Harlington Hospice Association Limited

04199504

active

private limited guarant nsc

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Lansdowne House, Saint Peters Way, Harlington, UB3 5AB

Incorporated 12/04/2001

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

86900

Other human health activities

Officers

Mr Michael Edwards

director · Since 30/05/2006

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr Michael John Breen Ffa Flod

director · Since 16/08/2022

CHAIRMAN

ENGLISH · ENGLAND · Age 72

Also on 14 other boards

Mrs Carmel Mary Gordon-Dark

director · Since 16/04/2024

INDEPENDENT NURSE CONSULTANT

IRISH · ENGLAND · Age 70

Also on 1 other board

Mrs Shreena Raja

director · Since 16/04/2024

FINANCE

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Ashish Devani

director · Since 16/04/2024

SENIOR MANAGER, FINANCE

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Charles Gloor

director · Since 16/04/2024

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Andrew Mark Bonser

director · Since 23/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Laura Ann Churchill

director · Since 23/09/2025

HEALTHCARE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Ms Sarah Francis Scannell

director · Since 23/09/2025

PLANNER

IRISH · ENGLAND · Age 42

Also on 2 other boards

Mr Pravinchandra Kanji Shah

director · Since 23/09/2025

RETIRED PHARMACIST

BRITISH · ENGLAND · Age 73

Also on 6 other boards

Mrs Marie Claire Wadsworth

director · Since 23/09/2025

MANAGER

BRITISH · ENGLAND · Age 38

Also on 1 other board

Michael Edwards

director · Since 30/05/2006

British · England · Age 63

Michael John Breen

director · Since 16/08/2022

English · England · Age 72

Shreena Raja

director · Since 16/04/2024

British · England · Age 38

Ashish Devani

director · Since 16/04/2024

British · England · Age 49

Charles Gloor

director · Since 16/04/2024

British · England · Age 60

Carmel Mary Gordon-Dark

director · Since 16/04/2024

Irish · England · Age 70

Marie Claire Wadsworth

director · Since 23/09/2025

British · England · Age 38

Laura Ann Churchill

director · Since 23/09/2025

British · England · Age 42

Andrew Mark Bonser

director · Since 23/09/2025

British · England · Age 52

Sarah Francis Scannell

director · Since 23/09/2025

Irish · England · Age 42

Pravinchandra Kanji Shah

director · Since 23/09/2025

British · England · Age 73

Former

Alex Orr

secretary · Resigned 01/07/2002

Iris Racher

director · Resigned 26/02/2004

Anthony Henry

director · Resigned 29/04/2004

William Stunt

director · Resigned 27/04/2005

Helen Patricia Underdown

secretary · Resigned 21/10/2005

David Roland Jenkins

director · Resigned 30/06/2006

Alex Orr

director · Resigned 30/06/2006

Anne Elizabeth Page

secretary · Resigned 08/05/2007

Graeme Semple

director · Resigned 30/07/2008

Elizabeth Horak

director · Resigned 30/08/2008

Timothy John Sellers

director · Resigned 01/09/2008

Albert Kanjee

director · Resigned 29/08/2013

Jill Rhodes

director · Resigned 09/09/2013

Mary Elizabeth Hopkins

director · Resigned 23/06/2014

Elizabeth Horak

director · Resigned 21/11/2016

Catherine Rosina Heppelthwaite

director · Resigned 18/08/2017

Brian Neighbour

director · Resigned 04/04/2022

Margaret Clare Roberts

director · Resigned 17/10/2023

Matthew John Fitzpatrick

director · Resigned 05/12/2023

Matthew John Sean Fitzpatrick

secretary · Resigned 05/12/2023

Vanessa Avlonitis

director · Resigned 29/02/2024

John Martin Mcdonnell

director · Resigned 16/04/2024

John Richard Gale Sandercock

director · Resigned 16/01/2025

Jane Mary Ellis

director · Resigned 24/03/2025

Carol Olive Coventry

director · Resigned 31/03/2025

Caroline Evelyn Morison

director · Resigned 31/03/2025

Persons with Significant Control

Former PSCs

Mr Brian Neighbour

Ceased 14/07/2020

Charges1 outstanding

charge

outstanding

MOHAMMED AKHTAR HOSSAIN SHARIF AND NAJMA SHARIF

Created 07/09/2012Registered 27/09/2012

Change History

officer appointed → BONSER, Andrew Mark

2026-07-24

officer appointed → BREEN, Michael John

2026-07-24

officer appointed → CHURCHILL, Laura Ann

2026-07-24

officer appointed → DEVANI, Ashish

2026-07-24

officer appointed → EDWARDS, Michael

2026-07-24

officer appointed → GLOOR, Charles

2026-07-24

officer appointed → GORDON-DARK, Carmel Mary

2026-07-24

officer appointed → RAJA, Shreena

2026-07-24

officer appointed → SCANNELL, Sarah Francis

2026-07-24

officer appointed → SHAH, Pravinchandra Kanji

2026-07-24

officer appointed → WADSWORTH, Marie Claire

2026-07-24

status → active

2026-07-24

Active

type → private-limited-guarant-nsc

2026-07-24

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

address line1 → Lansdowne House

2026-07-24

LANSDOWNE HOUSE

post town → Harlington

2026-07-24

HARLINGTON