Myton Hospice (Promotions) Limited

Active02663993 Private limited company
Incorporated
19 November 1991 (34 years)
Industry
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Accounts type
Audited abridged
Region
West Midlands
Address
Myton Hamlet Hospice
Myton Lane
Myton Road
CV34 6PX

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2025
British
Born October 1952 (74)
Director · Appointed 7 May 2025
British
Born August 1968 (58)
Wahaftig, Amanda
Director · Appointed 7 May 2025
British
Born March 1976 (50)
Thomas, Christopher David
Secretary · Appointed 1 May 2024
Director · Appointed 31 July 2020
British
Born May 1957 (69)
Freeman, Ruth
Director · Appointed 21 March 2012
British
Born June 1959 (67)
Officer history (54 former)
31 July 2025
Resigned Ingram, Charlotte Caroline Judith as Director
7 May 2025
Appointed Pulford, Karen Jane as Director
7 May 2025
Appointed Wahaftig, Amanda as Director
7 May 2025
Appointed De Nahlik, Carmel Frances as Director
4 March 2025
Resigned Dixon, John Maxwell as Director
4 March 2025
Resigned Rose, Michael Jack as Director
1 May 2024
Appointed Thomas, Christopher David as Secretary
1 May 2024
Resigned Jones, Simon Terry as Secretary
20 July 2022
Appointed Jones, Simon Terry as Secretary
11 December 2021
Resigned Morgan, Gemma Marie as Secretary
7 January 2021
Resigned Morris, Margaret Elsie as Director
23 September 2020
Resigned Hunter, Noel Campbell as Director
31 July 2020
Appointed Asbury, Jon as Director
29 July 2020
Appointed Rose, Michael Jack as Director
29 July 2020
Appointed Morris, Margaret Elsie as Director
19 November 2019
Resigned Demian, Karl Wasyl as Director
24 September 2019
Resigned Purba, Bhupinder Singh as Director
19 September 2018
Resigned Pickles, Kristenne Antonia as Director
5 September 2018
Appointed Ingram, Charlotte Caroline Judith as Director
20 September 2017
Resigned Jones, Robert Ashley as Director
20 September 2017
Appointed Purba, Bhupinder Singh as Director
20 May 2015
Resigned Meehan, Andrew David as Director
20 May 2015
Appointed Dixon, John Maxwell as Director
23 March 2015
Appointed Morgan, Gemma Marie as Secretary
22 March 2015
Resigned Gimes, Gillian as Secretary
19 November 2014
Resigned Nicoll, Graham Scott as Director
19 November 2014
Appointed Jones, Robert Ashley as Director
19 November 2014
22 January 2014
Appointed Demian, Karl Wasyl as Director
18 September 2013
Appointed Hunter, Noel Campbell as Director
18 September 2013
18 September 2013
Resigned Attwood, Michael John as Director
12 July 2012
Appointed Nicoll, Graham Scott as Director
12 July 2012
Appointed Pickles, Kristenne Antonia as Director
21 March 2012
Resigned Girvan, Ruth Barbara, Doctor as Director
21 March 2012
Resigned Shelton, Susan Ann as Director
21 March 2012
Resigned Trye, Anna March as Director
21 March 2012
Appointed Freeman, Ruth as Director
21 March 2012
Resigned Brown, Alan James as Director
21 March 2012
Resigned Hunter, Noel Campbell as Director
21 March 2012
Resigned Lodge, Michael John as Director
21 March 2012
Resigned Moon, David James as Director
29 September 2010
Resigned Stockdale, Andrew David, Dr as Director
29 September 2010
Resigned Young, Gillian Ann as Secretary
29 September 2010
Appointed Gimes, Gillian as Secretary
27 January 2010
Appointed Attwood, Michael John as Director
1 October 2008
Appointed Girvan, Ruth Barbara, Doctor as Director
28 November 2007
Resigned Rigby, Michael John as Director
1 November 2007
Appointed Trye, Anna March as Director
31 May 2007
Appointed Hunter, Noel Campbell as Director
31 May 2007
Appointed Brown, Alan James as Director
30 May 2007
Resigned Jackson, Colin as Director
1 May 2007
31 January 2007
Appointed Moon, David James as Director
31 January 2007
Resigned Reece, Denise, Lady as Director
29 November 2006
Resigned Sharp, Roger Michael as Director
1 October 2006
Appointed Shelton, Susan Ann as Director
25 September 2006
Resigned Averns, Michael Lloyd as Director
25 September 2006
Resigned Cadbury, Terry Margaret Ann as Director
25 September 2006
Resigned Biggerstaff, Susan as Director
29 March 2006
Appointed Meehan, Andrew David as Director
25 January 2006
Appointed Reece, Denise, Lady as Director
1 January 2006
Appointed Lodge, Michael John as Director
24 October 2005
Resigned Dunwoody, Ian Patrick as Director
27 July 2005
Resigned Lord, Arthur James as Director
29 June 2005
Appointed Mckenzie, Thomas Charles Incledon as Director
18 December 2003
Resigned Lodge, Michael John as Director
10 September 2003
Resigned Frampton, John as Director
10 September 2003
Resigned Wright, David Ernest as Director
10 September 2003
Appointed Dunwoody, Ian Patrick as Director
31 May 2002
Resigned Dixon, John Maxwell as Director
1 March 2002
Appointed Stockdale, Andrew David, Dr as Director
26 September 2001
Appointed Dixon, John Maxwell as Director
25 July 2001
Resigned Thornton, Ralph Harry as Director
29 November 2000
Appointed Sharp, Roger Michael as Director
18 August 2000
Resigned Marchington, Keith as Director
19 July 2000
Resigned Knowles, Suzanne as Director
24 November 1999
Appointed Rigby, Michael John as Director
26 May 1999
Appointed Jackson, Colin as Director
1 September 1998
Appointed Young, Gillian Ann as Secretary
9 July 1998
Resigned Backhouse, Thomas Wynter, Dr as Director
9 July 1998
Resigned Hellis, Clement Evelyn Garfield as Secretary
27 May 1998
Resigned Coultas, Frederick Arthur as Director
20 August 1997
Appointed Lord, Arthur James as Director
20 August 1997
Appointed Lodge, Michael John as Director
20 August 1997
Appointed Thornton, Ralph Harry as Director
20 August 1997
Appointed Knowles, Suzanne as Director
20 August 1997
Appointed Coultas, Frederick Arthur as Director
14 July 1997
Appointed Hellis, Clement Evelyn Garfield as Secretary
13 July 1997
Resigned Little, Paulyn Joyce as Secretary
1 April 1997
Appointed Biggerstaff, Susan as Director
1 April 1997
Appointed Little, Paulyn Joyce as Secretary
31 March 1997
Resigned Hellis, Clement Evelyn Garfield as Secretary
31 December 1996
Resigned Dumbleton, David John as Director
18 October 1995
Appointed Frampton, John as Director
18 October 1995
Appointed Wright, David Ernest as Director
18 October 1995
Appointed Hellis, Clement Evelyn Garfield as Secretary
18 October 1995
Resigned Dumbleton, David John as Secretary
18 October 1995
Resigned Roberts, Peter Michael Dale as Director
18 October 1995
Resigned Barrington-Ward, Jean Caverhill as Director
10 August 1993
Appointed Marchington, Keith as Director
19 March 1993
Resigned Cotton, Michael John as Director
19 March 1993
Resigned Biggerstaff, Susan as Director
2 November 1992
Appointed Dumbleton, David John as Director
8 September 1992
Resigned Pain, Simon Gerald as Director
1 April 1992
Appointed Cotton, Michael John as Director
1 April 1992
Appointed Cadbury, Terry Margaret Ann as Director
1 April 1992
Appointed Backhouse, Thomas Wynter, Dr as Director
1 April 1992
Appointed Barrington-Ward, Jean Caverhill as Director
1 April 1992
Appointed Roberts, Peter Michael Dale as Director
1 April 1992
Appointed Biggerstaff, Susan as Director
19 November 1991
Appointed Pain, Simon Gerald as Director
19 November 1991
Appointed Dumbleton, David John as Secretary

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.

Financials

Balance sheet as at 31 March 2025 · audited abridged accounts

Cash
£214,499
Employees
61
Current Ratio
1.3x
Balance sheet detail
2025
Fixed Assets£0
Current Assets£437,563
Debtors£182,189
Cash£214,499
Creditors (< 1 year)£344,398
Net Current Assets£93,165
Shareholder Funds£93,165

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 November 2025Audited abridged accounts31 March 2025
20 November 2025Termination of appointment of a director
3 October 2025Confirmation statement with no updates30 September 2025
11 August 2025Termination of appointment of a director
20 May 2025Appointment of a director
Show all recent filings

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