ST DAVID'S HOSPICE

Overview

Company Name	ST DAVID'S HOSPICE
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02922828
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1994

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 DAVID'S HOSPICE?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ST DAVID'S HOSPICE located?

Registered Office Address	Abbey Road Llandudno LL30 2EN Conway
Undeliverable Registered Office Address	No

What were the previous names of ST DAVID'S HOSPICE?

Previous Company Names
Company Name	From	Until
ST. DAVID S HOSPICE FOUNDATION	Apr 21, 1994	Apr 21, 1994

What are the latest accounts for ST DAVID'S HOSPICE?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ST DAVID'S HOSPICE?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2027
Next Confirmation Statement Due	May 05, 2027
Next Confirmation Statement Made Up To	Apr 21, 2026
Overdue	No

What are the latest filings for ST DAVID'S HOSPICE?

Filings
Date	Description	Document	Type
May 13, 2026	Confirmation statement made on Apr 21, 2026 with no updates	3 pages	CS01

May 13, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

May 13, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

May 01, 2026	Termination of appointment of Henry Ashley Edwards as a director on May 01, 2026	1 pages	TM01

Apr 30, 2026	Termination of appointment of Alwena Potter as a director on Apr 29, 2026	1 pages	TM01

Oct 02, 2025	Group of companies' accounts made up to Dec 31, 2024	27 pages	AA

Aug 06, 2025	Termination of appointment of Dewi Wyn Williams as a director on Jul 29, 2025	1 pages	TM01

Aug 06, 2025	Termination of appointment of Judith Anne Leslie as a director on Jul 29, 2025	1 pages	TM01

Aug 06, 2025	Termination of appointment of Judith Anne Leslie as a secretary on Jul 29, 2025	1 pages	TM02

Apr 28, 2025	Confirmation statement made on Apr 21, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Director's details changed for Mrs Kelly Marie Owen on Sep 25, 2024	2 pages	CH01

Oct 16, 2024	Director's details changed for Mr Stuart Paul Haynes on Sep 25, 2024	2 pages	CH01

Oct 16, 2024	Appointment of Mrs Kelly Marie Owen as a director on Sep 25, 2024	2 pages	AP01

Oct 16, 2024	Appointment of Mr Stuart Paul Haynes as a director on Sep 25, 2024	2 pages	AP01

Oct 14, 2024	Director's details changed for Mrs Sarah Louise Schofield on Sep 25, 2024	2 pages	CH01

Oct 14, 2024	Director's details changed for Michael Edward Hobday on Sep 25, 2024	2 pages	CH01

Oct 14, 2024	Director's details changed for Ms Elaine Susan Gilbert on Sep 25, 2024	2 pages	CH01

Oct 14, 2024	Appointment of Mrs Sarah Louise Schofield as a director on Sep 25, 2024	2 pages	AP01

Oct 14, 2024	Appointment of Michael Edward Hobday as a director on Sep 25, 2024	2 pages	AP01

Oct 14, 2024	Appointment of Ms Elaine Susan Gilbert as a director on Sep 25, 2024	2 pages	AP01

Oct 11, 2024	Notification of a person with significant control statement	2 pages	PSC08

Oct 11, 2024	Cessation of Lyndon Miles as a person with significant control on Sep 20, 2024	1 pages	PSC07

Oct 11, 2024	Termination of appointment of Lyndon Miles as a director on Sep 20, 2024	1 pages	TM01

Oct 03, 2024	Group of companies' accounts made up to Dec 31, 2023	27 pages	AA

Jul 08, 2024	Appointment of Mrs Alwena Potter as a director on Jun 25, 2024	2 pages	AP01

View All Filings

Who are the officers of ST DAVID'S HOSPICE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILBERT, Elaine Susan Abbey Road Llandudno LL30 2EN Conway	Sep 25, 2024		Director	Abbey Road Llandudno LL30 2EN Conway	Wales	British	1962-4	81871810002
HARDY, Dafydd William Abbey Road Llandudno LL30 2EN Conway	Apr 10, 2018		Director	Abbey Road Llandudno LL30 2EN Conway	Wales	Welsh	1952-11	50181760003
HAWKINS, Charles Alastair Mackay Abbey Road Llandudno LL30 2EN Conway	Feb 21, 2023		Director	Abbey Road Llandudno LL30 2EN Conway	Wales	British	1960-1	308555820001
HAYNES, Stuart Paul Abbey Road Llandudno LL30 2EN Conway	Sep 25, 2024		Director	Abbey Road Llandudno LL30 2EN Conway	Wales	British	1971-12	230258040001
HOBDAY, Michael Edward Abbey Road Llandudno LL30 2EN Conway	Sep 25, 2024		Director	Abbey Road Llandudno LL30 2EN Conway	Wales	British	1959-3	328203330001
JONES, Eleri Abbey Road Llandudno LL30 2EN Conway	Sep 29, 2015		Director	Abbey Road Llandudno LL30 2EN Conway	Wales	Welsh	1968-4	191618130001
MACVICAR, Stephen, Dr Abbey Road Llandudno LL30 2EN Conway	Sep 24, 2019		Director	Abbey Road Llandudno LL30 2EN Conway	Wales	British	1958-7	40171530001
OWEN, Kelly Marie Abbey Road Llandudno LL30 2EN Conway	Sep 25, 2024		Director	Abbey Road Llandudno LL30 2EN Conway	Wales	British	1984-5	292836810002
SCHOFIELD, Sarah Louise Abbey Road Llandudno LL30 2EN Conway	Sep 25, 2024		Director	Abbey Road Llandudno LL30 2EN Conway	Wales	British	1970-7	242268610001
THOMAS, David Richard Matthew Mostyn Street LL30 2PS Llandudno Mostyn Court Gwynedd Wales	Apr 29, 2014		Director	Mostyn Street LL30 2PS Llandudno Mostyn Court Gwynedd Wales	Wales	British	1955-8	188240700001
THOMAS, Wyn Abbey Road Llandudno LL30 2EN Conway	Jun 25, 2024		Director	Abbey Road Llandudno LL30 2EN Conway	Wales	Welsh	1956-12	324824500001
GROWCOTT, Thomas Ernest Bryn Glas Nant-Y-Gamar Road LL30 3BD Llandudno Gwynedd	Apr 21, 1994	Sep 23, 1994	Secretary	Bryn Glas Nant-Y-Gamar Road LL30 3BD Llandudno Gwynedd		British		38653340001
JONES, John Owen 68 Deganwy Road LL31 9DN Deganwy Conwy	Apr 05, 2004	Jun 23, 2015	Secretary	68 Deganwy Road LL31 9DN Deganwy Conwy		British		89693870001
LESLIE, Judith Anne Abbey Road Llandudno LL30 2EN Conway	Jan 29, 2019	Jul 29, 2025	Secretary	Abbey Road Llandudno LL30 2EN Conway				257784730001
SHAUGHNESSY, Arthur 15 Trafford Park Penrhyn Bay LL30 3HD Llandudno Gwynedd	Sep 23, 1994	Jan 14, 2002	Secretary	15 Trafford Park Penrhyn Bay LL30 3HD Llandudno Gwynedd		British		15714010001
TRAIN, Irene Jeanette Pencoed Pen Y Bryn Road LL29 6AG Clwyd	Apr 08, 2002	Jan 12, 2004	Secretary	Pencoed Pen Y Bryn Road LL29 6AG Clwyd		British		117871140001
WILLIAMS, David Rhys Abbey Road Llandudno LL30 2EN Conway	Sep 19, 2016	Jan 22, 2019	Secretary	Abbey Road Llandudno LL30 2EN Conway				214502760001
NORTH WEST REGISTRATION SERVICES (1994) LIMITED 9 Abbey Square CH1 2HU Chester Cheshire	Apr 21, 1994	Apr 10, 1995	Nominee Secretary	9 Abbey Square CH1 2HU Chester Cheshire				900008700001
ATKINSON, Doreen Field Croft Bryn Pydew LL31 9QB Llandudno Junction Conwy	Oct 13, 2003	Jul 26, 2011	Director	Field Croft Bryn Pydew LL31 9QB Llandudno Junction Conwy	United Kingdom	British	1944-7	49562620001
BROOKE, Patricia Ann Abbey Road Llandudno LL30 2EN Conway	Apr 10, 2018	Jan 21, 2021	Director	Abbey Road Llandudno LL30 2EN Conway	Wales	British	1940-7	48073420004
