Thames Hospice Retail Ltd

Active02100844 Private limited company
Incorporated
17 February 1987 (39 years)
Previously known as
Thames Hospicecare Retail Limited (until 19 March 2014)
Thames Valley Hospice Shops Limited (until 14 April 2005)
Industry
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Directors
Jonathan Keith Toohey
Owned by
Thames Hospice
Accounts type
Small
Region
South East
Address
Thames Hospice
Windsor Road
Maidenhead
SL6 2DN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2025
British
Born March 1963 (63)
Foster, Nigel
Secretary · Appointed 8 October 2024
Toohey, Jonathan Keith
Director · Appointed 12 September 2024
Irish
Born May 1964 (62)
Officer history (32 former)
28 December 2025
Resigned Aitken, Christopher Grant as Director
11 December 2025
Appointed Horler, Katharine Mary as Director
8 October 2024
Appointed Foster, Nigel as Secretary
8 October 2024
Resigned Oldfield, Philip as Secretary
23 September 2024
Resigned Ka, Andy Francis Yuk Ho as Director
12 September 2024
Appointed Toohey, Jonathan Keith as Director
7 June 2024
Resigned Talbot, Tracey as Secretary
7 June 2024
Appointed Oldfield, Philip as Secretary
21 March 2024
Resigned Shah, Nilesh as Director
14 September 2023
Appointed Shah, Nilesh as Director
23 September 2022
Resigned Raven, Deborah Jane as Director
22 April 2021
Appointed Talbot, Tracey as Secretary
22 April 2021
Resigned Bartholomew, Ruth as Secretary
5 December 2019
Appointed Aitken, Christopher Grant as Director
5 December 2019
Resigned Rudd, Lesley as Director
7 June 2019
Resigned Coppock, Kenneth Francis as Director
7 June 2019
Appointed Rudd, Lesley as Director
9 October 2017
Appointed Ka, Andy Francis Yuk Ho as Director
3 October 2017
Resigned Goss, Richard as Director
5 February 2015
Appointed Coppock, Kenneth Francis as Director
5 February 2015
Resigned Clark, Jacqueline as Director
5 February 2015
Appointed Raven, Deborah Jane as Director
17 December 2014
Appointed Bartholomew, Ruth as Secretary
17 December 2014
Resigned Bartholomew, Ruth as Secretary
17 December 2014
Resigned Barton, Sarah Louise as Secretary
17 November 2014
Appointed Bartholomew, Ruth as Secretary
27 September 2013
Resigned White, Rosolyn Yvonne as Director
31 July 2013
Appointed Barton, Sarah Louise as Secretary
31 July 2012
Resigned Challis, Clive Eric as Director
26 August 2010
Resigned Colquhoun, William as Secretary
20 May 2010
Resigned Oconnor, William Joseph as Director
20 November 2009
Appointed Colquhoun, William as Secretary
20 November 2009
Resigned Hayman, Pauline Anne as Secretary
20 August 2009
Appointed Goss, Richard as Director
23 March 2009
Appointed Clark, Jacqueline as Director
23 March 2009
Appointed Oconnor, William Joseph as Director
31 December 2008
Resigned Nickolds, Clive Douglas as Director
1 April 2007
Appointed Challis, Clive Eric as Director
31 March 2007
Resigned Webb, Anthea Mary Duncanson as Director
13 October 2005
Appointed Webb, Anthea Mary Duncanson as Director
13 October 2005
Resigned Edsall, Martin Guy as Director
31 March 2005
31 March 2005
Appointed Hayman, Pauline Anne as Secretary
31 March 2005
Resigned Nickolds, Clive Douglas as Secretary
11 July 2003
Resigned Johnstone, Yvonne Dorothy as Director
1 July 2003
Appointed Nickolds, Clive Douglas as Secretary
31 May 2003
Resigned Mayhew, Thomas Oswald as Secretary
21 May 2003
Appointed Nickolds, Clive Douglas as Director
21 May 2003
Resigned North, Brian Samuel as Director
13 August 2002
Appointed North, Brian Samuel as Director
13 August 2002
Resigned Denny, Douglas, Dr as Director
23 January 2001
Appointed White, Rosolyn Yvonne as Director
30 March 2000
Resigned Le Bras, Augustin Jean as Director
17 May 1999
Resigned Gurrie, Desmond Francis as Director
23 January 1998
Resigned Plumridge, Arthur Philip as Director
31 March 1997
Appointed Edsall, Martin Guy as Director
24 October 1996
Resigned Gibbons, Richard David as Director
27 March 1996
Resigned Gibbons, Richard David as Secretary
27 March 1996
Appointed Mayhew, Thomas Oswald as Secretary
1 June 1993
Appointed Gurrie, Desmond Francis as Director
1 June 1993
Appointed Plumridge, Arthur Philip as Director
1 June 1993
Appointed Johnstone, Yvonne Dorothy as Director
1 June 1993
1 June 1993
Appointed Gibbons, Richard David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Thames Hospice
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Company Holding 100% Of Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates22 October 2026

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