Florence Nightingale Hospice Shops Limited

Active02849891 Private limited company
Incorporated
2 September 1993 (33 years)
Previously known as
Aylesbury Hospice Shops Limited (until 5 April 2007)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Small
Region
South East
Address
Unit 2 Walton Lodge
Walton Street
Aylesbury
HP21 7QY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Saunders, Nichola Louise
Secretary · Appointed 17 June 2024
Director · Appointed 26 May 2021
British
Born October 1962 (64)
Director · Appointed 26 May 2021
British
Born August 1960 (66)
Officer history (23 former)
20 August 2026
Resigned Mills, Linda Christine as Director
17 June 2024
Appointed Saunders, Nichola Louise as Secretary
17 June 2024
Appointed Straker, Diane Mary, Dr as Director
17 June 2024
Resigned Straker, Diane Mary, Dr as Director
17 June 2024
Appointed Thompson, Nigel Howard as Director
17 June 2024
Resigned Thompson, Nigel Howard as Director
17 June 2024
Resigned Roberts, Anne Veronica as Secretary
22 September 2021
Resigned Bennett, Michael Ronald as Director
12 July 2021
Appointed Roberts, Anne Veronica as Secretary
11 July 2021
Resigned Stubberfield, Michael John as Secretary
26 May 2021
Appointed Earnshaw, Deborah Anne as Director
26 May 2021
Appointed Fabes, Mark Robert as Director
26 September 2018
Resigned Wilson, Jane as Director
5 July 2017
Resigned Tomkins, Ann as Director
2 December 2016
Resigned Henderson, James as Director
13 April 2015
Appointed Stubberfield, Michael John as Secretary
1 January 2015
Appointed Tomkins, Ann as Director
1 January 2015
Appointed Bennett, Michael Ronald as Director
31 July 2014
Resigned De Val, Susan Virginia Leighton as Secretary
18 April 2013
Appointed De Val, Susan Virginia Leighton as Secretary
26 September 2012
Resigned Dodge, Patricia Mary as Secretary
18 January 2012
Appointed Wilson, Jane as Director
28 September 2011
Resigned Chambers, Jacqueline Patricia as Director
2 January 2009
Resigned Myers, Alan Sydney as Director
1 September 2008
Appointed Dodge, Patricia Mary as Secretary
1 August 2008
Resigned Henderson, James as Secretary
8 May 2006
Resigned Speirs, Trudi as Director
27 January 2006
Appointed Chambers, Jacqueline Patricia as Director
14 April 2005
Appointed Mills, Linda Christine as Director
16 April 2002
Appointed Speirs, Trudi as Director
31 July 2001
Resigned Higgins, Terence William as Director
1 April 1998
Resigned Frodsham, Thomas Armstrong as Director
1 April 1998
Resigned Nash, Ann Carol as Director
11 December 1997
Appointed Myers, Alan Sydney as Director
5 March 1997
Resigned Knopp, Maureen as Director
5 March 1997
Resigned Naish, Carolyn Jessica as Director
5 March 1997
Appointed Henderson, James as Director
19 November 1996
Resigned Brown, Judith Anne as Director
31 January 1996
Appointed Brown, Judith Anne as Director
28 June 1995
Appointed Frodsham, Thomas Armstrong as Director
7 December 1993
Resigned Lucas, Barbara as Director
23 September 1993
Appointed Knopp, Maureen as Director
2 September 1993
Appointed Higgins, Terence William as Director
2 September 1993
Appointed Henderson, James as Secretary
2 September 1993
Appointed Nash, Ann Carol as Director
2 September 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 September 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06187174
Former controllers (1)
26 May 2021
Ceased Michael Ronald Bennett — Right to appoint and remove directors (as a trust)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Florence Nightingale Hospice Shops Limited This company Owns 75–100% of shares

Filings 123

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 March 2026
8 September 2026Director's details changed
2 September 2026Confirmation statement with no updates27 August 2026
1 September 2026Termination of appointment of a director
16 September 2025Accounts for a small company31 March 2025
Show all 123 filings

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