Katharine House Retail Limited STAFFORD


Katharine House Retail started in year 2000 as Private Limited Company with registration number 03949314. The Katharine House Retail company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Stafford at Unit I, Priestly Court Gillette Close. Postal code: ST18 0LQ.

Currently there are 6 directors in the the firm, namely Mark E., Alan J. and Ian H. and others. In addition one secretary - Richard S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Karen M. who worked with the the firm until 15 July 2002.

Katharine House Retail Limited Address / Contact

Office Address Unit I, Priestly Court Gillette Close
Office Address2 Staffordshire Technology Park
Town Stafford
Post code ST18 0LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03949314
Date of Incorporation Thu, 16th Mar 2000
Industry Other food services
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st March
Company age 21 years old
Account next due date Fri, 31st Dec 2021 (102 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 16th Feb 2022 (2022-02-16)
Last confirmation statement dated Tue, 2nd Feb 2021

Company staff

Mark E.

Position: Director

Appointed: 29 April 2019

Alan J.

Position: Director

Appointed: 25 September 2018

Ian H.

Position: Director

Appointed: 19 April 2018

Richard S.

Position: Director

Appointed: 18 March 2014

David H.

Position: Director

Appointed: 10 March 2009

Richard S.

Position: Secretary

Appointed: 15 July 2002

David S.

Position: Director

Appointed: 16 March 2000

Reginald L.

Position: Director

Appointed: 02 June 2016

Resigned: 19 April 2018

Barry B.

Position: Director

Appointed: 05 May 2011

Resigned: 11 October 2019

Martin M.

Position: Director

Appointed: 10 March 2009

Resigned: 22 September 2016

Michael C.

Position: Director

Appointed: 16 March 2000

Resigned: 10 March 2009

Karen M.

Position: Secretary

Appointed: 16 March 2000

Resigned: 15 July 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 2000

Resigned: 16 March 2000

Derek G.

Position: Director

Appointed: 16 March 2000

Resigned: 29 March 2003

John G.

Position: Director

Appointed: 16 March 2000

Resigned: 10 March 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Katharine House Hospice Ltd from Stafford, England. The abovementioned PSC is categorised as "a company limited by guarantee", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Katharine House Hospice Ltd

Katharine House Hospice Weston Road, Stafford, ST16 3SB, England

Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered United Kingdom
Place registered Companies House, England
Registration number 2700516
Notified on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors
significiant influence or control
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 6th, January 2021
Free Download (20 pages)

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