Company Information for THE MARTLETS HOSPICE LIMITED
MARTLETS HOSPICE, WAYFIELD AVENUE, HOVE, BN3 7LW,
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Company Registration Number
02326410
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE MARTLETS HOSPICE LIMITED | |
Legal Registered Office | |
MARTLETS HOSPICE WAYFIELD AVENUE HOVE BN3 7LW Other companies in BN3 | |
Charity Number | 802145 |
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Charity Address | THE MARTLETS HOSPICE, WAYFIELD AVENUE, HOVE, BN3 7LW |
Charter | PROVIDING HOSPICE CARE TO PATIENTS WITH LIFE THREATENING ILLNESS IN BRIGHTON & HOVE CITY AND SURROUNDING AREAS. THE SERVICE INCLUDES AN 18-BEDDED IN-PATIENTS' UNIT, DAYHOSPICE AND HOSPICE @ HOME - SUPPORTED BY A FAMILY SUPPORT SERVICE WHICH PROVDES PYSCHOSOCIAL CARE THROUGHOUT AS WELL AS BEREAVEMENT CARE |
Company Number | 02326410 | |
---|---|---|
Company ID Number | 02326410 | |
Date formed | 1988-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/03/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB218597181 |
Last Datalog update: | 2024-04-07 00:05:14 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER THOMAS |
||
CHRISTINE ANN D'CRUZ |
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WILLIAM BARRY EGAN |
||
MATTHEW SHAWCROSS FLETCHER |
||
ANDREW GILLIES |
||
BARRY ANTHONY HANCOCK |
||
GILES CHRISTOPHER INGS |
||
HARRY RICHARD KNIGHT |
||
EMILY TAMELAYNE MCWHIRTER |
||
ANN MARGARET NORMAN |
||
JULIET ANNE SMITH |
||
KEVIN GERALD SMYTH |
||
DUNCAN BERNARD STEWART |
||
CHRISTOPHER THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN GERALD SMYTH |
Company Secretary | ||
MICHAEL RONALD EDWARDS |
Director | ||
JOHN EDWARD POWELL |
Director | ||
LYNNE SPENCER |
Director | ||
ALAN BEDFORD |
Director | ||
ROGER WILLIAM FRENCH |
Director | ||
JULIE DIANE STANFORD |
Director | ||
KATHLEEN ANN GORE |
Director | ||
LEONARD ALEXANDER STALL |
Director | ||
AUDREY MARY SIMPSON |
Director | ||
GEORGE PAUL DEUTSCH |
Director | ||
DEREK RUSSELL HUNNISETT |
Director | ||
DAVID JOHN LANGLEY |
Director | ||
ELIZABETH MANNING |
Director | ||
DOROTHY SHIRLEY MURRELL |
Director | ||
JENNIFER MARY LANGSTON BARNARD |
Director | ||
VICTORIA PETLEY |
Director | ||
IAN CHARLES ARMINE KING-HOLFORD |
Director | ||
AUSTIN WILLIAM PEARCE |
Director | ||
JOHN MCKAY MURDOCH |
Company Secretary | ||
JEAN MARGARET KAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAME SKY LIMITED | Director | 2017-06-05 | CURRENT | 1988-04-15 | Active | |
THE MARTLETS TRADING CO LTD | Director | 2016-07-01 | CURRENT | 2002-10-09 | Active | |
MARTLETS CARE LIMITED | Director | 2016-07-01 | CURRENT | 2007-05-17 | Active | |
SOUTH EAST DANCE LIMITED | Director | 2012-03-08 | CURRENT | 1997-09-16 | Active | |
CRUZ & CO LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-08 | Liquidation | |
2 EASTERN TERRACE MANAGEMENT LIMITED | Director | 2003-08-05 | CURRENT | 2001-06-08 | Active | |
THE MARTLETS TRADING CO LTD | Director | 2017-01-18 | CURRENT | 2002-10-09 | Active | |
MARTLETS CARE LIMITED | Director | 2017-01-18 | CURRENT | 2007-05-17 | Active | |
A B I R ARCHITECTS LIMITED | Director | 2009-04-14 | CURRENT | 2009-04-14 | Active | |
ENTERPRISE WORKS | Director | 2008-01-23 | CURRENT | 2008-01-11 | Active - Proposal to Strike off | |
ENTERPRISE WORKS (PROPERTY) LTD. | Director | 2004-07-14 | CURRENT | 2004-07-13 | Active | |
DORCHESTER CINEMA COMPANY LIMITED(THE) | Director | 1991-07-31 | CURRENT | 1932-11-12 | Liquidation | |
THE MARTLETS TRADING CO LTD | Director | 2017-01-18 | CURRENT | 2002-10-09 | Active | |
ROBIN HOOD HEALTH FOUNDATION | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
140 MARINE PARADE (BRIGHTON) LIMITED | Director | 2014-06-14 | CURRENT | 2000-01-27 | Active | |
MARTLETS CONSULTANCY LIMITED | Director | 2011-02-04 | CURRENT | 2011-02-03 | Dissolved 2014-02-04 |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK BAYLISS | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERNARD STEWART | ||
APPOINTMENT TERMINATED, DIRECTOR JULIET ANNE SMITH | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR JAKE STANDING | ||
DIRECTOR APPOINTED MRS RUTH TAYLOR | ||
DIRECTOR APPOINTED MRS ROSALIND JOAN BRITTON | ||
DIRECTOR APPOINTED MR MICHAEL JOHN RYMER | ||
Withdrawal of a person with significant control statement on 2024-02-01 | ||
Notification of St Barnabas Hospices (Sussex) Ltd as a person with significant control on 2024-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA GAINSBOROUGH | ||
DIRECTOR APPOINTED MRS NICOLA GAINSBOROUGH | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
Director's details changed for Mr Christopher Thomas on 2023-04-26 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANSOOR FOROUGHI | |
AP01 | DIRECTOR APPOINTED MR DAVID BRIAN QUINTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023264100002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MANSOOR FOROUGHI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023264100002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASMIN KHAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR WAYNE BENEDICT THOMAS MURRAY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES BEDINGFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN MARGARET NORMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/19 FROM The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY ANTHONY HANCOCK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MRS KAREN ELIZABETH BLATCHFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ANN D'CRUZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN BERNARD STEWART / 28/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR EMILY TAMELAYNE MCWHIRTER / 28/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET ANNE SMITH / 28/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES CHRISTOPHER INGS / 28/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GILLIES / 28/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BARRY EGAN / 28/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE ANN D'CRUZ / 28/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY HANCOCK / 28/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHAWCROSS FLETCHER / 28/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/17 FROM The Martlets Hospice Wayfield Avenue Hove East Sussex BN3 7LW | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GILES CHRISTOPHER INGS | |
