The Rosemary Foundation Limited

Active03390218 Private company limited by guarantee

Incorporated: 23 June 1997 (29 years)
Industry: Other human health activities (86900)
Directors: Leona Marie Berry
Peter John Fisher
Penelope Ann Mileham
all 5 directors
Accounts type: Total exemption full
Region: South East
Address: The Engine House
77 Station Road
Petersfield
GU32 3FQ

Website & contact details

Website: rosemary-foundation.org.uk

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 5 July 2027
Last conf. stmt: 21 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Berry, Leona Marie

Director · Appointed 1 October 2026

British

Born November 1983

Fisher, Peter John

Director · Appointed 1 June 2026

British

Born July 1957 (69)

Mileham, Penelope Ann, Dr

Director · Appointed 13 May 2024

British

Born November 1962

Gale, Keith Henry

Director · Appointed 5 April 2023

British

Born April 1960 (66)

Holden, Andrew Francis Harold, Dr

Director · Appointed 11 March 2019

British

Born October 1964 (62)

Officer history (28 former)

1 October 2026

Appointed Berry, Leona Marie as Director

17 September 2026

Resigned Haworth, Gillian as Director

28 June 2026

Resigned Hebditch, Timothy Duncan as Director

1 June 2026

Appointed Fisher, Peter John as Director

22 January 2026

Resigned Mcgibbon, Patrick Joseph as Director

30 October 2025

Resigned Dixon, Elspeth as Director

15 April 2025

Appointed Hebditch, Timothy Duncan as Director

15 October 2024

Resigned Pook, Sarah Catherine as Director

13 May 2024

Appointed Mileham, Penelope Ann, Dr as Director

1 May 2024

Resigned Wilton, Christopher Edward John as Director

16 January 2024

Resigned De Halpert, Jeremy Michael, Rear Admiral Sir as Director

5 April 2023

Appointed Gale, Keith Henry as Director

14 September 2021

Appointed Mcgibbon, Patrick Joseph as Director

15 June 2021

Resigned Talbot-Ponsonby, Robina Helen as Director

16 March 2021

Resigned Causton, Anthony Edward as Director

7 January 2020

Appointed Pook, Sarah Catherine as Director

16 July 2019

Appointed Dixon, Elspeth as Director

11 March 2019

Appointed Holden, Andrew Francis Harold, Dr as Director

31 December 2018

Resigned Crawford, Susan Jeanette as Director

31 December 2018

Resigned Golding, Patricia Frances, Dr as Director

31 August 2016

Resigned English, Michael George Edmund as Director

9 December 2014

Appointed Crawford, Susan Jeanette as Director

16 September 2014

Resigned Smith, Joan Grace as Director

16 September 2014

Appointed Haworth, Gillian as Director

1 May 2014

Appointed Causton, Anthony Edward as Director

1 May 2014

Appointed Wilton, Christopher Edward John as Director

31 July 2013

Resigned Louden, Terence Edmund, The Reverend as Director

1 April 2013

Appointed De Halpert, Jeremy Michael, Rear Admiral Sir as Director

2 October 2012

Resigned O'Bryan-Tear, Charles Gillies as Director

26 June 2012

Resigned Blackman, Linda June as Director

18 May 2010

Appointed O'Bryan-Tear, Charles Gillies as Director

13 October 2009

Resigned Cotsell, Julie Beldon as Director

13 October 2009

Resigned Wojciak, Leslie as Director

13 October 2009

Resigned Pettegree, Barbara Jean as Director

13 October 2009

Resigned Boucher, Jillian Mary as Director

13 October 2009

Resigned Constant, Stella Mary as Director

30 June 2008

Resigned English, Michael George Edmund as Secretary

31 August 2007

Resigned Wells, Paula as Director

1 July 2004

Appointed English, Michael George Edmund as Secretary

30 June 2004

Resigned Rubra, Carl as Secretary

20 October 2001

Appointed English, Michael George Edmund as Director

30 June 2001

Resigned Bye, Vernon as Director

1 March 2001

Appointed Wells, Paula as Director

1 March 2001

Appointed Louden, Terence Edmund, The Reverend as Director

1 January 2001

Appointed Smith, Joan Grace as Director

1 January 2001

Appointed Golding, Patricia Frances, Dr as Director

1 January 2001

Appointed Talbot-Ponsonby, Robina Helen as Director

1 April 2000

Appointed Bye, Vernon as Director

4 March 2000

Resigned Bye, Maeve as Director

1 August 1999

Appointed Blackman, Linda June as Director

1 August 1999

Appointed Boucher, Jillian Mary as Director

23 June 1997

Appointed Rubra, Carl as Secretary

23 June 1997

Appointed Bye, Maeve as Director

23 June 1997

Appointed Constant, Stella Mary as Director

23 June 1997

Resigned Hampshire Downs UK Registrations Limited as Corporate Nominee Director

23 June 1997

Appointed Cotsell, Julie Beldon as Director

23 June 1997

Appointed Hampshire Downs UK Registrations Limited as Corporate Nominee Director

23 June 1997

Appointed Pettegree, Barbara Jean as Director

23 June 1997

Resigned Hackett, Christopher as Nominee Secretary

23 June 1997

Appointed Wojciak, Leslie as Director

23 June 1997

Appointed Hackett, Christopher as Nominee Secretary

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.

What The Rosemary Foundation say about themselves

“The Rosemary Foundation is a specialist Palliative Care Service provider in East Hampshire providing a Hospice at Home care service for patients dealing with life-limiting illnesses.”

— from rosemary-foundation.org.uk

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 June 2026	Termination of appointment of a director
25 June 2026	Confirmation statement with no updates	21 June 2026
9 June 2026	Appointment of a director
28 January 2026	Total exemption full accounts	30 June 2025
26 January 2026	Termination of appointment of a director