Mary Stevens Hospice Lottery Limited

Company details

Type

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

Incorporated

1999-11-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-11-28 · next due 2026-12-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Towns, Claire Elizabeth · Director appointed 2026-01-14
• Blakemore, Brian John · Director appointed 2026-01-14
• Wilshaw, Karen · Director appointed 2026-01-14
• Hodgson, Edmund Spencer · Director appointed 2026-01-01
• Adams, Stephanie · Director appointed 2020-11-24
• Hodgson, Spencer · Director appointed 2017-05-24 resigned 2026-01-01
• Baker, Arthur Sidney · Director appointed 2018-01-24 resigned 2025-11-19
• Jackson, Stevan · Director appointed 2013-09-25 resigned 2020-03-31
• Langley, Kevin Andrew · Director appointed 2014-10-29 resigned 2017-05-24
• Smith, Cedric · Director appointed 2010-11-08 resigned 2016-11-22
• Pike, Dorothy Josephine · Director appointed 2002-08-12 resigned 2015-11-24
• Matthews, Roy · Director appointed 2004-08-16 resigned 2014-08-07
• Garbett, Trevor · Director appointed 2002-08-21 resigned 2014-05-07
• Holliday, Peter Leslie · Director appointed 2012-04-01 resigned 2013-09-25
• Holbeach, Ann · Director appointed 2008-07-14 resigned 2013-02-20
• Wood, Janice Clarissa · Director appointed 2001-01-01 resigned 2012-03-30
• Wood, Gerald Thomas · Director appointed 1999-11-30 resigned 2012-03-30
• Graham, John · Director appointed 2003-01-14 resigned 2011-09-26
• Rock, Keith · Director appointed 2004-01-08 resigned 2010-10-31
• Jephcott, Jeff · Director appointed 2006-06-26 resigned 2009-10-31
• Henwood, Simon · Director appointed 2007-04-30 resigned 2008-08-31
• Baker, Michael Charles · Director appointed 2007-03-12 resigned 2007-10-25
• Julian, Barbara · Director appointed 2003-02-10 resigned 2006-10-26
• Bill, John · Secretary appointed 1999-11-30 resigned 2003-02-14
• Hill, Geoffrey · Director appointed 1999-11-30 resigned 2002-09-16
• Hill, Susan Mary · Director appointed 1999-11-30 resigned 2002-09-16
• Cfl Directors Limited · Corporate Nominee Director appointed 1999-11-30 resigned 2001-03-16
• Cfl Secretaries Limited · Corporate Nominee Secretary appointed 1999-11-30 resigned 2001-03-16
• Wakeman, Geoffrey · Director appointed 1999-11-30 resigned 2001-01-01

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-04-06
  Persons With Significant Control Statement · notified 2016-11-28
• Mary Stevens Hospice Limited (The) Active
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 038858150001
  Held by Barclays Security Trustee Limited
  Created 2018-06-08

Recent filings (15)

• 2026-01-21 Appointment of director AP01 Officers
• 2026-01-17 Appointment of director AP01 Officers
• 2026-01-17 Appointment of director AP01 Officers
• 2026-01-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-07 Appointment of director AP01 Officers
• 2026-01-07 Termination director company with name termination date TM01 Officers
• 2026-01-05 Small-company accounts (paper) AA Accounts
• 2025-12-10 Termination director company with name termination date TM01 Officers
• 2025-01-03 Small-company accounts (paper) AA Accounts
• 2024-11-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-10 Small-company accounts (paper) AA Accounts
• 2023-11-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-29 Small-company accounts (paper) AA Accounts
• 2022-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-02 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.