ASHGATE HOSPICECARE SHOPS LIMITED
CHESTERFIELD ASHGATE HOSPICE SHOPS LIMITED THE ASHGATE HOSPICE SHOP LIMITED

Hellopages » Derbyshire » North East Derbyshire » S42 7JD

Company number 02577401
Status Active
Incorporation Date 28 January 1991
Company Type Private Limited Company
Address ASHGATE HOSPICECARE ASHGATE ROAD, OLD BRAMPTON, CHESTERFIELD, ENGLAND, S42 7JD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 4 . The most likely internet sites of ASHGATE HOSPICECARE SHOPS LIMITED are www.ashgatehospicecareshops.co.uk, and www.ashgate-hospicecare-shops.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Ashgate Hospicecare Shops Limited is a Private Limited Company. The company registration number is 02577401. Ashgate Hospicecare Shops Limited has been working since 28 January 1991. The present status of the company is Active. The registered address of Ashgate Hospicecare Shops Limited is Ashgate Hospicecare Ashgate Road Old Brampton Chesterfield England S42 7jd. . BRADBURY, Peter John is a Secretary of the company. DUKELOW, Andrew is a Director of the company. GILBY, Terence Frank is a Director of the company. HORTON, Jean Elizabeth is a Director of the company. START, Roger David, Dr is a Director of the company. Secretary JACKSON, Peter Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALDICOTT, George Hugh Henry has been resigned. Director CAULFIELD, Michael Gabriel has been resigned. Director JACKSON, Peter Ian has been resigned. Director JENKINS, David Edward has been resigned. Director OLDALE, David Leonard has been resigned. Director PERRING, Richard Anthony has been resigned. Director ROBINSON, Robert Bradbury has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BRADBURY, Peter John
Appointed Date: 24 July 2014
Director
DUKELOW, Andrew
Appointed Date: 22 October 2015
60 years old
Director
GILBY, Terence Frank
Appointed Date: 06 March 2004
75 years old
Director
HORTON, Jean Elizabeth
Appointed Date: 30 July 2009
81 years old
Director
START, Roger David, Dr
Appointed Date: 24 July 2014
61 years old

Resigned Directors

Secretary
JACKSON, Peter Ian
Resigned: 24 July 2014
Appointed Date: 01 March 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 1991
Appointed Date: 28 January 1991
Director
CALDICOTT, George Hugh Henry
Resigned: 23 April 2009
Appointed Date: 12 November 2003
73 years old
Director
CAULFIELD, Michael Gabriel
Resigned: 06 March 2004
Appointed Date: 22 October 1997
101 years old
Director
JACKSON, Peter Ian
Resigned: 24 July 2014
Appointed Date: 01 March 1991
81 years old
Director
JENKINS, David Edward
Resigned: 30 July 2009
Appointed Date: 25 July 2001
101 years old
Director
OLDALE, David Leonard
Resigned: 23 July 2015
Appointed Date: 30 July 2009
90 years old
Director
PERRING, Richard Anthony
Resigned: 12 November 2003
Appointed Date: 22 October 1997
89 years old
Director
ROBINSON, Robert Bradbury
Resigned: 25 July 2001
Appointed Date: 01 March 1991
95 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 March 1991
Appointed Date: 28 January 1991

Persons With Significant Control

Mr Andrew Dukelow
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mr Terence Frank Gilby
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mrs Jean Elizabeth Horton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Dr Roger David Start
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

ASHGATE HOSPICECARE SHOPS LIMITED Events

13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
17 Aug 2016
Accounts for a small company made up to 31 March 2016
16 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 4
16 Feb 2016
Registered office address changed from Ashgate Hospice Ashgate Road Old Brampton Chesterfield Derbyshire S42 7JD to Ashgate Hospicecare Ashgate Road Old Brampton Chesterfield S42 7JD on 16 February 2016
17 Nov 2015
Appointment of Mr Andrew Dukelow as a director on 22 October 2015
...
... and 76 more events
11 May 1991
Director resigned;new director appointed
11 May 1991
Secretary resigned;new secretary appointed;new director appointed
01 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1991
Company name changed largeselect LIMITED\certificate issued on 30/04/91
28 Jan 1991
Incorporation

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