CHASE HOSPICE TRADING LIMITED

Key Data

Status

Active

Company No.

03379287

Incorporation date

30/05/1997

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1997)

25/07/2025

Accounts for a small company made up to 2025-03-31

View PDF (19 pages)

22/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

26/03/2025

Termination of appointment of Christopher Mark Lewin as a director on 2025-03-24

View PDF (1 pages)

26/03/2025

Appointment of Ms Olga Nuryaeva as a director on 2025-03-24

View PDF (2 pages)

22/07/2024

Accounts for a small company made up to 2024-03-31

View PDF (19 pages)

22/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

04/08/2023

Accounts for a small company made up to 2023-03-31

View PDF (19 pages)

24/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

15/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (19 pages)

16/06/2022

Appointment of Mr Paul Stephen Farthing as a director on 2022-06-16

View PDF (2 pages)

16/06/2022

Appointment of Miss Jennifer Anne Johnson as a director on 2022-06-16

View PDF (2 pages)

16/06/2022

Appointment of Mr Christopher Mark Lewin as a director on 2022-06-13

View PDF (2 pages)

16/06/2022

Appointment of Mrs Polly Caroline Esplen as a director on 2022-06-13

View PDF (2 pages)

16/06/2022

Termination of appointment of Thomas Edward Bradley as a director on 2022-06-16

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

04/01/2022

Termination of appointment of Paul Victor Boughton as a director on 2021-12-31

View PDF (1 pages)

08/08/2021

Accounts for a small company made up to 2021-03-31

View PDF (17 pages)

26/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

26/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (15 pages)

14/08/2020

Registered office address changed from Bridge House Addlestone Road Addlestone Surrey KT15 2UE to Shooting Star House the Avenue Hampton Middlesex TW12 3RA on 2020-08-14

View PDF (1 pages)

22/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

27/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (15 pages)

15/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (4 pages)

08/05/2019

Appointment of Mr Simon Dennis John Barker as a director on 2019-05-08

View PDF (2 pages)

26/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (14 pages)

13/09/2018

Termination of appointment of Piers David Maurice Vimpany as a director on 2018-09-07

View PDF (1 pages)

13/09/2018

Appointment of Miss Jennifer Johnson as a secretary on 2018-09-10

View PDF (2 pages)

13/09/2018

Termination of appointment of Piers David Maurice Vimpany as a secretary on 2018-09-07

View PDF (1 pages)

06/06/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (4 pages)

04/05/2018

Appointment of Mr Piers David Maurice Vimpany as a director on 2018-05-03

View PDF (2 pages)

27/03/2018

Statement of capital following an allotment of shares on 2018-03-26

View PDF (3 pages)

01/09/2017

Appointment of Mr Thomas Edward Bradley as a director on 2017-09-01

View PDF (2 pages)

22/08/2017

Appointment of Mr Ian Paul Bowen as a director on 2017-08-22

View PDF (2 pages)

22/08/2017

Termination of appointment of Kenneth George Hanna as a director on 2017-08-22

View PDF (1 pages)

17/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (13 pages)

10/08/2017

Termination of appointment of David John Boscawen Burland as a director on 2017-07-20

View PDF (1 pages)

19/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

05/04/2017

Resolutions

View PDF (30 pages)

24/03/2017

Statement of capital following an allotment of shares on 2017-03-22

View PDF (3 pages)

24/03/2017

Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

View PDF (1 pages)

24/03/2017

Register inspection address has been changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

View PDF (1 pages)

24/03/2017

Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

View PDF (1 pages)

23/03/2017

Appointment of Mr Paul Victor Boughton as a director on 2017-03-22

View PDF (2 pages)

14/09/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

09/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (4 pages)

27/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

24/06/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (4 pages)

07/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

27/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

06/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (5 pages)

06/06/2013

Appointment of Mr David John Boscawen Burland as a director

View PDF (2 pages)

06/06/2013

Termination of appointment of Peter King as a director

View PDF (1 pages)

06/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

06/08/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

06/08/2012

Termination of appointment of Brian Stewart as a secretary

View PDF (1 pages)

06/08/2012

Termination of appointment of Brian Stewart as a secretary

View PDF (1 pages)

06/08/2012

Appointment of Mr Piers David Maurice Vimpany as a secretary

View PDF (1 pages)

18/06/2012

Register inspection address has been changed from Fundraising Office Loseley Park Guildford Surrey GU3 1HS United Kingdom

View PDF (1 pages)

18/06/2012

Registered office address changed from Chase Fundraising Office Loseley Park Guildford Surrey GU3 1HS England on 2012-06-18

View PDF (1 pages)

08/01/2012

Accounts made up to 2011-03-31

View PDF (10 pages)

27/05/2011

Appointment of Brian Stewart as a secretary

View PDF (1 pages)

20/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

20/05/2011

Termination of appointment of Margaret Manly as a director

View PDF (1 pages)

03/12/2010

Accounts made up to 2010-03-31

View PDF (10 pages)

14/09/2010

Appointment of Mr Ken Hanna as a director

View PDF (2 pages)

04/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

04/06/2010

Register inspection address has been changed

View PDF (1 pages)

04/06/2010

Director's details changed for Mrs Margaret Jean Manly on 2009-10-01

View PDF (2 pages)

11/01/2010

Accounts made up to 2009-03-31

View PDF (10 pages)

30/10/2009

Termination of appointment of William Spinney as a director

View PDF (1 pages)

30/10/2009

Termination of appointment of Christopher Pomfret as a director

View PDF (1 pages)

30/10/2009

Registered office address changed from Fundraising Office Loseley Park Guildford Surrey GU3 1HS on 2009-10-30

View PDF (1 pages)

11/06/2009

Return made up to 11/05/09; full list of members

View PDF (7 pages)

11/06/2009

Location of register of members

View PDF (1 pages)

26/05/2009

Appointment terminated secretary barlow robbins secretariat LIMITED

View PDF (1 pages)

28/04/2009

Director appointed william edward spinney

View PDF (2 pages)

05/04/2009

Registered office changed on 05/04/2009 from the oriel sydenham road guildford surrey GU1 3SR

View PDF (1 pages)

05/04/2009

Appointment terminated director stephen walls

View PDF (1 pages)

02/03/2009

Auditor's resignation

View PDF (1 pages)

20/11/2008

Accounts made up to 2008-03-31

View PDF (10 pages)

03/07/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

02/07/2008

Director's change of particulars / stephen walls / 02/07/2008

View PDF (1 pages)

02/07/2008

Director's change of particulars / christopher pomfret / 02/07/2008

View PDF (1 pages)

23/12/2007

New director appointed

View PDF (2 pages)

19/12/2007

Accounts made up to 2007-03-31

View PDF (10 pages)

04/06/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

16/02/2007

Director resigned

View PDF (2 pages)

06/12/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

20/09/2006

Registered office changed on 20/09/06 from: 55 quarry street guildford surrey GU1 3UE

View PDF (1 pages)

05/06/2006

Return made up to 11/05/06; full list of members

View PDF (3 pages)

05/06/2006

Location of register of members

View PDF (1 pages)

10/01/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

01/06/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

21/01/2005

Secretary's particulars changed

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

06/08/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

15/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

05/11/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

20/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

02/12/2002

Director resigned

View PDF (1 pages)

02/12/2002

Director resigned

View PDF (1 pages)

02/12/2002

New director appointed

View PDF (2 pages)

10/10/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

21/06/2002

Return made up to 30/05/02; full list of members

View PDF (8 pages)

19/10/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

13/06/2001

Return made up to 30/05/01; full list of members

View PDF (8 pages)

28/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

27/07/2000

Return made up to 30/05/00; full list of members

View PDF (7 pages)

27/06/2000

New secretary appointed

View PDF (2 pages)

27/06/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

09/06/2000

Location of register of members

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Director resigned

View PDF (1 pages)

16/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

New secretary appointed

View PDF (2 pages)

30/11/1999

Director resigned

View PDF (1 pages)

30/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

30/11/1999

Director resigned

View PDF (1 pages)

12/11/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

26/10/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

25/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

New director appointed

View PDF (2 pages)

28/07/1998

Return made up to 30/05/98; full list of members

View PDF (6 pages)

22/05/1998

Accounting reference date shortened from 31/05/98 to 31/03/98

View PDF (1 pages)

04/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

01/09/1997

Director resigned

View PDF (1 pages)

01/09/1997

Registered office changed on 01/09/97 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG

View PDF (1 pages)

01/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/1997

New director appointed

View PDF (2 pages)

31/07/1997

Certificate of change of name

View PDF (2 pages)

27/06/1997

Resolutions

View PDF (2 pages)

27/06/1997

Registered office changed on 27/06/97 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX

View PDF (1 pages)

27/06/1997

Director resigned

View PDF (1 pages)

27/06/1997

Secretary resigned

View PDF (1 pages)

27/06/1997

New director appointed

View PDF (2 pages)

27/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/05/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, Jennifer Anne	Director	16/06/2022 - Present	5
Pomfret, Christopher Charles	Director	13/10/2004 - 18/07/2009	11
Spinney, William	Director	02/03/2009 - 27/07/2009	3
BARLOW ROBBINS SECRETARIAT LIMITED	Corporate Secretary	22/06/2000 - 15/02/2009	61
Harrison, Irene Lesley	Nominee Secretary	29/05/1997 - 22/06/1997	3811

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHASE HOSPICE TRADING LIMITED

CHASE HOSPICE TRADING LIMITED is an(a) Active company incorporated on 30/05/1997 with the registered office located at Shooting Star House, The Avenue, Hampton, Middlesex TW12 3RA. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHASE HOSPICE TRADING LIMITED?

CHASE HOSPICE TRADING LIMITED is currently Active. It was registered on 30/05/1997 .

Where is CHASE HOSPICE TRADING LIMITED located?

CHASE HOSPICE TRADING LIMITED is registered at Shooting Star House, The Avenue, Hampton, Middlesex TW12 3RA.

What does CHASE HOSPICE TRADING LIMITED do?

CHASE HOSPICE TRADING LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CHASE HOSPICE TRADING LIMITED?

The latest filing was on 25/07/2025: Accounts for a small company made up to 2025-03-31.