ST. LUKE'S OXFORD - OXFORD
Company Profile | Company Filings |
Overview
ST. LUKE'S OXFORD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from OXFORD and has the status: Active.
ST. LUKE'S OXFORD was incorporated 38 years ago on 14/02/1986 and has the registered number: 01989868. The accounts status is FULL and accounts are next due on 31/12/2024.
ST. LUKE'S OXFORD was incorporated 38 years ago on 14/02/1986 and has the registered number: 01989868. The accounts status is FULL and accounts are next due on 31/12/2024.
ST. LUKE'S OXFORD - OXFORD
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 LATIMER ROAD
OXFORD
OX3 7PF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ABRAHALEY MEBRAHTU | Secretary | 2021-03-30 | CURRENT | ||
MR GRAHAM PAUL CANDY | Jan 1948 | British | Director | 2014-12-10 | CURRENT |
LADY JULIET NORMAN | Jul 1963 | British | Director | 2015-06-24 | CURRENT |
MR LUKE ARTHUR PONSONBY | Jul 1957 | British | Director | 2014-06-25 | CURRENT |
DR HELEN VAN OSS | Jun 1947 | British | Director | 2016-03-07 | CURRENT |
MISS TINA WELFORD | Sep 1962 | British | Director | 2020-12-16 | CURRENT |
MR MARTIN JOHN WILKINSON | Jan 1947 | British | Director | 2016-09-28 | CURRENT |
MR PETER DENIS BURGE | Apr 1947 | British | Director | 2018-04-01 | CURRENT |
MRS CAROLINE CHARLOTTE WILLIAMS | Dec 1940 | British | Director | 2003-03-25 UNTIL 2015-06-25 | RESIGNED |
NIGEL TALBOT RICE | May 1938 | British | Director | 2003-03-25 UNTIL 2019-09-25 | RESIGNED |
ANTHONY JOHN WAIN | Aug 1936 | British | Director | 1996-04-15 UNTIL 2004-01-27 | RESIGNED |
REVEREND PHILIP SUTTON | Sep 1955 | British | Director | 2000-05-08 UNTIL 2003-09-29 | RESIGNED |
SIR ASHLEY CHARLES GIBBS PONSONBY | Feb 1921 | British | Director | RESIGNED | |
DOCTOR CHRISTOPHER HAMMON PAINE | Aug 1935 | British | Director | RESIGNED | |
REVEREND HEATHER NOEL-SMITH | Feb 1961 | British | Director | RESIGNED | |
NICHOLAS GUY USHER MORRIS | Apr 1940 | British | Director | 1996-06-24 UNTIL 2004-09-27 | RESIGNED |
MARY ISABELLA BLEWITT MCMASTER | Mar 1914 | British | Director | RESIGNED | |
LADY SYLVIA MARY MCLINTOCK | Jul 1929 | British | Director | RESIGNED | |
PHILIP ALEXANDER MCLEAN | Oct 1938 | British | Director | 2008-09-29 UNTIL 2015-09-23 | RESIGNED |
MR DAVID GORDON KERR | Secretary | 2017-06-16 UNTIL 2021-03-31 | RESIGNED | ||
ANTHONY JOHN BARNES | Feb 1950 | Secretary | 2003-08-15 UNTIL 2009-09-28 | RESIGNED | |
MR NIGEL COLLIN WEARNE | Nov 1947 | British | Secretary | 1995-10-23 UNTIL 1998-11-26 | RESIGNED |
CARL JAKOB PINDER | Sep 1957 | Secretary | 1998-11-27 UNTIL 2003-08-15 | RESIGNED | |
DOCTOR CHRISTOPHER HAMMON PAINE | Aug 1935 | British | Secretary | RESIGNED | |
LADY MARY QUINLAN | Jan 1938 | British | Director | 1995-08-14 UNTIL 2012-09-26 | RESIGNED |
MR RICHARD CHARLES NAPIER THOMAS | Jun 1930 | British | Secretary | 1992-08-03 UNTIL 1995-10-23 | RESIGNED |
MR RICHARD CHARLES NAPIER THOMAS | Jun 1930 | British | Director | RESIGNED | |
MR GARY STEVEN HUNT | British | Secretary | 2009-09-28 UNTIL 2017-06-16 | RESIGNED | |
MRS DIANA ELIZABETH BAGNALL | Apr 1950 | British | Director | RESIGNED | |
MRS ROSAMOND LILIAS HART | Jun 1940 | British | Director | 1992-06-01 UNTIL 2000-04-15 | RESIGNED |
JUNE GIRVIN | Sep 1955 | British | Director | 2002-12-09 UNTIL 2007-03-26 | RESIGNED |
MISS ANNE DREYDEL | May 1918 | British | Director | RESIGNED | |
THE EARL OF DONOUGHM RICHARD MICHAEL JOHN DONOUGHMORE | Aug 1927 | British | Director | RESIGNED | |
SIMON JOHN DARE | May 1940 | British | Director | 2006-03-27 UNTIL 2015-06-25 | RESIGNED |
DOCTOR PETER COOK | Nov 1944 | British | Director | 1992-12-07 UNTIL 1999-06-16 | RESIGNED |
MRS SARAH CELLAN-JONES | Mar 1961 | British | Director | 2013-01-01 UNTIL 2016-04-01 | RESIGNED |
ROBERT JOHN SPENCER HAWES | Jul 1939 | British | Director | 2006-03-27 UNTIL 2019-06-18 | RESIGNED |
CHRISTOPHER KEATLEY CASH | Jul 1941 | British | Director | 2008-09-29 UNTIL 2016-09-28 | RESIGNED |
PETER JOHN TANKARD | May 1932 | British | Director | 1999-09-06 UNTIL 2002-09-01 | RESIGNED |
PETER HILL BAGNALL | Oct 1931 | British | Director | 2003-03-25 UNTIL 2014-06-25 | RESIGNED |
CHRISTOPHER BEAUCHAMP HOBART | Sep 1927 | British | Director | 1998-07-27 UNTIL 2002-12-09 | RESIGNED |
PROFESSOR SIR JOHN GRIMLEY EVANS | Sep 1936 | British | Director | 1999-06-28 UNTIL 2014-06-25 | RESIGNED |
MR RODNEY MANN | Jan 1942 | British | Director | 2016-09-28 UNTIL 2023-07-26 | RESIGNED |
GUY MARSDEN WAREING | May 1940 | British | Director | 2004-09-27 UNTIL 2021-03-07 | RESIGNED |
MR NIGEL COLLIN WEARNE | Nov 1947 | British | Director | 1992-12-07 UNTIL 1998-11-26 | RESIGNED |
MR DAVID JOHN VERNON WRIGHT | Mar 1932 | British | Director | RESIGNED | |
SUSAN BARBARA STANHOPE HOMERSHAM | Oct 1943 | British | Director | RESIGNED | |
MICHAEL ESMOND JAMES WOODS | Sep 1934 | British | Director | 2003-03-25 UNTIL 2004-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Company Secretary David Gordon Kerr | 2017-06-01 - 2021-03-31 | 6/1951 | Significant influence or control | |
Mr Nigel Talbot Rice | 2016-04-06 - 2021-03-06 | 5/1938 | