Trinity Hospice Shops Limited

Company Name	Trinity Hospice Shops Limited
Company Status	Active
Company Number	01946988
Category	Private Limited Company
Incorporation Date	13 September 1985(38 years, 7 months ago)
Previous Names	Kenregal Limited and Business Start Up Consultants Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr John David Keith Richards
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 July 2006(20 years, 10 months after company formation)
Appointment Duration	17 years, 9 months
Role	Retail Consultant
Country of Residence	England
Correspondence Address	30 Clapham Common North Side London SW4 0RN

Secretary Name	Sara Griffin
Status	Current
Appointed	18 March 2019(33 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	30 Clapham Common North Side London SW4 0RN

Director Name	Mr Stefan Laban
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(35 years, 7 months after company formation)
Appointment Duration	2 years, 12 months
Role	Retail Director
Country of Residence	England
Correspondence Address	30 Clapham Common North Side London SW4 0RN

Director Name	Mrs Sara Griffin
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(36 years after company formation)
Appointment Duration	2 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	30 Clapham Common North Side London SW4 0RN

Director Name	Emily Carter
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(36 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	CEO
Country of Residence	England
Correspondence Address	30 Clapham Common North Side London SW4 0RN

Director Name	Mr Francis Edward Netscher
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(5 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 10 October 2001)
Role	Retired
Country of Residence	England
Correspondence Address	7 Rolinsden Way Keston Kent BR2 6HY

Director Name	Rev David Ireland
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 1992)
Role	Director Of Appeal
Correspondence Address	43 Harefield Avenue Cheam Surrey SM2 7ND

Director Name	Iris Allen
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(5 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (resigned 17 September 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	25 Walcot Square London SE11 4UB

Secretary Name	Arthur Samuel Wills
Nationality	British
Status	Resigned
Appointed	16 June 1991(5 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 January 1996)
Role	Company Director
Correspondence Address	Trinity Hospice 30 Clapham Common North Side London SW4 0RN

Director Name	Mr Arthur Samuel Wills
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(7 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 February 1993)
Role	Administrator
Correspondence Address	3 The Chase Clapham Common London SW4 0NP

Director Name	Mr Stephen Benson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 July 1997)
Role	Charity Fundraiser
Correspondence Address	8 Laurier Road London NW5 1SG

Secretary Name	Helen Frances Morton
Nationality	British
Status	Resigned
Appointed	15 January 1996(10 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	16 Minehead Road Streatham London SW16 2AW

Director Name	Paul Michael Leonard
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(10 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 October 2001)
Role	Solicitor
Correspondence Address	30 Clarendon Road London W11 3AD

Director Name	Juliette Smith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(11 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 September 1999)
Role	Fundraising Director
Correspondence Address	9 River Court 21-23 Richmond Hill Richmond Surrey TW10 6QY

Director Name	Ms Anne Hooper
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(14 years after company formation)
Appointment Duration	13 years, 10 months (resigned 24 July 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3 Westdown Road London SE6 4RL

Secretary Name	Gordon David Folkard
Nationality	British
Status	Resigned
Appointed	08 September 2000(14 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 April 2001)
Role	Accountant
Correspondence Address	45 Atheldene Road London SW18 3BN

Secretary Name	Mrs Wendy Anne Love
Nationality	British
Status	Resigned
Appointed	18 April 2001(15 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Croham Valley Road South Croydon Surrey CR2 7NB

Director Name	Paul Michael Leonard
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(16 years, 1 month after company formation)
Appointment Duration	2 weeks, 6 days (resigned 30 October 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Clarendon Road London W11 3AD

Director Name	Stephen John Lent
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(16 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 2002)
Role	Banker
Correspondence Address	Notton Cottage Avenue Road Fleet Hampshire GU51 4NG

Director Name	Stephen John Lent
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(16 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 2002)
Role	Banker
Correspondence Address	Notton Cottage Avenue Road Fleet Hampshire GU51 4NG

Director Name	Mr Andrew Patrick Hurst
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(16 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 08 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Elms Road Clapham London SW4 9EX

Secretary Name	Ms Anne Hooper
Nationality	British
Status	Resigned
Appointed	20 May 2002(16 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Westdown Road London SE6 4RL

Secretary Name	Leslie James Wardle
Nationality	British
Status	Resigned
Appointed	03 July 2002(16 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2004)
Role	Finance Director
Correspondence Address	10 Glenlea Grove Cheltenham Gloucestershire GL51 3HY Wales

