MYTON HOSPICE (PROMOTIONS) LIMITED

Q: What is the latest filing for MYTON HOSPICE (PROMOTIONS) LIMITED?

The latest filing was on 26/11/2025: **Audited abridged accounts** made up to 2025-03-31.

Key Data

Status

Active

Company No.

Incorporation date

19/11/1991

Size

Audited abridged

Classification

Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1991)

26/11/2025

Audited abridged accounts made up to 2025-03-31

View PDF (8 pages)

20/11/2025

Termination of appointment of Karl Wasyl Demian as a director on 2019-11-19

View PDF (1 pages)

03/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

11/08/2025

Termination of appointment of Charlotte Caroline Judith Ingram as a director on 2025-07-31

View PDF (1 pages)

20/05/2025

Appointment of Ms Karen Jane Pulford as a director on 2025-05-07

View PDF (2 pages)

16/05/2025

Appointment of Mrs Carmel Frances De Nahlik as a director on 2025-05-07

View PDF (2 pages)

16/05/2025

Appointment of Ms Amanda Wahaftig as a director on 2025-05-07

View PDF (2 pages)

12/05/2025

Director's details changed for Mr Jon Asbury on 2025-05-07

View PDF (2 pages)

04/12/2024

Audited abridged accounts made up to 2024-03-31

View PDF (11 pages)

21/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

18/05/2024

Appointment of Mr Christopher David Thomas as a secretary on 2024-05-01

View PDF (2 pages)

17/05/2024

Termination of appointment of Simon Terry Jones as a secretary on 2024-05-01

View PDF (1 pages)

23/12/2023

Audited abridged accounts made up to 2023-03-31

View PDF (7 pages)

11/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

13/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

06/09/2022

Audited abridged accounts made up to 2022-03-31

View PDF (7 pages)

25/07/2022

Appointment of Mr Simon Terry Jones as a secretary on 2022-07-20

View PDF (2 pages)

25/02/2022

Termination of appointment of Gemma Marie Morgan as a secretary on 2021-12-11

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

04/10/2021

Termination of appointment of Margaret Elsie Morris as a director on 2021-01-07

View PDF (1 pages)

14/08/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

05/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

05/10/2020

Termination of appointment of Noel Campbell Hunter as a director on 2020-09-23

View PDF (1 pages)

21/08/2020

Audited abridged accounts made up to 2020-03-31

View PDF (7 pages)

06/08/2020

Appointment of Mr Michael Jack Rose as a director on 2020-07-29

View PDF (2 pages)

06/08/2020

Appointment of Mr Jon Asbury as a director on 2020-07-31

View PDF (2 pages)

06/08/2020

Appointment of Mrs Margaret Elsie Morris as a director on 2020-07-29

View PDF (2 pages)

02/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

02/10/2019

Termination of appointment of Bhupinder Singh Purba as a director on 2019-09-24

View PDF (1 pages)

27/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (15 pages)

02/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

02/10/2018

Termination of appointment of Kristenne Antonia Pickles as a director on 2018-09-19

View PDF (1 pages)

05/09/2018

Appointment of Miss Charlotte Caroline Judith Ingram as a director on 2018-09-05

View PDF (2 pages)

22/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (15 pages)

19/10/2017

Appointment of Mr Bhupinder Singh Purba as a director on 2017-09-20

View PDF (2 pages)

12/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

11/10/2017

Termination of appointment of Robert Ashley Jones as a director on 2017-09-20

View PDF (1 pages)

11/10/2017

Termination of appointment of Robert Ashley Jones as a director on 2017-09-20

View PDF (1 pages)

08/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (14 pages)

30/09/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

06/09/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

27/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (6 pages)

27/11/2015

Appointment of Mr John Maxwell Dixon as a director on 2015-05-20

View PDF (2 pages)

27/11/2015

Termination of appointment of Andrew David Meehan as a director on 2015-05-20

View PDF (1 pages)

01/10/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

22/04/2015

Termination of appointment of Gillian Gimes as a secretary on 2015-03-22

View PDF (1 pages)

13/04/2015

Appointment of Mrs Gemma Marie Morgan as a secretary on 2015-03-23

View PDF (2 pages)

24/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (6 pages)

24/11/2014

Termination of appointment of Richard Henry Quentin Barker Moon as a director on 2014-11-19

View PDF (1 pages)

24/11/2014

Termination of appointment of Graham Scott Nicoll as a director on 2014-11-19

View PDF (1 pages)

24/11/2014

Appointment of Mr Robert Ashley Jones as a director on 2014-11-19

View PDF (2 pages)

