TRINITY HOSPICE SHOPS LIMITED

Overview

Company Name	TRINITY HOSPICE SHOPS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01946988
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRINITY HOSPICE SHOPS LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TRINITY HOSPICE SHOPS LIMITED located?

Registered Office Address	30 Clapham Common North Side SW4 0RN London England
Undeliverable Registered Office Address	No

What were the previous names of TRINITY HOSPICE SHOPS LIMITED?

Previous Company Names
Company Name	From	Until
BUSINESS START UP CONSULTANTS LIMITED	Oct 14, 1985	Oct 14, 1985
KENREGAL LIMITED	Sep 13, 1985	Sep 13, 1985

What are the latest accounts for TRINITY HOSPICE SHOPS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TRINITY HOSPICE SHOPS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for TRINITY HOSPICE SHOPS LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2024	Accounts for a small company made up to Mar 31, 2024	14 pages	AA

Oct 01, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Appointment of Ms Alison Elizabeth Petit as a director on Sep 10, 2024	2 pages	AP01

Oct 27, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Oct 25, 2023	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Sep 15, 2023	Appointment of Mr Stephen James Hooper as a director on Aug 03, 2023	2 pages	AP01

Sep 06, 2023	Termination of appointment of Sara Griffin as a secretary on Jul 14, 2023	1 pages	TM02

Sep 06, 2023	Termination of appointment of Sara Griffin as a director on Jul 14, 2023	1 pages	TM01

Sep 06, 2023	Appointment of Mr Stephen James Hooper as a secretary on Aug 03, 2023	2 pages	AP03

Oct 03, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a small company made up to Mar 31, 2022	14 pages	AA

Feb 03, 2022	Appointment of Emily Carter as a director on Feb 01, 2022	2 pages	AP01

Dec 13, 2021	Accounts for a small company made up to Mar 31, 2021	14 pages	AA

Oct 08, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Appointment of Mrs Sara Griffin as a director on Sep 09, 2021	2 pages	AP01

Sep 24, 2021	Termination of appointment of Dallas Pounds as a director on Sep 08, 2021	1 pages	TM01

Aug 09, 2021	Director's details changed for Mr. John David Keith Richards on Jul 30, 2021	2 pages	CH01

Aug 09, 2021	Director's details changed for Stefan Leban on Aug 09, 2021	2 pages	CH01

Apr 26, 2021	Appointment of Stefan Leban as a director on Apr 22, 2021	2 pages	AP01

Feb 23, 2021	Termination of appointment of Clare Montagu as a director on Feb 22, 2021	1 pages	TM01

Nov 03, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Sep 01, 2020	Accounts for a small company made up to Mar 31, 2020	14 pages	AA

Oct 08, 2019	Confirmation statement made on Oct 02, 2019 with no updates	3 pages	CS01

Aug 21, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Jun 07, 2019	Termination of appointment of James Alistair Hibbert as a director on May 31, 2019	1 pages	TM01

