St Clare Hospice Trading Company Limited

Active02951374 Private limited company
Incorporated
22 July 1994 (32 years)
Industry
Other retail sale in non-specialised stores (47190)
Gambling and betting activities (92000)
Directors
Rosemary Knowles
Owned by
Accounts type
Small
Region
East of England
Address
St Clare Hospice Hastingwood Road
Hastingwood
Harlow
CM17 9JX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2025
Also at St Clare West Essex Hospice Care Trust
British
Born August 1988 (38)
Knowles, Rosemary
Director · Appointed 30 July 2024
British
Born December 1986 (39)
Director · Appointed 24 July 2024
Also at St Clare West Essex Hospice Care Trust · more companies
British
Born May 1965 (61)
Director · Appointed 18 July 2023
Also at Inter-Comp Ltd · more companies
British
Born June 1965 (61)
Harling, Ty Michael
Director · Appointed 19 December 2022
British
Born May 1974 (52)
Rowlinson, Jill
Secretary · Appointed 28 September 2018
Director · Appointed 1 August 2018
Also at St Clare West Essex Hospice Care Trust
British
Born March 1968 (58)
Officer history (38 former)
2 December 2025
Appointed Greenwood, Nicholas Sidney as Director
1 August 2025
Resigned Wright, Nik Johnathan Hasler as Director
30 July 2024
Appointed Knowles, Rosemary as Director
24 July 2024
Appointed Howe, Sarah Anne as Director
26 April 2024
Resigned Astarita, Mark Edward as Director
18 July 2023
Appointed Sooryakumaran, Nadarasa as Director
19 December 2022
Appointed Harling, Ty Michael as Director
1 November 2022
Resigned Burton, Richard Mark as Director
27 July 2022
Appointed Wright, Nik Johnathan Hasler as Director
18 July 2022
Appointed Burton, Richard Mark as Director
3 June 2022
Resigned Islam, Riyad as Director
5 April 2022
Resigned Bullen, Fabian Joseph as Director
8 October 2021
Appointed Bullen, Fabian Joseph as Director
22 September 2021
Resigned Bannington, Adrian John as Director
10 September 2021
Resigned Skelton, Andrew John as Director
3 March 2020
Appointed Bannington, Adrian John as Director
21 August 2019
Resigned Moore, Brian George as Director
10 August 2019
Resigned Rowlinson, Jill as Director
10 August 2019
Resigned Wright, Nik Johnathan Hasler as Director
10 August 2019
Resigned Thomson, David Fraser as Director
10 August 2019
Appointed Skelton, Andrew John as Director
26 February 2019
Resigned Quincey, Philip Antony as Director
4 December 2018
Appointed Astarita, Mark Edward as Director
28 September 2018
Appointed Rowlinson, Jill as Secretary
28 September 2018
Resigned Quincey, Philip Antony as Secretary
1 September 2018
Appointed Wright, Nik Johnathan Hasler as Director
1 August 2018
Appointed Birch, Philip Thomas as Director
24 July 2018
Appointed Rowlinson, Jill as Director
20 June 2018
Resigned Dunkley, David John as Director
29 August 2017
Resigned Cattell, Russell Edwin as Director
22 July 2016
Appointed Thomson, David Fraser as Director
7 December 2015
Resigned Frazer, John Sydney as Director
26 May 2015
Appointed Cattell, Russell Edwin as Director
31 July 2013
Appointed Frazer, John Sydney as Director
31 July 2013
Resigned Curry, Tanya as Director
31 July 2013
Appointed Dunkley, David John as Director
31 July 2013
Appointed Quincey, Philip Antony as Director
31 July 2013
Resigned Chapman, Michael Robert as Director
30 July 2012
Appointed Quincey, Philip Antony as Secretary
30 July 2012
Resigned Islam, Riyad as Secretary
24 January 2012
Appointed Curry, Tanya as Director
30 September 2011
2 May 2011
Appointed Moore, Brian George as Director
28 February 2011
Resigned Cowie, Richard Gerrie as Director
22 October 2009
Appointed Islam, Riyad as Secretary
22 October 2009
Resigned Bell, Gerald Brian as Secretary
22 October 2009
Resigned Bell, Gerald Brian as Director
22 October 2009
Appointed Islam, Riyad as Director
16 September 2008
Appointed Chapman, Michael Robert as Director
16 September 2008
Resigned Berry, Letitia Frances as Director
16 September 2008
Resigned Wheeler, Humphrey Edward, Mr. as Director
12 September 2008
Resigned Carr, John Mclean as Director
15 August 2007
Resigned Berry, Letitia Frances as Secretary
15 August 2007
Appointed Bell, Gerald Brian as Director
15 August 2007
Appointed Bell, Gerald Brian as Secretary
19 October 2006
21 July 2006
Appointed Cowie, Richard Gerrie as Director
31 May 2006
Resigned Morgan, John Henry as Director
31 October 2005
Resigned Hilton, Brian Edwin as Director
31 March 2005
Resigned Bell, Gerald Brian as Director
15 May 2001
Appointed Wheeler, Humphrey Edward, Mr. as Director
21 June 2000
Resigned Jones, George Thomas as Director
11 February 2000
Appointed Berry, Letitia Frances as Secretary
31 January 2000
Resigned Brennan, Josephine Ann as Director
31 January 2000
Resigned Brennan, Josephine Ann as Secretary
14 January 2000
Appointed Jones, George Thomas as Director
14 January 2000
Appointed Hilton, Brian Edwin as Director
1 August 1999
Appointed Morgan, John Henry as Director
12 July 1999
Resigned James, Emma Caroline as Director
1 April 1997
Appointed Bell, Gerald Brian as Director
11 July 1996
Appointed Berry, Letitia Frances as Director
31 March 1996
Appointed Brennan, Josephine Ann as Secretary
31 March 1996
Resigned Gammon, Anthony as Secretary
31 March 1996
Resigned Gammon, Anthony as Director
12 December 1994
Appointed Carr, John Mclean as Director
4 August 1994
Appointed Gammon, Anthony as Director
4 August 1994
Appointed James, Emma Caroline as Director
4 August 1994
Appointed Brennan, Josephine Ann as Director
4 August 1994
Appointed Gammon, Anthony as Secretary
4 August 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 August 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 July 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 July 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Reg. no. 03398955

Filings 155

DateDescriptionMade Up ToPagesPDF
6 October 2026Accounts for a small company31 March 2026
19 July 2026Confirmation statement with no updates19 July 2026
16 January 2026Appointment of a director
23 September 2025Accounts for a small company31 March 2025
18 August 2025Termination of appointment of a director
Show all 155 filings

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