ST. MARY'S HOSPICE (TRADING) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B29 7DA

Company number 02696641
Status Active
Incorporation Date 12 March 1992
Company Type Private Limited Company
Address 176 RADDLEBARN ROAD, SELLY PARK, BIRMINGHAM, B29 7DA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Appointment of Mrs Judith Millward as a director on 24 January 2017; Termination of appointment of Judith Millward as a director on 18 October 2016. The most likely internet sites of ST. MARY'S HOSPICE (TRADING) LIMITED are www.stmaryshospicetrading.co.uk, and www.st-mary-s-hospice-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. St Mary S Hospice Trading Limited is a Private Limited Company. The company registration number is 02696641. St Mary S Hospice Trading Limited has been working since 12 March 1992. The present status of the company is Active. The registered address of St Mary S Hospice Trading Limited is 176 Raddlebarn Road Selly Park Birmingham B29 7da. . FISHER, Tina Lynn is a Secretary of the company. CRAWFORD, Jonathan Keith is a Director of the company. LEYLAND, Stanley William is a Director of the company. MILLWARD, Judith is a Director of the company. RUSSELL, Michael Jonathan is a Director of the company. TIMBERLAKE, Anthony Keith is a Director of the company. WALMSLEY, Anthony Damien, Professor is a Director of the company. WARD, Julie Diane is a Director of the company. Secretary JOHNSON, David Timothy has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BROOM, Anthony Ernest John Newton has been resigned. Director CUSACK, Michael James has been resigned. Director HOLLINGSWORTH, Suzanne has been resigned. Director JOSEPH, Henry Barnett has been resigned. Director MARSLAND, Edward Abson has been resigned. Director MILLWARD, Judith has been resigned. Director MILLWARD, Judith has been resigned. Director ODONOVAN, Francis Henry has been resigned. Director ODOWD, Austin Bernard Antony has been resigned. Director REED, Edna Marian has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
FISHER, Tina Lynn
Appointed Date: 16 July 2001
Director
CRAWFORD, Jonathan Keith
Appointed Date: 12 January 2010
58 years old
Director
LEYLAND, Stanley William
Appointed Date: 18 October 2004
85 years old
Director
MILLWARD, Judith
Appointed Date: 24 January 2017
72 years old
Director
RUSSELL, Michael Jonathan
Appointed Date: 19 July 2004
80 years old
Director
TIMBERLAKE, Anthony Keith
Appointed Date: 15 October 2013
84 years old
Director
WALMSLEY, Anthony Damien, Professor
Appointed Date: 18 October 2004
67 years old
Director
WARD, Julie Diane
Appointed Date: 06 March 2012
64 years old

Resigned Directors

Secretary
JOHNSON, David Timothy
Resigned: 16 July 2001
Appointed Date: 07 October 1992
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 April 1992
Appointed Date: 12 March 1992
Director
BROOM, Anthony Ernest John Newton
Resigned: 22 January 2004
Appointed Date: 09 October 1996
92 years old
Director
CUSACK, Michael James
Resigned: 21 April 2009
Appointed Date: 21 July 2003
88 years old
Director
HOLLINGSWORTH, Suzanne
Resigned: 22 September 2004
Appointed Date: 17 July 2000
80 years old
Director
JOSEPH, Henry Barnett
Resigned: 29 July 1997
Appointed Date: 07 October 1992
110 years old
Director
MARSLAND, Edward Abson
Resigned: 09 February 1996
Appointed Date: 07 October 1992
102 years old
Director
MILLWARD, Judith
Resigned: 18 October 2016
Appointed Date: 21 October 2014
72 years old
Director
MILLWARD, Judith
Resigned: 15 January 2013
Appointed Date: 15 July 2002
72 years old
Director
ODONOVAN, Francis Henry
Resigned: 26 September 1996
Appointed Date: 20 October 1994
85 years old
Director
ODOWD, Austin Bernard Antony
Resigned: 27 March 2003
Appointed Date: 07 October 1992
96 years old
Director
REED, Edna Marian
Resigned: 15 July 2014
Appointed Date: 09 October 1996
95 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 10 April 1992
Appointed Date: 12 March 1992

Persons With Significant Control

St Mary's Hospice Limited
Notified on: 12 March 2017
Nature of control: Ownership of shares – 75% or more

ST. MARY'S HOSPICE (TRADING) LIMITED Events

22 Mar 2017
Confirmation statement made on 12 March 2017 with updates
30 Jan 2017
Appointment of Mrs Judith Millward as a director on 24 January 2017
15 Dec 2016
Termination of appointment of Judith Millward as a director on 18 October 2016
31 Aug 2016
Full accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
...
... and 89 more events
24 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1992
Registered office changed on 24/04/92 from: crown house 2 crown dale london SE19 3NQ
24 Apr 1992
Secretary resigned
24 Apr 1992
Director resigned
12 Mar 1992
Incorporation

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