DOUGLAS MACMILLAN HOSPICE

BARLASTON ROAD, BLURTON, STOKE ON TRENT  ST3 3NZ
  • Active
  • PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
  • Company No. 03615904
  • Last Updated: 01 Mar 2024

Company Profile

DOUGLAS MACMILLAN HOSPICE was incorporated on Friday, August 14, 1998 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in STOKE ON TRENT. DOUGLAS MACMILLAN HOSPICE has the status: Active and it's listed in the following category: Hospital activities. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 26 years 1 month and 26 days.

Name DOUGLAS MACMILLAN HOSPICE
Company number 03615904
Company type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation date 14 Aug 1998
Status Active
Industry (SIC 2007)

Address

Registered Address BARLASTON ROAD
BLURTON
STOKE ON TRENT
ST3 3NZ
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 Tony Pegg Nationality: British Dates: Thursday, November 16, 2023 - present
right to appoint and remove directors as trust
significant influence or control as trust
Mr Martin Peter Tideswell Nationality: British Dates: Thursday, November 16, 2023 - present
right to appoint and remove directors as trust
significant influence or control as trust
Janet Warren Nationality: British Dates: Wednesday, November 16, 2022 - present
right to appoint and remove directors as trust
significant influence or control as trust
Dr Emer Cunningham Mckenna Nationality: British Dates: Tuesday, November 1, 2022 - present
right to appoint and remove directors as trust
significant influence or control as trust
Mr Terry Michael Stanway Nationality: British Dates: Tuesday, October 30, 2018 - present
right to appoint and remove directors as trust
significant influence or control as trust
Mrs Joanne Miller Nationality: British Dates: Monday, October 30, 2017 - present
right to appoint and remove directors as trust
significant influence or control as trust
Mr Daryl William Harvey Nationality: British Dates: Monday, October 30, 2017 - Monday, June 24, 2019
right to appoint and remove directors as trust
significant influence or control as trust
Mrs Cristina Hammond Nationality: British Dates: Monday, December 19, 2016 - present
right to appoint and remove directors as trust
significant influence or control as trust
Ms Laura Jean Rowley Nationality: British Dates: Monday, October 31, 2016 - Friday, August 11, 2023
right to appoint and remove directors as trust
significant influence or control as trust
Dr Amanda Jane Elizabeth Sissons Nationality: British Dates: Monday, October 31, 2016 - present
right to appoint and remove directors as trust
significant influence or control as trust
Mrs Patricia Margaret Rathbone Nationality: British Dates: Monday, October 31, 2016 - present
right to appoint and remove directors as trust
significant influence or control as trust
Mr Kerry Dillon Brown Nationality: British Dates: Monday, October 31, 2016 - present
right to appoint and remove directors as trust
significant influence or control as trust
Mr David Webster Nationality: British Dates: Monday, August 1, 2016 - present
right to appoint and remove directors as trust
significant influence or control as trust
Mr David Eric Platt Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, November 16, 2023
right to appoint and remove directors as trust
significant influence or control as trust
Mr Edward Michael Turner Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 30, 2017
right to appoint and remove directors as trust
significant influence or control as trust
Mr Andrew Gordon Millward Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, October 30, 2018
right to appoint and remove directors as trust
significant influence or control as trust
Dr Edward Francis Slade Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as trust
significant influence or control as trust
Mrs Claire Louise Hookey Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, June 12, 2018
right to appoint and remove directors as trust
significant influence or control as trust
Mrs Karen Sylvia Mckenzie Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as trust
significant influence or control as trust
Mrs Jannette Mccartney Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as trust
significant influence or control as trust
Mrs Victoria Vera Dean Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as trust
significant influence or control as trust
Mrs Susan Patricia Evans Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as trust
significant influence or control as trust
Mrs Jessica Tuesday Neyt Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as trust
significant influence or control as trust

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 March
Next annual accounts due 31 December 2024, (82 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 March 2017
Last confirmation statement dated 29 February 2016

Mortgages

No mortgages have been registered against DOUGLAS MACMILLAN HOSPICE.

Previous Names

Name Change Date
DOUGLAS MACMILLAN HOSPICE 14 Aug 1998