The Martlets Hospice Limited
- Company number
- 02326410
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 8 Dec 1988
- Nature of business
- Other human health activities
- Corporate group
- Southern Hospice Group (4 companies)
Registered office
Previous names
- Macmillan Day Hospice Limited (until 24 May 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAY, Jean Margaret, Dr | Director | - | 14 Jun 1995 |
| MURDOCH, John Mckay | Secretary | - | 14 Jun 1995 |
| TERRY, Stephen John, The Revd | Director | 14 Jun 1995 | 4 May 1998 |
| PEARCE, Austin William, Sir | Director | 14 Jun 1995 | 30 Sep 1998 |
| KING-HOLFORD, Ian Charles Armine | Director | 4 May 1998 | 23 Jun 1999 |
| PETLEY, Victoria | Director | 14 Jun 1995 | 31 Dec 1999 |
| LANGSTON BARNARD, Jennifer Mary, Councillor | Director | 20 Sep 1999 | 31 Mar 2001 |
| WELLS-THORPE, John Arthur | Director | 4 May 1998 | 21 Jul 2004 |
| MURRELL, Dorothy Shirley, Dr | Director | - | 24 Nov 2004 |
| MANNING, Elizabeth | Director | 4 May 1998 | 6 Apr 2005 |
| LANGLEY, David John | Director | - | 3 Aug 2006 |
| HUNNISETT, Derek Russell | Director | 19 Mar 1997 | 3 Aug 2006 |
| DEUTSCH, George Paul, Dr | Director | 24 Nov 2004 | 8 Dec 2006 |
| SIMPSON, Audrey Mary | Director | 24 Apr 2001 | 8 Aug 2007 |
| STALL, Leonard Alexander | Director | 11 Aug 2006 | 2 Apr 2008 |
| TURTON, Charles William Gilmour, Dr | Director | 14 Jun 1995 | 5 Aug 2009 |
| VOKINS, Stephen Jeremy | Director | 26 Sep 2001 | 4 Aug 2010 |
| GORE, Kathleen Ann | Director | 12 Jul 2000 | 4 Aug 2010 |
| STANFORD, Julie Diane | Director | 11 Jul 2008 | 8 Aug 2012 |
| FRENCH, Roger William | Director | 21 Jul 2004 | 10 Apr 2013 |
| BEDFORD, Alan | Director | 6 Apr 2005 | 31 Jul 2014 |
| WILSON, Robin Francis Sidney | Director | 11 Aug 2006 | 8 Oct 2014 |
| SPENCER, Lynne | Director | 8 Aug 2012 | 10 Mar 2016 |
| POWELL, John Edward | Director | 14 Jun 1995 | 23 Mar 2016 |
| WILSON, Ian Keith Richard | Director | 30 Aug 2007 | 20 Jul 2016 |
| EDWARDS, Michael Ronald, Dr | Director | 9 Oct 2013 | 14 Sep 2016 |
| SMYTH, Kevin Gerald | Secretary | 14 Jun 1995 | 14 Sep 2016 |
| D'CRUZ, Christine Ann | Director | 14 Dec 2007 | 25 Jul 2018 |
| HANCOCK, Barry Anthony | Director | 23 Mar 2016 | 22 Mar 2019 |
| MCWHIRTER, Emily Tamelayne, Dr | Director | 23 Mar 2016 | 16 Aug 2019 |
| NORMAN, Ann Margaret, Councillor | Director | 5 Aug 2010 | 16 Aug 2019 |
| KNIGHT, Harry Richard | Director | 5 Aug 2010 | 16 Aug 2019 |
| SMYTH, Kevin Gerald | Director | 14 Jun 1995 | 16 Aug 2019 |
| GILLIES, Andrew Sawyer | Director | 23 Mar 2016 | 20 Aug 2019 |
| KHAN, Yasmin, Doctor | Director | 16 Aug 2019 | 24 Oct 2019 |
| FOROUGHI, Mansoor | Director | 17 Dec 2019 | 1 Feb 2021 |
| FLETCHER, Matthew Shawcross | Director | 5 Aug 2009 | 1 Feb 2021 |
| MURRAY, Wayne Benedict Thomas | Director | 16 Aug 2019 | 10 Mar 2021 |
| GAINSBOROUGH, Nicola | Director | 28 Apr 2023 | 8 May 2023 |
| STANDING, Jake | Director | 16 Aug 2019 | 1 Feb 2024 |
| BAYLISS, Mark, Dr | Director | 3 Dec 2020 | 31 Mar 2024 |
| SMITH, Juliet Anne | Director | 24 Nov 2016 | 31 Mar 2024 |
| STEWART, Duncan Bernard, Dr | Director | 1 Jun 2016 | 31 Mar 2024 |
| BEDINGFIELD, Michael James | Director | 16 Aug 2019 | 4 Jun 2024 |
| INGS, Giles Christopher | Director | 18 Jan 2017 | 11 Jun 2024 |
| BRITTON, Rosalind Joan | Director | 1 Feb 2024 | 30 Sep 2024 |
| TAYLOR, Ruth | Director | 1 Feb 2024 | 30 Sep 2024 |
| QUINTON, David Brian | Director | 3 Dec 2020 | 30 Sep 2024 |
| GREANY, Helen Posy, Dr | Director | 17 Dec 2019 | 30 Sep 2024 |
| DAVISON, Bec | Director | 16 Aug 2019 | 30 Sep 2024 |
| CROOK, Rebecca Claire Helena | Director | 16 Aug 2019 | 30 Sep 2024 |
| THOMAS, Christopher | Secretary | 14 Sep 2016 | 30 Sep 2024 |
| EGAN, William Barry | Director | 23 Mar 2016 | 30 Sep 2024 |
| THOMAS, Christopher | Director | 23 Mar 2016 | 30 Sep 2024 |
| RYMER, Michael John | Director | 1 Feb 2024 | 7 Jul 2025 |
| JOHNSON, Steven Robert | Director | 7 Jul 2025 | |
| BLATCHFORD, Karen Elizabeth | Director | 25 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| St Barnabas Hospices (Sussex) Ltd | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2024 |
Accounts
Connections
Owned by
The Martlets Hospice Limited → Southern Hospice Group
Controls
- Southern Hospice Group Home Care Ltd (06250709)
- The Martlets Trading Co Ltd (04557282)
Directors’ other companies
- BLATCHFORD, Karen Elizabeth - Director at Worldwide Assistance Limited
- BLATCHFORD, Karen Elizabeth - Director at The Martlets Trading Co Ltd
Companies at the same address
- Southern Hospice Group Home Care Ltd (06250709)
- The Martlets Trading Co Ltd (04557282)