THE HARLOW HEALTH CENTRES TRUST LIMITED

Company summary

Company number: 02955851
Status: ACTIVE
Incorporated / age: 5 August 199432 years
Registered office: The Latton Bush Centre, Southern Way, Harlow, Essex, CM18 7BL
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 06:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
The Latton Bush Centre, Southern Way, Harlow, Essex, CM18 7BL
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Anthony John ACTIVE	Director	22 Jan 2020		England	November 1955	The Latton Bush Centre, Southern Way, Harlow, Essex , CM18 7BL
GREER, Jane Marie ACTIVE	Director	04 Oct 2023		England	November 1958	The Latton Bush Centre, Southern Way, Harlow, Essex , CM18 7BL
JONES, Byron ACTIVE	Director	13 Apr 2012		England	July 1955	The Latton Bush Centre, Southern Way, Harlow, Essex , CM18 7BL
RAMMELL, William Ernest ACTIVE	Director	01 Oct 2023		England	October 1959	The Latton Bush Centre, Southern Way, Harlow, Essex , CM18 7BL
ROWLINSON, Jill ACTIVE	Director	25 Mar 2022		England	June 1962	The Latton Bush Centre, Southern Way, Harlow, Essex , CM18 7BL
SHEWRY, Miriam Patricia ACTIVE	Director	20 May 2026		England	January 1981	The Latton Bush Centre, Southern Way, Harlow, Essex , CM18 7BL
SULLY, Jacqueline Lesley ACTIVE	Director	13 Feb 2026		England	October 1952	6, Miles Close, Harlow, CM19 4DX, England
HARRINGTON, Michael RESIGNED	Secretary	05 Aug 1994	05 Aug 1994			28 Arlington Avenue, London, N1 7AX
LARKIN, Patricia RESIGNED	Secretary	15 Dec 2000	10 Nov 2025			The Latton Bush Centre, Southern Way, Harlow, Essex , CM18 7BL
LAWN, Martin RESIGNED	Secretary	05 Aug 1994	15 Dec 2000			Tye Cottage, Tye Green Village, Harlow, Essex, CM18 6QY
CAVE, John Seymour RESIGNED	Director	31 Aug 1995	15 Jun 2012	United Kingdom	May 1919	21 Fore Street, Harlow, Essex, CM17 0AB
FANCETT, Sam Jane RESIGNED	Director	10 Apr 2015	08 Dec 2017	United Kingdom	November 1968	The Latton Bush Centre, Southern Way, Harlow, Essex , CM18 7BL
FENNY, Derek Gordon RESIGNED	Director	23 Dec 1996	09 Jan 2022	United Kingdom	November 1941	The Latton Bush Centre, Southern Way, Harlow, Essex , CM18 7BL
GIBBERD, Patricia Nanette, Lady RESIGNED	Director	05 Aug 1994	23 Dec 1996		October 1926	Marsh Lane, Harlow, Essex, CM17 0NA
HEEKS, Pamela RESIGNED	Director	23 Dec 1996	11 Jun 2021	United Kingdom	February 1937	The Latton Bush Centre, Southern Way, Harlow, Essex , CM18 7BL
HOUSTON, John James RESIGNED	Director	30 Nov 2018	12 Apr 2021	England	August 1964	The Latton Bush Centre, Southern Way, Harlow, Essex , CM18 7BL
JACKSON, Mary RESIGNED	Director	15 Dec 2006	01 Dec 2011	United Kingdom	August 1945	1 Paddock Mead, Harlow, Essex, CM18 7RP
LARKIN, Patricia RESIGNED	Director	03 Nov 1999	27 Nov 2025	England	January 1938	The Latton Bush Centre, Southern Way, Harlow, Essex , CM18 7BL
LAWN, Martin RESIGNED	Director	05 Aug 1994	08 Dec 2015	England	April 1937	Tye Cottage, Tye Green Village, Harlow, Essex, CM18 6QY
LEMAY, Stephen James RESIGNED	Director	10 Apr 2015	15 Jul 2022	England	November 1961	The Latton Bush Centre, Southern Way, Harlow, Essex , CM18 7BL
MANZI, Tracy RESIGNED	Director	25 Mar 2022	27 Feb 2026	England	September 1959	The Latton Bush Centre, Southern Way, Harlow, Essex , CM18 7BL
MARTINI, Luigi Gerard, Professor RESIGNED	Director	13 Mar 2020	09 Sep 2022	England	February 1969	The Latton Bush Centre, Southern Way, Harlow, Essex , CM18 7BL
NEWENS, Arthur Stanley RESIGNED	Director	05 Aug 1994	03 Mar 2021	United Kingdom	February 1930	The Latton Bush Centre, Southern Way, Harlow, Essex , CM18 7BL
PEARMAN, Maureen RESIGNED	Director	04 Mar 2019	01 Dec 2019	England	May 1959	Latton Bush Centre, Southern Way, Harlow, Essex, CM18 7BL, England
VANNER, Anne Marie RESIGNED	Director	05 Aug 1994	22 Aug 1995		February 1942	21 Rowney Gardens, Sawbridgeworth, Hertfordshire, CM21 0AT
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	05 Aug 1994	05 Aug 1994			6-8 Underwood Street, London, N1 7JQ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Director	05 Aug 1994	05 Aug 1994			6-8 Underwood Street, London, N1 7JQ

