UK Companies House feature
ST. LUKE'S OXFORD
Profile
- Company number
- 01989868
- Status
- Active
- Incorporation
- 1986-02-14
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86101
- 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
- James Cowper Kreston Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Members of the Council's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 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.”
Significant events
- “10 bed rehabilitation contract with the ICB was terminated at the end of May 2024.”
- “Completed a 20 bed refurbishment programme in July 2024.”
- “Renegotiated borrowings at a fixed rate with a different bank at a 5 year break.”
- “Fundraising campaign raised £63,760 this year (2024: £145,566).”
- “Charity returned a surplus on Unrestricted Funds of £204K (2023/24: £209K).”
- “Cash resources of £953K (2023/24: £1,077K) at year end, and £64K in Restricted Funds raised since 2023-24.”
- “Refinanced the HSBC Loan, with a new loan with Handelsbanken, reducing the cost of the variable debt portion by 0.70%.”
- “Negotiated a cost free loan facility of £800K, available for the ten year life of the Handelsbanken loan.”
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
10 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOHENAUER, Karl Gunther Stanislaw | Secretary | 2025-09-15 | — | — |
| BARNES, Fiona Louise | Director | 2025-09-26 | Mar 1966 | British |
| CANDY, Graham Paul | Director | 2014-12-10 | Jan 1948 | British |
| HUGHES, Jane Mary, Dr | Director | 2025-09-26 | Aug 1953 | British |
| JONES, Gareth Alan, Dr | Director | 2025-12-17 | Sep 1967 | British |
| MCGRIGOR, Tessa Louise | Director | 2024-10-02 | Mar 1966 | British |
| NORMAN, Juliet, Lady | Director | 2015-06-24 | Jul 1963 | British |
| POLITO, Simon William | Director | 2024-03-27 | Mar 1949 | British |
| PONSONBY, Luke Arthur | Director | 2014-06-25 | Jul 1957 | British |
| RITCHIE, Nicholas King | Director | 2024-03-27 | Dec 1951 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Anthony John | Secretary | 2003-08-15 | 2009-09-28 |
| HUNT, Gary Steven | Secretary | 2009-09-28 | 2017-06-16 |
| KERR, David Gordon | Secretary | 2017-06-16 | 2021-03-31 |
| MEBRAHTU, Abrahaley | Secretary | 2021-03-30 | 2025-07-08 |
| PAINE, Christopher Hammon, Doctor | Secretary | — | 1992-08-03 |
| PINDER, Carl Jakob | Secretary | 1998-11-27 | 2003-08-15 |
| THOMAS, Richard Charles Napier | Secretary | 1992-08-03 | 1995-10-23 |
| WEARNE, Nigel Collin | Secretary | 1995-10-23 | 1998-11-26 |
| BAGNALL, Diana Elizabeth | Director | — | 1995-06-26 |
| BAGNALL, Peter Hill | Director | 2003-03-25 | 2014-06-25 |
| BURGE, Peter Denis | Director | 2018-04-01 | 2025-12-17 |
| CASH, Christopher Keatley | Director | 2008-09-29 | 2016-09-28 |
| CELLAN-JONES, Sarah | Director | 2013-01-01 | 2016-04-01 |
| COOK, Peter, Doctor | Director | 1992-12-07 | 1999-06-16 |
| DARE, Simon John | Director | 2006-03-27 | 2015-06-25 |
| DONOUGHMORE, Richard Michael John, The Earl Of Donoughm | Director | — | 1995-04-24 |
| DREYDEL, Anne | Director | — | 2001-01-22 |
| GIRVIN, June | Director | 2002-12-09 | 2007-03-26 |
| GRIMLEY EVANS, John, Professor Sir | Director | 1999-06-28 | 2014-06-25 |
| HART, Rosamond Lilias | Director | 1992-06-01 | 2000-04-15 |
| HAWES, Robert John Spencer | Director | 2006-03-27 | 2019-06-18 |
| HOBART, Christopher Beauchamp | Director | 1998-07-27 | 2002-12-09 |
| HOMERSHAM, Susan Barbara Stanhope | Director | — | 2008-09-29 |
