St. Oswald'S Hospice Promotions Limited
03146260
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 13/12/2025
Due 27/12/2026
Industry
Officers
director · Since 16/10/2018
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 54
Also on 2 other boards
director · Since 01/05/2020
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 54
Also on 3 other boards
director · Since 07/12/2022
RETIRED COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 79
Also on 1 other board
director · Since 23/04/2024
DIRECTOR OF STRATEGY AND DEVELOPMENT
BRITISH · UNITED KINGDOM · Age 48
Also on 6 other boards
director · Since 23/04/2024
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 47
Also on 1 other board
Former
corporate nominee director · Resigned 15/01/1996
corporate nominee secretary · Resigned 15/01/1996
secretary · Resigned 26/01/1996
director · Resigned 26/01/1996
director · Resigned 01/11/1998
director · Resigned 23/11/1999
secretary · Resigned 23/11/1999
director · Resigned 31/03/2000
director · Resigned 27/11/2001
director · Resigned 05/03/2002
director · Resigned 25/11/2003
director · Resigned 12/10/2004
director · Resigned 28/06/2005
director · Resigned 06/03/2007
director · Resigned 30/09/2008
director · Resigned 07/10/2008
director · Resigned 25/05/2010
director · Resigned 28/11/2011
director · Resigned 11/03/2014
director · Resigned 21/03/2014
director · Resigned 27/11/2018
director · Resigned 30/11/2019
director · Resigned 01/05/2020
director · Resigned 30/06/2020
director · Resigned 14/10/2020
director · Resigned 14/09/2022
director · Resigned 08/12/2022
director · Resigned 29/01/2024
secretary · Resigned 09/04/2024
director · Resigned 09/04/2024
Persons with Significant Control
St Oswald's Hospice Ltd
St Oswald's Hospice, Regent Avenue, Newcastle Upon Tyne, NE3 1EE
Reg: 1166239 · United Kingdom Companies Registry · Limited Company By Guarantee
Notified 06/04/2016
Former PSCs
Mrs Marie Liston
Ceased 04/11/2018
Ms Julie Harrison
Ceased 25/11/2020
Mr David Luper
Ceased 11/04/2022
Ms Linda Nicholson
Ceased 30/11/2019
Mr James Richard Ellam
Ceased 30/06/2020
Mr David Charles Hicks
Ceased 11/04/2022
Mrs Helen Alice Eadington
Ceased 11/04/2022
Ms Linda Nicholson
Ceased 01/05/2020
Ms Stephanie Afua Achiamaa Edusei
Ceased 11/04/2022
Mr Graeme Boulton
Ceased 11/04/2022
Miss Rebecca Gair
Ceased 11/04/2022
Change History
Active
Private Limited Company
ST OSWALD'S HOSPICE REGENT AVENUE
NEWCASTLE UPON TYNE