ST. GILES HOSPICE (PROMOTIONS) LIMITED
| Status | ACTIVE |
| Company No. | 03238435 |
| Category | Private Limited Company |
| Incorporated | 16 Aug 1996 |
| Age | 27 years, 9 months |
| Jurisdiction | England Wales |
SUMMARY
ST. GILES HOSPICE (PROMOTIONS) LIMITED is an active private limited company with number 03238435. It was incorporated 27 years, 9 months ago, on 16 August 1996. The company address is St Giles Hospice Fisherwick Road St Giles Hospice Fisherwick Road, Lichfield, WS14 9LH, Staffordshire.
Company Fillings
Appoint person director company with name date
Date: 11 Jan 2024
Action Date: 10 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-10
Officer name: Mrs Emma Louise Roderick
Documents
Accounts with accounts type small
Date: 20 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Philip Barton
Termination date: 2023-11-07
Documents
Confirmation statement with no updates
Date: 08 Aug 2023
Action Date: 01 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-01
Documents
Termination director company with name termination date
Date: 23 May 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lindsey Claire Williams
Termination date: 2023-05-23
Documents
Accounts with accounts type small
Date: 07 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2022
Action Date: 01 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-01
Documents
Accounts with accounts type small
Date: 10 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 15 Sep 2021
Action Date: 15 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-15
Officer name: Joanne Maidment
Documents
Cessation of a person with significant control
Date: 15 Sep 2021
Action Date: 15 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joanne Maidment
Cessation date: 2021-09-15
Documents
Notification of a person with significant control
Date: 15 Sep 2021
Action Date: 15 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-09-15
Psc name: Simon Roderick James
Documents
Appoint person director company with name date
Date: 15 Sep 2021
Action Date: 15 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elinor Kathryn Eustace
Appointment date: 2021-09-15
Documents
Confirmation statement with no updates
Date: 04 Aug 2021
Action Date: 01 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-01
Documents
Appoint person director company with name date
Date: 03 Aug 2021
Action Date: 03 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Alan Dennis
Appointment date: 2021-08-03
Documents
Appoint person director company with name date
Date: 03 Aug 2021
Action Date: 03 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Philip Barton
Appointment date: 2021-08-03
Documents
Appoint person director company with name date
Date: 03 Aug 2021
Action Date: 03 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-03
Officer name: Mr Nicholas James Paul Wint
Documents
Appoint person director company with name date
Date: 14 Dec 2020
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-10
Officer name: Mrs Lindsey Claire Williams
Documents
Appoint person director company with name date
Date: 14 Dec 2020
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John Ridler
Appointment date: 2020-12-10
Documents
Appoint person director company with name date
Date: 14 Dec 2020
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Roderick James
Appointment date: 2020-12-10
Documents
Accounts with accounts type small
Date: 07 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 04 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard John Kumeta
Termination date: 2020-12-04
Documents
Appoint person director company with name date
Date: 04 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-04
Officer name: Mrs Joanne Maidment
Documents
Termination director company with name termination date
Date: 04 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne Maidment
Termination date: 2020-12-04
Documents
Cessation of a person with significant control
Date: 04 Dec 2020
Action Date: 04 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bernard John Kumeta
Cessation date: 2020-12-04
Documents
Confirmation statement with no updates
Date: 06 Aug 2020
Action Date: 01 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-01
Documents
Cessation of a person with significant control
Date: 06 Aug 2020
Action Date: 20 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-20
Psc name: Andrew David Powys Wilkinson
Documents
Termination director company with name termination date
Date: 06 Aug 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew David Powys Wilkinson
Termination date: 2020-07-20
Documents
Cessation of a person with significant control
Date: 06 Aug 2020
Action Date: 20 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-20
Psc name: Richard Charles Thomas
Documents
Termination director company with name termination date
Date: 05 Aug 2020
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Charles Thomas
Termination date: 2020-07-15
Documents
Termination director company with name termination date
Date: 05 Aug 2020
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Jonathan Miles Kightley
Termination date: 2020-07-15
Documents
Cessation of a person with significant control
Date: 05 Aug 2020
Action Date: 15 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-15
Psc name: Andrew Jonathan Miles Kightley
Documents
Cessation of a person with significant control
Date: 12 Nov 2019
Action Date: 31 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Aubrey Tobias Arrowsmith
Cessation date: 2019-10-31
Documents
Termination director company with name termination date
Date: 12 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aubrey Tobias Arrowsmith
Termination date: 2019-10-31
Documents
Accounts with accounts type small
Date: 17 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination secretary company with name termination date
Date: 22 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shirley Anne Wall
Termination date: 2019-08-16
Documents
Confirmation statement with no updates
Date: 05 Aug 2019
Action Date: 01 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-01
Documents
Termination director company with name termination date
Date: 08 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Malcolm Godfrey
Termination date: 2019-03-31
Documents
Cessation of a person with significant control
Date: 08 Apr 2019
Action Date: 31 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Malcolm Godfrey
Cessation date: 2019-03-31
Documents
Accounts with accounts type audited abridged
Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2018
Action Date: 01 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-01
Documents
Appoint person director company with name date
Date: 22 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-09
Officer name: Mrs Joanne Maidment
Documents
Notification of a person with significant control
Date: 22 May 2018
Action Date: 09 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Joanne Maidment
Notification date: 2018-05-09
Documents
Cessation of a person with significant control
Date: 05 Mar 2018
Action Date: 21 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon Nicholas Fisher
Cessation date: 2018-02-21
Documents
Termination director company with name termination date
Date: 05 Mar 2018
Action Date: 21 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-21
Officer name: Simon Nicholas Fisher
Documents
Accounts with accounts type audited abridged
Date: 28 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2017
Action Date: 01 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-01
Documents
Cessation of a person with significant control
Date: 02 Aug 2017
Action Date: 15 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Emma Jane Hodges
Cessation date: 2017-02-15
Documents
Notification of a person with significant control
Date: 02 Aug 2017
