L.F.M.K.H. LIMITED

Company summary

Company number: 01894463
Status: ACTIVE
Incorporated / age: 12 March 198541 years
Registered office: Friends Hospital Shop Milton Keynes Hospital, Standing Way, Eaglestone, Milton Keynes, Buckinghamshire, MK6 5LD, England
Accounts due: 31 December 2026
Confirmation statement due: 8 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 14:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Friends Hospital Shop Milton Keynes Hospital, Standing Way, Eaglestone, Milton Keynes, Buckinghamshire, MK6 5LD, England
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEATH, Karen ACTIVE	Director	06 Nov 2017		England	November 1962	Friends Hospital Shop, Milton Keynes Hospital, Standing Way, Eaglestone, Milton Keynes, Buckinghamshire, MK6 5LD, England
HILL, Clare Patricia Lesley ACTIVE	Director	28 Sep 1999		England	June 1953	Friends Hospital Shop, Milton Keynes Hospital, Standing Way, Eaglestone, Milton Keynes, Buckinghamshire, MK6 5LD, England
NASH, Trevor Keith ACTIVE	Director	19 May 2025		England	February 1958	Friends Hospital Shop, Milton Keynes Hospital, Standing Way, Eaglestone, Milton Keynes, Buckinghamshire, MK6 5LD, England
SPENCER, Jane Anne ACTIVE	Director	28 Sep 1999		England	April 1958	Friends Hospital Shop, Milton Keynes Hospital, Standing Way, Eaglestone, Milton Keynes, Buckinghamshire, MK6 5LD, England
THEODOSI, Lynn Susan ACTIVE	Director	10 Oct 2023		England	March 1957	Friends Hospital Shop, Milton Keynes Hospital, Standing Way, Eaglestone, Milton Keynes, Buckinghamshire, MK6 5LD, England
BILLINGTON, Neville RESIGNED	Secretary	30 Aug 1994	16 Oct 2000			34 Nevis Grove, Bletchley, Milton Keynes, Buckinghamshire, MK2 3NY
CROKER, Alan RESIGNED	Secretary	18 Oct 1993	30 Aug 1994			34 Gatcombe, Great Holm, Milton Keynes, Buckinghamshire, MK8 9ET
GRIEVESON, Trevor Harry RESIGNED	Secretary		16 Sep 1993			17 Willowford, Bancroft Park, Milton Keynes, Buckinghamshire, MK13 0RH
PLATTS, Simon RESIGNED	Secretary	12 Feb 2013	28 Oct 2019			Friends Hospital Shop, Milton Keynes Hospital, Standing Way Eaglestone, Milton Keynes, MK6 5LD
THOMAS, Ann RESIGNED	Secretary	24 Oct 2000	12 Feb 2013			21 Calvards Croft, Greenleys, Milton Keynes, Buckinghamshire, MK12 6AP
BANDY, Jacqueline RESIGNED	Director	08 Nov 2007	19 Jan 2010	Uk	August 1946	22, Minton Close, Blakelands, Milton Keynes, Buckinghamshire, MK14 5JB
BILLINGTON, Neville RESIGNED	Director	22 Sep 1997	16 Oct 2000		November 1934	34 Nevis Grove, Bletchley, Milton Keynes, Buckinghamshire, MK2 3NY
BILLINGTON, Neville RESIGNED	Director		22 Sep 1997		November 1934	34 Nevis Grove, Bletchley, Milton Keynes, Buckinghamshire, MK2 3NY
BLIGH, Michael Stuart RESIGNED	Director	19 Oct 2020	10 Oct 2023	England	May 1963	Friends Hospital Shop, Milton Keynes Hospital, Standing Way, Eaglestone, Milton Keynes, Buckinghamshire, MK6 5LD, England
BROOKS, Alan Michael RESIGNED	Director	18 Oct 2004	08 Nov 2007		June 1956	19 Fox Way, Buckingham, Buckinghamshire, MK18 7EH
CLARK, Natasha RESIGNED	Director	17 Nov 2014	07 Dec 2015	England	July 1978	Friends Hospital Shop, Milton Keynes Hospital, Standing Way Eaglestone, Milton Keynes, MK6 5LD
DARNELL, Clive Robert RESIGNED	Director	15 Oct 2021	19 May 2025	United Kingdom	February 1951	Friends Hospital Shop, Milton Keynes Hospital, Standing Way, Eaglestone, Milton Keynes, Buckinghamshire, MK6 5LD, England
FOWLER, Anthony Robert RESIGNED	Director	19 Oct 2020	23 Jun 2021	England	October 1996	Friends Hospital Shop, Milton Keynes Hospital, Standing Way Eaglestone, Milton Keynes, MK6 5LD
HILL, Clare Patricia Lesley RESIGNED	Director	03 Sep 1996	28 Sep 1999	England	June 1953	34 Boyce Crescent, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PF