| MANN, Rodney | Director | 2016-09-28 | 2023-07-26 |
| MCLEAN, Philip Alexander | Director | 2008-09-29 | 2015-09-23 |
| MCLINTOCK, Sylvia Mary, Lady | Director | — | 1999-11-01 |
| MCMASTER, Mary Isabella Blewitt | Director | — | 1999-11-01 |
| MORRIS, Nicholas Guy Usher | Director | 1996-06-24 | 2004-09-27 |
| NOEL-SMITH, Heather, Reverend | Director | — | 1992-06-01 |
| PAINE, Christopher Hammon, Doctor | Director | — | 1992-08-03 |
| PONSONBY, Ashley Charles Gibbs, Sir | Director | — | 1995-04-24 |
| QUINLAN, Mary, Lady | Director | 1995-08-14 | 2012-09-26 |
| SUTTON, Philip, Reverend | Director | 2000-05-08 | 2003-09-29 |
| TALBOT RICE, Nigel | Director | 2003-03-25 | 2019-09-25 |
| TANKARD, Peter John | Director | 1999-09-06 | 2002-09-01 |
| THOMAS, Richard Charles Napier | Director | — | 2002-12-09 |
| VAN OSS, Helen, Dr | Director | 2016-03-07 | 2024-12-18 |
| WAIN, Anthony John | Director | 1996-04-15 | 2004-01-27 |
| WAREING, Guy Marsden | Director | 2004-09-27 | 2021-03-07 |
| WEARNE, Nigel Collin | Director | 1992-12-07 | 1998-11-26 |
| WELFORD, Tina | Director | 2020-12-16 | 2025-03-26 |
| WILKINSON, Martin John | Director | 2016-09-28 | 2024-12-18 |
| WILLIAMS, Caroline Charlotte | Director | 2003-03-25 | 2015-06-25 |
| WOODS, Michael Esmond James | Director | 2003-03-25 | 2004-07-10 |
| WRIGHT, David John Vernon | Director | — | 2003-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Company Secretary David Gordon Kerr | Individual | Significant influence | 2017-06-01 | Ceased 2021-03-31 |
| Mr Luke Arthur Ponsonby | Individual | Significant influence | 2016-04-06 | Ceased 2025-04-01 |
| Mr Richard Lakin Burden | Individual | Significant influence | 2016-04-06 | Ceased 2025-04-01 |
| Mr Nigel Talbot Rice | Individual | Significant influence | 2016-04-06 | Ceased 2021-03-06 |
| Mr Christopher Keatley Cash | Individual | Significant influence | 2016-04-06 | Ceased 2018-08-01 |
| Mrs Zannifer Mason | Individual | Significant influence | 2016-04-06 | Ceased 2018-08-01 |
| Mr Gary Steven Hunt | Individual | Significant influence | 2016-04-06 | Ceased 2017-06-30 |
Filing timeline
Last 20 of 203 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-20 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2026-02-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-02-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-12 | TM01 | officers | termination director company with name termination date |
| 2025-12-24 | AP01 | officers | appoint person director company with name date |
| 2025-10-24 | AA | accounts | accounts with accounts type full |
| 2025-09-26 | AP01 | officers | appoint person director company with name date |
| 2025-09-26 | AP01 | officers | appoint person director company with name date |
| 2025-09-19 | AP03 | officers | appoint person secretary company with name date |
| 2025-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-01 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-01 | TM01 | officers | termination director company with name termination date |
| 2025-04-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-04 | TM01 | officers | termination director company with name termination date |
| 2025-01-31 | CH01 | officers | change person director company with change date |
| 2025-01-31 | CH01 | officers | change person director company with change date |
| 2025-01-22 | TM01 | officers | termination director company with name termination date |
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.