CHASE HOSPICE TRADING LIMITED

Company summary

Company number: 03379287
Status: ACTIVE
Incorporated / age: 30 May 199729 years
Registered office: Shooting Star House, The Avenue, Hampton, Middlesex, TW12 3RA, England
Accounts due: 31 December 2027
Confirmation statement due: 25 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 12:39 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
Shooting Star House, The Avenue, Hampton, Middlesex, TW12 3RA, England
Nature of business
Business and domestic software development
Previous company names
LYNTONWAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Jennifer ACTIVE	Secretary	10 Sep 2018				Shooting Star House, The Avenue, Hampton, Middlesex, TW12 3RA, England
BARKER, Simon Dennis John ACTIVE	Director	08 May 2019		England	November 1960	Shooting Star House, The Avenue, Hampton, Middlesex, TW12 3RA, England
BOWEN, Ian David ACTIVE	Director	22 Aug 2017		England	July 1958	Shooting Star House, The Avenue, Hampton, Middlesex, TW12 3RA, England
ESPLEN, Polly Caroline ACTIVE	Director	13 Jun 2022		England	November 1962	Shooting Star House, The Avenue, Hampton, Middlesex, TW12 3RA, England
FARTHING, Paul Stephen ACTIVE	Director	16 Jun 2022		England	August 1966	Shooting Star House, The Avenue, Hampton, Middlesex, TW12 3RA, England
JOHNSON, Jennifer Anne ACTIVE	Director	16 Jun 2022		England	May 1966	Shooting Star House, The Avenue, Hampton, Middlesex, TW12 3RA, England
NURYAEVA, Olga ACTIVE	Director	24 Mar 2025		England	July 1983	Shooting Star House, The Avenue, Hampton, Middlesex, TW12 3RA, England
FULLWOOD, Sally Elizabeth Mary RESIGNED	Secretary	01 Aug 1997	23 Sep 1999			72 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HL
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	30 May 1997	23 Jun 1997			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
HERRINGTON, Denise Elaine RESIGNED	Secretary	24 Sep 1999	23 Jun 2000			8 Springfield Crescent, Horsham, West Sussex, RH12 2PP
STEWART, Brian RESIGNED	Secretary	27 May 2011	03 Aug 2012			Bridge House, Addlestone Road, Addlestone, Surrey, KT15 2UE, England
VIMPANY, Piers David Maurice RESIGNED	Secretary	03 Aug 2012	07 Sep 2018			Bridge House, Addlestone Road, Addlestone, Surrey, KT15 2UE, England
WHITAKER, Anne Michelle RESIGNED	Secretary	23 Jun 1997	01 Aug 1997			3 Tennyson Avenue, Four Oaks, Sutton Coldfield, West Midlands, B74 4YG
BARLOW ROBBINS SECRETARIAT LIMITED RESIGNED	Secretary	23 Jun 2000	16 Feb 2009			55 Quarry Street, Guildford, Surrey, GU1 3UE
BOUGHTON, Paul Victor RESIGNED	Director	22 Mar 2017	31 Dec 2021	United Kingdom	September 1955	Shooting Star House, The Avenue, Hampton, Middlesex, TW12 3RA, England
BRADLEY, Thomas Edward RESIGNED	Director	01 Sep 2017	16 Jun 2022	England	May 1985	Shooting Star House, The Avenue, Hampton, Middlesex, TW12 3RA, England
BURLAND, David John Boscawen RESIGNED	Director	06 Jun 2013	20 Jul 2017	United Kingdom	September 1965	Bridge House, Addlestone Road, Addlestone, Surrey, KT15 2UE, England
EDGE, Timothy David Julian RESIGNED	Director	26 Nov 1998	06 Apr 2000		November 1956	51 Elsenham Street, London, SW18 5NX
FISHER, Mary Monica Sophia RESIGNED	Director	30 Mar 2000	14 Oct 2004	England	September 1954	Hydon Ridge, Hambledon, Godalming, Surrey, GU8 4DP
FULLWOOD, Sally Elizabeth Mary RESIGNED	Director	01 Aug 1997	23 Sep 1999		September 1962	72 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HL
HANNA, Kenneth George RESIGNED	Director	31 Jan 2010	22 Aug 2017	England	April 1953	Bridge House, Addlestone Road, Addlestone, Surrey, KT15 2UE, England
HASTINGS, John David RESIGNED	Director	30 May 2000	03 Oct 2002		January 1937	Dumgoyne House Kentwyns Drive, Horsham, West Sussex, RH13 6EU
KING, Peter David RESIGNED	Director	31 Oct 2007	06 Jun 2013	England	July 1954	64 Nightingale Crescent, West Horsley, Leatherhead, Surrey, KT24 6PD
LEVER, Julia Susan Alison RESIGNED	Director	30 Mar 2000	03 Oct 2002		April 1952	Hill Cottage Cockcrow Hill, St Marys Road, Long Ditton, Surrey, KT6 5HE
LEWIN, Christopher Mark RESIGNED	Director	13 Jun 2022	24 Mar 2025	England	November 1962	Shooting Star House, The Avenue, Hampton, Middlesex, TW12 3RA, England
MANLY, Margaret Jean RESIGNED	Director	14 Oct 2004	31 Mar 2011	England	October 1944	Dovedale The Warren, Ashtead, Surrey, KT21 2SN
OSWALD, Richard Anthony RESIGNED	Director	23 Sep 1999	14 Oct 2004		January 1941	Wymarks Cottage, Brighton Road, Shermanbury, West Sussex, RH13 8HQ
OVERTON, John Leslie RESIGNED	Director	01 Aug 1997	23 Sep 1999	United Kingdom	January 1940	Corner Cottage, Clifton Severn Stoke, Worcester, Worcestershire, WR8 9JF
POMFRET, Christopher Charles RESIGNED	Director	14 Oct 2004	19 Jul 2009		November 1949	Rags Corner, Five Bells Lane, Nether Wallop, Stockbridge, Hants, SO20 8HA
QUARTERMAN, Maurice Alan RESIGNED	Director	01 Aug 1997	26 Nov 1998		December 1933	Machico Greenhill Park Road, Evesham, Worcestershire, WR11 4NL
ROBINSON, Christopher Bernard RESIGNED	Director	03 Oct 2002	15 Nov 2006		May 1954	9 Linchmere Road, Haslemere, Surrey, GU27 3QF
SPINNEY, William RESIGNED	Director	03 Mar 2009	28 Jul 2009		March 1955	16 Linkside, New Malden, Surrey, KT3 4LB
STAPLETON, Michael Robert RESIGNED	Director	01 Aug 1997	23 Sep 1999		December 1950	39 Alderney Road, London, E1 4EG
VIMPANY, Piers David Maurice RESIGNED	Director	03 May 2018	07 Sep 2018	England	September 1968	Bridge House, Addlestone Road, Addlestone, Surrey, KT15 2UE
WALLS, Stephen Roderick RESIGNED	Director	14 Oct 2004	03 Mar 2009	United Kingdom	August 1947	Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP
WHITAKER, Anne Michelle RESIGNED	Director	23 Jun 1997	01 Aug 1997	United Kingdom	September 1951	3 Tennyson Avenue, Four Oaks, Sutton Coldfield, West Midlands, B74 4YG
WHITAKER, Robert Alston RESIGNED	Director	23 Jun 1997	01 Aug 1997	England	February 1950	3 Tennyson Avenue, Four Oaks, Sutton Coldfield, West Midlands, B74 4YG
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	30 May 1997	23 Jun 1997			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

