ST LEONARDS HOSPICE ENTERPRISES LIMITED

Overview

Company Name	ST LEONARDS HOSPICE ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02589172
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1991

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 LEONARDS HOSPICE ENTERPRISES LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ST LEONARDS HOSPICE ENTERPRISES LIMITED located?

Registered Office Address	185 Tadcaster Road York YO24 1GL
Undeliverable Registered Office Address	No

What were the previous names of ST LEONARDS HOSPICE ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
ST. LEONARD'S HOSPICE SHOP LIMITED	Mar 06, 1991	Mar 06, 1991

What are the latest accounts for ST LEONARDS HOSPICE ENTERPRISES 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 LEONARDS HOSPICE ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2027
Next Confirmation Statement Due	Jan 29, 2027
Next Confirmation Statement Made Up To	Jan 15, 2026
Overdue	No

What are the latest filings for ST LEONARDS HOSPICE ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Confirmation statement made on Jan 15, 2026 with no updates	3 pages	CS01

Jan 28, 2026	Termination of appointment of Anthony John Taylor as a director on Jan 28, 2026	1 pages	TM01

Nov 17, 2025	Appointment of Mr Tony Simon Spinks as a secretary on Nov 17, 2025	2 pages	AP03

Sep 04, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Aug 27, 2025	Appointment of Mr Shaun Parker as a director on Aug 27, 2025	2 pages	AP01

Aug 27, 2025	Appointment of Mr David John Smith as a director on Aug 27, 2025	2 pages	AP01

Jun 20, 2025	Termination of appointment of David Simon Tudor Jones as a secretary on Jun 20, 2025	1 pages	TM02

Jan 31, 2025	Unaudited abridged accounts made up to Mar 31, 2024	7 pages	AA

Jan 28, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Termination of appointment of David James Dickson as a director on Dec 16, 2024	1 pages	TM01

Jan 15, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Dec 16, 2023	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Accounts for a small company made up to Mar 31, 2022	15 pages	AA

Oct 21, 2022	Appointment of Mr Anthony John Taylor as a director on Oct 18, 2022	2 pages	AP01

Oct 21, 2022	Termination of appointment of Alastair Mark Shepherd as a director on Oct 18, 2022	1 pages	TM01

Jan 17, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Accounts for a small company made up to Mar 31, 2021	15 pages	AA

Nov 24, 2021	Termination of appointment of David James Miller as a director on Nov 24, 2021	1 pages	TM01

Nov 18, 2021	Appointment of Ms Juliette Ena Cecile Healey as a director on Nov 17, 2021	2 pages	AP01

Oct 08, 2021	Appointment of Mr David Simon Tudor Jones as a secretary on Oct 06, 2021	2 pages	AP03

Oct 07, 2021	Termination of appointment of Alistair Mark Mackereth Duncan as a director on Jun 07, 2021	1 pages	TM01

Oct 07, 2021	Termination of appointment of Karen Louise Johnson as a secretary on May 07, 2021	1 pages	TM02

Jan 15, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Oct 15, 2020	Accounts for a small company made up to Mar 31, 2020	16 pages	AA

