MYTON HOSPICE (PROMOTIONS) LIMITED

MYTON HAMLET HOSPICE, MYTON LANE, MYTON ROAD, WARWICK, CV34 6PX

Company Number: 02663993
Incorporation date: 19-Nov-1991
Status: Active
Entity type: Private Limited Company

SIC codes:
47799 Retail sale of other second-hand goods in stores (not incl. antiques)





SUMMARY

This company is 32.4 years old and is currently active. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 6 active officers (directors or partners) who are or were officers of 18 other companies, 6 (33.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: AUDITED ABRIDGED (31-Mar-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Simon Terry JONES 20 Jul 2022 28 Mar 2024 1 - 0
Resigned Gemma Marie MORGAN 23 Mar 2015 11 Dec 2021 0 - 1
Resigned Gillian GIMES 29 Sep 2010 22 Mar 2015 0 - 1
Resigned Gillian Ann YOUNG 01 Sep 1998 29 Sep 2010 0 - 5
Resigned Clement Evelyn Garfield HELLIS 14 Jul 1997 09 Jul 1998 0 - 5
Resigned Paulyn Joyce LITTLE 01 Apr 1997 13 Jul 1997 0 - 1
Resigned Clement Evelyn Garfield HELLIS 18 Oct 1995 31 Mar 1997 0 - 5
Resigned David John DUMBLETON 19 Nov 1991 18 Oct 1995 1 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jon ASBURY 31 Jul 2020 Retired British 2 - 00 (0.0%)
Resigned Margaret Elsie MORRIS 29 Jul 2020 07 Jan 2021 Retired British 0 - 30 (0.0%)
Active Michael Jack ROSE 29 Jul 2020 Board Advisor British 4 - 52 (22.2%)
Active Charlotte Caroline Judith INGRAM 05 Sep 2018 Director Of Income Generation British 1 - 00 (0.0%)
Resigned Bhupinder Singh PURBA 20 Sep 2017 24 Sep 2019 Gas Network Analyst British 0 - 21 (50.0%)
Active John Maxwell DIXON 20 May 2015 Retired British 1 - 00 (0.0%)
Resigned Robert Ashley JONES 19 Nov 2014 20 Sep 2017 Marketing Director British 0 - 30 (0.0%)
Active Karl Wasyl DEMIAN 22 Jan 2014 Deputy Director British 3 - 85 (45.5%)
Resigned Noel Campbell HUNTER 18 Sep 2013 23 Sep 2020 Retired British 1 - 144 (26.7%)
Resigned Graham Scott NICOLL 12 Jul 2012 19 Nov 2014 Banker British 0 - 40 (0.0%)
Resigned Kristenne Antonia PICKLES 12 Jul 2012 19 Sep 2018 Student British 0 - 10 (0.0%)
Active Ruth FREEMAN 21 Mar 2012 Director Of Income Generation British 1 - 00 (0.0%)
Resigned Michael John ATTWOOD 27 Jan 2010 18 Sep 2013 Public Sector Director British 2 - 30 (0.0%)
Resigned Ruth Barbara GIRVAN 01 Oct 2008 21 Mar 2012 General Medic Practitioner British 1 - 20 (0.0%)
Resigned Anna March TRYE 01 Nov 2007 21 Mar 2012 Counseller British 0 - 30 (0.0%)
Resigned Alan James BROWN 31 May 2007 21 Mar 2012 Retired British 0 - 2413 (54.2%)
Resigned Noel Campbell HUNTER 31 May 2007 21 Mar 2012 Retired British 1 - 144 (26.7%)
Resigned Richard Henry Quentin Barker MOON 01 May 2007 19 Nov 2014 Solicitor British 2 - 50 (0.0%)
Resigned David James MOON 31 Jan 2007 21 Mar 2012 Finance Director British 1 - 61 (14.3%)
Resigned Susan Ann SHELTON 01 Oct 2006 21 Mar 2012 Risk Manager British 0 - 20 (0.0%)
Resigned Andrew David MEEHAN 29 Mar 2006 20 May 2015 Director British 8 - 6836 (47.4%)
Resigned Denise, Lady REECE 25 Jan 2006 31 Jan 2007 Director British 0 - 60 (0.0%)
Resigned Michael John LODGE 01 Jan 2006 21 Mar 2012 Retired British 0 - 270 (0.0%)
Resigned Thomas Charles Incledon MCKENZIE 29 Jun 2005 18 Sep 2013 Solicitor British 0 - 100 (0.0%)
Resigned Ian Patrick DUNWOODY 10 Sep 2003 24 Oct 2005 Plc Chairman British 0 - 40 (0.0%)
