ST. OSWALD'S HOSPICE PROMOTIONS LIMITED
ST OSWALD'S HOSPICE REGENT AVENUE, GOSFORTH, NEWCASTLE UPON TYNE NE3 1EE- Active
- Private Limited Company
- Company No. 03146260
- Last Updated: 01 Mar 2024
Company Profile
ST. OSWALD'S HOSPICE PROMOTIONS LIMITED was incorporated on Friday, January 12, 1996 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ST. OSWALD'S HOSPICE PROMOTIONS LIMITED has the status: Active and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 28 years 9 months and 6 days.
| Name | ST. OSWALD'S HOSPICE PROMOTIONS LIMITED |
|---|---|
| Company number | 03146260 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST OSWALD'S HOSPICE REGENT AVENUE GOSFORTH NEWCASTLE UPON TYNE NE3 1EE |
|---|---|
| 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 |
|---|---|
| Mr Graeme Boulton Nationality: British |
Dates: Monday, July 20, 2020 - Monday, April 11, 2022
significant influence or control
|
| Miss Rebecca Gair Nationality: British |
Dates: Monday, July 20, 2020 - Monday, April 11, 2022
significant influence or control
|
| Ms Stephanie Afua Achiamaa Edusei Nationality: British |
Dates: Friday, May 1, 2020 - Monday, April 11, 2022
significant influence or control
|
| Ms Linda Nicholson Nationality: British |
Dates: Sunday, December 1, 2019 - Friday, May 1, 2020
significant influence or control
|
| Mrs Helen Alice Eadington Nationality: British |
Dates: Tuesday, October 16, 2018 - Monday, April 11, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr David Charles Hicks Nationality: British |
Dates: Tuesday, October 16, 2018 - Monday, April 11, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Linda Nicholson Nationality: British |
Dates: Wednesday, December 7, 2016 - Saturday, November 30, 2019
significant influence or control
|
| Ms Julie Harrison Nationality: British |
Dates: Wednesday, December 7, 2016 - Wednesday, November 25, 2020
significant influence or control
|
| Mrs Marie Liston Nationality: British |
Dates: Wednesday, December 7, 2016 - Sunday, November 4, 2018
significant influence or control
|
| Mr David Luper Nationality: British |
Dates: Wednesday, December 7, 2016 - Monday, April 11, 2022
significant influence or control
|
| Mr James Richard Ellam Nationality: British |
Dates: Wednesday, December 7, 2016 - Tuesday, June 30, 2020
significant influence or control
|
| St Oswald's Hospice Ltd Regent Avenue, NE3 1EE |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against ST. OSWALD'S HOSPICE PROMOTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ST. OSWALD'S HOSPICE PROMOTIONS LIMITED | 12 Jan 1996 |