ST PETER'S HOSPICE ENTERPRISES LIMITED - BRISTOL


Company Profile Company Filings

Overview

ST PETER'S HOSPICE ENTERPRISES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
ST PETER'S HOSPICE ENTERPRISES LIMITED was incorporated 33 years ago on 25/03/1991 and has the registered number: 02595158. The accounts status is SMALL and accounts are next due on 30/12/2024.

ST PETER'S HOSPICE ENTERPRISES LIMITED - BRISTOL

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

CHARLTON ROAD
BRISTOL
BS10 6NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER ANTHONY STANFORD ISAACS Oct 1967 British Director 2013-07-01 CURRENT
MR FRANK ROBERT NOBLE May 1963 British Director 2019-08-22 CURRENT
MR DARREN SPICER Nov 1972 British Director 2022-08-15 CURRENT
MR DARREN ALAN SPICER Secretary 2022-08-15 CURRENT
MRS ALISON LOUISE GODFREY Jul 1976 British Director 2022-06-28 CURRENT
MR VICTOR GRAHAM MACGREGOR Sep 1925 British Director 1991-06-28 UNTIL 1994-12-06 RESIGNED
ANDREW PETER HUFFORD Apr 1965 British Director 1996-12-12 UNTIL 2003-01-28 RESIGNED
MISS FRANCES MCCLOSKEY Feb 1973 British Director 2016-07-26 UNTIL 2021-07-23 RESIGNED
KEITH WALLACE MCGREGOR Dec 1922 British Director 1993-12-17 UNTIL 2001-03-31 RESIGNED
MR JOHN PHILIP HAINES Aug 1932 British Director 1994-02-10 UNTIL 2001-03-31 RESIGNED
BRENDA THOMAS Nov 1934 British Director 1996-12-12 UNTIL 2001-03-31 RESIGNED
MISS CATHERINE ANNE STOKES May 1959 Irish Director 1991-06-28 UNTIL 1992-08-05 RESIGNED
MR STEPHEN JAMES MELLING Nov 1964 British Director 2003-10-15 UNTIL 2016-07-26 RESIGNED
MR MAURICE HOWARD COE Jun 1929 British Secretary 1991-06-28 UNTIL 1993-04-23 RESIGNED
MR STEPHEN JAMES MELLING Nov 1964 British Secretary 2008-10-14 UNTIL 2016-07-26 RESIGNED
MS HELEN FOWWEATHER Secretary 2021-07-26 UNTIL 2022-08-15 RESIGNED
MISS FRANCES MCCLOSKEY Secretary 2016-07-26 UNTIL 2021-07-23 RESIGNED
MR ALAN RICHARD ELSON Mar 1955 Secretary 1993-04-23 UNTIL 2008-10-14 RESIGNED
MR JOHN WILLIAM LENNON Dec 1940 British Director 2010-03-16 UNTIL 2012-07-05 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2012-07-04 UNTIL 2013-07-02 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1991-03-25 UNTIL 1991-06-28 RESIGNED
MR DAVID JAMES HIDER Nov 1934 British Director 2000-01-27 UNTIL 2010-06-15 RESIGNED
JENNIFER ANN HASSALLS Jan 1953 British Director 2003-01-28 UNTIL 2010-06-15 RESIGNED
MALCOLM STANLEY JOHN FELLOWES-FREEMAN Feb 1949 British Director 1995-12-12 UNTIL 2008-06-30 RESIGNED
SANDRA TERESA FOXALL SMITH Aug 1957 British Director 2008-07-08 UNTIL 2012-04-06 RESIGNED
MS HELEN FOWWEATHER Nov 1963 British Director 2021-07-26 UNTIL 2022-08-15 RESIGNED
MR MAURICE HOWARD COE Jun 1929 British Director 1991-06-28 UNTIL 2007-10-11 RESIGNED
MRS PATRICIA NOREEN DAVIS Oct 1941 British Director 1991-06-28 UNTIL 2002-11-19 RESIGNED
JOHN ANTHONY FLANAGAN Jul 1959 British Director 2002-11-18 UNTIL 2010-06-15 RESIGNED
MR SIMON CARAFFI Nov 1957 British Director 2013-07-01 UNTIL 2019-08-09 RESIGNED
ALASTAIR RALPH ADAMS Mar 1940 British Director 1993-04-23 UNTIL 1995-12-12 RESIGNED
JOHN ERNEST FREDERICK ABRAHAM Apr 1930 English Director 1991-06-28 UNTIL 1993-12-17 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 1991-03-25 UNTIL 1991-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St Peters Hospice 2016-04-06 Bristol   Ownership of shares 75 to 100 percent

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