St Luke's Hospice Promotions Limited

Active02862345 Private limited company
Incorporated
14 October 1993 (33 years)
Industry
Gambling and betting activities (92000)
Directors
Owned by
Accounts type
Small
Region
North West
Address
Grosvenor House
Queensway
Winsford
CW7 1BH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2024
Also at St Luke's (Cheshire) Hospice, Hydro Aluminium Deeside Limited, St Luke's Hospice Trading Limited
British
Born July 1978 (48)
Director · Appointed 26 June 2024
Also at St Luke's (Cheshire) Hospice, St Luke's Hospice Trading Limited
British
Born November 1974
Officer history (21 former)
23 March 2026
Resigned Ridley, John Michael as Director
24 February 2026
Resigned Norman, Colin Peter as Director
27 November 2024
Appointed Norman, Colin Peter as Director
4 November 2024
Appointed Morear, Daniel John as Director
2 October 2024
Resigned Aitken, Graham Reynard as Director
26 June 2024
Appointed Williams, Rachael Lisa as Director
18 March 2024
Appointed Aitken, Graham Reynard as Director
18 March 2024
Resigned Baxter, Anthony John as Director
1 August 2021
Appointed Ridley, John Michael as Director
1 August 2021
Resigned Holland, Andrea Jane as Director
29 January 2020
Resigned Mills, Roger Beverley Norton as Director
27 March 2019
Appointed Holland, Andrea Jane as Director
20 March 2019
Resigned Colclough, John as Director
27 October 2017
Appointed Mills, Roger Beverley Norton as Director
30 September 2017
Resigned Barker, Suzanne as Secretary
18 January 2017
Resigned Nutter, Jacqueline as Director
20 July 2016
Appointed Baxter, Anthony John as Director
20 July 2016
Resigned Holland, Andrea Jane as Director
7 September 2015
Appointed Barker, Suzanne as Secretary
20 May 2015
Resigned Robertson, Linda Ruth as Secretary
18 February 2015
Appointed Nutter, Jacqueline as Director
16 April 2014
Appointed Holland, Andrea Jane as Director
3 March 2014
Resigned Stark, Thomas Shane as Director
1 July 2013
Resigned Crafter, William Peter as Director
13 June 2013
Resigned Keighley, John Martin as Director
29 May 2013
Appointed Colclough, John as Director
29 May 2012
Appointed Stark, Thomas Shane as Director
18 January 2012
Appointed Keighley, John Martin as Director
31 December 2011
Resigned Vickers, Pamela as Director
10 September 2008
Resigned Freeman, Arthur George as Director
10 September 2008
Appointed Vickers, Pamela as Director
16 March 2002
Resigned Spiegelberg, Mary Rose as Director
1 February 1999
Resigned Armstrong, Vincent as Secretary
1 February 1999
Appointed Robertson, Linda Ruth as Secretary
10 June 1997
Resigned Morgan-Wynne, Michael Gethin as Director
25 April 1994
Appointed Crafter, William Peter as Director
6 April 1994
Appointed Armstrong, Vincent as Secretary
6 April 1994
Appointed Spiegelberg, Mary Rose as Director
6 April 1994
Appointed Freeman, Arthur George as Director
6 April 1994
Appointed Morgan-Wynne, Michael Gethin as Director
6 April 1994
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
6 April 1994
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
14 October 1993
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
14 October 1993
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2016
Owns 75–100% of shares
Hospice Charity
Reg. no. 01846186

Group structure 3 companies

Ownership group derived from the Companies House PSC register

St Luke's (Cheshire) Hospice
St Luke's Hospice Promotions Limited This company Owns 75–100% of shares
St Luke's Hospice Trading Limited Owns 75–100% of shares

Filings 121

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 March 2026
24 March 2026Termination of appointment of a director
25 February 2026Confirmation statement with no updates19 February 2026
24 February 2026Termination of appointment of a director
13 October 2025Accounts for a small company31 March 2025
Show all 121 filings

Some other companies at this address

St Luke's (Cheshire) Hospice
St Luke's Hospice Trading Limited

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