EVANS, Anthony John ACTIVE
Role: Director
Appointed on: 22 Jan 2020
Country of Residence: England
Date of birth: November 1955
Address: The Latton Bush Centre, Southern Way, Harlow, Essex , CM18 7BL

GREER, Jane Marie ACTIVE
Role: Director
Appointed on: 04 Oct 2023
Country of Residence: England
Date of birth: November 1958
Address: The Latton Bush Centre, Southern Way, Harlow, Essex , CM18 7BL

JONES, Byron ACTIVE
Role: Director
Appointed on: 13 Apr 2012
Country of Residence: England
Date of birth: July 1955
Address: The Latton Bush Centre, Southern Way, Harlow, Essex , CM18 7BL

RAMMELL, William Ernest ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: England
Date of birth: October 1959
Address: The Latton Bush Centre, Southern Way, Harlow, Essex , CM18 7BL

ROWLINSON, Jill ACTIVE
Role: Director
Appointed on: 25 Mar 2022
Country of Residence: England
Date of birth: June 1962
Address: The Latton Bush Centre, Southern Way, Harlow, Essex , CM18 7BL

SHEWRY, Miriam Patricia ACTIVE
Role: Director
Appointed on: 20 May 2026
Country of Residence: England
Date of birth: January 1981
Address: The Latton Bush Centre, Southern Way, Harlow, Essex , CM18 7BL

SULLY, Jacqueline Lesley ACTIVE
Role: Director
Appointed on: 13 Feb 2026
Country of Residence: England
Date of birth: October 1952
Address: 6, Miles Close, Harlow, CM19 4DX, England

HARRINGTON, Michael RESIGNED
Role: Secretary
Appointed on: 05 Aug 1994
Resigned on: 05 Aug 1994
Address: 28 Arlington Avenue, London, N1 7AX

LARKIN, Patricia RESIGNED
Role: Secretary
Appointed on: 15 Dec 2000
Resigned on: 10 Nov 2025
Address: The Latton Bush Centre, Southern Way, Harlow, Essex , CM18 7BL

LAWN, Martin RESIGNED
Role: Secretary
Appointed on: 05 Aug 1994
Resigned on: 15 Dec 2000
Address: Tye Cottage, Tye Green Village, Harlow, Essex, CM18 6QY

CAVE, John Seymour RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 15 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1919
Address: 21 Fore Street, Harlow, Essex, CM17 0AB

