St. Giles Hospice

Active01430090 Private company limited by guarantee
Incorporated
15 June 1979 (47 years)
Industry
Hospital activities (86101)
Directors
Richard Mark Crawley
Accounts type
Group
Region
West Midlands
Address
Fisherwick Road
Whittington
Lichfield
WS14 9LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
Also at St. Giles Hospice (Promotions) Limited, St. Giles Hospice Shops Limited
British
Born April 1964 (62)
Crawley, Richard Mark
Director · Appointed 31 July 2025
British
Born July 1990 (36)
Director · Appointed 31 July 2025
Also at St. Giles Hospice (Promotions) Limited, St. Giles Hospice Shops Limited
British
Born May 1970 (56)
White, Helen Parvine
Director · Appointed 31 July 2025
British
Born December 1971 (54)
Director · Appointed 25 March 2024
Also at Walsall Hospice Trading Limited
British
Born May 1962 (64)
Director · Appointed 12 December 2022
Also at Tudor Practice Stockland Green Limited · more companies
British
Born October 1961 (65)
Lowe, Joanne Marie
Secretary · Appointed 13 October 2022
Director · Appointed 4 November 2021
Also at Stafford and Cannock League of Hospital Friends
British
Born November 1949
Director · Appointed 10 December 2020
Also at Abs Realisations Limited, St. Giles Hospice (Promotions) Limited, St. Giles Hospice Shops Limited · more companies
British
Born January 1955 (71)
Director · Appointed 10 December 2020
Also at Hospice UK, Nishkam Healthcare Trust
British
Born February 1955 (71)
Officer history (65 former)
11 August 2026
Resigned Payne, David John as Director
5 November 2025
Resigned Ridler, Stephen John as Director
10 October 2025
Resigned Shanahan, Nicholas Christopher as Director
31 July 2025
Appointed White, Helen Parvine as Director
31 July 2025
Appointed Barclay, Caroline Louise as Director
31 July 2025
Appointed Khan, Logan Aslam Morgan as Director
31 July 2025
Appointed Payne, David John as Director
31 July 2025
Appointed Crawley, Richard Mark as Director
31 May 2025
Resigned Roderick, Emma Louise as Director
31 March 2025
Resigned Finn, Catherine, Dr as Director
31 March 2025
Resigned Hussain, Nighat Sultana as Director
1 January 2025
Resigned Vickers, Robin Stuart as Director
28 November 2024
Resigned Basi, Sarbjit Singh as Director
25 March 2024
Appointed Bedford, Sally Jean as Director
10 January 2024
Appointed Roderick, Emma Louise as Director
12 December 2022
Appointed Hussain, Nighat Sultana as Director
12 December 2022
Resigned Williams, Lindsey Claire as Director
12 December 2022
Appointed Basi, Sarbjit Singh as Director
12 December 2022
Appointed Shanahan, Nicholas Christopher as Director
12 December 2022
Appointed Ingham, Peter John, Dr as Director
13 October 2022
Appointed Harkness, Andrew Neil as Director
13 October 2022
Appointed Lowe, Joanne Marie as Secretary
13 October 2022
Resigned Harkness, Andrew Neil as Secretary
13 October 2022
Resigned Harkness, Andrew Neil as Director
12 October 2022
Resigned Talbot, Deborah, Dr as Director
8 August 2022
Appointed Talbot, Deborah, Dr as Director
26 July 2022
Resigned Donald, Robert Andrew as Director
1 May 2022
Appointed Harkness, Andrew Neil as Secretary
30 April 2022
Resigned Hodges, Emma Jane as Secretary
25 November 2021
Resigned Creaven, Bernadette as Director
25 November 2021
Resigned Read, Susan Cheryl as Director
25 November 2021
Resigned Maidment, Joanne as Director
25 November 2021
Resigned Joshi, Paul Vedanayagam, Dr as Director
4 November 2021
Appointed Jones, Valerie as Director
16 February 2021
Resigned Negi, Rashi, Dr as Director
10 February 2021
Resigned Shemar, Sukie as Director
10 December 2020
Appointed Finn, Catherine, Dr as Director
10 December 2020
Appointed James, Simon Roderick as Director
10 December 2020
Appointed Jennings, Paul Warwick as Director
10 December 2020
Appointed Vickers, Robin Stuart as Director
25 November 2020
Resigned Harrison, Michael Magnus, Dr as Director
25 November 2020
Resigned Wood, Margaret Rita as Director
25 November 2020
Resigned Fowler, Alison as Director
27 November 2019
Resigned Theaker, Charles William as Director
28 November 2018
Resigned Thompson, Adrian Charles as Director
28 November 2018
Resigned Horton, Robert Maxwell, Dr as Director
19 September 2018
Appointed Harrison, Michael Magnus, Dr as Director
19 September 2018
Appointed Negi, Rashi, Dr as Director
16 July 2018
Appointed Read, Susan Cheryl as Director
23 May 2018
Appointed Joshi, Paul Vedanayagam, Dr as Director
23 May 2018