CH01 | Director's details changed for Mr Christopher Thomas on 2016-09-14 | |
AP03 | Appointment of Mr Christopher Thomas as company secretary on 2016-09-14 | |
AP01 | DIRECTOR APPOINTED MRS JULIET ANNE SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN SMYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILSON | |
AP01 | DIRECTOR APPOINTED DR DUNCAN BERNARD STEWART | |
AR01 | 01/05/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS | |
AP01 | DIRECTOR APPOINTED MR BARRY ANTHONY HANCOCK | |
AP01 | DIRECTOR APPOINTED MR ANDREW GILLIES | |
AP01 | DIRECTOR APPOINTED DR EMILY TAMELAYNE MCWHIRTER | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BARRY EGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE SPENCER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 01/05/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BEDFORD | |
AR01 | 01/05/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RONALD EDWARDS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/05/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNEE SPENCER / 21/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER FRENCH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED LYNEE SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE STANFORD | |
AR01 | 01/05/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/05/11 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED HARRY RICHARD KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VOKINS | |
AP01 | DIRECTOR APPOINTED COUNCILLOR ANN MARGARET NORMAN | |
AP01 | DIRECTOR APPOINTED MATTHEW SHAWCROSS FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TURTON | |
AR01 | 01/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEREMY VOKINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES WILLIAM GILMOUR TURTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE DIANE STANFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GERALD SMYTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BEDFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN D'CRUZ / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN GERALD SMYTH / 01/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 01/05/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MRS JULIE STANFORD | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 30 OLD STEYNE BRIGHTON EAST SUSSEX BN1 1FL | |
363a | ANNUAL RETURN MADE UP TO 01/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR LEONARD STALL | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 01/05/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 26/04/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 01/05/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 01/05/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 01/05/03 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | EAST SUSSEX HEALTH AUTHORITY |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Brighton & Hove City Council | |
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ASC Physical Support |
Brighton & Hove City Council | |
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S Svcs - Learning Disability |
Brighton & Hove City Council | |
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S Svcs Other Adult Services |
Brighton & Hove City Council | |
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Hsing Benefits |
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Hsing Benefits |
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S Svcs - Learning Disability |
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S Svcs Other Adult Services |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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Hsing Benefits |
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Hsing Benefits |
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Hsing Benefits |
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Hsing Benefits |
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Hsing Benefits |
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Hsing Benefits |
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Trusts |
Brighton & Hove City Council | |
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Hsing Benefits |
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Support Services (SSC) |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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S Svcs - Older People Svcs |
Brighton & Hove City Council | |
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S Svcs - Other Adult Services |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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S Svcs - Other Adult Services |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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S Svcs - Physical Disability |
Brighton & Hove City Council | |
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S Svcs - Older People Svcs |
Brighton & Hove City Council | |
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S Svcs - Other Adult Services |
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Support Services (SSC) |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |