Back to search

Rennie Grove Hospice Care

07479930

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Grove House, Waverley Road, St Albans, AL3 5QX
Incorporated 30/12/2010

Previously known as

Iain Rennie Grove House Hospice Care · until 03/04/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

86900
Other human health activities

Officers

Mr John Vincent Wroe

director · Since 27/07/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Mr Martin John Ferguson

director · Since 28/02/2019

DIRECTOR OF POLICY & RESEARCH

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mr Stephen Richard Hamill

director · Since 28/02/2019

RETIRED

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Mr Alan Philip Graham

director · Since 26/01/2023

RETIRED MERCHANT BANKER

BRITISH · ENGLAND · Age 78

Also on 7 other boards

Dr Jeremy Stephen Shindler

director · Since 26/01/2023

RETIRED

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mrs Seema Hill

director · Since 26/01/2023

BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mrs Erika Hope Moralez-Perez

secretary · Since 26/01/2023

Mr Richard Russell-Hogg

director · Since 26/01/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Ms Julie Morosco

director · Since 21/02/2023

COACH AND MENTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mrs Joanne Lesley Langfield

director · Since 21/02/2023

TRUSTEE

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Clifford Andrew Speed

director · Since 27/03/2025

CIO/ACTUARY (RETIRED)

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Ms Maria Vivian Ball Bsc Msc

director · Since 27/03/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Miss Abbe Robertson

director · Since 26/03/2026

NEW ZEALANDER · ENGLAND · Age 47

Also on 2 other boards

John Vincent Wroe

director · Since 27/07/2017

British · England · Age 67

Stephen Richard Hamill

director · Since 28/02/2019

British · United Kingdom · Age 73

Martin John Ferguson

director · Since 28/02/2019

British · England · Age 74

Alan Philip Graham

director · Since 26/01/2023

British · England · Age 78

Seema Hill

director · Since 26/01/2023

British · England · Age 53

Richard Russell-Hogg

director · Since 26/01/2023

British · England · Age 41

Jeremy Stephen Shindler

director · Since 26/01/2023

British · England · Age 67

Erika Hope Moralez-Perez

secretary · Since 26/01/2023

Julie Morosco

director · Since 21/02/2023

British · England · Age 64

Joanne Lesley Langfield

director · Since 21/02/2023

British · England · Age 66

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

Judeth Anne Neville

director · Since 11/06/2026

British · England · Age 62

Daniel Jonathan Ross

director · Since 11/06/2026

British · England · Age 61

Former

Daniel John Dwyer

director · Resigned 30/12/2010

Daniel James Dwyer

director · Resigned 30/12/2010

Sheila Anne Tidball

director · Resigned 16/05/2011

Caroline Clare Houlihan-Burne

director · Resigned 28/11/2011

William Albert Lowbridge

director · Resigned 28/03/2012

Emma Jane Cheetham

director · Resigned 06/06/2012

Philip Edward Lawrence Sawyer

director · Resigned 04/07/2012

Stephen Colin Cuthbert

director · Resigned 28/03/2013

Andrew Robert Cohen

director · Resigned 02/05/2013

Hester Gabbutt

director · Resigned 31/05/2013

Hester Gabbutt

secretary · Resigned 31/05/2013

Susan Mary Jordache

director · Resigned 31/08/2013

David John Parkins

director · Resigned 16/12/2014

Peter Christopher Morrell Murphy

director · Resigned 01/04/2017

Elaine Coleridge Smith

director · Resigned 01/04/2017

Richard Philip Mann

director · Resigned 08/06/2017

Lesley Melissa Colquhoun King

director · Resigned 29/03/2018

Jacqueline Fryer

director · Resigned 29/03/2018

Amanda Catherine Sheppard

director · Resigned 29/03/2018

Christopher John Langford

director · Resigned 28/03/2019

Sara Lisa Gresham Cottam

director · Resigned 28/11/2019

Stephen George Spiro

director · Resigned 26/01/2023

Jane Elizabeth Macleod

director · Resigned 26/01/2023

Jane Elizabeth Macleod

secretary · Resigned 26/01/2023

Pippa Nightingale

director · Resigned 26/01/2023

Lesley Joy Baillie

director · Resigned 26/01/2023

Guy Nicholas Upward

director · Resigned 26/01/2023

Eric Gilbert Pillinger

director · Resigned 26/01/2023

Garry Richard Davis

director · Resigned 07/12/2023

Elaine Coleridge Smith

director · Resigned 21/01/2025

Alexandra Jeannette Rosalind Wainwright

director · Resigned 28/10/2025

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

Change History

statusactive
2026-07-24

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-24

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

address line1Grove House
2026-07-24

GROVE HOUSE

post townSt Albans
2026-07-24

ST ALBANS

officer appointedMORALEZ-PEREZ, Erika Hope
2026-07-24
officer appointedBALL, Maria Vivian
2026-07-24
officer appointedFERGUSON, Martin John
2026-07-24
officer appointedGRAHAM, Alan Philip
2026-07-24
officer appointedHAMILL, Stephen Richard
2026-07-24
officer appointedHILL, Seema
2026-07-24
officer appointedLANGFIELD, Joanne Lesley
2026-07-24
officer appointedMOROSCO, Julie
2026-07-24
officer appointedNEVILLE, Judeth Anne
2026-07-24
officer appointedROBERTSON, Abbe
2026-07-24
officer appointedROSS, Daniel Jonathan
2026-07-24
officer appointedRUSSELL-HOGG, Richard
2026-07-24
officer appointedSHINDLER, Jeremy Stephen, Dr
2026-07-24
officer appointedSPEED, Clifford Andrew
2026-07-24
officer appointedWROE, John Vincent
2026-07-24