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 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
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 |