The Martlets Hospice Limited

Proposed for strike-off02326410 Private company limited by guarantee
Incorporated
8 December 1988 (37 years)
Industry
Other human health activities (86900)
Directors
Controlled by
Accounts type
Group
Region
South East
Address
Martlets Hospice
Wayfield Avenue
Hove
BN3 7LW

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025
Also at Southern Hospice Group, Futura Financial Services Group Ltd, Southern Hospice Trading Limited · more companies
British
Born May 1978 (48)
Director · Appointed 25 July 2018
Also at Worldwide Assistance Limited, The Martlets Trading Co Ltd, Wesleyan Financial Services Limited · more companies
British
Born February 1969 (57)
Officer history (55 former)
7 July 2025
Resigned Rymer, Michael John as Director
7 July 2025
Appointed Johnson, Steven Robert as Director
30 September 2024
Resigned Davison, Bec as Director
30 September 2024
Resigned Quinton, David Brian as Director
30 September 2024
Resigned Taylor, Ruth as Director
30 September 2024
Resigned Thomas, Christopher as Director
30 September 2024
Resigned Greany, Helen Posy, Dr as Director
30 September 2024
Resigned Britton, Rosalind Joan as Director
30 September 2024
Resigned Egan, William Barry as Director
30 September 2024
Resigned Crook, Rebecca Claire Helena as Director
30 September 2024
Resigned Thomas, Christopher as Secretary
11 June 2024
Resigned Ings, Giles Christopher as Director
4 June 2024
Resigned Bedingfield, Michael James as Director
31 March 2024
Resigned Stewart, Duncan Bernard, Dr as Director
31 March 2024
Resigned Bayliss, Mark, Dr as Director
31 March 2024
Resigned Smith, Juliet Anne as Director
1 February 2024
Appointed Britton, Rosalind Joan as Director
1 February 2024
Resigned Standing, Jake as Director
1 February 2024
Appointed Rymer, Michael John as Director
1 February 2024
Appointed Taylor, Ruth as Director
8 May 2023
Resigned Gainsborough, Nicola as Director
28 April 2023
Appointed Gainsborough, Nicola as Director
10 March 2021
Resigned Murray, Wayne Benedict Thomas as Director
1 February 2021
Resigned Foroughi, Mansoor as Director
1 February 2021
Resigned Fletcher, Matthew Shawcross as Director
3 December 2020
Appointed Quinton, David Brian as Director
3 December 2020
Appointed Bayliss, Mark, Dr as Director
17 December 2019
Appointed Greany, Helen Posy, Dr as Director
17 December 2019
Appointed Foroughi, Mansoor as Director
24 October 2019
Resigned Khan, Yasmin, Doctor as Director
20 August 2019
Resigned Gillies, Andrew Sawyer as Director
16 August 2019
Resigned Knight, Harry Richard as Director
16 August 2019
Resigned Mcwhirter, Emily Tamelayne, Dr as Director
16 August 2019
Appointed Bedingfield, Michael James as Director
16 August 2019
Appointed Murray, Wayne Benedict Thomas as Director
16 August 2019
Appointed Davison, Bec as Director
16 August 2019
Resigned Norman, Ann Margaret, Councillor as Director
16 August 2019
Appointed Crook, Rebecca Claire Helena as Director
16 August 2019
Appointed Khan, Yasmin, Doctor as Director
16 August 2019
Appointed Standing, Jake as Director
16 August 2019
Resigned Smyth, Kevin Gerald as Director
22 March 2019
Resigned Hancock, Barry Anthony as Director
25 July 2018
Appointed Blatchford, Karen Elizabeth as Director
25 July 2018
Resigned D'Cruz, Christine Ann as Director
18 January 2017
Appointed Ings, Giles Christopher as Director
24 November 2016
Appointed Smith, Juliet Anne as Director
14 September 2016
Appointed Thomas, Christopher as Secretary
14 September 2016
Resigned Edwards, Michael Ronald, Dr as Director
14 September 2016
Resigned Smyth, Kevin Gerald as Secretary
20 July 2016
Resigned Wilson, Ian Keith Richard as Director
1 June 2016
Appointed Stewart, Duncan Bernard, Dr as Director
23 March 2016
Appointed Hancock, Barry Anthony as Director
23 March 2016
Appointed Thomas, Christopher as Director
23 March 2016
Appointed Egan, William Barry as Director
23 March 2016
