# The Martlets Hospice Limited ## Details - **Company number:** [02326410](https://find-and-update.company-information.service.gov.uk/company/02326410) - **Status:** Active - Proposal to Strike off - **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) - **Incorporated:** 8 Dec 1988 - **Registered office:** MARTLETS HOSPICE, WAYFIELD AVENUE, HOVE, BN3 7LW - **Nature of business:** [86900](/sic/86900) Other human health activities - **Corporate group:** [Southern Hospice Group](/group/35700) (4 companies) ## 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 | | ## Owned by The Martlets Hospice Limited → [Southern Hospice Group](/company/00930107) ## Controls - [Southern Hospice Group Home Care Ltd](/company/06250709) (06250709) - [The Martlets Trading Co Ltd](/company/04557282) (04557282) ## Directors' other companies - [BLATCHFORD, Karen Elizabeth](/person/7169957) - director at [Worldwide Assistance Limited](/company/10907861) - [BLATCHFORD, Karen Elizabeth](/person/7169957) - director at [The Martlets Trading Co Ltd](/company/04557282) ## Companies at the same address - [Southern Hospice Group Home Care Ltd](/company/06250709) (06250709) - [The Martlets Trading Co Ltd](/company/04557282) (04557282)