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Douglas Macmillan Hospice

Douglas Macmillan Hospice is an active company incorporated on 14 August 1998 with the registered office located in Stoke-on-Trent, Staffordshire. Douglas Macmillan Hospice was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03615904
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
27 years
Incorporated 14 August 1998
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 9 February 2025 (6 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Barlaston Road
Blurton
Stoke On Trent
Staffordshire
ST3 3NZ
Same address since incorporation
Telephone
01782344300
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
15
Director • PSC • Retired • British • Lives in England • Born in Jun 1951
Director • PSC • Chief Executive • British • Lives in UK • Born in Aug 1953
Secretary • PSC • British • Lives in England • Born in Jun 1959
Director • PSC • Retired • British • Lives in England • Born in May 1945
Director • PSC • Chief Executive Officer - Cis Oncology L • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Douglas Macmillan Hospice Staffordshire Lotteries Limited
Mr Kerry Dillon Brown, Karen Sylvia McKenzie, and 2 more are mutual people.
Active
Douglas Macmillan Hospice Staffordshire Enterprises Ltd
Mr Kerry Dillon Brown, Terry Michael Stanway, and 1 more are mutual people.
Active
Charity Retail Association
Karen Sylvia McKenzie is a mutual person.
Active
Mitchell Memorial Youth ARTS Centre Ltd
Edward Francis Slade is a mutual person.
Active
KMF Precision Sheet Metal Limited
Terry Michael Stanway is a mutual person.
Active
Approach Supporting Your Life Your Way
Edward Francis Slade is a mutual person.
Dissolved
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
£10.94M
Increased by £1.28M (+13%)
Turnover
£18.96M
Increased by £1.29M (+7%)
Employees
385
Increased by 13 (+3%)
Total Assets
£31.19M
Increased by £1.84M (+6%)
Total Liabilities
-£2.44M
Increased by £1.17M (+92%)
Net Assets
£28.75M
Increased by £664K (+2%)
Debt Ratio (%)
8%
Increased by 3.5% (+81%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Dr Jane Elizabeth Sissons Details Changed
6 Months Ago on 12 Feb 2025
Karen Sylvia Mckenzie Resigned
6 Months Ago on 12 Feb 2025
Jannette Mccartney (PSC) Resigned
7 Months Ago on 30 Jan 2025
Group Accounts Submitted
8 Months Ago on 27 Dec 2024
Mrs Tracey Fiona O'keefe (PSC) Details Changed
9 Months Ago on 16 Nov 2024
Tracey Fiona O'keefe (PSC) Appointed
9 Months Ago on 16 Nov 2024
Mrs Tracey Fiona O'keefe Appointed
9 Months Ago on 14 Nov 2024
Edward Francis Slade Resigned
9 Months Ago on 14 Nov 2024
Mrs Karen Sylvia Mckenzie Appointed
5 Years Ago on 2 Dec 2019
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Documents
Appointment of Mrs Karen Sylvia Mckenzie as a director on 2 December 2019
Submitted on 15 May 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 20 Feb 2025
Termination of appointment of Karen Sylvia Mckenzie as a director on 12 February 2025
Submitted on 12 Feb 2025
Director's details changed for Dr Jane Elizabeth Sissons on 12 February 2025
Submitted on 12 Feb 2025
Cessation of Jannette Mccartney as a person with significant control on 30 January 2025
Submitted on 31 Jan 2025
Change of details for Mrs Tracey Fiona O'keefe as a person with significant control on 16 November 2024
Submitted on 20 Jan 2025
Notification of Tracey Fiona O'keefe as a person with significant control on 16 November 2024
Submitted on 20 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Appointment of Mrs Tracey Fiona O'keefe as a director on 14 November 2024
Submitted on 14 Nov 2024
Cessation of Edward Francis Slade as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Repayment History
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