Appointed Gillies, Andrew Sawyer as Director
23 March 2016
Appointed Mcwhirter, Emily Tamelayne, Dr as Director
23 March 2016
Resigned Powell, John Edward as Director
10 March 2016
Resigned Spencer, Lynne as Director
8 October 2014
Resigned Wilson, Robin Francis Sidney as Director
31 July 2014
Resigned Bedford, Alan as Director
9 October 2013
Appointed Edwards, Michael Ronald, Dr as Director
10 April 2013
Resigned French, Roger William as Director
8 August 2012
Resigned Stanford, Julie Diane as Director
8 August 2012
Appointed Spencer, Lynne as Director
5 August 2010
Appointed Norman, Ann Margaret, Councillor as Director
5 August 2010
Appointed Knight, Harry Richard as Director
4 August 2010
Resigned Gore, Kathleen Ann as Director
4 August 2010
Resigned Vokins, Stephen Jeremy as Director
5 August 2009
Appointed Fletcher, Matthew Shawcross as Director
5 August 2009
Resigned Turton, Charles William Gilmour, Dr as Director
11 July 2008
Appointed Stanford, Julie Diane as Director
2 April 2008
Resigned Stall, Leonard Alexander as Director
14 December 2007
Appointed D'Cruz, Christine Ann as Director
30 August 2007
Appointed Wilson, Ian Keith Richard as Director
8 August 2007
Resigned Simpson, Audrey Mary as Director
8 December 2006
Resigned Deutsch, George Paul, Dr as Director
11 August 2006
Appointed Wilson, Robin Francis Sidney as Director
11 August 2006
Appointed Stall, Leonard Alexander as Director
3 August 2006
Resigned Langley, David John as Director
3 August 2006
Resigned Hunnisett, Derek Russell as Director
6 April 2005
Resigned Manning, Elizabeth as Director
6 April 2005
Appointed Bedford, Alan as Director
24 November 2004
Appointed Deutsch, George Paul, Dr as Director
24 November 2004
Resigned Murrell, Dorothy Shirley, Dr as Director
21 July 2004
Resigned Wells-Thorpe, John Arthur as Director
21 July 2004
Appointed French, Roger William as Director
26 September 2001
Appointed Vokins, Stephen Jeremy as Director
24 April 2001
Appointed Simpson, Audrey Mary as Director
31 March 2001
12 July 2000
Appointed Gore, Kathleen Ann as Director
31 December 1999
Resigned Petley, Victoria as Director
20 September 1999
23 June 1999
Resigned King-Holford, Ian Charles Armine as Director
30 September 1998
Resigned Pearce, Austin William, Sir as Director
4 May 1998
Appointed Manning, Elizabeth as Director
4 May 1998
Resigned Terry, Stephen John, The Revd as Director
4 May 1998
Appointed Wells-Thorpe, John Arthur as Director
4 May 1998
Appointed King-Holford, Ian Charles Armine as Director
19 March 1997
Appointed Hunnisett, Derek Russell as Director
14 June 1995
Appointed Pearce, Austin William, Sir as Director
14 June 1995
Appointed Smyth, Kevin Gerald as Secretary
14 June 1995
Appointed Powell, John Edward as Director
14 June 1995
Appointed Smyth, Kevin Gerald as Director
14 June 1995
Appointed Turton, Charles William Gilmour, Dr as Director
14 June 1995
Resigned Kay, Jean Margaret, Dr as Director
14 June 1995
Resigned Murdoch, John Mckay as Secretary
14 June 1995
Appointed Petley, Victoria as Director
14 June 1995
Appointed Terry, Stephen John, The Revd as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 00930107

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Southern Hospice Group
Southern Hospice Trading Limited Owns 75–100% of shares
The Martlets Hospice Limited This company Proposed for strike-offHolds 75–100% of voting rights
Southern Hospice Group Home Care Ltd Owns 75–100% of shares
The Martlets Trading Co Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Voluntary strike-off action has been suspended
1 September 2026First Gazette notice for voluntary strike-off
24 August 2026Application to strike the company off the register
20 April 2026Confirmation statement with no updates19 April 2026
22 July 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Southern Hospice Group Home Care Ltd
The Martlets Trading Co Ltd

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