Director Name	Mrs Carol Miriam Holmes
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(17 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 August 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Elm Farm House 2 Galley Lane,Arkley Barnet Hertfordshire EN5 4AJ

Director Name	Peter Adrian Gordon Young
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(18 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 February 2006)
Role	Chartered Surveyor
Correspondence Address	58 Peacock Lane Brighton East Sussex BN1 6WA

Secretary Name	David John Coggins
Nationality	British
Status	Resigned
Appointed	01 January 2005(19 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 14 February 2017)
Role	Accountant
Correspondence Address	30 Clapham Common North Side London SW4 0RN

Director Name	Mr Iain Thomas McGourty
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(19 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	26 Munster Road London SW6 4EN

Director Name	Ms Sherine Krause
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(19 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 2006)
Role	Fundraiser
Country of Residence	England
Correspondence Address	42 Leonard Road London SW16 5TA

Director Name	Ms Dallas Pounds
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(28 years after company formation)
Appointment Duration	7 years, 11 months (resigned 08 September 2021)
Role	Chief Executive Trinity Hospice
Country of Residence	England
Correspondence Address	Trinity Hospice Clapham Common North Side London SW4 0RN

Director Name	Mr James Alistair Hibbert
Date of Birth	February 1971 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	24 April 2015(29 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2019)
Role	Managing Director-Dress2kill Ltd
Country of Residence	England
Correspondence Address	30 Clapham Common North Side London SW4 0RN

Secretary Name	Mrs Liesel Payne
Status	Resigned
Appointed	01 December 2016(31 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 2019)
Role	Company Director
Correspondence Address	30 Clapham Common North Side London SW4 0RN

Director Name	Ms Jackie Naghten
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(32 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 December 2018)
Role	Retail Director
Country of Residence	England
Correspondence Address	30 Clapham Common North Side London SW4 0RN

Director Name	Ms Clare Montagu
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2018(33 years after company formation)
Appointment Duration	2 years, 5 months (resigned 22 February 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	30 Clapham Common North Side London SW4 0RN

Contact

Website	trinityhospice.org.uk
Telephone	020 77871000
Telephone region	London

Location

Registered Address	30 Clapham Common North Side London SW4 0RN
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Trinity Hospice 100.00% Ordinary

Financials

Year	2014
Turnover	£2,880,791
Gross Profit	£2,852,709
Net Worth	£3
Cash	£327,573
Current Liabilities	£572,736

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 4 weeks from now)

