opendata.bot
Company number
02265205

TEESSIDE HOSPICE ENTERPRISES LIMITED

Officer · FRAZER, Katherine Rachel and 29 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TEESSIDE HOSPICE ENTERPRISES LIMITED
Company number
02265205
Registered office
1 NORTHGATE ROAD, LINTHORPE, MIDDLESBROUGH, TS5 5NW, ENGLAND · 1 other company at this postcode
Company type
Private Limited Company
Incorporated on
7 June 1988
Status
Active
Age
38 years
Previous names
TEESSIDE HOSPICE (TRADING) LIMITED (to 05 Mar 2026)
Nature of business (SIC)
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) · 92000 — Gambling and betting activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
16 Aug 2027
Confirmation statement — last
02 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 26 resigned

director
Appointed 18/11/2025
Active
director
Appointed 21/02/2025
Active
director
Appointed 02/05/2024
Active
director
Appointed 29/05/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Angie Wardle
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 23/10/2019
Mr David Smith
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 23/10/2019
Mr John Leslie Fysh
has significant influence or control
Notified 06/04/2016
Mr Michael Peter Robert Firman
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 26/11/2020
Mr Paul Everett Whitaker
has significant influence or control
Notified 06/04/2016
Mr Paul Mcgrath
has significant influence or control
Notified 06/04/2016
Mr Robert Morgan Jewell
has significant influence or control
Notified 28/11/2016
Mrs Ann O'Hanlon
has significant influence or control
Notified 06/04/2016
Mrs Elaine Claire Criddle
has significant influence or control
Notified 31/10/2018
Mrs Maureen Thompson
has significant influence or control
Notified 06/04/2016
Mr Thomas Anthony Waites
has significant influence or control
Notified 06/04/2016
Mr Timothy John Owen Payne
has significant influence or control
Notified 28/11/2017
Prof Brian Footitt
has significant influence or control
Notified 06/04/2016
Teesside Hospice Care Foundation
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

14 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Teesside Hospice Care Foundation name only
owns 75–100% of shares Notified 06/04/2016
Miss Angie Wardle
born 02/1982 · England has significant influence or control · has significant influence or control · has significant influence or control Control ended 30/05/2022
Mr David Smith
born 12/1970 · England has significant influence or control · has significant influence or control · has significant influence or control Control ended 30/05/2022 Controls 2 companies
Mr John Leslie Fysh
born 06/1945 · England has significant influence or control Control ended 23/10/2019 Controls 2 companies
Mr Michael Peter Robert Firman
born 07/1960 · England has significant influence or control · has significant influence or control · has significant influence or control Control ended 30/05/2022 Controls 3 companies
Mr Paul Everett Whitaker
born 02/1940 · England has significant influence or control Control ended 06/12/2017 Controls 2 companies
Mr Paul Mcgrath
born 04/1955 · England has significant influence or control Control ended 25/07/2018 Controls 2 companies
Mr Robert Morgan Jewell
born 05/1949 · England has significant influence or control Control ended 23/09/2021 Controls 2 companies
Mrs Ann O'Hanlon
born 09/1956 · England has significant influence or control Control ended 26/09/2018 Controls 2 companies
Mrs Elaine Claire Criddle
born 11/1958 · England has significant influence or control Control ended 23/10/2019 Controls 3 companies
Mrs Maureen Thompson
born 03/1957 · England has significant influence or control Control ended 15/08/2018
Mr Thomas Anthony Waites
born 04/1943 · England has significant influence or control Control ended 25/09/2019 Controls 2 companies
Mr Timothy John Owen Payne
born 10/1977 · England has significant influence or control Control ended 30/05/2022 Controls 2 companies
Prof Brian Footitt
born 08/1944 · England has significant influence or control Control ended 23/10/2019 Controls 2 companies

Serving officers

director Appointed 18/11/2025
director Appointed 21/02/2025
director Appointed 02/05/2024
director Appointed 29/05/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/05/2026 Director appointed WHITEHEAD, Gary
24/04/2026 Director resigned PAYNE, Timothy John Owen
05/03/2026 Registered name changed TEESSIDE HOSPICE (TRADING) LIMITED TEESSIDE HOSPICE ENTERPRISES LIMITED
18/11/2025 Director appointed FRAZER, Katherine Rachel
27/06/2025 Director resigned FIRMAN, Michael Peter Robert
21/02/2025 Director appointed HODGSON, John
23/12/2024 Director resigned WARDLE, Angie
02/05/2024 Director appointed THORNICROFT, Michael David
31/03/2024 Director resigned SMITH, David
30/05/2022 Person with significant control ceased Mr Timothy John Owen Payne
30/05/2022 Person with significant control ceased Mr Michael Peter Robert Firman
30/05/2022 Person with significant control ceased Mr David Smith
30/05/2022 Person with significant control ceased Miss Angie Wardle
23/09/2021 Person with significant control ceased Mr Robert Morgan Jewell
23/09/2021 Director resigned JEWELL, Robert Morgan
26/11/2020 Person with significant control added Mr Michael Peter Robert Firman
26/11/2020 Director appointed FIRMAN, Michael Peter Robert
23/10/2019 Person with significant control ceased Prof Brian Footitt
23/10/2019 Person with significant control ceased Mrs Elaine Claire Criddle
23/10/2019 Person with significant control ceased Mr John Leslie Fysh

Financial highlights

No figures could be read from the accounts filed on 06 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TEESSIDE HOSPICE ENTERPRISES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of TEESSIDE HOSPICE ENTERPRISES LIMITED?
According to the official registry, the company number of TEESSIDE HOSPICE ENTERPRISES LIMITED is 02265205.
Where is TEESSIDE HOSPICE ENTERPRISES LIMITED registered?
The registered office is 1 NORTHGATE ROAD, LINTHORPE, MIDDLESBROUGH, TS5 5NW, ENGLAND.
Who runs TEESSIDE HOSPICE ENTERPRISES LIMITED?
FRAZER, Katherine Rachel is listed among the officers of TEESSIDE HOSPICE ENTERPRISES LIMITED.
What is the SIC code of TEESSIDE HOSPICE ENTERPRISES LIMITED?
The nature of business is recorded under SIC code 47799 — Retail sale of other second-hand goods in stores (not incl. antiques), 92000 — Gambling and betting activities.
Who controls TEESSIDE HOSPICE ENTERPRISES LIMITED?
Miss Angie Wardle is recorded as a person with significant control, and has significant influence or control, has significant influence or control (through a trust), has significant influence or control (through a firm).
When are the next accounts of TEESSIDE HOSPICE ENTERPRISES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About TEESSIDE HOSPICE ENTERPRISES LIMITED (02265205)

TEESSIDE HOSPICE ENTERPRISES LIMITED is a private limited company incorporated on 7 June 1988 and registered in the United Kingdom under company number 02265205. Its registered office is at 1 NORTHGATE ROAD, LINTHORPE, MIDDLESBROUGH, TS5 5NW, ENGLAND. The recorded nature of business is retail sale of other second-hand goods in stores (not incl. antiques) (SIC 47799). The company is currently active , with statutory accounts last made up to 31 March 2025. 30 active officers are on record , and the person with significant control is Miss Angie Wardle. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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