UK Companies House feature
ST LUKE'S (CHESHIRE) HOSPICE
Profile
- Company number
- 01846186
- Status
- Active
- Incorporation
- 1984-09-05
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86220
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or parent charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- St Luke's Hospice Trading Ltd
- St Luke's Hospice Promotion Ltd
Significant events
- “At the year end, the charity had capital commitments of £2,924.(2024 : £74,000).”
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 · 73 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AHEARNE, Zoe Dawn | Director | 2023-06-28 | Oct 1974 | British |
| BACON, Patricia Anne, Dame | Director | 2026-04-01 | Jan 1951 | British |
| CAWLEY, Anita | Director | 2026-03-01 | Jul 1970 | British |
| COOKSON, Tina Bernadette | Director | 2019-06-28 | Feb 1963 | British |
| DAVIES, Wendy | Director | 2020-01-29 | Oct 1961 | British |
| DUNN, Dennis | Director | 2025-10-01 | Sep 1951 | British |
| GIBBS-BLYTHE, Katharine Johanna, Dr | Director | 2021-11-24 | Oct 1980 | British |
| GREENBURY, Lee | Director | 2019-06-28 | Dec 1963 | British |
| JONES, Graham Peter | Director | 2018-06-27 | Oct 1970 | British |
| MOREAR, Daniel John | Director | 2024-11-04 | Jul 1978 | British |
| WILLIAMS, Rachael Lisa | Director | 2024-06-26 | Nov 1974 | British |
Show 73 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Vincent | Secretary | — | 1999-02-01 |
| BARKER, Suzanne Helen | Secretary | 2015-09-09 | 2017-09-30 |
| FODEN, Doris Eileen | Secretary | 1996-01-01 | 1996-01-01 |
| ROBERTSON, Linda Ruth | Secretary | 1999-02-01 | 2015-05-20 |
| AITKEN, Graham Reynard | Director | 2023-06-28 | 2024-10-02 |
| APPLEBY, Philippa | Director | 2001-08-09 | 2003-04-08 |
| APPLEBY, Philippa | Director | 1993-11-15 | 1996-12-17 |
| BAILEY, Susan Carol | Director | 2022-03-30 | 2023-02-13 |
| BALDWIN, Jonathan Dean, Mr. | Director | 1993-11-16 | 2015-11-18 |
| BAXTER, Anthony John | Director | 2015-03-18 | 2024-03-18 |
| BELL, Penelope Anne Elizabeth Eaton | Director | 1994-01-26 | 1994-09-27 |
| BELL, Richard Jeremy Giles | Director | 2005-04-20 | 2014-12-31 |
| BERRYMAN, Patricia Carwardine | Director | 1993-11-18 | 2005-04-28 |
| BETTELEY, Adrienne Marie | Director | 2010-02-16 | 2014-08-07 |
| BUCHANAN, Victor | Director | 1994-03-08 | 1998-08-04 |
| BURRELL, Roy | Director | 1994-03-08 | 2000-12-19 |
| CADWALLADER, Judith | Director | 1994-01-25 | 2012-07-03 |
| CHISHOLM, Kenneth Edward | Director | 1997-02-26 | 1999-02-25 |
| COLCLOUGH, John | Director | 2013-03-20 | 2019-03-20 |
| COPLAND, Katrina | Director | 2000-06-13 | 2002-10-15 |
| CRAFTER, William Peter | Director | 1994-03-08 | 2013-07-01 |
| DAVIES, Alison | Director | 2014-02-19 | 2016-10-17 |
| DONALD, William Niven | Director | 1994-07-26 | 2000-06-13 |
| DUNHAM, Fiona Jill | Director | 2003-06-24 | 2005-04-20 |
| EDLESTON, Boo | Director | 2014-01-15 | 2015-01-25 |
| FARNWORTH, Hilary Margaret | Director | 1994-09-27 | 1997-06-10 |
| FIELD, Wendy Merle | Director | 2013-03-20 | 2013-12-31 |
| FODEN, Doris Eileen | Director | 1996-01-01 | 2006-06-28 |
| FODEN, Doris Eileen | Director | 1994-03-08 | 1994-07-26 |
| FRANCIS, Darren Paul | Director | 2025-04-30 | 2025-09-24 |
| FREEMAN, Arthur George | Director | 1994-03-08 | 2008-12-31 |
| HIGHFIELD, Kevin | Director | 2015-05-20 | 2018-03-21 |
| HILLIARD, Jeremy David | Director | 2008-06-17 | 2011-09-01 |
| HOLLAND, Andrea Jane | Director | 2017-01-18 | 2022-10-26 |
| HOLLAND, Andrea Jane | Director | 2014-01-15 | 2016-05-18 |
| HOLLINGWORTH, Mark | Director | 2015-05-20 | 2017-02-28 |
| HOULSTON, Sean Owen Alexander | Director | 2022-04-27 | 2024-02-05 |
| HOY, Anthony Nicholas | Director | 2017-09-27 | 2020-09-30 |
