stanford

director · Resigned 08/08/2012

Roger William French

director · Resigned 10/04/2013

Alan Bedford

director · Resigned 31/07/2014

Lynne Spencer

director · Resigned 10/03/2016

John Edward Powell

director · Resigned 23/03/2016

Kevin Gerald Smyth

secretary · Resigned 14/09/2016

Michael Ronald Edwards

director · Resigned 14/09/2016

Christine Ann D'Cruz

director · Resigned 25/07/2018

Barry Anthony Hancock

director · Resigned 22/03/2019

Kevin Gerald Smyth

director · Resigned 16/08/2019

Harry Richard Knight

director · Resigned 16/08/2019

Ann Margaret Norman

director · Resigned 16/08/2019

Emily Tamelayne Mcwhirter

director · Resigned 16/08/2019

Andrew Sawyer Gillies

director · Resigned 20/08/2019

Yasmin Khan

director · Resigned 24/10/2019

Matthew Shawcross Fletcher

director · Resigned 01/02/2021

Mansoor Foroughi

director · Resigned 01/02/2021

Wayne Benedict Thomas Murray

director · Resigned 10/03/2021

Nicola Gainsborough

director · Resigned 08/05/2023

Jake Standing

director · Resigned 01/02/2024

Duncan Bernard Stewart

director · Resigned 31/03/2024

Juliet Anne Smith

director · Resigned 31/03/2024

Mark Bayliss

director · Resigned 31/03/2024

Michael James Bedingfield

director · Resigned 04/06/2024

Giles Christopher Ings

director · Resigned 11/06/2024

William Barry Egan

director · Resigned 30/09/2024

Christopher Thomas

secretary · Resigned 30/09/2024

Bec Davison

director · Resigned 30/09/2024

Rebecca Claire Helena Crook

director · Resigned 30/09/2024

Helen Posy Greany

director · Resigned 30/09/2024

David Brian Quinton

director · Resigned 30/09/2024

Rosalind Joan Britton

director · Resigned 30/09/2024

Ruth Taylor

director · Resigned 30/09/2024

Michael John Rymer

director · Resigned 07/07/2025

Persons with Significant Control

St Barnabas Hospices (Sussex) Ltd

75–100% votes
Appoint directors

St Barnabas House, Titnore Lane, Worthing, BN12 6NZ

Reg: 00930107 · Companies House · Private Company Limited By Guarantee Without Share Capital

Notified 01/02/2024

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 27/11/2019Registered 02/12/2019Satisfied 14/09/2020
charge
satisfied

EAST SUSSEX HEALTH AUTHORITY

Created 27/02/1996Registered 02/03/1996Satisfied 19/04/2018

Change History

officer appointedBLATCHFORD, Karen Elizabeth
2026-06-11
officer appointedJOHNSON, Steven Robert
2026-06-11
statusactive
2026-06-11

Active

typeprivate-limited-guarant-nsc
2026-06-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Martlets Hospice
2026-06-11

MARTLETS HOSPICE

post townHove
2026-06-11

HOVE