Company information:
St Nicholas Hospice Trading Limited (No: 02176804)
Address: ST NICHOLAS HOSPICE, HARDWICK LANE, BURY ST EDMUNDS, SUFFOLK, IP33 2QY, ENGLAND
Status: Active
Incorporated: 13-Oct-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Mar-2024
Industry Class: 47190 - Other retail sale in non-specialised stores
Current Director: ANNE LISA FISHER ( DOB: Jun-1961 From: Dec-2023 )
Current Director: LINDA SUSAN MCENHILL ( DOB: Jun-1960 From: Dec-2021 )
Current Director: LINDA SUSAN MCENHILL ( DOB: Jun-1960 From: Dec-2021 )
Current Secretary: FIONA HEATH ( From: Apr-2020 )
Current Secretary: RACHEL LOUISA SPENCER ( From: Jan-2016 )
Resigned Director: DOUGLAS WALTER CECIL ABBOT ( From: Oct-1991 To: Nov-1992 )
Resigned Director: PAUL GERARD WILLIAM ABBOTT ( DOB: Sep-1963 From: Jul-2007 To: Oct-2011 )
Resigned Director: ANNE ATKINSON ( From: Oct-1991 To: Nov-1992 )
Resigned Director: DAVID WILLIAM BARCLAY ( DOB: Nov-1942 From: Nov-2010 To: Sep-2016 )
Resigned Director: JOHN STANLEY CROSS ( DOB: May-1925 From: Oct-1991 To: Sep-1994 )
Resigned Director: ROGER WILLIAM GEORGE CURTIS ( DOB: Jun-1951 From: Nov-1992 To: Oct-2005 )
Resigned Director: BARBARA GALE ( DOB: Jul-1958 From: Aug-2007 To: Dec-2021 )
Resigned Director: ROBERT HOWARD JONES ( DOB: Jun-1947 From: Jan-1995 To: Mar-2005 )
Resigned Director: STUART LAWRENCE LETTEN ( DOB: Feb-1943 From: Oct-1991 To: Sep-2004 )
Resigned Director: GEORGE DAVID MANSFIELD ( From: Jan-1995 To: Mar-2004 )
Resigned Director: PAUL CHARLES STURT MARCHANT ( DOB: Aug-1962 From: Oct-2010 To: Aug-2018 )
Resigned Director: CHARLES HADDON MCBRATNEY SIMPSON ( DOB: Nov-1959 From: Dec-2016 To: Nov-2023 )
Resigned Director: HAZEL BARBARA WREN ( From: Jul-1996 To: Mar-2004 )
Resigned Secretary: ROBERT GEORGE EMERY ( DOB: Apr-1936 From: Jul-1997 To: Jun-2004 )
Resigned Secretary: GRAEME DONALD KIRK ( DOB: Aug-1955 From: Oct-1991 To: Jul-1997 )
Resigned Secretary: JOHN ROBERT MELLENEY ( DOB: Aug-1933 From: Jun-2005 To: May-2008 )
Resigned Secretary: JULIE ANN ROY ( DOB: Jan-1957 From: Jul-2008 To: Jan-2016 )
Resigned Secretary: BARBARA JULIE WALLINGTON ( DOB: Aug-1957 From: Jul-2004 To: Jun-2005 )
Persons of Significant Control:
St Nicholas Hospice (Suffolk), St Nicholas Hospice Hardwick Lane, Bury St. Edmunds, IP33 2QY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-03-01)
Mrs Barbara Gale, Hardwick Lane, Bury St Edmunds, Suffolk, IP33 2QY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-02-16)
Mr David Barclay, Hardwick Lane, Bury St Edmunds, Suffolk, IP33 2QY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-10-07)
Mr Charles Haddon Mcbratney Simpson, St Nicholas Hospice Hardwick Lane, Bury St Edmunds, Suffolk, IP33 2QY, England: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-12-19, Ceased: 2021-02-16)
Mr Paul Charles Sturt Marchant, Hardwick Lane, Bury St Edmunds, Suffolk, IP33 2QY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-28)