Saint Francis Hospice (Trading Company) Limited

Active02509586 Private limited company
Incorporated
7 June 1990 (36 years)
Previously known as
Saint Francis Hospice (Shops) Limited (until 7 October 2014)
The Friends of Saint Francis Hospice (Shops) Limited (until 26 February 2008)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Accounts type
Small
Address
The Hall Broxhill Road
Havering-Atte-Bower
Romford
RM4 1QH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2023
British
Born February 1954 (72)
Director · Appointed 1 July 2018
British
Born July 1946 (80)
Officer history (31 former)
11 May 2023
Appointed Gunn, Ian Macdonald as Director
16 April 2023
Resigned Batt, Peter John as Director
1 July 2018
Appointed Gwinn, Paul as Director
30 June 2018
Resigned Brown, Neville Anthony as Director
23 February 2016
Resigned Roome, Stephen John as Director
23 February 2016
Appointed Batt, Peter John as Director
12 August 2014
Appointed Roome, Stephen John as Director
9 July 2013
Resigned Adams, Peter as Director
9 July 2013
Resigned Glover, Sara Harriet as Director
9 July 2013
Resigned Glover, Sara Harriet as Secretary
31 March 2012
Resigned Mckernan, John as Director
31 March 2012
Resigned Fletcher, Valerie Eileen as Director
31 March 2012
Resigned Thatcher, Richard as Director
15 July 2011
Resigned Frame, Jane Ann as Director
31 March 2010
Resigned Davis, Barry Norman Cyril as Director
9 February 2010
Appointed Adams, Peter as Director
31 March 2009
Resigned May, Donald George as Director
1 December 2008
Appointed Glover, Sara Harriet as Secretary
1 December 2008
Appointed Brown, Neville Anthony as Director
1 December 2008
Appointed Glover, Sara Harriet as Director
1 December 2008
Resigned Beaver, Richard as Director
1 December 2008
Resigned Wood, Margaret Anne as Director
1 December 2008
Resigned Pointer, Michael Albert as Director
1 December 2008
Resigned Pointer, Michael Albert as Secretary
1 December 2008
Resigned Clarke, Arthur Edward as Director
1 December 2008
Appointed Thatcher, Richard as Director
1 December 2008
Appointed Fletcher, Valerie Eileen as Director
1 December 2008
Appointed Frame, Jane Ann as Director
12 May 2008
Resigned Fletcher, Valerie Eileen as Director
12 June 2006
Resigned Shafford, Adrian Thomas as Director
21 November 2005
Resigned Coe, Ronald Horace Stanley, Mr. as Director
25 July 2005
Appointed Wood, Margaret Anne as Director
15 July 2003
Appointed Mckernan, John as Director
14 February 2002
Appointed Coe, Ronald Horace Stanley, Mr. as Director
30 October 2000
Appointed Fletcher, Valerie Eileen as Director
30 October 2000
Appointed Shafford, Adrian Thomas as Director
1 October 2000
Resigned Clark, Anthony Owen as Director
27 April 2000
Appointed Davis, Barry Norman Cyril as Director
27 April 2000
Resigned Lewis, Brian Rodney as Director
13 January 2000
Appointed Clark, Anthony Owen as Director
14 July 1999
Appointed May, Donald George as Director
30 September 1998
Resigned Buckley, Christopher John as Director
30 September 1998
Resigned Emery, Janet Yvonne as Director
2 March 1998
Appointed Clarke, Arthur Edward as Director
28 February 1998
Appointed Lewis, Brian Rodney as Director
26 February 1998
Appointed Buckley, Christopher John as Director
5 February 1998
Appointed Pointer, Michael Albert as Secretary
5 February 1998
Resigned Howard, George Frank as Secretary
5 February 1998
Appointed Pointer, Michael Albert as Director
20 January 1998
Resigned Slade, Michael Patrick as Director
18 December 1997
Resigned Mccarthy, Mary as Director
18 December 1997
Resigned Lennon, Patricia Elizabeth as Director
15 September 1996
Appointed Slade, Michael Patrick as Director
1 August 1996
Resigned May, Donald George as Director
15 May 1995
Resigned Razzell, Stephen Edward as Director
16 March 1992
Appointed Mccarthy, Mary as Director
16 March 1992
Resigned Goodwin, Donald Ernest as Director

Ownership 1 active

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

Corporate entity · Notified 5 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Charity, Private Company Limited By Guarantee Without Share Capital
Reg. no. 01367828

Filings 153

Show all 153 filings

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