ST CLARE HOSPICE TRADING COMPANY LIMITED

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Company summary

Company number: 02951374
Status: ACTIVE
Incorporated / age: 22 July 199432 years
Registered office: St Clare Hospice Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX
Accounts due: 31 December 2027
Confirmation statement due: 2 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 15:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St Clare Hospice Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX
Nature of business
Other retail sale in non-specialised stores
Gambling and betting activities
Previous company names
BILLBRIDGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROWLINSON, Jill ACTIVE	Secretary	28 Sep 2018				St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX
BIRCH, Philip Thomas ACTIVE	Director	01 Aug 2018		England	March 1968	St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX
GREENWOOD, Nicholas Sidney ACTIVE	Director	02 Dec 2025		England	August 1988	St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX
HARLING, Ty Michael ACTIVE	Director	19 Dec 2022		England	May 1974	St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX
HOWE, Sarah Anne ACTIVE	Director	24 Jul 2024		England	May 1965	St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX
KNOWLES, Rosemary ACTIVE	Director	30 Jul 2024		England	December 1986	St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX
SOORYAKUMARAN, Nadarasa ACTIVE	Director	18 Jul 2023		England	June 1965	St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX
BELL, Gerald Brian RESIGNED	Secretary	15 Aug 2007	22 Oct 2009			Viaduct Cottage Bridge End, Newport, Saffron Walden, Essex, CB11 3TH
BERRY, Letitia Frances RESIGNED	Secretary	11 Feb 2000	15 Aug 2007			22 Kendal Avenue, Epping, Essex, CM16 4PW
BRENNAN, Josephine Ann RESIGNED	Secretary	31 Mar 1996	31 Jan 2000			1 Princes Gate, Bishops Park, Bishops Stortford, Hertfordshire, CM23 4DF
GAMMON, Anthony RESIGNED	Secretary	04 Aug 1994	31 Mar 1996			84 Fir Park, Harlow, Essex, CM19 4JT
ISLAM, Riyad RESIGNED	Secretary	22 Oct 2009	30 Jul 2012			Stone Barton, Hastingwood Road, Hastingwood, Essex, CM17 9JX
QUINCEY, Philip Antony RESIGNED	Secretary	30 Jul 2012	28 Sep 2018			St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Jul 1994	04 Aug 1994			6-8 Underwood Street, London, N1 7JQ
ASTARITA, Mark Edward RESIGNED	Director	04 Dec 2018	26 Apr 2024	England	November 1959	St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX
BANNINGTON, Adrian John RESIGNED	Director	03 Mar 2020	22 Sep 2021	England	April 1956	St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX
BELL, Gerald Brian RESIGNED	Director	15 Aug 2007	22 Oct 2009		November 1940	Viaduct Cottage Bridge End, Newport, Saffron Walden, Essex, CB11 3TH
BELL, Gerald Brian RESIGNED	Director	01 Apr 1997	31 Mar 2005		November 1940	Viaduct Cottage Bridge End, Newport, Saffron Walden, Essex, CB11 3TH
BERRY, Letitia Frances RESIGNED	Director	11 Jul 1996	16 Sep 2008		October 1934	22 Kendal Avenue, Epping, Essex, CM16 4PW
BRENNAN, Josephine Ann RESIGNED	Director	04 Aug 1994	31 Jan 2000		July 1940	1 Princes Gate, Bishops Park, Bishops Stortford, Hertfordshire, CM23 4DF
BULLEN, Fabian Joseph RESIGNED	Director	08 Oct 2021	05 Apr 2022	England	May 1944	St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX
BURTON, Richard Mark RESIGNED	Director	18 Jul 2022	01 Nov 2022	England	February 1964	St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX
CARR, John Mclean RESIGNED	Director	12 Dec 1994	12 Sep 2008		February 1938	Parkview Cottage, Bumbles Green, Nazeing, Essex, EN9 2SD
CATTELL, Russell Edwin RESIGNED	Director	26 May 2015	29 Aug 2017	England	November 1956	13, Larkspur Close, Bishop's Stortford, Hertfordshire, CM23 4LL, England
CHAPMAN, Michael Robert RESIGNED	Director	16 Sep 2008	31 Jul 2013	England	September 1945	Goosebury Hall, Epping Long Green, Epping, Essex, CM16 6QN
COWIE, Richard Gerrie RESIGNED	Director	21 Jul 2006	28 Feb 2011	United Kingdom	September 1958	49 Victory Road, Wanstead, London, E11 1UL
CURRY, Tanya RESIGNED	Director	24 Jan 2012	31 Jul 2013	United Kingdom	March 1975	Stone Barton, Hastingwood Road, Hastingwood, Essex, CM17 9JX
DUNKLEY, David John RESIGNED	Director	31 Jul 2013	20 Jun 2018	England	April 1954	St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX, England
FRAZER, John Sydney RESIGNED	Director	31 Jul 2013	07 Dec 2015	United Kingdom	December 1943	77, Copse Hill, Harlow, Essex, CM19 4PP, England
GAMMON, Anthony RESIGNED	Director	04 Aug 1994	31 Mar 1996		January 1931	84 Fir Park, Harlow, Essex, CM19 4JT
HILTON, Brian Edwin RESIGNED	Director	14 Jan 2000	31 Oct 2005	England	November 1946	11 Kings Road, Chingford, London, E4 7HP
ISLAM, Riyad RESIGNED	Director	22 Oct 2009	03 Jun 2022	England	March 1976	St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX, England
JAMES, Emma Caroline RESIGNED	Director	04 Aug 1994	12 Jul 1999		January 1965	2 Artisans Dwellings, Saffron Walden, Essex, CB10 1LW
JONES, George Thomas RESIGNED	Director	14 Jan 2000	21 Jun 2000		July 1951	2 New Hall Cottages, London Road, Harlow, Essex, CM17 9LX
MOORE, Brian George RESIGNED	Director	02 May 2011	21 Aug 2019	United Kingdom	August 1946	St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX, England
MORGAN, John Henry RESIGNED	Director	01 Aug 1999	31 May 2006		June 1938	Sparrows Farm, Henham Road, Debden Green, Saffron Walden, Essex, CB11 3LZ
QUINCEY, Philip Antony RESIGNED	Director	31 Jul 2013	26 Feb 2019	England	December 1954	St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX, England
RICHARDSON, Alastair Michael Graham RESIGNED	Director	19 Oct 2006	30 Sep 2011	United Kingdom	May 1940	9 Park Road, Stansted Mountfitchet, Essex, CM24 8PB
ROWLINSON, Jill RESIGNED	Director	24 Jul 2018	10 Aug 2019	England	June 1962	St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX
SKELTON, Andrew John RESIGNED	Director	10 Aug 2019	10 Sep 2021	United Kingdom	August 1950	St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX
THOMSON, David Fraser RESIGNED	Director	22 Jul 2016	10 Aug 2019	England	January 1960	St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX
WHEELER, Humphrey Edward, Mr. RESIGNED	Director	15 May 2001	16 Sep 2008	England	July 1939	Merrick House 11a Highfield Place, Epping, Essex, CM16 4DB
WRIGHT, Nik Johnathan Hasler RESIGNED	Director	27 Jul 2022	01 Aug 2025	England	March 1973	St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX
WRIGHT, Nik Johnathan Hasler RESIGNED	Director	01 Sep 2018	10 Aug 2019	England	March 1973	St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	22 Jul 1994	04 Aug 1994			6-8 Underwood Street, London, N1 7JQ

