ST. GILES HOSPICE - LICHFIELD


Company Profile Company Filings

Overview

ST. GILES HOSPICE is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LICHFIELD and has the status: Active.
ST. GILES HOSPICE was incorporated 45 years ago on 15/06/1979 and has the registered number: 01430090. The accounts status is GROUP and accounts are next due on 31/12/2024.

ST. GILES HOSPICE - LICHFIELD

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FISHERWICK ROAD
LICHFIELD
STAFFS
WS14 9LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SARBJIT SINGH BASI Nov 1968 British Director 2022-12-12 CURRENT
MRS JOANNE MARIE LOWE Secretary 2022-10-13 CURRENT
MR ROBIN STUART VICKERS Sep 1979 British Director 2020-12-10 CURRENT
DR CATHERINE FINN May 1959 Irish Director 2020-12-10 CURRENT
MS NIGHAT SULTANA HUSSAIN Jun 1976 British Director 2022-12-12 CURRENT
DR PETER JOHN INGHAM Oct 1961 British Director 2022-12-12 CURRENT
MR SIMON RODERICK JAMES Jan 1955 British Director 2020-12-10 CURRENT
MR PAUL WARWICK JENNINGS Feb 1955 British Director 2020-12-10 CURRENT
MRS VALERIE JONES Nov 1949 British Director 2021-11-04 CURRENT
MR STEPHEN JOHN RIDLER Feb 1960 British Director 2016-10-18 CURRENT
MRS EMMA LOUISE RODERICK Jul 1975 British Director 2024-01-10 CURRENT
MR NICHOLAS SHANAHAN Jan 1961 British Director 2022-12-12 CURRENT
MR ROBERT ANDREW DONALD Feb 1960 British Director 2017-11-29 UNTIL 2022-07-26 RESIGNED
MR BERNARD JOHN KUMETA Jan 1961 British Director 2002-11-20 UNTIL 2016-02-03 RESIGNED
MR JOHN EDWARD JONES Apr 1931 British Director RESIGNED
ANTHONY CHARLES LINDOP Jul 1937 British Director 2002-09-26 UNTIL 2008-08-27 RESIGNED
PETER ROBERT KENSIT GLOVER Dec 1927 British Director 2002-09-26 UNTIL 2005-09-29 RESIGNED
MRS ALISON FOWLER Oct 1956 British Director 2011-09-22 UNTIL 2020-11-25 RESIGNED
MR SIMON NICHOLAS FISHER Jan 1965 British Director 2011-09-22 UNTIL 2018-02-21 RESIGNED
MR PETER STUART GEDDES DURRANT Apr 1948 British Director 1996-11-07 UNTIL 2001-09-27 RESIGNED
MR PETER STUART GEDDES DURRANT Apr 1948 British Director 2002-09-26 UNTIL 2013-11-26 RESIGNED
WILLIAM JOHN DAVIES Feb 1926 British Director RESIGNED
MR JOHN STEWART DAIN Dec 1937 British Director 1993-09-29 UNTIL 1999-09-23 RESIGNED
WILLIAM JOHN DAVIES Feb 1926 British Director 1994-11-02 UNTIL 2000-09-28 RESIGNED
LIEUTENANT COLONEL EDWARD GOPSILL Dec 1921 British Director RESIGNED
DR. PAUL VEDANAYAGAM JOSHI Aug 1976 Indian Director 2018-05-23 UNTIL 2021-11-25 RESIGNED
MR ANDREW NEIL HARKNESS Secretary 2022-05-01 UNTIL 2022-10-13 RESIGNED
MRS EMMA JANE HODGES Secretary 2010-05-19 UNTIL 2022-04-30 RESIGNED
MR SIMON RODERICK JAMES Jan 1955 British Secretary 2002-01-23 UNTIL 2010-04-19 RESIGNED
MR RICHARD ANTONY ALDERSON British Secretary RESIGNED
MS JOANNE HOFFMAN Jul 1971 British Director 2008-09-25 UNTIL 2021-11-25 RESIGNED
MR JOHN STEWART DAIN Dec 1937 British Director 2000-09-28 UNTIL 2011-09-22 RESIGNED
MRS BERNADETTE CREAVEN Sep 1958 British Director 2015-03-04 UNTIL 2021-11-25 RESIGNED
MARY ANGELA ADAMS Nov 1939 British Director 1993-12-14 UNTIL 1999-09-23 RESIGNED
MR RICHARD ANTONY ALDERSON British Director RESIGNED
