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THAMES HOSPICE (05316964)

THAMES HOSPICE (05316964) is an active UK company. incorporated on 20 December 2004. with registered office in Maidenhead. The company operates in the Human Health and Social Work Activities sector, engaged in hospital activities. THAMES HOSPICE has been registered for 21 years. Current directors include BARBER, Nancy, BRECKENRIDGE, James Wylie, BURGESS, Andrew Robert and 7 others.

Company Number
05316964
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
20 December 2004
Age
21 years
Address
Thames Hospice, Maidenhead, SL6 2DN
Industry Sector
Human Health and Social Work Activities
Business Activity
Hospital activities
Directors
BARBER, Nancy, BRECKENRIDGE, James Wylie, BURGESS, Andrew Robert, HAYTER, Adrian Patrick, Dr, HORLER, Katharine Mary, HUNT, Alice, IYER, Lalitha, Dr, KING, Janet, LAWRENCE, Frances Alexandra, TOOHEY, Jonathan Keith
SIC Codes
86101

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THAMES HOSPICE

THAMES HOSPICE is an active company incorporated on 20 December 2004 with the registered office located in Maidenhead. The company operates in the Human Health and Social Work Activities sector, specifically engaged in hospital activities. THAMES HOSPICE was registered 21 years ago.(SIC: 86101)

Status

active

Active since 21 years ago

Company No

05316964

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

21 Years

Incorporated 20 December 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 19 December 2025 (4 months ago)
Submitted on 29 December 2025 (4 months ago)

Next Due

Due by 2 January 2027
For period ending 19 December 2026

Previous Company Names

THAMES HOSPICECARE
From: 20 December 2004To: 13 September 2013
Contact
Address

Thames Hospice Windsor Road Maidenhead, SL6 2DN,

Previous Addresses

Pine Lodge Hatch Lane Windsor Berkshire SL4 3RW
From: 20 December 2004To: 16 October 2020
Timeline

62 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Dec 04
Director Left
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
May 10
Director Left
Jun 10
Director Joined
Jun 10
Director Left
Jan 12
Director Joined
Jan 12
Director Left
May 12
Director Left
Aug 12
Director Joined
Jan 13
Director Joined
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Feb 14
Director Joined
Feb 14
Director Left
Feb 14
Director Left
Dec 14
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Left
Oct 16
Director Left
Mar 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Left
Sept 17
Director Joined
Dec 17
Director Left
Apr 18
Director Left
Sept 18
Director Left
Sept 18
Director Joined
May 19
Director Left
Dec 19
Director Joined
Apr 20
Director Joined
Jun 20
Director Left
Jul 20
Director Left
Dec 20
Director Joined
Jan 21
Director Joined
Jan 21
Director Left
Aug 21
Director Left
Sept 21
Director Left
Dec 21
Director Joined
Jun 22
Director Joined
Jun 22
Director Left
Sept 22
Director Left
Nov 22
Director Left
Jun 23
Director Joined
Sept 23
Director Left
Apr 24
Director Left
Oct 24
Director Left
Sept 25
Director Left
Oct 25
Director Joined
Nov 25
Director Joined
Nov 25
Director Joined
Nov 25
Director Joined
Nov 25
Director Joined
Dec 25
Director Left
Dec 25
0
Funding
61
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

11 Active
24 Resigned

FOSTER, Nigel

Active
Windsor Road, MaidenheadSL6 2DN
Secretary
Appointed 08 Oct 2024

BARBER, Nancy

Active
Windsor Road, MaidenheadSL6 2DN
Born October 1961
Director
Appointed 14 Sept 2023

BRECKENRIDGE, James Wylie

Active
Windsor Road, MaidenheadSL6 2DN
Born January 1974
Director
Appointed 01 Nov 2025

BURGESS, Andrew Robert

Active
Windsor Road, MaidenheadSL6 2DN
Born February 1965
Director
Appointed 01 Nov 2025

HAYTER, Adrian Patrick, Dr

Active
Windsor Road, MaidenheadSL6 2DN
Born September 1964
Director
Appointed 01 Nov 2025