JOHNSON, Jennifer ACTIVE
Role: Secretary
Appointed on: 10 Sep 2018
Address: Shooting Star House, The Avenue, Hampton, Middlesex, TW12 3RA, England

BARKER, Simon Dennis John ACTIVE
Role: Director
Appointed on: 08 May 2019
Country of Residence: England
Date of birth: November 1960
Address: Shooting Star House, The Avenue, Hampton, Middlesex, TW12 3RA, England

BOWEN, Ian David ACTIVE
Role: Director
Appointed on: 22 Aug 2017
Country of Residence: England
Date of birth: July 1958
Address: Shooting Star House, The Avenue, Hampton, Middlesex, TW12 3RA, England

ESPLEN, Polly Caroline ACTIVE
Role: Director
Appointed on: 13 Jun 2022
Country of Residence: England
Date of birth: November 1962
Address: Shooting Star House, The Avenue, Hampton, Middlesex, TW12 3RA, England

FARTHING, Paul Stephen ACTIVE
Role: Director
Appointed on: 16 Jun 2022
Country of Residence: England
Date of birth: August 1966
Address: Shooting Star House, The Avenue, Hampton, Middlesex, TW12 3RA, England

JOHNSON, Jennifer Anne ACTIVE
Role: Director
Appointed on: 16 Jun 2022
Country of Residence: England
Date of birth: May 1966
Address: Shooting Star House, The Avenue, Hampton, Middlesex, TW12 3RA, England

NURYAEVA, Olga ACTIVE
Role: Director
Appointed on: 24 Mar 2025
Country of Residence: England
Date of birth: July 1983
Address: Shooting Star House, The Avenue, Hampton, Middlesex, TW12 3RA, England

