Arthur Rank Hospice Limited

Active03059033 Private limited company
Incorporated
19 May 1995 (31 years)
Industry
Other retail sale in non-specialised stores (47190)
Other retail sale not in stores, stalls or markets (47990)
Other food services (56290)
Directors
John Edwin Bishop
Controlled by
Accounts type
Small
Region
East of England
Address
Arthur Rank Hospice Cherry Hinton Road
Shelford Bottom
Cambridge
CB22 3FB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2022
Also at Arthur Rank Hospice Charity · more companies
British,Irish
Born October 1965 (61)
Bishop, John Edwin
Secretary · Appointed 3 October 2022
Bishop, John Edwin
Director · Appointed 3 October 2022
British
Born January 1967 (59)
Director · Appointed 28 January 2022
Also at Arthur Rank Hospice Charity · more companies
British
Born March 1968 (58)
Northmore, Peter John
Director · Appointed 10 July 2019
British
Born August 1952 (74)
Director · Appointed 2 May 2019
Also at Hospice UK · more companies
British
Born June 1961 (65)
Officer history (25 former)
8 December 2022
Appointed Jackson, Antoinette Philomena as Director
3 October 2022
Appointed Bishop, John Edwin as Secretary
3 October 2022
Appointed Bishop, John Edwin as Director
3 October 2022
Resigned Grainger, Hannah Penelope as Secretary
15 September 2022
Resigned Kirk, Katherine Elizabeth as Director
25 July 2022
Resigned Tunbridge, Jennifer Ann as Secretary
25 July 2022
Appointed Grainger, Hannah Penelope as Secretary
25 July 2022
Resigned Tunbridge, Jennifer Ann as Director
28 January 2022
Resigned Maughan, Lee Foster as Director
28 January 2022
Appointed Davidge, Carolan Maria as Director
10 July 2019
Appointed Northmore, Peter John as Director
10 July 2019
Appointed Tunbridge, Jennifer Ann as Secretary
10 July 2019
Resigned Grainger, Hannah Penelope as Secretary
2 May 2019
Appointed Allen, Sharon Jane as Director
2 May 2019
Appointed Tunbridge, Jennifer Ann as Director
2 May 2019
Resigned Field, Karen Ann as Director
2 May 2019
Resigned Morgan, Lynn Mary as Director
8 November 2016
Appointed Grainger, Hannah Penelope as Secretary
8 November 2016
Resigned Hays, Lynne as Secretary
30 November 2015
Resigned Hutt, Jonathan Rands as Director
9 September 2015
Appointed Maughan, Lee Foster as Director
9 June 2014
Appointed Field, Karen Ann as Director
16 March 2011
Resigned Reavley, Martin John as Director
16 March 2011
Appointed Kirk, Katherine Elizabeth as Director
18 May 2010
Resigned Arthur Rank Hospice Limited as Corporate Director
18 May 2010
Appointed Morgan, Lynn Mary as Director
18 May 2010
Appointed Arthur Rank Hospice Limited as Corporate Director
26 September 2008
Resigned Tingley, Lynda Kaye as Director
5 June 2008
Appointed Reavley, Martin John as Director
2 June 2008
Appointed Hutt, Jonathan Rands as Director
31 May 2007
Resigned Brogden, John Robert as Director
29 September 2006
Resigned Barton, Stephen James as Director
15 April 2006
Resigned Crawley, Eustace George Cameron as Director
15 March 2006
Appointed Brogden, John Robert as Director
15 June 2005
Appointed Barton, Stephen James as Director
1 June 2005
Resigned Beazor, Martin David as Director
1 July 2004
Appointed Tingley, Lynda Kaye as Director
30 June 2004
Resigned Johnston, William Bancroft as Director
18 April 2001
Appointed Hays, Lynne as Secretary
18 April 2001
Resigned Dalrymple, Patricia Margaret as Secretary
26 January 2001
Resigned Davies, Marie as Director
23 August 2000
Appointed Davies, Marie as Director
18 October 1999
Resigned Jolowicz, Poppy as Director
18 October 1999
Resigned Mathias, Elizabeth Ann as Director
18 October 1999
Appointed Johnston, William Bancroft as Director
13 May 1999
Appointed Beazor, Martin David as Director
28 August 1996
Appointed Jolowicz, Poppy as Director
3 August 1996
Appointed Mathias, Elizabeth Ann as Director
2 August 1996
Resigned Reiss, Bernard Butts as Director
19 May 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 May 1995
Appointed Reiss, Bernard Butts as Director
19 May 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 May 1995
Appointed Dalrymple, Patricia Margaret as Secretary
19 May 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 May 1995
Appointed Crawley, Eustace George Cameron as Director
19 May 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Has significant influence or control
Charitable Company Limited By Guarantee
Reg. no. 7086155

Filings 127

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates24 May 2026
22 December 2025Accounts for a small company31 March 2025
27 May 2025Confirmation statement with no updates24 May 2025
18 December 2024Accounts for a small company31 March 2024
4 June 2024Confirmation statement with no updates24 May 2024
Show all 127 filings

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