Chase Hospice Trading Limited

Active03379287 Private limited company

What Chase Hospice Trading say about themselves

“Ameryst, formerly The Care Database. Care management software for complex care: whole-family records and rostering matched to competency.”

— from ameryst.com
Incorporated
30 May 1997 (29 years)
Industry
Business and domestic software development (62012)
Directors
Accounts type
Small
Region
Greater London
Address
Shooting Star House
The Avenue
Hampton
TW12 3RA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
Also at Shooting Star Marketing Limited, Shooting Star Children's Hospices
British
Born July 1983 (43)
Director · Appointed 16 June 2022
Also at Hope and Homes for Children, Shooting Star Marketing Limited, Tuckwell Chase Lottery Limited · more companies
British
Born August 1966 (60)
Director · Appointed 16 June 2022
Also at Shooting Star Marketing Limited, Tuckwell Chase Lottery Limited · more companies
British
Born May 1966 (60)
Esplen, Polly Caroline
Director · Appointed 13 June 2022
British
Born November 1962
Director · Appointed 8 May 2019
Also at Shooting Star Children's Hospices, Garrigue Consulting Limited · more companies
British
Born November 1960
Johnson, Jennifer
Secretary · Appointed 10 September 2018
Bowen, Ian David
Director · Appointed 22 August 2017
British
Born July 1958 (68)
Officer history (31 former)
24 March 2025
Appointed Nuryaeva, Olga as Director
24 March 2025
Resigned Lewin, Christopher Mark as Director
16 June 2022
Resigned Bradley, Thomas Edward as Director
16 June 2022
Appointed Farthing, Paul Stephen as Director
16 June 2022
Appointed Johnson, Jennifer Anne as Director
13 June 2022
Appointed Esplen, Polly Caroline as Director
13 June 2022
Appointed Lewin, Christopher Mark as Director
31 December 2021
Resigned Boughton, Paul Victor as Director
8 May 2019
Appointed Barker, Simon Dennis John as Director
10 September 2018
Appointed Johnson, Jennifer as Secretary
7 September 2018
Resigned Vimpany, Piers David Maurice as Secretary
7 September 2018
Resigned Vimpany, Piers David Maurice as Director
3 May 2018
Appointed Vimpany, Piers David Maurice as Director
1 September 2017
Appointed Bradley, Thomas Edward as Director
22 August 2017
Resigned Hanna, Kenneth George as Director
22 August 2017
Appointed Bowen, Ian David as Director
20 July 2017
Resigned Burland, David John Boscawen as Director
22 March 2017
Appointed Boughton, Paul Victor as Director
6 June 2013
Appointed Burland, David John Boscawen as Director
6 June 2013
Resigned King, Peter David as Director
3 August 2012
Appointed Vimpany, Piers David Maurice as Secretary
3 August 2012
Resigned Stewart, Brian as Secretary
27 May 2011
Appointed Stewart, Brian as Secretary
31 March 2011
Resigned Manly, Margaret Jean as Director
31 January 2010
Appointed Hanna, Kenneth George as Director
28 July 2009
Resigned Spinney, William as Director
19 July 2009
Resigned Pomfret, Christopher Charles as Director
3 March 2009
Appointed Spinney, William as Director
3 March 2009
Resigned Walls, Stephen Roderick as Director
16 February 2009
Resigned Barlow Robbins Secretariat Limited as Corporate Secretary
31 October 2007
Appointed King, Peter David as Director
15 November 2006
Resigned Robinson, Christopher Bernard as Director
14 October 2004
Appointed Manly, Margaret Jean as Director
14 October 2004
Appointed Pomfret, Christopher Charles as Director
14 October 2004
Appointed Walls, Stephen Roderick as Director
14 October 2004
Resigned Oswald, Richard Anthony as Director
14 October 2004
Resigned Fisher, Mary Monica Sophia as Director
3 October 2002
Appointed Robinson, Christopher Bernard as Director
3 October 2002
Resigned Lever, Julia Susan Alison as Director
3 October 2002
Resigned Hastings, John David as Director
23 June 2000
Resigned Herrington, Denise Elaine as Secretary
23 June 2000
Appointed Barlow Robbins Secretariat Limited as Corporate Secretary
30 May 2000
Appointed Hastings, John David as Director
6 April 2000
Resigned Edge, Timothy David Julian as Director
30 March 2000
Appointed Lever, Julia Susan Alison as Director
30 March 2000
Appointed Fisher, Mary Monica Sophia as Director
24 September 1999
Appointed Herrington, Denise Elaine as Secretary
23 September 1999
Resigned Fullwood, Sally Elizabeth Mary as Secretary
23 September 1999
Resigned Fullwood, Sally Elizabeth Mary as Director
23 September 1999
Resigned Stapleton, Michael Robert as Director
23 September 1999
Resigned Overton, John Leslie as Director
23 September 1999
Appointed Oswald, Richard Anthony as Director
26 November 1998
Resigned Quarterman, Maurice Alan as Director
26 November 1998
Appointed Edge, Timothy David Julian as Director
1 August 1997
Appointed Fullwood, Sally Elizabeth Mary as Director
1 August 1997
Resigned Whitaker, Robert Alston as Director
1 August 1997
Appointed Fullwood, Sally Elizabeth Mary as Secretary
1 August 1997
Appointed Stapleton, Michael Robert as Director
1 August 1997
Appointed Quarterman, Maurice Alan as Director
1 August 1997
Appointed Overton, John Leslie as Director
1 August 1997
Resigned Whitaker, Anne Michelle as Secretary
1 August 1997
Resigned Whitaker, Anne Michelle as Director
23 June 1997
Appointed Whitaker, Anne Michelle as Director
23 June 1997
Appointed Whitaker, Robert Alston as Director
23 June 1997
Appointed Whitaker, Anne Michelle as Secretary
23 June 1997
Resigned Harrison, Irene Lesley as Nominee Secretary
23 June 1997
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
30 May 1997
Appointed Harrison, Irene Lesley as Nominee Secretary
30 May 1997
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Shooting Star Children's Hospices
Shooting Star Marketing Limited
The Shooting Star Trust

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