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Thames Hospice

05316964

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Thames Hospice, Windsor Road, Maidenhead, SL6 2DN
Incorporated 20/12/2004

Previously known as

Thames Hospicecare · until 13/09/2013

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

86101
Hospital activities

Officers

Ms Janet King

director · Since 11/06/2020

DIRECTOR - HEALTHCARE

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Jonathan Keith Toohey

director · Since 21/12/2020

RETIRED

IRISH · ENGLAND · Age 62

Also on 4 other boards

Ms Frances Alexandra Lawrence

director · Since 16/05/2022

DIRECTOR OF FUNDRAISING

BRITISH · ENGLAND · Age 41

Ms Alice Hunt

director · Since 16/05/2022

HEAD OF PERFORMANCE MANAGEMENT

BRITISH · ENGLAND · Age 45

Ms Nancy Barber

director · Since 14/09/2023

RETIRED

BRITISH · ENGLAND · Age 64

Mr Nigel Foster

secretary · Since 08/10/2024

Mr Andrew Robert Burgess

director · Since 01/11/2025

NOT WORKING

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr James Wylie Breckenridge

director · Since 01/11/2025

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Dr Lalitha Iyer

director · Since 01/11/2025

CHIEF MEDICAL OFFICER

BRITISH · ENGLAND · Age 63

Dr Adrian Patrick Hayter

director · Since 01/11/2025

GP - MANAGING PARTNER

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mrs Katharine Mary Horler

director · Since 11/12/2025

BRITISH · ENGLAND · Age 63

Also on 12 other boards

Janet King

director · Since 11/06/2020

British · England · Age 65

Jonathan Keith Toohey

director · Since 21/12/2020

Irish · England · Age 62

Alice Hunt

director · Since 16/05/2022

British · England · Age 45

Frances Alexandra Lawrence

director · Since 16/05/2022

British · England · Age 41

Nancy Barber

director · Since 14/09/2023

British · England · Age 64

Nigel Foster

secretary · Since 08/10/2024

Lalitha Iyer

director · Since 01/11/2025

British · England · Age 63

James Wylie Breckenridge

director · Since 01/11/2025

British · England · Age 52

Andrew Robert Burgess

director · Since 01/11/2025

British · England · Age 61

Adrian Patrick Hayter

director · Since 01/11/2025

British · England · Age 61

Katharine Mary Horler

director · Since 11/12/2025

British · England · Age 63

Former

Blakelaw Secretaries Limited

corporate nominee secretary · Resigned 20/12/2004

Thomas Peter Hicks

director · Resigned 31/03/2006

Patricia Judith Mary Fearn

director · Resigned 31/03/2006

Martin Guy Edsall

director · Resigned 31/03/2006

Richard Francis Gompertz

director · Resigned 01/10/2006

Paul John Lock

director · Resigned 31/03/2008

Gordon Scott Anderson

director · Resigned 01/11/2008

Pauline Anne Hayman

secretary · Resigned 20/11/2009

Dilawar Singh Bains

director · Resigned 25/02/2010

William Colquhoun

secretary · Resigned 31/08/2010

Richard Egerton Christopher Marton

director · Resigned 17/11/2011

Clive Eric Challis

director · Resigned 31/07/2012

Maureen Theresa Biss

director · Resigned 23/08/2012

Brian Jeffery Bence

director · Resigned 22/11/2012

Wendelien Hemriette Maria Mcnicoll

director · Resigned 28/02/2013

Julie Kennealy

director · Resigned 19/06/2013

Alisa Jane Binnington

secretary · Resigned 30/07/2013

Robert Harvey Scott Furness

director · Resigned 04/09/2014

Sarah Louise Barton

secretary · Resigned 17/12/2014

Gareth Richard Norman Kaminski-Cook

director · Resigned 29/12/2015

Neil Coleman

director · Resigned 23/03/2017

Richard Goss

director · Resigned 07/09/2017

Stephen Avery

director · Resigned 17/04/2018

Robert Charles Dwyer

director · Resigned 20/09/2018

Martin Laurence Jervis

director · Resigned 20/09/2018

Ishfaq Is-Haq

director · Resigned 08/07/2020

Stephen John Moore

director · Resigned 10/12/2020

Ruth Bartholomew

secretary · Resigned 22/04/2021

Kenneth Francis Coppock

director · Resigned 02/06/2021

Jacinta Mary Ashworth

director · Resigned 09/12/2021

Jonathan Jones

director · Resigned 08/09/2022

Catherine Mclaughlin

director · Resigned 02/10/2022

Craig David Linton

director · Resigned 08/06/2023

Tracey Talbot

secretary · Resigned 01/07/2024

Andy Francis Yuk Ho Ka

director · Resigned 23/09/2024

Philip Oldfield

secretary · Resigned 08/10/2024

Bruce Montgomery

director · Resigned 31/08/2025

Judith Kinder

director · Resigned 15/10/2025

Christopher Grant Aitken

director · Resigned 28/12/2025

