DOUGLAS MACMILLAN HOSPICE STAFFORDSHIRE ENTERPRISES LTD
BLURTON STOKE ON TRENT

Hellopages » Staffordshire » Stafford » ST3 3NZ
Company number 02921325
Status Active
Incorporation Date 21 April 1994
Company Type Private Limited Company
Address THE DOUGLAS MACMILLAN HOSPICE, BARLASTON ROAD, BLURTON STOKE ON TRENT, STAFFORDSHIRE, ST3 3NZ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Kerry Dillon Brown as a director; Appointment of Mr Kerry Dillon Brown as a director on 6 January 2017. The most likely internet sites of DOUGLAS MACMILLAN HOSPICE STAFFORDSHIRE ENTERPRISES LTD are www.douglasmacmillanhospicestaffordshireenterprises.co.uk, and www.douglas-macmillan-hospice-staffordshire-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Douglas Macmillan Hospice Staffordshire Enterprises Ltd is a Private Limited Company. The company registration number is 02921325. Douglas Macmillan Hospice Staffordshire Enterprises Ltd has been working since 21 April 1994. The present status of the company is Active. The registered address of Douglas Macmillan Hospice Staffordshire Enterprises Ltd is The Douglas Macmillan Hospice Barlaston Road Blurton Stoke On Trent Staffordshire St3 3nz. . WEBSTER, David Gerard is a Secretary of the company. BROWN, Kerry Dillon is a Director of the company. FRANCIS, Paul Michael is a Director of the company. LEWIS, Susan is a Director of the company. MARSH, Alan is a Director of the company. MCKENZIE, Karen Sylvia is a Director of the company. TURNER, Edward Michael is a Director of the company. Secretary BRITTON, Marion has been resigned. Secretary HASSALL, Lesley Anne has been resigned. Secretary JONES, John David has been resigned. Secretary ROBERTS, Michelle has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BREEZE, Thomas William has been resigned. Director CAPPER, Philip Rodney has been resigned. Director COTES, Diana Fraser Barrow has been resigned. Director EDWARDS, Francis Robert has been resigned. Director HILL, David Frederick has been resigned. Director HUNTER-ROWE, David Powell has been resigned. Director KELSALL, Joan has been resigned. Director LUCAS, Antony Giles Willoughby has been resigned. Director MACHIN, Marjorie has been resigned. Director MYATT, Christopher John has been resigned. Director PHILLIPS, Angela Christine has been resigned. Director PLANT, John Hammersley has been resigned. Director PLATT, Joyce has been resigned. Director RUSHTON, James Stuart has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
WEBSTER, David Gerard
Appointed Date: 01 August 2016
Director
BROWN, Kerry Dillon
Appointed Date: 06 January 2017
78 years old
Director
FRANCIS, Paul Michael
Appointed Date: 26 January 2010
67 years old
Director
LEWIS, Susan
Appointed Date: 24 June 2013
61 years old
Director
MARSH, Alan
Appointed Date: 28 October 2002
80 years old
Director
MCKENZIE, Karen Sylvia
Appointed Date: 03 April 2007
66 years old
Director
TURNER, Edward Michael
Appointed Date: 24 June 2013
81 years old

Resigned Directors

Secretary
BRITTON, Marion
Resigned: 11 January 2001
Appointed Date: 16 November 1994
Secretary
HASSALL, Lesley Anne
Resigned: 31 July 2016
Appointed Date: 12 December 2015
Secretary
JONES, John David
Resigned: 16 November 1994
Appointed Date: 13 May 1994
Secretary
ROBERTS, Michelle
Resigned: 11 December 2015
Appointed Date: 11 January 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 May 1994
Appointed Date: 21 April 1994
Director
BREEZE, Thomas William
Resigned: 28 October 2002
Appointed Date: 20 July 1999
86 years old
Director
CAPPER, Philip Rodney
Resigned: 08 September 2009
Appointed Date: 15 November 2004
81 years old
Director
COTES, Diana Fraser Barrow
Resigned: 14 November 1999
Appointed Date: 01 March 1996
83 years old
Director
EDWARDS, Francis Robert
Resigned: 31 October 2011
Appointed Date: 20 July 1999
75 years old
Director
HILL, David Frederick
Resigned: 15 November 2004
Appointed Date: 26 February 1996
85 years old
Director
HUNTER-ROWE, David Powell
Resigned: 31 January 1996
Appointed Date: 13 May 1994
88 years old
Director
KELSALL, Joan
Resigned: 26 October 2009
Appointed Date: 29 November 2001
102 years old
Director
LUCAS, Antony Giles Willoughby
Resigned: 21 June 2011
Appointed Date: 29 October 2008
73 years old
Director
MACHIN, Marjorie
Resigned: 28 October 2002
Appointed Date: 16 November 1994
106 years old
Director
MYATT, Christopher John
Resigned: 01 April 2014
Appointed Date: 27 October 2009
82 years old
Director
PHILLIPS, Angela Christine
Resigned: 06 January 2017
Appointed Date: 28 October 2013
64 years old
Director
PLANT, John Hammersley
Resigned: 29 November 2001
Appointed Date: 16 November 1994
103 years old
Director
PLATT, Joyce
Resigned: 27 October 2009
Appointed Date: 11 January 2001
93 years old
Director
RUSHTON, James Stuart
Resigned: 25 March 2013
Appointed Date: 14 September 2009
61 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 May 1994
Appointed Date: 21 April 1994

Persons With Significant Control

Mr Kerry Dillon Brown
Notified on: 1 November 2016
78 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mr David Webster
Notified on: 1 August 2016
66 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mr Paul Michael Francis Bsc Hons
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mrs Susan Lewis
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mr Alan Marsh
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mrs Karen Mckenzie
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mrs Victoria Vera Dean
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mr Edward Michael Turner
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

DOUGLAS MACMILLAN HOSPICE STAFFORDSHIRE ENTERPRISES LTD Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Jan 2017
Appointment of Mr Kerry Dillon Brown as a director
06 Jan 2017
Appointment of Mr Kerry Dillon Brown as a director on 6 January 2017
06 Jan 2017
Termination of appointment of Angela Christine Phillips as a director on 6 January 2017
05 Jan 2017
Full accounts made up to 31 March 2016
...
... and 96 more events
26 May 1994
New director appointed
26 May 1994
Secretary resigned;new secretary appointed;director resigned
26 May 1994
Registered office changed on 26/05/94 from: 31 corsham street london. N1 6DR
25 May 1994
Accounting reference date notified as 31/03
21 Apr 1994
Incorporation

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