PROSPECT HOSPICE TRADING LIMITED

PROSPECT HOSPICE TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROSPECT HOSPICE TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03725477
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROSPECT HOSPICE TRADING LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PROSPECT HOSPICE TRADING LIMITED located?

    Registered Office Address
    Prospect Hospice
    Moormead Road, Wroughton
    SN4 9BY Swindon
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PROSPECT HOSPICE TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORUM 192 LIMITEDMar 03, 1999Mar 03, 1999

    What are the latest accounts for PROSPECT HOSPICE TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PROSPECT HOSPICE TRADING LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2027
    Next Confirmation Statement DueMar 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2026
    OverdueNo

    What are the latest filings for PROSPECT HOSPICE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Nathan David Bishop as a director on Dec 03, 2025

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 16, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Nathan David Bishop as a director on Mar 13, 2025

    2 pagesAP01

    Appointment of Mr David Michael Cain as a director on Mar 13, 2025

    2 pagesAP01

    Termination of appointment of Joanne Sara Hollingsworth as a director on Mar 13, 2025

    1 pagesTM01

    Termination of appointment of Nigel Howard Sully as a director on Jan 06, 2025

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesCS01

    Appointment of Miss Charlotte Marie Forrest as a director on Mar 25, 2024

    2 pagesAP01

    Appointment of Joanne Sara Hollingsworth as a director on Sep 29, 2023

    2 pagesAP01

    Termination of appointment of Warren Lee Finney as a director on Sep 29, 2023

    1 pagesTM01

    Termination of appointment of Joseph Edward Gabriel Lewis as a director on Aug 22, 2023

    1 pagesTM01

    Appointment of Mr Nigel Howard Sully as a director on Jul 17, 2023

    2 pagesAP01

    Termination of appointment of Sheila Bryant as a director on Jul 17, 2023

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    14 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    14 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

    Termination of appointment of David Barrand as a director on Sep 27, 2021

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2021

    18 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Clive Warren Bassett as a director on Sep 28, 2020

