Douglas Macmillan Hospice Staffordshire Enterprises Ltd

Active02921325 Private limited company
Incorporated
21 April 1994 (32 years)
Industry
Other retail sale in non-specialised stores (47190)
Controlled by
Kerry Dillon Brown
David Webster
Karen Sylvia Mckenzie
Accounts type
Small
Region
West Midlands
Address
The Douglas Macmillan Hospice
Barlaston Road
Blurton Stoke On Trent
ST3 3NZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2025
British
Born June 1968 (58)
Director · Appointed 14 August 2025
British
Born March 1972 (54)
Director · Appointed 16 November 2023
British
Born August 1945 (81)
Director · Appointed 6 January 2017
British
Born September 1947 (79)
Webster, David Gerard
Secretary · Appointed 1 August 2016
Director · Appointed 3 April 2007
British
Born June 1959 (67)
Officer history (26 former)
14 August 2025
Appointed Stanway, Terry Michael as Director
14 August 2025
Appointed Tideswell, Martin Peter as Director
14 August 2025
Resigned Keller, Peter Robert Michael as Director
16 November 2023
Appointed Platt, David as Director
16 November 2023
Resigned Platt, David Eric as Director
18 September 2023
Appointed Platt, David Eric as Director
2 July 2020
Resigned Marsh, Alan as Director
2 December 2019
Appointed Keller, Peter Robert Michael as Director
4 April 2018
Resigned Francis, Paul Michael as Director
30 October 2017
Resigned Turner, Edward Michael as Director
31 March 2017
Resigned Lewis, Susan as Director
6 January 2017
Resigned Phillips, Angela Christine as Director
6 January 2017
Appointed Brown, Kerry Dillon as Director
1 August 2016
Appointed Webster, David Gerard as Secretary
31 July 2016
Resigned Hassall, Lesley Anne as Secretary
12 December 2015
Appointed Hassall, Lesley Anne as Secretary
11 December 2015
Resigned Roberts, Michelle as Secretary
1 April 2014
Resigned Myatt, Christopher John as Director
28 October 2013
Appointed Phillips, Angela Christine as Director
24 June 2013
Appointed Turner, Edward Michael as Director
24 June 2013
Appointed Lewis, Susan as Director
25 March 2013
Resigned Rushton, James Stuart as Director
31 October 2011
Resigned Edwards, Francis Robert as Director
21 June 2011
Resigned Lucas, Antony Giles Willoughby as Director
26 January 2010
Appointed Francis, Paul Michael as Director
27 October 2009
Appointed Myatt, Christopher John as Director
27 October 2009
Resigned Platt, Joyce as Director
26 October 2009
Resigned Kelsall, Joan as Director
14 September 2009
Appointed Rushton, James Stuart as Director
8 September 2009
Resigned Capper, Philip Rodney as Director
29 October 2008
Appointed Lucas, Antony Giles Willoughby as Director
3 April 2007
Appointed Mckenzie, Karen Sylvia as Director
15 November 2004
Appointed Capper, Philip Rodney as Director
15 November 2004
Resigned Hill, David Frederick as Director
28 October 2002
Resigned Breeze, Thomas William as Director
28 October 2002
Resigned Machin, Marjorie as Director
28 October 2002
Appointed Marsh, Alan as Director
29 November 2001
Resigned Plant, John Hammersley as Director
29 November 2001
Appointed Kelsall, Joan as Director
11 January 2001
Appointed Roberts, Michelle as Secretary
11 January 2001
Appointed Platt, Joyce as Director
11 January 2001
Resigned Britton, Marion as Secretary
14 November 1999
Resigned Cotes, Diana Fraser Barrow as Director
20 July 1999
Appointed Edwards, Francis Robert as Director
20 July 1999
Appointed Breeze, Thomas William as Director
1 March 1996
Appointed Cotes, Diana Fraser Barrow as Director
26 February 1996
Appointed Hill, David Frederick as Director
31 January 1996
Resigned Hunter-Rowe, David Powell as Director
16 November 1994
Appointed Britton, Marion as Secretary
16 November 1994
Appointed Machin, Marjorie as Director
16 November 1994
Resigned Jones, John David as Secretary
16 November 1994
Appointed Plant, John Hammersley as Director
13 May 1994
Appointed Jones, John David as Secretary
13 May 1994
Appointed Hunter-Rowe, David Powell as Director
13 May 1994
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
13 May 1994
Resigned L & A Registrars Limited as Corporate Nominee Director
21 April 1994
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
21 April 1994
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 1 November 2016
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born September 1947 (79)
David Webster
Individual · Notified 1 August 2016
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born June 1959 (67)
Individual · Notified 6 April 2016
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born June 1959 (67)
Victoria Vera Dean
Individual · Notified 6 April 2016
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born December 1974 (51)
Former controllers (6)
14 August 2025
Ceased Peter Robert Michael Keller — Right to appoint and remove directors (as a trust)
16 November 2023
Ceased David Eric Platt — Right to appoint and remove directors (as a trust)
2 July 2020
Ceased Alan Marsh — Right to appoint and remove directors (as a trust)
4 April 2018
Ceased Paul Michael Francis — Right to appoint and remove directors (as a trust)
30 October 2017
Ceased Edward Michael Turner — Right to appoint and remove directors (as a trust)
31 March 2017
Ceased Susan Lewis — Right to appoint and remove directors (as a trust)

Financials

Cash
£581
Profit
£50,255
Current Ratio
7.2x
Return on Equity
100%
Balance sheet detail
2024
Current Assets£58,376
Debtors£47,523
Cash£581
Creditors (< 1 year)£8,119
Net Current Assets£50,257
Shareholder Funds£50,257

Filings 145

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates28 February 2026
28 October 2025Accounts for a small company31 March 2025
27 August 2025Appointment of a director
26 August 2025Cessation of a person with significant control
26 August 2025Termination of appointment of a director
Show all 145 filings

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