UK Companies House feature
ST. LUKE'S HOSPICE PLYMOUTH
Profile
- Company number
- 01505753
- Status
- Active
- Incorporation
- 1980-07-03
- 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
- Bishop Fleming LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“We believe that the charity's financial statements should be prepared on a going-concern basis on the grounds that current and future sources of funding or support will be adequate for the charity's needs.”
Subsidiaries
- SLH Ventures Limited · 100% held · Fundraising in support of the parent charity
Significant events
- “Reflecting on the past year, we have continued to deal with the impact of an economy that has shown sluggish growth, with GDP flat in the second half of 2024. Overall inflation has remained high with cost of food, energy, and insurance all increasing throughout the year.”
- “Following a general election in July 2024, we saw a change in government and promises of sweeping reforms to health through the creation of a 10-year plan.”
- “This year has been a historic one with the introduction in October 2024 of a Bill to legalise assisted dying in England and Wales and its progression through parliament.”
- “Following a CQC review in September 2024, we are proud to retain our overall rating of "Outstanding", with exceptional ratings in the following areas of assessment: Caring, Effective, Responsive, Well-Led and a "Good" rating in Safety.”
- “To enhance the physical environment for patients and their families at our specialist unit at Turnchapel, we invested in a significant revamp of our ward garden.”
- “Investing in our people across the organisation is integral to our goals. Celebrating individual and team achievements of our staff and volunteers, we held our inaugural recognition awards ceremony.”
- “Initiation of the process to recruit a permanent CEO for the organisation was approved by the Board of Trustees in September 2024. George Lillie, our seconded CEO, was appointed to the substantive role in November 2024.”
- “During the year ended 31 March 2025, we received 2,011 new patient referrals, resulting in the delivery of 3,822 individual episodes of care. This compares with 4,298 episodes of care in the previous year. The 476 decrease of episodes of care is mainly due the six months loss of activity from the hospice hospital team who left St Luke's employment on 1 October 2024 and are now directly employed by University Hospitals Plymouth NHS Trust.”
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
11 active · 71 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CANNON, Susan | Secretary | 2018-02-01 | — | — |
| ANNEAR, Lesa Jane | Director | 2023-05-23 | Sep 1967 | British |
| BARRETT, James Alexander | Director | 2025-10-14 | Jun 1984 | British |
| BUDGE, Lee James | Director | 2026-03-24 | Feb 1970 | British |
| EDGE, Jemma Louise | Director | 2022-05-25 | Jun 1980 | British |
| GREEN, Nicholas John | Director | 2024-05-21 | Dec 1980 | British |
| GRIMSHAW, Karen Julie | Director | 2025-10-14 | Sep 1962 | British |
| HENNIKER, Jack Peter | Director | 2021-03-23 | Apr 1997 | British |
| HENNIKER, James Mervyn | Director | 2021-03-23 | Apr 1997 | British |
| HOCKING, Helen | Director | 2021-07-19 | Sep 1961 | British |
| THOMAS, David Nicholas | Director | 2024-02-06 | Sep 1962 | British |
Show 71 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, John Stewart | Secretary | — | 1995-02-28 |
| SINNETT, Kavita | Secretary | 2015-11-24 | 2018-01-31 |
| TAYLOR, Sally Ann Elizabeth | Secretary | 1995-02-28 | 2015-11-24 |
| ADAMS, Christine Beatrice | Director | — | 1992-07-12 |
| ALLEN, Freda | Director | 2022-05-26 | 2025-05-28 |
| BAKER, Clare Margaret | Director | 2015-09-15 | 2019-11-26 |
| BILLING, Ada Mary | Director | 2001-05-08 | 2011-11-29 |
| BROAD, Anne Joy | Director | 2006-07-11 | 2012-05-29 |
| BUTLER, James Robert, Dr | Director | 2009-07-14 | 2013-03-26 |
| CARR, Antony, Dr | Director | — | 1992-08-03 |
| CARTER, Steven Denis | Director | 2020-03-24 | 2026-03-24 |
| CAVANAGH, Christopher John | Director | 2014-12-02 | 2020-12-14 |
| CAVANAGH, Helen Dianne | Director | 2004-09-14 | 2006-11-14 |
| CLARE, Julie Ann | Director | 1999-11-09 | 2002-07-23 |
| CRISP, Rose | Director | — | 1995-10-03 |
| CRYER, Gordon David, Reverend | Director | — | 1992-09-03 |
| CUNDY, Caroline | Director | 1998-01-13 | 2000-01-01 |
| DAVIES, Alexander Souter | Director | 1995-11-14 | 1997-07-15 |
| DAVIES, Charlotte Ellen | Director | 2014-07-22 | 2018-03-27 |
| DERRY THOMAS, Felicity Susan | Director | 2000-11-14 | 2007-07-10 |
| DUNCAN, Nicola Susan | Director | 2021-03-23 | 2025-10-29 |
| DYSON, Joan Margaret | Director | 2004-09-14 | 2008-09-08 |
