ST. GILES HOSPICE SHOPS LIMITED - WHITTINGTON LICHFIELD


Company Profile Company Filings

Overview

ST. GILES HOSPICE SHOPS LIMITED is a Private Limited Company from WHITTINGTON LICHFIELD and has the status: Active.
ST. GILES HOSPICE SHOPS LIMITED was incorporated 38 years ago on 17/09/1985 and has the registered number: 01947774. The accounts status is SMALL and accounts are next due on 31/12/2024.

ST. GILES HOSPICE SHOPS LIMITED - WHITTINGTON LICHFIELD

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

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

C/O ST GILES HOSPICE
WHITTINGTON LICHFIELD
STAFFORDSHIRE
WS14 9LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ALAN DENNIS Apr 1968 British Director 2021-07-22 CURRENT
MRS ELINOR KATHRYN EUSTACE Feb 1981 British Director 2021-01-05 CURRENT
MR SIMON RODERICK JAMES Jan 1955 British Director 2020-12-10 CURRENT
MR STEPHEN JOHN RIDLER Feb 1960 British Director 2020-12-10 CURRENT
MR NICHOLAS JAMES PAUL WINT Dec 1966 British Director 2021-03-25 CURRENT
MRS EMMA LOUISE RODERICK Jul 1975 British Director 2024-01-10 CURRENT
ANTHONY CHARLES LINDOP Jul 1937 British Director RESIGNED
MR RICHARD THOMAS Feb 1981 British Director 2017-05-10 UNTIL 2020-03-19 RESIGNED
MR CHARLES WILLIAM THEAKER Aug 1947 British Director 2015-08-11 UNTIL 2016-11-28 RESIGNED
DR ROBERT MAXWELL HORTON Sep 1950 British Director 2000-09-05 UNTIL 2011-11-09 RESIGNED
MRS SARAH JANE PRITCHARD Apr 1962 British Director 2002-03-05 UNTIL 2016-10-31 RESIGNED
DAVID WHITEHURST PLATT Apr 1938 British Director 2003-12-02 UNTIL 2015-03-31 RESIGNED
MRS ANGELA MARY SANDERS Apr 1961 British Director 2011-02-07 UNTIL 2012-08-21 RESIGNED
MS JOANNE HOFFMAN Jul 1971 British Director 2015-08-11 UNTIL 2016-11-28 RESIGNED
MS JOANNE HOFFMAN Jul 1971 British Director 2018-05-09 UNTIL 2020-12-10 RESIGNED
MR NORMAN WILLIAM WHITE Jan 1920 British Director RESIGNED
MRS FRANCES LANG May 1946 British Director RESIGNED
MR BERNARD JOHN KUMETA Jan 1961 British Director 2016-11-28 UNTIL 2020-12-04 RESIGNED
ANDREW JONATHAN MILES KIGHTLEY May 1959 British Director 2007-10-10 UNTIL 2016-10-31 RESIGNED
ANDREW JONATHAN MILES KIGHTLEY May 1959 British Director 2017-02-15 UNTIL 2020-03-19 RESIGNED
MR IAN HENRY REUBEN MCMILLEN Oct 1949 British Director 2011-02-07 UNTIL 2016-10-31 RESIGNED
MRS SHIRLEY ANNE WALL Secretary 2016-11-01 UNTIL 2019-08-16 RESIGNED
MRS SARAH JANE PRITCHARD Apr 1962 British Secretary 2002-03-05 UNTIL 2016-10-31 RESIGNED
MR RICHARD ANTONY ALDERSON British Secretary RESIGNED
MS LINDSEY CLAIRE WILLIAMS Apr 1964 British Director 2020-12-10 UNTIL 2022-12-12 RESIGNED
MR AUBREY TOBIAS ARROWSMITH May 1974 British Director 2017-05-10 UNTIL 2019-10-31 RESIGNED
MR JOHN MALCOLM GODFREY May 1950 British Director 2016-11-28 UNTIL 2019-03-31 RESIGNED
ANN FROST Mar 1936 British Director 1997-04-08 UNTIL 2002-03-05 RESIGNED
MR SIMON NICHOLAS FISHER Jan 1965 British Director 2013-01-31 UNTIL 2018-02-21 RESIGNED
MR PETER STUART GEDDES DURRANT Apr 1948 British Director 2007-10-10 UNTIL 2011-08-15 RESIGNED
WILLIAM JOHN DAVIES Feb 1926 British Director 1996-03-14 UNTIL 2006-06-07 RESIGNED
MR JOHN STEWART DAIN Dec 1937 British Director RESIGNED
MR IAN WILLIAM COOPER Jul 1965 British Director 2014-08-05 UNTIL 2015-07-31 RESIGNED
SIMON CARR Jul 1960 British Director 2002-05-27 UNTIL 2009-08-19 RESIGNED
MR DAVID PHILIP BARTON Sep 1958 British Director 2021-07-16 UNTIL 2023-11-07 RESIGNED
MRS LYNWEN ANNE TRUESDALE Jul 1966 British Director 2007-10-10 UNTIL 2016-11-28 RESIGNED
MR RICHARD ANTONY ALDERSON British Director RESIGNED
ANDREW FRANCIS BURLEY Dec 1953 British Director 2007-06-20 UNTIL 2016-10-31 RESIGNED