Filing History

27 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
25 October 2023	Accounts for a small company made up to 31 March 2023 (14 pages)
15 September 2023	Appointment of Mr Stephen James Hooper as a director on 3 August 2023 (2 pages)
6 September 2023	Appointment of Mr Stephen James Hooper as a secretary on 3 August 2023 (2 pages)
6 September 2023	Termination of appointment of Sara Griffin as a secretary on 14 July 2023 (1 page)
6 September 2023	Termination of appointment of Sara Griffin as a director on 14 July 2023 (1 page)
3 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
29 September 2022	Accounts for a small company made up to 31 March 2022 (14 pages)
3 February 2022	Appointment of Emily Carter as a director on 1 February 2022 (2 pages)
13 December 2021	Accounts for a small company made up to 31 March 2021 (14 pages)
8 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
24 September 2021	Appointment of Mrs Sara Griffin as a director on 9 September 2021 (2 pages)
24 September 2021	Termination of appointment of Dallas Pounds as a director on 8 September 2021 (1 page)
9 August 2021	Director's details changed for Stefan Leban on 9 August 2021 (2 pages)
9 August 2021	Director's details changed for Mr. John David Keith Richards on 30 July 2021 (2 pages)
26 April 2021	Appointment of Stefan Leban as a director on 22 April 2021 (2 pages)
23 February 2021	Termination of appointment of Clare Montagu as a director on 22 February 2021 (1 page)
3 November 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
1 September 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
8 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
21 August 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
7 June 2019	Termination of appointment of James Alistair Hibbert as a director on 31 May 2019 (1 page)
27 March 2019	Termination of appointment of Liesel Payne as a secretary on 17 March 2019 (1 page)
27 March 2019	Appointment of Sara Griffin as a secretary on 18 March 2019 (2 pages)
9 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
17 December 2018	Termination of appointment of Jackie Naghten as a director on 17 December 2018 (1 page)
2 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
12 September 2018	Appointment of Ms Clare Montagu as a director on 10 September 2018 (2 pages)
29 August 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
7 June 2018	Appointment of Ms Jackie Naghten as a director on 4 June 2018 (2 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
26 September 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
26 September 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
21 February 2017	Termination of appointment of David John Coggins as a secretary on 14 February 2017 (1 page)
21 February 2017	Termination of appointment of David John Coggins as a secretary on 14 February 2017 (1 page)
6 December 2016	Appointment of Mrs Liesel Payne as a secretary on 1 December 2016 (2 pages)
6 December 2016	Appointment of Mrs Liesel Payne as a secretary on 1 December 2016 (2 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (4 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (4 pages)
20 September 2016	Full accounts made up to 31 March 2016 (12 pages)
20 September 2016	Full accounts made up to 31 March 2016 (12 pages)
27 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 3 (7 pages)
27 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 3 (7 pages)
27 July 2016	Registered office address changed from Trinity Hospice 30 Clapham Common North Side London SW4 0RN to 30 Clapham Common North Side London SW4 0RN on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from Trinity Hospice 30 Clapham Common North Side London SW4 0RN to 30 Clapham Common North Side London SW4 0RN on 27 July 2016 (1 page)
8 September 2015	Full accounts made up to 31 March 2015 (10 pages)
8 September 2015	Full accounts made up to 31 March 2015 (10 pages)
13 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 3 (5 pages)
13 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 3 (5 pages)
12 June 2015	Appointment of James Alistair Hibbert as a director on 24 April 2015 (3 pages)
12 June 2015	Appointment of James Alistair Hibbert as a director on 24 April 2015 (3 pages)
30 August 2014	Full accounts made up to 31 March 2014 (10 pages)
30 August 2014	Full accounts made up to 31 March 2014 (10 pages)
8 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 3 (5 pages)
8 July 2014	Termination of appointment of Iain Mcgourty as a director (1 page)
8 July 2014	Termination of appointment of Iain Mcgourty as a director (1 page)
8 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 3 (5 pages)
7 February 2014	Termination of appointment of Anne Hooper as a director (1 page)
7 February 2014	Termination of appointment of Anne Hooper as a director (1 page)
15 October 2013	Full accounts made up to 31 March 2013 (11 pages)
15 October 2013	Full accounts made up to 31 March 2013 (11 pages)
14 October 2013	Appointment of Dallas Pounds as a director (2 pages)
14 October 2013	Appointment of Dallas Pounds as a director (2 pages)
1 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
1 October 2012	Full accounts made up to 31 March 2012 (11 pages)
1 October 2012	Full accounts made up to 31 March 2012 (11 pages)
11 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
25 October 2011	Termination of appointment of Carol Holmes as a director (1 page)
25 October 2011	Termination of appointment of Carol Holmes as a director (1 page)
17 October 2011	Full accounts made up to 31 March 2011 (11 pages)
17 October 2011	Full accounts made up to 31 March 2011 (11 pages)
13 July 2011	Termination of appointment of Iris Allen as a director (1 page)
13 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
13 July 2011	Termination of appointment of Iris Allen as a director (1 page)
13 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
24 September 2010	Full accounts made up to 31 March 2010 (11 pages)
24 September 2010	Full accounts made up to 31 March 2010 (11 pages)
13 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Secretary's details changed for David John Coggins on 12 July 2010 (1 page)
12 July 2010	Secretary's details changed for David John Coggins on 12 July 2010 (1 page)
1 October 2009	Full accounts made up to 31 March 2009 (11 pages)
1 October 2009	Full accounts made up to 31 March 2009 (11 pages)
13 July 2009	Return made up to 16/06/09; full list of members (4 pages)
13 July 2009	Return made up to 16/06/09; full list of members (4 pages)
2 February 2009	Full accounts made up to 31 March 2008 (11 pages)
2 February 2009	Full accounts made up to 31 March 2008 (11 pages)
1 July 2008	Director's change of particulars / carol holmes / 01/01/2008 (1 page)
1 July 2008	Return made up to 16/06/08; full list of members (5 pages)
1 July 2008	Director's change of particulars / carol holmes / 01/01/2008 (1 page)
1 July 2008	Return made up to 16/06/08; full list of members (5 pages)
1 February 2008	Full accounts made up to 31 March 2007 (10 pages)
1 February 2008	Full accounts made up to 31 March 2007 (10 pages)
9 July 2007	Return made up to 16/06/07; full list of members (3 pages)
9 July 2007	Return made up to 16/06/07; full list of members (3 pages)
8 February 2007	Full accounts made up to 31 March 2006 (10 pages)
8 February 2007	Full accounts made up to 31 March 2006 (10 pages)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (1 page)
11 July 2006	Return made up to 16/06/06; full list of members (3 pages)
11 July 2006	Return made up to 16/06/06; full list of members (3 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (10 pages)
4 February 2006	Full accounts made up to 31 March 2005 (10 pages)
13 July 2005	Return made up to 16/06/05; full list of members (3 pages)
13 July 2005	Return made up to 16/06/05; full list of members (3 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
20 July 2004	Return made up to 16/06/04; full list of members (7 pages)
20 July 2004	Return made up to 16/06/04; full list of members (7 pages)
15 January 2004	Full accounts made up to 31 March 2003 (10 pages)
15 January 2004	Full accounts made up to 31 March 2003 (10 pages)
8 July 2003	Return made up to 16/06/03; full list of members (7 pages)
8 July 2003	Return made up to 16/06/03; full list of members (7 pages)
31 January 2003	Full accounts made up to 31 March 2002 (10 pages)
31 January 2003	Full accounts made up to 31 March 2002 (10 pages)
18 August 2002	Secretary resigned (1 page)
18 August 2002	New secretary appointed (2 pages)
18 August 2002	Return made up to 16/06/02; full list of members (8 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	New secretary appointed (2 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	Return made up to 16/06/02; full list of members (8 pages)
18 August 2002	Secretary resigned (1 page)
1 June 2002	New secretary appointed (2 pages)
1 June 2002	Secretary resigned (1 page)
1 June 2002	New secretary appointed (2 pages)
1 June 2002	Secretary resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
12 December 2001	Full accounts made up to 31 March 2001 (12 pages)
12 December 2001	Full accounts made up to 31 March 2001 (12 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	Return made up to 16/06/01; full list of members (7 pages)
16 July 2001	Secretary resigned (1 page)
16 July 2001	Return made up to 16/06/01; full list of members (7 pages)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	Secretary resigned (1 page)
23 November 2000	Full accounts made up to 31 March 2000 (12 pages)
23 November 2000	Full accounts made up to 31 March 2000 (12 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	Secretary resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
12 July 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/07/00 (7 pages)
12 July 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/07/00 (7 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
13 July 1999	Return made up to 16/06/99; no change of members (6 pages)
13 July 1999	Return made up to 16/06/99; no change of members (6 pages)
8 June 1999	Full accounts made up to 31 March 1999 (12 pages)
8 June 1999	Full accounts made up to 31 March 1999 (12 pages)
23 June 1998	Return made up to 16/06/98; no change of members (6 pages)
23 June 1998	Return made up to 16/06/98; no change of members (6 pages)
3 June 1998	Full accounts made up to 31 March 1998 (12 pages)
3 June 1998	Full accounts made up to 31 March 1998 (12 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
27 June 1997	Full accounts made up to 31 March 1997 (13 pages)
27 June 1997	Full accounts made up to 31 March 1997 (13 pages)
25 June 1997	Return made up to 16/06/97; full list of members (8 pages)
25 June 1997	Return made up to 16/06/97; full list of members (8 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
30 June 1996	Full accounts made up to 31 March 1996 (10 pages)
30 June 1996	Full accounts made up to 31 March 1996 (10 pages)
13 June 1996	Return made up to 16/06/96; full list of members (6 pages)
13 June 1996	Return made up to 16/06/96; full list of members (6 pages)
29 January 1996	New secretary appointed (2 pages)
29 January 1996	Secretary resigned (2 pages)
29 January 1996	New secretary appointed (2 pages)
29 January 1996	Secretary resigned (2 pages)
7 November 1995	Form 88(2)--amends shares (2 pages)
7 November 1995	Form 88(2)--amends shares (2 pages)
18 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 October 1995	Memorandum and Articles of Association (22 pages)
18 October 1995	Memorandum and Articles of Association (22 pages)
5 October 1995	Full accounts made up to 31 March 1995 (9 pages)
5 October 1995	Full accounts made up to 31 March 1995 (9 pages)
3 July 1995	Return made up to 16/06/95; full list of members (6 pages)
3 July 1995	Return made up to 16/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)

Trinity Hospice Shops Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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