HORLER, Katharine Mary

Active
Windsor Road, MaidenheadSL6 2DN
Born March 1963
Director
Appointed 11 Dec 2025

HUNT, Alice

Active
Windsor Road, MaidenheadSL6 2DN
Born January 1981
Director
Appointed 16 May 2022

IYER, Lalitha, Dr

Active
Windsor Road, MaidenheadSL6 2DN
Born August 1962
Director
Appointed 01 Nov 2025

KING, Janet

Active
Windsor Road, MaidenheadSL6 2DN
Born September 1960
Director
Appointed 11 Jun 2020

LAWRENCE, Frances Alexandra

Active
Windsor Road, MaidenheadSL6 2DN
Born August 1984
Director
Appointed 16 May 2022

TOOHEY, Jonathan Keith

Active
Windsor Road, MaidenheadSL6 2DN
Born May 1964
Director
Appointed 21 Dec 2020

BARTHOLOMEW, Ruth

Resigned
Windsor Road, MaidenheadSL6 2DN
Secretary
Appointed 17 Dec 2014
Resigned 22 Apr 2021

BARTON, Sarah Louise

Resigned
Pine Lodge, WindsorSL4 3RW
Secretary
Appointed 31 Jul 2013
Resigned 17 Dec 2014

BINNINGTON, Alisa Jane

Resigned
Pine Lodge, WindsorSL4 3RW
Secretary
Appointed 21 Dec 2010
Resigned 30 Jul 2013

COLQUHOUN, William

Resigned
Pine Lodge, WindsorSL4 3RW
Secretary
Appointed 20 Nov 2009
Resigned 31 Aug 2010

HAYMAN, Pauline Anne

Resigned
9 Bradshaw Close, WindsorSL4 5PS
Secretary
Appointed 20 Dec 2004
Resigned 20 Nov 2009

OLDFIELD, Philip

Resigned
Windsor Road, MaidenheadSL6 2DN
Secretary
Appointed 07 Jun 2024
Resigned 08 Oct 2024

TALBOT, Tracey

Resigned
Windsor Road, MaidenheadSL6 2DN
Secretary
Appointed 22 Apr 2021
Resigned 01 Jul 2024

BLAKELAW SECRETARIES LIMITED

Resigned
Harbour Court Compass Road, PortsmouthPO6 4ST
Corporate nominee secretary
Appointed 20 Dec 2004
Resigned 20 Dec 2004

AITKEN, Christopher Grant

Resigned
Windsor Road, MaidenheadSL6 2DN
Born March 1951
Director
Appointed 20 Dec 2012
Resigned 28 Dec 2025

ANDERSON, Gordon Scott

Resigned
Craigmyle, AscotSL5 9TT
Born May 1944
Director
Appointed 20 Dec 2004
Resigned 01 Nov 2008

ASHWORTH, Jacinta Mary, Ms.

Resigned
Windsor Road, MaidenheadSL6 2DN
Born May 1971
Director
Appointed 05 Sept 2013
Resigned 09 Dec 2021

AVERY, Stephen

Resigned
Pine Lodge, WindsorSL4 3RW
Born November 1960
Director
Appointed 07 Sept 2017
Resigned 17 Apr 2018

BAINS, Dilawar Singh

Resigned
18 Lammas Road, SloughSL1 6LG
Born October 1962
Director
Appointed 01 Apr 2006
Resigned 25 Feb 2010

BENCE, Brian Jeffery

Resigned
Tanglewood, AscotSL5 8EN
Born January 1948
Director
Appointed 20 Dec 2004
Resigned 22 Nov 2012

BISS, Maureen Theresa

Resigned
Pine Lodge, WindsorSL4 3RW
Born October 1964
Director
Appointed 25 Feb 2010
Resigned 23 Aug 2012

CHALLIS, Clive Eric

Resigned
2 Dene Close, BracknellRG12 2JF
Born March 1950
Director
Appointed 20 Dec 2004
Resigned 31 Jul 2012