BRUHIN, Margaret Highwood 2 Craigwen Rhos On Sea LL28 4TS Colwyn Bay North Wales	Aug 18, 1997	Sep 10, 2001	Director	Highwood 2 Craigwen Rhos On Sea LL28 4TS Colwyn Bay North Wales		British	1945-5	55202830001
COOPER, June Brierley, Dr Abbey Road Llandudno LL30 2EN Conway	Apr 10, 2018	Oct 06, 2020	Director	Abbey Road Llandudno LL30 2EN Conway	Wales	British	1939-9	35152630001
COPELAND, Hannelore Auguste 40 Penrhyn Beach East Penrhyn Bay LL30 3NU Llandudno Gwynedd	May 04, 1994	Apr 30, 2003	Director	40 Penrhyn Beach East Penrhyn Bay LL30 3NU Llandudno Gwynedd		British	1935-2	38861600001
DAVIES, Christopher John 5 Kings Oak LL29 6AJ Colwyn Bay Conwy	Jul 10, 2006	Oct 06, 2020	Director	5 Kings Oak LL29 6AJ Colwyn Bay Conwy	Wales	British	1941-9	117858330001
DIXON, Barbara Edwina Abbey Road Llandudno LL30 2EN Conway	Apr 10, 2018	Oct 06, 2020	Director	Abbey Road Llandudno LL30 2EN Conway	Wales	British	1954-8	195148640001
DRINKWATER, Roy Abbey Road Llandudno LL30 2EN Conway	Jan 29, 2013	Sep 25, 2023	Director	Abbey Road Llandudno LL30 2EN Conway	Wales	British	1947-7	187773040001
EDWARDS, Henry Ashley, Dr Abbey Road Llandudno LL30 2EN Conway	Apr 10, 2018	May 01, 2026	Director	Abbey Road Llandudno LL30 2EN Conway	Wales	British	1937-3	55033010001
EDWARDS, Sioned Wyn Abbey Road Llandudno LL30 2EN Conway	Mar 26, 2019	Apr 23, 2024	Director	Abbey Road Llandudno LL30 2EN Conway	Wales	British	1964-5	205862420001
GALPIN, Oliver Patrick, Dr 22 Roumania Crescent Craig Y Don LL30 1UP Llandudno Gwynedd	Sep 23, 1994	Aug 28, 2008	Director	22 Roumania Crescent Craig Y Don LL30 1UP Llandudno Gwynedd	United Kingdom	British	1926-11	50763560001
GOLDSMITH, Brian William Fourways 14 Roumania Drive LL30 1UL Llandudno Gwynedd	May 30, 1997	Jun 23, 2009	Director	Fourways 14 Roumania Drive LL30 1UL Llandudno Gwynedd	United Kingdom	British	1936-8	8176720001
HARRISON, Gladys Wenallt Betws Y Coed LL24 0BL Conwy	Apr 05, 2004	Sep 19, 2016	Director	Wenallt Betws Y Coed LL24 0BL Conwy	Wales	British	1942-12	97761520001
HOMER, Geoffrey Ffordd Corsen LL38 2EZ Fairbourne 2 Gwynedd	Jul 28, 2009	Oct 25, 2011	Director	Ffordd Corsen LL38 2EZ Fairbourne 2 Gwynedd	Wales	British	1944-12	3735280003
HOYLE, Marjery Wilson 14 Maes Mor Penrhyn Bay LL30 3RE Llandudno Conwy	Apr 21, 1994	Nov 01, 2002	Director	14 Maes Mor Penrhyn Bay LL30 3RE Llandudno Conwy		British	1921-9	50763640001
HUGHES, Amanda Jane Abbey Road Llandudno LL30 2EN Conway	Jan 29, 2013	Jun 25, 2024	Director	Abbey Road Llandudno LL30 2EN Conway	Wales	British	1951-7	187772970002
HUMPHREYS, Joyce Abbey Road Llandudno LL30 2EN Conway	Apr 10, 2018	Sep 28, 2021	Director	Abbey Road Llandudno LL30 2EN Conway	Wales	British	1946-5	245961970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST DAVID'S HOSPICE?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Lyndon Miles Abbey Road Llandudno LL30 2EN Conway	Jun 28, 2016	Abbey Road Llandudno LL30 2EN Conway	Yes
	Nationality: Welsh Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ST DAVID'S HOSPICE?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 11, 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

View Detailed Information on Persons with Significant Control Statements

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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