HITCHCOCK, Anne Upton RESIGNED	Director	24 Aug 1992	09 Aug 1994		April 1930	52 Passmore, Tinkers Bridge, Milton Keynes, Buckinghamshire, MK6 3DZ
HITCHCOCK, Anne Upton RESIGNED	Director		24 Aug 1992		April 1930	52 Passmore, Tinkers Bridge, Milton Keynes, Buckinghamshire, MK6 3DZ
HUTCHINS, Florence May RESIGNED	Director		24 Aug 1992		July 1920	11 Aldergill, Heelands, Milton Keynes, Buckinghamshire, MK13 7PT
IVE, Anne RESIGNED	Director	06 Apr 1999	10 Oct 2023	England	May 1946	7 Springer Straight, Northampton, Northamptonshire, NN4 8UQ
KING, Edward Andrew RESIGNED	Director	14 Aug 1995	21 Sep 1998		September 1928	62 Broadway Avenue, Giffard Park, Milton Keynes, Buckinghamshire, MK14 5QJ
KING, Edward Andrew RESIGNED	Director	24 Aug 1992	14 Aug 1995		September 1928	62 Broadway Avenue, Giffard Park, Milton Keynes, Buckinghamshire, MK14 5QJ
LEIU, Vincent RESIGNED	Director	19 Oct 2015	13 Dec 2016	England	October 1964	Friends Hospital Shop, Milton Keynes Hospital, Standing Way Eaglestone, Milton Keynes, MK6 5LD
LEWIS, Eleanor Amelia RESIGNED	Director	15 Jan 2013	13 Oct 2014	England	April 1970	Friends Hospital Shop, Milton Keynes Hospital, Standing Way Eaglestone, Milton Keynes, MK6 5LD
NIVEN, Mary RESIGNED	Director		29 Feb 1996		January 1919	32 Thirlmere Avenue, Bletchley, Milton Keynes, Buckinghamshire, MK2 3ET
PLATTS, Simon RESIGNED	Director	15 Jan 2013	28 Oct 2019	England	April 1978	Friends Hospital Shop, Milton Keynes Hospital, Standing Way Eaglestone, Milton Keynes, MK6 5LD
SHOLL, Christopher RESIGNED	Director	08 Nov 2007	15 Jan 2013	Uk	August 1960	11, Chardacre, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8JN
SHOLL, Sally RESIGNED	Director	08 Nov 2007	15 Jan 2013	Uk	April 1966	11, Chardacre, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8JN
SMITH, Muriel RESIGNED	Director	22 Sep 1997	08 Nov 2007		September 1918	1 Egmont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1EU
SMITH, Muriel RESIGNED	Director		22 Sep 1997		September 1918	1 Egmont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1EU
TAYLOR, Peter RESIGNED	Director	02 Sep 1996	09 Nov 1998		April 1933	23 The Mount, Simpson Village, Milton Keynes, Buckinghamshire, MK6 3DT
THOMAS, Ann RESIGNED	Director	28 Sep 1999	21 Oct 2024	England	April 1939	Friends Hospital Shop, Milton Keynes Hospital, Standing Way, Eaglestone, Milton Keynes, Buckinghamshire, MK6 5LD, England
THOMAS, Ann RESIGNED	Director	21 Sep 1998	28 Sep 1999	England	April 1939	21 Calvards Croft, Greenleys, Milton Keynes, Buckinghamshire, MK12 6AP
THOMAS, Ann RESIGNED	Director	14 Aug 1995	14 Aug 1995	England	April 1939	21 Calvards Croft, Greenleys, Milton Keynes, Buckinghamshire, MK12 6AP
THOMAS, Ann RESIGNED	Director	14 Aug 1995	21 Sep 1998	England	April 1939	21 Calvards Croft, Greenleys, Milton Keynes, Buckinghamshire, MK12 6AP
THOMAS, Naveen, Dr RESIGNED	Director	17 Nov 2014	11 Aug 2015	England	January 1980	Friends Hospital Shop, Milton Keynes Hospital, Standing Way Eaglestone, Milton Keynes, MK6 5LD
WAYMAN, Alison Hannah RESIGNED	Director	01 Oct 2001	14 Sep 2006		March 1970	87 Walkers Way, Wootton, Northampton, Northamptonshire, NN4 6HW
WHARMBY-PULLEN, Louise RESIGNED	Director	19 Oct 2015	02 Feb 2016	England	June 1970	Friends Hospital Shop, Milton Keynes Hospital, Standing Way Eaglestone, Milton Keynes, MK6 5LD
WILSON, Ian RESIGNED	Director	19 Oct 2020	23 Jun 2021	England	August 1966	Friends Hospital Shop, Milton Keynes Hospital, Standing Way Eaglestone, Milton Keynes, MK6 5LD
WRIGHT, Ursula Joyce RESIGNED	Director	22 Sep 1997	16 Oct 2000		August 1929	5 Chestnut Close, Newton Longville, Milton Keynes, MK17 0DA
WRIGHT, Ursula Joyce RESIGNED	Director	09 Aug 1994	22 Sep 1997		August 1929	5 Chestnut Close, Newton Longville, Milton Keynes, MK17 0DA

HEATH, Karen ACTIVE
Role: Director
Appointed on: 06 Nov 2017
Country of Residence: England
Date of birth: November 1962
Address: Friends Hospital Shop, Milton Keynes Hospital, Standing Way, Eaglestone, Milton Keynes, Buckinghamshire, MK6 5LD, England

HILL, Clare Patricia Lesley ACTIVE
Role: Director
Appointed on: 28 Sep 1999
Country of Residence: England
Date of birth: June 1953
Address: Friends Hospital Shop, Milton Keynes Hospital, Standing Way, Eaglestone, Milton Keynes, Buckinghamshire, MK6 5LD, England

NASH, Trevor Keith ACTIVE
Role: Director
Appointed on: 19 May 2025
Country of Residence: England
Date of birth: February 1958
Address: Friends Hospital Shop, Milton Keynes Hospital, Standing Way, Eaglestone, Milton Keynes, Buckinghamshire, MK6 5LD, England

SPENCER, Jane Anne ACTIVE
Role: Director
Appointed on: 28 Sep 1999
Country of Residence: England
Date of birth: April 1958
Address: Friends Hospital Shop, Milton Keynes Hospital, Standing Way, Eaglestone, Milton Keynes, Buckinghamshire, MK6 5LD, England

THEODOSI, Lynn Susan ACTIVE
Role: Director
Appointed on: 10 Oct 2023
Country of Residence: England
Date of birth: March 1957
Address: Friends Hospital Shop, Milton Keynes Hospital, Standing Way, Eaglestone, Milton Keynes, Buckinghamshire, MK6 5LD, England

BILLINGTON, Neville RESIGNED
Role: Secretary
Appointed on: 30 Aug 1994
Resigned on: 16 Oct 2000
Address: 34 Nevis Grove, Bletchley, Milton Keynes, Buckinghamshire, MK2 3NY

CROKER, Alan RESIGNED
Role: Secretary
Appointed on: 18 Oct 1993
Resigned on: 30 Aug 1994
Address: 34 Gatcombe, Great Holm, Milton Keynes, Buckinghamshire, MK8 9ET

GRIEVESON, Trevor Harry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Sep 1993
Address: 17 Willowford, Bancroft Park, Milton Keynes, Buckinghamshire, MK13 0RH

PLATTS, Simon RESIGNED
Role: Secretary
Appointed on: 12 Feb 2013
Resigned on: 28 Oct 2019
Address: Friends Hospital Shop, Milton Keynes Hospital, Standing Way Eaglestone, Milton Keynes, MK6 5LD

THOMAS, Ann RESIGNED
Role: Secretary
Appointed on: 24 Oct 2000
Resigned on: 12 Feb 2013
Address: 21 Calvards Croft, Greenleys, Milton Keynes, Buckinghamshire, MK12 6AP

BANDY, Jacqueline RESIGNED
Role: Director
Appointed on: 08 Nov 2007
Resigned on: 19 Jan 2010
Country of Residence: Uk
Date of birth: August 1946
Address: 22, Minton Close, Blakelands, Milton Keynes, Buckinghamshire, MK14 5JB

BILLINGTON, Neville RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 16 Oct 2000
Date of birth: November 1934
Address: 34 Nevis Grove, Bletchley, Milton Keynes, Buckinghamshire, MK2 3NY

BILLINGTON, Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1997
Date of birth: November 1934
Address: 34 Nevis Grove, Bletchley, Milton Keynes, Buckinghamshire, MK2 3NY

BLIGH, Michael Stuart RESIGNED
Role: Director
Appointed on: 19 Oct 2020
Resigned on: 10 Oct 2023
Country of Residence: England
Date of birth: May 1963
Address: Friends Hospital Shop, Milton Keynes Hospital, Standing Way, Eaglestone, Milton Keynes, Buckinghamshire, MK6 5LD, England

BROOKS, Alan Michael RESIGNED
Role: Director
Appointed on: 18 Oct 2004
Resigned on: 08 Nov 2007
Date of birth: June 1956
Address: 19 Fox Way, Buckingham, Buckinghamshire, MK18 7EH

CLARK, Natasha RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 07 Dec 2015
Country of Residence: England
Date of birth: July 1978
Address: Friends Hospital Shop, Milton Keynes Hospital, Standing Way Eaglestone, Milton Keynes, MK6 5LD

DARNELL, Clive Robert RESIGNED
Role: Director
Appointed on: 15 Oct 2021
Resigned on: 19 May 2025
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Friends Hospital Shop, Milton Keynes Hospital, Standing Way, Eaglestone, Milton Keynes, Buckinghamshire, MK6 5LD, England

FOWLER, Anthony Robert RESIGNED
Role: Director
Appointed on: 19 Oct 2020
Resigned on: 23 Jun 2021
Country of Residence: England
Date of birth: October 1996
Address: Friends Hospital Shop, Milton Keynes Hospital, Standing Way Eaglestone, Milton Keynes, MK6 5LD

HILL, Clare Patricia Lesley RESIGNED
Role: Director
Appointed on: 03 Sep 1996
Resigned on: 28 Sep 1999
Country of Residence: England
Date of birth: June 1953
Address: 34 Boyce Crescent, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PF

HITCHCOCK, Anne Upton RESIGNED
Role: Director
Appointed on: 24 Aug 1992
Resigned on: 09 Aug 1994
Date of birth: April 1930
Address: 52 Passmore, Tinkers Bridge, Milton Keynes, Buckinghamshire, MK6 3DZ

HITCHCOCK, Anne Upton RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1992
Date of birth: April 1930
Address: 52 Passmore, Tinkers Bridge, Milton Keynes, Buckinghamshire, MK6 3DZ

HUTCHINS, Florence May RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1992
Date of birth: July 1920
Address: 11 Aldergill, Heelands, Milton Keynes, Buckinghamshire, MK13 7PT

IVE, Anne RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 10 Oct 2023
Country of Residence: England
Date of birth: May 1946
Address: 7 Springer Straight, Northampton, Northamptonshire, NN4 8UQ

KING, Edward Andrew RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 21 Sep 1998
Date of birth: September 1928
Address: 62 Broadway Avenue, Giffard Park, Milton Keynes, Buckinghamshire, MK14 5QJ

KING, Edward Andrew RESIGNED
Role: Director
Appointed on: 24 Aug 1992
Resigned on: 14 Aug 1995
Date of birth: September 1928
Address: 62 Broadway Avenue, Giffard Park, Milton Keynes, Buckinghamshire, MK14 5QJ

LEIU, Vincent RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 13 Dec 2016
Country of Residence: England
Date of birth: October 1964
Address: Friends Hospital Shop, Milton Keynes Hospital, Standing Way Eaglestone, Milton Keynes, MK6 5LD

