HOSPISCARE (SHOPS) LIMITED
Overview
| Company Name | HOSPISCARE (SHOPS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02201730 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOSPISCARE (SHOPS) LIMITED?
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HOSPISCARE (SHOPS) LIMITED located?
| Registered Office Address | Searle House Dryden Road EX2 5JJ Exeter |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOSPISCARE (SHOPS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOSPISCARE (SHOPS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2024 |
| Overdue | No |
What are the latest filings for HOSPISCARE (SHOPS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Lynne Hyland as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Cordy as a director on Mar 18, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Wayne Gale as a secretary on Mar 18, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Martin David Cordy as a secretary on Mar 18, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Wayne Gale as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Coleman Randall as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Peter George Serjeant as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Coleman Randall as a secretary on Mar 26, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Martin David Cordy as a secretary on Mar 26, 2024 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Termination of appointment of Jack Nex as a director on Aug 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Leonard Groves as a director on Aug 08, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital on Aug 02, 2023
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Rhodri Morgan as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Cordy as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Annette Louise Hill as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sarah Snow as a director on Jun 13, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of HOSPISCARE (SHOPS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALE, Wayne | Secretary | Dryden Road EX2 5JJ Exeter Searle House | 333559390001 | |||||||
| GALE, Wayne | Director | Dryden Road EX2 5JJ Exeter Searle House | United Kingdom | British | Chief Executive | 330974420001 | ||||
| HYLAND, Lynne | Director | Dryden Road EX2 5JJ Exeter Searle House | England | British | Director Of Finance | 333559670001 | ||||
| MORGAN, Rhodri | Director | Dryden Road EX2 5JJ Exeter Searle House | Wales | British | Retail Director | 251362060001 | ||||
| BAILEY, Trevor Cyril | Secretary | 2 Sullivan Road EX2 5RA Exeter Devon | British | General Manager | 68551070001 | |||||
| CORDY, Martin David | Secretary | Dryden Road EX2 5JJ Exeter Searle House | 321316110001 | |||||||
| HANCOCK, James Roy | Secretary | Modena Main Road EX6 8AT Exminster Devon | British | 29109450001 | ||||||
| O'BRIEN, Anthony Edwin | Secretary | 3 Chestnut Close EX17 1JD Crediton Devon | British | Accountant | 77634110002 | |||||
| RANDALL, Andrew Coleman | Secretary | Dryden Road EX2 5JJ Exeter Searle House England | 162582150001 | |||||||
| SIMPSON ACCA FMAAT, Jeremy Andrew | Secretary | Lawn Drive Chudleigh TQ13 0LS Newton Abbot 57 Devon | British | Accountant | 129679000002 | |||||
| ATHERTON, Glynis Mary | Director | Dryden Road EX2 5JJ Exeter Searle House England | England | British | Chief Executive | 111517700002 | ||||
| BAILEY, Trevor Cyril | Director | 2 Sullivan Road EX2 5RA Exeter Devon | England | British | General Manager | 68551070001 | ||||
| BAKER, Michael Tweedie | Director | Forge House Upexe Thorverton EX5 5ND Exeter Devon | British | Company Director | 13390270001 | |||||
| BARGENT, Brian Gerald | Director | Dryden Road EX2 5JJ Exeter Searle House | England | British | Finance Director | 154501790001 | ||||
| BIRD, Simon Harold | Director | Dryden Road EX2 5JJ Exeter Searle House England | England | British | Company Director | 171519450001 | ||||
| BLACKBURN, Anne | Director | Exeter & District Hospice Dryden Road EX2 5JJ Exeter | England | British | Consultancy To Retail | 115090050001 | ||||
| BRENNAN, Peter Anthony | Director | Dryden Road EX2 5JJ Exeter Searle House | England | British | Director | 99907620001 | ||||
| BURGOYNE, David George | Director | 3 The Fort The Esplanade EX10 8NS Sidmouth Devon | England | British | Retired | 16851590002 | ||||
| BURROWS, Rose Marie | Director | Higher Slewton Whimple EX5 2QP Exeter Devon | British | Retired | 29109440001 | |||||
| CAWSE, Roger Bruce | Director | Exeter & District Hospice Dryden Road EX2 5JJ Exeter | England | United Kingdom | Retired | 146293420001 | ||||
| CORDY, Martin | Director | Dryden Road EX2 5JJ Exeter Searle House | England | British | Finance Director | 304959940001 | ||||
| DART, Enid Dorothy | Director | Redrock Topsham Elm Grove Road Topsham EX3 0EJ Exeter | British | Business Partner | 60565490001 | |||||
| DAVEY, Matthew Lee | Director | Dryden Road EX2 5JJ Exeter Searle House | England | British | Director | 219047670001 | ||||
| FEW-SINGH, Katy Jane | Director | Dryden Road EX2 5JJ Exeter Searle House England | United Kingdom | British | Director Of Income Generation | 172615840002 | ||||
| GOULD, Andrew Mark | Director | 12 Toronto Road St James EX4 6LE Exeter Devon | British | Public Relations | 39955330001 | |||||
| GROVES, Kenneth Leonard | Director | Dryden Road EX2 5JJ Exeter Searle House | England | British | Retired | 137362110001 | ||||
| HANCOCK, James Roy | Director | Modena Main Road EX6 8AT Exminster Devon | British | Administrative Director | 29109450001 | |||||
| HIGGINSON, Philip John | Director | Uplands Talewater Talaton EX5 2RR Exeter Devon | British | Hospiscare Resource Coordinato | 45342500001 | |||||
| HILL, Annette Louise | Director | Dryden Road EX2 5JJ Exeter Searle House | England | British | Director Of Workforce | 217891630001 | ||||
| HODGKISS, Roger | Director | 3 Walnut Close Exminster EX6 8SZ Exeter Devon | England | British | Retail Consultant | 65149670004 | ||||
| HOUNSELL, Michael George | Director | 22 Matford Avenue EX2 4PW Exeter Devon | British | Company Director | 26759620001 | |||||
| JACKSON, Peter Croft | Director | 3 Woolbrook Mead EX10 9XF Sidmouth Devon | British | Retired Nhs Gen Manager | 16262720001 | |||||
| KELLAGHER, George Cecil Bannerman | Director | East Rowhorne Whitestone EX4 2LQ Exeter Devon | British | Chartered Accountant | 3728130001 | |||||
| KINGDON, Jean Madeleine | Director | Potters Elm Toadpit Lane West Hill EX11 1TR Ottery St Mary Devon | United Kingdom | British | Company Director | 31047610001 | ||||
| KNEEL, Jack Alexander Charles | Director | Old Rectory Bridford EX6 7HT Exeter Devon | British | Retired | 29823940001 |
Who are the persons with significant control of HOSPISCARE (SHOPS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hospiscare | Apr 06, 2016 | Dryden Road EX2 5JJ Exeter Searle House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0