ST. ROCCO'S SHOPS LIMITED

Overview

Company Name	ST. ROCCO'S SHOPS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02484944
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1990

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 SHOPS LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ST. ROCCO'S SHOPS LIMITED 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 SHOPS LIMITED?

Previous Company Names
Company Name	From	Until
PLAINWORKS LIMITED	Mar 26, 1990	Mar 26, 1990

What are the latest accounts for ST. ROCCO'S SHOPS LIMITED?

Next Accounts
Overdue	No
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. ROCCO'S SHOPS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2027
Next Confirmation Statement Due	Apr 08, 2027
Next Confirmation Statement Made Up To	Mar 25, 2026
Overdue	No

What are the latest filings for ST. ROCCO'S SHOPS LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2026	Appointment of Mr Christopher James Perkins as a director on Apr 21, 2026	2 pages	AP01

Apr 08, 2026	Confirmation statement made on Mar 25, 2026 with no updates	3 pages	CS01

Oct 20, 2025	Accounts for a small company made up to Mar 31, 2025	17 pages	AA

Jul 29, 2025	Termination of appointment of John Alan Farquharson as a director on Jul 19, 2025	1 pages	TM01

Apr 23, 2025	Appointment of Mrs Marie Katherine Egerton as a director on Jan 21, 2025	2 pages	AP01

Mar 26, 2025	Termination of appointment of Nicholas Chadbourne as a director on Jan 28, 2025	1 pages	TM01

Mar 25, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Current accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Sep 18, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Appointment of Mr Andrew Glyn Holberry Cannell as a secretary on Jan 23, 2024	2 pages	AP03

Nov 28, 2023	Appointment of Mr Stuart Kelly as a director on Nov 16, 2023	2 pages	AP01

Nov 28, 2023	Appointment of Mr Nicholas Chadbourne as a director on Nov 16, 2023	2 pages	AP01

Nov 14, 2023	Termination of appointment of James Stanley Stockton as a secretary on Nov 08, 2023	1 pages	TM02

Nov 01, 2023	Termination of appointment of Zack Clements as a director on Oct 24, 2023	1 pages	TM01

Oct 04, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

May 04, 2022	Termination of appointment of Lara Partridge as a director on Apr 14, 2022	1 pages	TM01

Apr 06, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Jul 19, 2021	Appointment of Mr John Alan Farquharson as a director on Jul 19, 2021	2 pages	AP01

Mar 26, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Sep 08, 2020	Appointment of Mr James Stanley Stockton as a secretary on Sep 03, 2020	2 pages	AP03

