Demelza Hospice Care for Children

Active02948500 Private company limited by guarantee
Incorporated
14 July 1994 (32 years)
Previously known as
Demelza Hospice Care of Children (until 14 September 2023)
Demelza House Children's Hospice (until 30 August 2023)
Industry
Other human health activities (86900)
Directors
Lucille Harvey
Rory Burns
Accounts type
Group
Region
South East
Address
Rook Lane
Bobbing
Sittingbourne
ME9 8DZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 17 active

Officer details are public data from the Companies House register.

Harvey, Lucille
Director · Appointed 16 January 2026
British
Born December 1993 (32)
Director · Appointed 7 August 2025
Also at Demelza Trading Ltd
British
Born November 1973
Burns, Rory
Director · Appointed 3 July 2025
British
Born May 1997 (29)
Director · Appointed 27 March 2025
Also at Jtarawally Ltd
British
Born September 1983 (43)
Patey, Richard Antony, Dr
Director · Appointed 25 March 2025
British
Born May 1970 (56)
Lucas, Heather
Director · Appointed 11 March 2025
British
Born February 1970 (56)
Director · Appointed 16 January 2025
Also at Influential Software Services Limited, Influential (Holdings) Limited · more companies
British
Born August 1971 (55)
Director · Appointed 4 July 2024
Also at Demelza Trading Ltd, Cliffe Property Group Limited
British
Born October 1967 (59)
Director · Appointed 4 July 2024
British
Born February 1965 (61)
Chamberlain, Charlotte Jane
Secretary · Appointed 21 November 2023
Director · Appointed 22 May 2023
Also at Demelza Trading Ltd, Airtanker Finance Limited, Airtanker Holdings Limited · more companies
British
Born September 1964 (62)
Director · Appointed 20 October 2022
Also at Richard Finn Limited · more companies
British
Born May 1949 (77)
Director · Appointed 20 October 2022
British
Born July 1965 (61)
Director · Appointed 20 October 2022
Also at Anstey Horne & Co. Limited, Demelza Trading Ltd, Acg Lettings Limited
British
Born November 1976
Director · Appointed 6 October 2022
Also at Place2be, South East Medical Services Limited · more companies
British
Born November 1956
Director · Appointed 19 January 2021
British
Born December 1977 (48)
Director · Appointed 31 January 2020
Also at The Pharmacy Training Company Limited
British
Born March 1969 (57)
Officer history (79 former)
20 May 2026
Resigned Tether, Susan as Director
21 January 2026
Resigned Sameem, Aishah Tazkia Zaman as Director
16 January 2026
Appointed Harvey, Lucille as Director
15 January 2026
Resigned Smith, Natasha as Director
4 December 2025
Resigned Smith, Paul Berkley as Director
2 October 2025
Resigned Hunter, George as Director
2 October 2025
Resigned Avery, Pedro Mark Daniel as Director
7 August 2025
Appointed Singh, Harsimran as Director
3 July 2025
Appointed Burns, Rory as Director
22 April 2025
Resigned Parks, Yvonne Alyson, Dr as Director
27 March 2025
Appointed Tarawally, Jenneh Haja, Dr as Director
25 March 2025
Appointed Patey, Richard Antony, Dr as Director
11 March 2025
Appointed Lucas, Heather as Director
16 January 2025
Appointed Simpson, John Edward as Director
30 November 2024
Resigned Barber, Pippa Jane as Director
4 July 2024
Appointed Iliffe, Paula Marion as Director
4 July 2024
Appointed Sameem, Aishah Tazkia Zaman as Director
4 July 2024
Appointed Holliman, Karl Thomas as Director
4 July 2024
Appointed Tether, Susan as Director
4 April 2024
Resigned Alexander, Robert as Director
18 January 2024
Resigned Kemp, Debbie as Director
21 November 2023
Appointed Chamberlain, Charlotte Jane as Secretary
21 November 2023
Resigned Jarrett, Lavinia Tracy as Secretary
1 November 2023
Resigned Highton, David Peter as Director
1 November 2023
Resigned Anstee, Darren Charles as Director
13 October 2023
Resigned Niblett, James Richard as Secretary
13 October 2023
Appointed Jarrett, Lavinia Tracy as Secretary
31 August 2023
Resigned Shah, Vinit Navinchandra, Dr as Director
20 June 2023
Resigned Lowson, Susan Mary as Director
22 May 2023
20 October 2022
Appointed Hunter, George as Director
20 October 2022
Appointed Parry-Jones, Alexander Guy as Director
20 October 2022
Appointed Hewish, Paul John as Director
20 October 2022
Appointed Finn, Richard Graham as Director
20 October 2022
Appointed Smith, Natasha as Director
20 October 2022
Appointed Shah, Vinit Navinchandra, Dr as Director
6 October 2022
Appointed Douglas, Richard Philip as Director
