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ST. OSWALD'S HOSPICE PROMOTIONS LIMITED

Company number 03146260

Persons with significant control: 1 active person with significant control / 0 active statements

St Oswald's Hospice Ltd Active

Correspondence address
St Oswald's Hospice, Regent Avenue, Newcastle Upon Tyne, United Kingdom, NE3 1EE
Notified on
6 April 2016
Governing law
Legal form
Place registered
United Kingdom Companies Registry
Registration number
1166239
Incorporated in
United Kingdom
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Graeme Boulton Ceased

Correspondence address
St Oswald's Hospice, Regent Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1EE
Notified on
20 July 2020
Ceased on
11 April 2022
Date of birth
July 1985
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Miss Rebecca Gair Ceased

Correspondence address
St Oswald's Hospice, Regent Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1EE
Notified on
20 July 2020
Ceased on
11 April 2022
Date of birth
February 1991
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Stephanie Afua Achiamaa Edusei Ceased

Correspondence address
St Oswald's Hospice, Regent Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1EE
Notified on
1 May 2020
Ceased on
11 April 2022
Date of birth
April 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Ms Linda Nicholson Ceased

Correspondence address
St Oswald's Hospice, Regent Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1EE
Notified on
1 December 2019
Ceased on
1 May 2020
Date of birth
November 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr David Charles Hicks Ceased

Correspondence address
St Oswald's Hospice, Regent Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1EE
Notified on
16 October 2018
Ceased on
11 April 2022
Date of birth
May 1972
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mrs Helen Alice Eadington Ceased

Correspondence address
St Oswald's Hospice, Regent Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1EE
Notified on
16 October 2018
Ceased on
11 April 2022
Date of birth
May 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr David Luper Ceased

Correspondence address
St Oswald's Hospice, Regent Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1EE
Notified on
7 December 2016
Ceased on
11 April 2022
Date of birth
June 1957
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Julie Harrison Ceased

Correspondence address
St Oswald's Hospice, Regent Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1EE
Notified on
7 December 2016
Ceased on
25 November 2020
Date of birth
September 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr James Richard Ellam Ceased

Correspondence address
St Oswald's Hospice, Regent Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1EE
Notified on
7 December 2016
Ceased on
30 June 2020
Date of birth
July 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Linda Nicholson Ceased

Correspondence address
St Oswald's Hospice, Regent Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1EE
Notified on
7 December 2016
Ceased on
30 November 2019
Date of birth
November 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mrs Marie Liston Ceased

Correspondence address
St Oswald's Hospice, Regent Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1EE
Notified on
7 December 2016
Ceased on
4 November 2018
Date of birth
April 1973
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
19 April 2022
Withdrawn on
7 December 2022