ST JUDE'S CONSULTANCY LIMITED

ST JUDE'S CONSULTANCY LIMITED is an active private limited company, incorporated on 2 July 2007. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Rope Street, Stoke-on-trent. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. ST JUDE'S CONSULTANCY LIMITED has two previous names, the most recent of which was LOVELY PROPERTIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15 KINGSYARD
Address Line 2	ROPE STREET
Post Town	STOKE-ON-TRENT
County	STAFFORDSHIRE
Country	ENGLAND
Postcode	ST4 6DJ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/03/2024
Last Made Up Date	01/03/2023

Return

Next Due Date	29/03/2017
Last Made Up Date	01/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

64303 - Activities of venture and development capital companies

Company Name History

From 19/01/2012 onwards:

ST JUDE'S CONSULTANCY LIMITED

From 02/04/2009 to 19/01/2012:

LOVELY PROPERTIES LIMITED

Prior to 02/04/2009:

TIFFANY ON LINE LIMITED

Directors

(The company's officers)

MR WILLIAM ASHE MCCLINTOCK

(~81 year old British national)

23 BERKELEY SQUARE, LONDON, W1J 6HE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/06/2021

MR STEPHEN JAMES MCGUIRE

(~62 year old British national)

15 KINGSYARD ROPE STREET, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 6DJ, ENGLAND

Current Director
Gives occupation as BUSINESS DEVELOPMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 17/10/2023

MR SIMON MARK PILKINGTON

15 KINGSYARD ROPE STREET, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 6DJ, ENGLAND

Current Secretary

Appointed on 17/10/2023

Shareholders

(Persons of Significant Control)

Mr William Ashe Mcclintock

(~81 year old British national)

15 Kingsyard, Rope Street, Stoke-On-Trent, Staffordshire, ST4 6DJ, England

Owns between 25% and 50% of the shares.

Notified on 07/06/2021

Mr Stephen James Mcguire

(~62 year old British national)

15 Kingsyard, Rope Street, Stoke-On-Trent, Staffordshire, ST4 6DJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/10/2023

Connections

(Shared officers)

ESSENTIA VITAE LIMITED

MR WILLIAM ASHE MCCLINTOCK

FINE & COUNTRY LIMITED

MR WILLIAM ASHE MCCLINTOCK

FUTURUM KIDS UK LTD

MR STEPHEN JAMES MCGUIRE

GEMCOVER INVESTMENTS LIMITED

MR WILLIAM ASHE MCCLINTOCK

GPEA LIMITED

MR WILLIAM ASHE MCCLINTOCK

MCCLINTOCKS LTD.

MR WILLIAM ASHE MCCLINTOCK

MOVING LOGIC LTD

MR WILLIAM ASHE MCCLINTOCK

NOMINA NO. 039 LLP

MR WILLIAM ASHE MCCLINTOCK

PAX MENTIS PRODUCTS (UK) LIMITED

MR WILLIAM ASHE MCCLINTOCK

PRIME BUSINESS LIMITED

MR STEPHEN JAMES MCGUIRE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)