FLORENCE NIGHTINGALE HOSPICE SHOPS LIMITED - AYLESBURY
| Company Profile | Company Filings |
Overview
FLORENCE NIGHTINGALE HOSPICE SHOPS LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
FLORENCE NIGHTINGALE HOSPICE SHOPS LIMITED was incorporated 30 years ago on 02/09/1993 and has the registered number: 02849891. The accounts status is SMALL and accounts are next due on 31/12/2024.
FLORENCE NIGHTINGALE HOSPICE SHOPS LIMITED was incorporated 30 years ago on 02/09/1993 and has the registered number: 02849891. The accounts status is SMALL and accounts are next due on 31/12/2024.
FLORENCE NIGHTINGALE HOSPICE SHOPS LIMITED - AYLESBURY
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
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
UNIT 2 WALTON LODGE
AYLESBURY
BUCKINGHAMSHIRE
HP21 7QY
This Company Originates in : United Kingdom
Previous trading names include:
AYLESBURY HOSPICE SHOPS LIMITED (until 05/04/2007)
AYLESBURY HOSPICE SHOPS LIMITED (until 05/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/08/2023 | 10/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DEBORAH ANNE EARNSHAW | Aug 1960 | British | Director | 2021-05-26 | CURRENT |
| MR MARK ROBERT FABES | Oct 1962 | British | Director | 2021-05-26 | CURRENT |
| MRS ANNE VERONICA ROBERTS | Secretary | 2021-07-12 | CURRENT | ||
| LINDA CHRISTINE MILLS | Jan 1953 | British | Director | 2005-04-14 | CURRENT |
| ANN CAROL NASH | Oct 1948 | British | Director | 1993-09-02 UNTIL 1998-04-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-09-02 UNTIL 1993-09-02 | RESIGNED | ||
| MS JANE WILSON | Mar 1953 | British | Director | 2012-01-18 UNTIL 2018-09-26 | RESIGNED |
| MRS SUSAN VIRGINIA LEIGHTON DE VAL | Secretary | 2013-04-18 UNTIL 2014-07-31 | RESIGNED | ||
| MS PATRICIA MARY DODGE | Feb 1951 | British | Secretary | 2008-09-01 UNTIL 2012-09-26 | RESIGNED |
| JAMES HENDERSON | Jan 1949 | British | Secretary | 1993-09-02 UNTIL 2008-08-01 | RESIGNED |
| MR MICHAEL JOHN STUBBERFIELD | Secretary | 2015-04-13 UNTIL 2021-07-11 | RESIGNED | ||
| TERENCE WILLIAM HIGGINS | Dec 1925 | British | Director | 1993-09-02 UNTIL 2001-07-31 | RESIGNED |
| MRS ANN TOMKINS | Oct 1960 | British | Director | 2015-01-01 UNTIL 2017-07-05 | RESIGNED |
| MS TRUDI SPEIRS | Nov 1973 | British | Director | 2002-04-16 UNTIL 2006-05-08 | RESIGNED |
| CAROLYN JESSICA NAISH | Jun 1950 | British | Director | RESIGNED | |
| ALAN SYDNEY MYERS | Apr 1937 | British | Director | 1997-12-11 UNTIL 2009-01-02 | RESIGNED |
| BARBARA LUCAS | Sep 1931 | British | Director | RESIGNED | |
| MAUREEN KNOPP | Jan 1932 | British | Director | 1993-09-23 UNTIL 1997-03-05 | RESIGNED |
| JACQUELINE PATRICIA CHAMBERS | May 1942 | British | Director | 2006-01-27 UNTIL 2011-09-28 | RESIGNED |
| JAMES HENDERSON | Jan 1949 | British | Director | 1997-03-05 UNTIL 2016-12-02 | RESIGNED |
| THOMAS ARMSTRONG FRODSHAM | Apr 1936 | British | Director | 1995-06-28 UNTIL 1998-04-01 | RESIGNED |
| MRS JUDITH ANNE BROWN | Oct 1962 | British | Director | 1996-01-31 UNTIL 1996-11-19 | RESIGNED |
| MR MICHAEL RONALD BENNETT | Feb 1949 | British | Director | 2015-01-01 UNTIL 2021-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Ronald Bennett | 2016-08-27 - 2021-05-26 | 2/1949 | Aylesbury Buckinghamshire | Right to appoint and remove directors as trust |
| Florence Nightingale Hospice Charity | 2016-04-06 | Aylesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |