Active - Proposal to Strike off
Company Information for ST. MARY'S HOSPICE LIMITED
176 Raddlebarn Road, Selly Park, Birmingham, B29 7DA,
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Company Registration Number
01161308
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | |
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ST. MARY'S HOSPICE LIMITED | |
Legal Registered Office | |
176 Raddlebarn Road Selly Park Birmingham B29 7DA Other companies in B29 | |
Charity Number | 503456 |
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Charity Address | BIRMINGHAM ST MARYS HOSPICE, 176 RADDLEBARN ROAD, BIRMINGHAM, B29 7DA |
Charter | WE CARE FOR OVER 1,000 PEOPLE EACH YEAR LIVING WITH LIFE-LIMITING ILLNESSES SUCH AS CANCER, MOTOR NEURONE DISEASE AND MULTIPLE SCLEROSIS. |
Company Number | 01161308 | |
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Company ID Number | 01161308 | |
Date formed | 1974-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 2023-12-31 | |
Latest return | 2022-03-29 | |
Return next due | 2023-04-12 | |
Type of accounts | FULL |
Last Datalog update: | 2023-02-06 17:12:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TINA SWANI |
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SALMA ALI |
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SHARON BENTON |
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JONATHAN KEITH CRAWFORD |
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NIELS ERNEST DE VOS |
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KAREN ELIZABETH DOWMAN |
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COLIN LESLIE GRAHAM |
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SABENA YASMIN JAMEEL |
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SIMON ANTONY JARVIS |
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STANLEY WILLIAM LEYLAND |
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GURINDER SINGH MANDLA |
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DENISE HELEN MCLELLAN |
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MICHAEL JONATHAN RUSSELL |
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GABRIELLE MARY STANLEY |
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ANDREW SIMON WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE MADELEINE BURGESS |
Director | ||
COLLETTE MARIE CLIFFORD |
Director | ||
MARK DAVID MERTEN-JONES |
Director | ||
JOHN KELLY |
Director | ||
NICK PATRICK ILIFF |
Company Secretary | ||
NICK PATRICK ILIFF |
Director | ||
CHRISTINE MILES |
Director | ||
MICHAEL JAMES CUSACK |
Director | ||
SUZANNE HOLLINGSWORTH |
Director | ||
RICHARD BESSELL HARE |
Director | ||
ANTHONY ERNEST JOHN NEWTON BROOM |
Director | ||
AUSTIN BERNARD ANTONY ODOWD |
Company Secretary | ||
JUDITH MILLWARD |
Director | ||
PETER MCKENNA |
Director | ||
SHARON GOODMAN |
Director | ||
HENRY BARNETT JOSEPH |
Director | ||
DAVID MARTIN CONWAY |
Director | ||
EDWARD ABSON MARSLAND |
Director | ||
JOAN SYLVIA CUMING |
Director | ||
JEAN MARY JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. MARY'S HOSPICE (TRADING) LIMITED | Director | 2010-01-12 | CURRENT | 1992-03-12 | Active | |
TRACK AND FIELD WORLD CUP LTD | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
ATHLETICS WORLD CUP LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
UK ATHLETICS LIMITED | Director | 2007-05-01 | CURRENT | 1998-12-16 | Active | |
CITIZENS ADVICE SANDWELL & WALSALL LTD | Director | 2016-12-07 | CURRENT | 1989-03-21 | Active | |
BLACK COUNTRY WOMEN'S AID | Director | 1996-11-18 | CURRENT | 1993-02-19 | Active | |
ST. MARY'S HOSPICE (TRADING) LIMITED | Director | 2004-10-18 | CURRENT | 1992-03-12 | Active | |
HARRY SHAW BUSINESS COMPUTERS LTD | Director | 2002-10-04 | CURRENT | 1998-12-29 | Active | |
MANDLA BHOMRA LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
NISHKAM CIVIC ASSOCIATION | Director | 2015-06-27 | CURRENT | 2002-02-21 | Active | |
THE BIRMINGHAM HOSPICE LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
THE JOHN HENRY NEWMAN CATHOLIC COLLEGE | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
ST. MARY'S HOSPICE (TRADING) LIMITED | Director | 2004-07-19 | CURRENT | 1992-03-12 | Active | |
STOCKFIELD COMMUNITY ASSOCIATION | Director | 1996-03-15 | CURRENT | 1991-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELCOAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SABENA YASMIN JAMEEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALMA PARWEEN ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANTONY JARVIS | |
AP01 | DIRECTOR APPOINTED MRS KIMARA JAYNE SHARPE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ABRAHAM SHAPIRO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DEACON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEITH CRAWFORD | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 16/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 |
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TM02 | Termination of appointment of Tina Swani on 2020-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIELS ERNEST DE VOS | |
