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St. Giles Hospice Shops Limited

St. Giles Hospice Shops Limited is an active company incorporated on 17 September 1985 with the registered office located in Lichfield, Staffordshire. St. Giles Hospice Shops Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01947774
Private limited company
Age
40 years
Incorporated 17 September 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 December 2024 (11 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
C/O St Giles Hospice
Fisherwick Road
Whittington Lichfield
Staffordshire
WS14 9LH
Same address for the past 38 years
Telephone
01543432031
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Ceo • British • Lives in England • Born in Feb 1981
Director • Chartered Surveyor • Lives in UK • Born in Dec 1966
Director • Chief Operations Officer • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in May 1970
Director • Retired • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Giles Hospice (Promotions) Limited
Caroline Louise Barclay, Paul Alan Dennis, and 4 more are mutual people.
Active
St. Giles Hospice
Caroline Louise Barclay, Simon Roderick James, and 1 more are mutual people.
Active
Walsall Hospice Trading Limited
Elinor Kathryn Eustace is a mutual person.
Active
The Guild Of St Mary's Centre Lichfield
Simon Roderick James is a mutual person.
Active
Arbrix Conferences Limited
Nicholas James Paul Wint is a mutual person.
Active
Arbrix
Nicholas James Paul Wint is a mutual person.
Active
Toki Limited
Simon Roderick James is a mutual person.
Active
JF & Company Property Consultants Limited
Nicholas James Paul Wint is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.1M
Increased by £370.56K (+51%)
Turnover
£100.56K
Increased by £100.56K (%)
Employees
69
Increased by 1 (+1%)
Total Assets
£1.11M
Increased by £365.6K (+49%)
Total Liabilities
-£1.11M
Increased by £365.6K (+49%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Stephen John Ridler Resigned
1 Month Ago on 5 Nov 2025
Mrs Elinor Kathryn Eustace Details Changed
2 Months Ago on 30 Sep 2025
Mr Paul Alan Dennis Details Changed
2 Months Ago on 30 Sep 2025
Mrs Caroline Louise Barclay Details Changed
2 Months Ago on 30 Sep 2025
Mrs Caroline Louise Barclay Appointed
3 Months Ago on 28 Aug 2025
Mr Logan Aslam Morgan Khan Appointed
3 Months Ago on 28 Aug 2025
Emma Louise Roderick Resigned
6 Months Ago on 31 May 2025
Confirmation Submitted
11 Months Ago on 3 Jan 2025
Small Accounts Submitted
11 Months Ago on 13 Dec 2024
Mrs Emma Louise Roderick Appointed
1 Year 11 Months Ago on 10 Jan 2024
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Documents
Termination of appointment of Stephen John Ridler as a director on 5 November 2025
Submitted on 11 Nov 2025
Director's details changed for Mr Paul Alan Dennis on 30 September 2025
Submitted on 7 Oct 2025
Director's details changed for Mrs Caroline Louise Barclay on 30 September 2025
Submitted on 7 Oct 2025
Director's details changed for Mrs Elinor Kathryn Eustace on 30 September 2025
Submitted on 7 Oct 2025
Appointment of Mrs Caroline Louise Barclay as a director on 28 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Logan Aslam Morgan Khan as a director on 28 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Emma Louise Roderick as a director on 31 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 13 Dec 2024
Appointment of Mrs Emma Louise Roderick as a director on 10 January 2024
Submitted on 11 Jan 2024
Repayment History
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