| EASTON, Catherine Elizabeth | Director | 1994-03-08 | 2007-06-11 |
| EDWARDS, Philip Birchall | Director | — | 2000-09-06 |
| ELFORD, Stuart | Director | 2007-01-09 | 2017-05-23 |
| FIELD, Fiona Patricia | Director | 2017-03-28 | 2026-03-24 |
| GREEN, Anthony John | Director | 2012-05-29 | 2013-09-24 |
| GROSE, Jane, Dr | Director | 2013-11-26 | 2016-05-17 |
| HACKETT, Charles Oliver Maunsell | Director | 2018-02-13 | 2024-02-29 |
| HARDY, Paul Hartshorne, Dr | Director | 2000-03-14 | 2005-01-11 |
| HENDRY, Julie Anne | Director | 2017-07-25 | 2022-05-24 |
| HERBERT, Edward | Director | — | 1992-09-03 |
| HOBBS, Stephen John, Dr | Director | 2013-05-21 | 2019-05-21 |
| HOBBS, Susan Janet | Director | — | 1997-01-28 |
| HODGSON, Frederick John Warmingham | Director | — | 2007-06-16 |
| HOSKING, Katherine Jane | Director | — | 1994-01-18 |
| HOWARTH, Glennys, Professor | Director | 2011-10-18 | 2014-05-20 |
| JAMES, David John, Councillor | Director | 2009-05-19 | 2010-07-13 |
| JAMES, Richard Mark | Director | 2017-02-07 | 2023-02-28 |
| JONES, Sarah Nancy, Mrs. | Director | 2009-09-08 | 2013-09-24 |
| LEWIS, Christopher Terence, Prof | Director | 2008-07-08 | 2013-01-01 |
| MAY SOMERVILLE, Dorothy Rosemary | Director | 1992-09-03 | 1997-03-11 |
| MILLER, Anthony Ian | Director | — | 2005-09-06 |
| NEWSTEAD, Stephen Edward, Professor | Director | 2017-05-23 | 2019-10-12 |
| NORTHCOTT, Guy Ian | Director | 2009-01-13 | 2015-01-30 |
| POSTLE-HACON, Carol Mary | Director | 2014-01-28 | 2021-01-26 |
| POTTER, Lorna Jane | Director | 2008-01-08 | 2011-03-08 |
| PRICE, Gavin Lynden | Director | 1999-03-09 | 2014-12-02 |
| PURSSELL, Robert Francis | Director | — | 2009-10-13 |
| QUINN, Christina Antoinetta | Director | 2016-05-17 | 2022-11-17 |
| RAMSDEN, Jeremy John | Director | 1993-10-19 | 1997-03-11 |
| RICHERBY, Emma Louise | Director | 2021-03-23 | 2024-02-06 |
| RISDON, Michael Francis | Director | 2017-12-14 | 2023-10-31 |
| ROCKS, Kristal Heidi | Director | 2020-03-24 | 2020-09-29 |
| SHEPPERD, David Victor | Director | 2013-09-24 | 2017-03-28 |
| STEVENS, David Frederick | Director | 2008-05-13 | 2008-11-11 |
| TAYLOR, Mark Bartholomew, Dr | Director | 1998-11-10 | 2012-05-29 |
| THOMAS, Lisa | Director | 2014-09-30 | 2017-08-03 |
| THOMASSON, John | Director | 1993-01-03 | 1998-03-10 |
| TREMLETT, Peter | Director | 2007-11-13 | 2008-08-09 |
| TYRRELL, Christopher, Dr | Director | — | 1999-05-10 |
| VAN JAARSVELDT, Eugene | Director | 2013-05-21 | 2015-05-31 |
| VEALE, Julia Colleen | Director | — | 1992-09-03 |
| WALKER, Martin Bernard, Dr | Director | 2019-05-21 | 2026-03-24 |
| WARRENDER, William Jonathan | Director | 2023-10-11 | 2026-04-10 |
| WATSON-FISHER, Sarah Ann | Director | 2015-02-03 | 2016-10-07 |
| WHITE, Hugo, Admiral Sir | Director | 1998-01-13 | 1999-09-14 |
| WILD ACA, Lindsey | Director | 2000-03-14 | 2007-10-31 |
| WILLIAMS, Marianne | Director | 2011-10-18 | 2017-10-31 |
| WILLS, Jennifer Anne | Director | 2008-01-08 | 2015-11-24 |
| WOOD, Peter Nelson | Director | — | 2004-03-09 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 272 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | TM01 | officers | termination director company with name termination date |
| 2026-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-29 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-03-26 | AP01 | officers | appoint person director company with name date |
| 2026-03-25 | TM01 | officers | termination director company with name termination date |
| 2026-03-25 | TM01 | officers | termination director company with name termination date |
| 2026-03-25 | TM01 | officers | termination director company with name termination date |
| 2026-03-12 | CH01 | officers | change person director company with change date |
| 2026-03-11 | CH01 | officers | change person director company with change date |
| 2025-10-29 | TM01 | officers | termination director company with name termination date |
| 2025-10-23 | AP01 | officers | appoint person director company with name date |
| 2025-10-21 | AP01 | officers | appoint person director company with name date |
| 2025-10-15 | CH01 | officers | change person director company with change date |
| 2025-09-03 | AA | accounts | accounts with accounts type group |
| 2025-05-28 | TM01 | officers | termination director company with name termination date |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-25 | AA | accounts | accounts with accounts type group |
| 2024-05-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-05-22 | AP01 | officers | appoint person director company with name date |
| 2024-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
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.