St. Giles Hospice (promotions) Limited. Head office in Lichfield. Check Director.

St. Giles Hospice (promotions) Limited, Lichfield

St. Giles Hospice (Promotions) Limited is a private limited company. Located at St Giles Hospice Fisherwick Road, Whittington, Lichfield WS14 9LH, the aforementioned 27 years old enterprise was incorporated on 1996-08-16 and is officially classified as "advertising agencies" (SIC: 73110), "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290), "gambling and betting activities" (Standard Industrial Classification code: 92000).
6 directors can be found in this business: Emma R. (appointed on 10 January 2024), Elinor E. (appointed on 15 September 2021), Paul D. (appointed on 03 August 2021).

About
Name: St. Giles Hospice (promotions) Limited
Number: 03238435
Incorporation date: 1996-08-16
End of financial year: 31 March


Address:	St Giles Hospice Fisherwick Road Whittington Lichfield WS14 9LH
SIC code:	73110 - Advertising agencies 93290 - Other amusement and recreation activities n.e.c. 92000 - Gambling and betting activities 63110 - Data processing, hosting and related activities

Company staff

People with significant control

Simon J.

15 September 2021

Nature of control:	significiant influence or control

Joanne M.

9 May 2018 - 15 September 2021

Nature of control:	significiant influence or control

Bernard K.

28 November 2016 - 4 December 2020

Nature of control:	significiant influence or control

Richard T.

10 May 2017 - 20 July 2020

Nature of control:	significiant influence or control

Andrew W.

10 May 2017 - 20 July 2020

Nature of control:	significiant influence or control

Andrew K.

15 February 2017 - 15 July 2020

Nature of control:	significiant influence or control

Aubrey A.

10 May 2017 - 31 October 2019

Nature of control:	significiant influence or control

John G.

15 February 2017 - 31 March 2019

Nature of control:	significiant influence or control

Simon F.

28 November 2016 - 21 February 2018

Nature of control:	significiant influence or control

Emma H.

1 August 2016 - 15 February 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-03-31	2018-03-31
Current Assets	530,653	475,483
Total Assets Less Current Liabilities	102	102

The due date for St. Giles Hospice (Promotions) Limited confirmation statement filing is 2024-08-15. The most recent confirmation statement was sent on 2023-08-01. The target date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

10 persons of significant control are indexed in the official register, namely: Simon J. that has substantial control or influence. Joanne M. that has substantial control or influence. Bernard K. that has substantial control or influence.

Company filing

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AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (6 pages)

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AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 7th, January 2023 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 10th, November 2021 \| accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 7th, December 2020 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 17th, October 2019 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 8th, December 2016 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 22nd, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 1st Aug 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 24th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 1st Aug 2014 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 14th Aug 2014: 2.00 GBP capital
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 20th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 1st Aug 2013 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 12th Aug 2013: 2.00 GBP capital
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 10th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 1st Aug 2012 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 4th, October 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 1st Aug 2011 with full list of members filed on: 26th, August 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 1st, October 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 1st Aug 2010 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 31st, October 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to Tue, 25th Aug 2009 with shareholders record filed on: 25th, August 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 29th, January 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to Wed, 27th Aug 2008 with shareholders record filed on: 27th, August 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 12th, October 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 12th, October 2007 \| accounts	Free Download (12 pages)
363a	Annual return up to Mon, 20th Aug 2007 with shareholders record filed on: 20th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 20th Aug 2007 with shareholders record filed on: 20th, August 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 28th, September 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 28th, September 2006 \| accounts	Free Download (12 pages)
363s	Annual return up to Fri, 25th Aug 2006 with shareholders record filed on: 25th, August 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to Fri, 25th Aug 2006 with shareholders record filed on: 25th, August 2006 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 25/08/06 annual return
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 21st, October 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 21st, October 2005 \| accounts	Free Download (12 pages)
363s	Annual return up to Tue, 23rd Aug 2005 with shareholders record filed on: 23rd, August 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to Tue, 23rd Aug 2005 with shareholders record filed on: 23rd, August 2005 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 18th, October 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 18th, October 2004 \| accounts	Free Download (12 pages)
363s	Annual return up to Mon, 16th Aug 2004 with shareholders record filed on: 16th, August 2004 \| annual return	Free Download (10 pages)
363s	Annual return up to Mon, 16th Aug 2004 with shareholders record filed on: 16th, August 2004 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 19th, November 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 19th, November 2003 \| accounts	Free Download (12 pages)
363s	Annual return up to Tue, 2nd Sep 2003 with shareholders record filed on: 2nd, September 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to Tue, 2nd Sep 2003 with shareholders record filed on: 2nd, September 2003 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 20th, November 2002 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 20th, November 2002 \| accounts	Free Download (11 pages)
363s	Annual return up to Thu, 8th Aug 2002 with shareholders record filed on: 8th, August 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 8th Aug 2002 with shareholders record filed on: 8th, August 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 16th, October 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 16th, October 2001 \| accounts	Free Download (11 pages)
363s	Annual return up to Wed, 22nd Aug 2001 with shareholders record filed on: 22nd, August 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 22nd Aug 2001 with shareholders record filed on: 22nd, August 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 30th, October 2000 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 30th, October 2000 \| accounts	Free Download (11 pages)
363s	Annual return up to Wed, 30th Aug 2000 with shareholders record filed on: 30th, August 2000 \| annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
363s	Annual return up to Wed, 30th Aug 2000 with shareholders record filed on: 30th, August 2000 \| annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 1st, November 1999 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 1st, November 1999 \| accounts	Free Download (10 pages)
363s	Annual return up to Tue, 14th Sep 1999 with shareholders record filed on: 14th, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 14th Sep 1999 with shareholders record filed on: 14th, September 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 21st, January 1999 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 21st, January 1999 \| accounts	Free Download (10 pages)
363s	Annual return up to Thu, 24th Sep 1998 with shareholders record filed on: 24th, September 1998 \| annual return	Free Download (11 pages)
363s	Annual return up to Thu, 24th Sep 1998 with shareholders record filed on: 24th, September 1998 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 1st, February 1998 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 1st, February 1998 \| accounts	Free Download (10 pages)
363s	Annual return up to Wed, 26th Nov 1997 with shareholders record filed on: 26th, November 1997 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 26th Nov 1997 with shareholders record filed on: 26th, November 1997 \| annual return	Free Download (8 pages)
363(288)	Wed, 26th Nov 1997 Annual return (Secretary resigned) annual return
225	Accounting reference date shortened from 31/08/97 to 31/03/97 filed on: 7th, January 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/97 to 31/03/97 filed on: 7th, January 1997 \| accounts	Free Download (1 page)

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