HOSPICE ENTERPRISES LIMITED

Overview

Company Name	HOSPICE ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC162781
Jurisdiction	Scotland
Date of Creation	Jan 19, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOSPICE ENTERPRISES LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HOSPICE ENTERPRISES LIMITED located?

Registered Office Address	20 Dumbreck Road G41 5BW Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of HOSPICE ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
MITRESHELF 210 LIMITED	Jan 19, 1996	Jan 19, 1996

What are the latest accounts for HOSPICE ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HOSPICE ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2025
Next Confirmation Statement Due	Dec 10, 2025
Next Confirmation Statement Made Up To	Nov 26, 2024
Overdue	No

What are the latest filings for HOSPICE ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Nov 08, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Nov 06, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Oct 30, 2023	Appointment of Mrs Louise Worrall as a director on Oct 11, 2023	2 pages	AP01

Oct 30, 2023	Termination of appointment of Anne Ledgerwood as a director on Oct 10, 2023	1 pages	TM01

Feb 20, 2023	Termination of appointment of Christopher Harwood as a secretary on Feb 20, 2023	1 pages	TM02

Feb 20, 2023	Appointment of Mrs Emma Mcmullan as a secretary on Feb 20, 2023	2 pages	AP03

Nov 29, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Nov 02, 2022	Total exemption full accounts made up to Mar 31, 2022	14 pages	AA

Mar 04, 2022	Appointment of Mrs Heather Matthews as a director on Mar 03, 2022	2 pages	AP01

Mar 04, 2022	Appointment of Mrs Rhona Baillie as a director on Mar 03, 2022	2 pages	AP01

Mar 04, 2022	Termination of appointment of Steuart Howie as a director on Mar 04, 2022	1 pages	TM01

Mar 04, 2022	Termination of appointment of Surjit Chowdhary as a director on Mar 04, 2022	1 pages	TM01

Dec 13, 2021	Total exemption full accounts made up to Mar 31, 2021	14 pages	AA

Dec 01, 2021	Confirmation statement made on Nov 29, 2021 with updates	3 pages	CS01

Jan 13, 2021	Accounts for a small company made up to Mar 31, 2020	17 pages	AA

Dec 10, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Sep 03, 2020	Termination of appointment of Willaim Iain Munro Somerville as a secretary on Aug 31, 2020	1 pages	TM02

Sep 03, 2020	Appointment of Mr Christopher Harwood as a secretary on Sep 01, 2020	2 pages	AP03

Nov 29, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Oct 07, 2019	Accounts for a small company made up to Mar 31, 2019	7 pages	AA

Jul 19, 2019	Termination of appointment of Robert Joseph Grant as a director on Jun 30, 2019	1 pages	TM01

Jul 19, 2019	Termination of appointment of Maureen Henderson as a director on May 31, 2019	1 pages	TM01

