The Friends of Guy's & St Thomas' Hospital Shop Limited

Active05619857 Private limited company
Incorporated
11 November 2005 (21 years)
Previously known as
The Friends of St Thomas' Hospital Shop Limited (until 7 March 2017)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Chandradaye Mayor
Gillian Mary Moore
Michael John Gleeson
Owned by
Penelope Anne Mcmahon
Gillian Mary Moore
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor Gassiot House St Thomas' Hospital
Westminster Bridge Road
London
SE1 7EH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mayor, Chandradaye
Director · Appointed 20 February 2019
British
Born April 1947 (79)
Moore, Gillian Mary
Director · Appointed 20 February 2019
British
Born September 1956 (70)
Fendick, Tina Catherine
Secretary · Appointed 15 August 2018
Gleeson, Michael John, Professor
Director · Appointed 1 May 2018
British
Born March 1948 (78)
Director · Appointed 1 May 2018
British
Born July 1947 (79)
Officer history (9 former)
20 February 2019
Appointed Moore, Gillian Mary as Director
20 February 2019
Appointed Mayor, Chandradaye as Director
30 September 2018
Resigned Tiddy, Natalie as Director
30 September 2018
Resigned Cooksey, Susan Nicola as Director
15 August 2018
Appointed Fendick, Tina Catherine as Secretary
1 May 2018
Appointed Gleeson, Michael John, Professor as Director
1 May 2018
Appointed Jeremiah, Keith Morgan as Director
17 January 2017
Resigned Percival, Patricia as Director
26 July 2016
Resigned Hollyer, Rosalind as Secretary
1 June 2010
Appointed Percival, Patricia as Director
1 June 2010
Appointed Tiddy, Natalie as Director
1 June 2010
Resigned De La Piquerie, Marian Elizabeth as Director
1 June 2010
Appointed Cooksey, Susan Nicola as Director
1 June 2010
Resigned Rikof, Muriel Ingrid as Director
24 May 2007
Appointed De La Piquerie, Marian Elizabeth as Director
24 May 2007
Resigned Beardon, Richard Jackson as Director
11 November 2005
Resigned Instant Companies Limited as Corporate Nominee Director
11 November 2005
Appointed Beardon, Richard Jackson as Director
11 November 2005
Appointed Instant Companies Limited as Corporate Nominee Director
11 November 2005
Appointed Rikof, Muriel Ingrid as Director
11 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 November 2005
Appointed Hollyer, Rosalind as Secretary
11 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Penelope Anne Mcmahon
Individual · Notified 23 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1958 (68)
Gillian Mary Moore
Individual · Notified 23 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)
Former controllers (2)
23 January 2026
Ceased Paula Young — Owns 25–50% of shares
23 January 2026
Ceased Dorothea Cockett — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£3,130
Current Ratio
1.0x

Trend

Cash
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £5,940 £2,366 £5,196 £6,401 £4,558 £3,053 £3,130
Balance sheet detail
2025202420232022202120202019
Current Assets£43,073£36,148£38,725£34,364£31,440£29,410£22,670
Cash£3,130£3,053£4,558£6,401£5,196£2,366£5,940
Creditors (< 1 year)£42,073£35,148£37,725£33,364£30,440£28,410£21,670
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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