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 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
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 |
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 |