View All Filings

Who are the officers of TRINITY HOSPICE SHOPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOOPER, Stephen James Clapham Common North Side SW4 0RN London 30 England	Aug 03, 2023		Secretary	Clapham Common North Side SW4 0RN London 30 England					313217890001
CARTER, Emily Clapham Common North Side SW4 0RN London 30 England	Feb 01, 2022		Director	Clapham Common North Side SW4 0RN London 30 England	England	British	1980-6	Ceo	292153680001
HOOPER, Stephen James Clapham Common North Side SW4 0RN London 30 England	Aug 03, 2023		Director	Clapham Common North Side SW4 0RN London 30 England	England	British	1979-1	Finance Director	270531400002
LABAN, Stefan Clapham Common North Side SW4 0RN London 30 England	Apr 22, 2021		Director	Clapham Common North Side SW4 0RN London 30 England	England	British	1963-11	Retail Director	276884730001
PETIT, Alison Elizabeth Clapham Common North Side SW4 0RN London 30 England	Sep 10, 2024		Director	Clapham Common North Side SW4 0RN London 30 England	England	British	1970-3	Marketing Director	114118780003
RICHARDS, John David Keith, Mr. Clapham Common North Side SW4 0RN London 30 England	Jul 26, 2006		Director	Clapham Common North Side SW4 0RN London 30 England	England	British	1946-6	Retail Consultant	846170002
COGGINS, David John Clapham Common North Side SW4 0RN London 30 England	Jan 01, 2005	Feb 14, 2017	Secretary	Clapham Common North Side SW4 0RN London 30 England		British		Accountant	52194190001
FOLKARD, Gordon David 45 Atheldene Road SW18 3BN London	Sep 08, 2000	Apr 18, 2001	Secretary	45 Atheldene Road SW18 3BN London		British		Accountant	71896610001
GRIFFIN, Sara Clapham Common North Side SW4 0RN London 30 England	Mar 18, 2019	Jul 14, 2023	Secretary	Clapham Common North Side SW4 0RN London 30 England					256832700001
HOOPER, Anne 3 Westdown Road SE6 4RL London	May 20, 2002	Jul 03, 2002	Secretary	3 Westdown Road SE6 4RL London		British			43485250002
LOVE, Wendy Anne 48 Croham Valley Road CR2 7NB South Croydon Surrey	Apr 18, 2001	Apr 24, 2002	Secretary	48 Croham Valley Road CR2 7NB South Croydon Surrey		British			65449640001
MORTON, Helen Frances 16 Minehead Road Streatham SW16 2AW London	Jan 15, 1996	Sep 08, 2000	Secretary	16 Minehead Road Streatham SW16 2AW London		British			46149090001
PAYNE, Liesel Clapham Common North Side SW4 0RN London 30 England	Dec 01, 2016	Mar 17, 2019	Secretary	Clapham Common North Side SW4 0RN London 30 England					220050640001
WARDLE, Leslie James 10 Glenlea Grove GL51 3HY Cheltenham Gloucestershire	Jul 03, 2002	Dec 31, 2004	Secretary	10 Glenlea Grove GL51 3HY Cheltenham Gloucestershire		British		Finance Director	83797660001
WILLS, Arthur Samuel Trinity Hospice 30 Clapham Common North Side SW4 0RN London		Jan 15, 1996	Secretary	Trinity Hospice 30 Clapham Common North Side SW4 0RN London		British			48853390001
ALLEN, Iris 25 Walcot Square SE11 4UB London		Sep 17, 2010	Director	25 Walcot Square SE11 4UB London	United Kingdom	British	1928-9	Retired	15354710001
BENSON, Stephen 8 Laurier Road NW5 1SG London	Feb 09, 1993	Jul 14, 1997	Director	8 Laurier Road NW5 1SG London		British	1963-6	Charity Fundraiser	33216480001
GRIFFIN, Sara Clapham Common North Side SW4 0RN London 30 England	Sep 09, 2021	Jul 14, 2023	Director	Clapham Common North Side SW4 0RN London 30 England	England	British	1979-2	Finance Director	287632940001
HIBBERT, James Alistair Clapham Common North Side SW4 0RN London 30 England	Apr 24, 2015	May 31, 2019	Director	Clapham Common North Side SW4 0RN London 30 England	England	English	1971-2	Managing Director-Dress2kill Ltd	181500590001
