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St. Giles Hospice

01430090

active
private limited guarant nsc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Fisherwick Road, Whittington, Lichfield, WS14 9LH
Incorporated 15/06/1979

Previously known as

St. Giles Home · until 06/12/1983
St. Giles Home Limited · until 28/02/1983

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

86101
Hospital activities

Officers

Mr Simon Roderick James

director · Since 10/12/2020

SOLICITOR

BRITISH · ENGLAND · Age 71

Also on 10 other boards

Mr Paul Warwick Jennings

director · Since 10/12/2020

CHAIR PERSON

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mrs Valerie Jones

director · Since 04/11/2021

RETIRED

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mrs Joanne Marie Lowe

secretary · Since 13/10/2022

Dr Peter John Ingham

director · Since 12/12/2022

GP

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mrs Sally Jean Bedford

director · Since 25/03/2024

RETIRED

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Richard Mark Crawley

director · Since 31/07/2025

LAWYER

BRITISH · ENGLAND · Age 36

Mrs Helen Parvine White

director · Since 31/07/2025

THERAPEUTIC RADIOGRAPHER LECTURER

BRITISH · ENGLAND · Age 54

Mr David John Payne

director · Since 31/07/2025

RETIRED

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Logan Aslam Morgan Khan

director · Since 31/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Ms Caroline Louise Barclay

director · Since 31/07/2025

RETIRED

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Simon Roderick James

director · Since 10/12/2020

British · England · Age 71

Paul Warwick Jennings

director · Since 10/12/2020

British · England · Age 71

Valerie Jones

director · Since 04/11/2021

British · England · Age 76

Joanne Marie Lowe

secretary · Since 13/10/2022

Peter John Ingham

director · Since 12/12/2022

British · England · Age 64

Sally Jean Bedford

director · Since 25/03/2024

British · England · Age 64

Logan Aslam Morgan Khan

director · Since 31/07/2025

British · England · Age 56

David John Payne

director · Since 31/07/2025

British · England · Age 63

Caroline Louise Barclay

director · Since 31/07/2025

British · United Kingdom · Age 62

Richard Mark Crawley

director · Since 31/07/2025

British · England · Age 36

Helen Parvine White

director · Since 31/07/2025

British · England · Age 54

Former

Bernard John Kumeta

director · Resigned 03/02/2016

Simon Roderick James

director · Resigned 29/11/2017

Simon Nicholas Fisher

director · Resigned 21/02/2018

Robert Maxwell Horton

director · Resigned 28/11/2018

Alison Fowler

director · Resigned 25/11/2020

Michael Magnus Harrison

director · Resigned 25/11/2020

Bernadette Creaven

director · Resigned 25/11/2021

Paul Vedanayagam Joshi

director · Resigned 25/11/2021

Emma Jane Hodges

secretary · Resigned 30/04/2022

Robert Andrew Donald

director · Resigned 26/07/2022

Andrew Neil Harkness

secretary · Resigned 13/10/2022

Andrew Neil Harkness

director · Resigned 13/10/2022

Sarbjit Singh Basi

director · Resigned 28/11/2024

Catherine Finn

director · Resigned 31/03/2025

Nighat Sultana Hussain

director · Resigned 31/03/2025

Persons with Significant Control

Former PSCs

Mrs Alison Fowler

Ceased 25/11/2020

Ms Bernadette Creaven

Ceased 25/11/2021

Mr Simon Nicholas Fisher

Ceased 21/02/2018

Dr Robert Maxwell Horton

Ceased 28/11/2018

Mr Simon Roderick James

Ceased 29/11/2017

Mrs Joanne Maidment

Ceased 24/11/2021

Mr Charles William Theaker

Ceased 27/11/2019

Mr Adrian Charles Thompson

Ceased 28/11/2018

Mrs Lindsey Claire Williams

Ceased 12/12/2022

Mrs Margaret Rita Wood

Ceased 25/11/2020

Mr Stephen John Ridler

Ceased 07/08/2024

Mr Robert Andrew Donald

Ceased 26/07/2022

Dr Paul Vedanayagam Joshi

Ceased 24/11/2021

Miss Sukie Shemar

Ceased 24/11/2021

Mrs Susan Cheryl Read

Ceased 24/11/2021

Dr Rashi Negi

Ceased 24/11/2021

Dr Michael Magnus Harrison

Ceased 25/11/2020

Mrs Catherine Finn

Ceased 07/08/2024

Mr Paul Warwick Jennings

Ceased 07/08/2024

Mr Simon Roderick James

Ceased 07/08/2024

Mr Robin Stuart Vickers

Ceased 07/08/2024

Charges2 outstanding

charge
outstanding

SECRETARY OF STATE FOR SOCIAL SERVICES

Created 26/04/1983Registered 28/04/1983
charge
outstanding

THE STAFFORDSHIRE COUNTY COUNCIL

Created 24/04/1980Registered 24/04/1980

Change History

statusactive
2026-06-22

Active

typeprivate-limited-guarant-nsc
2026-06-22

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Fisherwick Road
2026-06-22

FISHERWICK ROAD

post townLichfield
2026-06-22

LICHFIELD