Dec 04, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HOSPICE ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMULLAN, Emma Dumbreck Road G41 5BW Glasgow 20 Scotland	Feb 20, 2023		Secretary	Dumbreck Road G41 5BW Glasgow 20 Scotland					305779610001
BAILLIE, Rhona Dumbreck Road G41 5BW Glasgow 20 Scotland	Mar 03, 2022		Director	Dumbreck Road G41 5BW Glasgow 20 Scotland	Scotland	British	1962-3	Chief Executive	293212600001
MATTHEWS, Heather Dumbreck Road G41 5BW Glasgow 20 Scotland	Mar 03, 2022		Director	Dumbreck Road G41 5BW Glasgow 20 Scotland	Scotland	British	1970-10	Managing Director	293212890001
WORRALL, Louise Prince & Princess Of Wales Hospice 20 Dumbreck Road G41 5BW Glasgow 20 United Kingdom	Oct 11, 2023		Director	Prince & Princess Of Wales Hospice 20 Dumbreck Road G41 5BW Glasgow 20 United Kingdom	Scotland	British	1990-6	Director	298986160002
CASEY, Gerard 57 Hillsborough Road Baillieston G69 6NX Glasgow Lanarkshire	Jul 05, 2000	Dec 23, 2005	Secretary	57 Hillsborough Road Baillieston G69 6NX Glasgow Lanarkshire		British		Accountant	69702480001
HARWOOD, Christopher Dumbreck Road G41 5BW Glasgow 20 Scotland	Sep 01, 2020	Feb 20, 2023	Secretary	Dumbreck Road G41 5BW Glasgow 20 Scotland					273818980001
LAUCHLAN, Robert Reid 45 Stuart Road PA7 5BY Bishopton Renfrewshire	Aug 22, 1996	Dec 15, 1997	Secretary	45 Stuart Road PA7 5BY Bishopton Renfrewshire		British			49319230001
MYERS, Gordon 73 Etive Crescent Condorrat Cumbernauld G67 4JB Glasgow	Mar 27, 1996	Aug 06, 1996	Secretary	73 Etive Crescent Condorrat Cumbernauld G67 4JB Glasgow		British		Accountant	47229490001
SOMERVILLE, Willaim Iain Munro Dumbreck Road G41 5BW Glasgow 20 Scotland	Dec 23, 2005	Aug 31, 2020	Secretary	Dumbreck Road G41 5BW Glasgow 20 Scotland		British		Chartered Accountant	109964710002
THOMSON, Madeleine Sandra Lloyd 1 Hamilton Avenue Pollokshields G41 4JG Glasgow Lanarkshire	Dec 15, 1997	Jul 05, 2000	Secretary	1 Hamilton Avenue Pollokshields G41 4JG Glasgow Lanarkshire		British		Solicitor	35586790001
BISHOP & ROBERTSON CHALMERS 2 Blythswood Square G2 4AD Glasgow	Jan 19, 1996	Mar 27, 1996	Nominee Secretary	2 Blythswood Square G2 4AD Glasgow					900003620001
CHOWDHARY, Surjit, Mr. Dumbreck Road G41 5BW Glasgow 20 Scotland	Jun 23, 2015	Mar 04, 2022	Director	Dumbreck Road G41 5BW Glasgow 20 Scotland	United Kingdom	British	1948-8	Company Director	202794750001
COCOZZA, Roberto 71 Carlton Place Glasgow G5 9TD	Oct 19, 2010	Aug 20, 2014	Director	71 Carlton Place Glasgow G5 9TD	United Kingdom	British	1961-10	Company Director	75369650002
DALBY, John Duncan Macpherson 16 Lampson Road Killearn G63 9PD Glasgow Lanarkshire	Dec 18, 2007	Jan 12, 2009	Director	16 Lampson Road Killearn G63 9PD Glasgow Lanarkshire		British	1945-5	Director	126719590001
EDMONDSON, William Peter The Elms 9 Millholm Road G44 3YQ Glasgow Lanarkshire	Mar 27, 1996	Aug 28, 1996	Director	The Elms 9 Millholm Road G44 3YQ Glasgow Lanarkshire		British	1924-6	Consultant	885670001
GAYA, Miriam Josephine 1a Woodend 21 Milverton Road Giffnock G46 7JN Glasgow	Mar 27, 1996	Oct 18, 2006	Director	1a Woodend 21 Milverton Road Giffnock G46 7JN Glasgow		British	1920-1	Housewife	47229220001
GEE, Dudley Spencer Rhuellen G63 9LF Killearn	Apr 18, 2006	Sep 02, 2009	Director	Rhuellen G63 9LF Killearn	Scotland	British	1953-5	Director	159037090001
GILMORE, Stan, Justice Of The Peace Flat 10 60/61 Carlton Place G5 9TW Glasgow	Mar 27, 1996	Aug 28, 1996	Director	Flat 10 60/61 Carlton Place G5 9TW Glasgow		British	1929-1	Educational Consultant	129950003
