Southern Hospice Group Home Care Ltd

Active06250709 Private limited company
Incorporated
17 May 2007 (19 years)
Previously known as
Martlets Care Limited (until 1 July 2025)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Accounts type
Small
Region
South East
Address
Martlets Hospice
Wayfield Avenue
Hove
BN3 7LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2026
British
Born March 1965 (61)
Director · Appointed 19 April 2026
British
Born February 1988 (38)
Director · Appointed 25 July 2018
British
Born February 1969 (57)
Officer history (21 former)
29 April 2026
Appointed Heard, Catherine Louise as Director
19 April 2026
Appointed Palma, Stuart Geoffrey Colin as Director
19 April 2026
Resigned Jupp, Rebecca Julie as Director
8 November 2024
Resigned Barford, Michael Ross as Director
3 October 2024
Resigned Quinton, David Brian as Director
3 October 2024
Appointed Jupp, Rebecca Julie as Director
5 April 2024
Appointed Barford, Michael Ross as Director
3 April 2024
Resigned Stewart, Duncan Bernard, Dr as Director
8 June 2023
Appointed Stewart, Duncan Bernard, Dr as Director
8 June 2023
Resigned Bedingfield, Michael James as Director
10 June 2022
Resigned Dhol, Baldeep Singh as Secretary
10 March 2021
Resigned Murray, Wayne Benedict Thomas as Director
1 February 2021
Appointed Quinton, David Brian as Director
16 August 2019
Resigned Knight, Harry Richard as Director
16 August 2019
Appointed Murray, Wayne Benedict Thomas as Director
16 August 2019
Appointed Bedingfield, Michael James as Director
16 August 2019
Resigned Stewart, Duncan, Dr as Director
22 March 2019
Resigned Hancock, Barry Anthony as Director
25 July 2018
Resigned D'Cruz, Christine Ann as Director
25 July 2018
Appointed Blatchford, Karen Elizabeth as Director
18 January 2017
Resigned Gillies, Andrew Sawyer as Director
18 January 2017
Appointed Knight, Harry Richard as Director
18 January 2017
Appointed Hancock, Barry Anthony as Director
14 September 2016
Resigned Edwards, Michael Ronald, Dr as Director
1 July 2016
Appointed D'Cruz, Christine Ann as Director
1 July 2016
Appointed Gillies, Andrew Sawyer as Director
1 June 2016
Resigned Waters, David Mathison as Director
23 March 2016
Resigned Powell, John Edward as Director
1 October 2015
Appointed Dhol, Baldeep Singh as Secretary
30 September 2015
Resigned Langley, David John as Director
30 September 2015
Resigned Langley, David John as Secretary
8 October 2014
Resigned Wilson, Robin Francis Sidney as Director
9 October 2013
Appointed Edwards, Michael Ronald, Dr as Director
13 March 2013
Resigned French, Roger William as Director
1 November 2010
Appointed Stewart, Duncan, Dr as Director
24 September 2010
Appointed Waters, David Mathison as Director
1 April 2010
Appointed Langley, David John as Director
11 August 2008
Appointed French, Roger William as Director
1 August 2008
Appointed Wilson, Robin Francis Sidney as Director
17 May 2007
Appointed Rwl Registrars Limited as Corporate Secretary
17 May 2007
Resigned Rwl Registrars Limited as Corporate Secretary
17 May 2007
Appointed Rwl Directors Limited as Corporate Director
17 May 2007
Resigned Rwl Directors Limited as Corporate Director
17 May 2007
Appointed Langley, David John as Secretary
17 May 2007
Appointed Powell, John Edward as Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 02326410

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Southern Hospice Trading Limited Owns 75–100% of shares
The Martlets Hospice Limited DissolvedHolds 75–100% of voting rights
Southern Hospice Group Home Care Ltd This company Owns 75–100% of shares
The Martlets Trading Co Ltd Owns 75–100% of shares

Financials

Cash
£67,080
Profit
£11,051
Employees
42
Current Ratio
1.0x
Return on Equity
135%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2021 2022 2023 2024 £61,376 £155,782 £58,629 £8,170
Balance sheet detail
2024202320222021
Fixed Assets£0
Current Assets£404,184£445,032£313,311£248,308
Debtors£337,104£377,767£257,999£162,006
Cash£67,080£67,265£55,312£86,302
Creditors (< 1 year)£396,014£386,403£157,529£186,932
Creditors (> 1 year)£186,932
Net Current Assets£8,170£58,629£155,782£61,376
Shareholder Funds£8,170£58,629£155,782£61,376

Filings

Filing history not loaded yet. See it on Companies House

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