ROWLINSON, Jill ACTIVE
Role: Secretary
Appointed on: 28 Sep 2018
Address: St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX

BIRCH, Philip Thomas ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: England
Date of birth: March 1968
Address: St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX

GREENWOOD, Nicholas Sidney ACTIVE
Role: Director
Appointed on: 02 Dec 2025
Country of Residence: England
Date of birth: August 1988
Address: St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX

HARLING, Ty Michael ACTIVE
Role: Director
Appointed on: 19 Dec 2022
Country of Residence: England
Date of birth: May 1974
Address: St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX

HOWE, Sarah Anne ACTIVE
Role: Director
Appointed on: 24 Jul 2024
Country of Residence: England
Date of birth: May 1965
Address: St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX

KNOWLES, Rosemary ACTIVE
Role: Director
Appointed on: 30 Jul 2024
Country of Residence: England
Date of birth: December 1986
Address: St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX

SOORYAKUMARAN, Nadarasa ACTIVE
Role: Director
Appointed on: 18 Jul 2023
Country of Residence: England
Date of birth: June 1965
Address: St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX

BELL, Gerald Brian RESIGNED
Role: Secretary
Appointed on: 15 Aug 2007
Resigned on: 22 Oct 2009
Address: Viaduct Cottage Bridge End, Newport, Saffron Walden, Essex, CB11 3TH

BERRY, Letitia Frances RESIGNED
Role: Secretary
Appointed on: 11 Feb 2000
Resigned on: 15 Aug 2007
Address: 22 Kendal Avenue, Epping, Essex, CM16 4PW

BRENNAN, Josephine Ann RESIGNED
Role: Secretary
Appointed on: 31 Mar 1996
Resigned on: 31 Jan 2000
Address: 1 Princes Gate, Bishops Park, Bishops Stortford, Hertfordshire, CM23 4DF

GAMMON, Anthony RESIGNED
Role: Secretary
Appointed on: 04 Aug 1994
Resigned on: 31 Mar 1996
Address: 84 Fir Park, Harlow, Essex, CM19 4JT

ISLAM, Riyad RESIGNED
Role: Secretary
Appointed on: 22 Oct 2009
Resigned on: 30 Jul 2012
Address: Stone Barton, Hastingwood Road, Hastingwood, Essex, CM17 9JX

QUINCEY, Philip Antony RESIGNED
Role: Secretary
Appointed on: 30 Jul 2012
Resigned on: 28 Sep 2018
Address: St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX, England

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jul 1994
Resigned on: 04 Aug 1994
Address: 6-8 Underwood Street, London, N1 7JQ

ASTARITA, Mark Edward RESIGNED
Role: Director
Appointed on: 04 Dec 2018
Resigned on: 26 Apr 2024
Country of Residence: England
Date of birth: November 1959
Address: St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX

BANNINGTON, Adrian John RESIGNED
Role: Director
Appointed on: 03 Mar 2020
Resigned on: 22 Sep 2021
Country of Residence: England
Date of birth: April 1956
Address: St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX

BELL, Gerald Brian RESIGNED
Role: Director
Appointed on: 15 Aug 2007
Resigned on: 22 Oct 2009
Date of birth: November 1940
Address: Viaduct Cottage Bridge End, Newport, Saffron Walden, Essex, CB11 3TH

BELL, Gerald Brian RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 Mar 2005
Date of birth: November 1940
Address: Viaduct Cottage Bridge End, Newport, Saffron Walden, Essex, CB11 3TH

BERRY, Letitia Frances RESIGNED
Role: Director
Appointed on: 11 Jul 1996
Resigned on: 16 Sep 2008
Date of birth: October 1934
Address: 22 Kendal Avenue, Epping, Essex, CM16 4PW

BRENNAN, Josephine Ann RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 31 Jan 2000
Date of birth: July 1940
Address: 1 Princes Gate, Bishops Park, Bishops Stortford, Hertfordshire, CM23 4DF

BULLEN, Fabian Joseph RESIGNED
Role: Director
Appointed on: 08 Oct 2021
Resigned on: 05 Apr 2022
Country of Residence: England
Date of birth: May 1944
Address: St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX

BURTON, Richard Mark RESIGNED
Role: Director
Appointed on: 18 Jul 2022
Resigned on: 01 Nov 2022
Country of Residence: England
Date of birth: February 1964
Address: St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX

CARR, John Mclean RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 12 Sep 2008
Date of birth: February 1938
Address: Parkview Cottage, Bumbles Green, Nazeing, Essex, EN9 2SD

