Longfield Hospice Care

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1988-01-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 189 days

Confirmation statement

last made up 2025-11-30 · next due 2026-12-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Rooksby, Katherine Ann · Director appointed 2026-04-07
• Whetherly, James Harry · Director appointed 2026-03-12
• Ash, Adrian Brian · Director appointed 2026-03-06
• Pullin, James · Director appointed 2024-11-15
• Dawson, Gerald · Director appointed 2024-11-15
• Ratcliffe, Susan Margaret · Director appointed 2023-02-02
• Marrow, Caroline · Director appointed 2022-11-10
• Melton, Jane, Professor · Director appointed 2021-05-06
• Pearson, Sally Elizabeth, Dr · Director appointed 2020-09-09
• Moule, Martin David · Director appointed 2019-12-12
• Boden, Christopher Dennis, Dr · Director appointed 2019-10-03
• Coe, Chris · Director appointed 2024-11-15 resigned 2025-03-12
• Aylard, Wendy · Director appointed 2021-11-11 resigned 2024-04-22
• Dew, Melvyn John, Dr · Director appointed 2019-10-03 resigned 2022-11-10
• Bentley, Trevor, Dr · Director appointed 2013-11-27 resigned 2021-05-10
• Anders, Christian Georg · Director appointed 2015-12-16 resigned 2018-05-10
• Dadd, Norman Patrick · Director appointed 2007-11-24 resigned 2016-09-21
• Cooper, Barbara · Director appointed 2013-11-27 resigned 2014-10-20
• Feltham, Julie Anne · Secretary appointed 2006-07-21 resigned 2013-12-31
• Burford, Jon Richard · Director appointed 2005-11-09 resigned 2013-09-25
• Atherton, Sarah, Dr · Director appointed 2009-09-23 resigned 2013-03-20
• Clarke, Michael John Owen · Director appointed 2003-03-12 resigned 2008-11-19
• Badcock, David · Director appointed 2002-07-17 resigned 2006-11-15
• Clarke, Eike Alwine Hedwig · Director appointed 1999-08-02 resigned 2006-11-15
• Carter, Roger · Secretary appointed 2002-07-24 resigned 2006-07-20
• Butler, Matthew Nicholas · Director appointed 2000-04-12 resigned 2006-05-26
• Coombs, David Lewis · Director appointed 2003-03-12 resigned 2005-08-01
• Bullock, Michael · Director appointed 2001-01-16 resigned 2004-07-15
• Colquhoun, John Humphrey · Secretary resigned 2002-07-24
• Chapman, Anthony Raymond, Mr. · Director appointed 2001-01-17 resigned 2002-01-25
• Doyle Davidson, Michael John Stuart · Director appointed 1995-02-15 resigned 2001-12-19
• Allen, Trevor Ronald · Director appointed 2000-04-12 resigned 2001-11-06
• Cooper, John Graham · Director appointed 1997-12-10 resigned 1999-11-10
• Bodham-Whetham, Andrew Hugh Cecil, Dr · Director resigned 1997-08-04
• Adamson, Richard Joseph · Director resigned 1997-08-04

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-11-30

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Legal charge Outstanding
  Held by National Lottery Charities Board
  Created 2007-05-09
  Longfield burleigh lane minchinhampton gloucestershire t/no GR131982.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-07-20 · satisfied 2006-09-30
  The freehold property known as long field, burleigh, stroud, glos GL5 28 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-07 Appointment of director AP01 Officers
• 2026-03-12 Appointment of director AP01 Officers
• 2026-03-06 Appointment of director AP01 Officers
• 2026-01-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-28 Small-company accounts (paper) AA Accounts
• 2025-08-14 Termination director company with name termination date TM01 Officers
• 2025-06-23 Termination director company with name termination date TM01 Officers
• 2025-03-18 Termination director company with name termination date TM01 Officers
• 2024-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-28 Appointment of director AP01 Officers
• 2024-11-28 Appointment of director AP01 Officers
• 2024-11-28 Appointment of director AP01 Officers
• 2024-11-28 Termination director company with name termination date TM01 Officers
• 2024-11-28 Appointment of director AP01 Officers
• 2024-11-19 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.