UK Companies House feature
ST. LUKE'S HOSPICE
Profile
- Company number
- 00922448
- Status
- Active
- Incorporation
- 1967-11-15
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- BHP LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The 2024-25 financial statements have been prepared on a going concern basis. We have recorded a good surplus in the financial year and we have a strong asset base. Our short, medium and long-term cash flow forecasts all project sufficient liquid balance of funds and we have no reason to believe that there will be any threat to our going concern status.”
Subsidiaries
- St Luke's Options Limited · 1% held · England and Wales · Trades for the benefit of St Luke's
- St Luke's Promotions Limited · 1% held · England and Wales · Dormant
- St Luke's Care Limited · 1% held · England and Wales · Dormant
Significant events
- “A new five-year contract has been agreed with the South Yorkshire Integrated Care Board (SYICB) which gives certainty of statutory funding for the medium term.”
- “The formal launch of our new five-year strategy, developed through extensive consultation with our staff, volunteers, patients, families, and partners, the strategy sets out a clear and ambitious vision for the future of our hospice.”
- “The introduction of SystmOne as an electronic patient record in September 2024 has helped to streamline the clinical documentation processes across the clinical teams at St Luke's and allows for a more joined-up integrated approach to our patient care.”
- “We opened our Family Suite in November 2024; a dedicated space which provides a comfortable and supportive environment to help patients and their loved ones at a most difficult time.”
- “During 2024, a feasibility study around the support of transition patients from children to adult services was completed by the Transitional Care Pathway Lead for South Yorkshire.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
15 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAUNDERS, Anthony Michael | Secretary | 2024-05-08 | — | — |
| BELTON, Adrian | Director | 2023-03-20 | Jun 1956 | British |
| CORMACK, Lucy Jane, Dr | Director | 2019-05-22 | Jun 1976 | British |
| DAVIES, Shaun Barry | Director | 2025-12-09 | Jul 1970 | British |
| DELANEY, Julia Catherine | Director | 2025-12-09 | May 1969 | British |
| DURLING, Mark, Dr | Director | 2021-09-28 | Apr 1962 | British |
| EDWARDS-HOLLAND, Louise | Director | 2019-05-22 | Jan 1966 | British |
| HARRISON-WALKER, Louisa | Director | 2019-05-22 | Jun 1978 | British |
| JAMES, Nicola | Director | 2022-12-12 | Jun 1964 | British |
| MADAN, Suvira, Dr | Director | 2022-06-27 | Dec 1968 | British |
| MCKERVEY, Martin James Claude | Director | 2019-05-22 | Aug 1962 | Irish |
| NED, Steve David | Director | 2021-09-28 | Apr 1966 | British |
| RIDGE, Angus James Anderson | Director | 2021-09-28 | Aug 1966 | British |
| STANBRIDGE, Amy Louise | Director | 2019-05-22 | Mar 1982 | British |
| WADSLEY, Jon, Professor | Director | 2022-06-27 | Jul 1972 | British |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOMBE, Andrew Jackson | Secretary | — | 2002-09-16 |
| CRAWFORD, Carole Ann | Secretary | 2006-04-01 | 2007-02-02 |
| HARTLAND, Peter Conway | Secretary | 2007-10-09 | 2024-05-08 |
| KIRK, Steve John | Secretary | 2007-02-03 | 2007-10-09 |
| SPIER, Alan Philip | Secretary | 2002-09-16 | 2006-04-01 |
| ATKINSON, Richard Edmund, Dr | Director | 2003-02-28 | 2009-09-21 |
| BARBER, John | Director | 1999-09-29 | 2003-03-31 |
| BARBER, John | Director | 1997-12-30 | 1999-07-12 |
| BARKER, Christopher Shelley | Director | 1996-11-18 | 2005-11-21 |
| BILLING, Petra | Director | 2012-03-19 | 2020-03-16 |
| BRIDGSTOCK, Petronilla Monica Mary | Director | 1997-12-30 | 2012-06-18 |
| COLEMAN, Robert Edward, Professor | Director | 2010-06-21 | 2020-12-15 |
| COOMBE, Andrew Jackson | Director | — | 2012-06-18 |
| CROWTHER, Anthony George Oliver, Dr | Director | 2001-01-02 | 2006-10-24 |
| DA COSTA, David Francis, Dr | Director | 2009-05-14 | 2016-06-20 |
| DAY, Jonathan Charles William | Director | 2000-09-18 | 2007-02-02 |
| DICKSON, Roger David | Director | — | 2007-12-31 |
| DIXON, Phillip | Director | 2010-06-21 | 2012-01-13 |
| DRURY, Philip John, Dr | Director | 2008-03-01 | 2009-12-17 |
| FLETCHER, Tracy Elizabeth | Director | 2008-03-01 | 2015-09-28 |
| GARLINGTON, Shelley Dawn | Director | 2021-09-28 | 2024-07-31 |
| GAUNTLETT, Peter Morris | Director | 2006-04-14 | 2008-09-24 |
| GAVIN, Laurence Michael | Director | 2013-12-09 | 2023-12-11 |
| GREENFIELD, Diana Margaret, Professor | Director | 2016-11-08 | 2025-06-24 |
| HAMMOND, Margaret Rhinedd | Director | — | 1996-11-18 |
| HANCOCK, Barry William, Professor | Director | 1997-10-20 | 2014-06-09 |
| HINCHCLIFFE, John Graham | Director | — | 2003-10-30 |
| INGLIS, Susan | Director | 2012-06-18 | 2023-12-11 |
| LEE, Jennifer Ann, Council Member | Director | — | 1999-09-20 |
| LOMAS, Gillian Margaret | Director | 1992-11-30 | 2005-11-21 |
| MACDONALD OBE, Neil Andrew | Director | 2012-12-10 | 2023-12-11 |
| MCGARITY, Joseph Francis | Director | — | 1996-04-18 |
| NEAL, Frank Edward, Dr | Director | — | 2002-09-16 |
| NEILL, James Hugh, Sir | Director | — | 2000-09-18 |
| PAYNE, Sheila Alison, Professor | Director | 2004-11-15 | 2006-09-18 |
| PESTEREFF, Michael Nicholas | Director | 2003-07-24 | 2017-06-26 |
| PETTIFER, Alexander William | Director | 2006-04-18 | 2017-09-25 |
| PLATTS, Kathryn Elizabeth, Dr | Director | 2023-12-11 | 2025-06-24 |
| RAWSON, Michael Walter | Director | — | 1997-12-30 |
| ROSE, Audrey Watkin | Director | 2006-04-24 | 2011-12-12 |
| ROSS, Martin | Director | 2008-03-01 | 2011-12-12 |
| SCHWARZ, Toni, Dr | Director | 2016-06-20 | 2022-12-12 |
| SNELLING, Andrew Edward | Director | 2012-09-10 | 2024-03-18 |
| SPIER, Alan Philip | Director | 2005-11-21 | 2012-09-10 |
| STANIFORTH, Adrian Martyn Christopher | Director | — | 2005-11-21 |
| STODDARD, Christopher James | Director | — | 2001-09-24 |
| TALBOT, Clifford Heyworth | Director | — | 2002-09-16 |
| THOMAS, Sarah Elizabeth, Professor | Director | 2013-12-09 | 2023-05-18 |
| THORPE, Philip Roger | Director | 1997-12-30 | 2004-11-15 |
| WILLINGHAM, Derrick | Director | 1996-08-19 | 2005-11-21 |
| WILLS, Hazel | Director | 2007-11-01 | 2016-06-20 |
| WILSON, Jocelyn Francis | Director | — | 1996-11-18 |
| WYLIE, Frank | Director | 2008-03-01 | 2010-09-20 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 239 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | AP01 | officers | appoint person director company with name date |
| 2026-02-03 | AP01 | officers | appoint person director company with name date |
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-09 | AA | accounts | accounts with accounts type group |
| 2025-07-01 | TM01 | officers | termination director company with name termination date |
| 2025-07-01 | TM01 | officers | termination director company with name termination date |
| 2024-10-28 | CH01 | officers | change person director company with change date |
| 2024-10-28 | CH01 | officers | change person director company with change date |
| 2024-10-28 | CH01 | officers | change person director company with change date |
| 2024-10-28 | CH01 | officers | change person director company with change date |
| 2024-10-28 | CH01 | officers | change person director company with change date |
| 2024-10-28 | CH01 | officers | change person director company with change date |
| 2024-10-28 | CH01 | officers | change person director company with change date |
| 2024-10-28 | CH01 | officers | change person director company with change date |
| 2024-10-28 | CH01 | officers | change person director company with change date |
| 2024-10-28 | CH01 | officers | change person director company with change date |
| 2024-10-28 | CH01 | officers | change person director company with change date |
| 2024-10-28 | CH01 | officers | change person director company with change date |
| 2024-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-15 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.