GOLDBERG, Mark Monash Glennifer Cottage Braehead Road G74 5AQ Glasgow	Aug 22, 1996	Sep 07, 1999	Director	Glennifer Cottage Braehead Road G74 5AQ Glasgow		British	1938-9	Business Advisor	654390002
GRANT, Robert Joseph Dumbreck Road G41 5BW Glasgow 20 Scotland	May 14, 2007	Jun 30, 2019	Director	Dumbreck Road G41 5BW Glasgow 20 Scotland	United Kingdom	British	1969-10	Director	121729900001
HENDERSON, Maureen Dumbreck Road G41 5BW Glasgow 20 Scotland	Sep 30, 2009	May 31, 2019	Director	Dumbreck Road G41 5BW Glasgow 20 Scotland	Scotland	British	1950-2	Director Of Nursing	109620120002
HOWIE, Steuart, Mr. Hillpark Brae EH4 7TD Edinburgh 7 Scotland	Jun 18, 2013	Mar 04, 2022	Director	Hillpark Brae EH4 7TD Edinburgh 7 Scotland	Scotland	British	1946-4	Retired Solicitor	177870250001
KILMURRY, Michael 41 Turnberry Road G11 5AL Glasgow Strathclyde	Apr 29, 2008	Aug 31, 2009	Director	41 Turnberry Road G11 5AL Glasgow Strathclyde	United Kingdom	British	1956-8	Director	41377360001
LANG, James Russell 2 Lynton Avenue G46 7JP Glasgow	Jan 19, 1996	Mar 27, 1996	Director	2 Lynton Avenue G46 7JP Glasgow		British	1952-4	Solcitor	42812380002
LEDGERWOOD, Anne Dumbreck Road G41 5BW Glasgow 20 Scotland	Oct 20, 2015	Oct 10, 2023	Director	Dumbreck Road G41 5BW Glasgow 20 Scotland	Scotland	British	1970-8	Shopping Centre General Manager	100947880001
MARR, James Edward 41 Stirling Drive G61 4NT Bearsden	Mar 27, 1996	Aug 28, 1996	Director	41 Stirling Drive G61 4NT Bearsden		British		Solicitor	86630590001
MCBRYAN, Anne 61 Union Street Kirkintilloch G66 1DL Glasgow Lanarkshire	Aug 22, 1996	Aug 14, 2009	Director	61 Union Street Kirkintilloch G66 1DL Glasgow Lanarkshire		British	1940-7	Fundraising Manager	49456540001
MCGILLIVRAY, Elizabeth Agnes 2 St Edmunds Grove Milngavie G62 8LS Glasgow Lanarkshire	Aug 28, 2000	Apr 28, 2004	Director	2 St Edmunds Grove Milngavie G62 8LS Glasgow Lanarkshire	Scotland	British	1938-11	Managing Director	36696840001
MILLAR, James Lauder 30 Windsor Gardens PH3 1QE Auchterarder Perthshire	Aug 22, 1996	Jun 05, 2007	Director	30 Windsor Gardens PH3 1QE Auchterarder Perthshire		British	1930-8	Managing Director	138040003
MILLAR, James Allan Laggan House Campsie Dene Road Blanefield Glasgow	Jan 19, 1996	Mar 27, 1996	Nominee Director	Laggan House Campsie Dene Road Blanefield Glasgow		British	1949-2		900003600001
SHERET, Diane Elizabeth 33 Cowal Crescent Kirkintilloch G66 3SZ Glasgow Lanarkshire	Apr 18, 2006	Sep 24, 2009	Director	33 Cowal Crescent Kirkintilloch G66 3SZ Glasgow Lanarkshire		British	1953-7	Regional Manager-Banking	666850001
SLATER, Peter J 14 Rowan Crescent G66 4RE Lenzie	Mar 27, 1996	Aug 28, 1996	Director	14 Rowan Crescent G66 4RE Lenzie		British	1939-9	Medical Practitioner	885640001
THOMSON, Madeleine Sandra Lloyd 1 Hamilton Avenue Pollokshields G41 4JG Glasgow Lanarkshire	Dec 15, 1997	Jul 05, 2000	Director	1 Hamilton Avenue Pollokshields G41 4JG Glasgow Lanarkshire		British	1948-6	Solicitor	35586790001
THOMSON, Madeleine Sandra Lloyd 1 Hamilton Avenue Pollokshields G41 4JG Glasgow Lanarkshire	Mar 27, 1996	Aug 28, 1996	Director	1 Hamilton Avenue Pollokshields G41 4JG Glasgow Lanarkshire		British	1948-6	Solicitor	35586790001
TOMKINS, Alan Cyril 71 Carlton Place Glasgow G5 9TD	Sep 30, 2009	Nov 29, 2017	Director	71 Carlton Place Glasgow G5 9TD	Scotland	British	1955-6	Restauranteur	773540003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

The Prince & Princess Of Wales Hospice

Apr 06, 2016

Carlton Place

G5 9TD Glasgow

71 Carlton Place

Scotland

Legal Form	Charitable Company Limited By Guarantee
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc084008

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.
license: CC0