PSC Statements

no individual or entity with signficant control· 22/12/2016

Change History

statusactive
2026-05-05

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-05

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Thames Hospice
2026-05-05

THAMES HOSPICE

post townMaidenhead
2026-05-05

MAIDENHEAD

officer appointedFOSTER, Nigel
2026-05-05
officer appointedBARBER, Nancy
2026-05-05
officer appointedBRECKENRIDGE, James Wylie
2026-05-05
officer appointedBURGESS, Andrew Robert
2026-05-05
officer appointedHAYTER, Adrian Patrick, Dr
2026-05-05
officer appointedHORLER, Katharine Mary
2026-05-05
officer appointedHUNT, Alice
2026-05-05
officer appointedIYER, Lalitha, Dr
2026-05-05
officer appointedKING, Janet
2026-05-05
officer appointedLAWRENCE, Frances Alexandra
2026-05-05
officer appointedTOOHEY, Jonathan Keith
2026-05-05

Filing History100 filings

Accounts filed

accounts with accounts type group

03/01/202672 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 updates

29/12/20253 pages · PDF
Director appointed

appoint person director company with name date

10/11/20252 pages · PDF
Director appointed

appoint person director company with name date

09/11/20252 pages · PDF
Director appointed

appoint person director company with name date

09/11/20252 pages · PDF
Director appointed

appoint person director company with name date

09/11/20252 pages · PDF
RESOLUTIONS

resolution

24/10/20252 pages · PDF
Director resigned

termination director company with name termination date

23/10/20251 page · PDF
MA

memorandum articles

21/10/202523 pages · PDF
Director resigned

termination director company with name termination date

10/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/12/20243 pages · PDF
MA

memorandum articles

13/12/202423 pages · PDF
Accounts filed

accounts with accounts type group

21/10/202456 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
TM02

termination secretary company with name termination date

07/10/20241 page · PDF
Director resigned

termination director company with name termination date

07/10/20241 page · PDF
AP03

appoint person secretary company with name date

07/06/20242 pages · PDF
Director resigned

termination director company with name termination date

05/04/20241 page · PDF
Accounts filed

accounts with accounts type group

08/01/202431 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20233 pages · PDF
Director appointed

appoint person director company with name date

15/09/20232 pages · PDF
Director resigned

termination director company with name termination date

23/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

22/12/20223 pages · PDF
Accounts filed

accounts with accounts type group

04/11/202252 pages · PDF
Director resigned

termination director company with name termination date

03/11/20221 page · PDF
Director resigned

termination director company with name termination date

14/09/20221 page · PDF
Director appointed

appoint person director company with name date

30/06/20222 pages · PDF
Director appointed

appoint person director company with name date

29/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Director resigned

termination director company with name termination date

16/12/20211 page · PDF
Accounts filed

accounts with accounts type group

01/11/202162 pages · PDF
Director resigned

termination director company with name termination date

10/09/20211 page · PDF
Director resigned

termination director company with name termination date

04/08/20211 page · 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 group

01/03/202155 pages · PDF
Director appointed

appoint person director company with name date

26/01/20212 pages · PDF
Director appointed

appoint person director company with name date

20/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

29/12/20203 pages · PDF
Director resigned

termination director company with name termination date

29/12/20201 page · PDF
Address changed

change registered office address company with date old address new address

16/10/20201 page · PDF
Director resigned

termination director company with name termination date

15/07/20201 page · PDF
Director appointed

appoint person director company with name date

24/06/20202 pages · PDF
Director appointed

appoint person director company with name date

17/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20193 pages · PDF
Director resigned

