THAMES HOSPICE
Active - Accounts Filed
General Information
NAME
THAMES HOSPICE
COMPANY NUMBER
05316964
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
86102 -
Medical nursing home activities
INCORPORATION DATE
20/12/2004
(19 years and 11 months old)
WEBSITE
http://thameshospice.org.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/12/2004
13/09/2013
THAMES HOSPICECARE
MAIDENHEAD
SL6 2DN
Telephone: 01753842121
TPS: No
22 Church Street
Slough
Berkshire
SL1 1PT
Telephone: 842121
Pine Lodge
Hatch Lane
Windsor
Berkshire
SL4 3RW
Telephone: 842121
Thames Hospice Windsor Road
Maidenhead
SL6 2DN
Telephone: 842121
Unit 4
67 Dedworth Road The Parade
Windsor
Berkshire
SL4 5AZ
Telephone: 622874
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES HOSPICE | Active - Accounts Filed | View Report |
| THAMES HOSPICE RETAIL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 10/10/2024 | Philip Oldfield (932386200) has left the board |
| 10/10/2024 | New Company Secretary Nigel Foster (932798923) Appointed |
Credit Risk Overview
Want to learn more about THAMES HOSPICE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMES HOSPICE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES HOSPICE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2012 - Present (11 years and 11 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
07/09/2017 - Present (7 years and 2 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2017 - Present (7years) Born in Aug 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2020 - Present (4 years and 5 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/12/2020 - Present (3 years and 11 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES HOSPICE | Active - Accounts Filed | View Report |
| THAMES HOSPICE RETAIL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 10/10/2024 | Philip Oldfield (932386200) has left the board |
| 10/10/2024 | New Company Secretary Nigel Foster (932798923) Appointed |
| 09/10/2024 | Tracey Talbot (928237483) has left the board |
| 09/10/2024 | Andy Francis Yuk Ho Ka (923775446) has left the board |
| 11/06/2024 | New Company Secretary Philip Oldfield (932386200) Appointed |
| 09/04/2024 | Nilesh Shah (927873602) has left the board |
| 18/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Board Member Nancy Barber (931357613) Appointed |
| 27/06/2023 | Craig David Linton (919306563) has left the board |
| 28/12/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 07/11/2022 | Catherine McLaughlin (922852679) has left the board |
| 16/09/2022 | Jonathan Jones (916572477) has left the board |
| 02/07/2022 | New Board Member Alice Hunt (929748534) Appointed |
| 01/07/2022 | New Board Member Frances Alexandra Lawrence (921018249) Appointed |
| 20/12/2021 | Jacinta Mary Ashworth (910409197) has left the board |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 14/09/2021 | Margaret Patricia Neal (904149960) has left the board |
| 26/04/2021 | New Company Secretary Tracey Talbot (928237483) Appointed |
| 09/03/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Jonathan Keith Toohey (908815889) Appointed |
| 22/01/2021 | New Board Member Nilesh Shah (927873602) Appointed |
| 01/01/2021 | New Confirmation Statement filed |
| 20/10/2020 | Change in Reg. Office |
| 17/07/2020 | Ishfaq Is-Haq (925836407) has left the board |
| 26/06/2020 | New Board Member Janet King (907172071) Appointed |
| 21/04/2020 | New Board Member Catherine McLaughlin (922852679) Appointed |
| 28/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | Lesley Rudd (923775636) has left the board |
| 11/10/2019 | New Accounts filed |
| 14/05/2019 | New Board Member Ishfaq Is-Haq (925836407) Appointed |
| 28/12/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 25/09/2018 | Martin Laurence Jervis (902739267) has left the board |
| 25/09/2018 | Robert Charles Dwyer (912190339) has left the board |
| 25/04/2018 | Stephen Avery (909361231) has left the board |
| 27/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Judith Kinder (924100156) Appointed |
| 18/10/2017 | New Accounts filed |
| 13/09/2017 | New Board Member Bruce Montgomery (923775652) Appointed |
| 13/09/2017 | New Board Member Andy Ka (923775446) Appointed |
| 13/09/2017 | New Board Member Lesley Rudd (923775636) Appointed |
| 13/09/2017 | New Board Member Stephen Avery (909361231) Appointed |
| 13/09/2017 | Richard Goss (914064362) has left the board |
| 29/03/2017 | Neil Coleman (920091651) has left the board |
| 30/12/2016 | New Annual Return filed |
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