19/08/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

19/06/2014

Appointment of Mr Noel Campbell Hunter as a director

View PDF (2 pages)

06/03/2014

Appointment of Mr Karl Wasyl Demian as a director

View PDF (2 pages)

21/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (6 pages)

24/09/2013

Termination of appointment of Michael Attwood as a director

View PDF (1 pages)

24/09/2013

Termination of appointment of Thomas Mckenzie as a director

View PDF (1 pages)

23/09/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

24/05/2013

Director's details changed for Mr Michael John Attwood on 2013-04-24

View PDF (2 pages)

23/05/2013

Director's details changed for Mr Thomas Charles Incledon Mckenzie on 2011-11-23

View PDF (2 pages)

04/04/2013

Statement of capital following an allotment of shares on 2013-01-24

View PDF (6 pages)

04/04/2013

Resolutions

View PDF (3 pages)

04/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (7 pages)

03/12/2012

Appointment of Miss Kristenne Antonia Pickles as a director

View PDF (2 pages)

05/09/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

13/07/2012

Appointment of Mr Graham Nicoll as a director

View PDF (2 pages)

03/04/2012

Appointment of Mrs Ruth Freeman as a director

View PDF (2 pages)

22/03/2012

Termination of appointment of Anna Trye as a director

View PDF (1 pages)

22/03/2012

Termination of appointment of Susan Shelton as a director

View PDF (1 pages)

22/03/2012

Termination of appointment of David Moon as a director

View PDF (1 pages)

22/03/2012

Termination of appointment of Michael Lodge as a director

View PDF (1 pages)

22/03/2012

Termination of appointment of Noel Hunter as a director

View PDF (1 pages)

22/03/2012

Termination of appointment of Ruth Girvan as a director

View PDF (1 pages)

22/03/2012

Termination of appointment of Alan Brown as a director

View PDF (1 pages)

06/03/2012

Auditor's resignation

View PDF (1 pages)

21/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (13 pages)

21/11/2011

Director's details changed for Mr Thomas Charles Incledon Mckenzie on 2011-11-21

View PDF (2 pages)

19/08/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

23/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (13 pages)

30/09/2010

Appointment of Mrs Gillian Gimes as a secretary

View PDF (1 pages)

30/09/2010

Termination of appointment of Gillian Young as a secretary

View PDF (1 pages)

30/09/2010

Termination of appointment of Andrew Stockdale as a director

View PDF (1 pages)

22/09/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

25/02/2010

Appointment of Mr Michael John Attwood as a director

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (9 pages)

19/11/2009

Director's details changed for Dr Andrew David Stockdale on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for David James Moon on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Anna March Trye on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Susan Ann Shelton on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Thomas Charles Incledon Mckenzie on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Richard Henry Quentin Barker Moon on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Alan James Brown on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Michael John Lodge on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Dr Ruth Girvan on 2009-11-19

View PDF (2 pages)

09/09/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

22/12/2008

Director's change of particulars / alan brown / 22/12/2008

View PDF (2 pages)

10/12/2008

Return made up to 19/11/08; full list of members

View PDF (7 pages)

10/12/2008

Appointment terminated director michael rigby

View PDF (1 pages)

04/11/2008

Director appointed dr ruth girvan

View PDF (2 pages)

12/09/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

04/02/2008

New director appointed

View PDF (2 pages)

04/02/2008

New director appointed

View PDF (2 pages)

07/01/2008

Return made up to 19/11/07; full list of members

View PDF (4 pages)

07/01/2008

Director resigned

View PDF (1 pages)

12/12/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

06/09/2007

New director appointed

View PDF (2 pages)

06/09/2007

New director appointed

View PDF (2 pages)

17/06/2007

New director appointed

View PDF (2 pages)

12/03/2007

Director resigned

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

12/12/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

11/12/2006

Return made up to 19/11/06; full list of members

View PDF (4 pages)

11/12/2006

Director's particulars changed

View PDF (1 pages)

06/12/2006

New director appointed

View PDF (2 pages)

01/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

14/08/2006

New director appointed

View PDF (3 pages)

12/06/2006

New director appointed

View PDF (2 pages)

23/05/2006

New director appointed

View PDF (2 pages)

21/12/2005

Return made up to 19/11/05; full list of members

View PDF (11 pages)

24/11/2005

Director resigned

View PDF (1 pages)

24/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

14/09/2005

New director appointed

View PDF (2 pages)

20/06/2005

Director resigned

View PDF (1 pages)

22/12/2004

Return made up to 19/11/04; full list of members

View PDF (11 pages)

