ST. LUKE'S OXFORD
OXFORD

Hellopages » Oxfordshire » Oxford » OX3 7PF
Company number 01989868
Status Active
Incorporation Date 14 February 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4 LATIMER ROAD, HEADINGTON, OXFORD, OX3 7PF
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Satisfaction of charge 2 in full; Termination of appointment of Christopher Keatley Cash as a director on 28 September 2016; Appointment of Mr Martin John Wilkinson as a director on 28 September 2016. The most likely internet sites of ST. LUKE'S OXFORD are www.stlukes.co.uk, and www.st-luke-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. St Luke S Oxford is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01989868. St Luke S Oxford has been working since 14 February 1986. The present status of the company is Active. The registered address of St Luke S Oxford is 4 Latimer Road Headington Oxford Ox3 7pf. . HUNT, Gary Steven is a Secretary of the company. CANDY, Graham Paul is a Director of the company. HAWES, Robert John Spencer is a Director of the company. MANN, Rodney is a Director of the company. NORMAN, Juliet, Lady is a Director of the company. PONSONBY, Luke Arthur is a Director of the company. TALBOT RICE, Nigel is a Director of the company. VAN OSS, Helen, Dr is a Director of the company. WAREING, Guy Marsden is a Director of the company. WILKINSON, Martin John is a Director of the company. Secretary BARNES, Anthony John has been resigned. Secretary PAINE, Christopher Hammon, Doctor has been resigned. Secretary PINDER, Carl Jakob has been resigned. Secretary THOMAS, Richard Charles Napier has been resigned. Secretary WEARNE, Nigel Collin has been resigned. Director BAGNALL, Diana Elizabeth has been resigned. Director BAGNALL, Peter Hill has been resigned. Director CASH, Christopher Keatley has been resigned. Director CELLAN-JONES, Sarah has been resigned. Director COOK, Peter, Doctor has been resigned. Director DARE, Simon John has been resigned. Director DONOUGHMORE, Richard Michael John, The Earl Of Donoughm has been resigned. Director DREYDEL, Anne has been resigned. Director GIRVIN, June has been resigned. Director GRIMLEY EVANS, John, Professor Sir has been resigned. Director HART, Rosamond Lilias has been resigned. Director HOBART, Christopher Beauchamp has been resigned. Director HOMERSHAM, Susan Barbara Stanhope has been resigned. Director MCLEAN, Philip Alexander has been resigned. Director MCLINTOCK, Sylvia Mary, Lady has been resigned. Director MCMASTER, Mary Isabella Blewitt has been resigned. Director MORRIS, Nicholas Guy Usher has been resigned. Director NOEL-SMITH, Heather, Reverend has been resigned. Director PAINE, Christopher Hammon, Doctor has been resigned. Director PONSONBY, Ashley Charles Gibbs, Sir has been resigned. Director QUINLAN, Mary, Lady has been resigned. Director SUTTON, Philip, Reverend has been resigned. Director TANKARD, Peter John has been resigned. Director THOMAS, Richard Charles Napier has been resigned. Director WAIN, Anthony John has been resigned. Director WEARNE, Nigel Collin has been resigned. Director WILLIAMS, Caroline Charlotte has been resigned. Director WOODS, Michael Esmond James has been resigned. Director WRIGHT, David John Vernon has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
HUNT, Gary Steven
Appointed Date: 28 September 2009
Director
CANDY, Graham Paul
Appointed Date: 10 December 2014
78 years old
Director
HAWES, Robert John Spencer
Appointed Date: 27 March 2006
86 years old
Director
MANN, Rodney
Appointed Date: 28 September 2016
84 years old
Director
NORMAN, Juliet, Lady
Appointed Date: 24 June 2015
62 years old
Director
PONSONBY, Luke Arthur
Appointed Date: 25 June 2014
68 years old
Director
TALBOT RICE, Nigel
Appointed Date: 25 March 2003
87 years old
Director
VAN OSS, Helen, Dr
Appointed Date: 07 March 2016
78 years old
Director
WAREING, Guy Marsden
Appointed Date: 27 September 2004
85 years old
Director
WILKINSON, Martin John
Appointed Date: 28 September 2016
79 years old