FANCETT, Sam Jane RESIGNED
Role: Director
Appointed on: 10 Apr 2015
Resigned on: 08 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1968
Address: The Latton Bush Centre, Southern Way, Harlow, Essex , CM18 7BL

FENNY, Derek Gordon RESIGNED
Role: Director
Appointed on: 23 Dec 1996
Resigned on: 09 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1941
Address: The Latton Bush Centre, Southern Way, Harlow, Essex , CM18 7BL

GIBBERD, Patricia Nanette, Lady RESIGNED
Role: Director
Appointed on: 05 Aug 1994
Resigned on: 23 Dec 1996
Date of birth: October 1926
Address: Marsh Lane, Harlow, Essex, CM17 0NA

HEEKS, Pamela RESIGNED
Role: Director
Appointed on: 23 Dec 1996
Resigned on: 11 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1937
Address: The Latton Bush Centre, Southern Way, Harlow, Essex , CM18 7BL

HOUSTON, John James RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 12 Apr 2021
Country of Residence: England
Date of birth: August 1964
Address: The Latton Bush Centre, Southern Way, Harlow, Essex , CM18 7BL

JACKSON, Mary RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 1 Paddock Mead, Harlow, Essex, CM18 7RP

LARKIN, Patricia RESIGNED
Role: Director
Appointed on: 03 Nov 1999
Resigned on: 27 Nov 2025
Country of Residence: England
Date of birth: January 1938
Address: The Latton Bush Centre, Southern Way, Harlow, Essex , CM18 7BL

LAWN, Martin RESIGNED
Role: Director
Appointed on: 05 Aug 1994
Resigned on: 08 Dec 2015
Country of Residence: England
Date of birth: April 1937
Address: Tye Cottage, Tye Green Village, Harlow, Essex, CM18 6QY

LEMAY, Stephen James RESIGNED
Role: Director
Appointed on: 10 Apr 2015
Resigned on: 15 Jul 2022
Country of Residence: England
Date of birth: November 1961
Address: The Latton Bush Centre, Southern Way, Harlow, Essex , CM18 7BL

MANZI, Tracy RESIGNED
Role: Director
Appointed on: 25 Mar 2022
Resigned on: 27 Feb 2026
Country of Residence: England
Date of birth: September 1959
Address: The Latton Bush Centre, Southern Way, Harlow, Essex , CM18 7BL

MARTINI, Luigi Gerard, Professor RESIGNED
Role: Director
Appointed on: 13 Mar 2020
Resigned on: 09 Sep 2022
Country of Residence: England
Date of birth: February 1969
Address: The Latton Bush Centre, Southern Way, Harlow, Essex , CM18 7BL

NEWENS, Arthur Stanley RESIGNED
Role: Director
Appointed on: 05 Aug 1994
Resigned on: 03 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1930
Address: The Latton Bush Centre, Southern Way, Harlow, Essex , CM18 7BL

PEARMAN, Maureen RESIGNED
Role: Director
Appointed on: 04 Mar 2019
Resigned on: 01 Dec 2019
Country of Residence: England
Date of birth: May 1959
Address: Latton Bush Centre, Southern Way, Harlow, Essex, CM18 7BL, England

VANNER, Anne Marie RESIGNED
Role: Director
Appointed on: 05 Aug 1994
Resigned on: 22 Aug 1995
Date of birth: February 1942
Address: 21 Rowney Gardens, Sawbridgeworth, Hertfordshire, CM21 0AT

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Aug 1994
Resigned on: 05 Aug 1994
Address: 6-8 Underwood Street, London, N1 7JQ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Aug 1994
Resigned on: 05 Aug 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Oct 2006	Outstanding
20 Oct 2006	Outstanding
09 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Mar 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
04 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
03 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
27 May 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Mar 1999	Outstanding
29 Mar 1999	Outstanding
29 Mar 1999	Outstanding
29 Mar 1999	Outstanding
29 Mar 1999	Outstanding
29 Mar 1999	Outstanding
29 Mar 1999	Outstanding
19 Nov 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Feb 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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