St. Oswald's Hospice Promotions Limited

Active03146260 Private limited company
Incorporated
12 January 1996 (30 years)
Industry
Gambling and betting activities (92000)
Directors
Controlled by
Accounts type
Small
Region
North East
Address
St Oswald's Hospice Regent Avenue
Gosforth
Newcastle Upon Tyne
NE3 1EE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
Also at St. Oswald's Hospice Limited
Pakistani
Born August 1984 (42)
Director · Appointed 23 April 2024
Also at Tynemouth Golf Club,limited(the), Simon Gordon and Associates Ltd, UK Palliative Care Collaborative (Ukpcc) C.I.C. · more companies
British
Born June 1978 (48)
Director · Appointed 23 April 2024
Also at St. Oswald's Hospice Limited
British
Born September 1978 (48)
Director · Appointed 7 December 2022
Also at St. Oswald's Hospice Limited
British
Born May 1947 (79)
Director · Appointed 1 May 2020
Also at North East Chamber of Commerce, Eliot Smith Dance · more companies
British
Born April 1972 (54)
Officer history (31 former)
14 October 2026
Appointed Safdar, Sahreen as Director
25 September 2026
Resigned Hicks, David Charles as Director
23 April 2024
Appointed Gordon, Simon as Director
23 April 2024
Appointed O'Driscoll, Laura Elizabeth as Director
9 April 2024
Resigned Eadington, Helen Alice as Secretary
9 April 2024
Resigned Eadington, Helen Alice as Director
29 January 2024
Resigned Boulton, Graeme as Director
8 December 2022
Resigned Luper, David as Director
7 December 2022
Appointed Sinton, Sue as Director
14 September 2022
Resigned Gair, Rebecca as Director
14 October 2020
Resigned Harrison, Julie as Director
20 July 2020
Appointed Boulton, Graeme as Director
20 July 2020
Appointed Gair, Rebecca as Director
30 June 2020
Resigned Ellam, James Richard as Director
1 May 2020
Resigned Nicholson, Linda as Director
1 May 2020
Appointed Edusei, Stephanie Afua Achiamaa as Director
1 December 2019
Appointed Nicholson, Linda as Director
30 November 2019
Resigned Nicholson, Linda as Director
27 November 2018
Resigned Liston, Marie as Director
16 October 2018
Appointed Hicks, David Charles as Director
16 October 2018
Appointed Eadington, Helen Alice as Director
2 December 2014
Appointed Luper, David as Director
21 March 2014
Resigned Middleton, Jeremy Peter as Director
11 March 2014
Appointed Nicholson, Linda as Director
11 March 2014
Resigned Robson, Michael Paul as Director
16 October 2012
Appointed Harrison, Julie as Director
28 November 2011
Resigned Forrest, Neil as Director
25 May 2010
Resigned Walker, William Maclaren, Dr as Director
7 July 2009
Appointed Liston, Marie as Director
7 October 2008
Resigned Stonehouse, David Coulson as Director
30 September 2008
Resigned Burns, Gordon Macgregor as Director
3 July 2007
Appointed Forrest, Neil as Director
6 March 2007
Resigned Parker, Richard Philip as Director
6 March 2007
Appointed Ellam, James Richard as Director
7 March 2006
Appointed Walker, William Maclaren, Dr as Director
28 June 2005
Appointed Middleton, Jeremy Peter as Director
28 June 2005
Resigned Chungh, Jasvinder Kaur as Director
12 October 2004
Resigned Helps, Lorna Jane as Director
29 June 2004
Appointed Stonehouse, David Coulson as Director
25 November 2003
Resigned Parkinson, Richard as Director
3 July 2002
Appointed Burns, Gordon Macgregor as Director
5 March 2002
Resigned Ridley, Gwenneth as Director
27 November 2001
Resigned Watson, Jon Stuart as Director
9 October 2001
Appointed Parkinson, Richard as Director
4 May 2000
Appointed Helps, Lorna Jane as Director
4 May 2000
Appointed Chungh, Jasvinder Kaur as Director
31 March 2000
Resigned Lamb, Peter James as Director
23 November 1999
Resigned Parker, Richard Philip as Secretary
23 November 1999
Appointed Eadington, Helen Alice as Secretary
23 November 1999
Resigned Gordon, Reginald Peter as Director
15 March 1999
Appointed Robson, Michael Paul as Director
15 March 1999
Appointed Watson, Jon Stuart as Director
1 November 1998
Resigned Taylor, Arthur Cecil as Director
26 January 1996
Appointed Lamb, Peter James as Director
26 January 1996
Resigned Anthony, Caroline Jane as Secretary
26 January 1996
Appointed Ridley, Gwenneth as Director
26 January 1996
Appointed Parker, Richard Philip as Secretary
26 January 1996
Appointed Parker, Richard Philip as Director
26 January 1996
Appointed Taylor, Arthur Cecil as Director
26 January 1996
Resigned Brunton, Mark John as Director
26 January 1996
Appointed Gordon, Reginald Peter as Director
15 January 1996
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
15 January 1996
Resigned Jl Nominees One Limited as Corporate Nominee Director
15 January 1996
Appointed Jl Nominees One Limited as Corporate Nominee Director
15 January 1996
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
12 January 1996
Appointed Anthony, Caroline Jane as Secretary
12 January 1996
Appointed Brunton, Mark John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company By Guarantee
Reg. no. 1166239
Former controllers (11)
11 April 2022
Ceased Rebecca Gair — Has significant influence or control
11 April 2022
Ceased Graeme Boulton — Has significant influence or control
11 April 2022
Ceased Stephanie Afua Achiamaa Edusei — Has significant influence or control
11 April 2022
Ceased David Charles Hicks — Has significant influence or control
11 April 2022
Ceased Helen Alice Eadington — Has significant influence or control
11 April 2022
Ceased David Luper — Has significant influence or control
25 November 2020
Ceased Julie Harrison — Has significant influence or control
30 June 2020
Ceased James Richard Ellam — Has significant influence or control
1 May 2020
Ceased Linda Nicholson — Has significant influence or control
30 November 2019
Ceased Linda Nicholson — Has significant influence or control
4 November 2018
Ceased Marie Liston — Has significant influence or control

Filings 176

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a director
20 October 2026Appointment of a director
13 October 2026Accounts for a small company31 March 2026
19 December 2025Confirmation statement with no updates13 December 2025
8 October 2025Accounts for a small company31 March 2025
Show all 176 filings

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