AP01 | DIRECTOR APPOINTED MR HARRY TURNER | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS TINA SWANI on 2020-03-01 | |
AP01 | DIRECTOR APPOINTED MRS JULIE DIANE WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONATHAN RUSSELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR KENNETH DEACON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIELLE MARY STANLEY | |
CH01 | Director's details changed for Dr Sabena Yasmin Jameel on 2018-09-20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MITCHELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIJITH RANDENIYA | |
AP01 | DIRECTOR APPOINTED DR SABENA YASMIN JAMEEL | |
AP01 | DIRECTOR APPOINTED MS SALMA ALI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR NIELS ERNEST DE VOS | |
AP01 | DIRECTOR APPOINTED MRS SHARON BENTON | |
AP01 | DIRECTOR APPOINTED MS KAREN ELIZABETH DOWMAN | |
AP01 | DIRECTOR APPOINTED MR SIMON ANTONY JARVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAMIEN WALMSLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE MADELEINE BURGESS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES AMBROSE MURRAY | |
AP01 | DIRECTOR APPOINTED MR ANDY SIMON WILLIAMS | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MS JULIE MADELEINE BURGESS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 31/03/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR SARAH MITCHELL | |
AP01 | DIRECTOR APPOINTED MRS DENISE HELEN MCLELLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MILLWARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR VIJITH RANDENIYA | |
AR01 | 31/03/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/03/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLLETTE CLIFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MERTEN-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES POGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY | |
AP03 | SECRETARY APPOINTED MS TINA SWANI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ILIFF | |
AR01 | 31/03/12 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PATRICK ILIFF / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PATRICK ILIFF / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PATRICK ILIFF / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MILLWARD / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EMANUEL POGSON / 24/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MERTEN-JONES / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN KELLY / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEITH CRAWFORD / 24/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES AMBROSE MURRAY / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE MARY STANLEY / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY DAMIEN WALMSLEY / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN RUSSELL / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY WILLIAM LEYLAND / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESLIE GRAHAM / 24/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR COLLETTE MARIE CLIFFORD / 01/01/2012 | |
AP01 | DIRECTOR APPOINTED MR GURINDER SINGH MANDLA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MERTEN-JONES / 21/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ILIFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESLIE GRAHAM / 24/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLLETTE MARIE CLIFFORD / 01/02/2012 | |
AP01 | DIRECTOR APPOINTED MR COLIN LESLIE GRAHAM | |
AP01 | DIRECTOR APPOINTED MR JONATHAN KEITH CRAWFORD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/03/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MERTEN-JONES / 13/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN KELLY / 13/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MILES | |
AP01 | DIRECTOR APPOINTED MR JAMES EMANUEL POGSON | |
MISC | AUDITOR'S RESIGNATION | |
MISC | QUOTING SECTION 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE MARY STANLEY / 31/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MILES / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MERTEN-JONES / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLLETTE MARIE CLIFFORD / 31/03/2010 | |
AP01 | DIRECTOR APPOINTED MR STANLEY WILLIAM LEYLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR MARK DAVID MERTEN-JONES | |
363a | ANNUAL RETURN MADE UP TO 31/03/09 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ILIFF / 01/07/2008 | |
RES01 | ALTER ARTICLES 27/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CUSACK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 31/03/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 31/03/07 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MEMORANDUM OF DEPOSIT | Satisfied | SECRETARY OF STATE FOR HEALTH | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST. MARY'S HOSPICE LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ST. MARY'S HOSPICE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |