PEACE HOSPICE SHOPS LIMITED

PEACE HOSPICE CARE, PEACE DRIVE, WATFORD, HERTS, WD17 3PH

Company Number: 02908934
Incorporation date: 16-Mar-1994
Status: Active
Entity type: Private Limited Company

SIC codes:
47799 Retail sale of other second-hand goods in stores (not incl. antiques)





SUMMARY

This company is 30.1 years old and is currently active. It is controlled by Peace Hospice Care. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 thousand which has decreased from the previous year's figure of GBP 1 thousand. The company has 2 active officers (directors or partners) who are or were officers of 17 other companies, 1 (5.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: DORMANT (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 611,951 67,754 242 85,167 -17,171
31-Mar-2019 GBP 1,086,912 41,743 184 30,049 11,878


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 1,002
31-Mar-2022 GBP 1,002
31-Mar-2021 GBP 1,002
31-Mar-2020 GBP 1,002 2 1,000 1,002
31-Mar-2019 GBP 111,282 203,659 205,065 2 18,171 18,173

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Susan PLUMMER 24 Dec 2013 12 Jun 2015 0 - 1
Resigned Sharon Anne KILBANE 27 Jul 2005 22 Aug 2013 0 - 1
Resigned Nigel Rodney MUNDY 16 Mar 1994 09 Aug 2012 0 - 9

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active John Vincent WROE 07 Dec 2023 Chartered Accountant British 7 - 83 (20.0%)
Active Richard RUSSELL-HOGG 21 Feb 2023 Finance Director British 11 - 00 (0.0%)
Resigned Garry Richard DAVIS 25 Nov 2020 07 Dec 2023 Sole Director British 1 - 42 (40.0%)
Resigned Jarmo Pentti Ensio KESANTO 18 May 2015 21 Feb 2023 Ceo Finnish 3 - 71 (10.0%)
Resigned Ragen Ramanbhai AMIN 12 May 2014 18 May 2015 Accountant British 13 - 3523 (47.9%)
Resigned Helen FAINT 09 Feb 2012 21 Feb 2013 Recruitment & Development Manager British 0 - 10 (0.0%)
Resigned Belinda Jane Frazier CHADWICK 06 Oct 2011 31 Dec 2018 Event Management British 0 - 20 (0.0%)
Resigned Colin PIERS 25 Apr 2011 16 May 2016 Director British 0 - 20 (0.0%)
Resigned Peter William MITCHELL 25 Apr 2011 12 Jan 2015 Estates Director British 0 - 103 (30.0%)
Resigned Paul Michael GAUNTLETT 20 Apr 2009 31 Mar 2013 Director Of Fundraising British 0 - 21 (50.0%)
Resigned Raj JOBANPUTRA 27 Feb 2006 11 Aug 2011 Project Manager British 0 - 20 (0.0%)
Resigned Richard SMITH 27 Feb 2006 16 Jun 2011 Retired British 0 - 20 (0.0%)
Resigned Michael STEVENS 22 Jan 2004 13 May 2006 Shopping Centre Manager British 0 - 70 (0.0%)
Resigned Gillian HOLLANDER 02 Mar 2000 30 Sep 2019 Retired British 0 - 30 (0.0%)
Resigned Anthony Reginald GATTWARD 13 Jul 1998 20 Mar 1999 Consultant British 0 - 30 (0.0%)
Resigned Martin HOLLIS 25 Mar 1997 20 Nov 2000 Company Director British 0 - 73 (42.9%)
Resigned Peter Henry SPRIDDELL 25 Mar 1997 30 Apr 1998 Retired British 0 - 71 (14.3%)
Resigned Shaun William PANTLING 25 Mar 1997 20 Feb 2004 General Manager British 0 - 103 (30.0%)
Resigned LONDON LAW SECRETARIAL LIMITED 16 Mar 1994 16 Mar 1994 1 - 131395159 (39.3%)
Resigned Nigel Rodney MUNDY 16 Mar 1994 27 Jul 2005 Chartered Accountant British 0 - 92 (22.2%)
Resigned Gillian HOLLANDER 16 Mar 1994 11 Jul 1998 Married Woman British 0 - 30 (0.0%)
Number of active directors: 2
Average tenure of active directors: 0.7 years
Average tenure of resigned directors: 4.9 years
Average active director Dissolution Rate: 10.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY (01800000) - Active
THE IAIN RENNIE HOSPICE AT HOME (02199373) - Active
BT (INTERNATIONAL) HOLDINGS LIMITED (02216586) - Active
BT HOLDINGS LIMITED (02216773) - Active
BT RISK MANAGEMENT LIMITED (02296498) - Dissolved
PEACE HOSPICE CARE (02604892) - Active
ST. ALBANS AND DACORUM DAY HOSPICE (02609260) - Active
PEACE HOSPICE SHOPS LIMITED (02908934) - Active
IAIN RENNIE HOSPICE SERVICES LIMITED (03068254) - Active
PRISM POWER LTD (04858593) - Active
BT PENSION SCHEME TRUSTEES LIMITED (06009363) - Active
RENNIE GROVE HOSPICE CARE (07479930) - Active
SPKGAS LIMITED (07888643) - Active
INTOUCH IS LIMITED (08186049) - Active
ASPIRE ACADEMIES TRUST (08187216) - Active
TERRAFIRMA ENGINEERING LIMITED (13342996) - Active
RENNIE GROVE PEACE HOSPICE CARE (14355610) - Active
BRITISH TELECOMMUNICATIONS PLC (NF002549) - Converted / Closed

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PEACE HOSPICE SHOPS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 47799 Retail sale of other second-hand goods in stores (not incl. antiques))

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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
PEACE HOSPICE SHOPS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.0% 3.3% 8.3% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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