ST. LUKE'S OXFORD

Overview

Company Name	ST. LUKE'S OXFORD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01989868
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST. LUKE'S OXFORD?

Hospital activities (86101) / Human health and social work activities
Other human health activities (86900) / Human health and social work activities

Where is ST. LUKE'S OXFORD located?

Registered Office Address	4 Latimer Road Headington OX3 7PF Oxford
Undeliverable Registered Office Address	No

What are the latest accounts for ST. LUKE'S OXFORD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ST. LUKE'S OXFORD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2025
Next Confirmation Statement Due	Jul 14, 2025
Next Confirmation Statement Made Up To	Jun 30, 2024
Overdue	No

What are the latest filings for ST. LUKE'S OXFORD?

Filings
Date	Description	Document	Type
Feb 04, 2025	Termination of appointment of Martin John Wilkinson as a director on Dec 18, 2024	1 pages	TM01

Jan 31, 2025	Director's details changed for Mr Luke Arthur Ponsonby on Jan 06, 2025	2 pages	CH01

Jan 31, 2025	Director's details changed for Mr Graham Paul Candy on Jan 06, 2025	2 pages	CH01

Jan 22, 2025	Termination of appointment of Helen Van Oss as a director on Dec 18, 2024	1 pages	TM01

Nov 28, 2024	Full accounts made up to Mar 31, 2024	32 pages	AA

Nov 11, 2024	Appointment of Mrs Tessa Louise Mcgrigor as a director on Oct 02, 2024	2 pages	AP01

Aug 01, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

May 15, 2024	Appointment of Mr Simon William Polito as a director on Mar 27, 2024	2 pages	AP01

May 10, 2024	Director's details changed for Mr Nicholas King Richie on May 10, 2024	2 pages	CH01

May 10, 2024	Appointment of Mr Nicholas King Richie as a director on Mar 27, 2024	2 pages	AP01

Feb 02, 2024	Termination of appointment of Rodney Mann as a director on Jul 26, 2023	1 pages	TM01

Nov 06, 2023	Full accounts made up to Mar 31, 2023	32 pages	AA

Jul 14, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Full accounts made up to Mar 31, 2022	33 pages	AA

Jul 19, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Aug 22, 2021	Full accounts made up to Mar 31, 2021	34 pages	AA

Aug 14, 2021	Appointment of Ms Tina Welford as a director on Dec 16, 2020	2 pages	AP01

Aug 11, 2021	Termination of appointment of Guy Marsden Wareing as a director on Mar 07, 2021	1 pages	TM01

Aug 11, 2021	Cessation of Nigel Talbot Rice as a person with significant control on Mar 06, 2021	1 pages	PSC07

Jul 19, 2021	Termination of appointment of David Gordon Kerr as a secretary on Mar 31, 2021	1 pages	TM02

Jul 19, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

May 17, 2021	Cessation of David Gordon Kerr as a person with significant control on Mar 31, 2021	1 pages	PSC07

Apr 27, 2021	Full accounts made up to Mar 31, 2020	31 pages	AA

Mar 30, 2021	Appointment of Mr Abrahaley Mebrahtu as a secretary on Mar 30, 2021	2 pages	AP03

