ST. GILES HOSPICE SHOPS LIMITED
Overview
| Company Name | ST. GILES HOSPICE SHOPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01947774 |
| 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 SHOPS LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ST. GILES HOSPICE SHOPS LIMITED located?
| Registered Office Address | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST. GILES HOSPICE SHOPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOXBRAID LIMITED | Sep 17, 1985 | Sep 17, 1985 |
What are the latest accounts for ST. GILES HOSPICE SHOPS LIMITED?
| 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 SHOPS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for ST. GILES HOSPICE SHOPS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Stephen John Ridler as a director on May 15, 2026 | 2 pages | AP01 | ||
Cessation of Simon Roderick James as a person with significant control on Mar 02, 2026 | 1 pages | PSC07 | ||
Notification of St Giles Hospice Ltd. as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||
Director's details changed for Mr Logan Aslam Morgan Khan on Dec 22, 2025 | 2 pages | CH01 | ||
Cessation of Stephen John Ridler as a person with significant control on Nov 05, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Stephen John Ridler as a director on Nov 05, 2025 | 1 pages | TM01 | ||
Director's details changed for Mrs Elinor Kathryn Eustace on Sep 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Alan Dennis on Sep 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Caroline Louise Barclay on Sep 30, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Caroline Louise Barclay as a director on Aug 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Logan Aslam Morgan Khan as a director on Aug 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Emma Louise Roderick as a director on May 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||
Appointment of Mrs Emma Louise Roderick as a director on Jan 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 5 pages | AA | ||
Termination of appointment of David Philip Barton as a director on Nov 07, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lindsey Claire Williams as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 5 pages | AA | ||
Who are the officers of ST. GILES HOSPICE SHOPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Caroline Louise | Director | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | United Kingdom | British | 339158560002 | |||||
| DENNIS, Paul Alan | Director | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | England | British | 174218890002 | |||||
| EUSTACE, Elinor Kathryn | Director | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | England | British | 277585360001 | |||||
| JAMES, Simon Roderick | Director | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | England | British | 37048900001 | |||||
| KHAN, Logan Aslam Morgan | Director | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | England | British | 339158810004 | |||||
| RIDLER, Stephen John | Director | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | England | British | 217464260001 | |||||
| WINT, Nicholas James Paul | Director | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | United Kingdom | British | 77750610003 | |||||
| ALDERSON, Richard Antony | Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | British | 4339520001 | ||||||
| PRITCHARD, Sarah Jane | Secretary | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | British | 59611240005 | ||||||
| WALL, Shirley Anne | Secretary | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | 218097020001 | |||||||
| ALDERSON, Richard Antony | Director | Rutland House 148 Edmund Street B3 2JR Birmingham | British | 4339520001 | ||||||
| ARROWSMITH, Aubrey Tobias | Director | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | England | British | 199084460001 | |||||
| BARTON, David Philip | Director | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | England | British | 285381040001 | |||||
| BURLEY, Andrew Francis | Director | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | England | British | 106553240001 | |||||
| CARR, Simon | Director | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | England | British | 83078150001 | |||||
| COOPER, Ian William | Director | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | United Kingdom | British | 180936450001 | |||||
| DAIN, John Stewart | Director | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | England | British | 7028540001 | |||||
| DAVIES, William John | Director | Aslan How 4 Wentworth Drive WS14 9HN Lichfield Staffs | British | 4040510001 | ||||||
| DURRANT, Peter Stuart Geddes | Director | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | United Kingdom | British | 87083480001 | |||||
| FISHER, Simon Nicholas | Director | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | United Kingdom | British | 137089060001 | |||||
| FROST, Ann | Director | 21 Holywell Rise WS14 9SW Lichfield Staffordshire | British | 52528560001 | ||||||
| GODFREY, John Malcolm | Director | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | England | British | 220143730001 | |||||
| GODFREY, John Malcolm | Director | School Lane Colton WS15 3BH Rugeley The Stables Staffordshire England | England | British | 220143730001 | |||||
| HODGES, Emma Jane | Director | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | England | British | 131514120001 | |||||
| HOLLIDAY, Peter Leslie | Director | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | England | British | 58718010002 | |||||
| HORTON, Robert Maxwell, Dr | Director | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | United Kingdom | British | 67417850001 | |||||
| JAMES, Simon Roderick | Director | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | England | British | 37048900001 | |||||
| KIGHTLEY, Andrew Jonathan Miles | Director | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | England | British | 39867450002 | |||||
| KIGHTLEY, Andrew Jonathan Miles | Director | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | England | British | 39867450002 | |||||
| KUMETA, Bernard John | Director | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | England | British | 209875180001 | |||||
| LANG, Frances | Director | The Deanery The Close WS13 7LD Lichfield Staffordshire | British | 21842670001 | ||||||
| LINDOP, Anthony Charles | Director | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | England | British | 8065560001 | |||||
| MAIDMENT, Joanne | Director | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | England | British | 108460700007 | |||||
| MAIDMENT, Joanne | Director | Mayfield Road Wylde Green B73 5QL Sutton Coldfield 2, Mayfield Road West Midlands England | England | British | 108460700007 | |||||
| MCMILLEN, Ian Reuben Henry | Director | West DE13 8BN Dunstall Sherholt Cottage Staffordshire England | United Kingdom | British | 26421750004 |
Who are the persons with significant control of ST. GILES HOSPICE SHOPS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Simon Roderick James | Dec 10, 2020 | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen John Ridler | Dec 10, 2020 | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Joanne Maidment | May 09, 2018 | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew David Powys Wilkinson | May 10, 2017 | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Charles Thomas | May 10, 2017 | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Aubrey Tobias Arrowsmith | May 10, 2017 | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Jonathan Miles Kightley | Feb 15, 2017 | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bernard John Kumeta | Nov 28, 2016 | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Malcolm Godfrey | Nov 28, 2016 | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Nicholas Fisher | Nov 28, 2016 | C/O St Giles Hospice Fisherwick Road WS14 9LH Whittington Lichfield Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| St Giles Hospice Ltd. | Apr 06, 2016 | St. Giles Hospice Fisherwick Road WS14 9LH Whittington St Giles Hospice Staffs United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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