Resigned Andrew David, Dr STOCKDALE 01 Mar 2002 29 Sep 2010 Hospital Doctor British 0 - 20 (0.0%)
Resigned John Maxwell DIXON 26 Sep 2001 31 May 2002 Md Computer Co British 0 - 74 (57.1%)
Resigned Roger Michael SHARP 29 Nov 2000 29 Nov 2006 Retired British 0 - 154 (26.7%)
Resigned Michael John RIGBY 24 Nov 1999 28 Nov 2007 Retired British 0 - 30 (0.0%)
Resigned Colin JACKSON 26 May 1999 30 May 2007 Mgt Consultants British 0 - 20 (0.0%)
Resigned Frederick Arthur COULTAS 20 Aug 1997 27 May 1998 Managing Director British 0 - 61 (16.7%)
Resigned Ralph Harry THORNTON 20 Aug 1997 25 Jul 2001 Retired British 0 - 20 (0.0%)
Resigned Suzanne KNOWLES 20 Aug 1997 19 Jul 2000 Retired Medical Practitioner British 0 - 20 (0.0%)
Resigned Arthur James LORD 20 Aug 1997 27 Jul 2005 Retired British 0 - 80 (0.0%)
Resigned Michael John LODGE 20 Aug 1997 18 Dec 2003 Managing Director British 0 - 270 (0.0%)
Resigned Susan BIGGERSTAFF 01 Apr 1997 25 Sep 2006 Nurse Management British 0 - 40 (0.0%)
Resigned David Ernest WRIGHT 18 Oct 1995 10 Sep 2003 Retired British 0 - 70 (0.0%)
Resigned John FRAMPTON 18 Oct 1995 10 Sep 2003 Retired British 0 - 20 (0.0%)
Resigned Keith MARCHINGTON 10 Aug 1993 18 Aug 2000 Managing Director British 1 - 82 (22.2%)
Resigned David John DUMBLETON 02 Nov 1992 31 Dec 1996 Solicitor British 1 - 50 (0.0%)
Resigned Michael John COTTON 01 Apr 1992 19 Mar 1993 Chartered Surveyor British 0 - 53 (60.0%)
Resigned Thomas Wynter BACKHOUSE 01 Apr 1992 09 Jul 1998 Consultant Radiotherapist British 0 - 30 (0.0%)
Resigned Terry Margaret Ann CADBURY 01 Apr 1992 25 Sep 2006 Retired British 0 - 20 (0.0%)
Resigned Jean Caverhill BARRINGTON-WARD 01 Apr 1992 18 Oct 1995 Housewife/General Practitioner British 0 - 20 (0.0%)
Resigned Peter Michael Dale ROBERTS 01 Apr 1992 18 Oct 1995 Retired British 0 - 20 (0.0%)
Resigned Susan BIGGERSTAFF 01 Apr 1992 19 Mar 1993 Nursing Officer British 0 - 40 (0.0%)
Resigned Simon Gerald PAIN 19 Nov 1991 08 Sep 1992 Chartered Accountant British 0 - 72 (28.6%)
Resigned Michael Lloyd AVERNS 25 Sep 2006 Company Director British 0 - 20 (0.0%)
Number of active directors: 6
Average tenure of active directors: 7.3 years
Average tenure of resigned directors: 4.9 years
Average active director Dissolution Rate: 11.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THE MYTON HOSPICES (01628455) - Active
BIRMINGHAM CITIZENS ADVICE BUREAU SERVICE LIMITED (02202427) - Active
MYTON HOSPICE (PROMOTIONS) LIMITED (02663993) - Active
WCS CARE GROUP LIMITED (02713150) - Active
WARWICKSHIRE FUEL AND POWER COMPANY LIMITED (02895542) - Dissolved
MYTON HAMLET HOSPICE DEVELOPMENT LIMITED (03059410) - Active
WARWICKSHIRE HOME CARE SERVICES LIMITED (03093303) - Dissolved
WARWICKSHIRE RESIDENTIAL CARE SERVICES LIMITED (03093310) - Dissolved
THE MISSION GROUP PUBLIC LIMITED COMPANY (05733632) - Active
KARL DEMIAN CONSULTING LIMITED (06592516) - Dissolved
STORY AGENCY LIMITED (06764409) - Active
COMMON LANE DEVELOPMENTS LIMITED (07582043) - Active
BELL AND WATSON LTD (08215891) - Dissolved
SPACE & TIME INC LTD (10670449) - Active
WHARFDALE LEISURE LTD (11411804) - Active
DEMIAN LTD (11427454) - Dissolved
E2 ZERO PARTNERS LTD (12784378) - Dissolved
VANNOW LIMITED (12860366) - Active
DWELLO MORTGAGES LIMITED (14432864) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

