MYTON HOSPICE (PROMOTIONS) LIMITED
Active - Accounts Filed
General Information
NAME
MYTON HOSPICE (PROMOTIONS) LIMITED
COMPANY NUMBER
02663993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47799 -
Retail sale of other second-hand goods in stores (not incl. antiques)
INCORPORATION DATE
19/11/1991
(33years old)
WEBSITE
www.mytonhospice.org
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/11/1991
10/04/1996
MYTON HOSPICE (SHOPS) LIMITED
WARWICK
CV34 6PX
Telephone: 01926838831
TPS: No
67a Queen Victoria Road
Coventry
West Midlands
CV1 3LQ
Myton Lane
Myton Road
Warwick
Warwickshire
CV34 6PX
Telephone: 838861
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MYTON HOSPICES | Active - Accounts Filed | View Report |
| MYTON HOSPICE (PROMOTIONS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Company Secretary Christopher David Thomas (932316809) Appointed |
| 21/05/2024 | Simon Terry Jones (929836613) has left the board |
Credit Risk Overview
Want to learn more about MYTON HOSPICE (PROMOTIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYTON HOSPICE (PROMOTIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYTON HOSPICE (PROMOTIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2012 - Present (12 years and 8 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2014 - Present (10 years and 10 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
20/05/2015 - Present (9 years and 6 months) Born in Sep 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2018 - Present (6 years and 2 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2020 - Present (4 years and 3 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MYTON HOSPICES | Active - Accounts Filed | View Report |
| MYTON HAMLET HOSPICE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| MYTON HOSPICE (PROMOTIONS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Company Secretary Christopher David Thomas (932316809) Appointed |
| 21/05/2024 | Simon Terry Jones (929836613) has left the board |
| 03/01/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 27/07/2022 | New Company Secretary Simon Terry Jones (929836613) Appointed |
| 01/03/2022 | Gemma Marie Morgan (919671082) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 06/10/2021 | Margaret Elsie Morris (916081592) has left the board |
| 09/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | Noel Campbell Hunter (903439125) has left the board |
| 26/08/2020 | New Accounts filed |
| 10/08/2020 | New Board Member Jon Asbury (926298591) Appointed |
| 10/08/2020 | New Board Member Margaret Elsie Morris (916081592) Appointed |
| 10/08/2020 | New Board Member Michael Jack Rose (913779696) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | Bhupinder Singh Purba (919472111) has left the board |
| 30/08/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | Kristenne Antonia Pickles (917409847) has left the board |
| 07/09/2018 | New Board Member Charlotte Caroline Judith Ingram (925008538) Appointed |
| 25/08/2018 | New Accounts filed |
| 23/10/2017 | New Board Member Bhupinder Singh Purba (919472111) Appointed |
| 17/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | Robert Ashley Jones (918642367) has left the board |
| 13/09/2017 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 02/12/2015 | New Confirmation Statement filed |
| 01/12/2015 | Andrew David Meehan (906273715) has left the board |
| 01/12/2015 | New Board Member John Maxwell Dixon (920306853) Appointed |
| 01/12/2015 | New Accounts filed |
| 24/04/2015 | Gillian Gimes (915450589) has left the board |
| 15/04/2015 | New Company Secretary Gemma Marie Morgan (919671082) Appointed |
| 03/12/2014 | New Board Member Robert Ashley Jones (918642367) Appointed |
| 03/12/2014 | Robert Ashley Jones (919287926) has left the board |
| 28/11/2014 | New Confirmation Statement filed |
| 26/11/2014 | New Board Member Robert Ashley Jones (919287926) Appointed |
| 26/11/2014 | Richard Henry Quentin Barker Moon (912749704) has left the board |
| 26/11/2014 | Graham Scott Nicoll (916799233) has left the board |
| 18/11/2014 | New Accounts filed |
| 23/06/2014 | New Board Member Noel Campbell Hunter (903439125) Appointed |
| 12/03/2014 | New Board Member Karl Wasyl Demian (904948030) Appointed |
| 25/11/2013 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 26/09/2013 | Thomas Charles Incledon McKenzie (907024643) has left the board |
| 26/09/2013 | Michael John Attwood (915769884) has left the board |
| 31/05/2013 | Michael John Attwood (914925903) has left the board |
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