21 June 2022
Resigned Stephens, Kate Mary as Director
15 December 2021
Resigned Kepple, Matthew Gilbert as Director
19 January 2021
Appointed Parry-Jones, Charlotte Beth as Director
23 September 2020
Resigned Brooke, Mari Rhiannedd as Director
24 June 2020
Resigned Khan, Adeel Qutub, Dr as Director
31 January 2020
Appointed Porter, Nicola Mary, Dr as Director
16 October 2019
1 October 2019
Appointed Avery, Pedro Mark Daniel as Director
24 September 2019
Resigned Unter, Charles Ernest Marcell, Dr as Director
24 September 2019
Resigned Richards, Paul William as Director
24 September 2019
Resigned Skelton, Bridget Elizabeth as Director
9 September 2019
Appointed Kemp, Debbie as Director
1 March 2019
Appointed Parks, Yvonne Alyson, Dr as Director
26 February 2019
Appointed Niblett, James Richard as Secretary
26 February 2019
Resigned Campbell, Ryan Jerome as Secretary
30 November 2018
Appointed Khan, Adeel Qutub, Dr as Director
30 November 2018
Appointed Kepple, Matthew Gilbert as Director
6 November 2018
Appointed Smith, Paul Berkley as Director
6 November 2018
Appointed Barber, Pippa Jane as Director
5 November 2018
Resigned Jolly, Eva as Director
24 October 2018
Appointed Alexander, Robert as Director
26 June 2018
Resigned Phillips, Rachel Sarah as Director
26 June 2018
Resigned Collins, Gerard Kennedy as Director
26 June 2018
Appointed Highton, David Peter as Director
26 February 2018
Resigned Sykes, Claudia Claire as Director
12 December 2017
Resigned Turner, Jacqueline Teresa as Director
12 December 2017
Appointed Anstee, Darren Charles as Director
28 November 2017
Resigned Vidler, Judith Tara as Secretary
28 November 2017
Appointed Campbell, Ryan Jerome as Secretary
20 June 2017
Appointed Lowson, Susan Mary as Director
31 March 2017
Resigned Gower, Susan Patricia as Director
16 January 2017
Appointed Vidler, Judith Tara as Secretary
16 January 2017
Resigned Campbell, Ryan Jerome as Secretary
7 June 2016
Appointed Stephens, Kate Mary as Director
7 June 2016
Resigned Brown, Philip Stephen as Director
1 January 2016
Appointed Campbell, Ryan Jerome as Secretary
31 December 2015
Resigned Crocker, Anthony James as Secretary
15 September 2015
Appointed Sykes, Claudia Claire as Director
11 May 2015
Resigned Clarke, Gary David as Director
1 April 2015
Resigned Pears, Charmion Lee as Director
26 February 2015
Resigned Hargraves, Pauline Ann as Director
2 December 2014
Appointed Price, John Frederick, Professor as Director
2 December 2014
Appointed Jolly, Eva as Director
2 December 2014
Appointed Brooke, Mari Rhiannedd as Director
10 November 2014
Appointed Crocker, Anthony James as Secretary
31 October 2014
Resigned Hazelwood, Sarah as Secretary
27 August 2014
Resigned Comfort, Paul as Director
14 February 2014
Resigned Hoye, Fiona as Director
17 October 2013
Resigned Issler, Helen, Dr as Director
10 September 2013
Resigned Denham, Paul Derek as Director
10 September 2013
Appointed Unter, Charles Ernest Marcell, Dr as Director
10 September 2013
Appointed Skelton, Bridget Elizabeth as Director
10 September 2013
Appointed Richards, Paul William as Director
10 September 2013
Appointed Gower, Susan Patricia as Director
10 September 2013
Appointed Pears, Charmion Lee as Director
9 July 2013
Resigned Jackson, Tim as Director
22 May 2012
Appointed Collins, Gerard Kennedy as Director
22 May 2012
Appointed Hoye, Fiona as Director
22 May 2012
Appointed Denham, Paul Derek as Director
22 May 2012
Resigned Singh, Harpinder as Director
22 May 2012
Resigned Crampton, Desmond as Director
22 May 2012
Appointed Phillips, Rachel Sarah as Director
27 October 2011
Appointed Hazelwood, Sarah as Secretary
25 October 2011
Resigned Tolson, Robert Matthew as Secretary
3 May 2011
Resigned Rayner, Paul Anthony as Director
3 May 2011
Resigned Bain, Ian Martin as Director
27 January 2011
Resigned Cassell, Gerald Joseph as Director
19 October 2010
Appointed Hargraves, Pauline Ann as Director
14 July 2010
Appointed Issler, Helen, Dr as Director
14 July 2010
Appointed Turner, Jacqueline Teresa as Director
19 January 2010
Resigned Neame, Lucilla Margaret as Director
21 October 2009
Appointed Brown, Philip Stephen as Director
21 October 2009
Appointed Rayner, Paul Anthony as Director
28 September 2009
Resigned Tullow, Robert as Director
22 April 2009
Resigned Clayton Hatfield, Deborah Elizabeth as Director
