ST. LUKE'S HOSPICE
SHEFFIELD

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Company number 00922448
Status Active
Incorporation Date 15 November 1967
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LITTLE COMMON LANE,, OFF ABBEY LANE,, SHEFFIELD, S11 9NE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Appointment of Professor Diana Margaret Greenfield as a director on 8 November 2016; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of ST. LUKE'S HOSPICE 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 fifty-seven years and eleven months. St Luke S Hospice is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00922448. St Luke S Hospice has been working since 15 November 1967. The present status of the company is Active. The registered address of St Luke S Hospice is Little Common Lane Off Abbey Lane Sheffield S11 9ne. . HARTLAND, Peter Conway is a Secretary of the company. BILLING, Petra is a Director of the company. COLEMAN, Robert Edward, Professor is a Director of the company. GAVIN, Laurence Michael is a Director of the company. GREENFIELD, Diana Margaret, Professor is a Director of the company. INGLIS, Susan is a Director of the company. MACDONALD, Neil Andrew is a Director of the company. PESTEREFF, Michael Nicholas is a Director of the company. PETTIFER, Alexander William is a Director of the company. SCHWARZ, Toni, Dr is a Director of the company. SNELLING, Andrew Edward is a Director of the company. THOMAS, Sarah Elizabeth, Professor is a Director of the company. Secretary COOMBE, Andrew Jackson has been resigned. Secretary CRAWFORD, Carole Ann has been resigned. Secretary KIRK, Steve John has been resigned. Secretary SPIER, Alan Philip has been resigned. Director ATKINSON, Richard Edmund, Dr has been resigned. Director BARBER, John has been resigned. Director BARBER, John has been resigned. Director BARKER, Christopher Shelley has been resigned. Director BRIDGSTOCK, Petronilla Monica Mary has been resigned. Director COOMBE, Andrew Jackson has been resigned. Director CROWTHER, Anthony George Oliver, Dr has been resigned. Director DA COSTA, David Francis, Dr has been resigned. Director DAY, Jonathan Charles William has been resigned. Director DICKSON, Roger David has been resigned. Director DIXON, Phillip has been resigned. Director DRURY, Philip John, Dr has been resigned. Director FLETCHER, Tracy Elizabeth has been resigned. Director GAUNTLETT, Peter Morris has been resigned. Director HAMMOND, Margaret Rhinedd has been resigned. Director HANCOCK, Barry William, Professor has been resigned. Director HINCHCLIFFE, John Graham has been resigned. Director LEE, Jennifer Ann, Council Member has been resigned. Director LOMAS, Gillian Margaret has been resigned. Director MCGARITY, Joseph Francis has been resigned. Director NEAL, Frank Edward, Dr has been resigned. Director NEILL, James Hugh, Sir has been resigned. Director PAYNE, Sheila Alison, Professor has been resigned. Director RAWSON, Michael Walter has been resigned. Director ROSE, Audrey Watkin has been resigned. Director ROSS, Martin has been resigned. Director SPIER, Alan Philip has been resigned. Director STANIFORTH, Adrian Martyn Christopher has been resigned. Director STODDARD, Christopher James has been resigned. Director TALBOT, Clifford Heyworth has been resigned. Director THORPE, Philip Roger has been resigned. Director WILLINGHAM, Derrick has been resigned. Director WILLS, Hazel has been resigned. Director WILSON, Jocelyn Francis has been resigned. Director WYLIE, Frank has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HARTLAND, Peter Conway
Appointed Date: 09 October 2007
Director
BILLING, Petra
Appointed Date: 19 March 2012
56 years old
Director
COLEMAN, Robert Edward, Professor
Appointed Date: 21 June 2010
70 years old
Director
GAVIN, Laurence Michael
Appointed Date: 09 December 2013
57 years old
Director
GREENFIELD, Diana Margaret, Professor
Appointed Date: 08 November 2016
59 years old
Director
INGLIS, Susan
Appointed Date: 18 June 2012
73 years old
Director
MACDONALD, Neil Andrew
Appointed Date: 10 December 2012
69 years old
Director
PESTEREFF, Michael Nicholas
Appointed Date: 24 July 2003
83 years old
Director
PETTIFER, Alexander William
Appointed Date: 18 April 2006
74 years old
Director
SCHWARZ, Toni, Dr
Appointed Date: 20 June 2016
63 years old
Director
SNELLING, Andrew Edward
Appointed Date: 10 September 2012
62 years old
Director
THOMAS, Sarah Elizabeth, Professor
Appointed Date: 09 December 2013
74 years old

