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Arthur Rank Hospice Limited

03059033

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Arthur Rank Hospice Cherry Hinton Road, Shelford Bottom, Cambridge, CB22 3FB
Incorporated 19/05/1995

Previously known as

The Friends Of Arthur Rank House Company Limited · until 29/06/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

47190
Other retail sale in non-specialised stores
47990
Other retail sale not in stores, stalls or markets
56290
Other food service activities

Officers

Mrs Sharon Jane Allen

director · Since 02/05/2019

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Peter John Northmore

director · Since 10/07/2019

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 73

Ms Carolan Maria Davidge

director · Since 28/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr John Edwin Bishop

director · Since 03/10/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr John Edwin Bishop

secretary · Since 03/10/2022

Also on 2 other boards

Ms Antoinette Philomena Jackson

director · Since 08/12/2022

TRUSTEE

BRITISH,IRISH · ENGLAND · Age 60

Also on 3 other boards

Sharon Jane Allen

director · Since 02/05/2019

British · England · Age 65

Peter John Northmore

director · Since 10/07/2019

British · United Kingdom · Age 73

Carolan Maria Davidge

director · Since 28/01/2022

British · England · Age 58

John Edwin Bishop

director · Since 03/10/2022

British · England · Age 59

John Edwin Bishop

secretary · Since 03/10/2022

Antoinette Philomena Jackson

director · Since 08/12/2022

British,Irish · England · Age 60

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 19/05/1995

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 19/05/1995

Bernard Butts Reiss

director · Resigned 02/08/1996

Elizabeth Ann Mathias

director · Resigned 18/10/1999

Poppy Jolowicz

director · Resigned 18/10/1999

Marie Davies

director · Resigned 26/01/2001

Patricia Margaret Dalrymple

secretary · Resigned 18/04/2001

William Bancroft Johnston

director · Resigned 30/06/2004

Martin David Beazor

director · Resigned 01/06/2005

Eustace George Cameron Crawley

director · Resigned 15/04/2006

Stephen James Barton

director · Resigned 29/09/2006

John Robert Brogden

director · Resigned 31/05/2007

Lynda Kaye Tingley

director · Resigned 26/09/2008

Arthur Rank Hospice Limited

corporate director · Resigned 18/05/2010

Martin John Reavley

director · Resigned 16/03/2011

Jonathan Rands Hutt

director · Resigned 30/11/2015

Lynne Hays

secretary · Resigned 08/11/2016

Lynn Mary Morgan

director · Resigned 02/05/2019

Karen Ann Field

director · Resigned 02/05/2019

Hannah Penelope Grainger

secretary · Resigned 10/07/2019

Lee Foster Maughan

director · Resigned 28/01/2022

Jennifer Ann Tunbridge

director · Resigned 25/07/2022

Jennifer Ann Tunbridge

secretary · Resigned 25/07/2022

Katherine Elizabeth Kirk

director · Resigned 15/09/2022

Hannah Penelope Grainger

secretary · Resigned 03/10/2022

Persons with Significant Control

Arthur Rank Hospice Charity

Significant control

Arthur Rank Hospice, Cherry Hinton Road, Cambridge, CB22 3FB

Reg: 7086155 · Companies House · Charitable Company Limited By Guarantee

Notified 01/07/2016

Charges1 outstanding

charge
outstanding

THE MASTER FELLOWS AND SCHOOLARS OF DOWNING COLLEGE IN THE UNIVERSITY OF CAMBRIDGE

Created 19/10/1995Registered 21/10/1995

Change History

officer appointedBISHOP, John Edwin
2026-07-28
officer appointedALLEN, Sharon Jane
2026-07-28
officer appointedBISHOP, John Edwin
2026-07-28
officer appointedDAVIDGE, Carolan Maria
2026-07-28
officer appointedJACKSON, Antoinette Philomena
2026-07-28
officer appointedNORTHMORE, Peter John
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Arthur Rank Hospice Cherry Hinton Road
2026-07-28

ARTHUR RANK HOSPICE CHERRY HINTON ROAD

post townCambridge
2026-07-28

CAMBRIDGE