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Pth Trading Ltd.

06906850

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

Phyllis Tuckwell Hospice, Waverley Lane, Farnham, GU9 8BL
Incorporated 15/05/2009

Previously known as

Stevton (No.449) Limited · until 04/09/2009

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

47799
Retail sale of second-hand goods in stores

Officers

Mr Mark Ernest Beale

director · Since 01/09/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 1 other board

Mr Alan Brooks

director · Since 16/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Ms Sarah Persephone Sutherland Church

director · Since 23/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Mark Ernest Beale

secretary · Since 01/06/2023

Also on 1 other board

Dr Robert John Laing

director · Since 17/07/2026

BRITISH · ENGLAND

Mark Ernest Beale

director · Since 01/09/2016

British · England

Alan Brooks

director · Since 16/07/2018

British · England

Sarah Persephone Sutherland Church

director · Since 23/07/2020

British · England

Mark Ernest Beale

secretary · Since 01/06/2023

Former

Jonathan Ross Porteous

director · Resigned 01/09/2009

Keith Gordon Syson

director · Resigned 01/09/2009

Karen Thurston

director · Resigned 24/07/2014

Patricia Mary Bowyer

director · Resigned 26/08/2016

John Rudolph Wenger

director · Resigned 31/08/2016

Brian Geoffrey Lowe

director · Resigned 17/07/2018

Sarah Brocklebank

director · Resigned 23/07/2020

Michael Maher

director · Resigned 22/02/2021

Helen Franklin

director · Resigned 20/10/2022

David Eyre-Brook

director · Resigned 20/10/2022

Alison Jane Huggett

director · Resigned 30/04/2026

Persons with Significant Control

Phyllis Tuckwell Memorial Hospice Limited

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

Reg: 01063033 · Registrar Of Companies (England And Wales) · Limited Company

Notified 15/05/2016

Change History

status → active
2026-07-07

Active

type → ltd
2026-07-07

Private Limited Company

address line1 → Phyllis Tuckwell Hospice
2026-07-07

PHYLLIS TUCKWELL HOSPICE

post town → Farnham
2026-07-07

FARNHAM