CATTELL, Russell Edwin RESIGNED
Role: Director
Appointed on: 26 May 2015
Resigned on: 29 Aug 2017
Country of Residence: England
Date of birth: November 1956
Address: 13, Larkspur Close, Bishop's Stortford, Hertfordshire, CM23 4LL, England

CHAPMAN, Michael Robert RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: September 1945
Address: Goosebury Hall, Epping Long Green, Epping, Essex, CM16 6QN

COWIE, Richard Gerrie RESIGNED
Role: Director
Appointed on: 21 Jul 2006
Resigned on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 49 Victory Road, Wanstead, London, E11 1UL

CURRY, Tanya RESIGNED
Role: Director
Appointed on: 24 Jan 2012
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Stone Barton, Hastingwood Road, Hastingwood, Essex, CM17 9JX

DUNKLEY, David John RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 20 Jun 2018
Country of Residence: England
Date of birth: April 1954
Address: St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX, England

FRAZER, John Sydney RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 07 Dec 2015
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 77, Copse Hill, Harlow, Essex, CM19 4PP, England

GAMMON, Anthony RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 31 Mar 1996
Date of birth: January 1931
Address: 84 Fir Park, Harlow, Essex, CM19 4JT

HILTON, Brian Edwin RESIGNED
Role: Director
Appointed on: 14 Jan 2000
Resigned on: 31 Oct 2005
Country of Residence: England
Date of birth: November 1946
Address: 11 Kings Road, Chingford, London, E4 7HP

ISLAM, Riyad RESIGNED
Role: Director
Appointed on: 22 Oct 2009
Resigned on: 03 Jun 2022
Country of Residence: England
Date of birth: March 1976
Address: St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX, England

JAMES, Emma Caroline RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 12 Jul 1999
Date of birth: January 1965
Address: 2 Artisans Dwellings, Saffron Walden, Essex, CB10 1LW

JONES, George Thomas RESIGNED
Role: Director
Appointed on: 14 Jan 2000
Resigned on: 21 Jun 2000
Date of birth: July 1951
Address: 2 New Hall Cottages, London Road, Harlow, Essex, CM17 9LX

MOORE, Brian George RESIGNED
Role: Director
Appointed on: 02 May 2011
Resigned on: 21 Aug 2019
Country of Residence: United Kingdom
Date of birth: August 1946
Address: St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX, England

MORGAN, John Henry RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 31 May 2006
Date of birth: June 1938
Address: Sparrows Farm, Henham Road, Debden Green, Saffron Walden, Essex, CB11 3LZ

QUINCEY, Philip Antony RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 26 Feb 2019
Country of Residence: England
Date of birth: December 1954
Address: St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX, England

RICHARDSON, Alastair Michael Graham RESIGNED
Role: Director
Appointed on: 19 Oct 2006
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 9 Park Road, Stansted Mountfitchet, Essex, CM24 8PB

ROWLINSON, Jill RESIGNED
Role: Director
Appointed on: 24 Jul 2018
Resigned on: 10 Aug 2019
Country of Residence: England
Date of birth: June 1962
Address: St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX

SKELTON, Andrew John RESIGNED
Role: Director
Appointed on: 10 Aug 2019
Resigned on: 10 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1950
Address: St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX

THOMSON, David Fraser RESIGNED
Role: Director
Appointed on: 22 Jul 2016
Resigned on: 10 Aug 2019
Country of Residence: England
Date of birth: January 1960
Address: St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX

WHEELER, Humphrey Edward, Mr. RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 16 Sep 2008
Country of Residence: England
Date of birth: July 1939
Address: Merrick House 11a Highfield Place, Epping, Essex, CM16 4DB

WRIGHT, Nik Johnathan Hasler RESIGNED
Role: Director
Appointed on: 27 Jul 2022
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: March 1973
Address: St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX

WRIGHT, Nik Johnathan Hasler RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 10 Aug 2019
Country of Residence: England
Date of birth: March 1973
Address: St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jul 1994
Resigned on: 04 Aug 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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