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2020

    13 pagesAA

    Who are the officers of PROSPECT HOSPICE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIN, David Michael
    Prospect Hospice
    Moormead Road, Wroughton
    SN4 9BY Swindon
    Wiltshire
    Director
    Prospect Hospice
    Moormead Road, Wroughton
    SN4 9BY Swindon
    Wiltshire
    EnglandBritish98117290003
    FORREST, Charlotte Marie
    Prospect Hospice
    Moormead Road, Wroughton
    SN4 9BY Swindon
    Wiltshire
    Director
    Prospect Hospice
    Moormead Road, Wroughton
    SN4 9BY Swindon
    Wiltshire
    EnglandBritish321127440001
    AUSTEN, Kim
    Prospect Hospice
    Moormead Road, Wroughton
    SN4 9BY Swindon
    Wiltshire
    Secretary
    Prospect Hospice
    Moormead Road, Wroughton
    SN4 9BY Swindon
    Wiltshire
    174462300001
    HALL, Ceri Fredrica Carruthers
    Prospect Hospice
    Moormead Road, Wroughton
    SN4 9BY Swindon
    Wiltshire
    Secretary
    Prospect Hospice
    Moormead Road, Wroughton
    SN4 9BY Swindon
    Wiltshire
    201252810001
    NIELD, Michael John
    34 Archfield Road
    Cotham
    BS6 6BE Bristol
    Avon
    Secretary
    34 Archfield Road
    Cotham
    BS6 6BE Bristol
    Avon
    British100630430001
    SEWELL, Nicholas John
    10 Thomson Way
    College Fields
    SN8 1UP Marlborough
    Wiltshire
    Secretary
    10 Thomson Way
    College Fields
    SN8 1UP Marlborough
    Wiltshire
    British66906080002
    SMALL, Peter Lawson
    56 Woodland Road
    Patney
    SN10 3RG Devizes
    Wiltshire
    Secretary
    56 Woodland Road
    Patney
    SN10 3RG Devizes
    Wiltshire
    British108936850001
    THORNTON, Stuart
    Prospect Hospice
    Moormead Road, Wroughton
    SN4 9BY Swindon
    Wiltshire
    Secretary
    Prospect Hospice
    Moormead Road, Wroughton
    SN4 9BY Swindon
    Wiltshire
    British141027800001
    FORUM SECRETARIAL SERVICES LIMITED
    42 Cricklade Street
    SN1 3HD Swindon
    Wiltshire
    Nominee Secretary
    42 Cricklade Street
    SN1 3HD Swindon
    Wiltshire
    900005660001
    BARRAND, David
    Prospect Hospice
    Moormead Road, Wroughton
    SN4 9BY Swindon
    Wiltshire
    Director
    Prospect Hospice
    Moormead Road, Wroughton
    SN4 9BY Swindon
    Wiltshire
    EnglandBritish161360180001
    BASSETT, Clive Warren
    Prospect Hospice
    Moormead Road, Wroughton
    SN4 9BY Swindon
    Wiltshire
    Director
    Prospect Hospice
    Moormead Road, Wroughton
    SN4 9BY Swindon
    Wiltshire
    EnglandBritish179947350001
    BISHOP, Nathan David
    Prospect Hospice
    Moormead Road, Wroughton
    SN4 9BY Swindon
    Wiltshire
    Director
    Prospect Hospice
    Moormead Road, Wroughton
    SN4 9BY Swindon
    Wiltshire
    EnglandBritish273565130001
    BLACKMAN, Melvyn Douglas
    Prospect Hospice
    Moormead Road, Wroughton
    SN4 9BY Swindon
    Wiltshire
    Director
    Prospect Hospice
    Moormead Road, Wroughton
    SN4 9BY Swindon
    Wiltshire
    United KingdomBritish150708170001
    BRYANT, Sheila
    Moormead Road
    Wroughton
    SN4 9BY Swindon
    Prospect Hospice
    Wiltshire
    England
    Director
    Moormead Road
    Wroughton
    SN4 9BY Swindon
    Prospect Hospice
    Wiltshire
    England
    EnglandBritish256326360001
    DEL STROTHER, Antony Jeremy
    120 Andover Road
    RG14 6NA Newbury
    Berkshire
    Director
    120 Andover Road
    RG14 6NA Newbury
    Berkshire
    British55130660002
    FINNEY, Warren Lee
    Prospect Hospice
    Moormead Road, Wroughton
    SN4 9BY Swindon
    Wiltshire
    Director
    Prospect Hospice
    Moormead Road, Wroughton
    SN4 9BY Swindon
    Wiltshire
    EnglandBritish271179960001
    FISHER, Raymond William
    582 Cricklade Road
    SN2 7AS Swindon
    Wiltshire
    Director
    582 Cricklade Road
    SN2 7AS Swindon
    Wiltshire
    United KingdomBritish18197970001
    HAMMOND, Richard
    Prospect Hospice
    Moormead Road, Wroughton
    SN4 9BY Swindon
    Wiltshire
    Director
    Prospect Hospice
    Moormead Road, Wroughton
    SN4 9BY Swindon
    Wiltshire
    EnglandBritish178801900001
    HANCOX, Andrew Sidney Neil
    28 Bouverie Avenue
    Lakeside
    SN3 1PZ Swindon
    Wiltshire
    Director
    28 Bouverie Avenue
    Lakeside
    SN3 1PZ Swindon
    Wiltshire
    United KingdomEnglish101469870001
    HOARE, Christopher James
    Woodbridge House Coxhill Lane
    Potterne
    SN10 5PH Devizes
    Wiltshire
    Director
    Woodbridge House Coxhill Lane
    Potterne
    SN10 5PH Devizes
    Wiltshire
    United KingdomBritish15482170001
    HOLLINGSWORTH, Joanne Sara
    Prospect Hospice
    Moormead Road, Wroughton
    SN4 9BY Swindon
    Wiltshire
    Director
    Prospect Hospice
    Moormead Road, Wroughton
    SN4 9BY Swindon
    Wiltshire
    EnglandBritish314488030001
    JAMES, Arthur Montague
    33 Chedworth Gate
    Broome Manor
    SN3 1NE Swindon
    Wilts
    Director
    33 Chedworth Gate
    Broome Manor
    SN3 1NE Swindon
    Wilts
    EnglandBritish36071880001
    LEWIS, Joseph Edward Gabriel
    Prospect Hospice
    Moormead Road, Wroughton
    SN4 9BY Swindon
    Wiltshire
    Director
    Prospect Hospice
    Moormead Road, Wroughton
    SN4 9BY Swindon
    Wiltshire
    EnglandBritish211606940001
    NIELD, Michael John
    34 Archfield Road
    Cotham
    BS6 6BE Bristol
    Avon
    Director
    34 Archfield Road
    Cotham
    BS6 6BE Bristol
    Avon
    British100630430001
    ROBINSON, John Derek
    58 Lansdown Road
    SN1 3NF Swindon
    Wiltshire
    Director
    58 Lansdown Road
    SN1 3NF Swindon
    Wiltshire
    United KingdomBritish101469840001
    SEWELL, Nicholas John
    10 Thomson Way
    College Fields
    SN8 1UP Marlborough
    Wiltshire
    Director
    10 Thomson Way
    College Fields
    SN8 1UP Marlborough
    Wiltshire
    EnglandBritish66906080002
    SULLY, Nigel Howard
    Prospect Hospice
    Moormead Road, Wroughton
    SN4 9BY Swindon
    Wiltshire
    Director
    Prospect Hospice
    Moormead Road, Wroughton
    SN4 9BY Swindon
    Wiltshire
    EnglandBritish289896140001
    TOWNER, James Christopher
    Prospect Hospice
    Moormead Road, Wroughton
    SN4 9BY Swindon
    Wiltshire
    Director
    Prospect Hospice
    Moormead Road, Wroughton
    SN4 9BY Swindon
    Wiltshire
    United KingdomBritish150707370001
    FORUM DIRECTORS LIMITED
    42 Cricklade Street
    SN1 3HD Swindon
    Wiltshire
    Nominee Director
    42 Cricklade Street
    SN1 3HD Swindon
    Wiltshire
    900005650001

    Who are the persons with significant control of PROSPECT HOSPICE TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prospect Hospice Limited
    Moormead Road
    Wroughton
    SN4 9BY Swindon
    Propsect Hospice
    England
    Apr 06, 2016
    Moormead Road
    Wroughton
    SN4 9BY Swindon
    Propsect Hospice
    England
    No
    Legal FormPrivate Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number01494909
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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