termination director company with name termination date

09/12/20191 page · PDF
Accounts filed

accounts with accounts type group

06/10/201953 pages · PDF
Director appointed

appoint person director company with name date

10/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20183 pages · PDF
Accounts filed

accounts with accounts type group

16/10/201851 pages · PDF
Director resigned

termination director company with name termination date

21/09/20181 page · PDF
Director resigned

termination director company with name termination date

21/09/20181 page · PDF
Director resigned

termination director company with name termination date

21/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

22/12/20173 pages · PDF
Director appointed

appoint person director company with name date

08/12/20172 pages · PDF
Accounts filed

accounts with accounts type group

12/10/201746 pages · PDF
Director appointed

appoint person director company with name date

11/09/20172 pages · PDF
Director appointed

appoint person director company with name date

11/09/20172 pages · PDF
Director appointed

appoint person director company with name date

11/09/20172 pages · PDF
Director appointed

appoint person director company with name date

11/09/20172 pages · PDF
Director resigned

termination director company with name termination date

11/09/20171 page · PDF
Director resigned

termination director company with name termination date

27/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

22/12/20164 pages · PDF
Accounts filed

accounts with accounts type group

26/10/201644 pages · PDF
Director details changed

change person director company with change date

18/10/20162 pages · PDF
Director details changed

change person director company with change date

17/10/20162 pages · PDF
Director details changed

change person director company with change date

17/10/20162 pages · PDF
Director details changed

change person director company with change date

17/10/20162 pages · PDF
Director resigned

termination director company with name termination date

14/10/20161 page · PDF
Annual return

annual return company with made up date no member list

22/12/20158 pages · PDF
Accounts filed

accounts with accounts type group

18/09/201535 pages · PDF
Director appointed

appoint person director company with name date

14/09/20152 pages · PDF
Director appointed

appoint person director company with name date

14/09/20152 pages · PDF
Director resigned

termination director company with name termination date

09/09/20151 page · PDF
Annual return

annual return company with made up date no member list

22/12/20149 pages · PDF
Director resigned

termination director company with name termination date

22/12/20141 page · 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 group

05/12/201434 pages · PDF
Annual return

annual return company with made up date no member list

19/02/201410 pages · PDF
Director appointed

appoint person director company with name

19/02/20142 pages · PDF
Director appointed

appoint person director company with name

19/02/20142 pages · PDF
Director resigned

termination director company with name

19/02/20141 page · PDF
Accounts filed

accounts with accounts type group

09/10/201332 pages · PDF
CC04

statement of companys objects

19/09/20132 pages · PDF
RESOLUTIONS

resolution

19/09/201324 pages · PDF
MISC

miscellaneous

13/09/20132 pages · PDF
CERTNM

certificate change of name company

13/09/20132 pages · PDF
CONNOT

change of name notice

13/09/20132 pages · PDF
AP03

appoint person secretary company with name

31/07/20131 page · PDF
TM02

termination secretary company with name

31/07/20131 page · PDF
Annual return

annual return company with made up date no member list

10/01/20139 pages · PDF
Director appointed

appoint person director company with name

10/01/20132 pages · PDF
Director appointed

appoint person director company with name

10/01/20132 pages · PDF
Director resigned

termination director company with name

10/01/20131 page · PDF
Director resigned

termination director company with name

10/01/20131 page · PDF
Director appointed

appoint person director company with name

10/01/20132 pages · PDF