REV CANON PAUL DAVID BROTHWELL May 1937 British Director RESIGNED
MR PETER BROWN Oct 1924 British Director 1996-11-07 UNTIL 2001-09-27 RESIGNED
MR PETER BROWN Oct 1924 British Director 1996-09-25 UNTIL 2010-08-22 RESIGNED
MR PETER BROWN Oct 1924 British Director RESIGNED
DR JAMES MORRIS BUTLER Jun 1926 British Director RESIGNED
MISS CYNTHIA GWENDOLINE LLOYD CLAMP Apr 1936 British Director 1993-02-26 UNTIL 1996-01-24 RESIGNED
MARY ANGELA ADAMS Nov 1939 British Director 2000-09-28 UNTIL 2014-09-25 RESIGNED
MR JOHN STEWART DAIN Dec 1937 British Director RESIGNED
MRS BRENDA LILIAN CONSTABLE Nov 1941 British Director RESIGNED
MR SIMON RODERICK JAMES Jan 1955 British Director 2001-09-27 UNTIL 2017-11-29 RESIGNED
DR ROBERT MAXWELL HORTON Sep 1950 British Director 1995-01-11 UNTIL 2018-11-28 RESIGNED
DR MICHAEL MAGNUS HARRISON Jun 1970 British Director 2018-09-19 UNTIL 2020-11-25 RESIGNED
MR ANDREW NEIL HARKNESS Jan 1975 British Director 2022-10-13 UNTIL 2022-10-13 RESIGNED
BERNARD JOHN FREDERICK HALLER Jan 1922 British Director RESIGNED
MRS VALERIE KIRTON SRN Oct 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Warwick Jennings 2020-12-10 2/1955 Right to appoint and remove directors
Mr Simon Roderick James 2020-12-10 1/1955 Right to appoint and remove directors
Mrs Catherine Finn 2020-12-10 5/1959 Voting rights 25 to 50 percent
Mr Robin Stuart Vickers 2020-12-10 9/1979 Voting rights 25 to 50 percent
Dr Michael Magnus Harrison 2018-09-19 - 2020-11-25 6/1970 Significant influence or control
Dr Rashi Negi 2018-09-19 7/1971 Significant influence or control
Mrs Susan Cheryl Read 2018-07-16 2/1958 Significant influence or control
Dr Paul Vedanayagam Joshi 2018-05-23 8/1976 Significant influence or control
Miss Sukie Shemar 2018-05-23 4/1974 Significant influence or control
Mr Robert Andrew Donald 2017-11-29 - 2022-07-26 2/1960 Significant influence or control
Mr Stephen John Ridler 2016-10-18 2/1960 Significant influence or control
Ms Bernadette Creaven 2016-04-06 - 2021-11-25 9/1958 Significant influence or control
Mrs Margaret Rita Wood 2016-04-06 - 2020-11-25 12/1940 Significant influence or control
Mrs Alison Fowler 2016-04-06 - 2020-11-25 10/1956 Significant influence or control
Mr Charles William Theaker 2016-04-06 - 2019-11-27 8/1947 Significant influence or control
Dr Robert Maxwell Horton 2016-04-06 - 2018-11-28 9/1950 Significant influence or control
Mr Adrian Charles Thompson 2016-04-06 - 2018-11-28 10/1958 Significant influence or control
Mr Simon Nicholas Fisher 2016-04-06 - 2018-02-21 1/1965 Significant influence or control
Mr Simon Roderick James 2016-04-06 - 2017-11-29 1/1955 Significant influence or control
Mrs Joanne Maidment 2016-04-06 7/1971 Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. GILES HOSPICE SHOPS LIMITED WHITTINGTON LICHFIELD Active SMALL 47190 - Other retail sale in non-specialised stores
WALSALL HOSPICE TRADING LIMITED LICHFIELD Active DORMANT 47190 - Other retail sale in non-specialised stores
ST. GILES HOSPICE (PROMOTIONS) LIMITED LICHFIELD Active SMALL 63110 - Data processing, hosting and related activities