MYTON HOSPICE (PROMOTIONS) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 47799 Retail sale of other second-hand goods in stores (not incl. antiques))

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SALVATION ARMY TRADING COMPANY LIMITED 66-78 DENINGTON ROAD,, DENINGTON ROAD INDUSTRIAL ESTATE,, WELLINGBOROUGH, NORTHANTS, UNITED KINGDOM, NN8 2QH 02605817 2018-03-31 51,426,299 7,924,513
CAPITAL CASH LIMITED ARTISAN, HILLBOTTOM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HJ 04703214 2018-09-30 30,305,806 0
CASH CONVERTERS YORKSHIRE LIMITED LINDLEY ADAMS LIMITED, 28 PRESCOTT STREET, HALIFAX, WEST YORKSHIRE, HX1 2JL 06347684 2018-03-31 24,826,642 0
WILLOWBROOK HOSPICE TRADING COMPANY LIMITED WILLOWBROOK HOSPICE PORTICO LANE, ECCLESTON PARK, PRESCOT, MERSEYSIDE, L34 2QT 02852669 2018-03-31 1,876,590 0 92000-Gambling and betting activities
REGENT ANTIQUES LIMITED MANOR WAREHOUSE 318 GREEN LANES, LONDON, N4 1BX 01734305 2017-12-31 1,811,038 0
SPRINGHILL HOSPICE (SERVICES) LIMITED SPRINGHILL HOSPICE, BROAD LANE, ROCHDALE, LANCS, OL16 4PZ 02802521 2018-03-31 759,053 0
ST. JOHN'S HOSPICE SHOPS LIMITED RESEARCH HOUSE, CATON ROAD, LANCASTER, ENGLAND, LA1 3PE 02490956 2018-03-31 662,479 0
ROSSI & ROSSI LIMITED ELIZABETH HOUSE, 8TH FLOOR, 54-58 HIGH STREET, EDGWARE,, MIDDLESEX, UNITED KINGDOM, HA8 7TT 02140217 2017-06-30 477,955 0
PADIOUS TRADING LIMITED 133 NORTH STREET, BARKING, ENGLAND, IG11 8JQ 09628548 2019-06-30 406,013 0
CASHXCHANGE TRADING LTD 1 VICTORIA ROAD, NORTHAMPTON, UNITED KINGDOM, NN1 5EB 09941781 2019-01-31 247,878 0
TWINS CATERING EQUIPMENT LTD 191-E UXBRIDGE ROAD, LONDON, W12 9RA 04951448 2018-03-31 188,059 0
DICKENS SHOWROOMS LTD 92 PINHOE ROAD, EXETER, ENGLAND, EX4 7HL 08135560 2018-07-31 169,605 0
CONVERT2CASH (LEEDS) LIMITED 51 NEW BRIGGATE, LEEDS, LS2 8JD 08250071 2017-10-31 112,161 0
ZEBEDEE BALLOON SERVICE LIMITED HAYWARD CROSS, NEW HAYWARD BOTTOM NEWTOWN, HUNGERFORD, BERKSHIRE, RG17 0QD 03668976 2018-03-31 108,742 0
ANIMALS IN NEED (WLS) LIMITED UNIT 5-6 CKS SUPERMARKETS RHOSHENDRE, WAUNFAWR, ABERYSTWYTH, CEREDIGION, WALES, SY23 3QH 07169951 2018-02-28 81,640 0
WATERLOOMILITARIA.COM LTD 5 CHIGWELL ROAD, LONDON, UNITED KINGDOM, E18 1LR 06645194 2018-07-31 80,917 0
GOONYS LIMITED 211 HIGH STREET, CHATHAM, ENGLAND, ME4 4BG 10440237 2018-10-31 78,169 0
TWYFORD INVESTMENTS LIMITED THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, ENGLAND, SO15 2NP 02034703 2017-10-31 70,834 0 68201-Renting and operating of Housing Association real estate
70229-Management consultancy activities other than financial management