22 April 2009
Appointed Clarke, Gary David as Director
31 March 2009
Resigned White, Valerie Ann as Secretary
7 May 2008
Appointed Comfort, Paul as Director
7 May 2008
Appointed Singh, Harpinder as Director
7 May 2008
Appointed Jackson, Tim as Director
8 March 2008
Resigned Sunley, Fiona as Director
19 May 2007
Resigned Debnam, Pamela Lillian as Director
20 April 2007
Resigned Faulknall, Wendy as Director
31 March 2007
Appointed Tolson, Robert Matthew as Secretary
24 January 2007
Appointed Faulknall, Wendy as Director
24 January 2007
Resigned Auston, Paul William as Director
28 March 2006
Appointed Cassell, Gerald Joseph as Director
25 March 2006
Resigned Oldfield, Richard John as Director
25 March 2006
Resigned Bowles, Brian John as Director
16 April 2005
Resigned Fielding, Simon John as Director
31 March 2004
Appointed Clayton Hatfield, Deborah Elizabeth as Director
24 September 2003
Appointed Tullow, Robert as Director
28 May 2003
Appointed Bain, Ian Martin as Director
14 May 2003
Resigned Thorpe, Roger Henry as Director
22 March 2003
Resigned Gilchrist, Denis John Charles as Director
22 March 2003
Resigned Haider, Shabbir, Doctor as Director
12 November 2002
Appointed Neame, Lucilla Margaret as Director
15 January 2002
Resigned Finlinson, Richard Edward as Director
10 July 2001
Appointed Crampton, Desmond as Director
10 July 2001
Appointed Thorpe, Roger Henry as Director
8 May 2001
Appointed Debnam, Pamela Lillian as Director
24 April 2001
Resigned Medhurst, Anthony, Dr as Director
13 March 2001
Appointed Auston, Paul William as Director
1 February 2001
Resigned Gainsborough Foot, Cedric Charles as Director
9 January 2001
Resigned Phillips, Derek Leonard Stanley as Director
13 November 2000
Appointed Medhurst, Anthony, Dr as Director
23 October 2000
Appointed Bowles, Brian John as Director
22 August 2000
Resigned Walker, Kerrie Jane as Director
23 May 2000
Resigned Crawford, Alastair Colin as Director
23 May 2000
Appointed Sunley, Fiona as Director
1 May 2000
Appointed Oldfield, Richard John as Director
1 May 2000
Appointed Haider, Shabbir, Doctor as Director
25 March 2000
Resigned Stratton, Mary as Director
29 September 1998
Appointed Gainsborough Foot, Cedric Charles as Director
2 March 1998
Appointed Walker, Kerrie Jane as Director
6 October 1997
Resigned Stanford, Stanley William as Director
30 June 1997
Resigned Mason, Graham as Director
1 April 1997
Resigned Dore, Susan Patricia as Director
19 November 1996
Appointed Stratton, Mary as Director
7 October 1996
Resigned Daniels, Royston James as Director
28 September 1996
Resigned Wickens, Barbara Ann as Director
9 September 1996
Resigned Morrison, Donald Alexander John as Director
21 August 1996
Appointed Finlinson, Richard Edward as Director
28 February 1996
Appointed Fielding, Simon John as Director
9 January 1996
Resigned Chitty, Elizabeth Jane as Director
28 February 1995
Appointed Dore, Susan Patricia as Director
4 October 1994
Appointed Wickens, Barbara Ann as Director
21 July 1994
Appointed Stanford, Stanley William as Director
21 July 1994
Appointed Mason, Graham as Director
21 July 1994
Appointed Gilchrist, Denis John Charles as Director
21 July 1994
Appointed Daniels, Royston James as Director
21 July 1994
Appointed White, Valerie Ann as Secretary
21 July 1994
Appointed Morrison, Donald Alexander John as Director
21 July 1994
Resigned Crawford, Alastair Colin as Secretary
21 July 1994
Appointed Chitty, Elizabeth Jane as Director
14 July 1994
Appointed Crawford, Alastair Colin as Secretary
14 July 1994
Appointed Crawford, Alastair Colin as Director
14 July 1994
Appointed Phillips, Derek Leonard Stanley as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Demelza Hospice Care for Children is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

What Demelza Hospice Care For Children say about themselves

“Demelza delivers extraordinary care to extraordinary children facing serious or life-limiting conditions. Find out more.”

— from demelza.org.uk

Filings 276

DateDescriptionMade Up ToPagesPDF
26 October 2026Group of companies' accounts31 March 2026
24 September 2026Appointment of a director
3 June 2026Confirmation statement with no updates15 May 2026
23 May 2026Termination of appointment of a director
19 May 2026Director's details changed
Show all 276 filings

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