HOSPISCARE (SHOPS) LIMITED
EXETER

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Company number 02201730
Status Active
Incorporation Date 3 December 1987
Company Type Private Limited Company
Address SEARLE HOUSE, DRYDEN ROAD, EXETER, EX2 5JJ
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Director's details changed for Mrs Kate Jane Few-Singh on 6 January 2017; Termination of appointment of Simon Harold Bird as a director on 3 January 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of HOSPISCARE (SHOPS) LIMITED are www.hospiscareshops.co.uk, and www.hospiscare-shops.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Hospiscare Shops Limited is a Private Limited Company. The company registration number is 02201730. Hospiscare Shops Limited has been working since 03 December 1987. The present status of the company is Active. The registered address of Hospiscare Shops Limited is Searle House Dryden Road Exeter Ex2 5jj. . RANDALL, Andrew Coleman is a Secretary of the company. ATHERTON, Glynis Mary is a Director of the company. DAVEY, Matthew is a Director of the company. FEW-SINGH, Katy Jane is a Director of the company. RANDALL, Andrew Coleman is a Director of the company. SMITH, Andrew is a Director of the company. Secretary BAILEY, Trevor Cyril has been resigned. Secretary HANCOCK, James Roy has been resigned. Secretary O'BRIEN, Anthony Edwin has been resigned. Secretary SIMPSON ACCA FMAAT, Jeremy Andrew has been resigned. Director BAILEY, Trevor Cyril has been resigned. Director BAKER, Michael Tweedie has been resigned. Director BIRD, Simon Harold has been resigned. Director BLACKBURN, Anne has been resigned. Director BURGOYNE, David George has been resigned. Director BURROWS, Rose Marie has been resigned. Director CAWSE, Roger Bruce has been resigned. Director DART, Enid Dorothy has been resigned. Director GOULD, Andrew Mark has been resigned. Director HANCOCK, James Roy has been resigned. Director HIGGINSON, Philip John has been resigned. Director HODGKISS, Roger has been resigned. Director HOUNSELL, Michael George has been resigned. Director JACKSON, Peter Croft has been resigned. Director KELLAGHER, George Cecil Bannerman has been resigned. Director KINGDON, Jean Madeleine has been resigned. Director KNEEL, Jack Alexander Charles has been resigned. Director LAXTON, Arthur William has been resigned. Director LOUGHBOROUGH, Kim Maureen has been resigned. Director NEILL, Elizabeth Ann has been resigned. Director O'BRIEN, Anthony Edwin has been resigned. Director PALFREY, Alison Martina has been resigned. Director PARKHOUSE, Michael John has been resigned. Director SCURFIELD, Ann has been resigned. Director SIMPSON ACCA FMAAT, Jeremy Andrew has been resigned. Director STURTRIDGE, Pauline has been resigned. Director WALKER, Michael Paul has been resigned. Director WILLS, Audrey May has been resigned. Director WISEMAN, Anthony Greville has been resigned. Director WISEMAN, Anthony Greville has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
RANDALL, Andrew Coleman
Appointed Date: 25 August 2011
Director
ATHERTON, Glynis Mary
Appointed Date: 14 March 2006
70 years old
Director
DAVEY, Matthew
Appointed Date: 21 November 2016
48 years old
Director
FEW-SINGH, Katy Jane
Appointed Date: 19 September 2012
46 years old
Director
RANDALL, Andrew Coleman
Appointed Date: 01 September 2011
66 years old
Director
SMITH, Andrew
Appointed Date: 19 September 2012
70 years old