FULLWOOD, Sally Elizabeth Mary RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 23 Sep 1999
Address: 72 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HL

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 30 May 1997
Resigned on: 23 Jun 1997
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

HERRINGTON, Denise Elaine RESIGNED
Role: Secretary
Appointed on: 24 Sep 1999
Resigned on: 23 Jun 2000
Address: 8 Springfield Crescent, Horsham, West Sussex, RH12 2PP

STEWART, Brian RESIGNED
Role: Secretary
Appointed on: 27 May 2011
Resigned on: 03 Aug 2012
Address: Bridge House, Addlestone Road, Addlestone, Surrey, KT15 2UE, England

VIMPANY, Piers David Maurice RESIGNED
Role: Secretary
Appointed on: 03 Aug 2012
Resigned on: 07 Sep 2018
Address: Bridge House, Addlestone Road, Addlestone, Surrey, KT15 2UE, England

WHITAKER, Anne Michelle RESIGNED
Role: Secretary
Appointed on: 23 Jun 1997
Resigned on: 01 Aug 1997
Address: 3 Tennyson Avenue, Four Oaks, Sutton Coldfield, West Midlands, B74 4YG

BARLOW ROBBINS SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Jun 2000
Resigned on: 16 Feb 2009
Address: 55 Quarry Street, Guildford, Surrey, GU1 3UE

BOUGHTON, Paul Victor RESIGNED
Role: Director
Appointed on: 22 Mar 2017
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Shooting Star House, The Avenue, Hampton, Middlesex, TW12 3RA, England

BRADLEY, Thomas Edward RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 16 Jun 2022
Country of Residence: England
Date of birth: May 1985
Address: Shooting Star House, The Avenue, Hampton, Middlesex, TW12 3RA, England

BURLAND, David John Boscawen RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 20 Jul 2017
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Bridge House, Addlestone Road, Addlestone, Surrey, KT15 2UE, England

EDGE, Timothy David Julian RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 06 Apr 2000
Date of birth: November 1956
Address: 51 Elsenham Street, London, SW18 5NX

FISHER, Mary Monica Sophia RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 14 Oct 2004
Country of Residence: England
Date of birth: September 1954
Address: Hydon Ridge, Hambledon, Godalming, Surrey, GU8 4DP

FULLWOOD, Sally Elizabeth Mary RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 23 Sep 1999
Date of birth: September 1962
Address: 72 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HL

HANNA, Kenneth George RESIGNED
Role: Director
Appointed on: 31 Jan 2010
Resigned on: 22 Aug 2017
Country of Residence: England
Date of birth: April 1953
Address: Bridge House, Addlestone Road, Addlestone, Surrey, KT15 2UE, England

HASTINGS, John David RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 03 Oct 2002
Date of birth: January 1937
Address: Dumgoyne House Kentwyns Drive, Horsham, West Sussex, RH13 6EU

KING, Peter David RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 06 Jun 2013
Country of Residence: England
Date of birth: July 1954
Address: 64 Nightingale Crescent, West Horsley, Leatherhead, Surrey, KT24 6PD

LEVER, Julia Susan Alison RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 03 Oct 2002
Date of birth: April 1952
Address: Hill Cottage Cockcrow Hill, St Marys Road, Long Ditton, Surrey, KT6 5HE

LEWIN, Christopher Mark RESIGNED
Role: Director
Appointed on: 13 Jun 2022
Resigned on: 24 Mar 2025
Country of Residence: England
Date of birth: November 1962
Address: Shooting Star House, The Avenue, Hampton, Middlesex, TW12 3RA, England

MANLY, Margaret Jean RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: October 1944
Address: Dovedale The Warren, Ashtead, Surrey, KT21 2SN

OSWALD, Richard Anthony RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 14 Oct 2004
Date of birth: January 1941
Address: Wymarks Cottage, Brighton Road, Shermanbury, West Sussex, RH13 8HQ

OVERTON, John Leslie RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 23 Sep 1999
Country of Residence: United Kingdom
Date of birth: January 1940
Address: Corner Cottage, Clifton Severn Stoke, Worcester, Worcestershire, WR8 9JF

POMFRET, Christopher Charles RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 19 Jul 2009
Date of birth: November 1949
Address: Rags Corner, Five Bells Lane, Nether Wallop, Stockbridge, Hants, SO20 8HA

QUARTERMAN, Maurice Alan RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 26 Nov 1998
Date of birth: December 1933
Address: Machico Greenhill Park Road, Evesham, Worcestershire, WR11 4NL