View All Filings

Who are the officers of ST. ROCCO'S SHOPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CANNELL, Andrew Glyn Holberry St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	Jan 23, 2024		Secretary	St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire				318692670001
CURRIE, Ian Dennis St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	Oct 05, 2018		Director	St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	England	British	1963-11	73661240001
EGERTON, Marie Katherine St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	Jan 21, 2025		Director	St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	England	British	1981-2	335008180001
KELLY, Stuart St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	Nov 16, 2023		Director	St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	England	British	1970-4	291157760001
PERKINS, Christopher James St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	Apr 21, 2026		Director	St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	United Kingdom	British	1972-9	260549010005
VANNEREM-MARTIN, Catherine Danielle St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	Mar 01, 2012		Director	St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	United Kingdom	Belgian	1962-10	167335710001
BALDWIN, James Roger Lake Farm House Lake Lane Higher Whitley WA4 4PW Warrington Cheshire		Aug 26, 1992	Secretary	Lake Farm House Lake Lane Higher Whitley WA4 4PW Warrington Cheshire		British		15621440001
FARQUHARSON, John Alan Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	Jul 03, 2001	Sep 03, 2020	Secretary	Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire		British		15541980001
STOCKTON, James Stanley St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	Sep 03, 2020	Nov 08, 2023	Secretary	St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire				273963130001
SUTTON, Kathleen Mary 20 Henley Close Appleton WA4 5LY Warrington Cheshire	Aug 03, 1993	Jan 14, 1998	Secretary	20 Henley Close Appleton WA4 5LY Warrington Cheshire		British		36192160002
WRIGHT, Margaret Patricia 3 Calderfield Close Stockton Heath WA4 6PJ Warrington Cheshire	May 11, 1998	Jul 03, 2001	Secretary	3 Calderfield Close Stockton Heath WA4 6PJ Warrington Cheshire		British		113547810001
ACKERLEY, Gillian Denise Two Hoots West Hyde WA13 0HA Lymm Cheshire	Aug 03, 1993	Oct 17, 1994	Director	Two Hoots West Hyde WA13 0HA Lymm Cheshire		British	1942-2	36192120001
ALLEN-FROST, Raymond Malcolm 3 Bowes Lyon Place FY8 3UE Lytham St Annes Lancashire	Mar 31, 1998	Mar 31, 1999	Director	3 Bowes Lyon Place FY8 3UE Lytham St Annes Lancashire		British	1934-3	45244330001
BALDWIN, James Roger Lake Farm House Lake Lane Higher Whitley WA4 4PW Warrington Cheshire		Aug 26, 1992	Director	Lake Farm House Lake Lane Higher Whitley WA4 4PW Warrington Cheshire		British	1931-7	15621440001
BALDWIN, John Anthony Overton Edge Manley Lane Manley WA6 9HP Warrington Cheshire	Jul 12, 2001	Jul 17, 2012	Director	Overton Edge Manley Lane Manley WA6 9HP Warrington Cheshire	United Kingdom	British	1937-9	14284000001
BROMLEY, Madeleine Alethea Pewperspear Lane Appleton WA4 5DY Warrington 7 Cheshire Uk	Aug 27, 2008	Jul 19, 2016	Director	Pewperspear Lane Appleton WA4 5DY Warrington 7 Cheshire Uk	United Kingdom	British	1937-10	133566710001
CHADBOURNE, Nicholas St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	Nov 16, 2023	Jan 28, 2025	Director	St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	England	British	1977-11	153169900001
CLEMENTS, Zack St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	Jul 07, 2017	Oct 24, 2023	Director	St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	England	British	1986-11	168796560005
COATES, Angela 19 Fletchers Lane WA13 9PP Lymm Cheshire		Mar 31, 1998	Director	19 Fletchers Lane WA13 9PP Lymm Cheshire		British	1939-3	26364310001
CROSS, Valerie 3 Cliffe Road Appleton WA4 5AQ Warrington	Apr 09, 1997	Mar 31, 1998	Director	3 Cliffe Road Appleton WA4 5AQ Warrington		British	1940-3	55118850001
FARQUHARSON, John Alan St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	Jul 19, 2021	Jul 19, 2025	Director	St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	England	British	1937-9	15541980001
HOUGHTON, Claire Melanie 16 Greenbank Road Stockton Heath WA4 2DW Warrington Cheshire	Feb 10, 2005	Aug 31, 2018	Director	16 Greenbank Road Stockton Heath WA4 2DW Warrington Cheshire	United Kingdom	British	1961-5	96015260002
HUGHES, Mavis Alma 11 Greenbank Road Stockton Heath WA4 2DW Warrington Cheshire	Aug 03, 1993	Mar 31, 1998	Director	11 Greenbank Road Stockton Heath WA4 2DW Warrington Cheshire		British	1930-8	36192140001
JORDAN MBE, Celia Elizabeth, Councillor Stafford Road Stockton Heath WA4 6RP Warrington 9 Cheshire	Nov 16, 1999	Oct 11, 2007	Director	Stafford Road Stockton Heath WA4 6RP Warrington 9 Cheshire	England	British	1933-11	134141100001
LATHAM, Gerald Thomas 9 Hartley Close WA13 0JJ Lymm Cheshire	Mar 31, 1998	Oct 11, 2007	Director	9 Hartley Close WA13 0JJ Lymm Cheshire		British	1933-11	58501670001
MITCHELL, Charles Basil Amberley Greenway Appleton WA4 3AD Warrington Cheshire		Aug 04, 1993	Director	Amberley Greenway Appleton WA4 3AD Warrington Cheshire	England	British	1939-9	21777350001
PARTRIDGE, Lara St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	Jul 23, 2020	Apr 14, 2022	Director	St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	England	British	1985-9	273721660001
PLAYER, Geoffrey Clifford St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	Jul 17, 2012	Jul 07, 2017	Director	St Rocco's Hospice Lockton Lane WA5 0BW Warrington Cheshire	United Kingdom	British	1965-7	73628140002
RATTIGAN, Joanne 10 Rutland Avenue Walton WA4 6PB Warrington Cheshire	Mar 12, 2008	Feb 28, 2012	Director	10 Rutland Avenue Walton WA4 6PB Warrington Cheshire	United Kingdom	British	1968-8	116578990001
SNODGRASS, Jennifer Mary 33 Weybridge Close Appleton WA4 5LZ Warrington Cheshire	Apr 09, 1997	Mar 31, 1998	Director	33 Weybridge Close Appleton WA4 5LZ Warrington Cheshire		British	1951-5	55118820001
TAIT, Nicholas Robin Stenhouse 27 Salisbury Road Garston L19 0PH Liverpool	Nov 06, 1995	Nov 16, 2000	Director	27 Salisbury Road Garston L19 0PH Liverpool		British	1935-2	47257280001
TAYLOR, Alwyn 56 Grappenhall Road Stockton Heath WA4 2AG Warrington Cheshire	Aug 03, 1993	Jan 21, 1998	Director	56 Grappenhall Road Stockton Heath WA4 2AG Warrington Cheshire		British	1930-5	36192130001
TAYLOR, Emily Anita 12 Connaught Avenue Bruche WA1 3BS Warrington Cheshire	Aug 27, 2008	Jul 19, 2016	Director	12 Connaught Avenue Bruche WA1 3BS Warrington Cheshire	United Kingdom	British	1944-5	36192150001
TAYLOR, Emily Anita 12 Connaught Avenue Bruche WA1 3BS Warrington Cheshire	Aug 03, 1993	Mar 31, 1998	Director	12 Connaught Avenue Bruche WA1 3BS Warrington Cheshire	United Kingdom	British	1944-5	36192150001
VOISEY, Raymond Dennis 6 Millbank WA13 9DG Lymm Cheshire	Aug 03, 1993	Jan 18, 1995	Director	6 Millbank WA13 9DG Lymm Cheshire		British	1939-5	5225760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. ROCCO'S SHOPS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

St Rocco's Hospice

Apr 06, 2016

Lockton Lane

Bewsey

WA5 0BW Warrington

St Rocco's Hospice

Cheshire

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1565543

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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