Company information:
St. Giles Hospice Shops Limited (No: 01947774)
Address: C/O ST GILES HOSPICE, FISHERWICK ROAD, WHITTINGTON LICHFIELD, STAFFORDSHIRE, WS14 9LH
Status: Active
Incorporated: 17-Sep-1985
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 47190 - Other retail sale in non-specialised stores
Current Director: PAUL ALAN DENNIS ( DOB: Apr-1968 From: Jul-2021 )
Current Director: BERNARD JOHN KUMETA ( DOB: Jan-1961 From: Nov-2016 )
Current Director: JOANNE MAIDMENT ( DOB: Jul-1971 From: May-2018 )
Current Director: EMMA LOUISE RODERICK ( DOB: Jul-1975 From: Jan-2024 )
Resigned Director: RICHARD ANTONY ALDERSON ( DOB: Jul-1951 From: Dec-1991 To: Mar-2002 )
Resigned Director: AUBREY TOBIAS ARROWSMITH ( DOB: May-1974 From: May-2017 To: Oct-2019 )
Resigned Director: DAVID PHILIP BARTON ( DOB: Sep-1958 From: Jul-2021 To: Nov-2023 )
Resigned Director: ANDREW FRANCIS BURLEY ( DOB: Dec-1953 From: Jun-2007 To: Oct-2016 )
Resigned Director: SIMON CARR ( DOB: Jul-1960 From: May-2002 To: Aug-2009 )
Resigned Director: IAN WILLIAM COOPER ( DOB: Jul-1965 From: Aug-2014 To: Jul-2015 )
Resigned Director: JOHN STEWART DAIN ( DOB: Dec-1937 From: Dec-1991 To: Aug-2011 )
Resigned Director: WILLIAM JOHN DAVIES ( DOB: Feb-1926 From: Mar-1996 To: Jun-2006 )
Resigned Director: PETER STUART GEDDES DURRANT ( DOB: Apr-1948 From: Oct-2007 To: Aug-2011 )
Resigned Director: SIMON NICHOLAS FISHER ( DOB: Jan-1965 From: Jan-2013 To: Feb-2018 )
Resigned Director: ANN FROST ( DOB: Mar-1936 From: Apr-1997 To: Mar-2002 )
Resigned Director: JOHN MALCOLM GODFREY ( DOB: May-1950 From: Feb-2015 To: Oct-2016 )
Resigned Director: EMMA JANE HODGES ( DOB: Feb-1973 From: Aug-2015 To: Nov-2016 )
Resigned Director: PETER LESLIE HOLLIDAY ( DOB: Jul-1948 From: Oct-2003 To: Aug-2015 )
Resigned Director: ROBERT MAXWELL HORTON ( DOB: Sep-1950 From: Sep-2000 To: Nov-2011 )
Resigned Director: SIMON RODERICK JAMES ( DOB: Jan-1955 From: Nov-2011 To: Aug-2015 )
Resigned Director: ANDREW JONATHAN MILES KIGHTLEY ( DOB: May-1959 From: Feb-2017 To: Mar-2020 )
Resigned Director: FRANCES LANG ( DOB: May-1946 From: Dec-1991 To: Sep-1994 )
Resigned Director: ANTHONY CHARLES LINDOP ( DOB: Jul-1937 From: Dec-1991 To: Oct-2016 )
Resigned Director: JOANNE MAIDMENT ( DOB: Jul-1971 From: Aug-2015 To: Nov-2016 )
Resigned Director: IAN REUBEN HENRY MCMILLEN ( DOB: Oct-1949 From: Feb-2011 To: Oct-2016 )
Resigned Director: DAVID WHITEHURST PLATT ( DOB: Apr-1938 From: Dec-2003 To: Mar-2015 )
Resigned Director: SARAH JANE PRITCHARD ( DOB: Apr-1962 From: Mar-2002 To: Oct-2016 )
Resigned Director: ANGELA MARY SANDERS ( DOB: Apr-1961 From: Feb-2011 To: Aug-2012 )
Resigned Director: CHARLES WILLIAM THEAKER ( DOB: Aug-1947 From: Aug-2015 To: Nov-2016 )
Resigned Director: RICHARD CHARLES THOMAS ( DOB: Feb-1981 From: May-2017 To: Mar-2020 )
Resigned Director: ADRIAN CHARLES THOMPSON ( DOB: Oct-1958 From: Aug-2015 To: Mar-2016 )
Resigned Director: LYNWEN ANNE TRUESDALE ( DOB: Jul-1966 From: Oct-2007 To: Nov-2016 )
Resigned Director: NORMAN WILLIAM WHITE ( DOB: Jan-1920 From: Dec-1991 To: Jun-2001 )
Resigned Director: ANDREW DAVID POWYS WILKINSON ( DOB: Nov-1968 From: May-2017 To: Mar-2020 )
Resigned Director: LINDSEY CLAIRE WILLIAMS ( DOB: Apr-1964 From: Dec-2020 To: Dec-2022 )
Resigned Secretary: RICHARD ANTONY ALDERSON ( DOB: Jul-1951 From: Dec-1991 To: Mar-2002 )
Resigned Secretary: SARAH JANE PRITCHARD ( DOB: Apr-1962 From: Mar-2002 To: Oct-2016 )
Resigned Secretary: SHIRLEY ANNE WALL ( From: Nov-2016 To: Aug-2019 )
Persons of Significant Control:
Mr John Malcolm Godfrey, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH: Has significant influence or control (Notified: 2016-11-28, Ceased: 2019-03-31)
Mr Andrew David Powys Wilkinson, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH: Has significant influence or control (Notified: 2017-05-10, Ceased: 2020-11-25)
Mr Aubrey Tobias Arrowsmith, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH: Has significant influence or control (Notified: 2017-05-10, Ceased: 2019-10-31)
Mr Stephen John Ridler, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-12-10)
Mr Bernard John Kumeta, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH: Has significant influence or control (Notified: 2016-11-28, Ceased: 2020-12-04)
Mr Andrew Jonathan Miles Kightley, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH: Has significant influence or control (Notified: 2017-02-15, Ceased: 2020-03-19)
Mrs Joanne Maidment, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH: Has significant influence or control (Notified: 2018-05-09, Ceased: 2020-12-10)
Mr Simon Roderick James, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-12-10)
Mr Simon Nicholas Fisher, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH: Has significant influence or control (Notified: 2016-11-28, Ceased: 2018-02-21)
Mr Richard Charles Thomas, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH: Has significant influence or control (Notified: 2017-05-10, Ceased: 2020-03-19)
Company Accounts Summary (£)
| Item | 2017-03-31 | 2018-03-31 | Chart |
|---|---|---|---|
| Current assets | 202,431 | 164,156 | 202431,164156 |
| Current assets / Total inventories | 22,539 | 28,320 | 22539,28320 |
| Current assets / Cash at bank and on hand | 179,892 | 135,836 | 179892,135836 |
| Net current assets (liabilities) | 2 | 2 | 2,2 |
| Total assets less current liabilities | 2 | 2 | 2,2 |
| Equity / share capital and reserves | 2 | 2 | 2,2 |