Thames Hospice Retail Ltd
02100844
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
Industry
Officers
secretary · Since 08/10/2024
Former
director · Resigned 05/02/2015
director · Resigned 03/10/2017
director · Resigned 07/06/2019
director · Resigned 05/12/2019
secretary · Resigned 22/04/2021
director · Resigned 23/09/2022
director · Resigned 21/03/2024
secretary · Resigned 07/06/2024
director · Resigned 23/09/2024
secretary · Resigned 08/10/2024
director · Resigned 28/12/2025
Persons with Significant Control
Thames Hospice
Pine Lodge, Hatch Lane, Windsor, SL4 3RW
Notified 06/04/2016
Charges1 outstanding
THAMES HOSPICECARE
Change History
Active
Private Limited Company
THAMES HOSPICE
MAIDENHEAD
Filing History100 filings
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type small
change person director company with change date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type small
confirmation statement with no updates
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
certificate change of name company
change of name notice
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
appoint person secretary company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination secretary company with name
accounts with accounts type small
termination director company with name
termination secretary company with name
appoint person secretary company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
resolution
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accounts with accounts type full
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certificate change of name company
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