ST. GILES HOSPICE
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 9LH

Company number 01430090
Status Active
Incorporation Date 15 June 1979
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FISHERWICK ROAD, WHITTINGTON, LICHFIELD, STAFFS, WS14 9LH
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Stephen John Ridler as a director on 18 October 2016. The most likely internet sites of ST. GILES HOSPICE are www.stgiles.co.uk, and www.st-giles.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Blake Street Rail Station is 5.7 miles; to Butlers Lane Rail Station is 6.3 miles; to Four Oaks Rail Station is 6.9 miles; to Burton-on-Trent Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Giles Hospice is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01430090. St Giles Hospice has been working since 15 June 1979. The present status of the company is Active. The registered address of St Giles Hospice is Fisherwick Road Whittington Lichfield Staffs Ws14 9lh. . HODGES, Emma Jane is a Secretary of the company. CREAVEN, Bernadette is a Director of the company. FISHER, Simon Nicholas is a Director of the company. FOWLER, Alison is a Director of the company. HORTON, Robert Maxwell, Dr is a Director of the company. JAMES, Simon Roderick is a Director of the company. MAIDMENT, Joanne is a Director of the company. RIDLER, Stephen John is a Director of the company. THEAKER, Charles William is a Director of the company. THOMPSON, Adrian Charles is a Director of the company. WILLIAMS, Lindsey Claire is a Director of the company. WOOD, Margaret Rita is a Director of the company. Secretary ALDERSON, Richard Antony has been resigned. Secretary JAMES, Simon Roderick has been resigned. Director ADAMS, Mary Angela has been resigned. Director ADAMS, Mary Angela has been resigned. Director ALDERSON, Richard Antony has been resigned. Director BROTHWELL, Paul David, Rev Canon has been resigned. Director BROWN, Peter has been resigned. Director BROWN, Peter has been resigned. Director BROWN, Peter has been resigned. Director BUTLER, James Morris, Dr has been resigned. Director CLAMP, Cynthia Gwendoline Lloyd has been resigned. Director CONSTABLE, Brenda Lilian has been resigned. Director DAIN, John Stewart has been resigned. Director DAIN, John Stewart has been resigned. Director DAIN, John Stewart has been resigned. Director DAVIES, William John has been resigned. Director DAVIES, William John has been resigned. Director DURRANT, Peter Stuart Geddes has been resigned. Director DURRANT, Peter Stuart Geddes has been resigned. Director GLOVER, Peter Robert Kensit has been resigned. Director GOPSILL, Edward, Lieutenant Colonel has been resigned. Director HALLER, Bernard John Frederick has been resigned. Director JONES, John Edward has been resigned. Director KIRTON SRN, Valerie has been resigned. Director KUMETA, Bernard John has been resigned. Director LINDOP, Anthony Charles has been resigned. Director MARTIN, John Henry, Reverend has been resigned. Director PLATT, David Whitehurst has been resigned. Director PROBERT, Philip Richard has been resigned. Director SHELDON, Jonathan Westmacott Sirr has been resigned. Director SHELDON, Jonathan Westmacott Sirr, Dr has been resigned. Director SMITH, Keith has been resigned. Director TRICKER, Terence David Allan has been resigned. Director WARD, Rowland Hestine has been resigned. Director WILLIAMS, Lilieth Marvella has been resigned. Director WINDSOR, Christopher John has been resigned. Director WINDSOR, Christopher John has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
HODGES, Emma Jane
Appointed Date: 19 May 2010
Director
CREAVEN, Bernadette
Appointed Date: 04 March 2015
67 years old
Director
FISHER, Simon Nicholas
Appointed Date: 22 September 2011
60 years old
Director
FOWLER, Alison
Appointed Date: 22 September 2011
69 years old
Director
HORTON, Robert Maxwell, Dr
Appointed Date: 11 January 1995
75 years old
Director
JAMES, Simon Roderick
Appointed Date: 27 September 2001
70 years old
Director
MAIDMENT, Joanne
Appointed Date: 25 September 2008
54 years old
Director
RIDLER, Stephen John
Appointed Date: 18 October 2016
65 years old
Director
THEAKER, Charles William
Appointed Date: 02 August 2000
78 years old
Director
THOMPSON, Adrian Charles
Appointed Date: 13 March 2002
67 years old
Director
WILLIAMS, Lindsey Claire
Appointed Date: 04 March 2015
61 years old
Director
WOOD, Margaret Rita
Appointed Date: 22 September 2011
84 years old

