Douglas Macmillan Hospice Staffordshire Lotteries Limited

Active03522075 Private limited company
Incorporated
4 March 1998 (28 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Gambling and betting activities (92000)
Directors
Christofer John Plant
Controlled by
Tony Pegg
David Webster
Karen Sylvia Mckenzie
Accounts type
Small
Region
West Midlands
Address
Douglas Macmillan Hospice
Barlaston Road
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 5 active

Officer details are public data from the Companies House register.

Plant, Christofer John
Director · Appointed 1 February 2025
British
Born August 1983 (43)
Director · Appointed 4 January 2024
British
Born March 1959 (67)
Director · Appointed 16 November 2023
British
Born August 1945 (81)
Director · Appointed 13 June 2017
British
Born June 1959 (67)
Webster, David Gerard
Secretary · Appointed 1 August 2016
Officer history (15 former)
13 November 2025
Resigned Brown, Kerry Dillon as Director
12 February 2025
Resigned O'Keefe, Tracey Fiona as Director
1 February 2025
Appointed Plant, Christofer John as Director
15 April 2024
Appointed O'Keefe, Tracey Fiona as Director
4 January 2024
Appointed Pegg, Tony 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
11 August 2023
Resigned Rowley, Laura Jean as Director
30 October 2018
Resigned Millward, Andrew Gordon as Director
22 August 2018
Appointed Rowley, Laura Jean as Director
13 June 2017
Appointed Mckenzie, Karen Sylvia 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
7 December 2015
Appointed Millward, Andrew Gordon as Director
7 December 2015
Resigned Marsh, Alan as Director
31 October 2012
Resigned Myatt, Christopher John as Director
29 October 2007
Appointed Marsh, Alan as Director
29 October 2007
Resigned Hill, David Frederick as Director
28 October 2002
Resigned Breeze, Thomas William as Director
28 October 2002
Appointed Myatt, Christopher John as Director
1 November 1999
Resigned Beardmore, Sandra as Secretary
1 November 1999
Resigned Beardmore, Alan Stuart as Director
9 July 1999
Appointed Hill, David Frederick as Director
9 July 1999
Appointed Breeze, Thomas William as Director
9 July 1999
Appointed Roberts, Michelle as Secretary
18 June 1998
Appointed Beardmore, Sandra as Secretary
18 June 1998
Appointed Beardmore, Alan Stuart as Director
18 June 1998
Resigned Godfrey, Paul Edmund as Nominee Secretary
18 June 1998
Resigned Edwards, John Michael as Nominee Director
4 March 1998
Appointed Godfrey, Paul Edmund as Nominee Secretary
4 March 1998
Appointed Edwards, John Michael as Nominee Director

Ownership 4 active

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

Individual · Notified 4 January 2024
Has significant influence or control
British
Born March 1959 (67)
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 (5)
13 November 2025
Ceased Kerry Dillon Brown — Right to appoint and remove directors (as a trust)
16 November 2023
Ceased David Eric Platt — Has significant influence or control
11 August 2023
Ceased Laura Jean Rowley — Right to appoint and remove directors (as a trust)
30 October 2018
Ceased Kerry Dillon Brown — Right to appoint and remove directors (as a trust)
30 October 2018
Ceased Andrew Gordon Millward — Right to appoint and remove directors (as a trust)

Financials

Cash
£530,306
Profit
£923,973
Employees
16
Current Ratio
3.6x
Return on Equity
100%
Balance sheet detail
2024
Current Assets£1,280,364
Debtors£750,058
Cash£530,306
Creditors (< 1 year)£356,389
Net Current Assets£923,975
Shareholder Funds£923,975

Filings 116

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates28 February 2026
9 December 2025Director's details changed
20 November 2025Termination of appointment of a director
20 November 2025Cessation of a person with significant control
28 October 2025Accounts for a small company31 March 2025
Show all 116 filings

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