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Saint Francis Hospice (Trading Company) Limited

02509586

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Hall Broxhill Road, Havering-Atte-Bower, Romford, RM4 1QH
Incorporated 07/06/1990

Previously known as

Saint Francis Hospice (Shops) Limited · until 07/10/2014
The Friends Of Saint Francis Hospice (Shops) Limited · until 26/02/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores
47799
Retail sale of second-hand goods in stores

Officers

Mr Paul Gwinn

director · Since 01/07/2018

RETIRED

BRITISH · ENGLAND · Age 80

Also on 2 other boards

Mr Ian Macdonald Gunn

director · Since 11/05/2023

RETIRED

BRITISH · ENGLAND · Age 72

Also on 1 other board

Paul Gwinn

director · Since 01/07/2018

British · England · Age 80

Ian Macdonald Gunn

director · Since 11/05/2023

British · England · Age 72

Former

Donald Ernest Goodwin

director · Resigned 16/03/1992

Stephen Edward Razzell

director · Resigned 15/05/1995

Donald George May

director · Resigned 01/08/1996

Patricia Elizabeth Lennon

director · Resigned 18/12/1997

Mary Mccarthy

director · Resigned 18/12/1997

Michael Patrick Slade

director · Resigned 20/01/1998

George Frank Howard

secretary · Resigned 05/02/1998

Janet Yvonne Emery

director · Resigned 30/09/1998

Christopher John Buckley

director · Resigned 30/09/1998

Brian Rodney Lewis

director · Resigned 27/04/2000

Anthony Owen Clark

director · Resigned 01/10/2000

Ronald Horace Stanley Coe

director · Resigned 21/11/2005

Adrian Thomas Shafford

director · Resigned 12/06/2006

Valerie Eileen Fletcher

director · Resigned 12/05/2008

Richard Beaver

director · Resigned 01/12/2008

Michael Albert Pointer

director · Resigned 01/12/2008

Michael Albert Pointer

secretary · Resigned 01/12/2008

Arthur Edward Clarke

director · Resigned 01/12/2008

Margaret Anne Wood

director · Resigned 01/12/2008

Donald George May

director · Resigned 31/03/2009

Barry Norman Cyril Davis

director · Resigned 31/03/2010

Jane Ann Frame

director · Resigned 15/07/2011

John Mckernan

director · Resigned 31/03/2012

Richard Thatcher

director · Resigned 31/03/2012

Valerie Eileen Fletcher

director · Resigned 31/03/2012

Sara Harriet Glover

director · Resigned 09/07/2013

Sara Harriet Glover

secretary · Resigned 09/07/2013

Peter Adams

director · Resigned 09/07/2013

Stephen John Roome

director · Resigned 23/02/2016

Neville Anthony Brown

director · Resigned 30/06/2018

Peter John Batt

director · Resigned 16/04/2023

Persons with Significant Control

Saint Francis Hospice

75–100% shares
75–100% votes
Appoint directors

The Hall, The Hall, Romford, RM4 1QH

Reg: 01367828 · Uk Company Registry · Registered Charity, Private Company Limited By Guarantee Without Share Capital

Notified 05/06/2017

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1The Hall Broxhill Road
2026-07-09

UNIT 10 ASHTON GATE

post townRomford
2026-07-09

ROMFORD

postcodeRM4 1QH
2026-07-09

RM3 8UF