The Friends Of Guy's & St Thomas' Hospital Shop Limited in Westminster Bridge Road LONDON - SE1 7EH

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The Friends Of Guy's & St Thomas' Hospital Shop Limited LONDON

The Friends Of Guy's & St Thomas' Hospital Shop started in year 2005 as Private Limited Company with registration number 05619857. The The Friends Of Guy's & St Thomas' Hospital Shop company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 2nd Floor Gassiot House St Thomas' Hospital. Postal code: SE1 7EH. Since March 7, 2017 The Friends Of Guy's & St Thomas' Hospital Shop Limited is no longer carrying the name The Friends Of St Thomas' Hospital Shop.

At present there are 4 directors in the the company, namely Chandradaye M., Gillian M. and Michael G. and others. In addition one secretary - Tina F. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Rosalind H. who worked with the the company until 26 July 2016.

The Friends Of Guy's & St Thomas' Hospital Shop Limited Address / Contact

Office Address	2nd Floor Gassiot House St Thomas' Hospital
Office Address2	Westminster Bridge Road
Town	London
Post code	SE1 7EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05619857
Date of Incorporation	Fri, 11th Nov 2005
Industry	Other retail sale in non-specialised stores
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Chandradaye M.

Position: Director

Appointed: 20 February 2019

Gillian M.

Position: Director

Appointed: 20 February 2019

Tina F.

Position: Secretary

Appointed: 15 August 2018

Michael G.

Position: Director

Appointed: 01 May 2018

Keith J.

Position: Director

Appointed: 01 May 2018

Susan C.

Position: Director

Appointed: 01 June 2010

Resigned: 30 September 2018

Patricia P.

Position: Director

Appointed: 01 June 2010

Resigned: 17 January 2017

Natalie T.

Position: Director

Appointed: 01 June 2010

Resigned: 30 September 2018

Marian D.

Position: Director

Appointed: 24 May 2007

Resigned: 01 June 2010

Richard B.

Position: Director

Appointed: 11 November 2005

Resigned: 24 May 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 November 2005

Resigned: 11 November 2005

Rosalind H.

Position: Secretary

Appointed: 11 November 2005

Resigned: 26 July 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 2005

Resigned: 11 November 2005

Muriel R.

Position: Director

Appointed: 11 November 2005

Resigned: 01 June 2010

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Dorothea C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Paula Y. This PSC owns 25-50% shares and has 25-50% voting rights.

Dorothea C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Paula Y.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

The Friends Of St Thomas' Hospital Shop	March 7, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	11 199	5 940	2 366	5 196	6 401
Current Assets	23 765	22 670	29 410	31 440	34 364
Net Assets Liabilities	1 000	1 000
Total Inventories	12 566	16 730	27 044	26 244	27 963

Other
Creditors	22 765	21 670	28 410	30 440	33 364
Net Current Assets Liabilities	1 000	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 10th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 10th, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 27th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 17th, June 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 4th, July 2019	accounts	Free Download (7 pages)
AP01	On February 20, 2019 new director was appointed. filed on: 21st, February 2019	officers	Free Download (2 pages)
AP01	On February 20, 2019 new director was appointed. filed on: 21st, February 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2018 filed on: 10th, October 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: September 30, 2018 filed on: 10th, October 2018	officers	Free Download (1 page)
AP03	On August 15, 2018 - new secretary appointed filed on: 15th, August 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 16th, May 2018	accounts	Free Download (7 pages)
CH01	On May 1, 2018 director's details were changed filed on: 4th, May 2018	officers	Free Download (2 pages)
AP01	On May 1, 2018 new director was appointed. filed on: 4th, May 2018	officers	Free Download (2 pages)
AP01	On May 1, 2018 new director was appointed. filed on: 4th, May 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 2nd, June 2017	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 7, 2017 filed on: 7th, March 2017	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
TM02	Secretary appointment termination on July 26, 2016 filed on: 24th, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 17, 2017 filed on: 23rd, January 2017	officers	Free Download (2 pages)
AA01	Previous accounting period extended from March 31, 2016 to September 30, 2016 filed on: 16th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to November 11, 2015 with full list of members filed on: 18th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on November 18, 2015: 1000.00 GBP	capital
AD01	Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 2nd Floor Gassiot House St Thomas' Hospital Westminster Bridge Road London SE1 7EH on November 18, 2015 filed on: 18th, November 2015	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 11th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to November 11, 2014 with full list of members filed on: 11th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on November 11, 2014: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 8th, July 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to November 11, 2013 with full list of members filed on: 19th, December 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 13th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to November 11, 2012 with full list of members filed on: 12th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 19th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to November 11, 2011 with full list of members filed on: 21st, November 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 20th, June 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to November 11, 2010 with full list of members filed on: 11th, November 2010	annual return	Free Download (6 pages)
AP01	On August 13, 2010 new director was appointed. filed on: 13th, August 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: August 13, 2010 filed on: 13th, August 2010	officers	Free Download (2 pages)
AP01	On August 13, 2010 new director was appointed. filed on: 13th, August 2010	officers	Free Download (3 pages)
AP01	On August 13, 2010 new director was appointed. filed on: 13th, August 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: August 13, 2010 filed on: 13th, August 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 24th, May 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to November 11, 2009 with full list of members filed on: 19th, November 2009	annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 26th, August 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 10th, June 2009	accounts	Free Download (10 pages)
363a	Annual return made up to November 14, 2008 filed on: 14th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 15th, July 2008	accounts	Free Download (10 pages)
363a	Annual return made up to December 12, 2007 filed on: 12th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 12, 2007 filed on: 12th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 22nd, October 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 22nd, October 2007	accounts	Free Download (11 pages)
288a	On June 29, 2007 New director appointed filed on: 29th, June 2007	officers	Free Download (2 pages)
288a	On June 29, 2007 New director appointed filed on: 29th, June 2007	officers	Free Download (2 pages)
288b	On June 29, 2007 Director resigned filed on: 29th, June 2007	officers	Free Download (1 page)
288b	On June 29, 2007 Director resigned filed on: 29th, June 2007	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on November 11, 2005. Value of each share 1 £, total number of shares: 2. filed on: 20th, December 2006	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on November 11, 2005. Value of each share 1 £, total number of shares: 2. filed on: 20th, December 2006	capital	Free Download (1 page)
363a	Annual return made up to December 20, 2006 filed on: 20th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to December 20, 2006 filed on: 20th, December 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 20th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 20th, December 2006	accounts	Free Download (1 page)
288a	On December 12, 2005 New secretary appointed filed on: 12th, December 2005	officers	Free Download (2 pages)
288a	On December 12, 2005 New director appointed filed on: 12th, December 2005	officers	Free Download (2 pages)
288a	On December 12, 2005 New director appointed filed on: 12th, December 2005	officers	Free Download (2 pages)
288a	On December 12, 2005 New director appointed filed on: 12th, December 2005	officers	Free Download (2 pages)
288a	On December 12, 2005 New secretary appointed filed on: 12th, December 2005	officers	Free Download (2 pages)
288a	On December 12, 2005 New director appointed filed on: 12th, December 2005	officers	Free Download (2 pages)
288b	On December 1, 2005 Director resigned filed on: 1st, December 2005	officers	Free Download (1 page)
288b	On December 1, 2005 Secretary resigned filed on: 1st, December 2005	officers	Free Download (1 page)
288b	On December 1, 2005 Secretary resigned filed on: 1st, December 2005	officers	Free Download (1 page)
288b	On December 1, 2005 Director resigned filed on: 1st, December 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, November 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 11th, November 2005	incorporation	Free Download (17 pages)

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