THAMES HOSPICE RETAIL LTD
WINDSOR THAMES HOSPICECARE RETAIL LIMITED THAMES VALLEY HOSPICE SHOPS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3RW
Company number 02100844
Status Active
Incorporation Date 17 February 1987
Company Type Private Limited Company
Address PINE LODGE, HATCH LANE, WINDSOR, BERKS, SL4 3RW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Director's details changed for Mr Richard Goss on 17 October 2016. The most likely internet sites of THAMES HOSPICE RETAIL LTD are www.thameshospiceretail.co.uk, and www.thames-hospice-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Thames Hospice Retail Ltd is a Private Limited Company. The company registration number is 02100844. Thames Hospice Retail Ltd has been working since 17 February 1987. The present status of the company is Active. The registered address of Thames Hospice Retail Ltd is Pine Lodge Hatch Lane Windsor Berks Sl4 3rw. . BARTHOLOMEW, Ruth is a Secretary of the company. COPPOCK, Kenneth Francis is a Director of the company. GOSS, Richard is a Director of the company. RAVEN, Deborah Jane is a Director of the company. Secretary BARTHOLOMEW, Ruth has been resigned. Secretary BARTON, Sarah Louise has been resigned. Secretary COLQUHOUN, William has been resigned. Secretary GIBBONS, Richard David has been resigned. Secretary HAYMAN, Pauline Anne has been resigned. Secretary MAYHEW, Thomas Oswald has been resigned. Secretary NICKOLDS, Clive Douglas has been resigned. Director CHALLIS, Clive Eric has been resigned. Director CLARK, Jacqueline has been resigned. Director DENNY, Douglas, Dr has been resigned. Director EDSALL, Martin Guy has been resigned. Director GIBBONS, Richard David has been resigned. Director GURRIE, Desmond Francis has been resigned. Director JOHNSTONE, Yvonne Dorothy has been resigned. Director LE BRAS, Augustin Jean has been resigned. Director LE BRAS, Stephen John Armand James has been resigned. Director NICKOLDS, Clive Douglas has been resigned. Director NORTH, Brian Samuel has been resigned. Director OCONNOR, William Joseph has been resigned. Director PLUMRIDGE, Arthur Philip has been resigned. Director WEBB, Anthea Mary Duncanson has been resigned. Director WHITE, Rosolyn Yvonne has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BARTHOLOMEW, Ruth
Appointed Date: 17 December 2014
Director
COPPOCK, Kenneth Francis
Appointed Date: 05 February 2015
76 years old
Director
GOSS, Richard
Appointed Date: 20 August 2009
76 years old
Director
RAVEN, Deborah Jane
Appointed Date: 05 February 2015
56 years old

Resigned Directors

Secretary
BARTHOLOMEW, Ruth
Resigned: 17 December 2014
Appointed Date: 17 November 2014
Secretary
BARTON, Sarah Louise
Resigned: 17 December 2014
Appointed Date: 31 July 2013
Secretary
COLQUHOUN, William
Resigned: 26 August 2010
Appointed Date: 20 November 2009
Secretary
GIBBONS, Richard David
Resigned: 27 March 1996
Secretary
HAYMAN, Pauline Anne
Resigned: 20 November 2009
Appointed Date: 31 March 2005
Secretary
MAYHEW, Thomas Oswald
Resigned: 31 May 2003
Appointed Date: 27 March 1996
Secretary
NICKOLDS, Clive Douglas
Resigned: 31 March 2005
Appointed Date: 01 July 2003
Director
CHALLIS, Clive Eric
Resigned: 31 July 2012
Appointed Date: 01 April 2007
75 years old
Director
CLARK, Jacqueline
Resigned: 05 February 2015
Appointed Date: 23 March 2009
65 years old
Director
DENNY, Douglas, Dr
Resigned: 13 August 2002
101 years old
Director
EDSALL, Martin Guy
Resigned: 13 October 2005
Appointed Date: 31 March 1997
88 years old
Director
GIBBONS, Richard David
Resigned: 24 October 1996
Appointed Date: 01 June 1993
96 years old
Director
GURRIE, Desmond Francis
Resigned: 17 May 1999
Appointed Date: 01 June 1993
91 years old
Director
JOHNSTONE, Yvonne Dorothy
Resigned: 11 July 2003
Appointed Date: 01 June 1993
82 years old
Director
LE BRAS, Augustin Jean
Resigned: 30 March 2000
104 years old
Director
LE BRAS, Stephen John Armand James
Resigned: 31 March 2005
Appointed Date: 01 June 1993
78 years old
Director
NICKOLDS, Clive Douglas
Resigned: 31 December 2008
Appointed Date: 21 May 2003
79 years old
Director
NORTH, Brian Samuel
Resigned: 21 May 2003
Appointed Date: 13 August 2002
91 years old
Director
OCONNOR, William Joseph
Resigned: 20 May 2010
Appointed Date: 23 March 2009
88 years old
Director
PLUMRIDGE, Arthur Philip
Resigned: 23 January 1998
Appointed Date: 01 June 1993
88 years old
Director
WEBB, Anthea Mary Duncanson
Resigned: 31 March 2007
Appointed Date: 13 October 2005
78 years old
Director
WHITE, Rosolyn Yvonne
Resigned: 27 September 2013
Appointed Date: 23 January 2001
61 years old

Persons With Significant Control

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

THAMES HOSPICE RETAIL LTD Events

26 Oct 2016
Full accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
19 Oct 2016
Director's details changed for Mr Richard Goss on 17 October 2016
17 Oct 2016
Director's details changed for Mr Kenneth Francis Coppock on 17 October 2016
30 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
...
... and 116 more events
23 Nov 1988
Return made up to 21/09/88; full list of members
01 Nov 1988
New secretary appointed
11 May 1988
Registered office changed on 11/05/88 from: gateways stoke park stoke rogis buckinghamshire SL2 4NP
23 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Feb 1987
Certificate of Incorporation

THAMES HOSPICE RETAIL LTD Charges

15 September 2005
Debenture
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Thames Hospicecare
Description: Fixed and floating charges over the undertaking and all…

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