COLEMAN, Neil, Dr

Resigned
Pine Lodge, WindsorSL4 3RW
Born July 1959
Director
Appointed 03 Sept 2015
Resigned 23 Mar 2017

COPPOCK, Kenneth Francis

Resigned
Windsor Road, MaidenheadSL6 2DN
Born October 1949
Director
Appointed 22 Nov 2012
Resigned 02 Jun 2021

DWYER, Robert Charles

Resigned
Pine Lodge, WindsorSL4 3RW
Born May 1948
Director
Appointed 25 Feb 2010
Resigned 20 Sept 2018

EDSALL, Martin Guy

Resigned
Apple Tree Cottage Shrubbs Hill Lane, SunningdaleSL5 0LD
Born February 1937
Director
Appointed 20 Dec 2004
Resigned 31 Mar 2006

FEARN, Patricia Judith Mary, Dr

Resigned
2 Cherry Wood Close, BeaconsfieldHP9 2XY
Born March 1944
Director
Appointed 20 Dec 2004
Resigned 31 Mar 2006

FURNESS, Robert Harvey Scott, Dr

Resigned
The Manse, SunningdaleSL5 0NG
Born February 1947
Director
Appointed 20 Dec 2004
Resigned 04 Sept 2014

GOMPERTZ, Richard Francis

Resigned
Barton House, WindsorSL4 4TL
Born October 1931
Director
Appointed 20 Dec 2004
Resigned 01 Oct 2006

GOSS, Richard

Resigned
Pine Lodge, WindsorSL4 3RW
Born May 1949
Director
Appointed 20 Aug 2009
Resigned 07 Sept 2017
Fundings
Financials
Latest Activities