| KEIGHLEY, John Martin | Director | 2008-06-17 | 2013-06-13 |
| LEA, Elizabeth Mary, Doctor | Director | 1997-06-10 | 2000-06-13 |
| LOMAS, James Keith | Director | 1994-01-30 | 1999-01-18 |
| MALTON, Samuel, Dr | Director | 2023-06-28 | 2025-09-24 |
| MASSON-JONES, Helen Braddan | Director | 2020-02-26 | 2021-08-06 |
| MORETON, Elizabeth Anne | Director | 1994-02-23 | 1995-05-02 |
| MORGAN, Peter Clive | Director | 2008-02-19 | 2011-11-30 |
| MORREY, Vicki | Director | 2017-09-27 | 2017-10-31 |
| MUNDIE, John Bruce | Director | 1993-11-09 | 2012-07-03 |
| NISBETT, Gordon | Director | 1994-03-08 | 1994-07-26 |
| NORMAN, Colin Peter | Director | 2017-09-27 | 2026-02-24 |
| OLDFIELD, Albert | Director | 1999-08-10 | 2003-07-08 |
| PARKER, Mabel | Director | 1994-03-08 | 1996-04-02 |
| PARKER, Richard Philip | Director | 2014-03-19 | 2017-03-19 |
| PARSONS, Diane Eileen | Director | 1997-06-10 | 2008-09-16 |
| PASKIN, Donald George, Dr | Director | 1993-12-11 | 2013-06-13 |
| PLATT, Patricia Anne | Director | 2000-01-01 | 2012-07-03 |
| PRITCHARD, Violet, Doctor | Director | 1994-03-08 | 1997-06-10 |
| PUGH, Robert Eric, Dr | Director | 2013-03-20 | 2020-02-26 |
| RANDS, Guy Daniel | Director | 2018-06-27 | 2021-11-15 |
| REDMOND, Alexis Jane | Director | 2017-03-15 | 2019-09-25 |
| RHODES, Muriel | Director | 2001-06-26 | 2012-11-19 |
| RIDLEY, John Michael | Director | 2017-04-19 | 2026-03-23 |
| ROBERTS, Andrew | Director | 2013-03-20 | 2018-02-28 |
| ROBSON, Peter | Director | 2000-10-18 | 2011-01-18 |
| SPIEGELBERG, Mary Rose | Director | — | 1994-07-28 |
| STARK, Thomas Shane | Director | 2013-03-20 | 2014-03-03 |
| TAYLOR, Geoffrey Austin | Director | 2001-04-10 | 2003-01-16 |
| TAYLOR, Geoffrey Austin | Director | 1999-02-25 | 2000-10-18 |
| TIMPSON, Julia Helen | Director | 2014-05-21 | 2017-03-01 |
| TRAIN, George Henry | Director | 2011-04-19 | 2014-06-09 |
| TURNER, Howard Peter | Director | 2013-09-18 | 2013-12-20 |
| VICKERS, Pamela | Director | 2007-06-28 | 2011-12-31 |
| WEBB, Irene | Director | 1996-06-09 | 2001-06-26 |
| WELCH, Violet | Director | 1998-11-18 | 2000-04-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 269 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | AP01 | officers | appoint person director company with name date |
| 2026-03-24 | TM01 | officers | termination director company with name termination date |
| 2026-03-04 | AP01 | officers | appoint person director company with name date |
| 2026-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-25 | CH01 | officers | change person director company with change date |
| 2026-02-25 | CH01 | officers | change person director company with change date |
| 2026-02-24 | TM01 | officers | termination director company with name termination date |
| 2025-10-13 | AA | accounts | accounts with accounts type group |
| 2025-10-06 | AP01 | officers | appoint person director company with name date |
| 2025-10-06 | TM01 | officers | termination director company with name termination date |
| 2025-10-06 | TM01 | officers | termination director company with name termination date |
| 2025-07-10 | AP01 | officers | appoint person director company with name date |
| 2025-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-17 | CH01 | officers | change person director company with change date |
| 2024-11-07 | AP01 | officers | appoint person director company with name date |
| 2024-10-25 | AA | accounts | accounts with accounts type group |
| 2024-10-14 | TM01 | officers | termination director company with name termination date |
| 2024-06-26 | AP01 | officers | appoint person director company with name date |
| 2024-04-24 | TM01 | officers | termination director company with name termination date |
| 2024-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory