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Peace Hospice Care

02604892

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Peace Hospice Care, Peace Drive, Watford, WD17 3PH
Incorporated 24/04/1991

Previously known as

The Peace Hospice · until 31/12/2013
The South West Hertfordshire Hospice Charitable Trust · until 24/04/2008

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

86900
Other human health activities

Officers

Mr Alan Philip Graham

director · Since 21/11/2017

RETIRED MERCHANT BANKER

BRITISH · ENGLAND · Age 78

Also on 7 other boards

Dr Jeremy Stephen Shindler

director · Since 09/10/2018

RETIRED

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mrs Seema Hill

director · Since 23/12/2019

BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Richard Russell-Hogg

director · Since 23/12/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mrs Erika Hope Moralez-Perez

director · Since 23/02/2021

CORPORATE/COMMERCIAL SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Stephen Richard Hamill

director · Since 21/02/2023

RETIRED

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Mrs Joanne Lesley Langfield

director · Since 21/02/2023

TRUSTEE

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Ms Julie Morosco

director · Since 21/02/2023

COACH AND MENTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr John Vincent Wroe

director · Since 21/02/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Mr Martin John Ferguson

director · Since 21/02/2023

DIRECTOR OF POLICY & RESEARCH

BRITISH · ENGLAND · Age 74

Also on 1 other board

Ms Maria Vivian Ball Bsc Msc

director · Since 27/03/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Mr Clifford Andrew Speed

director · Since 27/03/2025

CIO/ACTUARY (RETIRED)

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Miss Abbe Robertson

director · Since 26/03/2026

NEW ZEALANDER · ENGLAND · Age 47

Also on 2 other boards

Alan Philip Graham

director · Since 21/11/2017

British · England · Age 78

Jeremy Stephen Shindler

director · Since 09/10/2018

British · England · Age 67

Richard Russell-Hogg

director · Since 23/12/2019

British · England · Age 41

Seema Hill

director · Since 23/12/2019

British · England · Age 53

Erika Hope Moralez-Perez

director · Since 23/02/2021

British · United Kingdom · Age 47

John Vincent Wroe

director · Since 21/02/2023

British · England · Age 68

Martin John Ferguson

director · Since 21/02/2023

British · England · Age 74

Stephen Richard Hamill

director · Since 21/02/2023

British · United Kingdom · Age 73

Joanne Lesley Langfield

director · Since 21/02/2023

British · England · Age 66

Julie Morosco

director · Since 21/02/2023

British · England · Age 65

Clifford Andrew Speed

director · Since 27/03/2025

British · England · Age 59

Maria Vivian Ball

director · Since 27/03/2025

British · England · Age 72

Abbe Robertson

director · Since 26/03/2026

New Zealander · England · Age 47

Daniel Jonathan Ross

director · Since 11/06/2026

British · England · Age 61

Judeth Anne Neville

director · Since 11/06/2026

British · England · Age 62

Former

Reynolds Porter Chamberlain

corporate secretary · Resigned 06/06/1991

Michael Jackson

director · Resigned 21/02/1995

Gillian Hollander

director · Resigned 30/10/1996

Anthony Reginald Gattward

director · Resigned 20/07/1999

Robin Graham Garner Gain

director · Resigned 01/04/2002

Nigel Rodney Mundy

secretary · Resigned 22/05/2002

Cecilia Ann Griffin

director · Resigned 04/03/2004

David Leslie Hollingsworth

director · Resigned 07/04/2004

Martin Hollis

director · Resigned 06/10/2004

David Harry Bennett Henson

director · Resigned 14/03/2007

Sharon Anne Kilbane

secretary · Resigned 01/04/2008

Susan Collyer

director · Resigned 22/07/2008

Jonathan Richard Carmichael

secretary · Resigned 31/01/2009

Mohammed Shabir Ahmed

director · Resigned 28/07/2009

Thomas William Hendy

director · Resigned 28/07/2009

Tina Lesley Crombie

director · Resigned 28/09/2010

Raj Jobanputra

director · Resigned 27/09/2011

Ian Chait

director · Resigned 27/09/2011

Robert Samuel Elkeles

director · Resigned 14/04/2015

Susan Plummer

secretary · Resigned 12/06/2015

David Richard Ellis

director · Resigned 09/10/2018

Belinda Jane Frazier Chadwick

director · Resigned 31/12/2018

Ragen Ramanbhai Amin

director · Resigned 23/12/2019

Patrick James Brennan

director · Resigned 06/10/2020

Virginia Ruth Edwards

director · Resigned 06/10/2020

Lisa Frontino

secretary · Resigned 24/11/2020

Geoffrey Stephen Corre

director · Resigned 24/05/2022

Annesha Althea Archyangelio

director · Resigned 24/05/2022

Jarmo Pentti Ensio Kesanto

director · Resigned 21/02/2023

Brihad Anand Abhyankar

director · Resigned 21/02/2023

David Cunnington

director · Resigned 21/02/2023

Garry Richard Davis

director · Resigned 07/12/2023

Elaine Coleridge Smith

director · Resigned 21/01/2025

Christopher Inman

director · Resigned 28/10/2025

Persons with Significant Control

Rennie Grove Peace Hospice Care

75–100% shares
75–100% votes
Appoint directors

Peace Hospice, Peace Drive, Watford, WD17 3PH

Reg: 14355610 · Companies House · Private Limited Company By Guarantee Without Share Capital

Notified 25/01/2023

Charges2 outstanding

charge
outstanding

CONSOLIDATED EQUITIES LIMITED

Created 20/08/2001Registered 25/08/2001
charge
outstanding

CONSOLIDATED EQUITIES LIMITED

Created 20/08/2001Registered 24/08/2001

Change History

statusactive
2026-08-20

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-20

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Peace Hospice Care
2026-08-20

PEACE HOSPICE CARE

post townWatford
2026-08-20

WATFORD

officer appointedBALL, Maria Vivian
2026-08-20
officer appointedFERGUSON, Martin John
2026-08-20
officer appointedGRAHAM, Alan Philip
2026-08-20
officer appointedHAMILL, Stephen Richard
2026-08-20
officer appointedHILL, Seema
2026-08-20
officer appointedLANGFIELD, Joanne Lesley
2026-08-20
officer appointedMORALEZ-PEREZ, Erika Hope
2026-08-20
officer appointedMOROSCO, Julie
2026-08-20
officer appointedNEVILLE, Judeth Anne
2026-08-20
officer appointedROBERTSON, Abbe
2026-08-20
officer appointedROSS, Daniel Jonathan
2026-08-20
officer appointedRUSSELL-HOGG, Richard
2026-08-20
officer appointedSHINDLER, Jeremy Stephen, Dr
2026-08-20
officer appointedSPEED, Clifford Andrew
2026-08-20
officer appointedWROE, John Vincent
2026-08-20