THAMES HOSPICE RETAIL LTD
Active - Accounts Filed
General Information
NAME
THAMES HOSPICE RETAIL LTD
COMPANY NUMBER
02100844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47799 -
Retail sale of other second-hand goods in stores (not incl. antiques)
INCORPORATION DATE
17/02/1987
(37 years and 9 months old)
WEBSITE
http://thameshospice.org.uk
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/04/2005
19/03/2014
THAMES HOSPICECARE RETAIL LIMITED
View all previous names
MAIDENHEAD
SL6 2DN
Telephone: 01753842121
TPS: No
15-17 High Street
Uxbridge
Middlesex
UB8 1JN
Telephone: 270455
18e Fairfield Road
West Drayton
Middlesex
UB7 8EX
2-4 The Broadway
Amersham
Buckinghamshire
HP7 0HP
Telephone: 431300
27 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QA
Telephone: 891683
Thames Hospice Windsor Road
Maidenhead
SL6 2DN
Telephone: 842121
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES HOSPICE | Active - Accounts Filed | View Report |
| THAMES HOSPICE RETAIL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Accounts filed |
| 10/10/2024 | Philip Oldfield (932386227) has left the board |
Credit Risk Overview
Want to learn more about THAMES HOSPICE RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMES HOSPICE RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES HOSPICE RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2019 - Present (5years) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
12/09/2024 - Present (3 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/06/1993 - 24/10/1996 (3 years and 4 months) Secretary: 22/10/1991 - 27/03/1996 (4 years and 5 months) Born in Oct 1929 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
22/10/1991 - 30/03/2000 (8 years and 5 months) Born in Jun 1921 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES HOSPICE | Active - Accounts Filed | View Report |
| THAMES HOSPICE RETAIL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Accounts filed |
| 10/10/2024 | Philip Oldfield (932386227) has left the board |
| 10/10/2024 | New Company Secretary Nigel Foster (932798933) Appointed |
| 04/10/2024 | Andy Francis Yuk Ho Ka (923775446) has left the board |
| 04/10/2024 | New Board Member Jonathon Toohey (932778988) Appointed |
| 11/06/2024 | Tracey Talbot (928237511) has left the board |
| 11/06/2024 | New Company Secretary Philip Oldfield (932386227) Appointed |
| 09/04/2024 | Nilesh Shah (931429963) has left the board |
| 18/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Board Member Nilesh Shah (931429963) Appointed |
| 26/12/2022 | Deborah Jane Raven (919280981) has left the board |
| 09/11/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 26/04/2021 | New Company Secretary Tracey Talbot (928237511) Appointed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 20/10/2020 | Change in Reg. Office |
| 11/12/2019 | New Board Member Christopher Grant Aitken (909969086) Appointed |
| 11/12/2019 | Lesley Rudd (923775636) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 11/06/2019 | Kenneth Francis Coppock (907852896) has left the board |
| 11/06/2019 | New Board Member Lesley Rudd (923775636) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 11/10/2017 | New Board Member Andy Ka (923775446) Appointed |
| 09/10/2017 | Richard Goss (914064362) has left the board |
| 30/10/2016 | New Accounts filed |
| 28/10/2016 | New Confirmation Statement filed |
| 05/11/2015 | New Confirmation Statement filed |
| 03/11/2015 | New Accounts filed |
| 15/09/2015 | New Board Member Deborah Jane Raven (919280981) Appointed |
| 15/09/2015 | Deborah Raven (919474038) has left the board |
| 09/02/2015 | New Board Member Deborah Raven (919474038) Appointed |
| 09/02/2015 | Jacqueline Clark (913759660) has left the board |
| 09/02/2015 | New Board Member Kenneth Francis Coppock (907852896) Appointed |
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