View All Filings

Who are the officers of ST LEONARDS HOSPICE ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPINKS, Tony Simon 185 Tadcaster Road York YO24 1GL	Nov 17, 2025		Secretary	185 Tadcaster Road York YO24 1GL				342710480001
HEALEY, Juliette Ena Cecile 185 Tadcaster Road York YO24 1GL	Nov 17, 2021		Director	185 Tadcaster Road York YO24 1GL	England	British,Swiss	1964-5	225237960001
PARKER, Shaun 185 Tadcaster Road York YO24 1GL	Aug 27, 2025		Director	185 Tadcaster Road York YO24 1GL	United Kingdom	British	1961-2	100048680001
SMITH, David John 185 Tadcaster Road York YO24 1GL	Aug 27, 2025		Director	185 Tadcaster Road York YO24 1GL	England	British	1970-12	134467030001
BUTTERILL, Carol Ann 49 Scarcroft Hill YO24 1DF York	Sep 09, 2002	Jan 31, 2005	Secretary	49 Scarcroft Hill YO24 1DF York		British		84583910001
HARKER, Steven Jeffrey 12 Rossett Beck HG2 9NT Harrogate North Yorkshire	Jul 01, 2000	Nov 01, 2000	Secretary	12 Rossett Beck HG2 9NT Harrogate North Yorkshire		English		70668540002
HENDRICK, Janet Jelen 15 Coeside Acomb Park YO2 2XB York North Yorkshire		Jul 17, 1992	Secretary	15 Coeside Acomb Park YO2 2XB York North Yorkshire		British		37811540001
JOHNSON, Karen Louise 185 Tadcaster Road York YO24 1GL	Feb 01, 2005	May 07, 2021	Secretary	185 Tadcaster Road York YO24 1GL		British		39846240005
JONES, David Simon Tudor 185 Tadcaster Road York YO24 1GL	Oct 06, 2021	Jun 20, 2025	Secretary	185 Tadcaster Road York YO24 1GL				288128070001
KAY, Janet 27 Askham Grove Acomb YO2 3HE York North Yorkshire	Jul 27, 1992	Jul 08, 1994	Secretary	27 Askham Grove Acomb YO2 3HE York North Yorkshire		British		29557040001
RUSSELL, Karen Louise 16 Railway Terrace Holgate YO24 4BN York	Jul 08, 1994	Jun 30, 2000	Secretary	16 Railway Terrace Holgate YO24 4BN York		British		39846240002
TURPIN, Jacqueline Lesley 72 Swarthdale Haxby YO32 3NZ York	Nov 01, 2000	Sep 08, 2002	Secretary	72 Swarthdale Haxby YO32 3NZ York		British		72879170001
BAINBRIDGE, Michael William Bishopthorpe Road YO23 1LF York 214	Nov 10, 2008	Nov 20, 2017	Director	Bishopthorpe Road YO23 1LF York 214	England	British	1952-11	15960100005
COPLEY, Trevor Grimston Hill House YO19 5LE York	Jul 23, 1991	Jan 14, 2002	Director	Grimston Hill House YO19 5LE York	United Kingdom	British	1933-4	19386050001
DICKSON, David James 185 Tadcaster Road York YO24 1GL	Nov 20, 2017	Dec 16, 2024	Director	185 Tadcaster Road York YO24 1GL	United Kingdom	British	1955-1	5907730002
DUNCAN, Alistair Mark Mackereth 185 Tadcaster Road York YO24 1GL	Sep 11, 2017	Jun 07, 2021	Director	185 Tadcaster Road York YO24 1GL	England	British	1954-2	32465930002
HEGARTY, Tracey Jane 185 Tadcaster Road York YO24 1GL	Oct 16, 2013	Oct 25, 2016	Director	185 Tadcaster Road York YO24 1GL	England	British	1965-9	182146230001
HENDRICK, Janet Jelen 15 Coeside Acomb Park YO2 2XB York North Yorkshire	Jul 23, 1991	Jul 17, 1992	Director	15 Coeside Acomb Park YO2 2XB York North Yorkshire		British	1955-1	37811540001
HOPWOOD, Peter Reginald Greensleeves Lords Moor Lane Strensall YO32 5XF York North Yorkshire	May 16, 1996	Jan 14, 2002	Director	Greensleeves Lords Moor Lane Strensall YO32 5XF York North Yorkshire		British	1934-1	31088670001
