UK Companies House feature
ST. LUKE'S HOSPICE (HARROW & BRENT) LTD.
Profile
- Company number
- 02141770
- Status
- Active
- Incorporation
- 1987-06-22
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- 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
- Consolidated (group)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The trustees consider there are no material uncertainties about the charity's ability to continue as a going concern. The review of our financial position, reserves levels and future plans gives trustees confidence the charity remains a going concern for the foreseeable future.”
Subsidiaries
- St. Luke's Hospice (Harrow & Brent) Charity Shops Ltd · 1% held · England and Wales · operates a network of charity shops and a lottery
Significant events
- “Over the past year it has become even more evident that change is needed in the hospice sector generally and St Luke's is no exception. As a Board, we have approved a new Strategy that focuses on aligning improved quality of care with reinvigorated resources to match the evolving needs of our patients and their families.”
- “During 2024, St Luke's developed a new strategy focused on three Strategic Goals: Quality of Care, Serving our Community and Sustainability. The strategy started in January 2025 and is supported by a detailed operational plan and KPI's, and quarterly reporting to the Board of trustees.”
- “St Luke's Hospice Charity Shops Ltd ... experienced a downturn in profit in 2023 which was forecast to continue into 2024 and 2025.”
- “St Luke's Hospice has entered into a new lottery arrangement with Local Hospice Lottery partnership, moving from in-house delivery during 2025.”
- “In 2024, we commissioned a Feasibility Study of our hospice building, Kenton Grange, by Newmark (a property consultancy with expertise in health and charity sectors). Newmark provided options for the long-term sustainability of Kenton Grange, identifying a planned maintenance programme for the next 10 years.”
- “A fundraising review, undertaken by Compton Fundraising Consultants, was conducted at the end of the year to analyse our activity, database, supporter journeys and performance. As a result, a blueprint and fundraising roadmap has been developed, focusing on growth, efficiencies and sustainability for 2025 and beyond.”
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
12 active · 78 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTLER, Natalie | Director | 2023-09-14 | Jul 1980 | British |
| GIGG, Sarah Louise | Director | 2023-09-14 | Apr 1970 | British |
| GLENN, Christine Mary | Director | 2017-09-01 | Dec 1952 | British |
| HILL, Paul William | Director | 2020-08-13 | May 1953 | British |
| LIVINGSTON, Sarah Juliette | Director | 2020-08-13 | Nov 1978 | British |
| LUSTMAN, Margaret Eve | Director | 2023-03-09 | Aug 1962 | British |
| MELIA-TOMPKINS, Claire Victoria | Director | 2018-08-30 | Nov 1978 | British |
| PATEL, Jatin Paresh | Director | 2023-09-14 | Jan 1980 | British |
| RADIA, Chandni | Director | 2023-09-14 | Dec 1983 | British |
| RADIA, Neel Rajendrakumar | Director | 2020-08-13 | Aug 1979 | British |
| SPIRO, Stephen George | Director | 2023-09-14 | Aug 1942 | British |
| THAKRAR, Rajendra | Director | 2020-08-13 | Sep 1959 | British |
Show 78 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARGENT, Philip Andrew Charles | Secretary | 1996-11-13 | 2000-06-30 |
| CORNER, John Arthur | Secretary | 1996-10-04 | 1996-11-13 |
| COWARD, Michael Robert | Secretary | 2000-07-01 | 2013-10-31 |
| PRAILL, David William | Secretary | — | 1996-10-04 |
| ALDRIDGE BENT, Sharon | Director | 2003-06-26 | 2010-06-24 |
| ALDRIDGE-BENT, Sharon | Director | 2014-06-19 | 2018-12-06 |
| AMOBI, Carole Ann Ebiwari, Dr | Director | 2021-11-11 | 2024-01-24 |
| BENNETT, Carolyn Tracy | Director | 2017-03-02 | 2023-03-01 |
| BENNISTER, Lindsey | Director | 2019-04-01 | 2022-09-13 |
| BHANDERI, Rameshchandra Velji | Director | 2011-07-01 | 2017-03-02 |
| BHATIA, Rajesh | Director | 2012-06-08 | 2019-05-30 |
| BOON, Christopher John | Director | 2017-09-01 | 2018-04-17 |
| BRIER, Norma Susan | Director | 2017-03-02 | 2023-03-01 |
| BRODIE, Cheryl Jeanette | Director | 2017-03-02 | 2021-08-16 |
| BUCKLAND, Claire Mary | Director | 2011-07-01 | 2016-10-06 |
| BURFITT, Melanie Carol | Director | 2012-06-08 | 2012-07-27 |
| CAMPBELL, John Barron | Director | 2005-07-01 | 2013-06-13 |
| CARLING, John Francis | Director | 2002-07-16 | 2011-06-23 |
| CORNER, John Arthur | Director | — | 2005-06-20 |
| CROSS, Philip Hugh, Rev | Director | — | 2000-08-15 |
| DAVIDSON, Susie | Director | 2015-06-04 | 2016-05-11 |
| DAWSON, Gemma Kate | Director | 2017-03-02 | 2018-06-05 |
| DIAMOND, Susan Jane | Director | 1999-05-19 | 2005-06-20 |
| ELKELES, Robert Samuel, Professor | Director | 2015-06-04 | 2021-01-28 |
| ENGLISH, Christine Rita | Director | 2001-02-27 | 2004-09-23 |
| FERMONT, David Calvin, Doctor | Director | 1997-08-20 | 2000-08-15 |
| FEWTRELL, Julie | Director | 2012-06-07 | 2015-06-04 |
| GAFFIN, Jean | Director | 2007-06-22 | 2013-06-13 |
| GAFFIN, Jean | Director | 1998-06-18 | 2002-06-09 |
| GILES MEDHURST, Stephen Bernard Albert Frederick Henry, Councillor | Director | 1996-06-13 | 2000-08-15 |
| GORE, John Charles, The Reverend Canon | Director | — | 1995-05-30 |
| GRAINGER, Angela, Dr | Director | 2009-07-01 | 2014-10-29 |
| HODGE, Hugo Redmore | Director | 2005-07-01 | 2013-06-13 |
| JEWITT-CROSS, Elizabeth June | Director | 2023-12-07 | 2025-03-13 |
| KAVANAGH, Felicity Mary | Director | — | 1994-04-27 |
| KELSEY, Wendy Ann, Doctor | Director | 2003-03-27 | 2009-06-29 |
| KOZLOWSKA, Marta Aleksandra | Director | 2011-07-01 | 2014-01-23 |
| LEWIS, Edward John, Father | Director | 2012-06-07 | 2014-01-23 |
| LEWIS, Michelle Louise Sheila | Director | 2019-05-30 | 2021-01-22 |
| MAJUS, Reena Zivia, Dr | Director | 2017-05-01 | 2023-03-01 |
| MARTIN, Amanda Lea | Director | 2005-07-01 | 2012-06-07 |
| MCDONALD, John Charles | Director | 2014-06-19 | 2017-06-01 |
| MCNAIR, Hilary | Director | 1993-11-11 | 2003-06-26 |
| MEE, Aeneas David | Director | 2003-06-26 | 2010-06-24 |
| MILNE, Elizabeth Honor, Dr | Director | — | 2000-12-15 |
| MITCHELL, Claire Patricia, Dr | Director | 2009-07-01 | 2015-06-04 |
| NEWLAND, Julia | Director | 2014-06-19 | 2019-06-30 |
| O'NEILL, Patrick Rory | Director | 2012-06-07 | 2015-06-04 |
| OVENS, Simon Noel | Director | 2019-09-23 | 2019-12-09 |
| PARMAR, Ashok | Director | 2007-06-22 | 2013-06-13 |
| PATEL, Bhupendra | Director | 2012-06-08 | 2014-01-23 |
| PERRIN, Alfred James | Director | 2001-02-27 | 2007-06-22 |
| POTTS, Robin | Director | 2005-07-01 | 2007-06-22 |
| RADIA, Sushilkumar Chandulal | Director | 2014-06-19 | 2018-12-06 |
| RAHMAN, Fatima | Director | 2014-06-19 | 2016-05-17 |
| RAWAL, Ajay | Director | 2017-03-02 | 2019-02-12 |
| REDHOUSE, Michael Stuart | Director | 2007-06-22 | 2017-01-01 |
| REES, Kay | Director | 2009-07-01 | 2011-07-30 |
| ROUTLEDGE, Tracy Ann | Director | 2025-09-18 | 2026-03-02 |
| SCHILLER, Gillian Ida, Dr | Director | 2011-07-01 | 2023-03-31 |
| SELWYN, Stuart Selig | Director | 2007-06-22 | 2013-06-13 |
| SERVENT, John Howard | Director | — | 1997-10-14 |
| SHAH, Snehal | Director | 2019-04-01 | 2022-08-09 |
| SHRIMPTON, Jack Arthur | Director | — | 2005-06-20 |
| SINGH, Pathab Parthab | Director | 1993-01-14 | 1997-10-14 |
| SINGH, Tejinder Gurmit, Dr | Director | 2009-07-01 | 2011-07-30 |
| STEPHENSON, Maureen | Director | 1993-11-11 | 1997-12-31 |
| TAYLOR, Thomas Peter, Councillor | Director | — | 2004-07-08 |
| TIGHE, Karen Lesley | Director | 2015-06-04 | 2017-06-01 |
| TIGHE, Karen Lesley | Director | 2005-06-17 | 2011-06-23 |
| VAN EMDEN, Kenneth | Director | 2005-06-17 | 2007-08-22 |
| VEKARIA, Anjna Dipak | Director | 2012-06-07 | 2015-06-30 |
| WEBB, Robin | Director | 2014-04-28 | 2014-04-28 |
| WILSON, Isobel Constance Marion | Director | — | 2000-11-10 |
| WILSON, Michael Richard | Director | 2002-07-16 | 2009-06-29 |
| WRIGHT, Graham Christopher | Director | 2009-07-01 | 2013-07-08 |
| WYNNE, Geralyn Anne | Director | 2019-09-01 | 2022-08-12 |
| YOUNG, Hyacinth Loretta, Revd | Director | 2001-02-27 | 2007-06-22 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 290 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | TM01 | officers | termination director company with name termination date |
| 2025-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | AP01 | officers | appoint person director company with name date |
| 2025-07-04 | AA | accounts | accounts with accounts type group |
| 2025-03-20 | TM01 | officers | termination director company with name termination date |
| 2024-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-04 | AA | accounts | accounts with accounts type group |
| 2024-01-29 | TM01 | officers | termination director company with name termination date |
| 2023-12-14 | AP01 | officers | appoint person director company with name date |
| 2023-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-08 | AA | accounts | accounts with accounts type group |
| 2023-09-20 | AP01 | officers | appoint person director company with name date |
| 2023-09-19 | CH01 | officers | change person director company with change date |
| 2023-09-19 | AP01 | officers | appoint person director company with name date |
| 2023-09-19 | AP01 | officers | appoint person director company with name date |
| 2023-09-19 | AP01 | officers | appoint person director company with name date |
| 2023-09-19 | AP01 | officers | appoint person director company with name date |
| 2023-06-16 | CC04 | change-of-constitution | statement of companys objects |
| 2023-05-19 | MA | incorporation | memorandum articles |
| 2023-05-19 | RESOLUTIONS | resolution | resolution |
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.