Jun 30, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ST. LUKE'S OXFORD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEBRAHTU, Abrahaley Latimer Road Headington OX3 7PF Oxford 4 Latimer Road England	Mar 30, 2021		Secretary	Latimer Road Headington OX3 7PF Oxford 4 Latimer Road England					281476110001
BURGE, Peter Denis Upper Green Brill Road OX33 1BU Horton-Cum-Studleyd Upper Green Oxfordshire England	Apr 01, 2018		Director	Upper Green Brill Road OX33 1BU Horton-Cum-Studleyd Upper Green Oxfordshire England	England	British	1947-4	Medical Doctor	247873210001
CANDY, Graham Paul Oxford Road OX20 1UN Woodstock 7 England	Dec 10, 2014		Director	Oxford Road OX20 1UN Woodstock 7 England	England	British	1948-1	Chartered Surveyor	17454820004
MCGRIGOR, Tessa Louise Radford OX7 4EB Chipping Norton Holly Tree House England	Oct 02, 2024		Director	Radford OX7 4EB Chipping Norton Holly Tree House England	England	British	1966-3	Teacher	213355510002
NORMAN, Juliet, Lady Wilcote OX7 3EA Chipping Norton Holly Grove House Oxfordshire England	Jun 24, 2015		Director	Wilcote OX7 3EA Chipping Norton Holly Grove House Oxfordshire England	England	British	1963-7	Nutritionist	202274570001
POLITO, Simon William 4 Latimer Road Headington OX3 7PF Oxford	Mar 27, 2024		Director	4 Latimer Road Headington OX3 7PF Oxford	England	British	1949-3	Solicitor -Competition Law Panel Member Of Fca	323048940001
PONSONBY, Luke Arthur Ledwell Road Sandford St Martin OX7 7AJ Chipping Norton Sandford Park, United Kingdom	Jun 25, 2014		Director	Ledwell Road Sandford St Martin OX7 7AJ Chipping Norton Sandford Park, United Kingdom	United Kingdom	British	1957-7	Retired	34453150005
RITCHIE, Nicholas King 4 Latimer Road Headington OX3 7PF Oxford	Mar 27, 2024		Director	4 Latimer Road Headington OX3 7PF Oxford	England	British	1951-12	Fund Manager (Retired)	322892760002
WELFORD, Tina Obelisk Rise NN2 8TP Northampton 710 Obelisk Rise England	Dec 16, 2020		Director	Obelisk Rise NN2 8TP Northampton 710 Obelisk Rise England	England	British	1962-9	Md And Independent Consultant	174638270001
BARNES, Anthony John 6 Willow Way Begbroke Kidlington OX5 1SD Oxford	Aug 15, 2003	Sep 28, 2009	Secretary	6 Willow Way Begbroke Kidlington OX5 1SD Oxford		British			72826400001
HUNT, Gary Steven Brook End Chadlington OX7 3NF Chipping Norton Fairfield Oxfordshire United Kingdom	Sep 28, 2009	Jun 16, 2017	Secretary	Brook End Chadlington OX7 3NF Chipping Norton Fairfield Oxfordshire United Kingdom		British		Finance Manager	141087360001
KERR, David Gordon 4 Latimer Road Headington OX3 7PF Oxford	Jun 16, 2017	Mar 31, 2021	Secretary	4 Latimer Road Headington OX3 7PF Oxford					233759970001
PAINE, Christopher Hammon, Doctor Dame Alice Farm OX9 5EP Watlington Oxfordshire		Aug 03, 1992	Secretary	Dame Alice Farm OX9 5EP Watlington Oxfordshire		British			43123520001
PINDER, Carl Jakob 14 Headley Way OX3 0LT Oxford	Nov 27, 1998	Aug 15, 2003	Secretary	14 Headley Way OX3 0LT Oxford		British			75257200001
THOMAS, Richard Charles Napier St Brelades 131 Lime Walk Headington OX3 7AD Oxford Oxfordshire	Aug 03, 1992	Oct 23, 1995	Secretary	St Brelades 131 Lime Walk Headington OX3 7AD Oxford Oxfordshire		British			20050690001
WEARNE, Nigel Collin Little Place Lavender Square OX18 2LR Bampton Oxfordshire	Oct 23, 1995	Nov 26, 1998	Secretary	Little Place Lavender Square OX18 2LR Bampton Oxfordshire		British		Financial Director	5366540001
BAGNALL, Diana Elizabeth The Old Rectory OX18 2PS Alvescot Oxon		Jun 26, 1995	Director	The Old Rectory OX18 2PS Alvescot Oxon		British	1950-4	Magistrate	20050710001
BAGNALL, Peter Hill Orchard House Buckland SN7 8QW Faringdon Oxfordshire	Mar 25, 2003	Jun 25, 2014	Director	Orchard House Buckland SN7 8QW Faringdon Oxfordshire	United Kingdom	British	1931-10	Retired Company Director	89276480002
CASH, Christopher Keatley Main Road Fawler OX7 3AH Chipping Norton Manor Barn Oxfordshire England	Sep 29, 2008	Sep 28, 2016	Director	Main Road Fawler OX7 3AH Chipping Norton Manor Barn Oxfordshire England	England	British	1941-7	Legal Business Consultant	134119230002
CELLAN-JONES, Sarah Latimer Road Headington OX3 7PF Oxford St. Luke's Hospital Oxfordshire	Jan 01, 2013	Apr 01, 2016	Director	Latimer Road Headington OX3 7PF Oxford St. Luke's Hospital Oxfordshire	England	British	1961-3	Occupational Therapist	174859870001
COOK, Peter, Doctor Worlds End Collice Street Islip OX5 2TB Kidlington Oxfordshire	Dec 07, 1992	Jun 16, 1999	Director	Worlds End Collice Street Islip OX5 2TB Kidlington Oxfordshire		British	1944-11	Consultant Physician	37837820001
DARE, Simon John 2 Manor Barns Barcheston CV36 5AY Shipston On Stour Warwickshire	Mar 27, 2006	Jun 25, 2015	Director	2 Manor Barns Barcheston CV36 5AY Shipston On Stour Warwickshire	United Kingdom	British	1940-5	Retired	111957410001
DONOUGHMORE, Richard Michael John, The Earl Of Donoughm The Manor House OX18 2LQ Bampton Oxfordshire		Apr 24, 1995	Director	The Manor House OX18 2LQ Bampton Oxfordshire		British	1927-8	Chairman Of Publishing Company	20050720001
DREYDEL, Anne 11 Moreton Road OX2 7AX Oxford Oxfordshire		Jan 22, 2001	Director	11 Moreton Road OX2 7AX Oxford Oxfordshire		British	1918-5	Retired	9414120001
GIRVIN, June 1 Mariners Reach NP16 5SR Chepstow Monmouthshire	Dec 09, 2002	Mar 26, 2007	Director	1 Mariners Reach NP16 5SR Chepstow Monmouthshire		British	1955-9	University Dean	86729550001
GRIMLEY EVANS, John, Professor Sir Donnington Farmhouse 431 Meadow Lane OX4 4ED Iffley Oxfordshire	Jun 28, 1999	Jun 25, 2014	Director	Donnington Farmhouse 431 Meadow Lane OX4 4ED Iffley Oxfordshire	United Kingdom	British	1936-9	University Professor	79656620001
HART, Rosamond Lilias Glebe Farm Hatherop GL7 3NA Cirencester Gloucestershire	Jun 01, 1992	Apr 15, 2000	Director	Glebe Farm Hatherop GL7 3NA Cirencester Gloucestershire		British	1940-6	Housewife	32980110001
HAWES, Robert John Spencer 39 Brook Hill OX20 1JE Woodstock Oxfordshire	Mar 27, 2006	Jun 18, 2019	Director	39 Brook Hill OX20 1JE Woodstock Oxfordshire	United Kingdom	British	1939-7	Retired Solicitor	111957420001
HOBART, Christopher Beauchamp The Old Stables The Coppice OX14 3DF Clifton Hampden Oxfordshire	Jul 27, 1998	Dec 09, 2002	Director	The Old Stables The Coppice OX14 3DF Clifton Hampden Oxfordshire		British	1927-9	Retired	79656500001
HOMERSHAM, Susan Barbara Stanhope Courtleaze Coleshill SN6 7PT Swindon Wiltshire		Sep 29, 2008	Director	Courtleaze Coleshill SN6 7PT Swindon Wiltshire		British	1943-10	Former Director Woolwich Build	36169260001
MANN, Rodney Wheatfield OX9 7DJ Thame Upper Farm England	Sep 28, 2016	Jul 26, 2023	Director	Wheatfield OX9 7DJ Thame Upper Farm England	England	British	1942-1	Retired	55689040001
MCLEAN, Philip Alexander Hill Cottage Reading Road RG8 0LH Goring On Thames Berkshire	Sep 29, 2008	Sep 23, 2015	Director	Hill Cottage Reading Road RG8 0LH Goring On Thames Berkshire	United Kingdom	British	1938-10	Retired Diplomat	76730090001
MCLINTOCK, Sylvia Mary, Lady Manor House Westhall Hill OX18 4BJ Fulbrook Burford Oxon		Nov 01, 1999	Director	Manor House Westhall Hill OX18 4BJ Fulbrook Burford Oxon	United Kingdom	British	1929-7	Housewife	96217990001
MCMASTER, Mary Isabella Blewitt 20 Ritchie Court 380 Banbury Road OX2 7PW Oxford		Nov 01, 1999	Director	20 Ritchie Court 380 Banbury Road OX2 7PW Oxford		British	1914-3	Retired	35140430001
MORRIS, Nicholas Guy Usher Woodfield House Oxford Road OX14 3EW Clifton Hampden Oxfordshire	Jun 24, 1996	Sep 27, 2004	Director	Woodfield House Oxford Road OX14 3EW Clifton Hampden Oxfordshire	England	British	1940-4	Retired	35440940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. LUKE'S OXFORD?

Persons with significant controls
Name	Notified On	Address	Ceased
Company Secretary David Gordon Kerr 4 Latimer Road Headington OX3 7PF Oxford	Jun 01, 2017	4 Latimer Road Headington OX3 7PF Oxford	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nigel Talbot Rice Ethelred Court Headington OX3 9DA Oxford Yellow Wood House England	Apr 06, 2016	Ethelred Court Headington OX3 9DA Oxford Yellow Wood House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Christopher Keatley Cash Main Road Fawler OX7 3AH Chipping Norton Manor Barn Oxfordshire England	Apr 06, 2016	Main Road Fawler OX7 3AH Chipping Norton Manor Barn Oxfordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Zannifer Mason Old Road Wheatley OX33 1NU Oxford 39 England	Apr 06, 2016	Old Road Wheatley OX33 1NU Oxford 39 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Gary Steven Hunt Brook End Chadlington OX7 3NF Chipping Norton Fairfield Oxfordshire England	Apr 06, 2016	Brook End Chadlington OX7 3NF Chipping Norton Fairfield Oxfordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Luke Arthur Ponsonby Ledwell OX7 7AN Chipping Norton Ledwell House Oxfordshire England	Apr 06, 2016	Ledwell OX7 7AN Chipping Norton Ledwell House Oxfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard Lakin Burden Station Road Blackthorn OX25 1TA Bicester Elm Tree Farm Oxfordshire England	Apr 06, 2016	Station Road Blackthorn OX25 1TA Bicester Elm Tree Farm Oxfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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