UK Companies House feature
THE MARTLETS HOSPICE LIMITED
Profile
- Company number
- 02326410
- Status
- Active
- Incorporation
- 1988-12-08
- Last accounts made up
- 2024-03-31
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to Note 1.3 to the financial statements which explains that the directors intend to liquidate the company and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly the financial statements have been prepared on a basis other than going concern as described in Note 1.3.”
Subsidiaries
- Martlets Care Limited · 100% held · Provides welfare services and care
- The Martlets Trading Co Limited · 100% held · Retail sale of goods
Significant events
- “The Martlets Hospice Limited became a subsidiary charity of St Barnabas Hospices (Sussex) Ltd from 30 January 2024, following a merger agreement. During 2024 Martlets will transfer assets and activities to St Barnabas.”
- “The Hospice Rebuild project was completed in October 2023, enabling the new building to officially open its doors to patients on 14th November 2023.”
- “The Inpatient Unit operated from 8 beds off site during the building project in 2023-24, caring for 144 patients with 153 admissions. Average occupancy was 76%, an increase of 6%.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLATCHFORD, Karen Elizabeth | Director | 2018-07-25 | Feb 1969 | British |
| JOHNSON, Steven Robert | Director | 2025-07-07 | May 1978 | British |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURDOCH, John Mckay | Secretary | — | 1995-06-14 |
| SMYTH, Kevin Gerald | Secretary | 1995-06-14 | 2016-09-14 |
| THOMAS, Christopher | Secretary | 2016-09-14 | 2024-09-30 |
| BAYLISS, Mark, Dr | Director | 2020-12-03 | 2024-03-31 |
| BEDFORD, Alan | Director | 2005-04-06 | 2014-07-31 |
| BEDINGFIELD, Michael James | Director | 2019-08-16 | 2024-06-04 |
| BRITTON, Rosalind Joan | Director | 2024-02-01 | 2024-09-30 |
| CROOK, Rebecca Claire Helena | Director | 2019-08-16 | 2024-09-30 |
| D'CRUZ, Christine Ann | Director | 2007-12-14 | 2018-07-25 |
| DAVISON, Bec | Director | 2019-08-16 | 2024-09-30 |
| DEUTSCH, George Paul, Dr | Director | 2004-11-24 | 2006-12-08 |
| EDWARDS, Michael Ronald, Dr | Director | 2013-10-09 | 2016-09-14 |
| EGAN, William Barry | Director | 2016-03-23 | 2024-09-30 |
| FLETCHER, Matthew Shawcross | Director | 2009-08-05 | 2021-02-01 |
| FOROUGHI, Mansoor | Director | 2019-12-17 | 2021-02-01 |
| FRENCH, Roger William | Director | 2004-07-21 | 2013-04-10 |
| GAINSBOROUGH, Nicola | Director | 2023-04-28 | 2023-05-08 |
| GILLIES, Andrew Sawyer | Director | 2016-03-23 | 2019-08-20 |
| GORE, Kathleen Ann | Director | 2000-07-12 | 2010-08-04 |
| GREANY, Helen Posy, Dr | Director | 2019-12-17 | 2024-09-30 |
| HANCOCK, Barry Anthony | Director | 2016-03-23 | 2019-03-22 |
| HUNNISETT, Derek Russell | Director | 1997-03-19 | 2006-08-03 |
| INGS, Giles Christopher | Director | 2017-01-18 | 2024-06-11 |
| KAY, Jean Margaret, Dr | Director | — | 1995-06-14 |
| KHAN, Yasmin, Doctor | Director | 2019-08-16 | 2019-10-24 |
| KING-HOLFORD, Ian Charles Armine | Director | 1998-05-04 | 1999-06-23 |
| KNIGHT, Harry Richard | Director | 2010-08-05 | 2019-08-16 |
| LANGLEY, David John | Director | — | 2006-08-03 |
| LANGSTON BARNARD, Jennifer Mary, Councillor | Director | 1999-09-20 | 2001-03-31 |
| MANNING, Elizabeth | Director | 1998-05-04 | 2005-04-06 |
| MCWHIRTER, Emily Tamelayne, Dr | Director | 2016-03-23 | 2019-08-16 |
| MURRAY, Wayne Benedict Thomas | Director | 2019-08-16 | 2021-03-10 |
| MURRELL, Dorothy Shirley, Dr | Director | — | 2004-11-24 |
| NORMAN, Ann Margaret, Councillor | Director | 2010-08-05 | 2019-08-16 |
| PEARCE, Austin William, Sir | Director | 1995-06-14 | 1998-09-30 |
| PETLEY, Victoria | Director | 1995-06-14 | 1999-12-31 |
| POWELL, John Edward | Director | 1995-06-14 | 2016-03-23 |
| QUINTON, David Brian | Director | 2020-12-03 | 2024-09-30 |
| RYMER, Michael John | Director | 2024-02-01 | 2025-07-07 |
| SIMPSON, Audrey Mary | Director | 2001-04-24 | 2007-08-08 |
| SMITH, Juliet Anne | Director | 2016-11-24 | 2024-03-31 |
| SMYTH, Kevin Gerald | Director | 1995-06-14 | 2019-08-16 |
| SPENCER, Lynne | Director | 2012-08-08 | 2016-03-10 |
| STALL, Leonard Alexander | Director | 2006-08-11 | 2008-04-02 |
| STANDING, Jake | Director | 2019-08-16 | 2024-02-01 |
| STANFORD, Julie Diane | Director | 2008-07-11 | 2012-08-08 |
| STEWART, Duncan Bernard, Dr | Director | 2016-06-01 | 2024-03-31 |
| TAYLOR, Ruth | Director | 2024-02-01 | 2024-09-30 |
| TERRY, Stephen John, The Revd | Director | 1995-06-14 | 1998-05-04 |
| THOMAS, Christopher | Director | 2016-03-23 | 2024-09-30 |
| TURTON, Charles William Gilmour, Dr | Director | 1995-06-14 | 2009-08-05 |
| VOKINS, Stephen Jeremy | Director | 2001-09-26 | 2010-08-04 |
| WELLS-THORPE, John Arthur | Director | 1998-05-04 | 2004-07-21 |
| WILSON, Ian Keith Richard | Director | 2007-08-30 | 2016-07-20 |
| WILSON, Robin Francis Sidney | Director | 2006-08-11 | 2014-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| St Barnabas Hospices (Sussex) Ltd | Corporate entity | Voting 75–100%, Appoints directors | 2024-02-01 | Active |
Filing timeline
Last 20 of 227 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-22 | AP01 | officers | appoint person director company with name date |
| 2025-07-22 | TM01 | officers | termination director company with name termination date |
| 2025-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-10 | AA | accounts | accounts with accounts type group |
| 2024-12-03 | TM01 | officers | termination director company with name termination date |
| 2024-11-29 | TM01 | officers | termination director company with name termination date |
| 2024-11-29 | TM01 | officers | termination director company with name termination date |
| 2024-11-29 | TM01 | officers | termination director company with name termination date |
| 2024-11-29 | TM01 | officers | termination director company with name termination date |
| 2024-11-29 | TM01 | officers | termination director company with name termination date |
| 2024-11-29 | TM01 | officers | termination director company with name termination date |
| 2024-11-29 | TM01 | officers | termination director company with name termination date |
| 2024-11-29 | TM02 | officers | termination secretary company with name termination date |
| 2024-06-19 | TM01 | officers | termination director company with name termination date |
| 2024-06-11 | TM01 | officers | termination director company with name termination date |
| 2024-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-04 | AA | accounts | accounts with accounts type group |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.