LEWIS, Eleanor Amelia RESIGNED
Role: Director
Appointed on: 15 Jan 2013
Resigned on: 13 Oct 2014
Country of Residence: England
Date of birth: April 1970
Address: Friends Hospital Shop, Milton Keynes Hospital, Standing Way Eaglestone, Milton Keynes, MK6 5LD

NIVEN, Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: January 1919
Address: 32 Thirlmere Avenue, Bletchley, Milton Keynes, Buckinghamshire, MK2 3ET

PLATTS, Simon RESIGNED
Role: Director
Appointed on: 15 Jan 2013
Resigned on: 28 Oct 2019
Country of Residence: England
Date of birth: April 1978
Address: Friends Hospital Shop, Milton Keynes Hospital, Standing Way Eaglestone, Milton Keynes, MK6 5LD

SHOLL, Christopher RESIGNED
Role: Director
Appointed on: 08 Nov 2007
Resigned on: 15 Jan 2013
Country of Residence: Uk
Date of birth: August 1960
Address: 11, Chardacre, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8JN

SHOLL, Sally RESIGNED
Role: Director
Appointed on: 08 Nov 2007
Resigned on: 15 Jan 2013
Country of Residence: Uk
Date of birth: April 1966
Address: 11, Chardacre, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8JN

SMITH, Muriel RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 08 Nov 2007
Date of birth: September 1918
Address: 1 Egmont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1EU

SMITH, Muriel RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1997
Date of birth: September 1918
Address: 1 Egmont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1EU

TAYLOR, Peter RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 09 Nov 1998
Date of birth: April 1933
Address: 23 The Mount, Simpson Village, Milton Keynes, Buckinghamshire, MK6 3DT

THOMAS, Ann RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 21 Oct 2024
Country of Residence: England
Date of birth: April 1939
Address: Friends Hospital Shop, Milton Keynes Hospital, Standing Way, Eaglestone, Milton Keynes, Buckinghamshire, MK6 5LD, England

THOMAS, Ann RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 28 Sep 1999
Country of Residence: England
Date of birth: April 1939
Address: 21 Calvards Croft, Greenleys, Milton Keynes, Buckinghamshire, MK12 6AP

THOMAS, Ann RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 14 Aug 1995
Country of Residence: England
Date of birth: April 1939
Address: 21 Calvards Croft, Greenleys, Milton Keynes, Buckinghamshire, MK12 6AP

THOMAS, Ann RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 21 Sep 1998
Country of Residence: England
Date of birth: April 1939
Address: 21 Calvards Croft, Greenleys, Milton Keynes, Buckinghamshire, MK12 6AP

THOMAS, Naveen, Dr RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 11 Aug 2015
Country of Residence: England
Date of birth: January 1980
Address: Friends Hospital Shop, Milton Keynes Hospital, Standing Way Eaglestone, Milton Keynes, MK6 5LD

WAYMAN, Alison Hannah RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 14 Sep 2006
Date of birth: March 1970
Address: 87 Walkers Way, Wootton, Northampton, Northamptonshire, NN4 6HW

WHARMBY-PULLEN, Louise RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 02 Feb 2016
Country of Residence: England
Date of birth: June 1970
Address: Friends Hospital Shop, Milton Keynes Hospital, Standing Way Eaglestone, Milton Keynes, MK6 5LD

WILSON, Ian RESIGNED
Role: Director
Appointed on: 19 Oct 2020
Resigned on: 23 Jun 2021
Country of Residence: England
Date of birth: August 1966
Address: Friends Hospital Shop, Milton Keynes Hospital, Standing Way Eaglestone, Milton Keynes, MK6 5LD

WRIGHT, Ursula Joyce RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 16 Oct 2000
Date of birth: August 1929
Address: 5 Chestnut Close, Newton Longville, Milton Keynes, MK17 0DA

WRIGHT, Ursula Joyce RESIGNED
Role: Director
Appointed on: 09 Aug 1994
Resigned on: 22 Sep 1997
Date of birth: August 1929
Address: 5 Chestnut Close, Newton Longville, Milton Keynes, MK17 0DA

Filing history

Timeline

People with significant control

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