ST LUKE'S CARE LTD
Overview
| Company Name | ST LUKE'S CARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06830693 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CARE LTD?
- Other human health activities (86900) / Human health and social work activities
Where is ST LUKE'S CARE LTD located?
| Registered Office Address | St Luke's Hospice Little Common Lane S11 9NE Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST LUKE'S CARE LTD?
| Company Name | From | Until |
|---|---|---|
| SLH DEVELOPMENTS LIMITED | Feb 26, 2009 | Feb 26, 2009 |
What are the latest accounts for ST LUKE'S CARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ST LUKE'S CARE LTD?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for ST LUKE'S CARE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Amy Louise Stanbridge on Jul 13, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Angus James Anderson Ridge on Jul 13, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Feb 26, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Termination of appointment of Peter Conway Hartland as a secretary on May 08, 2024 | 1 pages | TM02 | ||
Appointment of Mr Anthony Michael Saunders as a secretary on May 08, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of Andrew Edward Snelling as a director on Dec 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Neil Andrew Macdonald Obe as a director on Dec 11, 2023 | 1 pages | TM01 | ||
Appointment of Ms Amy Louise Stanbridge as a director on Dec 11, 2023 | 2 pages | AP01 | ||
Appointment of Mr Angus James Anderson Ridge as a director on Dec 11, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Termination of appointment of Lauren Jade Buxton as a secretary on Jun 28, 2021 | 1 pages | TM02 | ||
Appointment of Mr Peter Conway Hartland as a secretary on Jun 28, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Director's details changed for Mr Neil Andrew Macdonald on Oct 09, 2020 | 2 pages | CH01 | ||
Appointment of Mrs Lauren Jade Buxton as a secretary on Mar 16, 2020 | 2 pages | AP03 | ||
Termination of appointment of Peter Conway Hartland as a secretary on Mar 16, 2020 | 1 pages | TM02 | ||
Who are the officers of ST LUKE'S CARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERS, Anthony Michael | Secretary | Little Common Lane S11 9NE Sheffield St Luke's Hospice South Yorkshire | 322831000001 | |||||||
| RIDGE, Angus James Anderson | Director | Little Common Lane S11 9NE Sheffield St Luke's Hospice South Yorkshire | England | British | 194063450001 | |||||
| STANBRIDGE, Amy Louise | Director | Little Common Lane S11 9NE Sheffield St Luke's Hospice South Yorkshire | England | British | 251832120003 | |||||
| BUXTON, Lauren Jade | Secretary | Little Common Lane S11 9NE Sheffield St Luke's Hospice South Yorkshire | 268268250001 | |||||||
| HARTLAND, Peter Conway | Secretary | Little Common Lane S11 9NE Sheffield St Luke's Hospice South Yorkshire | 286515000001 | |||||||
| HARTLAND, Peter Conway | Secretary | 31 Endcliffe Glen Road S11 8RW Sheffield South Yorkshire | British | 92815230001 | ||||||
| COOMBE, Andrew Jackson | Director | 45 Stumperlowe Crescent Road S10 3PR Sheffield South Yorkshire | United Kingdom | British | 33999960001 | |||||
| MACDONALD OBE, Neil Andrew | Director | Clarendon Road S10 3TQ Sheffield 21 England | England | British | 3696630004 | |||||
| PESTEREFF, Michael Nicholas | Director | 26 Dobcroft Road S7 2LR Sheffield South Yorkshire | United Kingdom | British | 4256780001 | |||||
| PETTIFER, Alexander William | Director | 54 Meadowbank Avenue S7 1PB Sheffield South Yorkshire | England | British | 39899490001 | |||||
| SNELLING, Andrew Edward | Director | Tom Lane S10 3PB Sheffield 24 England | England | British | 18389770003 | |||||
| SPIER, Alan Philip | Director | 12 Weetwood Drive S11 9QL Sheffield South Yorkshire | United Kingdom | British | 84697780001 |
Who are the persons with significant control of ST LUKE'S CARE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Luke's Hospice | Apr 06, 2016 | Little Common Lane S11 9NE Sheffield St Luke's Hospice England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0