Filing History

173

Accounts With Accounts Type Group
3 January 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 December 2025
AP01Appointment of Director
Confirmation Statement With Updates
29 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
10 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2025
AP01Appointment of Director
Resolution
24 October 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
23 October 2025
TM01Termination of Director
Memorandum Articles
21 October 2025
MAMA
Termination Director Company With Name Termination Date
10 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
22 December 2024
CS01Confirmation Statement
Memorandum Articles
13 December 2024
MAMA
Accounts With Accounts Type Group
21 October 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
8 October 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 October 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 October 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 October 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
7 June 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Accounts With Accounts Type Group
8 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
22 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
4 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
30 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 December 2021
TM01Termination of Director
Accounts With Accounts Type Group
1 November 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
22 April 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 April 2021
TM02Termination of Secretary
Accounts With Accounts Type Group
1 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2021
AP01Appointment of Director
Confirmation Statement With No Updates
29 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 December 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
16 October 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
15 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
24 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
24 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 December 2019
TM01Termination of Director
Accounts With Accounts Type Group
6 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
24 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
16 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
21 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
21 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
22 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 December 2017
AP01Appointment of Director
Accounts With Accounts Type Group
12 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
27 March 2017
TM01Termination of Director
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
26 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
18 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 October 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
22 December 2015
AR01AR01
Accounts With Accounts Type Group
18 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
22 December 2014
AR01AR01
Termination Director Company With Name Termination Date
22 December 2014
TM01Termination of Director
Appoint Person Secretary Company With Name Date
17 December 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 December 2014
TM02Termination of Secretary
Accounts With Accounts Type Group
5 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 February 2014
AR01AR01
Appoint Person Director Company With Name
19 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
19 February 2014
AP01Appointment of Director
Termination Director Company With Name
19 February 2014
TM01Termination of Director
Accounts With Accounts Type Group
9 October 2013
AAAnnual Accounts
Statement Of Companys Objects
19 September 2013
CC04CC04
Resolution
19 September 2013
RESOLUTIONSResolutions
Miscellaneous
13 September 2013
MISCMISC
Certificate Change Of Name Company
13 September 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
13 September 2013
CONNOTConfirmation Statement Notification
Appoint Person Secretary Company With Name
31 July 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
31 July 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
10 January 2013
AR01AR01
Appoint Person Director Company With Name
10 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
10 January 2013
AP01Appointment of Director
Termination Director Company With Name
10 January 2013
TM01Termination of Director
Termination Director Company With Name
10 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
10 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
10 January 2013
AP01Appointment of Director
Termination Director Company With Name
29 August 2012
TM01Termination of Director
Accounts With Accounts Type Group
7 August 2012
AAAnnual Accounts
Termination Director Company With Name
15 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
9 January 2012
AR01AR01
Appoint Person Director Company With Name
9 January 2012
AP01Appointment of Director
Termination Director Company With Name
6 January 2012
TM01Termination of Director
Accounts With Accounts Type Group
18 July 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
15 June 2011
AP03Appointment of Secretary
Annual Return Company With Made Up Date No Member List
18 January 2011
AR01AR01
Termination Secretary Company With Name
18 January 2011
TM02Termination of Secretary
Change Person Director Company With Change Date
18 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2011
CH01Change of Director Details
Accounts With Accounts Type Group
14 September 2010
AAAnnual Accounts
Appoint Person Director Company With Name
9 June 2010
AP01Appointment of Director
Termination Director Company With Name
4 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
5 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 April 2010
AP01Appointment of Director
Change Person Director Company With Change Date
21 April 2010
CH01Change of Director Details
Termination Director Company With Name
21 April 2010
TM01Termination of Director
Termination Secretary Company With Name
10 February 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
10 February 2010
AP03Appointment of Secretary
Annual Return Company With Made Up Date No Member List
20 January 2010
AR01AR01
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 January 2010
CH03Change of Secretary Details
Accounts With Accounts Type Group
22 September 2009
AAAnnual Accounts
Legacy
7 September 2009
288aAppointment of Director or Secretary
Legacy
5 January 2009
363aAnnual Return
Legacy
25 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
1 September 2008
AAAnnual Accounts
Legacy
9 April 2008
288aAppointment of Director or Secretary
Legacy
1 April 2008
288bResignation of Director or Secretary
Legacy
11 January 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
30 September 2007
AAAnnual Accounts
Legacy
24 April 2007
288bResignation of Director or Secretary
Legacy
10 January 2007
288bResignation of Director or Secretary
Legacy
8 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
9 October 2006
AAAnnual Accounts
Resolution
19 September 2006
RESOLUTIONSResolutions
Resolution
19 September 2006
RESOLUTIONSResolutions
Resolution
19 September 2006
RESOLUTIONSResolutions
Resolution
19 September 2006
RESOLUTIONSResolutions
Legacy
11 May 2006
288aAppointment of Director or Secretary
Legacy
11 May 2006
288aAppointment of Director or Secretary
Legacy
11 May 2006
288bResignation of Director or Secretary
Legacy
11 May 2006
288bResignation of Director or Secretary
Legacy
11 May 2006
288bResignation of Director or Secretary
Legacy
9 January 2006
363sAnnual Return (shuttle)
Legacy
21 January 2005
288aAppointment of Director or Secretary
Legacy
19 January 2005
287Change of Registered Office
Legacy
19 January 2005
225Change of Accounting Reference Date
Legacy
11 January 2005
288aAppointment of Director or Secretary
Legacy
11 January 2005
288aAppointment of Director or Secretary
Legacy
11 January 2005
288aAppointment of Director or Secretary
Legacy
11 January 2005
288aAppointment of Director or Secretary
Legacy
11 January 2005
288aAppointment of Director or Secretary
Legacy
11 January 2005
288aAppointment of Director or Secretary
Legacy
11 January 2005
288aAppointment of Director or Secretary
Legacy
11 January 2005
288aAppointment of Director or Secretary
Legacy
11 January 2005
288aAppointment of Director or Secretary
Legacy
11 January 2005
288aAppointment of Director or Secretary
Legacy
11 January 2005
288aAppointment of Director or Secretary
Legacy
11 January 2005
288aAppointment of Director or Secretary
Legacy
11 January 2005
288bResignation of Director or Secretary
Legacy
11 January 2005
288bResignation of Director or Secretary
Incorporation Company
20 December 2004
NEWINCIncorporation