THAMES HOSPICE
WINDSOR THAMES HOSPICECARE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3RW

Company number 05316964
Status Active
Incorporation Date 20 December 2004
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address PINE LODGE, HATCH LANE, WINDSOR, BERKSHIRE, SL4 3RW
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Termination of appointment of Neil Coleman as a director on 23 March 2017; Confirmation statement made on 22 December 2016 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of THAMES HOSPICE are www.thames.co.uk, and www.thames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Thames Hospice is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05316964. Thames Hospice has been working since 20 December 2004. The present status of the company is Active. The registered address of Thames Hospice is Pine Lodge Hatch Lane Windsor Berkshire Sl4 3rw. . BARTHOLOMEW, Ruth is a Secretary of the company. AITKEN, Christopher Grant is a Director of the company. ASHWORTH, Jacinta Mary is a Director of the company. COPPOCK, Kenneth Francis is a Director of the company. DWYER, Robert Charles is a Director of the company. GOSS, Richard is a Director of the company. JERVIS, Martin Laurence is a Director of the company. JONES, Jonathan is a Director of the company. LINTON, Craig David is a Director of the company. MOORE, Stephen John is a Director of the company. NEAL, Margaret Patricia is a Director of the company. Secretary BARTON, Sarah Louise has been resigned. Secretary BINNINGTON, Alisa Jane has been resigned. Secretary COLQUHOUN, William has been resigned. Secretary HAYMAN, Pauline Anne has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director ANDERSON, Gordon Scott has been resigned. Director BAINS, Dilawar has been resigned. Director BENCE, Brian Jeffery has been resigned. Director BISS, Maureen Theresa has been resigned. Director CHALLIS, Clive Eric has been resigned. Director COLEMAN, Neil, Dr has been resigned. Director EDSALL, Martin Guy has been resigned. Director FEARN, Patricia Judith Mary, Dr has been resigned. Director FURNESS, Robert Harvey Scott, Dr has been resigned. Director GOMPERTZ, Richard Francis has been resigned. Director HICKS, Thomas Peter has been resigned. Director KAMINSKI-COOK, Gareth Richard Norman has been resigned. Director KENNEALY, Julie has been resigned. Director LOCK, Paul John has been resigned. Director MARTON, Richard Egerton Christopher has been resigned. Director MCNICOLL, Wendelien Hemriette Maria has been resigned. Director O'CONNOR, William Joseph has been resigned. Director SCOTT, Robin Douglas Murray, Professor has been resigned. Director WEBB, Anthea Mary Duncanson has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
BARTHOLOMEW, Ruth
Appointed Date: 17 December 2014

Director
AITKEN, Christopher Grant
Appointed Date: 20 December 2012
74 years old

Director
ASHWORTH, Jacinta Mary
Appointed Date: 05 September 2013
54 years old

Director
COPPOCK, Kenneth Francis
Appointed Date: 22 November 2012
76 years old

Director
DWYER, Robert Charles
Appointed Date: 25 February 2010
77 years old

Director
GOSS, Richard
Appointed Date: 20 August 2009
76 years old

Director
JERVIS, Martin Laurence
Appointed Date: 20 May 2010
67 years old

Director
JONES, Jonathan
Appointed Date: 17 November 2011
73 years old

Director
LINTON, Craig David
Appointed Date: 27 November 2014
47 years old

Director
MOORE, Stephen John
Appointed Date: 20 December 2012
56 years old

Director
NEAL, Margaret Patricia
Appointed Date: 05 September 2013
76 years old

Resigned Directors

Secretary
BARTON, Sarah Louise
Resigned: 17 December 2014
Appointed Date: 31 July 2013

Secretary
BINNINGTON, Alisa Jane
Resigned: 30 July 2013
Appointed Date: 21 December 2010

Secretary
COLQUHOUN, William
Resigned: 31 August 2010
Appointed Date: 20 November 2009

Secretary
HAYMAN, Pauline Anne
Resigned: 20 November 2009
Appointed Date: 20 December 2004

Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004

Director
ANDERSON, Gordon Scott
Resigned: 01 November 2008
Appointed Date: 20 December 2004
81 years old

Director
BAINS, Dilawar
Resigned: 25 February 2010
Appointed Date: 01 April 2006
63 years old

Director
BENCE, Brian Jeffery
Resigned: 22 November 2012
Appointed Date: 20 December 2004
77 years old

Director
BISS, Maureen Theresa
Resigned: 23 August 2012
Appointed Date: 25 February 2010
61 years old

Director
CHALLIS, Clive Eric
Resigned: 31 July 2012
Appointed Date: 20 December 2004
75 years old

Director
COLEMAN, Neil, Dr
Resigned: 23 March 2017
Appointed Date: 03 September 2015
66 years old

Director
EDSALL, Martin Guy
Resigned: 31 March 2006
Appointed Date: 20 December 2004
88 years old

Director
FEARN, Patricia Judith Mary, Dr
Resigned: 31 March 2006
Appointed Date: 20 December 2004
81 years old

Director
FURNESS, Robert Harvey Scott, Dr
Resigned: 04 September 2014
Appointed Date: 20 December 2004
78 years old

Director
GOMPERTZ, Richard Francis
Resigned: 01 October 2006
Appointed Date: 20 December 2004
94 years old

Director
HICKS, Thomas Peter
Resigned: 31 March 2006
Appointed Date: 20 December 2004
92 years old

Director
KAMINSKI-COOK, Gareth Richard Norman
Resigned: 29 December 2015
Appointed Date: 25 February 2010
61 years old

Director
KENNEALY, Julie
Resigned: 19 June 2013
Appointed Date: 22 November 2012
60 years old

Director
LOCK, Paul John
Resigned: 31 March 2008
Appointed Date: 20 December 2004
82 years old

Director
MARTON, Richard Egerton Christopher
Resigned: 17 November 2011
Appointed Date: 20 December 2004
85 years old

Director
MCNICOLL, Wendelien Hemriette Maria
Resigned: 28 February 2013
Appointed Date: 21 February 2008
67 years old

Director
O'CONNOR, William Joseph
Resigned: 20 May 2010
Appointed Date: 20 December 2004
87 years old

Director
SCOTT, Robin Douglas Murray, Professor
Resigned: 17 November 2011
Appointed Date: 01 April 2006
84 years old

Director
WEBB, Anthea Mary Duncanson
Resigned: 31 March 2007
Appointed Date: 20 December 2004
78 years old

Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004

THAMES HOSPICE Events

27 Mar 2017
Termination of appointment of Neil Coleman as a director on 23 March 2017
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
26 Oct 2016
Group of companies' accounts made up to 31 March 2016
18 Oct 2016
Director's details changed for Mr Richard Goss on 17 October 2016
17 Oct 2016
Director's details changed for Mr Craig David Linton on 17 October 2016
...
... and 99 more events
11 Jan 2005
New director appointed
11 Jan 2005
New secretary appointed
11 Jan 2005
Director resigned
11 Jan 2005
Secretary resigned
20 Dec 2004
Incorporation