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Thames Hospice Retail Ltd

02100844

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Thames Hospice, Windsor Road, Maidenhead, SL6 2DN
Incorporated 17/02/1987

Previously known as

Thames Hospicecare Retail Limited · until 19/03/2014
Thames Valley Hospice Shops Limited · until 14/04/2005

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

47799
Retail sale of second-hand goods in stores

Officers

Jonathan Keith Toohey

director · Since 12/09/2024

Irish · England · Age 62

Nigel Foster

secretary · Since 08/10/2024

Katharine Mary Horler

director · Since 11/12/2025

British · England · Age 63

Former

Jacqueline Clark

director · Resigned 05/02/2015

Richard Goss

director · Resigned 03/10/2017

Kenneth Francis Coppock

director · Resigned 07/06/2019

Lesley Rudd

director · Resigned 05/12/2019

Ruth Bartholomew

secretary · Resigned 22/04/2021

Deborah Jane Raven

director · Resigned 23/09/2022

Nilesh Shah

director · Resigned 21/03/2024

Tracey Talbot

secretary · Resigned 07/06/2024

Andy Francis Yuk Ho Ka

director · Resigned 23/09/2024

Philip Oldfield

secretary · Resigned 08/10/2024

Christopher Grant Aitken

director · Resigned 28/12/2025

Persons with Significant Control

Thames Hospice

75–100% shares

Pine Lodge, Hatch Lane, Windsor, SL4 3RW

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THAMES HOSPICECARE

Created 15/09/2005Registered 04/10/2005

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Thames Hospice
2026-05-05

THAMES HOSPICE

post townMaidenhead
2026-05-05

MAIDENHEAD

Filing History100 filings

Accounts filed

accounts with accounts type small

03/01/202615 pages · PDF
Director appointed

appoint person director company with name date

29/12/20252 pages · PDF
Director resigned

termination director company with name termination date

29/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

23/10/20253 pages · PDF
Confirmation statement

confirmation statement with updates

20/11/20243 pages · PDF
Accounts filed

accounts with accounts type small

21/10/202416 pages · PDF
Director details changed

change person director company with change date

11/10/20242 pages · PDF
TM02

termination secretary company with name termination date

08/10/20241 page · PDF
AP03

appoint person secretary company with name date

08/10/20242 pages · PDF
Director appointed

appoint person director company with name date

02/10/20242 pages · PDF
Director resigned

termination director company with name termination date

02/10/20241 page · PDF
AP03

appoint person secretary company with name date

07/06/20242 pages · PDF
TM02

termination secretary company with name termination date

07/06/20241 page · PDF
Director resigned

termination director company with name termination date

05/04/20241 page · PDF
Accounts filed

accounts with accounts type small

08/01/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20233 pages · PDF
Director appointed

appoint person director company with name date

04/10/20232 pages · PDF
Director resigned

termination director company with name termination date

22/12/20221 page · PDF
Accounts filed

accounts with accounts type small

04/11/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20223 pages · PDF
Accounts filed

accounts with accounts type small

05/11/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20213 pages · PDF
AP03

appoint person secretary company with name date

22/04/20212 pages · PDF
TM02

termination secretary company with name termination date

22/04/20211 page · PDF
Accounts filed

accounts with accounts type small

30/11/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20203 pages · PDF
Address changed

change registered office address company with date old address new address

16/10/20201 page · PDF
Director appointed

appoint person director company with name date

09/12/20192 pages · PDF
Director resigned

termination director company with name termination date

09/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

22/10/20193 pages · PDF
Accounts filed

accounts with accounts type small

06/10/201915 pages · PDF
Director appointed

appoint person director company with name date

07/06/20192 pages · PDF
Director resigned

termination director company with name termination date

07/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

22/10/20183 pages · PDF
Accounts filed

accounts with accounts type small

17/10/201815 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20173 pages · PDF
Accounts filed

accounts with accounts type small

12/10/201714 pages · PDF
Director appointed

appoint person director company with name date

09/10/20172 pages · PDF
Director resigned

termination director company with name termination date

05/10/20171 page · PDF
Accounts filed

accounts with accounts type full

26/10/201614 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20165 pages · PDF
Director details changed

change person director company with change date

19/10/20162 pages · PDF
Director details changed

change person director company with change date

17/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20155 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201513 pages · PDF
Director resigned

termination director company with name termination date

05/02/20151 page · PDF
Director appointed

appoint person director company with name date

05/02/20152 pages · PDF
Director appointed

appoint person director company with name date

05/02/20152 pages · PDF
TM02

termination secretary company with name termination date

18/12/20141 page · PDF
AP03

appoint person secretary company with name date

17/12/20142 pages · PDF
AP03

appoint person secretary company with name date

17/12/20142 pages · PDF
TM02

termination secretary company with name termination date

17/12/20141 page · PDF
Accounts filed

accounts with accounts type full

05/12/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20144 pages · PDF
CERTNM

certificate change of name company

19/03/20142 pages · PDF
CONNOT

change of name notice

19/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20134 pages · PDF
Director resigned

termination director company with name

14/11/20131 page · PDF
Accounts filed

accounts with accounts type full

09/10/201314 pages · PDF
AP03

appoint person secretary company with name

31/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20125 pages · PDF
Director resigned

termination director company with name

14/11/20121 page · PDF
Accounts filed

accounts with accounts type full

07/08/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20116 pages · PDF
Accounts filed

accounts with accounts type full

18/07/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20106 pages · PDF
TM02

termination secretary company with name

03/11/20101 page · PDF
Accounts filed

accounts with accounts type small

14/09/201014 pages · PDF
Director resigned

termination director company with name

18/06/20101 page · PDF
TM02

termination secretary company with name

10/02/20101 page · PDF
AP03

appoint person secretary company with name

10/02/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20096 pages · PDF
Director details changed

change person director company with change date

18/11/20092 pages · PDF
Director details changed

change person director company with change date

18/11/20092 pages · PDF
Director details changed

change person director company with change date

18/11/20092 pages · PDF
Director details changed

change person director company with change date

18/11/20092 pages · PDF
Director details changed

change person director company with change date

18/11/20092 pages · PDF
Accounts filed

accounts with accounts type full

22/09/200914 pages · PDF
288a

legacy

14/09/20092 pages · PDF
288a

legacy

09/04/20092 pages · PDF
288a

legacy

09/04/20092 pages · PDF
288b

legacy

11/02/20091 page · PDF
363a

legacy

28/10/20085 pages · PDF
Accounts filed

accounts with accounts type full

02/09/200814 pages · PDF
363s

legacy

03/11/20077 pages · PDF
Accounts filed

accounts with accounts type full

30/09/200714 pages · PDF
288a

legacy

21/07/20072 pages · PDF
288b

legacy

24/04/20071 page · PDF
363s

legacy

14/11/20067 pages · PDF
Accounts filed

accounts with accounts type full

21/09/200620 pages · PDF
RESOLUTIONS

resolution

19/09/2006PDF
RESOLUTIONS

resolution

19/09/2006PDF
RESOLUTIONS

resolution

19/09/20061 page · PDF
363s

legacy

30/11/20057 pages · PDF
288b

legacy

24/10/20051 page · PDF
288a

legacy

24/10/20052 pages · PDF
Accounts filed

accounts with accounts type full

06/10/200517 pages · PDF
395

legacy

04/10/20053 pages · PDF
CERTNM

certificate change of name company

14/04/20053 pages · PDF
288b

legacy

07/04/20051 page · PDF