Teesside Hospice Enterprises Limited

Active02265205 Private limited company
Incorporated
7 June 1988 (38 years)
Previously known as
Teesside Hospice (Trading) Limited (until 5 March 2026)
Fixgain Limited (until 25 October 1988)
Industry
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Gambling and betting activities (92000)
Owned by
Teesside Hospice Care Foundation
Accounts type
Small
Region
North East
Address
1 Northgate Road
Linthorpe
Middlesbrough
TS5 5NW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
British
Born February 1969 (57)
Director · Appointed 18 November 2025
British
Born March 1973 (53)
Director · Appointed 21 February 2025
British
Born July 1963 (63)
Thornicroft, Michael David
Director · Appointed 2 May 2024
British
Born January 1968 (58)
Officer history (26 former)
29 May 2026
Appointed Whitehead, Gary as Director
24 April 2026
Resigned Payne, Timothy John Owen as Director
18 November 2025
Appointed Frazer, Katherine Rachel as Director
27 June 2025
Resigned Firman, Michael Peter Robert as Director
21 February 2025
Appointed Hodgson, John as Director
23 December 2024
Resigned Wardle, Angie as Director
2 May 2024
Appointed Thornicroft, Michael David as Director
31 March 2024
Resigned Smith, David as Director
23 September 2021
Resigned Jewell, Robert Morgan as Director
26 November 2020
Appointed Firman, Michael Peter Robert as Director
23 October 2019
Appointed Wardle, Angie as Director
23 October 2019
Resigned Criddle, Elaine Claire as Director
23 October 2019
Resigned Turner, Erica Marie as Secretary
23 October 2019
Resigned Footitt, Brian, Prof as Director
23 October 2019
Resigned Fysh, John Leslie as Director
23 October 2019
Appointed Smith, David as Director
25 September 2019
Resigned Waites, Thomas Anthony as Director
31 October 2018
Appointed Criddle, Elaine Claire as Director
26 September 2018
Resigned O'Hanlon, Ann as Director
15 August 2018
Resigned Thompson, Maureen as Director
25 July 2018
Resigned Mcgrath, Paul as Director
28 November 2017
Appointed Payne, Timothy John Owen as Director
3 April 2017
Resigned Whitaker, Paul Everett as Director
28 November 2016
Appointed Jewell, Robert Morgan as Director
21 March 2016
Appointed Mcgrath, Paul as Director
24 November 2014
Appointed Thompson, Maureen as Director
24 November 2014
Appointed Fysh, John Leslie as Director
27 October 2014
Resigned Waites, Thomas Anthony as Director
27 October 2014
Appointed Turner, Erica Marie as Secretary
27 October 2014
Resigned Gould, William Alan as Director
27 October 2014
Resigned Storey, Shirley Margaret as Secretary
27 October 2014
Appointed Waites, Thomas Anthony as Director
24 February 2014
Appointed Footitt, Brian, Prof as Director
21 October 2013
Appointed O'Hanlon, Ann as Director
30 September 2013
Resigned Storey, Shirley Margaret as Director
4 June 2003
Resigned Garrett, Janette as Director
14 November 2000
Appointed Garrett, Janette as Director
24 October 2000
Resigned Tideswell, Cedric as Director
13 October 1998
Resigned Marron, Janice Kathryn as Secretary
13 October 1998
Appointed Storey, Shirley Margaret as Secretary
13 October 1998
Appointed Storey, Shirley Margaret as Director
14 October 1997
Resigned Johnson, Sheila as Director
14 October 1997
Resigned Woolhouse, Thomasina as Director
14 February 1997
Resigned Ohara, Bridget Mary as Director
12 July 1995
Appointed Tideswell, Cedric as Director
23 November 1994
Appointed Whitaker, Paul Everett as Director
22 August 1994
Appointed Waites, Thomas Anthony as Director
4 March 1994
Appointed Marron, Janice Kathryn as Secretary
4 March 1994
Resigned Briggs, Peter as Secretary
2 April 1993
Resigned Howes, Thomas William as Director

Ownership 1 active

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

Teesside Hospice Care Foundation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Charity Limited By Guarantee
Reg. no. 01642201
Former controllers (13)
30 May 2022
Ceased David Smith — Has significant influence or control
30 May 2022
Ceased Angie Wardle — Has significant influence or control
30 May 2022
Ceased Timothy John Owen Payne — Has significant influence or control
30 May 2022
Ceased Michael Peter Robert Firman — Has significant influence or control
23 September 2021
Ceased Robert Morgan Jewell — Has significant influence or control
23 October 2019
Ceased John Leslie Fysh — Has significant influence or control
23 October 2019
Ceased Elaine Claire Criddle — Has significant influence or control
23 October 2019
Ceased Brian Footitt — Has significant influence or control
25 September 2019
Ceased Thomas Anthony Waites — Has significant influence or control
26 September 2018
Ceased Ann O'Hanlon — Has significant influence or control
15 August 2018
Ceased Maureen Thompson — Has significant influence or control
25 July 2018
Ceased Paul Mcgrath — Has significant influence or control
6 December 2017
Ceased Paul Everett Whitaker — Has significant influence or control

Filings 180

Show all 180 filings

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