FLORENCE NIGHTINGALE HOSPICE SHOPS LIMITED

Company summary

Company number: 02849891
Status: ACTIVE
Incorporated / age: 2 September 199333 years
Registered office: Unit 2 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire, HP21 7QY
Accounts due: 31 December 2027
Confirmation statement due: 10 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 08:10 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
Unit 2 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire, HP21 7QY
Nature of business
Other retail sale in non-specialised stores
Previous company names
AYLESBURY HOSPICE SHOPS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAUNDERS, Nichola Louise ACTIVE	Secretary	17 Jun 2024				Unit 2 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire, HP21 7QY
EARNSHAW, Deborah Anne ACTIVE	Director	26 May 2021		England	August 1960	Unit 2 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire, HP21 7QY
FABES, Mark Robert ACTIVE	Director	26 May 2021		England	October 1962	Unit 2, Walton Street, Aylesbury, HP21 7QY, England
DE VAL, Susan Virginia Leighton RESIGNED	Secretary	18 Apr 2013	31 Jul 2014			Unit 2 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire, HP21 7QY, England
DODGE, Patricia Mary RESIGNED	Secretary	01 Sep 2008	26 Sep 2012			90 Gade Avenue, Watford, Hertfordshire, WD18 7LJ
HENDERSON, James RESIGNED	Secretary	02 Sep 1993	01 Aug 2008			23 Tees Road, Aylesbury, Buckinghamshire, HP21 9NX
ROBERTS, Anne Veronica RESIGNED	Secretary	12 Jul 2021	17 Jun 2024			Walton Lodge, Walton Street, Aylesbury, HP21 7QY, England
STUBBERFIELD, Michael John RESIGNED	Secretary	13 Apr 2015	11 Jul 2021			Unit 2 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire, HP21 7QY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Sep 1993	02 Sep 1993			26, Church Street, London, NW8 8EP
BENNETT, Michael Ronald RESIGNED	Director	01 Jan 2015	22 Sep 2021	England	February 1949	Unit 2 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire, HP21 7QY
BROWN, Judith Anne RESIGNED	Director	31 Jan 1996	19 Nov 1996		October 1962	12 Thorp Close, Aylesbury, Buckinghamshire, HP21 9YD
CHAMBERS, Jacqueline Patricia RESIGNED	Director	27 Jan 2006	28 Sep 2011	England	May 1942	4 Ovitts Close, Winslow, Buckinghamshire, MK18 3QD
FRODSHAM, Thomas Armstrong RESIGNED	Director	28 Jun 1995	01 Apr 1998		April 1936	Chiltern Ridge, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LY
HENDERSON, James RESIGNED	Director	05 Mar 1997	02 Dec 2016	England	January 1949	23 Tees Road, Aylesbury, Buckinghamshire, HP21 9NX
HIGGINS, Terence William RESIGNED	Director	02 Sep 1993	31 Jul 2001		December 1925	6 Churchway, Haddenham, Aylesbury, Buckinghamshire, HP17 8AA
KNOPP, Maureen RESIGNED	Director	23 Sep 1993	05 Mar 1997		January 1932	43 Gatenbury Place, Princes Risborough, Aylesbury, Buckinghamshire, HP17 0DE
LUCAS, Barbara RESIGNED	Director		07 Dec 1993	England	September 1931	4 Kittiwake, Aylesbury, Buckinghamshire, HP19 0FT
MILLS, Linda Christine RESIGNED	Director	14 Apr 2005	20 Aug 2026	England	January 1953	Unit 2 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire, HP21 7QY
MYERS, Alan Sydney RESIGNED	Director	11 Dec 1997	02 Jan 2009		April 1937	43 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LP
NAISH, Carolyn Jessica RESIGNED	Director		05 Mar 1997		June 1950	Sunnyside House, West Edge, Marsh Gibbon, Bicester, Oxfordshire, OX27 0HA
NASH, Ann Carol RESIGNED	Director	02 Sep 1993	01 Apr 1998		October 1948	12 Parslow Close, Aylesbury, Buckinghamshire, HP21 9JD
SPEIRS, Trudi RESIGNED	Director	16 Apr 2002	08 May 2006	United Kingdom	November 1973	36 Deverill Road, Aylesbury, Buckinghamshire, HP21 9TF
STRAKER, Diane Mary, Dr RESIGNED	Director	17 Jun 2024	17 Jun 2024	England	December 1961	Homefield House, Oving, Aylesbury, HP22 4HN, England
THOMPSON, Nigel Howard RESIGNED	Director	17 Jun 2024	17 Jun 2024	England	December 1958	38, Gaveston Drive, Berkhamsted, HP4 1JF, England
TOMKINS, Ann RESIGNED	Director	01 Jan 2015	05 Jul 2017	England	October 1960	Unit 2 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire, HP21 7QY
WILSON, Jane RESIGNED	Director	18 Jan 2012	26 Sep 2018	England	March 1953	The Spinney, Bedwins Lane, Cookham, Maidenhead, Berkshire, SL6 9PU, England

SAUNDERS, Nichola Louise ACTIVE
Role: Secretary
Appointed on: 17 Jun 2024
Address: Unit 2 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire, HP21 7QY

EARNSHAW, Deborah Anne ACTIVE
Role: Director
Appointed on: 26 May 2021
Country of Residence: England
Date of birth: August 1960
Address: Unit 2 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire, HP21 7QY

FABES, Mark Robert ACTIVE
Role: Director
Appointed on: 26 May 2021
Country of Residence: England
Date of birth: October 1962
Address: Unit 2, Walton Street, Aylesbury, HP21 7QY, England

DE VAL, Susan Virginia Leighton RESIGNED
Role: Secretary
Appointed on: 18 Apr 2013
Resigned on: 31 Jul 2014
Address: Unit 2 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire, HP21 7QY, England

DODGE, Patricia Mary RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 26 Sep 2012
Address: 90 Gade Avenue, Watford, Hertfordshire, WD18 7LJ

HENDERSON, James RESIGNED
Role: Secretary
Appointed on: 02 Sep 1993
Resigned on: 01 Aug 2008
Address: 23 Tees Road, Aylesbury, Buckinghamshire, HP21 9NX

ROBERTS, Anne Veronica RESIGNED
Role: Secretary
Appointed on: 12 Jul 2021
Resigned on: 17 Jun 2024
Address: Walton Lodge, Walton Street, Aylesbury, HP21 7QY, England

STUBBERFIELD, Michael John RESIGNED
Role: Secretary
Appointed on: 13 Apr 2015
Resigned on: 11 Jul 2021
Address: Unit 2 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire, HP21 7QY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Sep 1993
Resigned on: 02 Sep 1993
Address: 26, Church Street, London, NW8 8EP

BENNETT, Michael Ronald RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 22 Sep 2021
Country of Residence: England
Date of birth: February 1949
Address: Unit 2 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire, HP21 7QY

BROWN, Judith Anne RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 19 Nov 1996
Date of birth: October 1962
Address: 12 Thorp Close, Aylesbury, Buckinghamshire, HP21 9YD

CHAMBERS, Jacqueline Patricia RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 28 Sep 2011
Country of Residence: England
Date of birth: May 1942
Address: 4 Ovitts Close, Winslow, Buckinghamshire, MK18 3QD

FRODSHAM, Thomas Armstrong RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 01 Apr 1998
Date of birth: April 1936
Address: Chiltern Ridge, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LY

HENDERSON, James RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 02 Dec 2016
Country of Residence: England
Date of birth: January 1949
Address: 23 Tees Road, Aylesbury, Buckinghamshire, HP21 9NX

HIGGINS, Terence William RESIGNED
Role: Director
Appointed on: 02 Sep 1993
Resigned on: 31 Jul 2001
Date of birth: December 1925
Address: 6 Churchway, Haddenham, Aylesbury, Buckinghamshire, HP17 8AA

KNOPP, Maureen RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 05 Mar 1997
Date of birth: January 1932
Address: 43 Gatenbury Place, Princes Risborough, Aylesbury, Buckinghamshire, HP17 0DE

LUCAS, Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1993
Country of Residence: England
Date of birth: September 1931
Address: 4 Kittiwake, Aylesbury, Buckinghamshire, HP19 0FT

MILLS, Linda Christine RESIGNED
Role: Director
Appointed on: 14 Apr 2005
Resigned on: 20 Aug 2026
Country of Residence: England
Date of birth: January 1953
Address: Unit 2 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire, HP21 7QY

MYERS, Alan Sydney RESIGNED
Role: Director
Appointed on: 11 Dec 1997
Resigned on: 02 Jan 2009
Date of birth: April 1937
Address: 43 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LP

NAISH, Carolyn Jessica RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1997
Date of birth: June 1950
Address: Sunnyside House, West Edge, Marsh Gibbon, Bicester, Oxfordshire, OX27 0HA

NASH, Ann Carol RESIGNED
Role: Director
Appointed on: 02 Sep 1993
Resigned on: 01 Apr 1998
Date of birth: October 1948
Address: 12 Parslow Close, Aylesbury, Buckinghamshire, HP21 9JD

SPEIRS, Trudi RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 08 May 2006
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 36 Deverill Road, Aylesbury, Buckinghamshire, HP21 9TF

STRAKER, Diane Mary, Dr RESIGNED
Role: Director
Appointed on: 17 Jun 2024
Resigned on: 17 Jun 2024
Country of Residence: England
Date of birth: December 1961
Address: Homefield House, Oving, Aylesbury, HP22 4HN, England

THOMPSON, Nigel Howard RESIGNED
Role: Director
Appointed on: 17 Jun 2024
Resigned on: 17 Jun 2024
Country of Residence: England
Date of birth: December 1958
Address: 38, Gaveston Drive, Berkhamsted, HP4 1JF, England

TOMKINS, Ann RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 05 Jul 2017
Country of Residence: England
Date of birth: October 1960
Address: Unit 2 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire, HP21 7QY

WILSON, Jane RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 26 Sep 2018
Country of Residence: England
Date of birth: March 1953
Address: The Spinney, Bedwins Lane, Cookham, Maidenhead, Berkshire, SL6 9PU, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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