ST LUKE'S HOSPICE PROMOTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ST LUKE'S HOSPICE PROMOTIONS LIMITED
COMPANY NUMBER
02862345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
14/10/1993
(31 years and 1 months old)
WEBSITE
www.stlukes-hospice.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
14/10/1993
07/06/1994
FIGURETOTAL LIMITED
WINSFORD
CW7 1BH
Telephone: 01606551246
TPS: Yes
Grosvenor House
Queensway
WINSFORD
CW7 1BH
Telephone: 551246
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 |
|---|---|---|
| ST LUKE''S (CHESHIRE) HOSPICE | Active - Accounts Filed | View Report |
| ST LUKE''S HOSPICE PROMOTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Daniel John Morear (929931693) Appointed |
| 30/10/2024 | New Accounts filed |
| 16/10/2024 | Graham Reynard Aitken (909024084) has left the board |
Credit Risk Overview
Want to learn more about ST LUKE'S 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 ST LUKE'S HOSPICE PROMOTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST LUKE'S 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 |
|---|---|---|---|---|
|
01/08/2021 - Present (3 years and 3 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
26/06/2024 - Present (5 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/11/2024 - Present (0 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 14/10/1993 - Present (31 years and 1 months) 14/10/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
|
14/10/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST LUKE''S (CHESHIRE) HOSPICE | Active - Accounts Filed | View Report |
| ST LUKE''S HOSPICE PROMOTIONS LIMITED | Active - Accounts Filed | View Report |
| ST LUKE''S HOSPICE TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Daniel John Morear (929931693) Appointed |
| 30/10/2024 | New Accounts filed |
| 16/10/2024 | Graham Reynard Aitken (909024084) has left the board |
| 01/07/2024 | New Board Member Rachael Lisa Williams (932449810) Appointed |
| 26/04/2024 | Anthony John Baxter (919649071) has left the board |
| 26/04/2024 | New Board Member Graham Reynard Aitken (909024084) Appointed |
| 27/02/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 03/02/2020 | Roger Beverley Norton Mills (909494643) has left the board |
| 25/10/2019 | New Accounts filed |
| 29/04/2019 | New Board Member Andrea Jane Holland (912703586) Appointed |
| 22/03/2019 | John Colclough (917681847) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 31/01/2018 | Change in Reg. Office |
| 14/12/2017 | New Accounts filed |
| 05/12/2017 | New Board Member Roger Beverley Norton Mills (909494643) Appointed |
| 13/10/2017 | Suzanne Barker (922594423) has left the board |
| 07/03/2017 | New Confirmation Statement filed |
| 06/03/2017 | New Board Member Anthony John Baxter (919649071) Appointed |
| 06/03/2017 | Jacqueline Nutter (919607363) has left the board |
| 06/03/2017 | Andrea Jane Holland (912703586) has left the board |
| 06/03/2017 | New Company Secretary Suzanne Barker (922594423) Appointed |
| 10/01/2017 | New Accounts filed |
| 27/09/2016 | Change in Reg. Office |
| 21/09/2016 | New Confirmation Statement filed |
| 16/12/2015 | New Accounts filed |
| 19/08/2015 | New Confirmation Statement filed |
| 18/08/2015 | Linda Ruth Robertson (904438489) has left the board |
| 24/03/2015 | New Board Member Jacqueline Nutter (919607363) Appointed |
| 05/11/2014 | New Accounts filed |
| 12/08/2014 | New Confirmation Statement filed |
| 24/04/2014 | New Board Member Andrea Jane Holland (912703586) Appointed |
| 12/03/2014 | Thomas Shane Stark (917683245) has left the board |
| 16/08/2013 | New Confirmation Statement filed |
| 15/08/2013 | William Peter Crafter (903889025) has left the board |
| 15/08/2013 | John Martin Keighley (913178021) has left the board |
| 13/06/2013 | New Board Member John Colclough (917681847) Appointed |
| 24/05/2013 | New Accounts filed |
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