HOLMES, Carol Miriam House 2 Galley Lane,Arkley EN5 4AJ Barnet Elm Farm Hertfordshire	Apr 28, 2003	Aug 03, 2011	Director	House 2 Galley Lane,Arkley EN5 4AJ Barnet Elm Farm Hertfordshire	United Kingdom	British	1947-9	Retired	29127870002
HOOPER, Anne 3 Westdown Road SE6 4RL London	Sep 20, 1999	Jul 24, 2013	Director	3 Westdown Road SE6 4RL London	United Kingdom	British	1953-6	Chief Executive	43485250002
HURST, Andrew Patrick 12 Elms Road Clapham SW4 9EX London	Oct 10, 2001	Dec 08, 2005	Director	12 Elms Road Clapham SW4 9EX London	England	British	1949-5	Company Director	62862640001
IRELAND, David, Reverend 43 Harefield Avenue SM2 7ND Cheam Surrey		Dec 21, 1992	Director	43 Harefield Avenue SM2 7ND Cheam Surrey		British	1945-5	Director Of Appeal	40463510001
KRAUSE, Sherine 42 Leonard Road SW16 5TA London	Feb 09, 2005	Apr 14, 2006	Director	42 Leonard Road SW16 5TA London	England	British	1962-7	Fundraiser	110765250001
LENT, Stephen John Notton Cottage Avenue Road GU51 4NG Fleet Hampshire	Oct 10, 2001	Apr 30, 2002	Director	Notton Cottage Avenue Road GU51 4NG Fleet Hampshire		British	1954-11	Banker	77216930001
LENT, Stephen John Notton Cottage Avenue Road GU51 4NG Fleet Hampshire	Jul 04, 1996	Oct 10, 2001	Director	Notton Cottage Avenue Road GU51 4NG Fleet Hampshire		British	1954-11	Banker	77216930001
LEONARD, Paul Michael 30 Clarendon Road W11 3AD London	Oct 10, 2001	Oct 30, 2001	Director	30 Clarendon Road W11 3AD London	England	British	1942-1	Solicitor	22231690001
LEONARD, Paul Michael 30 Clarendon Road W11 3AD London	Jul 04, 1996	Oct 10, 2001	Director	30 Clarendon Road W11 3AD London	England	British	1942-1	Solicitor	22231690001
MCGOURTY, Iain Thomas 26 Munster Road SW6 4EN London	Feb 09, 2005	Jun 30, 2014	Director	26 Munster Road SW6 4EN London	England	United Kingdom	1947-4	Consultant	51167870001
MONTAGU, Clare Clapham Common North Side SW4 0RN London 30 England	Sep 10, 2018	Feb 22, 2021	Director	Clapham Common North Side SW4 0RN London 30 England	England	British	1976-6	Chief Operating Officer	209334050001
NAGHTEN, Jackie Clapham Common North Side SW4 0RN London 30 England	Jun 04, 2018	Dec 17, 2018	Director	Clapham Common North Side SW4 0RN London 30 England	England	British	1959-10	Retail Director	93615490003
NETSCHER, Francis Edward 7 Rolinsden Way BR2 6HY Keston Kent		Oct 10, 2001	Director	7 Rolinsden Way BR2 6HY Keston Kent	England	British	1930-9	Retired	15354700001
POUNDS, Dallas Clapham Common North Side SW4 0RN London Trinity Hospice England	Sep 19, 2013	Sep 08, 2021	Director	Clapham Common North Side SW4 0RN London Trinity Hospice England	England	British	1967-10	Chief Executive Trinity Hospice	182078690001
SMITH, Juliette 9 River Court 21-23 Richmond Hill TW10 6QY Richmond Surrey	Jul 14, 1997	Sep 20, 1999	Director	9 River Court 21-23 Richmond Hill TW10 6QY Richmond Surrey		British	1964-3	Fundraising Director	54898900002
WILLS, Arthur Samuel 3 The Chase Clapham Common SW4 0NP London	Nov 17, 1992	Feb 09, 1993	Director	3 The Chase Clapham Common SW4 0NP London		British	1929-11	Administrator	31723940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRINITY HOSPICE SHOPS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Royal Trinity Hospice

Apr 06, 2016

Clapham Common North Side

SW4 0RN London

England

Legal Form	Company Limited By Guarantee
Country Registered	Uk
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	02672845

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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