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St Luke'S Hospice Promotions Limited

02862345

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Grosvenor House, Queensway, Winsford, CW7 1BH
Incorporated 14/10/1993

Previously known as

Figuretotal Limited · until 07/06/1994

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

92000
Gambling and betting activities

Officers

Rachael Lisa Williams

director · Since 26/06/2024

British · England · Age 51

Daniel John Morear

director · Since 04/11/2024

British · England · Age 47

Former

Deansgate Company Formations Limited

corporate nominee director · Resigned 06/04/1994

Britannia Company Formations Limited

corporate nominee secretary · Resigned 06/04/1994

Michael Gethin Morgan-Wynne

director · Resigned 10/06/1997

Vincent Armstrong

secretary · Resigned 01/02/1999

Mary Rose Spiegelberg

director · Resigned 16/03/2002

Arthur George Freeman

director · Resigned 10/09/2008

Pamela Vickers

director · Resigned 31/12/2011

John Martin Keighley

director · Resigned 13/06/2013

William Peter Crafter

director · Resigned 01/07/2013

Thomas Shane Stark

director · Resigned 03/03/2014

Linda Ruth Robertson

secretary · Resigned 20/05/2015

Andrea Jane Holland

director · Resigned 20/07/2016

Jacqueline Nutter

director · Resigned 18/01/2017

Suzanne Barker

secretary · Resigned 30/09/2017

John Colclough

director · Resigned 20/03/2019

Roger Beverley Norton Mills

director · Resigned 29/01/2020

Andrea Jane Holland

director · Resigned 01/08/2021

Anthony John Baxter

director · Resigned 18/03/2024

Graham Reynard Aitken

director · Resigned 02/10/2024

Colin Peter Norman

director · Resigned 24/02/2026

John Michael Ridley

director · Resigned 23/03/2026

Persons with Significant Control

St Luke's Cheshire Hospice

75–100% shares

Grosvenor House, Queensway, Winsford, CW7 1BH

Reg: 01846186 · Uk · Hospice Charity

Notified 31/07/2016

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Grosvenor House
2026-06-05

GROSVENOR HOUSE

post townWinsford
2026-06-05

WINSFORD

officer appointedMOREAR, Daniel John
2026-06-05
officer appointedWILLIAMS, Rachael Lisa
2026-06-05