Resigned Directors

Secretary
BAILEY, Trevor Cyril
Resigned: 19 October 2004
Appointed Date: 18 February 2000
Secretary
HANCOCK, James Roy
Resigned: 18 February 2000
Secretary
O'BRIEN, Anthony Edwin
Resigned: 08 September 2008
Appointed Date: 19 October 2004
Secretary
SIMPSON ACCA FMAAT, Jeremy Andrew
Resigned: 25 August 2011
Appointed Date: 13 March 2008
Director
BAILEY, Trevor Cyril
Resigned: 13 January 2006
Appointed Date: 27 November 2003
80 years old
Director
BAKER, Michael Tweedie
Resigned: 18 March 1997
Appointed Date: 20 December 1994
88 years old
Director
BIRD, Simon Harold
Resigned: 03 January 2017
Appointed Date: 24 June 2015
67 years old
Director
BLACKBURN, Anne
Resigned: 12 May 2014
Appointed Date: 05 March 2009
60 years old
Director
BURGOYNE, David George
Resigned: 08 September 2008
Appointed Date: 09 November 2000
94 years old
Director
BURROWS, Rose Marie
Resigned: 28 March 2007
92 years old
Director
CAWSE, Roger Bruce
Resigned: 25 September 2012
Appointed Date: 30 September 2010
75 years old
Director
DART, Enid Dorothy
Resigned: 26 September 2002
Appointed Date: 11 September 1998
93 years old
Director
GOULD, Andrew Mark
Resigned: 26 September 2002
Appointed Date: 25 January 2000
60 years old
Director
HANCOCK, James Roy
Resigned: 31 March 1996
83 years old
Director
HIGGINSON, Philip John
Resigned: 31 March 1996
Appointed Date: 24 October 1995
82 years old
Director
HODGKISS, Roger
Resigned: 28 March 2007
Appointed Date: 08 July 1999
85 years old
Director
HOUNSELL, Michael George
Resigned: 31 March 1995
93 years old
Director
JACKSON, Peter Croft
Resigned: 21 March 2002
Appointed Date: 24 October 1995
88 years old
Director
KELLAGHER, George Cecil Bannerman
Resigned: 31 March 1993
101 years old
Director
KINGDON, Jean Madeleine
Resigned: 12 October 1993
83 years old
Director
KNEEL, Jack Alexander Charles
Resigned: 31 March 1993
98 years old
Director
LAXTON, Arthur William
Resigned: 31 March 1993
86 years old
Director
LOUGHBOROUGH, Kim Maureen
Resigned: 28 March 2007
Appointed Date: 01 July 2003
68 years old
Director
NEILL, Elizabeth Ann
Resigned: 21 June 2012
Appointed Date: 10 April 2003
81 years old
Director
O'BRIEN, Anthony Edwin
Resigned: 13 March 2008
Appointed Date: 27 November 2003
82 years old
Director
PALFREY, Alison Martina
Resigned: 31 December 2011
Appointed Date: 25 October 2006
65 years old
Director
PARKHOUSE, Michael John
Resigned: 12 August 1997
Appointed Date: 05 April 1993
85 years old
Director
SCURFIELD, Ann
Resigned: 03 December 2009
Appointed Date: 08 September 2008
81 years old
Director
SIMPSON ACCA FMAAT, Jeremy Andrew
Resigned: 09 June 2011
Appointed Date: 13 March 2008
59 years old
Director
STURTRIDGE, Pauline
Resigned: 28 March 2007
Appointed Date: 26 April 1993
86 years old
Director
WALKER, Michael Paul
Resigned: 28 March 2007
Appointed Date: 21 March 2002
79 years old
Director
WILLS, Audrey May
Resigned: 24 October 1995
103 years old
Director
WISEMAN, Anthony Greville
Resigned: 21 June 2012
Appointed Date: 05 March 2009
84 years old
Director
WISEMAN, Anthony Greville
Resigned: 28 March 2007
Appointed Date: 09 June 2005
84 years old

Persons With Significant Control

Hospiscare
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOSPISCARE (SHOPS) LIMITED Events

06 Jan 2017
Director's details changed for Mrs Kate Jane Few-Singh on 6 January 2017
03 Jan 2017
Termination of appointment of Simon Harold Bird as a director on 3 January 2017
30 Nov 2016
Accounts for a small company made up to 31 March 2016
22 Nov 2016
Appointment of Mr Matthew Davey as a director on 21 November 2016
03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
...
... and 145 more events
15 Feb 1988
Wd 18/01/88 pd 06/01/88--------- £ si 2@1
09 Feb 1988
New director appointed
25 Jan 1988
Registered office changed on 25/01/88 from: linacre house southernhay east exeter EX1 1UG
25 Jan 1988
Accounting reference date notified as 31/03
03 Dec 1987
Incorporation

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