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MYTON HOSPICE (PROMOTIONS) LIMITED
MYTON HAMLET HOSPICE, MYTON LANE, MYTON ROAD, WARWICK, CV34 6PXCompany 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-2024Accounts Filed: AUDITED ABRIDGED (31-Mar-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Resigned | Margaret Elsie MORRIS | 29 Jul 2020 | 07 Jan 2021 | Retired | British | 0 - 3 | 0 (0.0%) |
Active | Michael Jack ROSE | 29 Jul 2020 | Board Advisor | British | 4 - 5 | 2 (22.2%) | |
Active | Charlotte Caroline Judith INGRAM | 05 Sep 2018 | Director Of Income Generation | British | 1 - 0 | 0 (0.0%) | |
Resigned | Bhupinder Singh PURBA | 20 Sep 2017 | 24 Sep 2019 | Gas Network Analyst | British | 0 - 2 | 1 (50.0%) |
Active | John Maxwell DIXON | 20 May 2015 | Retired | British | 1 - 0 | 0 (0.0%) | |
Resigned | Robert Ashley JONES | 19 Nov 2014 | 20 Sep 2017 | Marketing Director | British | 0 - 3 | 0 (0.0%) |
Active | Karl Wasyl DEMIAN | 22 Jan 2014 | Deputy Director | British | 3 - 8 | 5 (45.5%) | |
Resigned | Noel Campbell HUNTER | 18 Sep 2013 | 23 Sep 2020 | Retired | British | 1 - 14 | 4 (26.7%) |
Resigned | Graham Scott NICOLL | 12 Jul 2012 | 19 Nov 2014 | Banker | British | 0 - 4 | 0 (0.0%) |
Resigned | Kristenne Antonia PICKLES | 12 Jul 2012 | 19 Sep 2018 | Student | British | 0 - 1 | 0 (0.0%) |
Active | Ruth FREEMAN | 21 Mar 2012 | Director Of Income Generation | British | 1 - 0 | 0 (0.0%) | |
Resigned | Michael John ATTWOOD | 27 Jan 2010 | 18 Sep 2013 | Public Sector Director | British | 2 - 3 | 0 (0.0%) |
Resigned | Ruth Barbara GIRVAN | 01 Oct 2008 | 21 Mar 2012 | General Medic Practitioner | British | 1 - 2 | 0 (0.0%) |
Resigned | Anna March TRYE | 01 Nov 2007 | 21 Mar 2012 | Counseller | British | 0 - 3 | 0 (0.0%) |
Resigned | Alan James BROWN | 31 May 2007 | 21 Mar 2012 | Retired | British | 0 - 24 | 13 (54.2%) |
Resigned | Noel Campbell HUNTER | 31 May 2007 | 21 Mar 2012 | Retired | British | 1 - 14 | 4 (26.7%) |
Resigned | Richard Henry Quentin Barker MOON | 01 May 2007 | 19 Nov 2014 | Solicitor | British | 2 - 5 | 0 (0.0%) |
Resigned | David James MOON | 31 Jan 2007 | 21 Mar 2012 | Finance Director | British | 1 - 6 | 1 (14.3%) |
Resigned | Susan Ann SHELTON | 01 Oct 2006 | 21 Mar 2012 | Risk Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Andrew David MEEHAN | 29 Mar 2006 | 20 May 2015 | Director | British | 8 - 68 | 36 (47.4%) |
Resigned | Denise, Lady REECE | 25 Jan 2006 | 31 Jan 2007 | Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Michael John LODGE | 01 Jan 2006 | 21 Mar 2012 | Retired | British | 0 - 27 | 0 (0.0%) |
Resigned | Thomas Charles Incledon MCKENZIE | 29 Jun 2005 | 18 Sep 2013 | Solicitor | British | 0 - 10 | 0 (0.0%) |