THE TRICYCLE SHOP LIMITED 16 NORMANDY STREET, ALTON, HAMPSHIRE, GU34 1BX 08139948 2018-07-31 70,266 0
BUTTERFLIES AGENCIES LTD 125 HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 6AA 06336978 2018-09-30 54,123 0
THE ARMED FORCES SHOP LIMITED 40A STOKE ROAD, GOSPORT, ENGLAND, PO12 1JB 08750238 2018-10-31 53,069 0
CROSBY SUPPORT LIMITED CAFOD FINANCE DEPARTMENT, ROMERO HOUSE, 55 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB 02949213 2018-08-14 39,057 0
ELLIS CLOTHING LTD 39 KILLALOE, CARRICKFERGUS, CO. ANTRIM, UNITED KINGDOM, BT38 8FL NI630381 2018-03-31 36,895 0
LOIS RELOVED LIMITED 6 TRAFALGAR YARD, HUNGATE STREET, AYLSHAM, NORWICH, ENGLAND, NR11 6EA 10706685 2018-04-30 32,104 0
THREE LEGGED LLAMA LTD 5 GEORGIAN HOUSE, TRINITY STREET, DORCHESTER, DORSET, ENGLAND, DT1 1UB 09414488 2019-01-31 28,328 0 47890-Retail sale via stalls and markets of other goods
47910-Retail sale via mail order houses or via Internet
ST LUKE'S COMMUNITY WORK COMPANY LIMITED ST LUKE'S TEAM CENTRE, CHORLEY OLD ROAD, BOLTON, BL1 3BE 06958382 2018-07-31 24,046 0
COASTLINE BUILDERS (SOUTHERN) LIMITED 31 PAGE DRIVE, CARDIFF, WALES, CF24 2TU 05541430 2019-03-31 16,829 0
CASH POINT AUCTIONS LTD CASH POINT, ROXBURGH ROAD, WICK, SCOTLAND, KW1 5HP SC544619 2018-09-30 14,966 0
NEW & USED STORE LTD 11 CARRSIDE ROAD, TRIMDON VILLAGE, TRIMDON STATION, UNITED KINGDOM, TS29 6JT 09967137 2018-01-24 7,217 0
MAISON E MAISON LTD POND HILL COTTAGE POND HILL, STONESFIELD, WITNEY, ENGLAND, OX29 8PZ 09658273 2018-06-30 6,751 0 47910-Retail sale via mail order houses or via Internet
74100-specialised design activities
85520-Cultural education
JAYJOHNE LTD 3 WHOMSLEY CLOSE, NEWARK, ENGLAND, NG24 2JZ 05845087 2018-06-30 850 0 69201-Accounting and auditing activities
73200-Market research and public opinion polling
95110-Repair of computers and peripheral equipment
HARDY GOODS LIMITED 35-37 LUDGATE HILL, OFFICE 7, LONDON, ENGLAND, EC4M 7JN 10072287 2019-03-31 238 0
A. ROSENTHAL LIMITED WELL HOUSE, 11 WOODGREEN, WITNEY, OXFORDSHIRE, UNITED KINGDOM, OX28 1DF 00317971 2018-08-27 0 0
SANDIFORD BESPOKE DESIGN LTD 639 CHESTER ROAD, GREAT SUTTON, ELLESMERE PORT, CHESHIRE, UNITED KINGDOM, CH66 2LL 11034948 2018-10-31 0 0 47910-Retail sale via mail order houses or via Internet
74100-specialised design activities
95240-Repair of furniture and home furnishings

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MYTON HOSPICE (PROMOTIONS) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.0% 3.3% 8.3% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.1% 1.3% 3.3% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public