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ST. LUKE'S HOSPICE

Learn more about ST. LUKE'S HOSPICE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LITTLE COMMON LANE,, OFF ABBEY LANE,, SHEFFIELD, S11 9NE

ST. LUKE'S HOSPICE on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00922448
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

FRANCES JANE FACEY
- Outstanding on 2016.02.01

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.16
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REGISTRATION OF A CHARGE / CHARGE CODE 009224480003
Form type: MR01
Date: 2016.02.01
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29/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY HANCOCK
Form type: TM01
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR TRACY FLETCHER
Form type: TM01
Date: 2015.09.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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29/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.20
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DIRECTOR APPOINTED MR LAURENCE MICHAEL GAVIN
Form type: AP01
Date: 2013.12.23
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DIRECTOR APPOINTED PROFESSOR SARAH ELIZABETH THOMAS
Form type: AP01
Date: 2013.12.23
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29/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.10
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DIRECTOR APPOINTED MR NEIL ANDREW MACDONALD
Form type: AP01
Date: 2013.01.11
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29/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.26
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APPOINTMENT TERMINATED, DIRECTOR ALAN SPIER
Form type: TM01
Date: 2012.10.18
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DIRECTOR APPOINTED MR ANDREW EDWARD SNELLING
Form type: AP01
Date: 2012.10.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.10.18
Child documents:
Document type: ANNOTATION
Date: 2012.10.18
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.10.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.19
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DIRECTOR APPOINTED MRS SUSAN INGLIS
Form type: AP01
Date: 2012.07.12
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APPOINTMENT TERMINATED, DIRECTOR PETRONILLA BRIDGSTOCK
Form type: TM01
Date: 2012.06.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COOMBE
Form type: TM01
Date: 2012.06.19
£2.95
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DIRECTOR APPOINTED MRS PETRA BILLING
Form type: AP01
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ROSS
Form type: TM01
Date: 2012.01.20
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APPOINTMENT TERMINATED, DIRECTOR AUDREY ROSE
Form type: TM01
Date: 2012.01.20
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP DIXON
Form type: TM01
Date: 2012.01.20
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29/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
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29/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.24
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APPOINTMENT TERMINATED, DIRECTOR FRANK WYLIE
Form type: TM01
Date: 2010.11.14
£2.95
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DIRECTOR APPOINTED PROFESSOR ROBERT EDWARD COLEMAN
Form type: AP01
Date: 2010.09.08
£2.95
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DIRECTOR APPOINTED PHILLIP DIXON
Form type: AP01
Date: 2010.09.08
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DRURY
Form type: TM01
Date: 2010.01.25
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29/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NICHOLAS PESTEREFF / 20/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID FRANCIS DA COSTA / 20/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK WYLIE / 20/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL WILLS / 20/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PHILIP SPIER / 20/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROSS / 20/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY WATKIN ROSE / 20/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM PETTIFER / 20/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY ELIZABETH FLETCHER / 20/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOHN DRURY / 20/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PETRONILLA MONICA MARY BRIDGSTOCK / 21/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKINSON
Form type: TM01
Date: 2009.11.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.07
£2.95
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DIRECTOR APPOINTED DR DAVID FRANCIS DA COSTA
Form type: 288a
Date: 2009.06.01
£2.95
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ANNUAL RETURN MADE UP TO 29/10/08
Form type: 363a
Date: 2008.11.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER GAUNTLETT
Form type: 288b
Date: 2008.10.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.23
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DIRECTOR APPOINTED MARTIN ROSS
Form type: 288a
Date: 2008.06.24
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DIRECTOR APPOINTED TRACY ELIZABETH FLETCHER
Form type: 288a
Date: 2008.04.28
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DIRECTOR APPOINTED PHILIP JOHN DRURY
Form type: 288a
Date: 2008.04.28
£2.95
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DIRECTOR APPOINTED FRANK WYLIE
Form type: 288a
Date: 2008.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.30

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Company directors and board members:

