ST. GILES HOSPICE
FISHERWICK ROAD, WHITTINGTON, LICHFIELD WS14 9LH- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 01430090
- Last Updated: 01 Mar 2024
Company Profile
ST. GILES HOSPICE was incorporated on Friday, June 15, 1979 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LICHFIELD. ST. GILES HOSPICE has the status: Active and it's listed in the following category: Hospital activities. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 45 years 4 months and 18 days.
| Name | ST. GILES HOSPICE |
|---|---|
| Company number | 01430090 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 15 Jun 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FISHERWICK ROAD WHITTINGTON LICHFIELD WS14 9LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Catherine Finn Nationality: Irish |
Dates: Thursday, December 10, 2020 - present
voting rights 25 to 50 percent
|
| Mr Simon Roderick James Nationality: British |
Dates: Thursday, December 10, 2020 - present
right to appoint and remove directors
|
| Mr Robin Stuart Vickers Nationality: British |
Dates: Thursday, December 10, 2020 - present
voting rights 25 to 50 percent
|
| Mr Paul Warwick Jennings Nationality: British |
Dates: Thursday, December 10, 2020 - present
right to appoint and remove directors
|
| Dr Michael Magnus Harrison Nationality: British |
Dates: Wednesday, September 19, 2018 - Wednesday, November 25, 2020
significant influence or control
|
| Dr Rashi Negi Nationality: British |
Dates: Wednesday, September 19, 2018 - present
significant influence or control
|
| Mrs Susan Cheryl Read Nationality: British |
Dates: Monday, July 16, 2018 - present
significant influence or control
|
| Dr Paul Vedanayagam Joshi Nationality: Indian |
Dates: Wednesday, May 23, 2018 - present
significant influence or control
|
| Miss Sukie Shemar Nationality: British |
Dates: Wednesday, May 23, 2018 - present
significant influence or control
|
| Mr Robert Andrew Donald Nationality: British |
Dates: Wednesday, November 29, 2017 - Tuesday, July 26, 2022
significant influence or control
|
| Mr Stephen John Ridler Nationality: British |
Dates: Tuesday, October 18, 2016 - present
significant influence or control
|
| Dr Robert Maxwell Horton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 28, 2018
significant influence or control
|
| Mr Charles William Theaker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 27, 2019
significant influence or control
|
| Mr Simon Nicholas Fisher Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 21, 2018
significant influence or control
|
| Mr Adrian Charles Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 28, 2018
significant influence or control
|
| Ms Bernadette Creaven Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 25, 2021
significant influence or control
|
| Mrs Lindsey Claire Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Margaret Rita Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 25, 2020
significant influence or control
|
| Mrs Joanne Maidment Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Simon Roderick James Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 29, 2017
significant influence or control
|
| Mrs Alison Fowler Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 25, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ST. GILES HOSPICE | 15 Jun 1979 |