16/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

05/01/2004

Return made up to 19/11/03; full list of members

View PDF (11 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

04/11/2003

New director appointed

View PDF (2 pages)

25/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

24/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

Return made up to 19/11/02; no change of members

View PDF (11 pages)

07/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

28/10/2002

New director appointed

View PDF (2 pages)

20/12/2001

Return made up to 19/11/01; no change of members

View PDF (9 pages)

27/10/2001

New director appointed

View PDF (2 pages)

27/09/2001

Return made up to 19/11/00; full list of members; amend

View PDF (10 pages)

25/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

14/09/2001

Director resigned

View PDF (1 pages)

22/12/2000

New director appointed

View PDF (2 pages)

24/11/2000

Return made up to 19/11/00; full list of members

View PDF (13 pages)

22/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

15/12/1999

New director appointed

View PDF (2 pages)

15/12/1999

Return made up to 19/11/99; full list of members

View PDF (12 pages)

13/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

28/06/1999

New director appointed

View PDF (2 pages)

18/01/1999

Return made up to 19/11/98; full list of members

View PDF (10 pages)

25/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

17/09/1998

New secretary appointed

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

New secretary appointed

View PDF (2 pages)

27/01/1998

Return made up to 19/11/97; full list of members

View PDF (8 pages)

15/12/1997

New director appointed

View PDF (2 pages)

15/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

23/05/1997

Secretary resigned

View PDF (1 pages)

23/05/1997

New secretary appointed

View PDF (2 pages)

18/03/1997

New director appointed

View PDF (0 pages)

11/03/1997

Return made up to 19/11/96; no change of members

View PDF (6 pages)

01/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

09/04/1996

Certificate of change of name

View PDF (2 pages)

02/04/1996

Registered office changed on 02/04/96 from: park house station square coventry west midlands CV1 2NS

View PDF (1 pages)

13/12/1995

Return made up to 19/11/95; full list of members

View PDF (8 pages)

13/11/1995

New director appointed

View PDF (2 pages)

13/11/1995

New director appointed

View PDF (2 pages)

13/11/1995

Director resigned

View PDF (2 pages)

13/11/1995

Director resigned

View PDF (2 pages)

25/10/1995

New secretary appointed

View PDF (2 pages)

25/10/1995

Secretary resigned

View PDF (2 pages)

13/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

07/12/1994

Return made up to 19/11/94; no change of members

View PDF (0 pages)

21/10/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

02/02/1994

Return made up to 19/11/93; no change of members

View PDF (0 pages)

06/12/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

15/09/1993

New director appointed

View PDF (0 pages)

27/04/1993

Director resigned

View PDF (0 pages)

27/04/1993

Director resigned

View PDF (0 pages)

10/01/1993

Return made up to 19/11/92; full list of members

View PDF (0 pages)

10/01/1993

New director appointed

View PDF (0 pages)

23/12/1992

Director resigned

View PDF (0 pages)

28/04/1992

New director appointed

View PDF (0 pages)

16/04/1992

New director appointed

View PDF (0 pages)

14/04/1992

New director appointed

View PDF (0 pages)

14/04/1992

New director appointed

View PDF (0 pages)

14/04/1992

New director appointed

View PDF (0 pages)

14/04/1992

New director appointed

View PDF (0 pages)

14/04/1992

New director appointed

View PDF (0 pages)

30/03/1992

Registered office changed on 30/03/92 from: 8/9 the quadrant coventry west midlands CV1 2EG

View PDF (0 pages)

30/03/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

19/11/1991

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audited abridged Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

30/09/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

MYTON HOSPICE (PROMOTIONS) LIMITED has not submitted financial statements

MYTON HOSPICE (PROMOTIONS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About MYTON HOSPICE (PROMOTIONS) LIMITED

MYTON HOSPICE (PROMOTIONS) LIMITED is an(a) Active company incorporated on 19/11/1991 with the registered office located at Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick CV34 6PX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MYTON HOSPICE (PROMOTIONS) LIMITED?

MYTON HOSPICE (PROMOTIONS) LIMITED is currently Active. It was registered on 19/11/1991 .

Where is MYTON HOSPICE (PROMOTIONS) LIMITED located?

MYTON HOSPICE (PROMOTIONS) LIMITED is registered at Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick CV34 6PX.

What does MYTON HOSPICE (PROMOTIONS) LIMITED do?

MYTON HOSPICE (PROMOTIONS) LIMITED operates in the Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007) sector.

What is the latest filing for MYTON HOSPICE (PROMOTIONS) LIMITED?

The latest filing was on 26/11/2025: Audited abridged accounts made up to 2025-03-31.