Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ST LEONARDS HOSPICE ENTERPRISES LIMITED
Company Information for

ST LEONARDS HOSPICE ENTERPRISES LIMITED

185 TADCASTER ROAD, YORK, YO24 1GL,
Company Registration Number
02589172
Private Limited Company
Active

Company Overview

About St Leonards Hospice Enterprises Ltd
ST LEONARDS HOSPICE ENTERPRISES LIMITED was founded on 1991-03-06 and has its registered office in . The organisation's status is listed as "Active". St Leonards Hospice Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ST LEONARDS HOSPICE ENTERPRISES LIMITED
 
Legal Registered Office
185 TADCASTER ROAD
YORK
YO24 1GL
Other companies in YO24
 
Filing Information
Company Number 02589172
Company ID Number 02589172
Date formed 1991-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts SMALL
Last Datalog update: 2024-02-05 08:25:19
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ST LEONARDS HOSPICE ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
KAREN LOUISE JOHNSON
 Company Secretary 2005-02-01
DAVID JAMES DICKSON
 Director 2017-11-20
ALISTAIR MARK MACKERETH DUNCAN
 Director 2017-09-11
DAVID JAMES MILLER
 Director 2010-09-07
ALASTAIR MARK SHEPHERD
 Director 2017-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WILLIAM BAINBRIDGE
 Director 2008-11-10 2017-11-20
GRAHAM MILLAR
 Director 2008-11-10 2017-11-20
TRACEY JANE HEGARTY
 Director 2013-10-16 2016-10-25
JOHN ANTHONY MORRIS
 Director 2012-06-06 2013-04-16
JOHN ADRIAN GORDON LATIMER
 Director 2002-01-14 2012-11-19
FRANCESCA ANN HORSFIELD
 Director 1999-07-26 2008-11-10
PETER FRANCIS KENNEDY
 Director 2002-01-14 2008-11-10
MAUREEN LOFFILL
 Director 2003-07-31 2006-04-01
CAROL ANN BUTTERILL
 Company Secretary 2002-09-09 2005-01-31
JACQUELINE LESLEY TURPIN
 Company Secretary 2000-11-01 2002-09-08
TREVOR COPLEY
 Director 1991-07-23 2002-01-14
PETER REGINALD HOPWOOD
 Director 1996-05-16 2002-01-14
STEVEN JEFFREY HARKER
 Company Secretary 2000-07-01 2000-11-01
KAREN LOUISE RUSSELL
 Company Secretary 1994-07-08 2000-06-30
ANTHONY STOTT
 Director 1996-05-16 2000-02-01
PETER WALDRON MARSHALL
 Director 1996-05-16 1999-05-09
JANET KAY
 Director 1992-07-27 1998-06-30
BRIAN JOHN ORMSTON
 Director 1994-07-08 1996-08-28
DAPHNE INGRAM WOOD
 Director 1994-07-08 1996-01-05
JANET KAY
 Company Secretary 1992-07-27 1994-07-08
RONALD SAMUEL MASON
 Director 1992-03-06 1994-07-08
JANET JELEN HENDRICK
 Company Secretary 1992-03-06 1992-07-17
JANET JELEN HENDRICK
 Director 1991-07-23 1992-07-17
EDWARD STEWART
 Director 1992-03-06 1991-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN LOUISE JOHNSON ST. LEONARD'S HOSPICE YORK Company Secretary 2005-02-01 CURRENT 1979-10-01 Active
DAVID JAMES DICKSON YORK MEDIA ARTS FESTIVAL COMMUNITY INTEREST COMPANY Director 2018-01-17 CURRENT 2017-07-20 Active
DAVID JAMES DICKSON LEEDS SOLUTIONS LIMITED Director 2016-01-20 CURRENT 2012-11-07 Active
DAVID JAMES DICKSON ST. LEONARD'S HOSPICE YORK Director 2015-11-16 CURRENT 1979-10-01 Active
DAVID JAMES DICKSON FAMILY BUSINESS MATTERS LTD Director 2015-09-18 CURRENT 2015-09-18 Active
DAVID JAMES DICKSON DAVID J DICKSON Director 2009-05-18 CURRENT 2009-05-18 Active
DAVID JAMES DICKSON THE SPORTS DEVELOPMENT FOUNDATION Director 2009-03-10 CURRENT 2008-05-14 Active - Proposal to Strike off
DAVID JAMES DICKSON MPX DEVELOPMENTS LIMITED Director 2008-10-13 CURRENT 2008-10-13 Dissolved 2016-04-19
DAVID JAMES DICKSON SCIENCE CITY YORK LIMITED Director 2007-10-16 CURRENT 2007-03-05 Active
DAVID JAMES DICKSON FOSS PROPERTIES LIMITED Director 2005-04-11 CURRENT 2002-12-06 Active
DAVID JAMES DICKSON MEDIPEX LIMITED Director 2004-02-11 CURRENT 2002-04-22 Active
ALISTAIR MARK MACKERETH DUNCAN NEXT STEPS MENTAL HEALTH RESOURCE CENTRE Director 2016-11-09 CURRENT 2011-03-18 Active
ALISTAIR MARK MACKERETH DUNCAN BIG CITY GUIDE LIMITED Director 2012-01-19 CURRENT 2012-01-19 Dissolved 2014-03-11
ALISTAIR MARK MACKERETH DUNCAN DENISON TILL HR & TRAINING SOLUTIONS LIMITED Director 2010-04-13 CURRENT 2010-04-13 Dissolved 2013-12-31
ALISTAIR MARK MACKERETH DUNCAN ST. LEONARD'S HOSPICE YORK Director 2009-09-07 CURRENT 1979-10-01 Active
DAVID JAMES MILLER HOME-START YORK Director 2016-10-10 CURRENT 2015-03-04 Active
DAVID JAMES MILLER ST. LEONARD'S HOSPICE YORK Director 2012-02-20 CURRENT 1979-10-01 Active
DAVID JAMES MILLER YORK MERCHANT TAYLORS' SERVICE COMPANY LIMITED Director 2004-03-05 CURRENT 1993-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-16CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2023-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-21AP01DIRECTOR APPOINTED MR ANTHONY JOHN TAYLOR
2022-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MARK SHEPHERD
2022-01-17CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES MILLER
2021-11-18AP01DIRECTOR APPOINTED MS JULIETTE ENA CECILE HEALEY
2021-10-08AP03Appointment of Mr David Simon Tudor Jones as company secretary on 2021-10-06
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MARK MACKERETH DUNCAN
2021-10-07TM02Termination of appointment of Karen Louise Johnson on 2021-05-07
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-02-21RES01ADOPT ARTICLES 21/02/20
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-11-20AP01DIRECTOR APPOINTED MR DAVID JAMES DICKSON
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MILLAR
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAINBRIDGE
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-12PSC05Change of details for St.Leonard's Hospice, York as a person with significant control on 2017-09-11
2017-09-12AP01DIRECTOR APPOINTED MR ALISTAIR MARK MACKERETH DUNCAN
2017-09-04AP01DIRECTOR APPOINTED MR ALASTAIR MARK SHEPHERD
2017-01-15LATEST SOC15/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY JANE HEGARTY
2016-09-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0115/01/16 ANNUAL RETURN FULL LIST
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0115/01/15 ANNUAL RETURN FULL LIST
2014-11-28AUDAUDITOR'S RESIGNATION
2014-09-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0116/01/14 ANNUAL RETURN FULL LIST
2013-10-16AP01DIRECTOR APPOINTED MRS TRACEY JANE HEGARTY
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS
2013-01-25AR0116/01/13 ANNUAL RETURN FULL LIST
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LATIMER
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-06AP01DIRECTOR APPOINTED JOHN ANTHONY MORRIS
2012-01-17AR0116/01/12 FULL LIST
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BAINBRIDGE / 12/05/2011
2011-02-10AR0116/01/11 FULL LIST
2010-11-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-27RES01ADOPT ARTICLES 07/09/2010
2010-09-21AP01DIRECTOR APPOINTED DAVID JAMES MILLER
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BAINBRIDGE / 11/05/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BAINBRIDGE / 01/02/2010
2010-02-03AR0116/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MILLAR / 01/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADRIAN GORDON LATIMER / 01/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BAINBRIDGE / 01/02/2010
2009-11-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE JOHNSON / 22/10/2009
2009-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BAINBRIDGE / 26/08/2009
2009-01-27363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-11-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-11288aDIRECTOR APPOINTED GRAHAM MILLAR
2008-11-11288aDIRECTOR APPOINTED MICHAEL WILLIAM BAINBRIDGE
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR FRANCESCA HORSFIELD
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR PETER KENNEDY
2008-01-16363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-11-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-14363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-11-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-01288bDIRECTOR RESIGNED
2006-01-18363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-10-19AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-09288aNEW SECRETARY APPOINTED
2005-02-09288bSECRETARY RESIGNED
2005-01-26363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-11-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-25363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-09-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-28288aNEW DIRECTOR APPOINTED
2003-02-07363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-10-01AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-27288aNEW SECRETARY APPOINTED
2002-09-27288bSECRETARY RESIGNED
2002-02-12288bDIRECTOR RESIGNED
2002-02-12288bDIRECTOR RESIGNED
2002-02-12288aNEW DIRECTOR APPOINTED
2002-02-02363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2002-02-02288aNEW DIRECTOR APPOINTED
2002-02-02363(288)DIRECTOR RESIGNED
2002-02-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-10-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-25395PARTICULARS OF MORTGAGE/CHARGE
2001-06-07395PARTICULARS OF MORTGAGE/CHARGE
2001-01-29363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-11-23AAFULL ACCOUNTS MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to ST LEONARDS HOSPICE ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST LEONARDS HOSPICE ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-07-25 Outstanding ST LEONARD'S HOSPICE YORK
DEBENTURE 2001-06-07 Outstanding ST LEONARD'S HOSPICE YORK
05 1992-06-25 Outstanding ST LEONARND'S HOSPICE YORK
Intangible Assets
Patents
We have not found any records of ST LEONARDS HOSPICE ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST LEONARDS HOSPICE ENTERPRISES LIMITED
Trademarks
We have not found any records of ST LEONARDS HOSPICE ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST LEONARDS HOSPICE ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as ST LEONARDS HOSPICE ENTERPRISES LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where ST LEONARDS HOSPICE ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST LEONARDS HOSPICE ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST LEONARDS HOSPICE ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode YO24 1GL