PETER CONWAY HARTLAND (current)
Secretary, CHARTERED ACCOUNTANT, 2007.10.09
31 ENDCLIFFE GLEN ROAD , SHEFFIELD
S11 8RW, SOUTH YORKSHIRE
PETRA BILLING (current)
Director, SOLICITOR, 2012.03.19
GRANGE COTTAGE BARLOW GRANGE BARLOW , CHESTERFIELD
S18 7SE, DERBYSHIRE
ENGLAND
ROBERT EDWARD COLEMAN (current)
Director, CONSULTANT MEDICAL ONCOLOGIST, 2010.06.21
WESTON PARK HOSPITAL WHITHAM ROAD , SHEFFIELD
S10 2SJ, SOUTH YORKSHIRE
DAVID FRANCIS DA COSTA (current)
Director, HOSPITAL CONSULTANT, 2009.05.14
535 FULWOOD ROAD FULWOOD , SHEFFIELD
S10 3QG, SOUTH YORKSHIRE
LAURENCE MICHAEL GAVIN (current)
Director, SOLICITOR, 2013.12.09
ST LUKE'S HOSPICE LITTLE COMMON LANE , SHEFFIELD
S11 9NE, SOUTH YORKSHIRE
SUSAN INGLIS (current)
Director, RETIRED, 2012.06.18
44 RIVELIN PARK DRIVE , SHEFFIELD
S6 5GG, SOUTH YORKSHIRE
NEIL ANDREW MACDONALD (current)
Director, 2012.12.10
21 CLARENDON ROAD , SHEFFIELD
S10 3TQ, SOUTH YORKSHIRE
ENGLAND
MICHAEL NICHOLAS PESTEREFF (current)
Director, CHARTERED ACCOUNTANT, 2003.07.24
26 DOBCROFT ROAD , SHEFFIELD
S7 2LR, SOUTH YORKSHIRE
ALEXANDER WILLIAM PETTIFER (current)
Director, DIRECTOR OF ESTATES, 2006.04.18
54 MEADOWBANK AVENUE , SHEFFIELD
S7 1PB, SOUTH YORKSHIRE
ANDREW EDWARD SNELLING (current)
Director, DIRECTOR OF FINANCE, 2012.09.10
24 TOM LANE , SHEFFIELD
S10 3PB, SOUTH YORKSHIRE
SARAH ELIZABETH THOMAS (current)
Director, RETIRED DOCTOR OF MEDICINE, 2013.12.09
29 TAPTONVILLE ROAD BROOMHILL , SHEFFIELD
S10 5BQ, SOUTH YORKSHIRE
ENGLAND
HAZEL WILLS (current)
Director, 2007.11.01
OVERLANE COTTAGE BASLOW , BAKEWELL
DE45 1SA, DERBYSHIRE
ANDREW JACKSON COOMBE (resigned)
Secretary, 1991.10.29 - 2002.09.16
45 STUMPERLOWE CRESCENT ROAD , SHEFFIELD
S10 3PR, SOUTH YORKSHIRE
CAROLE ANN CRAWFORD (resigned)
Secretary, ACCOUNTANT, 2006.04.01 - 2007.02.02
THE OLD VICARAGE BUSKER LANE SCISSETT , HUDDERSFIELD
HD8 9JU, WEST YORKSHIRE
STEVE JOHN KIRK (resigned)
Secretary, CHIEF EXECUTIVE, 2007.02.03 - 2007.10.09
WARREN HOUSE WARREN LANE ARTHINGTON , OTLEY
LS21 1NY, WEST YORKSHIRE
ALAN PHILIP SPIER (resigned)
Secretary, DIRECTOR, 2002.09.16 - 2006.04.01
12 WEETWOOD DRIVE , SHEFFIELD
S11 9QL, SOUTH YORKSHIRE
RICHARD EDMUND ATKINSON (resigned)
Director, MEDICAL CONSULTANT SPECIALIST, 2003.02.28 - 2009.09.21
296 TWENTYWELL LANE , SHEFFIELD
S17 4QH, SOUTH YORKSHIRE
JOHN BARBER (resigned)
Director, FINANCE DIRECTOR, 1997.12.30 - 1999.07.12
48 MEADOW ROAD , WORKSOP
S80 3QE, NOTTINGHAMSHIRE
JOHN BARBER (resigned)
Director, FINANCE DIRECTOR, 1999.09.29 - 2003.03.31
4 WESTBY CLOSE RAVENFIELD , ROTHERHAM