Resigned Directors

Secretary
COOMBE, Andrew Jackson
Resigned: 16 September 2002
Secretary
CRAWFORD, Carole Ann
Resigned: 02 February 2007
Appointed Date: 01 April 2006
Secretary
KIRK, Steve John
Resigned: 09 October 2007
Appointed Date: 03 February 2007
Secretary
SPIER, Alan Philip
Resigned: 01 April 2006
Appointed Date: 16 September 2002
Director
ATKINSON, Richard Edmund, Dr
Resigned: 21 September 2009
Appointed Date: 28 February 2003
82 years old
Director
BARBER, John
Resigned: 31 March 2003
Appointed Date: 29 September 1999
68 years old
Director
BARBER, John
Resigned: 12 July 1999
Appointed Date: 30 December 1997
68 years old
Director
BARKER, Christopher Shelley
Resigned: 21 November 2005
Appointed Date: 18 November 1996
92 years old
Director
BRIDGSTOCK, Petronilla Monica Mary
Resigned: 18 June 2012
Appointed Date: 30 December 1997
78 years old
Director
COOMBE, Andrew Jackson
Resigned: 18 June 2012
78 years old
Director
CROWTHER, Anthony George Oliver, Dr
Resigned: 24 October 2006
Appointed Date: 02 January 2001
89 years old
Director
DA COSTA, David Francis, Dr
Resigned: 20 June 2016
Appointed Date: 14 May 2009
68 years old
Director
DAY, Jonathan Charles William
Resigned: 02 February 2007
Appointed Date: 18 September 2000
65 years old
Director
DICKSON, Roger David
Resigned: 31 December 2007
99 years old
Director
DIXON, Phillip
Resigned: 13 January 2012
Appointed Date: 21 June 2010
58 years old
Director
DRURY, Philip John, Dr
Resigned: 17 December 2009
Appointed Date: 01 March 2008
76 years old
Director
FLETCHER, Tracy Elizabeth
Resigned: 28 September 2015
Appointed Date: 01 March 2008
57 years old
Director
GAUNTLETT, Peter Morris
Resigned: 24 September 2008
Appointed Date: 14 April 2006
87 years old
Director
HAMMOND, Margaret Rhinedd
Resigned: 18 November 1996
99 years old
Director
HANCOCK, Barry William, Professor
Resigned: 09 June 2014
Appointed Date: 20 October 1997
79 years old
Director
HINCHCLIFFE, John Graham
Resigned: 30 October 2003
82 years old
Director
LEE, Jennifer Ann, Council Member
Resigned: 20 September 1999
89 years old
Director
LOMAS, Gillian Margaret
Resigned: 21 November 2005
Appointed Date: 30 November 1992
90 years old
Director
MCGARITY, Joseph Francis
Resigned: 18 April 1996
110 years old
Director
NEAL, Frank Edward, Dr
Resigned: 16 September 2002
99 years old
Director
NEILL, James Hugh, Sir
Resigned: 18 September 2000
104 years old
Director
PAYNE, Sheila Alison, Professor
Resigned: 18 September 2006
Appointed Date: 15 November 2004
71 years old
Director
RAWSON, Michael Walter
Resigned: 30 December 1997
75 years old
Director
ROSE, Audrey Watkin
Resigned: 12 December 2011
Appointed Date: 24 April 2006
95 years old
Director
ROSS, Martin
Resigned: 12 December 2011
Appointed Date: 01 March 2008
71 years old
Director
SPIER, Alan Philip
Resigned: 10 September 2012
Appointed Date: 21 November 2005
82 years old
Director
STANIFORTH, Adrian Martyn Christopher
Resigned: 21 November 2005
89 years old
Director
STODDARD, Christopher James
Resigned: 24 September 2001
78 years old
Director
TALBOT, Clifford Heyworth
Resigned: 16 September 2002
100 years old
Director
THORPE, Philip Roger
Resigned: 15 November 2004
Appointed Date: 30 December 1997
91 years old
Director
WILLINGHAM, Derrick
Resigned: 21 November 2005
Appointed Date: 19 August 1996
92 years old
Director
WILLS, Hazel
Resigned: 20 June 2016
Appointed Date: 01 November 2007
79 years old
Director
WILSON, Jocelyn Francis
Resigned: 18 November 1996
98 years old
Director
WYLIE, Frank
Resigned: 20 September 2010
Appointed Date: 01 March 2008
76 years old

ST. LUKE'S HOSPICE Events

06 Dec 2016
Appointment of Professor Diana Margaret Greenfield as a director on 8 November 2016
09 Nov 2016
Group of companies' accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
04 Aug 2016
Director's details changed for Dr Toni Schwartz on 20 June 2016
29 Jul 2016
Appointment of Dr Toni Schwartz as a director on 20 June 2016
...
... and 158 more events
10 Jul 1987
Director's particulars changed;director resigned
07 Jan 1987
Annual return made up to 04/11/86
03 Dec 1986
Full accounts made up to 31 March 1986
15 Nov 1967
Incorporation
15 Oct 1967
Certificate of incorporation

ST. LUKE'S HOSPICE Charges

15 January 2016
Charge code 0092 2448 0003
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Frances Jane Facey Hugh David Facey
Description: The freehold property being clifford house, ecclesall road…
11 October 2012
Memorandum of security over cash deposits
Delivered: 18 October 2012
Status: Satisfied on 16 February 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit being the sum of £140,000 and all other sums…
11 October 2012
Legal mortgage
Delivered: 12 October 2012
Status: Satisfied on 16 February 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 531-533 manchester road stocksbridge sheffield t/nos…

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