HORSFIELD, Francesca Ann Watergate House Mill Lane, Ampleforth YO62 4EJ York North Yorkshire	Jul 26, 1999	Nov 10, 2008	Director	Watergate House Mill Lane, Ampleforth YO62 4EJ York North Yorkshire		British	1952-4	56686760002
KAY, Janet 27 Askham Grove Acomb YO2 3HE York North Yorkshire	Jul 27, 1992	Jun 30, 1998	Director	27 Askham Grove Acomb YO2 3HE York North Yorkshire		British	1947-2	29557040001
KENNEDY, Peter Francis, Dr 10a Saint Georges Place YO24 1DR York North Yorkshire	Jan 14, 2002	Nov 10, 2008	Director	10a Saint Georges Place YO24 1DR York North Yorkshire		British	1941-5	69896860001
LATIMER, John Adrian Gordon 2 North Parade Bootham YO30 7AB York North Yorkshire	Jan 14, 2002	Nov 19, 2012	Director	2 North Parade Bootham YO30 7AB York North Yorkshire	England	British	1945-7	38086890002
LOFFILL, Maureen Wedgewood House Heslington YO1 5DP York North Yorkshire	Jul 31, 2003	Apr 01, 2006	Director	Wedgewood House Heslington YO1 5DP York North Yorkshire		British	1950-3	91998640001
MARSHALL, Peter Waldron Yew Cottage 43 Main Street Bishopthorpe YO2 1RA York North Yorkshire	May 16, 1996	May 09, 1999	Director	Yew Cottage 43 Main Street Bishopthorpe YO2 1RA York North Yorkshire		British	1926-7	31104560001
MASON, Ronald Samuel 21 The Mile Pocklington YO4 2HQ York North Yorkshire		Jul 08, 1994	Director	21 The Mile Pocklington YO4 2HQ York North Yorkshire		British	1920-3	25850820001
MILLAR, Graham The White House 28 Water End YO30 6LP York North Yorkshire	Nov 10, 2008	Nov 20, 2017	Director	The White House 28 Water End YO30 6LP York North Yorkshire	United Kingdom	British	1944-9	650880001
MILLER, David James 185 Tadcaster Road York YO24 1GL	Sep 07, 2010	Nov 24, 2021	Director	185 Tadcaster Road York YO24 1GL	England	British	1946-3	73944720002
MORRIS, John Anthony 185 Tadcaster Road York YO24 1GL	Jun 06, 2012	Apr 16, 2013	Director	185 Tadcaster Road York YO24 1GL	England	British	1947-4	169649000001
ORMSTON, Brian John, Dr 322 Tadcaster Road YO24 2HF York North Yorkshire	Jul 08, 1994	Aug 28, 1996	Director	322 Tadcaster Road YO24 2HF York North Yorkshire		British	1945-5	31104570001
SHEPHERD, Alastair Mark 185 Tadcaster Road York YO24 1GL	Sep 04, 2017	Oct 18, 2022	Director	185 Tadcaster Road York YO24 1GL	United Kingdom	British	1954-12	36647980001
STEWART, Edward 41 Wetherby Road YO2 5BU York North Yorkshire		Jul 23, 1991	Director	41 Wetherby Road YO2 5BU York North Yorkshire		British	1919-2	5079030001
STOTT, Anthony Sycamore Lodge Main Street Millington YO42 1TX York	May 16, 1996	Feb 01, 2000	Director	Sycamore Lodge Main Street Millington YO42 1TX York		British	1945-2	27064880002
TAYLOR, Anthony John 185 Tadcaster Road York YO24 1GL	Oct 18, 2022	Jan 28, 2026	Director	185 Tadcaster Road York YO24 1GL	England	British	1955-6	98415430003
WOOD, Daphne Ingram 23 Trentholme Drive YO2 2DF York North Yorkshire	Jul 08, 1994	Jan 05, 1996	Director	23 Trentholme Drive YO2 2DF York North Yorkshire		British	1928-12	31104600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST LEONARDS HOSPICE ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

St.Leonard's Hospice, York

Apr 06, 2016

Tadcaster Road

Dringhouses

YO24 1GL York

185

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	01451533

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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