S65 4LW, SOUTH YORKSHIRE
CHRISTOPHER SHELLEY BARKER (resigned)
Director, COMPANY DIRECTOR, 1996.11.18 - 2005.11.21
ROYS BARN MARKET PLACE BURNHAM MARKET , KINGS LYNN
PE31 8HF, NORFOLK
PETRONILLA MONICA MARY BRIDGSTOCK (resigned)
Director, HOUSEWIFE, 1997.12.30 - 2012.06.18
THE HOMESTEAD EDALE ROAD HOPE VALLEY , HOPE
S33 6RF, DERBYSHIRE
ANDREW JACKSON COOMBE (resigned)
Director, SOLICITOR, 1991.10.29 - 2012.06.18
45 STUMPERLOWE CRESCENT ROAD , SHEFFIELD
S10 3PR, SOUTH YORKSHIRE
ANTHONY GEORGE OLIVER CROWTHER (resigned)
Director, RETIRED, 2001.01.02 - 2006.10.24
32 KINGFIELD ROAD , SHEFFIELD
S11 9AS, SOUTH YORKSHIRE
JONATHAN CHARLES WILLIAM DAY (resigned)
Director, 2000.09.18 - 2007.02.02
61 STUMPERLOWE CRESCENT ROAD , SHEFFIELD
S10 3PR, SOUTH YORKSHIRE
ROGER DAVID DICKSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 2007.12.31
CUNLIFFE HOUSE HATHERSAGE , SHEFFIELD
S32 1EG
PHILLIP DIXON (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 2010.06.21 - 2012.01.13
SHEFFIELD HALLAM UNIVERSITY CITY CAMPUS HOWARD STR , SHEFFIELD
S1 1WB, SOUTH YORKSHIRE
PHILIP JOHN DRURY (resigned)
Director, RETIRED, 2008.03.01 - 2009.12.17
60 RUNDLE ROAD , SHEFFIELD
S7 1NX, SOUTH YORKSHIRE
TRACY ELIZABETH FLETCHER (resigned)
Director, SELF EMPLOYED, 2008.03.01 - 2015.09.28
5 FARM MOUNT , NETHERTON
WF4 4TS, W YORKSHIRE
PETER MORRIS GAUNTLETT (resigned)
Director, CONSULTANT, 2006.04.14 - 2008.09.24
5 THE CAUSEWAY DORE , SHEFFIELD
S17 3EA, SOUTH YORKSHIRE
MARGARET RHINEDD HAMMOND (resigned)
Director, MEDICAL PRACTITIONER, 1991.10.29 - 1996.11.18
2 PETERBOROUGH ROAD , SHEFFIELD
S10 4JE, SOUTH YORKSHIRE
BARRY WILLIAM HANCOCK (resigned)
Director, MEDICAL PROFESSOR, 1997.10.20 - 2014.06.09
253 DOBCROFT ROAD , SHEFFIELD
S11 9LG, SOUTH YORKSHIRE
JOHN GRAHAM HINCHCLIFFE (resigned)
Director, ACCOUNTANT, 1991.10.29 - 2003.10.30
3 CHATSWORTH PLACE , DRONFIELD WOODHOUSE
S18 8ZW, NORTH EAST DERBYSHIRE
JENNIFER ANN LEE (resigned)
Director, HOUSEWIFE, 1991.10.29 - 1999.09.20
63 WHITELEY WOOD ROAD , SHEFFIELD
S11 7FF, SOUTH YORKSHIRE
GILLIAN MARGARET LOMAS (resigned)
Director, COMPANY DIRECTOR, 1992.11.30 - 2005.11.21
37 IVY PARK ROAD , SHEFFIELD
S10 3LA, SOUTH YORKSHIRE
JOSEPH FRANCIS MCGARITY (resigned)
Director, RETIRED MEDICAL PRACTITIONER, 1991.10.29 - 1996.04.18
NORTHWOOD HOUSE 127 NORTHWOOD LANE DARLEY DALE , MATLOCK
DE4 2HS, DERBYSHIRE

Companies near to ST. LUKE'S HOSPICE

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ST. LUKE'S HOSPICE has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data