About

Registered Number: 03540674
Date of Incorporation: 03/04/1998 (26 years ago)
Company Status: Active
Registered Address: John Butterwick Hospice, Middlefield Road, Stockton On Tees, Cleveland, TS19 8XN

 

North East Hospices Lottery Ltd was founded on 03 April 1998 with its registered office in Stockton On Tees, it's status at Companies House is "Active". There are 4 directors listed as Harrison, Virginia Tarah, Mortimer, Ian, Byrne, Harry, Dr, Dickie, Ronald Gardiner for the organisation at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYRNE, Harry, Dr 27 July 2016 27 July 2016 1
DICKIE, Ronald Gardiner 22 March 2006 20 January 2010 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Virginia Tarah 28 January 2019 - 1
MORTIMER, Ian 26 April 2017 28 January 2019 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
CH01 - Change of particulars for director 17 March 2020
CH01 - Change of particulars for director 27 January 2020
CH01 - Change of particulars for director 24 January 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 12 April 2019
TM02 - Termination of appointment of secretary 28 January 2019
AP03 - Appointment of secretary 28 January 2019
AP01 - Appointment of director 25 January 2019
AA01 - Change of accounting reference date 20 December 2018
TM01 - Termination of appointment of director 19 November 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 03 April 2018
CH01 - Change of particulars for director 16 March 2018
AP01 - Appointment of director 09 February 2018
AP01 - Appointment of director 09 February 2018
AA - Annual Accounts 09 August 2017
TM01 - Termination of appointment of director 18 May 2017
AP03 - Appointment of secretary 18 May 2017
TM02 - Termination of appointment of secretary 18 May 2017
CS01 - N/A 12 April 2017
AP01 - Appointment of director 14 November 2016
TM01 - Termination of appointment of director 14 November 2016
AP01 - Appointment of director 10 November 2016
TM01 - Termination of appointment of director 10 November 2016
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 30 April 2015
TM01 - Termination of appointment of director 28 January 2015
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 30 April 2014
AP01 - Appointment of director 25 March 2014
TM01 - Termination of appointment of director 25 March 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 23 April 2013
TM01 - Termination of appointment of director 22 April 2013
AP01 - Appointment of director 30 January 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 04 May 2012
TM01 - Termination of appointment of director 04 May 2012
TM01 - Termination of appointment of director 04 May 2012
AP01 - Appointment of director 04 May 2012
AP01 - Appointment of director 04 May 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 25 May 2011
AP01 - Appointment of director 25 May 2011
AP01 - Appointment of director 25 May 2011
TM01 - Termination of appointment of director 25 May 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AP01 - Appointment of director 02 June 2010
AP01 - Appointment of director 02 June 2010
TM01 - Termination of appointment of director 02 June 2010
TM01 - Termination of appointment of director 02 June 2010
AA - Annual Accounts 03 August 2009
363a - Annual Return 18 May 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
288a - Notice of appointment of directors or secretaries 28 December 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 19 May 2008
288b - Notice of resignation of directors or secretaries 16 May 2008
AA - Annual Accounts 09 July 2007
363a - Annual Return 06 July 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
363s - Annual Return 30 October 2006
AA - Annual Accounts 02 October 2006
AA - Annual Accounts 23 July 2005
363s - Annual Return 27 April 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 16 June 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
363s - Annual Return 18 March 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
AA - Annual Accounts 20 June 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 20 June 2002
AA - Annual Accounts 03 November 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
363s - Annual Return 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
363s - Annual Return 18 April 2001
AA - Annual Accounts 08 May 2000
225 - Change of Accounting Reference Date 17 January 2000
AA - Annual Accounts 29 October 1999
RESOLUTIONS - N/A 30 September 1999
RESOLUTIONS - N/A 30 September 1999
RESOLUTIONS - N/A 30 September 1999
225 - Change of Accounting Reference Date 31 August 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
287 - Change in situation or address of Registered Office 10 May 1999
363s - Annual Return 07 May 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 1998
NEWINC - New incorporation documents 03 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.