Resigned Directors

Secretary
BARNES, Anthony John
Resigned: 28 September 2009
Appointed Date: 15 August 2003
Secretary
PAINE, Christopher Hammon, Doctor
Resigned: 03 August 1992
Secretary
PINDER, Carl Jakob
Resigned: 15 August 2003
Appointed Date: 27 November 1998
Secretary
THOMAS, Richard Charles Napier
Resigned: 23 October 1995
Appointed Date: 03 August 1992
Secretary
WEARNE, Nigel Collin
Resigned: 26 November 1998
Appointed Date: 23 October 1995
Director
BAGNALL, Diana Elizabeth
Resigned: 26 June 1995
75 years old
Director
BAGNALL, Peter Hill
Resigned: 25 June 2014
Appointed Date: 25 March 2003
94 years old
Director
CASH, Christopher Keatley
Resigned: 28 September 2016
Appointed Date: 29 September 2008
84 years old
Director
CELLAN-JONES, Sarah
Resigned: 01 April 2016
Appointed Date: 01 January 2013
64 years old
Director
COOK, Peter, Doctor
Resigned: 16 June 1999
Appointed Date: 07 December 1992
81 years old
Director
DARE, Simon John
Resigned: 25 June 2015
Appointed Date: 27 March 2006
85 years old
Director
DONOUGHMORE, Richard Michael John, The Earl Of Donoughm
Resigned: 24 April 1995
98 years old
Director
DREYDEL, Anne
Resigned: 22 January 2001
107 years old
Director
GIRVIN, June
Resigned: 26 March 2007
Appointed Date: 09 December 2002
70 years old
Director
GRIMLEY EVANS, John, Professor Sir
Resigned: 25 June 2014
Appointed Date: 28 June 1999
89 years old
Director
HART, Rosamond Lilias
Resigned: 15 April 2000
Appointed Date: 01 June 1992
85 years old
Director
HOBART, Christopher Beauchamp
Resigned: 09 December 2002
Appointed Date: 27 July 1998
98 years old
Director
HOMERSHAM, Susan Barbara Stanhope
Resigned: 29 September 2008
82 years old
Director
MCLEAN, Philip Alexander
Resigned: 23 September 2015
Appointed Date: 29 September 2008
87 years old
Director
MCLINTOCK, Sylvia Mary, Lady
Resigned: 01 November 1999
96 years old
Director
MCMASTER, Mary Isabella Blewitt
Resigned: 01 November 1999
111 years old
Director
MORRIS, Nicholas Guy Usher
Resigned: 27 September 2004
Appointed Date: 24 June 1996
85 years old
Director
NOEL-SMITH, Heather, Reverend
Resigned: 01 June 1992
64 years old
Director
PAINE, Christopher Hammon, Doctor
Resigned: 03 August 1992
90 years old
Director
PONSONBY, Ashley Charles Gibbs, Sir
Resigned: 24 April 1995
104 years old
Director
QUINLAN, Mary, Lady
Resigned: 26 September 2012
Appointed Date: 14 August 1995
88 years old
Director
SUTTON, Philip, Reverend
Resigned: 29 September 2003
Appointed Date: 08 May 2000
70 years old
Director
TANKARD, Peter John
Resigned: 01 September 2002
Appointed Date: 06 September 1999
93 years old
Director
THOMAS, Richard Charles Napier
Resigned: 09 December 2002
95 years old
Director
WAIN, Anthony John
Resigned: 27 January 2004
Appointed Date: 15 April 1996
89 years old
Director
WEARNE, Nigel Collin
Resigned: 26 November 1998
Appointed Date: 07 December 1992
78 years old
Director
WILLIAMS, Caroline Charlotte
Resigned: 25 June 2015
Appointed Date: 25 March 2003
85 years old
Director
WOODS, Michael Esmond James
Resigned: 10 July 2004
Appointed Date: 25 March 2003
91 years old
Director
WRIGHT, David John Vernon
Resigned: 29 September 2003
93 years old

Persons With Significant Control

Mr Christopher Keatley Cash
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Mr Luke Arthur Ponsonby
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Nigel Talbot Rice
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
Mr Richard Lakin Burden
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mrs Zannifer Mason
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Gary Steven Hunt
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

ST. LUKE'S OXFORD Events

26 Nov 2016
Satisfaction of charge 2 in full
31 Oct 2016
Termination of appointment of Christopher Keatley Cash as a director on 28 September 2016
31 Oct 2016
Appointment of Mr Martin John Wilkinson as a director on 28 September 2016
31 Oct 2016
Appointment of Mr Rodney Mann as a director on 28 September 2016
08 Jul 2016
Full accounts made up to 31 March 2016
...
... and 129 more events
26 Jul 1988
Full accounts made up to 31 March 1987
16 Nov 1987
New director appointed
15 Oct 1987
New director appointed
07 Aug 1987
Company type changed from pri to PRI30
11 Apr 1987
Particulars of mortgage/charge

ST. LUKE'S OXFORD Charges

5 March 1999
Mortgage deed
Delivered: 6 March 1999
Status: Satisfied on 26 November 2016
Persons entitled: Lloyds Bank PLC
Description: St lukes oxford latimer road headington oxford ON108561…
3 April 1987
Legal charge
Delivered: 11 April 1987
Status: Satisfied on 29 May 2008
Persons entitled: Allied Arab Bank Limited.
Description: F/H property k/a st luke's nursing home, latimer road…

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