Action Date: 10 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-05-10
Psc name: Andrew David Powys Wilkinson
Documents
Notification of a person with significant control
Date: 02 Aug 2017
Action Date: 28 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Bernard John Kumeta
Notification date: 2016-11-28
Documents
Notification of a person with significant control
Date: 02 Aug 2017
Action Date: 10 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Richard Charles Thomas
Notification date: 2017-05-10
Documents
Notification of a person with significant control
Date: 02 Aug 2017
Action Date: 15 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-02-15
Psc name: Andrew Jonathan Miles Kightley
Documents
Notification of a person with significant control
Date: 02 Aug 2017
Action Date: 15 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-02-15
Psc name: John Malcolm Godfrey
Documents
Notification of a person with significant control
Date: 02 Aug 2017
Action Date: 28 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-11-28
Psc name: Simon Nicholas Fisher
Documents
Notification of a person with significant control
Date: 02 Aug 2017
Action Date: 10 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-05-10
Psc name: Aubrey Tobias Arrowsmith
Documents
Appoint person director company with name date
Date: 22 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Powys Wilkinson
Appointment date: 2017-05-10
Documents
Appoint person director company with name date
Date: 22 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aubrey Tobias Arrowsmith
Appointment date: 2017-05-10
Documents
Appoint person director company with name date
Date: 22 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-10
Officer name: Mr Richard Charles Thomas
Documents
Appoint person director company with name date
Date: 22 Feb 2017
Action Date: 15 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-15
Officer name: Mr Andrew Jonathan Miles Kightley
Documents
Accounts with accounts type small
Date: 08 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 07 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Malcolm Godfrey
Appointment date: 2016-11-28
Documents
Appoint person director company with name date
Date: 07 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-28
Officer name: Mr Simon Nicholas Fisher
Documents
Termination director company with name termination date
Date: 07 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-28
Officer name: Charles William Theaker
Documents
Termination director company with name termination date
Date: 07 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-28
Officer name: Emma Jane Hodges
Documents
Termination director company with name termination date
Date: 07 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-28
Officer name: Alison Fowler
Documents
Appoint person secretary company with name date
Date: 08 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Shirley Anne Wall
Appointment date: 2016-11-01
Documents
Termination director company with name termination date
Date: 08 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-31
Officer name: John Stewart Dain
Documents
Confirmation statement with updates
Date: 15 Aug 2016
Action Date: 01 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-01
Documents
Termination secretary company with name termination date
Date: 13 Jun 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-08
Officer name: Mark Hedley Adcock
Documents
Termination director company with name termination date
Date: 13 Jun 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Hedley Adcock
Termination date: 2016-06-08
Documents
Termination director company with name termination date
Date: 06 Jun 2016
Action Date: 27 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-27
Officer name: Robert Maxwell Horton
Documents
Termination director company with name termination date
Date: 21 Apr 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-20
Officer name: Peter Beresford Rothwell
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Leslie Holliday
Termination date: 2015-09-30
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 23 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Roderick James
Termination date: 2015-08-23
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 11 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin Young
Termination date: 2016-02-11
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-10
Officer name: Harry James Shipley
Documents
Appoint person director company with name date
Date: 09 Mar 2016
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emma Jane Hodges
Appointment date: 2015-10-01
Documents
Appoint person director company with name date
Date: 09 Mar 2016
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-23
Officer name: Mr Charles Theaker
Documents
Appoint person director company with name date
Date: 09 Mar 2016
Action Date: 27 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bernard John Kumeta
Appointment date: 2015-08-27
Documents
Appoint person director company with name date
Date: 09 Mar 2016
Action Date: 27 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-27
Officer name: Mrs Alison Fowler
Documents
Accounts with accounts type small
Date: 22 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2015
Action Date: 01 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-01
Documents
Termination director company with name termination date
Date: 20 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian William Cooper
Termination date: 2015-07-31
Documents
Accounts with accounts type small
Date: 24 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 26 Nov 2014
Action Date: 07 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian William Cooper
Appointment date: 2014-08-07
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2014
Action Date: 01 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-01
Documents
Accounts with accounts type small
Date: 20 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2013
Action Date: 01 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-01
Documents
Accounts with accounts type small
Date: 10 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2012
Action Date: 01 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-01
Documents
Change registered office address company with date old address
Date: 23 Jul 2012
Action Date: 23 Jul 2012
Category: Address
Type: AD01
Old address: the Stables Catton Estate Catton Walton upon Trent Derbyshire DE12 8LN
Change date: 2012-07-23
Documents
Appoint person director company with name
Date: 26 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harry James Shipley
Documents
Appoint person director company with name
Date: 23 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Roderick James
Documents
Termination director company with name
Date: 21 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Durrant
Documents
Accounts with accounts type full
Date: 04 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Aug 2011
Action Date: 01 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-01
Documents
Change person director company with change date
Date: 26 Jul 2011
Action Date: 14 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gavin Young
Change date: 2010-09-14
Documents
Termination director company with name
Date: 26 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynwen Truesdale
Documents
Accounts with accounts type full
Date: 01 Oct 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2010
Action Date: 01 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-01
Documents
Change person director company with change date
Date: 26 Aug 2010
Action Date: 31 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Hedley Adcock
Change date: 2010-07-31
Documents
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