DOUGLAS MACMILLAN HOSPICE STAFFORDSHIRE LOTTERIES LIMITED - STOKE ON TRENT


Company Profile Company Filings

Overview

DOUGLAS MACMILLAN HOSPICE STAFFORDSHIRE LOTTERIES LIMITED is a Private Limited Company from STOKE ON TRENT and has the status: Active.
DOUGLAS MACMILLAN HOSPICE STAFFORDSHIRE LOTTERIES LIMITED was incorporated 26 years ago on 04/03/1998 and has the registered number: 03522075. The accounts status is SMALL and accounts are next due on 31/12/2024.

DOUGLAS MACMILLAN HOSPICE STAFFORDSHIRE LOTTERIES LIMITED - STOKE ON TRENT

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
92000 - Gambling and betting activities

Accounts Status

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

Registered Office

DOUGLAS MACMILLAN HOSPICE
STOKE ON TRENT
STAFFORDSHIRE
ST3 3NZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ERIC PLATT Aug 1945 British Director 2023-09-18 CURRENT
MRS KAREN MCKENZIE Jun 1959 British Director 2017-06-13 CURRENT
MR KERRY DILLON BROWN Sep 1947 British Director 2017-01-06 CURRENT
MR DAVID GERARD WEBSTER Secretary 2016-08-01 CURRENT
MS LAURA JEAN ROWLEY Mar 1959 British Director 2018-08-22 UNTIL 2023-08-11 RESIGNED
MR CHRISTOPHER JOHN MYATT Dec 1943 British Director 2002-10-28 UNTIL 2012-10-31 RESIGNED
MR ANDREW GORDON MILLWARD Jul 1943 British Director 2015-12-07 UNTIL 2018-10-30 RESIGNED
ALAN MARSH Jan 1946 British Director 2007-10-29 UNTIL 2015-12-07 RESIGNED
DAVID FREDERICK HILL Oct 1940 British Director 1999-07-09 UNTIL 2007-10-29 RESIGNED
THOMAS WILLIAM BREEZE Jul 1939 British Director 1999-07-09 UNTIL 2002-10-28 RESIGNED
MR ALAN STUART BEARDMORE Jun 1945 British Director 1998-06-18 UNTIL 1999-11-01 RESIGNED
JOHN MICHAEL EDWARDS Oct 1939 British Nominee Director 1998-03-04 UNTIL 1998-06-18 RESIGNED
MRS LESLEY ANNE HASSALL Secretary 2015-12-12 UNTIL 2016-07-31 RESIGNED
PAUL EDMUND GODFREY Nominee Secretary 1998-03-04 UNTIL 1998-06-18 RESIGNED
MS MICHELLE ROBERTS British Secretary 1999-07-09 UNTIL 2015-12-11 RESIGNED
MRS SANDRA BEARDMORE Feb 1945 British Secretary 1998-06-18 UNTIL 1999-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tony Pegg 2024-01-04 3/1959 Significant influence or control
Mr David Eric Platt 2023-09-18 8/1945 Newcastle   Significant influence or control
Mr Kerry Dillon Brown 2018-11-01 9/1947 Right to appoint and remove directors as trust
Significant influence or control as trust
Ms Laura Jean Rowley 2018-08-22 - 2023-08-11 3/1959 Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Kerry Dillon Brown 2016-11-11 - 2018-10-30 9/1947 Right to appoint and remove directors as trust
Significant influence or control as trust
Mr David Webster 2016-08-01 6/1959 Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Andrew Gordon Millward 2016-04-06 - 2018-10-30 7/1943 Right to appoint and remove directors as trust
Significant influence or control as trust
Mrs Karen Sylvia Mckenzie 2016-04-06 6/1959 Right to appoint and remove directors as trust
Significant influence or control as trust
Mrs Victoria Vera Dean 2016-04-06 12/1974 Right to appoint and remove directors as trust
Significant influence or control as trust

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