Company information:
St Clare Hospice Trading Company Limited (No: 02951374)
Address: ST CLARE HOSPICE HASTINGWOOD ROAD, HASTINGWOOD, HARLOW, ESSEX, CM17 9JX
Status: Operating Company
Incorporated: 22-Jul-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-May-2024
Industry Class: 47190 - Other retail sale in non-specialised stores
Current Director: PHILIP THOMAS BIRCH ( DOB: Mar-1968 From: Aug-2018 )
Current Director: TY MICHAEL HARLING ( DOB: May-1974 From: Dec-2022 )
Current Director: NADARASA SOORYAKUMARAN ( DOB: Jun-1965 From: Jul-2023 )
Current Director: NIK JOHNATHAN HASLER WRIGHT ( DOB: Mar-1973 From: Jul-2022 )
Current Secretary: JILL ROWLINSON ( From: Sep-2018 )
Resigned Director: MARK EDWARD ASTARITA ( DOB: Nov-1959 From: Dec-2018 To: Apr-2024 )
Resigned Director: ADRIAN JOHN BANNINGTON ( DOB: Apr-1956 From: Mar-2020 To: Sep-2021 )
Resigned Director: GERALD BRIAN BELL ( From: Apr-1997 To: Mar-2005 )
Resigned Director: LETITIA FRANCES BERRY ( DOB: Oct-1934 From: Jul-1996 To: Sep-2008 )
Resigned Director: JOSEPHINE ANN BRENNAN ( From: Aug-1994 To: Jan-2000 )
Resigned Director: FABIAN JOSEPH BULLEN ( DOB: May-1944 From: Oct-2021 To: Apr-2022 )
Resigned Director: RICHARD MARK BURTON ( DOB: Feb-1964 From: Jul-2022 To: Nov-2022 )
Resigned Director: JOHN MCLEAN CARR ( From: Dec-1994 To: Sep-2008 )
Resigned Director: RUSSELL EDWIN CATTELL ( DOB: Nov-1956 From: May-2015 To: Aug-2017 )
Resigned Director: MICHAEL ROBERT CHAPMAN ( DOB: Sep-1945 From: Sep-2008 To: Jul-2013 )
Resigned Director: RICHARD GERRIE COWIE ( From: Jul-2006 To: Feb-2011 )
Resigned Director: TANYA CURRY ( From: Jan-2012 To: Jul-2013 )
Resigned Director: DAVID JOHN DUNKLEY ( DOB: Apr-1954 From: Jul-2013 To: Jun-2018 )
Resigned Director: JOHN SYDNEY FRAZER ( DOB: Dec-1943 From: Jul-2013 To: Dec-2015 )
Resigned Director: ANTHONY GAMMON ( From: Aug-1994 To: Mar-1996 )
Resigned Director: BRIAN EDWIN HILTON ( DOB: Nov-1946 From: Jan-2000 To: Oct-2005 )
Resigned Director: RIYAD ISLAM ( DOB: Mar-1976 From: Oct-2009 To: Jun-2022 )
Resigned Director: EMMA CAROLINE JAMES ( From: Aug-1994 To: Jul-1999 )
Resigned Director: GEORGE THOMAS JONES ( DOB: Jul-1951 From: Jan-2000 To: Jun-2000 )
Resigned Director: BRIAN GEORGE MOORE ( DOB: Aug-1946 From: May-2011 To: Aug-2019 )
Resigned Director: JOHN HENRY MORGAN ( DOB: Jun-1938 From: Aug-1999 To: May-2006 )
Resigned Director: PHILIP ANTONY QUINCEY ( From: Jul-2013 To: Feb-2019 )
Resigned Director: ALASTAIR MICHAEL GRAHAM RICHARDSON ( DOB: May-1940 From: Oct-2006 To: Sep-2011 )
Resigned Director: JILL ROWLINSON ( DOB: Jun-1962 From: Jul-2018 To: Aug-2019 )
Resigned Director: ANDREW JOHN SKELTON ( DOB: Aug-1950 From: Aug-2019 To: Sep-2021 )
Resigned Director: DAVID FRASER THOMSON ( DOB: Jan-1960 From: Jul-2016 To: Aug-2019 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-1994 To: Aug-1994 )
Resigned Director: HUMPHREY EDWARD WHEELER ( DOB: Jul-1939 From: May-2001 To: Sep-2008 )
Resigned Director: NIK JOHNATHAN HASLER WRIGHT ( DOB: Mar-1973 From: Sep-2018 To: Aug-2019 )
Resigned Secretary: GERALD BRIAN BELL ( From: Aug-2007 To: Oct-2009 )
Resigned Secretary: LETITIA FRANCES BERRY ( DOB: Oct-1934 From: Feb-2000 To: Aug-2007 )
Resigned Secretary: JOSEPHINE ANN BRENNAN ( From: Mar-1996 To: Jan-2000 )
Resigned Secretary: ANTHONY GAMMON ( From: Aug-1994 To: Mar-1996 )
Resigned Secretary: RIYAD ISLAM ( From: Oct-2009 To: Jul-2012 )
Resigned Secretary: PHILIP ANTONY QUINCEY ( From: Jul-2012 To: Sep-2018 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-1994 To: Aug-1994 )
Persons of Significant Control:
St Clare West Essex Hospice Care Trust, St Clare Hospice Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)