Resigned | Ian Patrick DUNWOODY | 10 Sep 2003 | 24 Oct 2005 | Plc Chairman | British | 0 - 4 | 0 (0.0%) |
Resigned | Andrew David, Dr STOCKDALE | 01 Mar 2002 | 29 Sep 2010 | Hospital Doctor | British | 0 - 2 | 0 (0.0%) |
Resigned | John Maxwell DIXON | 26 Sep 2001 | 31 May 2002 | Md Computer Co | British | 0 - 7 | 4 (57.1%) |
Resigned | Roger Michael SHARP | 29 Nov 2000 | 29 Nov 2006 | Retired | British | 0 - 15 | 4 (26.7%) |
Resigned | Michael John RIGBY | 24 Nov 1999 | 28 Nov 2007 | Retired | British | 0 - 3 | 0 (0.0%) |
Resigned | Colin JACKSON | 26 May 1999 | 30 May 2007 | Mgt Consultants | British | 0 - 2 | 0 (0.0%) |
Resigned | Frederick Arthur COULTAS | 20 Aug 1997 | 27 May 1998 | Managing Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Ralph Harry THORNTON | 20 Aug 1997 | 25 Jul 2001 | Retired | British | 0 - 2 | 0 (0.0%) |
Resigned | Suzanne KNOWLES | 20 Aug 1997 | 19 Jul 2000 | Retired Medical Practitioner | British | 0 - 2 | 0 (0.0%) |
Resigned | Arthur James LORD | 20 Aug 1997 | 27 Jul 2005 | Retired | British | 0 - 8 | 0 (0.0%) |
Resigned | Michael John LODGE | 20 Aug 1997 | 18 Dec 2003 | Managing Director | British | 0 - 27 | 0 (0.0%) |
Resigned | Susan BIGGERSTAFF | 01 Apr 1997 | 25 Sep 2006 | Nurse Management | British | 0 - 4 | 0 (0.0%) |
Resigned | David Ernest WRIGHT | 18 Oct 1995 | 10 Sep 2003 | Retired | British | 0 - 7 | 0 (0.0%) |
Resigned | John FRAMPTON | 18 Oct 1995 | 10 Sep 2003 | Retired | British | 0 - 2 | 0 (0.0%) |
Resigned | Keith MARCHINGTON | 10 Aug 1993 | 18 Aug 2000 | Managing Director | British | 1 - 8 | 2 (22.2%) |
Resigned | David John DUMBLETON | 02 Nov 1992 | 31 Dec 1996 | Solicitor | British | 1 - 5 | 0 (0.0%) |
Resigned | Michael John COTTON | 01 Apr 1992 | 19 Mar 1993 | Chartered Surveyor | British | 0 - 5 | 3 (60.0%) |
Resigned | Thomas Wynter BACKHOUSE | 01 Apr 1992 | 09 Jul 1998 | Consultant Radiotherapist | British | 0 - 3 | 0 (0.0%) |
Resigned | Terry Margaret Ann CADBURY | 01 Apr 1992 | 25 Sep 2006 | Retired | British | 0 - 2 | 0 (0.0%) |
Resigned | Jean Caverhill BARRINGTON-WARD | 01 Apr 1992 | 18 Oct 1995 | Housewife/General Practitioner | British | 0 - 2 | 0 (0.0%) |
Resigned | Peter Michael Dale ROBERTS | 01 Apr 1992 | 18 Oct 1995 | Retired | British | 0 - 2 | 0 (0.0%) |
Resigned | Susan BIGGERSTAFF | 01 Apr 1992 | 19 Mar 1993 | Nursing Officer | British | 0 - 4 | 0 (0.0%) |
Resigned | Simon Gerald PAIN | 19 Nov 1991 | 08 Sep 1992 | Chartered Accountant | British | 0 - 7 | 2 (28.6%) |
Resigned | Michael Lloyd AVERNS | 25 Sep 2006 | Company Director | British | 0 - 2 | 0 (0.0%) |
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
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))
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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 |