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St Clare Hospice Trading Company Limited

02951374

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

St Clare Hospice Hastingwood Road, Hastingwood, Harlow, CM17 9JX
Incorporated 22/07/1994

Previously known as

Billbridge Limited · until 26/01/1995

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

47190
Other retail sale in non-specialised stores
92000
Gambling and betting activities

Officers

Philip Thomas Birch

director · Since 01/08/2018

British · England · Age 58

Jill Rowlinson

secretary · Since 28/09/2018

Ty Michael Harling

director · Since 19/12/2022

British · England · Age 52

Nadarasa Sooryakumaran

director · Since 18/07/2023

British · England · Age 61

Sarah Anne Howe

director · Since 24/07/2024

British · England · Age 61

Rosemary Knowles

director · Since 30/07/2024

British · England · Age 39

Nicholas Sidney Greenwood

director · Since 02/12/2025

British · England · Age 37

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 04/08/1994

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 04/08/1994

Anthony Gammon

director · Resigned 31/03/1996

Anthony Gammon

secretary · Resigned 31/03/1996

Emma Caroline James

director · Resigned 12/07/1999

Josephine Ann Brennan

director · Resigned 31/01/2000

Josephine Ann Brennan

secretary · Resigned 31/01/2000

George Thomas Jones

director · Resigned 21/06/2000

Gerald Brian Bell

director · Resigned 31/03/2005

Brian Edwin Hilton

director · Resigned 31/10/2005

John Henry Morgan

director · Resigned 31/05/2006

Letitia Frances Berry

secretary · Resigned 15/08/2007

John Mclean Carr

director · Resigned 12/09/2008

Letitia Frances Berry

director · Resigned 16/09/2008

Humphrey Edward Wheeler

director · Resigned 16/09/2008

Gerald Brian Bell

director · Resigned 22/10/2009

Gerald Brian Bell

secretary · Resigned 22/10/2009

Richard Gerrie Cowie

director · Resigned 28/02/2011

Alastair Michael Graham Richardson

director · Resigned 30/09/2011

Riyad Islam

secretary · Resigned 30/07/2012

Michael Robert Chapman

director · Resigned 31/07/2013

Tanya Curry

director · Resigned 31/07/2013

John Sydney Frazer

director · Resigned 07/12/2015

Russell Edwin Cattell

director · Resigned 29/08/2017

David John Dunkley

director · Resigned 20/06/2018

Philip Antony Quincey

secretary · Resigned 28/09/2018

Philip Antony Quincey

director · Resigned 26/02/2019

David Fraser Thomson

director · Resigned 10/08/2019

Jill Rowlinson

director · Resigned 10/08/2019

Nik Johnathan Hasler Wright

director · Resigned 10/08/2019

Brian George Moore

director · Resigned 21/08/2019

Andrew John Skelton

director · Resigned 10/09/2021

Adrian John Bannington

director · Resigned 22/09/2021

Fabian Joseph Bullen

director · Resigned 05/04/2022

Riyad Islam

director · Resigned 03/06/2022

Richard Mark Burton

director · Resigned 01/11/2022

Mark Edward Astarita

director · Resigned 26/04/2024

Nik Johnathan Hasler Wright

director · Resigned 01/08/2025

Persons with Significant Control

St Clare West Essex Hospice Care Trust

75–100% shares

St Clare Hospice, Hastingwood Road, Harlow, CM17 9JX

Reg: 03398955 · England And Wales · Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SAINT CLARE WEST ESSEX HOSPICE CARE TRUST

Created 27/09/1999Registered 30/09/1999Satisfied 26/07/2016
charge
satisfied

SAINT CLARE WEST ESSEX HOSPICE CARE TRUST

Created 20/07/1998Registered 06/08/1998Satisfied 26/07/2016
charge
satisfied

ST. CLARE WEST ESSEX HOSPICE CARE TRUST

Created 03/06/1997Registered 07/06/1997Satisfied 26/07/2016
charge
satisfied

SAINT CLARE WEST ESSEX HOSPICE CARE TRUST

Created 25/03/1996Registered 28/03/1996Satisfied 26/07/2016

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1St Clare Hospice Hastingwood Road
2026-06-11

ST CLARE HOSPICE HASTINGWOOD ROAD

post townHarlow
2026-06-11

HARLOW

officer appointedROWLINSON, Jill
2026-06-11
officer appointedBIRCH, Philip Thomas
2026-06-11
officer appointedGREENWOOD, Nicholas Sidney
2026-06-11
officer appointedHARLING, Ty Michael
2026-06-11
officer appointedHOWE, Sarah Anne
2026-06-11
officer appointedKNOWLES, Rosemary
2026-06-11
officer appointedSOORYAKUMARAN, Nadarasa
2026-06-11