ST. ROCCO'S HOSPICE
Overview
| Company Name | ST. ROCCO'S HOSPICE |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01565543 |
| 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. ROCCO'S HOSPICE?
- Other human health activities (86900) / Human health and social work activities
Where is ST. ROCCO'S HOSPICE located?
| Registered Office Address | St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST. ROCCO'S HOSPICE?
| Company Name | From | Until |
|---|---|---|
| ST. ROCCOS HOSPICE LIMITED | Jun 02, 1981 | Jun 02, 1981 |
What are the latest accounts for ST. ROCCO'S HOSPICE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ST. ROCCO'S HOSPICE?
| Last Confirmation Statement Made Up To | Aug 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
| Overdue | No |
What are the latest filings for ST. ROCCO'S HOSPICE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 74 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Carol Ann Kelly as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Russell Scanlon as a director on Jan 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Glyn Holberry Cannell as a secretary on Jan 23, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Stanley Stockton as a director on Nov 08, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Stanley Stockton as a secretary on Nov 08, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Zac Clements as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Kelly as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 74 pages | AA | ||||||||||
Termination of appointment of John Stephen Monaghan as a director on Sep 12, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Christopher Gleave as a director on Jun 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lyn Sanchez as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Chadbourne as a director on Feb 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Elizabeth Walshe as a director on Sep 06, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Suzanne Antrobus as a director on Feb 15, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 75 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Zack Clements on Feb 01, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of ST. ROCCO'S HOSPICE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNELL, Andrew Glyn Holberry | Secretary | St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire | 318692340001 | |||||||
| CANNELL, Andrew Glyn Holberry | Director | St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire | England | British | Retired | 276652460002 | ||||
| CHADBOURNE, Nicholas | Director | St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire | England | British | Ceo Of Lms | 153169900001 | ||||
| CURRIE, Ian Dennis | Director | St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire | England | British | Retired | 73661240001 | ||||
| GLEAVE, Ian Christopher | Director | St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire | England | British | Hr Consultant | 310710470001 | ||||
| HINDLE, Guy | Director | St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire | United Kingdom | British | Retired | 236148150001 | ||||
| HUGALL, Carole Anne | Director | St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire | England | British | Nhs Clinical Director | 262492650001 | ||||
| KELLY, Carol Ann, Dr | Director | St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire | England | British | Retired Registered Nurse Academic | 274710810001 | ||||
| KELLY, Stuart | Director | St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire | England | British | Sales Director | 291157760001 | ||||
| PORTER, Margaret Mary | Director | St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire | England | British | Od Consultant | 153886500001 | ||||
| SAEID, Lemise, Dr | Director | St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire | England | British | General Practitioner | 262443510001 | ||||
| SCANLON, Russell | Director | St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire | England | British | Consultant | 189104450002 | ||||
| COWEN, Brenda | Secretary | 11 Newchurch Lane Culcheth WA3 5RW Warrington Cheshire | British | 15621420001 | ||||||
| FARQUHARSON, John Alan | Secretary | St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire | 155987150001 | |||||||
| FARQUHARSON, John Alan | Secretary | Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire | British | 15541980001 | ||||||
| STOCKTON, James Stanley | Secretary | St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire | 273962660001 | |||||||
| WRIGHT, Margaret Patricia | Secretary | 3 Calderfield Close Stockton Heath WA4 6PJ Warrington Cheshire | British | 113547810001 | ||||||
| ALLISON, William | Director | 15 Broad Lane Grappenhall WA4 3ER Warrington Cheshire | British | Estate Agent | 15621430001 | |||||
| ANTROBUS, Suzanne | Director | St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire | England | British | Lawyer | 291321200001 | ||||
| BALDWIN, James Roger | Director | Lake Farm House Lake Lane Higher Whitley WA4 4PW Warrington Cheshire | British | Company Director | 15621440001 | |||||
| BALDWIN, John Anthony | Director | Overton Edge Manley Lane Manley WA6 9HP Warrington Cheshire | United Kingdom | British | Company Director | 14284000001 | ||||
| BANNER, Norman Leslie | Director | St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire | England | British | Solicitor | 142533430003 | ||||
| BAXTER, Helen Elizabeth | Director | Windsor Drive Grappenhall WA4 2NU Warrington 63 Cheshire United Kingdom | England | British | Associate Nhs Institute | 134138220001 | ||||
| BELLFIELD, Jacqueline, Rev | Director | St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire | England | British | Minister Of Religion | 175349690001 | ||||
| BETTS, David | Director | 39 Kingsley Drive Appleton WA4 5AF Warrington Cheshire | British | Police Officer | 66944050001 | |||||
| BIRKS, Ronald John | Director | 93 Grappenhall Road Stockton Heath WA4 2AR Warrington Cheshire | British | Retired | 80071090001 | |||||
| BLACK, Helen | Director | The Croft 5 Well Lane Mollington CH1 6LD Chester Cheshire | British | Company Director | 61186180001 | |||||
| BOHRA, Prafull Kumar | Director | St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire | United Kingdom | British | Nhs Doctor | 46501390001 | ||||
| BRASSILL, John William, Dr | Director | St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire | England | Irish | Gp | 159493630001 | ||||
| BROMWICH, Vita | Director | 60 Station Road Fearnhead WA5 2NZ Warrington Cheshire | British | Retired Court Officer | 35828580001 | |||||
| BROMWICH, Vita | Director | 60 Station Road Fearnhead WA5 2NZ Warrington Cheshire | British | Retired | 35828580001 | |||||
| BROWN, Graham Joseph | Director | 6 Cedarways Appleton Park WA4 5EW Warrington Cheshire | British | Retired Chartered Accountant | 39997090001 | |||||
| BURTON-BADDELEY, Ian David | Director | Ashbourne Lodge 5 Dorney Close Appleton WA4 5HY Warrington Cheshire | British | Solicitor | 3660320001 | |||||
| CARTER, Jean | Director | St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire | England | British | Retired | 162273940001 | ||||
| CASE, Ronald Gladstone Hall | Director | 22 Hillfoot Crescent Stockton Heath WA4 6SB Warrington Cheshire | British | Retired Bank Manager | 15621460001 |
What are the latest statements on persons with significant control for ST. ROCCO'S HOSPICE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2016 | 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