St Peter's Hospice Enterprises Limited

Active02595158 Private limited company
Incorporated
25 March 1991 (35 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Retail sale via mail order houses or via Internet (47910)
Directors
Susan Hamilton
Owned by
Accounts type
Small
Region
South West
Address
Charlton Road
Brentry
Bristol
BS10 6NL

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hamilton, Susan
Director · Appointed 1 April 2024
British
Born August 1973 (53)
Director · Appointed 28 June 2022
Also at St Peter's Hospice · more companies
British
Born July 1976 (50)
Director · Appointed 1 July 2013
Also at Haslocks Limited, Milsted Langdon LLP, Resolve West Ltd · more companies
British
Born October 1967 (59)
Officer history (31 former)
14 August 2026
Resigned Spicer, Darren Alan as Secretary
14 August 2026
Resigned Spicer, Darren Alan as Director
1 April 2024
Appointed Hamilton, Susan as Director
31 March 2024
Resigned Noble, Frank Robert as Director
15 August 2022
Appointed Spicer, Darren Alan as Secretary
15 August 2022
Appointed Spicer, Darren Alan as Director
15 August 2022
Resigned Fowweather, Helen as Secretary
15 August 2022
Resigned Fowweather, Helen as Director
28 June 2022
Appointed Godfrey, Alison Louise as Director
26 July 2021
Appointed Fowweather, Helen as Secretary
26 July 2021
Appointed Fowweather, Helen as Director
23 July 2021
Resigned Mccloskey, Frances as Secretary
23 July 2021
Resigned Mccloskey, Frances as Director
22 August 2019
Appointed Noble, Frank Robert as Director
9 August 2019
Resigned Caraffi, Simon as Director
26 July 2016
Appointed Mccloskey, Frances as Secretary
26 July 2016
Appointed Mccloskey, Frances as Director
26 July 2016
Resigned Melling, Stephen James as Director
26 July 2016
Resigned Melling, Stephen James as Secretary
2 July 2013
Resigned Manning, Richard Denley John as Director
1 July 2013
Appointed Caraffi, Simon as Director
1 July 2013
Appointed Isaacs, Roger Anthony Stanford as Director
5 July 2012
Resigned Lennon, John William as Director
4 July 2012
Appointed Manning, Richard Denley John as Director
6 April 2012
Resigned Foxall Smith, Sandra Teresa as Director
15 June 2010
Resigned Hassalls, Jennifer Ann as Director
15 June 2010
Resigned Flanagan, John Anthony as Director
15 June 2010
Resigned Hider, David James as Director
16 March 2010
Appointed Lennon, John William as Director
14 October 2008
Appointed Melling, Stephen James as Secretary
14 October 2008
Resigned Elson, Alan Richard as Secretary
8 July 2008
Appointed Foxall Smith, Sandra Teresa as Director
30 June 2008
11 October 2007
Resigned Coe, Maurice Howard as Director
15 October 2003
Appointed Melling, Stephen James as Director
28 January 2003
Appointed Hassalls, Jennifer Ann as Director
28 January 2003
Resigned Hufford, Andrew Peter as Director
19 November 2002
Resigned Davis, Patricia Noreen as Director
18 November 2002
Appointed Flanagan, John Anthony as Director
31 March 2001
Resigned Haines, John Philip as Director
31 March 2001
Resigned Mcgregor, Keith Wallace as Director
31 March 2001
Resigned Thomas, Brenda as Director
27 January 2000
Appointed Hider, David James as Director
12 December 1996
Appointed Hufford, Andrew Peter as Director
12 December 1996
Appointed Thomas, Brenda as Director
12 December 1995
Resigned Adams, Alastair Ralph as Director
12 December 1995
6 December 1994
Resigned Macgregor, Victor Graham as Director
10 February 1994
Appointed Haines, John Philip as Director
17 December 1993
Appointed Mcgregor, Keith Wallace as Director
17 December 1993
Resigned Abraham, John Ernest Frederick as Director
23 April 1993
Appointed Elson, Alan Richard as Secretary
23 April 1993
Resigned Coe, Maurice Howard as Secretary
23 April 1993
Appointed Adams, Alastair Ralph as Director
5 August 1992
Resigned Stokes, Catherine Anne as Director
28 June 1991
Appointed Coe, Maurice Howard as Secretary
28 June 1991
Appointed Macgregor, Victor Graham as Director
28 June 1991
Appointed Davis, Patricia Noreen as Director
28 June 1991
Appointed Abraham, John Ernest Frederick as Director
28 June 1991
Appointed Coe, Maurice Howard as Director
28 June 1991
Appointed Stokes, Catherine Anne as Director
28 June 1991
Resigned Ovalsec Limited as Corporate Nominee Secretary
28 June 1991
Resigned Ovalsec Limited as Corporate Nominee Director
25 March 1991
Appointed Ovalsec Limited as Corporate Nominee Secretary
25 March 1991
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Gurantee
Reg. no. 01191227

Filings 146

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates7 October 2026
12 October 2026Replacement filing for the appointment of a director
26 August 2026Termination of appointment of a secretary
26 August 2026Termination of appointment of a director
4 January 2026Accounts for a small company31 March 2025
Show all 146 filings

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