Active
Company Information for ST. LUKE'S HOSPICE (HARROW & BRENT) LTD.
KENTON GRANGE, KENTON ROAD, HARROW, MIDDLESEX, HA3 0YG,
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Company Registration Number
02141770
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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ST. LUKE'S HOSPICE (HARROW & BRENT) LTD. | |
Legal Registered Office | |
KENTON GRANGE KENTON ROAD HARROW MIDDLESEX HA3 0YG Other companies in HA3 | |
Charity Number | 298555 |
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Charity Address | KENTON GRANGE, KENTON ROAD, HARROW, MIDDX, HA3 0YG |
Charter | PROVISION OF HOSPICE/SPECIALIST PALLIATIVE CARE SERVICES, INCLUDING IN-PATIENT, DAYCARE AND OUTPATIENT CLINICS, COMMUNITY SERVICES AND FAMILY SUPPORT. |
Company Number | 02141770 | |
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Company ID Number | 02141770 | |
Date formed | 1987-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB236941687 |
Last Datalog update: | 2024-12-05 06:52:43 |
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Officer | Role | Date Appointed |
---|---|---|
SHARON ALDRIDGE-BENT |
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CAROLYN BENNETT |
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RAJESH BHATIA |
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NORMA SUSAN BRIER |
||
CHERYL JEANETTE BRODIE |
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ROBERT SAMUEL ELKELES |
||
CHRISTINE MARY GLENN |
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REENA ZIVIA MAJUS |
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JULIA NEWLAND |
||
SUSHILKUMAR CHANDULAL RADIA |
||
AJAY RAWAL |
||
GILLIAN IDA SCHILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEMMA KATE DAWSON |
Director | ||
CHRISTOPHER JOHN BOON |
Director | ||
RAMESHCHANDRA VELJI BHANDERI |
Director | ||
CLAIRE MARY BUCKLAND |
Director | ||
SUSIE DAVIDSON |
Director | ||
JULIE FEWTRELL |
Director | ||
MICHAEL ROBERT COWARD |
Company Secretary | ||
JOHN BARRON CAMPBELL |
Director | ||
JEAN GAFFIN |
Director | ||
MELANIE CAROL BURFITT |
Director | ||
JOHN FRANCIS CARLING |
Director | ||
SHARON ALDRIDGE BENT |
Director | ||
JOHN ARTHUR CORNER |
Director | ||
SUSAN JANE DIAMOND |
Director | ||
CHRISTINE RITA ENGLISH |
Director | ||
JEAN GAFFIN |
Director | ||
PHILIP HUGH CROSS |
Director | ||
DAVID CALVIN FERMONT |
Director | ||
STEPHEN BERNARD ALBERT FREDERICK HENRY GILES MEDHURST |
Director | ||
PHILIP ANDREW CHARLES BARGENT |
Company Secretary | ||
JOHN ARTHUR CORNER |
Company Secretary | ||
DAVID WILLIAM PRAILL |
Company Secretary | ||
JOHN CHARLES GORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED | Director | 2018-02-23 | CURRENT | 1987-09-29 | Active | |
CROWN AGENTS BANK LIMITED | Director | 2016-12-14 | CURRENT | 1989-01-12 | Active | |
JANUS PROPERTIES LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
JANUS INVESTMENTS LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
CROSS-SECTOR CONSULTING LIMITED | Director | 2011-11-24 | CURRENT | 2005-09-22 | Liquidation | |
JEWISH CHRONICLE TRUST LIMITED | Director | 2011-10-05 | CURRENT | 1969-11-24 | Active - Proposal to Strike off | |
J NEWLAND LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Liquidation | |
MASONIC CARE LIMITED | Director | 2017-10-01 | CURRENT | 1998-10-21 | Active | |
NATIONAL MEDICARE LIMITED | Director | 2015-06-01 | CURRENT | 2002-07-16 | Active | |
C.I.T.C. CARE LIMITED | Director | 2012-11-12 | CURRENT | 2002-02-21 | Dissolved 2014-04-08 | |
EWD LIMITED | Director | 2012-11-12 | CURRENT | 2001-05-29 | Dissolved 2014-04-08 | |
LILAC CARE LIMITED | Director | 2012-11-12 | CURRENT | 2004-08-23 | Dissolved 2016-08-16 | |
AGE CARE HOME SUPPORT SERVICES LIMITED | Director | 2012-11-12 | CURRENT | 1993-08-19 | Dissolved 2016-08-16 | |
ANGELS-CARE PROVIDER LIMITED | Director | 2012-11-12 | CURRENT | 1999-03-09 | Dissolved 2016-08-16 | |
HOME CHOICE CARE LIMITED | Director | 2012-11-12 | CURRENT | 2005-01-25 | Active | |
CARE IN THE HOME LTD | Director | 2012-03-30 | CURRENT | 2004-05-11 | Active | |
THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY | Director | 2011-10-19 | CURRENT | 1977-01-06 | Active | |
RADHA SHYAM TRUST | Director | 2008-05-02 | CURRENT | 2008-05-02 | Active | |
INDEPENDENT LIVING NETWORK EAST LIMITED | Director | 2007-07-31 | CURRENT | 2005-05-05 | Active | |
WESTMINSTER HOMECARE LIMITED | Director | 2001-05-08 | CURRENT | 1997-04-16 | Active | |
ST. LUKE'S HOSPICE (HARROW & BRENT) CHARITY SHOPS LIMITED | Director | 2017-05-03 | CURRENT | 1989-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/11/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLE ANN EBIWARI AMOBI | ||
DIRECTOR APPOINTED MRS ELIZABETH JUNE JEWITT-CROSS | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JATIN PARESH PATEL | ||
DIRECTOR APPOINTED MS NATALIE BUTLER | ||
DIRECTOR APPOINTED MRS SARAH LOUSE GIGG | ||
DIRECTOR APPOINTED MRS CHANDNI RADIA | ||
DIRECTOR APPOINTED MR STEPHEN GEORGE SPIRO | ||
Director's details changed for Mrs Sarah Louse Gigg on 2023-09-19 | ||
Statement of company's objects | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR GILLIAN IDA SCHILLER | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLYN TRACY BENNETT | ||
APPOINTMENT TERMINATED, DIRECTOR NORMA SUSAN BRIER | ||
APPOINTMENT TERMINATED, DIRECTOR REENA ZIVIA MAJUS | ||
DIRECTOR APPOINTED MS MARGARET EVE LUSTMAN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY BENNISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SNEHAL SHAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR CAROLE ANN EBIWARI AMOBI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL JEANETTE BRODIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAMUEL ELKELES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE LOUISE SHEILA LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM HILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NOEL OVENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON NOEL OVENS | |
AP01 | DIRECTOR APPOINTED GERALYN ANNE WYNNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA NEWLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJESH BHATIA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE LOUISE SHEILA LEWIS | |
AP01 | DIRECTOR APPOINTED MS LINDSEY BENNISTER | |
AP01 | DIRECTOR APPOINTED MR SNEHAL SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJAY RAWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON ALDRIDGE-BENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE VICTORIA MELIA-TOMPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA KATE DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BOON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE MARY GLENN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN TIGHE | |
AP01 | DIRECTOR APPOINTED DR REENA ZIVIA MAJUS | |
AP01 | DIRECTOR APPOINTED MR AJAY RAWAL | |
AP01 | DIRECTOR APPOINTED MS GEMMA KATE DAWSON | |
AP01 | DIRECTOR APPOINTED MRS NORMA SUSAN BRIER | |
AP01 | DIRECTOR APPOINTED MRS CHERYL JEANETTE BRODIE | |
AP01 | DIRECTOR APPOINTED MS CAROLYN BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMESHCHANDRA BHANDERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REDHOUSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BUCKLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FATIMA RAHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSIE DAVIDSON | |
AR01 | 25/11/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANJNA VEKARIA | |
AP01 | DIRECTOR APPOINTED MRS KAREN LESLEY TIGHE | |
AP01 | DIRECTOR APPOINTED MS SUSIE DAVIDSON | |
AP01 | DIRECTOR APPOINTED PROFESSOR ROBERT SAMUEL ELKELES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE FEWTRELL | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WEBB | |
AR01 | 25/11/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA GRAINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA GRAINGER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN MCDONALD | |
AP01 | DIRECTOR APPOINTED MR ROBIN WEBB | |
AP01 | DIRECTOR APPOINTED MRS SHARON ALDRIDGE-BENT | |
AP01 | DIRECTOR APPOINTED MS JULIA NEWLAND | |
AP01 | DIRECTOR APPOINTED MR SUSHIL RADIA | |
AP01 | DIRECTOR APPOINTED MRS FATIMA RAHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTA KOZLOWSKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHUPENDRA PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEWIS | |
AR01 | 25/11/13 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COWARD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART SELWYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK PARMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN GAFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO HODGE | |
AP01 | DIRECTOR APPOINTED FATHER EDWARD JOHN LEWIS | |
AR01 | 25/11/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE BURFITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MARTIN | |
AP01 | DIRECTOR APPOINTED MRS ANJNA DIPAK VEKARIA | |
AP01 | DIRECTOR APPOINTED MR BHUPENDRA PATEL | |
AP01 | DIRECTOR APPOINTED MRS MELANIE CAROL BURFITT | |
AP01 | DIRECTOR APPOINTED MR PATRICK RORY O'NEILL | |
AP01 | DIRECTOR APPOINTED MS JULIE FEWTRELL | |
AP01 | DIRECTOR APPOINTED MR RAJESH BHATIA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/11/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TEJINDER SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY REES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN TIGHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARLING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GILLIAN IDA SCHILLER / 22/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESHCHANDRA VELJI PATEL / 22/07/2011 | |
AP01 | DIRECTOR APPOINTED DR GILLIAN IDA SCHILLER | |
AP01 | DIRECTOR APPOINTED MRS MARTA ALEKSANDRA KOZLOWSKA | |
AP01 | DIRECTOR APPOINTED MR RAMESHCHANDRA VELJI PATEL | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MARY BUCKLAND | |
AR01 | 25/11/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AENEAS MEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON ALDRIDGE BENT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHRISTOPHER WRIGHT / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY TIGHE / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TEJINDER GURMIT SINGH / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SELIG SELWYN / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAY REES / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART REDHOUSE / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHOK PARMAR / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE PATRICIA MITCHELL / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AENEAS DAVID MEE / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LEA MARTIN / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO REDMORE HODGE / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANGELA GRAINGER / 26/11/2009 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC |
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as ST. LUKE'S HOSPICE (HARROW & BRENT) LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |