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ST. OSWALD'S HOSPICE PROMOTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St. Oswald's Hospice Promotions Limited. The company was founded 29 years ago and was given the registration number 03146260. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at St Oswald's Hospice Regent Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:ST. OSWALD'S HOSPICE PROMOTIONS LIMITED
Company Number:03146260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:St Oswald's Hospice Regent Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Oswald's Hospice, Regent Avenue, Gosforth, Newcastle Upon Tyne, NE3 1EE

Secretary23 November 1999Active
St Oswald's Hospice, Regent Avenue, Gosforth, Newcastle Upon Tyne, NE3 1EE

Director16 October 2018Active
St Oswald's Hospice, Regent Avenue, Gosforth, Newcastle Upon Tyne, NE3 1EE

Director01 May 2020Active
St Oswald's Hospice, Regent Avenue, Gosforth, Newcastle Upon Tyne, NE3 1EE

Director16 October 2018Active
St Oswald's Hospice, Regent Avenue, Gosforth, Newcastle Upon Tyne, NE3 1EE

Director07 December 2022Active
12 St Helens Terrace, Spittal, Berwick Upon Tweed, TD15 1RJ

Secretary12 January 1996Active
12 Kingsley Avenue, Gosforth, Newcastle Upon Tyne, NE3 5QN

Secretary26 January 1996Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary15 January 1996Active
St Oswald's Hospice, Regent Avenue, Gosforth, Newcastle Upon Tyne, NE3 1EE

Director20 July 2020Active
201 Broadway, Cullercoats, North Shields, NE30 3DQ

Director12 January 1996Active
4 Warren Court, Ashington, NE63 8LL

Director03 July 2002Active
5b Jesmond Park West, Newcastle Upon Tyne, NE7 7BU

Director04 May 2000Active
St Oswald's Hospice, Regent Avenue, Gosforth, Newcastle Upon Tyne, NE3 1EE

Director06 March 2007Active
St Oswald's Hospice, Regent Avenue, Gosforth, Newcastle Upon Tyne, NE3 1EE

Director03 July 2007Active
St Oswald's Hospice, Regent Avenue, Gosforth, Newcastle Upon Tyne, NE3 1EE

Director20 July 2020Active
Flat 46 Ettrick Lodge The Grove, Newcastle Upon Tyne, NE3 1NH

Director26 January 1996Active
St Oswald's Hospice, Regent Avenue, Gosforth, Newcastle Upon Tyne, NE3 1EE

Director16 October 2012Active
6 Brewery Lane, Warkworth, NE65 0UX

Director04 May 2000Active
7 Westacres Crescent, Newcastle Upon Tyne, NE15 7NY

Director26 January 1996Active
St Oswald's Hospice, Regent Avenue, Gosforth, Newcastle Upon Tyne, NE3 1EE

Director07 July 2009Active
St Oswald's Hospice, Regent Avenue, Gosforth, Newcastle Upon Tyne, NE3 1EE

Director02 December 2014Active
Harlea Lodge, 45 The Grove Gosforth, Newcastle Upon Tyne, NE3 1NH

Director28 June 2005Active
St Oswald's Hospice, Regent Avenue, Gosforth, Newcastle Upon Tyne, NE3 1EE

Director01 December 2019Active
St Oswald's Hospice, Regent Avenue, Gosforth, Newcastle Upon Tyne, NE3 1EE

Director11 March 2014Active
12 Kingsley Avenue, Gosforth, Newcastle Upon Tyne, NE3 5QN

Director26 January 1996Active
8 Grenada Close, Whitley Bay, NE26 1HP

Director09 October 2001Active
30 Albert Drive, Low Fell, Gateshead, NE9 6EH

Director26 January 1996Active
Dinsdale 31 Broom Lane, Whickham, Newcastle Upon Tyne, NE16 4QP

Director15 March 1999Active
44 Moor Crescent, Gosforth, Newcastle Upon Tyne, NE3 4AQ

Director29 June 2004Active
8 Arlington Court, Newcastle Upon Tyne, NE3 4JR

Director26 January 1996Active
28 Adeline Gardens, Gosforth, Newcastle Upon Tyne, NE3 4JQ

Director07 March 2006Active
68 Hackwood Park, Hexham, NE46 1AZ

Director15 March 1999Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director15 January 1996Active

People with Significant Control

Miss Rebecca Gair
Notified on:20 July 2020
Status:Active
Date of birth:February 1991
Nationality:British
Address:St Oswald's Hospice, Regent Avenue, Newcastle Upon Tyne, NE3 1EE
Nature of control:
  • Significant influence or control
Mr Graeme Boulton
Notified on:20 July 2020
Status:Active
Date of birth:July 1985
Nationality:British
Address:St Oswald's Hospice, Regent Avenue, Newcastle Upon Tyne, NE3 1EE
Nature of control:
  • Significant influence or control
Ms Stephanie Afua Achiamaa Edusei
Notified on:01 May 2020
Status:Active
Date of birth:April 1972
Nationality:British
Address:St Oswald's Hospice, Regent Avenue, Newcastle Upon Tyne, NE3 1EE
Nature of control:
  • Significant influence or control
Ms Linda Nicholson
Notified on:01 December 2019
Status:Active
Date of birth:November 1957
Nationality:British
Address:St Oswald's Hospice, Regent Avenue, Newcastle Upon Tyne, NE3 1EE
Nature of control:
  • Significant influence or control
Mr David Charles Hicks
Notified on:16 October 2018
Status:Active
Date of birth:May 1972
Nationality:British
Address:St Oswald's Hospice, Regent Avenue, Newcastle Upon Tyne, NE3 1EE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Helen Alice Eadington
Notified on:16 October 2018
Status:Active
Date of birth:May 1966
Nationality:British
Address:St Oswald's Hospice, Regent Avenue, Newcastle Upon Tyne, NE3 1EE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr David Luper
Notified on:07 December 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:St Oswald's Hospice, Regent Avenue, Newcastle Upon Tyne, NE3 1EE
Nature of control:
  • Significant influence or control
Ms Julie Harrison
Notified on:07 December 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:St Oswald's Hospice, Regent Avenue, Newcastle Upon Tyne, NE3 1EE
Nature of control:
  • Significant influence or control
Mr James Richard Ellam
Notified on:07 December 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:St Oswald's Hospice, Regent Avenue, Newcastle Upon Tyne, NE3 1EE
Nature of control:
  • Significant influence or control
Ms Linda Nicholson
Notified on:07 December 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:St Oswald's Hospice, Regent Avenue, Newcastle Upon Tyne, NE3 1EE
Nature of control:
  • Significant influence or control
Mrs Marie Liston
Notified on:07 December 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:St Oswald's Hospice, Regent Avenue, Newcastle Upon Tyne, NE3 1EE
Nature of control:
  • Significant influence or control
St Oswald's Hospice Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St Oswald's Hospice, Regent Avenue, Newcastle Upon Tyne, United Kingdom, NE3 1EE
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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