UK Companies House feature
ST. LUKE'S HOSPICE (BASILDON & DISTRICT) LIMITED
Profile
- Company number
- 01812104
- Status
- Active
- Incorporation
- 1984-04-27
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86220
- 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
- Standalone (parent only)
- Auditor
- Pocknells Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “In April 2024, we were proud to open the new In-Patient Unit at our Thurrock site.”
- “In August 2023, the Hospice introduced the Hospice Rapid Access service, designed to support patients no longer needing acute care in hospital...”
- “In 2025 the Hospice will mark its 35th Anniversary of opening”
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
9 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARSHALL, Eileen Elizabeth | Secretary | 2003-01-21 | — | British |
| CHESTER, Lee | Director | 2025-07-30 | Dec 1973 | British |
| ELLIOTT, Leanne | Director | 2024-11-27 | Dec 1988 | British |
| LAWRENCE, Daniel Mark | Director | 2020-02-18 | Dec 1967 | British |
| NICE, Michael John | Director | 2020-02-18 | Jan 1954 | British |
| PEATY, Gerald William | Director | — | Jul 1955 | British |
| RODGERS, Geraldine Mary | Director | 2022-11-23 | Apr 1970 | Irish |
| WELLMAN, Brian Douglas | Director | 2016-09-30 | Aug 1938 | British |
| WILKINS, Joe | Director | 2025-10-02 | Nov 1973 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Christopher Robin | Secretary | 2002-06-24 | 2003-01-21 |
| SANSOM, Barry Alan | Secretary | 1997-07-08 | 2002-06-24 |
| SHARP, Kenneth Charles | Secretary | 1991-01-22 | 1997-07-08 |
| ALISTAIR GIBBINS, Alistair Gibbins | Director | 2023-03-29 | 2023-08-07 |
| BARTLETT, Madeline Patricia | Director | 1998-10-20 | 2020-11-25 |
| BOOTH, Ruth Margaret | Director | 1997-10-28 | 2020-02-18 |
| BOOTH, Ruth Margaret | Director | — | 1995-09-19 |
| D'MELLO, Jeanne Marie Therese, Dr | Director | 2000-06-06 | 2018-11-27 |
| DUNHILL, Anthony John | Director | 1997-10-28 | 2004-01-20 |
| FRISBY, Margaret | Director | — | 1997-07-08 |
| ILES, Liane | Director | 2022-11-23 | 2024-11-27 |
| JEFFREY, Donald George | Director | 1995-07-15 | 1998-01-13 |
| MARSHALL, Eileen Elizabeth | Director | 1997-07-08 | 2002-04-24 |
| MAUNDER, Robert, Dr | Director | 2006-02-28 | 2024-05-09 |
| MAXWELL, Jean Frances, Dr | Director | — | 1993-03-16 |
| MOURA, Marlene | Director | 1997-07-08 | 2025-02-03 |
| POTTICARY, Ken | Director | 2010-10-20 | 2016-02-29 |
| RICHARDS, Susan | Director | 1998-10-20 | 2000-09-30 |
| SHARP, Kenneth Charles | Director | — | 1997-07-08 |
| SMITH, Robert Michael | Director | 2006-07-25 | 2019-02-01 |
| SPREADBOROUGH, Peter | Director | 2000-01-18 | 2013-05-10 |
| SQUIER, Denise | Director | 2020-02-18 | 2021-07-31 |
| STONE, Patricia | Director | 2016-09-30 | 2023-03-29 |
| TAYLOR, Jacqueline | Director | 2000-10-17 | 2006-06-27 |
| TUCK, Derek Edward, Reverend | Director | — | 1995-03-27 |
| WILKINSON, Brian John | Director | 1997-07-08 | 2000-01-18 |
| WILLIAMS, Alyn Christopher Prior, Dr | Director | 1993-03-16 | 2000-01-18 |
| WILLIAMS, Trevor | Director | — | 1995-11-21 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-24 | AA | accounts | accounts with accounts type full |
| 2025-10-22 | AP01 | officers | appoint person director company with name date |
| 2025-07-31 | AP01 | officers | appoint person director company with name date |
| 2025-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-06 | TM01 | officers | termination director company with name termination date |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-11-29 | AP01 | officers | appoint person director company with name date |
| 2024-11-29 | TM01 | officers | termination director company with name termination date |
| 2024-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-20 | TM01 | officers | termination director company with name termination date |
| 2024-01-13 | AA | accounts | accounts with accounts type full |
| 2023-11-10 | CH01 | officers | change person director company with change date |
| 2023-11-10 | CH01 | officers | change person director company with change date |
| 2023-08-15 | TM01 | officers | termination director company with name termination date |
| 2023-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-14 | AP01 | officers | appoint person director company with name date |
| 2023-04-14 | TM01 | officers | termination director company with name termination date |
| 2023-02-01 | AP01 | officers | appoint person director company with name date |
| 2023-02-01 | AP01 | officers | appoint person director company with name date |
| 2022-12-08 | AA | accounts | accounts with accounts type full |
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.