ST. GILES HOSPICE
Overview
| Company Name | ST. GILES HOSPICE |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01430090 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST. GILES HOSPICE?
- Hospital activities (86101) / Human health and social work activities
Where is ST. GILES HOSPICE located?
| Registered Office Address | Fisherwick Road Whittington WS14 9LH Lichfield Staffs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST. GILES HOSPICE?
| Company Name | From | Until |
|---|---|---|
| ST. GILES HOME | Feb 28, 1983 | Feb 28, 1983 |
| ST. GILES HOME LIMITED | Jun 15, 1979 | Jun 15, 1979 |
What are the latest accounts for ST. GILES HOSPICE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ST. GILES HOSPICE?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for ST. GILES HOSPICE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 61 pages | AA | ||
Director's details changed for Mr Logan Aslam Morgan Khan on Dec 22, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen John Ridler as a director on Nov 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Christopher Shanahan as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Nicholas Shanahan on Sep 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Warwick Jennings on Oct 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Caroline Louise Barclay on Sep 30, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Helen Parvine White as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Logan Aslam Morgan Khan as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Appointment of Ms Caroline Louise Barclay as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr David John Payne as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard Mark Crawley as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Emma Louise Roderick as a director on May 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nighat Sultana Hussain as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Catherine Finn as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robin Stuart Vickers as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 59 pages | AA | ||
Termination of appointment of Sarbjit Singh Basi as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Robin Stuart Vickers as a person with significant control on Aug 07, 2024 | 1 pages | PSC07 | ||
Cessation of Stephen John Ridler as a person with significant control on Aug 07, 2024 | 1 pages | PSC07 | ||
Cessation of Paul Warwick Jennings as a person with significant control on Aug 07, 2024 | 1 pages | PSC07 | ||
Cessation of Simon Roderick James as a person with significant control on Aug 07, 2024 | 1 pages | PSC07 | ||
Who are the officers of ST. GILES HOSPICE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWE, Joanne Marie | Secretary | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | 301102310001 | |||||||
| BARCLAY, Caroline Louise | Director | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | United Kingdom | British | 339158560002 | |||||
| BEDFORD, Sally Jean | Director | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | England | British | 321430190001 | |||||
| CRAWLEY, Richard Mark | Director | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | England | British | 339087020001 | |||||
| INGHAM, Peter John, Dr | Director | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | England | British | 120999590001 | |||||
| JAMES, Simon Roderick | Director | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | England | British | 37048900001 | |||||
| JENNINGS, Paul Warwick | Director | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | England | British | 224877690001 | |||||
| JONES, Valerie | Director | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | England | British | 239345520001 | |||||
| KHAN, Logan Aslam Morgan | Director | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | England | British | 339158810002 | |||||
| PAYNE, David John | Director | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | England | British | 211676460001 | |||||
| WHITE, Helen Parvine | Director | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | England | British | 339171350001 | |||||
| ALDERSON, Richard Antony | Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | British | 4339520001 | ||||||
| HARKNESS, Andrew Neil | Secretary | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | 295675510001 | |||||||
| HODGES, Emma Jane | Secretary | Fisherwick Road WS14 9LH Lichfield St Giles Hospice Staffordshire England | 179920030001 | |||||||
| JAMES, Simon Roderick | Secretary | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | British | 37048900001 | ||||||
| ADAMS, Mary Angela | Director | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | England | British | 37273180001 | |||||
| ADAMS, Mary Angela | Director | 6 Captains Lane Barton Under Needwood DE13 8EZ Burton On Trent Staffordshire | England | British | 37273180001 | |||||
| ALDERSON, Richard Antony | Director | Rutland House 148 Edmund Street B3 2JR Birmingham | British | 4339520001 | ||||||
| BASI, Sarbjit Singh | Director | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | England | British | 204344010001 | |||||
| BROTHWELL, Paul David, Rev Canon | Director | The Vicarage Fisherwick Road Whittington WS11 9LH Lichfield Staffordshire | British | 24057410001 | ||||||
| BROWN, Peter | Director | Longdon Green House Longdon Green WS15 4QE Rugeley Staffordshire | England | British | 9098950001 | |||||
| BROWN, Peter | Director | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | England | British | 9098950001 | |||||
| BROWN, Peter | Director | Longdon Green House Longdon Green WS15 4QE Rugeley Staffordshire | England | British | 9098950001 | |||||
| BUTLER, James Morris, Dr | Director | 2 Old Hall Whittington WS14 9LL Lichfield Staffordshire | British | 24960990001 | ||||||
| CLAMP, Cynthia Gwendoline Lloyd | Director | 20 Humphrey Middlemore Drive Harborne B17 0JN Birmingham West Midlands | British | 33896180001 | ||||||
| CONSTABLE, Brenda Lilian | Director | 37 Morley Road Chase Terrace WS7 8DE Walsall West Midlands | British | 24057420001 | ||||||
| CREAVEN, Bernadette | Director | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | England | British | 199111540001 | |||||
| DAIN, John Stewart | Director | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | England | British | 7028540001 | |||||
| DAIN, John Stewart | Director | 32 Captains Lane Barton Under Needwood DE13 8EZ Burton On Trent Staffordshire | England | British | 7028540001 | |||||
| DAIN, John Stewart | Director | 32 Captains Lane Barton Under Needwood DE13 8EZ Burton On Trent Staffordshire | England | British | 7028540001 | |||||
| DAVIES, William John | Director | Aslan How 4 Wentworth Drive WS14 9HN Lichfield Staffs | British | 4040510001 | ||||||
| DAVIES, William John | Director | Aslan How 4 Wentworth Drive WS14 9HN Lichfield Staffs | British | 4040510001 | ||||||
| DONALD, Robert Andrew | Director | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | England | British | 240845840001 | |||||
| DURRANT, Peter Stuart Geddes | Director | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | United Kingdom | British | 87083480001 | |||||
| DURRANT, Peter Stuart Geddes | Director | Southlands Daisy Lane Alrewas DE13 7EW Burton-On-Trent Staffordshire | British | 9605110001 |
Who are the persons with significant control of ST. GILES HOSPICE?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Catherine Finn | Dec 10, 2020 | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Warwick Jennings | Dec 10, 2020 | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Roderick James | Dec 10, 2020 | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robin Stuart Vickers | Dec 10, 2020 | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Rashi Negi | Sep 19, 2018 | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Michael Magnus Harrison | Sep 19, 2018 | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Cheryl Read | Jul 16, 2018 | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Paul Vedanayagam Joshi | May 23, 2018 | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | Yes |
Nationality: Indian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Sukie Shemar | May 23, 2018 | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Andrew Donald | Nov 29, 2017 | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen John Ridler | Oct 18, 2016 | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lindsey Claire Williams | Apr 06, 2016 | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Bernadette Creaven | Apr 06, 2016 | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Joanne Maidment | Apr 06, 2016 | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Alison Fowler | Apr 06, 2016 | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Margaret Rita Wood | Apr 06, 2016 | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles William Theaker | Apr 06, 2016 | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Robert Maxwell Horton | Apr 06, 2016 | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian Charles Thompson | Apr 06, 2016 | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Nicholas Fisher | Apr 06, 2016 | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Roderick James | Apr 06, 2016 | Fisherwick Road Whittington WS14 9LH Lichfield Staffs | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ST. GILES HOSPICE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0