SHOOTING STAR CHILDREN'S HOSPICES
Overview
| Company Name | SHOOTING STAR CHILDREN'S HOSPICES |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02927688 |
| 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 SHOOTING STAR CHILDREN'S HOSPICES?
- Other human health activities (86900) / Human health and social work activities
Where is SHOOTING STAR CHILDREN'S HOSPICES located?
| Registered Office Address | Shooting Star House The Avenue TW12 3RA Hampton Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHOOTING STAR CHILDREN'S HOSPICES?
| Company Name | From | Until |
|---|---|---|
| SHOOTING STAR CHASE | Mar 31, 2011 | Mar 31, 2011 |
| CHASE HOSPICE CARE FOR CHILDREN LIMITED | Jun 08, 2004 | Jun 08, 2004 |
| CHASE CHILDREN'S HOSPICE SERVICE LTD. | Jun 19, 1998 | Jun 19, 1998 |
| THE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND | May 11, 1994 | May 11, 1994 |
What are the latest accounts for SHOOTING STAR CHILDREN'S HOSPICES?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SHOOTING STAR CHILDREN'S HOSPICES?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for SHOOTING STAR CHILDREN'S HOSPICES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Director's details changed for Mr Andrew Maxwell Coppel Cbe on May 19, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Swati Suri on May 20, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Professor Alison Mary Robertson on Mar 17, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Professor Alison Mary Robertson on Feb 28, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Carole Claire Pharoah as a director on Feb 28, 2026 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 67 pages | AA | ||||||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Phillip Ludlow as a director on Jan 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Carole Claire Pharoah as a director on Jan 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Olga Nuryaeva as a director on Jan 02, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Professor Alison Mary Robertson on Aug 01, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mark Allan Garraway as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 65 pages | AA | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 64 pages | AA | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Kheelna Bavalia as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Professor Alison Mary Robertson as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Dr Sally Joanne Johnson as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Helen Van't Riet as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Paul Craig as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of SHOOTING STAR CHILDREN'S HOSPICES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Jennifer | Secretary | The Avenue TW12 3RA Hampton Shooting Star House Middlesex England | 250355700001 | |||||||
| BARKER, Simon Dennis John | Director | The Avenue TW12 3RA Hampton Shooting Star House Middlesex England | England | British | 251947880001 | |||||
| BAVALIA, Kheelna, Dr | Director | The Avenue TW12 3RA Hampton Shooting Star House Middlesex England | England | British | 309875540001 | |||||
| COPPEL, Andrew Maxwell | Director | The Avenue TW12 3RA Hampton Shooting Star House Middlesex England | England | British | 263089730002 | |||||
| EDGE, Andrew John | Director | The Avenue TW12 3RA Hampton Shooting Star House Middlesex England | England | British | 272560110001 | |||||
| JOHNSON, Sally Joanne, Dr | Director | The Avenue TW12 3RA Hampton Shooting Star House Middlesex England | England | British | 154096930001 | |||||
| LEWIN, Christopher Mark | Director | The Avenue TW12 3RA Hampton Shooting Star House Middlesex England | England | British | 272705860001 | |||||
| LUDLOW, Phillip | Director | The Avenue TW12 3RA Hampton Shooting Star House Middlesex England | England | British | 330974920001 | |||||
| NURYAEVA, Olga | Director | The Avenue TW12 3RA Hampton Shooting Star House Middlesex England | England | British | 330974500001 | |||||
| ROBERTSON, Alison Mary | Director | The Avenue TW12 3RA Hampton Shooting Star House Middlesex England | England | British | 307898970003 | |||||
| SURI, Swati Ganorkar | Director | The Avenue TW12 3RA Hampton Shooting Star House Middlesex England | United Kingdom | British | 285770680001 | |||||
| THEOBALD, Katherine Nicola | Director | The Avenue TW12 3RA Hampton Shooting Star House Middlesex England | England | British | 175834970001 | |||||
| FULLWOOD, Sally Elizabeth Mary | Secretary | 72 Fulmer Drive SL9 7HL Gerrards Cross Buckinghamshire | British | 43973590001 | ||||||
| HERCOCK, David Stewart | Secretary | 133 Prospect Road GU14 8JY Farnborough Hampshire | British | 67643800002 | ||||||
| HERRINGTON, Denise Elaine | Secretary | 8 Springfield Crescent RH12 2PP Horsham West Sussex | British | 39340000001 | ||||||
| OVERTON, John Leslie | Secretary | 199 Station Lane Lapworth B94 6JG Solihull West Midlands | British | 17373900001 | ||||||
| STEWART, Brian | Secretary | Addlestone Road KT15 2UE Addlestone Bridge House Surrey England | 160397300001 | |||||||
| VIMPANY, Piers David Maurice | Secretary | Addlestone Road KT15 2UE Addlestone Bridge House Surrey England | 171147330001 | |||||||
| BARLOW ROBBINS SECRETARIAT LIMITED | Secretary | 55 Quarry Street GU1 3UE Guildford Surrey | 102015140001 | |||||||
| ADER, Jillian | Director | Addlestone Road KT15 2UE Addlestone Bridge House Surrey England | United Kingdom | British | 174349150001 | |||||
| BELL, Kevin | Director | Addlestone Road KT15 2UE Addlestone Bridge House Surrey England | England | British | 80236100001 | |||||
| BOUGHTON, Paul Victor | Director | The Avenue TW12 3RA Hampton Shooting Star House Middlesex England | United Kingdom | British | 2484130002 | |||||
| BROWN, Erica Annette Lawry | Director | Charitas 53 Pear Tree Way WR9 7JW Wychbold Worcestershire | British | 53914930002 | ||||||
| CLARKE, Alexandra Louise | Director | Addlestone Road KT15 2UE Addlestone Bridge House Surrey England | England | British | 159024130001 | |||||
| COOK, John Barry, Dr | Director | 6 Chantry Road GU19 5DB Bagshot Surrey | United Kingdom | British | 32623740001 | |||||
| COSSLETT, Andrew Peter | Director | The Avenue TW12 3RA Hampton Shooting Star House Middlesex England | England | British | 92375170005 | |||||
| CRAIG, Jonathan Paul, Dr | Director | The Avenue TW12 3RA Hampton Shooting Star House Middlesex England | England | British | 238478650001 | |||||
| DENISON, David Maurice, Prof | Director | Trelawney Woburn Hill KT15 2QQ Addlestone Surrey | British | 70192330003 | ||||||
| DEWEY, Kevin Hendy | Director | Addlestone Road KT15 2UE Addlestone Bridge House Surrey England | England | British | 136816180001 | |||||
| DOHERTY, Kevin | Director | Addlestone Road KT15 2UE Addlestone Bridge House Surrey England | England | British | 185468710001 | |||||
| DUNNE, Junko | Director | 8 Becon Hill St Johns GU21 7QR Woking Surrey | United Kingdom | Japanese | 126706620001 | |||||
| DUNNE, Michael John | Director | Springhead Marley Lane Shottermill GU27 3RE Haslemere Surrey | British | 57030700002 | ||||||
| EBDON, Thomas John | Director | Mullion The Street Slinfold RH13 0RR Horsham West Sussex | United Kingdom | British | 10442420001 | |||||
| EDWARD, Ian | Director | 17 Baronsmead Road SW13 9RR London | England | British | 90337160001 | |||||
| FISHER, Mary Monica Sophia | Director | Hydon Ridge Hambledon GU8 4DP Godalming Surrey | England | British | 66275690001 |
What are the latest statements on persons with significant control for SHOOTING STAR CHILDREN'S HOSPICES?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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