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The Mary Stevens Hospice Trading Company Limited

02648133

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

221 Hagley Road, Oldswinford, Stourbridge, DY8 2JR
Incorporated 24/09/1991

Previously known as

Trueimpact Limited · until 15/04/1992

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

47799
Retail sale of second-hand goods in stores

Officers

Simon Henwood

secretary · Since 03/02/2003

British

Angela Mary Sanders

director · Since 15/11/2012

British · England · Age 65

Brian John Blakemore

director · Since 14/08/2013

British · England · Age 74

Mark Richard Walker

director · Since 01/06/2017

British · England · Age 62

Stephen James Waltho

director · Since 01/06/2017

British · England · Age 70

Claire Elizabeth Towns

director · Since 21/05/2020

British · England · Age 54

Former

James Joseph Higgs

director · Resigned 30/03/1994

James Alfred Cashmore

director · Resigned 01/11/1997

John Arthur Silcox

director · Resigned 12/01/1998

John Arthur Silcox

secretary · Resigned 12/01/1998

Geoffrey Wakeman

director · Resigned 01/01/2001

Patricia Kirkham

director · Resigned 12/08/2002

Susan Mary Hill

director · Resigned 31/08/2002

Geoffrey Hill

director · Resigned 31/08/2002

John Bill

secretary · Resigned 14/02/2003

Barbara Julian

director · Resigned 26/10/2006

Simon Henwood

secretary · Resigned 29/04/2007

Michael Charles Baker

director · Resigned 25/10/2007

Simon Henwood

director · Resigned 31/08/2008

Jeff Jephcott

director · Resigned 31/10/2009

Keith Rock

director · Resigned 31/10/2010

John Graham

director · Resigned 26/09/2011

Gerald Thomas Wood

director · Resigned 30/03/2012

Janice Clarissa Wood

director · Resigned 30/03/2012

Ann Holbeach

director · Resigned 31/03/2013

Peter Leslie Holliday

director · Resigned 06/11/2013

Trevor Garbett

director · Resigned 07/08/2014

Roy Matthews

director · Resigned 07/08/2014

Cedric James Harry Smith

director · Resigned 22/11/2016

Geoffrey Wakeman

director · Resigned 31/01/2019

Simon Henwood

director · Resigned 31/01/2019

Stevan Jackson

director · Resigned 31/03/2020

Dorothy Josephine Pike

director · Resigned 21/05/2020

William Whitechurch

director · Resigned 29/02/2024

Persons with Significant Control

Mary Stevens Hospice Ltd (The)

Significant control

221 Hagley Road, Hagley Road, Stourbridge, DY8 2JR

Reg: 01963989 · England And Wales · Limited

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 13/06/2018Registered 18/06/2018

Change History

statusactive
2026-06-11

Active

typeprivate-limited-guarant-nsc
2026-06-11

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

address line1221 Hagley Road
2026-06-11

221 HAGLEY ROAD

post townStourbridge
2026-06-11

STOURBRIDGE

officer appointedHENWOOD, Simon
2026-06-11
officer appointedBLAKEMORE, Brian John
2026-06-11
officer appointedSANDERS, Angela Mary
2026-06-11
officer appointedTOWNS, Claire Elizabeth
2026-06-11
officer appointedWALKER, Mark Richard
2026-06-11
officer appointedWALTHO, Stephen James
2026-06-11