REVEREND CANON PETER LESLIE HOLLIDAY Jul 1948 British Director 2003-10-15 UNTIL 2015-08-11 RESIGNED
MRS EMMA JANE HODGES Feb 1973 British Director 2015-08-11 UNTIL 2016-11-28 RESIGNED
MR SIMON RODERICK JAMES Jan 1955 British Director 2011-11-09 UNTIL 2015-08-11 RESIGNED
MR ANDREW DAVID POWYS WILKINSON Nov 1968 British Director 2017-05-10 UNTIL 2020-03-19 RESIGNED
MR JOHN MALCOLM GODFREY May 1950 British Director 2015-02-17 UNTIL 2016-10-31 RESIGNED
ADRIAN CHARLES THOMPSON Oct 1958 British Director 2015-08-11 UNTIL 2016-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Roderick James 2020-12-10 1/1955 Voting rights 25 to 50 percent
Mr Stephen John Ridler 2020-12-10 2/1960 Voting rights 25 to 50 percent
Mrs Joanne Maidment 2018-05-09 - 2020-12-10 7/1971 Significant influence or control
Mr Andrew David Powys Wilkinson 2017-05-10 - 2020-11-25 11/1968 Significant influence or control
Mr Richard Charles Thomas 2017-05-10 - 2020-03-19 2/1981 Significant influence or control
Mr Aubrey Tobias Arrowsmith 2017-05-10 - 2019-10-31 5/1974 Significant influence or control
Mr Andrew Jonathan Miles Kightley 2017-02-15 - 2020-03-19 5/1959 Significant influence or control
Mr Bernard John Kumeta 2016-11-28 - 2020-12-04 1/1961 Significant influence or control
Mr John Malcolm Godfrey 2016-11-28 - 2019-03-31 5/1950 Significant influence or control
Mr Simon Nicholas Fisher 2016-11-28 - 2018-02-21 1/1965 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALSALL BUSINESS SUPPORT LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
M.B.RESIDENTS ASSOCIATION LIMITED BIRCHINGTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ST. GILES HOSPICE LICHFIELD Active GROUP 86101 - Hospital activities
LICHFIELD CATHEDRAL ENTERPRISES LTD. STAFFORDSHIRE Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
LICHFIELD CATHEDRAL CATERING LIMITED STAFFORDSHIRE Dissolved... FULL 56101 - Licensed restaurants
WALSALL HOSPICE TRADING LIMITED LICHFIELD Active DORMANT 47190 - Other retail sale in non-specialised stores
ROBINSON REED LIMITED NORTHWOOD STREET BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
STAFFORDSHIRE AND BLACK COUNTRY BUSINESS INNOVATION CENTRE LIMITED STOKE-ON-TRENT ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ST. GILES HOSPICE (PROMOTIONS) LIMITED LICHFIELD Active SMALL 63110 - Data processing, hosting and related activities
BUSINESS ENTERPRISE SUPPORT LIMITED NEWCASTLE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SEVEN CLUB LIMITED ABERGAVENNY Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BLACK COUNTRY CHAMBER OF COMMERCE & INDUSTRY WOLVERHAMPTON ENGLAND Active FULL 94110 - Activities of business and employers membership organizations
THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED WARWICK Active DORMANT 74990 - Non-trading company
ST GILES HOSPICE COMMERCIAL ENTERPRISES LIMITED LICHFIELD Dissolved... DORMANT 86900 - Other human health activities
CHESTNUT DRIVE MANAGEMENT COMPANY (SHENSTONE) LIMITED SHENSTONE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
BRIGGS PENSION TRUSTEES LIMITED BURTON-ON-TRENT Active MICRO ENTITY 70100 - Activities of head offices
STARJUMP PROPERTY SERVICES LIMITED COVENTRY Active MICRO ENTITY 68100 - Buying and selling of own real estate
LIFEART COFFINS LIMITED SWINDON ... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
OMEGA DESIGN AND BUILD PARTNERS NO.19 LLP LONDON UNITED KINGDOM Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
St Giles Hospice Shops Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 31-03-2018 £135,836 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. GILES HOSPICE LICHFIELD Active GROUP 86101 - Hospital activities
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