Appointed Shemar, Sukie as Director
21 February 2018
Resigned Fisher, Simon Nicholas as Director
29 November 2017
Resigned James, Simon Roderick as Director
29 November 2017
Appointed Donald, Robert Andrew as Director
18 October 2016
Appointed Ridler, Stephen John as Director
3 February 2016
Resigned Kumeta, Bernard John as Director
31 March 2015
Resigned Platt, David Whitehurst as Director
4 March 2015
Appointed Creaven, Bernadette as Director
4 March 2015
Appointed Williams, Lindsey Claire as Director
25 September 2014
Resigned Adams, Mary Angela as Director
26 November 2013
Resigned Durrant, Peter Stuart Geddes as Director
19 December 2011
Resigned Williams, Lilieth Marvella as Director
22 September 2011
Appointed Wood, Margaret Rita as Director
22 September 2011
Appointed Fowler, Alison as Director
22 September 2011
Resigned Dain, John Stewart as Director
22 September 2011
Appointed Fisher, Simon Nicholas as Director
22 August 2010
Resigned Brown, Peter as Director
19 May 2010
Appointed Hodges, Emma Jane as Secretary
19 April 2010
Resigned James, Simon Roderick as Secretary
19 February 2010
Resigned Tricker, Terence David Allan as Director
25 September 2008
Appointed Maidment, Joanne as Director
25 September 2008
Appointed Tricker, Terence David Allan as Director
27 August 2008
Resigned Lindop, Anthony Charles as Director
29 September 2005
Resigned Glover, Peter Robert Kensit as Director
20 November 2002
Appointed Kumeta, Bernard John as Director
26 September 2002
Appointed Durrant, Peter Stuart Geddes as Director
26 September 2002
Appointed Lindop, Anthony Charles as Director
26 September 2002
Appointed Glover, Peter Robert Kensit as Director
26 September 2002
Appointed Williams, Lilieth Marvella as Director
13 March 2002
Appointed Thompson, Adrian Charles as Director
23 January 2002
Resigned Alderson, Richard Antony as Secretary
23 January 2002
Appointed James, Simon Roderick as Secretary
24 October 2001
27 September 2001
Appointed James, Simon Roderick as Director
27 September 2001
Resigned Durrant, Peter Stuart Geddes as Director
27 September 2001
Resigned Brown, Peter as Director
27 September 2001
Resigned Windsor, Christopher John as Director
28 September 2000
Resigned Davies, William John as Director
28 September 2000
Appointed Dain, John Stewart as Director
28 September 2000
Appointed Adams, Mary Angela as Director
2 August 2000
Appointed Theaker, Charles William as Director
23 September 1999
Resigned Adams, Mary Angela as Director
23 September 1999
Resigned Dain, John Stewart as Director
30 December 1998
Resigned Martin, John Henry, Reverend as Director
18 March 1998
Appointed Sheldon, Jonathan Westmacott Sirr as Director
25 September 1997
Resigned Ward, Rowland Hestine as Director
7 November 1996
Appointed Brown, Peter as Director
7 November 1996
Appointed Windsor, Christopher John as Director
7 November 1996
Appointed Platt, David Whitehurst as Director
7 November 1996
Appointed Durrant, Peter Stuart Geddes as Director
25 September 1996
Appointed Brown, Peter as Director
25 September 1996
Resigned Haller, Bernard John Frederick as Director
24 January 1996
Resigned Clamp, Cynthia Gwendoline Lloyd as Director
28 September 1995
Resigned Alderson, Richard Antony as Director
28 September 1995
28 September 1995
Resigned Brown, Peter as Director
28 September 1995
Resigned Windsor, Christopher John as Director
26 July 1995
Appointed Ward, Rowland Hestine as Director
11 January 1995
Appointed Horton, Robert Maxwell, Dr as Director
2 November 1994
Appointed Davies, William John as Director
28 September 1994
Resigned Kirton Srn, Valerie as Director
28 September 1994
Resigned Gopsill, Edward, Lieutenant Colonel as Director
14 December 1993
Appointed Adams, Mary Angela as Director
29 September 1993
Resigned Davies, William John as Director
29 September 1993
Resigned Constable, Brenda Lilian as Director
29 September 1993
Appointed Dain, John Stewart as Director
24 March 1993
Resigned Smith, Keith as Director
26 February 1993
Appointed Martin, John Henry, Reverend as Director
26 February 1993
Appointed Clamp, Cynthia Gwendoline Lloyd as Director
23 September 1992
Resigned Dain, John Stewart as Director
23 September 1992
Resigned Butler, James Morris, Dr as Director
22 January 1992
Resigned Probert, Philip Richard as Director
22 January 1992
Resigned Jones, John Edward as Director
20 November 1991
Resigned Brothwell, Paul David, Rev Canon as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 3

Companies where St. Giles Hospice is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (21)
7 August 2024
Ceased Stephen John Ridler — Has significant influence or control
7 August 2024
Ceased Paul Warwick Jennings — Right to appoint and remove directors
7 August 2024
Ceased Simon Roderick James — Right to appoint and remove directors
7 August 2024
Ceased Robin Stuart Vickers — Holds 25–50% of voting rights
7 August 2024
Ceased Catherine Finn — Holds 25–50% of voting rights
12 December 2022
Ceased Lindsey Claire Williams — Has significant influence or control
26 July 2022
Ceased Robert Andrew Donald — Has significant influence or control
25 November 2021
Ceased Bernadette Creaven — Has significant influence or control
24 November 2021
Ceased Paul Vedanayagam Joshi — Has significant influence or control
24 November 2021
Ceased Sukie Shemar — Has significant influence or control
24 November 2021
Ceased Joanne Maidment — Has significant influence or control
24 November 2021
Ceased Susan Cheryl Read — Has significant influence or control
24 November 2021
Ceased Rashi Negi — Has significant influence or control
25 November 2020
Ceased Michael Magnus Harrison — Has significant influence or control
25 November 2020
Ceased Alison Fowler — Has significant influence or control
25 November 2020
Ceased Margaret Rita Wood — Has significant influence or control
27 November 2019
Ceased Charles William Theaker — Has significant influence or control
28 November 2018
Ceased Robert Maxwell Horton — Has significant influence or control
28 November 2018
Ceased Adrian Charles Thompson — Has significant influence or control
21 February 2018
Ceased Simon Nicholas Fisher — Has significant influence or control
29 November 2017
Ceased Simon Roderick James — Has significant influence or control

Filings 285

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director
23 December 2025Group of companies' accounts31 March 2025
22 December 2025Director's details changed
8 December 2025Confirmation statement with no updates7 December 2025
11 November 2025Termination of appointment of a director
Show all 285 filings

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