Ashgate Hospicecare Shops Limited

Company details

Type

Private Limited Company

Incorporated

1991-01-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2026-03-23 · next due 2027-04-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Sargeant, Jonathan Edward · Director appointed 2026-03-23
• Laxton-Kane, Christopher · Director appointed 2026-02-23
• Hallam, Christopher John · Director appointed 2025-12-15
• Kay, Darren Matthew · Director appointed 2025-06-27
• Golden, Heidi · Secretary appointed 2018-10-23
• Wilson, Kirstie Marie · Director appointed 2023-09-14 resigned 2026-04-30
• Robinson, Tim · Director appointed 2025-04-24 resigned 2025-10-24
• Webb, Victoria · Director appointed 2022-12-15 resigned 2025-05-30
• Myhill, Nigel Stuart · Director appointed 2022-12-15 resigned 2024-12-06
• Pope, Malcolm Philip · Director appointed 2018-09-06 resigned 2024-10-22
• Ratchford, Daniel James · Director appointed 2018-09-06 resigned 2023-03-23
• Bradder, Stephen · Director appointed 2019-12-12 resigned 2021-12-09
• Dukelow, Andrew, Mr. · Director appointed 2015-10-22 resigned 2021-05-25
• Start, Roger David, Dr · Director appointed 2014-07-24 resigned 2019-12-13
• Horton, Jean Elizabeth · Director appointed 2009-07-30 resigned 2019-03-31
• Bradbury, Peter John · Secretary appointed 2014-07-24 resigned 2018-11-15
• Gilby, Terence Frank · Director appointed 2004-03-06 resigned 2018-09-06
• Oldale, David Leonard · Director appointed 2009-07-30 resigned 2015-07-23
• Jackson, Peter Ian · Director appointed 1991-03-01 resigned 2014-07-24
• Jenkins, David Edward · Director appointed 2001-07-25 resigned 2009-07-30
• Caldicott, George Hugh Henry · Director appointed 2003-11-12 resigned 2009-04-23
• Caulfield, Michael Gabriel · Director appointed 1997-10-22 resigned 2004-03-06
• Perring, Richard Anthony · Director appointed 1997-10-22 resigned 2003-11-12
• Robinson, Robert Bradbury · Director appointed 1991-03-01 resigned 2001-07-25
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-01-28 resigned 1991-03-01
• Instant Companies Limited · Corporate Nominee Director appointed 1991-01-28 resigned 1991-03-01

People with significant control (6)

• Persons-With-Significant-Control-Statement Ceased 2019-07-23
  Persons With Significant Control Statement · notified 2019-07-23
• Mrs Jean Elizabeth Horton Ceased 2018-11-05
  Individual Psc · British · resident in United Kingdom · born 5/1944 · notified 2016-04-06
  Voting rights 25 to 50 percent as trust
• Dr Roger David Start Ceased 2018-11-05
  Individual Psc · British · resident in England · born 8/1964 · notified 2016-04-06
  Voting rights 25 to 50 percent as trust
• Mr. Andrew Dukelow Ceased 2018-11-05
  Individual Psc · British · resident in United Kingdom · born 3/1965 · notified 2016-04-06
  Voting rights 25 to 50 percent as trust
• Mr Terence Frank Gilby Ceased 2018-09-06
  Individual Psc · British · resident in England · born 9/1950 · notified 2016-04-06
  Voting rights 25 to 50 percent as trust
• Ashgate Hospicecare Active
  Corporate Entity Psc · notified 2019-07-23
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-05-04 Termination director company with name termination date TM01 Officers
• 2026-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-27 Appointment of director AP01 Officers
• 2026-03-03 Appointment of director AP01 Officers
• 2026-01-04 Small-company accounts (paper) AA Accounts
• 2025-12-15 Appointment of director AP01 Officers
• 2025-11-14 Termination director company with name termination date TM01 Officers
• 2025-07-11 Appointment of director AP01 Officers
• 2025-06-13 Termination director company with name termination date TM01 Officers
• 2025-04-29 Appointment of director AP01 Officers
• 2025-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-05 Second filing of director termination with name (paper) RP04TM01 Officers
• 2024-12-20 Termination director company with name termination date (paper) TM01 Officers
• 2024-12-16 Small-company accounts (paper) AA Accounts
• 2024-10-30 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.