Resigned Directors

Secretary
ALDERSON, Richard Antony
Resigned: 23 January 2002
Secretary
JAMES, Simon Roderick
Resigned: 19 April 2010
Appointed Date: 23 January 2002
Director
ADAMS, Mary Angela
Resigned: 25 September 2014
Appointed Date: 28 September 2000
86 years old
Director
ADAMS, Mary Angela
Resigned: 23 September 1999
Appointed Date: 14 December 1993
86 years old
Director
ALDERSON, Richard Antony
Resigned: 28 September 1995
74 years old
Director
BROTHWELL, Paul David, Rev Canon
Resigned: 20 November 1991
88 years old
Director
BROWN, Peter
Resigned: 27 September 2001
Appointed Date: 07 November 1996
101 years old
Director
BROWN, Peter
Resigned: 22 August 2010
Appointed Date: 25 September 1996
101 years old
Director
BROWN, Peter
Resigned: 28 September 1995
101 years old
Director
BUTLER, James Morris, Dr
Resigned: 23 September 1992
99 years old
Director
CLAMP, Cynthia Gwendoline Lloyd
Resigned: 24 January 1996
Appointed Date: 26 February 1993
89 years old
Director
CONSTABLE, Brenda Lilian
Resigned: 29 September 1993
84 years old
Director
DAIN, John Stewart
Resigned: 22 September 2011
Appointed Date: 28 September 2000
87 years old
Director
DAIN, John Stewart
Resigned: 23 September 1999
Appointed Date: 29 September 1993
87 years old
Director
DAIN, John Stewart
Resigned: 23 September 1992
87 years old
Director
DAVIES, William John
Resigned: 28 September 2000
Appointed Date: 02 November 1994
99 years old
Director
DAVIES, William John
Resigned: 29 September 1993
99 years old
Director
DURRANT, Peter Stuart Geddes
Resigned: 26 November 2013
Appointed Date: 26 September 2002
77 years old
Director
DURRANT, Peter Stuart Geddes
Resigned: 27 September 2001
Appointed Date: 07 November 1996
77 years old
Director
GLOVER, Peter Robert Kensit
Resigned: 29 September 2005
Appointed Date: 26 September 2002
97 years old
Director
GOPSILL, Edward, Lieutenant Colonel
Resigned: 28 September 1994
103 years old
Director
HALLER, Bernard John Frederick
Resigned: 25 September 1996
103 years old
Director
JONES, John Edward
Resigned: 22 January 1992
94 years old
Director
KIRTON SRN, Valerie
Resigned: 28 September 1994
85 years old
Director
KUMETA, Bernard John
Resigned: 03 February 2016
Appointed Date: 20 November 2002
64 years old
Director
LINDOP, Anthony Charles
Resigned: 27 August 2008
Appointed Date: 26 September 2002
88 years old
Director
MARTIN, John Henry, Reverend
Resigned: 30 December 1998
Appointed Date: 26 February 1993
83 years old
Director
PLATT, David Whitehurst
Resigned: 31 March 2015
Appointed Date: 07 November 1996
87 years old
Director
PROBERT, Philip Richard
Resigned: 22 January 1992
79 years old
Director
SHELDON, Jonathan Westmacott Sirr
Resigned: 24 October 2001
Appointed Date: 18 March 1998
76 years old
Director
SHELDON, Jonathan Westmacott Sirr, Dr
Resigned: 28 September 1995
76 years old
Director
SMITH, Keith
Resigned: 24 March 1993
Director
TRICKER, Terence David Allan
Resigned: 19 February 2010
Appointed Date: 25 September 2008
81 years old
Director
WARD, Rowland Hestine
Resigned: 25 September 1997
Appointed Date: 26 July 1995
86 years old
Director
WILLIAMS, Lilieth Marvella
Resigned: 19 December 2011
Appointed Date: 26 September 2002
78 years old
Director
WINDSOR, Christopher John
Resigned: 27 September 2001
Appointed Date: 07 November 1996
71 years old
Director
WINDSOR, Christopher John
Resigned: 28 September 1995
71 years old

Persons With Significant Control

Mr Stephen John Ridler
Notified on: 18 October 2016
65 years old
Nature of control: Has significant influence or control
Ms Bernadette Creaven
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Simon Nicholas Fisher
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mrs Alison Fowler Mba Mrics
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Dr Robert Maxwell Horton
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Simon Roderick James
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mrs Joanne Maidment
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Charles William Theaker
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Adrian Charles Thompson Frcs
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Ms Lindsey Claire Williams
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mrs Margaret Rita Wood
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

ST. GILES HOSPICE Events

13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
08 Dec 2016
Group of companies' accounts made up to 31 March 2016
31 Oct 2016
Appointment of Mr Stephen John Ridler as a director on 18 October 2016
07 Mar 2016
Termination of appointment of Bernard John Kumeta as a director on 3 February 2016
07 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 7 December 2015
...
... and 157 more events
18 Jan 1988
Full group accounts made up to 31 March 1987
01 Jul 1987
26/11/86 nsc
04 Jun 1987
Annual return made up to 26/11/86
12 May 1987
Full group accounts made up to 31 March 1986
11 May 1987
Company type changed from pri to PRI30

ST. GILES HOSPICE Charges

26 April 1983
Legal charge
Delivered: 28 April 1983
Status: Outstanding
Persons entitled: Secretary of State for Social Services
Description: F/Hold st. Giles home, lichfield, stafford title no. Sf…
24 April 1980
Legal charge
Delivered: 24 April 1980
Status: Outstanding
Persons entitled: The Staffordshire County Council
Description: All that piece or parcel of land dwelling house and…

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