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St. Giles Hospice (Promotions) Limited

03238435

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 Giles Hospice Fisherwick Road, Whittington, Lichfield, WS14 9LH
Incorporated 16/08/1996

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

63110
Data processing, hosting and related activities
73110
Advertising agencies
92000
Gambling and betting activities
93290
Other amusement and recreation activities

Officers

Mr Simon Roderick James

director · Since 10/12/2020

SOLICITOR

BRITISH · ENGLAND · Age 71

Also on 10 other boards

Mr Paul Alan Dennis

director · Since 03/08/2021

CHIEF OPERATIONS OFFICER

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Nicholas James Paul Wint

director · Since 03/08/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mrs Elinor Kathryn Eustace

director · Since 15/09/2021

INCOME GENERATION DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Ms Caroline Louise Barclay

director · Since 28/08/2025

RETIRED

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Logan Aslam Morgan Khan

director · Since 28/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Stephen John Ridler

director · Since 15/05/2026

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Simon Roderick James

director · Since 10/12/2020

British · England · Age 71

Nicholas James Paul Wint

director · Since 03/08/2021

British · United Kingdom · Age 59

Paul Alan Dennis

director · Since 03/08/2021

British · England · Age 58

Elinor Kathryn Eustace

director · Since 15/09/2021

British · England · Age 45

Logan Aslam Morgan Khan

director · Since 28/08/2025

British · England · Age 56

Caroline Louise Barclay

director · Since 28/08/2025

British · United Kingdom · Age 62

Stephen John Ridler

director · Since 15/05/2026

British · England · Age 66

Former

Ian William Cooper

director · Resigned 31/07/2015

Simon Roderick James

director · Resigned 23/08/2015

Robert Maxwell Horton

director · Resigned 27/08/2015

Peter Leslie Holliday

director · Resigned 30/09/2015

Harry James Shipley

director · Resigned 10/02/2016

Gavin Young

director · Resigned 11/02/2016

Peter Beresford Rothwell

director · Resigned 20/04/2016

Mark Hedley Adcock

director · Resigned 08/06/2016

Mark Hedley Adcock

secretary · Resigned 08/06/2016

John Stewart Dain

director · Resigned 31/10/2016

Alison Fowler

director · Resigned 28/11/2016

Charles William Theaker

director · Resigned 28/11/2016

Emma Jane Hodges

director · Resigned 28/11/2016

Simon Nicholas Fisher

director · Resigned 21/02/2018

John Malcolm Godfrey

director · Resigned 31/03/2019

Shirley Anne Wall

secretary · Resigned 16/08/2019

Aubrey Tobias Arrowsmith

director · Resigned 31/10/2019

Andrew Jonathan Miles Kightley

director · Resigned 15/07/2020

Richard Charles Thomas

director · Resigned 15/07/2020

Andrew David Powys Wilkinson

director · Resigned 20/07/2020

Bernard John Kumeta

director · Resigned 04/12/2020

Joanne Maidment

director · Resigned 04/12/2020

Joanne Maidment

director · Resigned 15/09/2021

Lindsey Claire Williams

director · Resigned 23/05/2023

David Philip Barton

director · Resigned 07/11/2023

Emma Louise Roderick

director · Resigned 31/05/2025

Stephen John Ridler

director · Resigned 05/11/2025

Persons with Significant Control

St Giles Hospice Ltd.

75–100% shares
75–100% votes

St Giles Hospice, St. Giles Hospice, Whittington, WS14 9LH

Reg: 01430090 · Companies House · Limited By Guarantee

Notified 06/04/2016

Former PSCs

Mrs Emma Jane Hodges

Ceased 15/02/2017

Mr Simon Nicholas Fisher

Ceased 21/02/2018

Mr Bernard John Kumeta

Ceased 04/12/2020

Mr Andrew Jonathan Miles Kightley

Ceased 15/07/2020

Mr John Malcolm Godfrey

Ceased 31/03/2019

Mr Richard Charles Thomas

Ceased 20/07/2020

Mr Andrew David Powys Wilkinson

Ceased 20/07/2020

Mr Aubrey Tobias Arrowsmith

Ceased 31/10/2019

Mrs Joanne Maidment

Ceased 15/09/2021

Mr Simon Roderick James

Ceased 02/03/2026

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1St Giles Hospice Fisherwick Road
2026-06-22

ST GILES HOSPICE FISHERWICK ROAD

post townLichfield
2026-06-22

LICHFIELD