St. Giles Hospice Shops Limited
01947774
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 10/12/2020
SOLICITOR
BRITISH · ENGLAND · Age 71
Also on 10 other boards
director · Since 05/01/2021
CEO
BRITISH · ENGLAND · Age 45
Also on 3 other boards
director · Since 25/03/2021
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 59
Also on 5 other boards
director · Since 22/07/2021
CHIEF OPERATIONS OFFICER
BRITISH · ENGLAND · Age 58
Also on 1 other board
director · Since 28/08/2025
RETIRED
BRITISH · UNITED KINGDOM · Age 62
Also on 2 other boards
Former
director · Resigned 31/03/2015
director · Resigned 31/07/2015
director · Resigned 11/08/2015
director · Resigned 11/08/2015
director · Resigned 01/03/2016
director · Resigned 31/10/2016
secretary · Resigned 31/10/2016
director · Resigned 31/10/2016
director · Resigned 31/10/2016
director · Resigned 31/10/2016
director · Resigned 31/10/2016
director · Resigned 31/10/2016
director · Resigned 28/11/2016
director · Resigned 28/11/2016
director · Resigned 28/11/2016
director · Resigned 28/11/2016
director · Resigned 21/02/2018
director · Resigned 31/03/2019
secretary · Resigned 16/08/2019
director · Resigned 31/10/2019
director · Resigned 19/03/2020
director · Resigned 19/03/2020
director · Resigned 19/03/2020
director · Resigned 04/12/2020
director · Resigned 10/12/2020
director · Resigned 12/12/2022
director · Resigned 07/11/2023
director · Resigned 31/05/2025
director · Resigned 05/11/2025
Persons with Significant Control
St Giles Hospice Ltd.
St Giles Hospice, St. Giles Hospice, Whittington, WS14 9LH
Reg: 01430090 · Companies House · Limited By Guarantee
Notified 06/04/2016
Former PSCs
Mr Bernard John Kumeta
Ceased 04/12/2020
Mr Simon Nicholas Fisher
Ceased 21/02/2018
Mr John Malcolm Godfrey
Ceased 31/03/2019
Mr Andrew Jonathan Miles Kightley
Ceased 19/03/2020
Mr Andrew David Powys Wilkinson
Ceased 25/11/2020
Mr Aubrey Tobias Arrowsmith
Ceased 31/10/2019
Mr Richard Charles Thomas
Ceased 19/03/2020
Mrs Joanne Maidment
Ceased 10/12/2020
Mr Stephen John Ridler
Ceased 05/11/2025
Mr Simon Roderick James
Ceased 02/03/2026
Change History
Active
Private Limited Company
C/O ST GILES HOSPICE
WHITTINGTON LICHFIELD