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St. Rocco'S Promotions Limited

03034626

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

St Rocco's Hospice, Lockton Lane, Warrington, WA5 0BW
Incorporated 17/03/1995

Previously known as

Speed 4880 Limited · until 20/04/1995

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

92000
Gambling and betting activities

Officers

Catherine Danielle Vannerem-Martin

director · Since 01/03/2012

Belgian · United Kingdom · Age 63

Ian Dennis Currie

director · Since 05/10/2018

British · England · Age 62

Stuart Kelly

director · Since 16/11/2023

British · England · Age 56

Andrew Glyn Holberry Cannell

secretary · Since 23/01/2024

Marie Katherine Egerton

director · Since 21/01/2025

British · England · Age 45

Christopher James Perkins

director · Since 21/04/2026

British · United Kingdom · Age 53

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 05/04/1995

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 05/04/1995

Brian William Ayers

secretary · Resigned 13/04/1995

Brian William Ayers

director · Resigned 04/11/1995

Charles Basil Mitchell

director · Resigned 11/06/1997

Ian Leslie Taylor

secretary · Resigned 31/03/1998

Raymond Malcolm Allen-Frost

director · Resigned 31/03/1999

Anne Shirley Wood

director · Resigned 14/10/1999

Robert Jeffery Whitfield

director · Resigned 11/01/2001

Margaret Patricia Wright

secretary · Resigned 03/07/2001

Glyn Roberts

director · Resigned 21/01/2003

Gerald Thomas Latham

director · Resigned 11/10/2007

Celia Elizabeth Jordan Mbe

director · Resigned 11/10/2007

Joanne Rattigan

director · Resigned 28/02/2012

Norman Leslie Banner

director · Resigned 27/07/2017

Claire Melanie Houghton

director · Resigned 31/08/2018

Roger Martin Howell Preece

director · Resigned 24/07/2019

John Alan Farquharson

secretary · Resigned 03/09/2020

Zack Clements

director · Resigned 24/10/2023

James Stanley Stockton

secretary · Resigned 08/11/2023

Nicholas Chadbourne

director · Resigned 28/01/2025

John Alan Farquharson

director · Resigned 19/07/2025

Persons with Significant Control

St Rocco's Hospice

75–100% shares
75–100% votes
Appoint directors

St Rocco's Hospice, Lockton Lane, Warrington, WA5 0BW

Reg: 1565543 · Companies House · Company Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1St Rocco's Hospice
2026-06-05

ST ROCCO'S HOSPICE

post townWarrington
2026-06-05

WARRINGTON

officer appointedCANNELL, Andrew Glyn Holberry
2026-06-05
officer appointedCURRIE, Ian Dennis
2026-06-05
officer appointedEGERTON, Marie Katherine
2026-06-05
officer appointedKELLY, Stuart
2026-06-05
officer appointedPERKINS, Christopher James
2026-06-05
officer appointedVANNEREM-MARTIN, Catherine Danielle
2026-06-05