St. Catherine's Hospice Promotions Limited

Active02767558 Private limited company
Incorporated
25 November 1992 (33 years)
Industry
Gambling and betting activities (92000)
Directors
Owned by
Accounts type
Full
Region
North West
Address
St Catherines Hospice
Lostock Lane
Lostock Hall
PR5 5XU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
Also at St. Catherine's Hospice (Lancashire) Limited, St. Catherine's Hospice Trading Limited
British
Born November 1964
Director · Appointed 6 October 2025
Also at Blue Wren Limited, St. Catherine's Hospice (Lancashire) Limited, St. Catherine's Hospice Trading Limited
Australian,British
Born October 1975 (51)
Director · Appointed 31 July 2025
Also at St. Catherine's Hospice (Lancashire) Limited, St Catherine's Social Enterprise Limited, St. Catherine's Hospice Trading Limited · more companies
British
Born January 1972 (54)
Director · Appointed 12 November 2024
Also at St. Catherine's Hospice (Lancashire) Limited, St. Catherine's Hospice Trading Limited
British
Born January 1970 (56)
Director · Appointed 7 February 2024
Also at St. Catherine's Hospice (Lancashire) Limited, St. Catherine's Hospice Trading Limited, Adkirk Law Limited · more companies
British
Born December 1967 (58)
Director · Appointed 16 June 2023
Also at St. Catherine's Hospice (Lancashire) Limited, St. Catherine's Hospice Trading Limited · more companies
British
Born June 1977 (49)
Director · Appointed 10 October 2022
Also at St. Catherine's Hospice (Lancashire) Limited, St. Catherine's Hospice Trading Limited
British
Born October 1979 (47)
Director · Appointed 1 February 2022
Also at St. Catherine's Hospice (Lancashire) Limited, St. Catherine's Hospice Trading Limited
British
Born September 1969 (57)
Director · Appointed 10 December 2020
Also at St. Catherine's Hospice (Lancashire) Limited, St. Catherine's Hospice Trading Limited
Irish
Born September 1968 (58)
Kelly, Lynn Alison
Secretary · Appointed 5 September 2020
Director · Appointed 8 October 2018
Also at St. Catherine's Hospice (Lancashire) Limited, St. Catherine's Hospice Trading Limited · more companies
British
Born October 1956 (70)
Director · Appointed 8 October 2018
Also at St. Catherine's Hospice (Lancashire) Limited, St. Catherine's Hospice Trading Limited
British
Born May 1958 (68)
Director · Appointed 9 October 2017
Also at St. Catherine's Hospice (Lancashire) Limited, St. Catherine's Hospice Trading Limited
British
Born August 1979 (47)
Officer history (39 former)
15 June 2026
Resigned Cox, Michelle Louise as Director
6 March 2026
6 October 2025
Appointed Lough, Michael James as Director
31 July 2025
Appointed Bardin, Gillian Mary as Director
30 June 2025
Resigned Hodson, Bonnie Jane as Director
21 April 2025
Resigned Shakespeare, David Timothy, Dr as Director
12 November 2024
Appointed Aspin, Robert Andrew, Professor as Director
8 October 2024
Resigned Chesworth, John George as Director
8 October 2024
Resigned Lough, Michael James as Director
7 February 2024
Appointed Adamson, Rachel Jane as Director
16 June 2023
Appointed Ahmed, Yaseer Gulam Vali as Director
28 April 2023
Appointed Hodson, Bonnie Jane as Director
9 December 2022
Resigned Ryder, Andrew Martin as Director
10 October 2022
Resigned Bonser, John Anthony as Director
10 October 2022
Appointed Morrison, Sarah as Director
1 July 2022
Resigned Holden, Jonathan Joseph as Director
1 February 2022
Appointed Burgess, Catherine Mary as Director
9 December 2021
Resigned Duncan, Fiona Margaret, Dr as Director
11 October 2021
Resigned Harrison, Anthony Ernest as Director
10 December 2020
Appointed Ryder, Andrew Martin as Director
10 December 2020
Appointed Van Duyvenvoorde, Amanda Kathrina as Director
5 September 2020
Appointed Kelly, Lynn Alison as Secretary
4 September 2020
Resigned Greenhalgh, Stephen as Secretary
31 July 2020
Appointed Shakespeare, David Timothy, Dr as Director
18 February 2020
Resigned Moses, Rachael Elaine as Director
11 December 2019
Resigned Ward, Stephen Thomas, Doctor as Director
24 June 2019
Appointed Cox, Michelle Louise as Director
21 April 2019
Resigned Jones, Philip Robert as Director
15 February 2019
Resigned Doxsey, Lesley Anne as Director
8 October 2018
Resigned Hughes, Joseph Clifford as Director
8 October 2018
Appointed Franks, Peter Austin as Director
8 October 2018
Appointed Norris, Lorraine as Director
8 October 2018
Resigned Taylor, Peter David, Reverend as Director
7 November 2017
Appointed Moses, Rachael Elaine as Director
9 October 2017
Appointed Frier, Timothy Roger as Director
10 October 2016
Resigned Atkinson, Russell as Director
12 October 2015
Resigned Turner, John Gabriel as Director
19 January 2015
Appointed Chesworth, John George as Director
19 January 2015
Appointed Holden, Jonathan Joseph as Director
19 January 2015
Appointed Lough, Michael James as Director
13 October 2014
Resigned Brown, Keith as Director
22 September 2014
Resigned James, Kevin Anthony as Director
6 November 2013
Appointed Doxsey, Lesley Anne as Director
6 November 2013
Appointed Bonser, John Anthony as Director
6 November 2013
Appointed Duncan, Fiona Margaret, Dr as Director
14 October 2013
Resigned Jones, Kevin as Director
15 October 2012
Resigned Whaite, Isabelle as Director
17 October 2011
Appointed Ward, Stephen Thomas, Doctor as Director
7 March 2011
Resigned Featherstone, William Michael as Director
7 March 2011
Resigned Ahamed, Marie as Director
7 March 2011
Appointed Harrison, Anthony Ernest as Director
27 September 2010
Resigned Hunter, Jean as Director
11 February 2009
Appointed Jones, Philip Robert as Director
11 February 2009
Appointed Hunter, Jean as Director
11 February 2009
Appointed James, Kevin Anthony as Director
15 December 2008
Resigned Greenhalgh, Stephen as Director
15 December 2008
Resigned Nickson, John Alexander as Director
31 October 2008
Appointed Turner, John Gabriel as Director
31 October 2008
Appointed Ahamed, Marie as Director
31 October 2008
Appointed Featherstone, William Michael as Director
31 October 2008
Appointed Whaite, Isabelle as Director
4 August 2008
Resigned Richardson, Anne as Secretary
4 August 2008
Appointed Greenhalgh, Stephen as Secretary
5 December 2005
Appointed Greenhalgh, Stephen as Director
18 July 2005
Resigned Brinsley, Paul as Secretary
18 July 2005
Resigned Brinsley, Paul as Director
18 July 2005
Appointed Richardson, Anne as Secretary
20 March 2004
Appointed Atkinson, Russell as Director
7 November 2003
Resigned Molloy, Kevin Peter as Director
14 July 2003
Resigned Leigh, Norman Fleming, Dr as Director
2 June 2003
Appointed Brinsley, Paul as Director
2 June 2003
Appointed Brinsley, Paul as Secretary
2 June 2003
Resigned Thomson, Andrew as Director
2 June 2003
Resigned Thomson, Andrew as Secretary
28 April 2003
Appointed Taylor, Peter David, Reverend as Director
28 April 2003
Appointed Molloy, Kevin Peter as Director
28 April 2003
Appointed Jones, Kevin as Director
28 April 2003
Appointed Brown, Keith as Director
12 September 1994
Appointed Leigh, Norman Fleming, Dr as Director
3 May 1994
Resigned Sutcliffe, Selwyn Arthur as Secretary
3 May 1994
Resigned Sutcliffe, Selwyn Arthur as Director
3 May 1994
Appointed Thomson, Andrew as Secretary
25 November 1992
Appointed Sutcliffe, Selwyn Arthur as Director
25 November 1992
Appointed Sutcliffe, Selwyn Arthur as Secretary
25 November 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 November 1992
Appointed Thomson, Andrew as Director
25 November 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 November 1992
Appointed Nickson, John Alexander as Director
25 November 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 November 1992
Appointed Hughes, Joseph Clifford as Director
25 November 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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 Guarantee
Reg. no. 01602467

Group structure 5 companies

Ownership group derived from the Companies House PSC register

St. Catherine's Hospice (Lancashire) Limited
St Catherine's Community Services Limited Owns 75–100% of shares
St Catherine's Social Enterprise Limited Owns 75–100% of shares
St. Catherine's Hospice Promotions Limited This company Owns 75–100% of shares
St. Catherine's Hospice Trading Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£158,916
Profit Before Tax
£469,768
Current Ratio
1.0x
Return on Equity
3408%
Balance sheet detail
2025
Fixed Assets£0
Current Assets£537,576
Debtors£378,660
Cash£158,916
Creditors (< 1 year)£523,792
Net Current Assets£13,784
Shareholder Funds£13,784

Filings 176

DateDescriptionMade Up ToPagesPDF
19 June 2026Termination of appointment of a director
18 March 2026Appointment of a director
18 March 2026Director's details changed
25 November 2025Director's details changed
25 November 2025Confirmation statement with no updates18 November 2025
Show all 176 filings

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