THAMES HOSPICE RETAIL LTD - MAIDENHEAD


Company Profile Company Filings

Overview

THAMES HOSPICE RETAIL LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
THAMES HOSPICE RETAIL LTD was incorporated 37 years ago on 17/02/1987 and has the registered number: 02100844. The accounts status is SMALL and accounts are next due on 31/12/2024.

THAMES HOSPICE RETAIL LTD - MAIDENHEAD

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THAMES HOSPICE
MAIDENHEAD
SL6 2DN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THAMES HOSPICECARE RETAIL LIMITED (until 19/03/2014)
THAMES VALLEY HOSPICE SHOPS LIMITED (until 14/04/2005)

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NILESH SHAH Apr 1959 British Director 2023-09-14 CURRENT
MR ANDY KA Oct 1976 British Director 2017-10-09 CURRENT
MRS TRACEY TALBOT Secretary 2021-04-22 CURRENT
MR CHRISTOPHER GRANT AITKEN Mar 1951 Scottish Director 2019-12-05 CURRENT
MRS DEBORAH JANE RAVEN May 1969 British Director 2015-02-05 UNTIL 2022-09-23 RESIGNED
ROSOLYN YVONNE WHITE Mar 1964 British Director 2001-01-23 UNTIL 2013-09-27 RESIGNED
ANTHEA MARY DUNCANSON WEBB Oct 1947 British Director 2005-10-13 UNTIL 2007-03-31 RESIGNED
MRS LESLEY RUDD Jun 1947 British Director 2019-06-07 UNTIL 2019-12-05 RESIGNED
YVONNE DOROTHY JOHNSTONE Apr 1943 British Director 1993-06-01 UNTIL 2003-07-11 RESIGNED
MS RUTH BARTHOLOMEW Secretary 2014-12-17 UNTIL 2021-04-22 RESIGNED
MS RUTH BARTHOLOMEW Secretary 2014-11-17 UNTIL 2014-12-17 RESIGNED
MRS SARAH LOUISE BARTON Secretary 2013-07-31 UNTIL 2014-12-17 RESIGNED
MRS PAULINE ANNE HAYMAN Jan 1945 Secretary 2005-03-31 UNTIL 2009-11-20 RESIGNED
MR RICHARD DAVID GIBBONS Oct 1929 British Secretary RESIGNED
MR THOMAS OSWALD MAYHEW Nov 1935 British Secretary 1996-03-27 UNTIL 2003-05-31 RESIGNED
MR CLIVE DOUGLAS NICKOLDS Jun 1946 British Secretary 2003-07-01 UNTIL 2005-03-31 RESIGNED
MR WILLIAM COLQUHOUN Secretary 2009-11-20 UNTIL 2010-08-26 RESIGNED
MR ARTHUR PHILIP PLUMRIDGE Aug 1937 British Director 1993-06-01 UNTIL 1998-01-23 RESIGNED
WILLIAM JOSEPH OCONNOR Feb 1938 British Director 2009-03-23 UNTIL 2010-05-20 RESIGNED
MR BRIAN SAMUEL NORTH Jul 1934 British Director 2002-08-13 UNTIL 2003-05-21 RESIGNED
MR CLIVE DOUGLAS NICKOLDS Jun 1946 British Director 2003-05-21 UNTIL 2008-12-31 RESIGNED
STEPHEN JOHN ARMAND JAMES LE BRAS Mar 1947 British Director 1993-06-01 UNTIL 2005-03-31 RESIGNED
MR AUGUSTIN JEAN LE BRAS Jun 1921 British Director RESIGNED
DR DOUGLAS DENNY Jun 1924 British Director RESIGNED
MR DESMOND FRANCIS GURRIE Feb 1935 British Director 1993-06-01 UNTIL 1999-05-17 RESIGNED
MR RICHARD GOSS May 1949 British Director 2009-08-20 UNTIL 2017-10-03 RESIGNED
MR RICHARD DAVID GIBBONS Oct 1929 British Director 1993-06-01 UNTIL 1996-10-24 RESIGNED
MR MARTIN GUY EDSALL Feb 1937 British Director 1997-03-31 UNTIL 2005-10-13 RESIGNED
MR KENNETH FRANCIS COPPOCK Oct 1949 British Director 2015-02-05 UNTIL 2019-06-07 RESIGNED
JACQUELINE CLARK Aug 1960 British Director 2009-03-23 UNTIL 2015-02-05 RESIGNED
CLIVE ERIC CHALLIS Mar 1950 British Director 2007-04-01 UNTIL 2012-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thames Hospice 2016-04-06 Windsor   Ownership of shares 75 to 100 percent

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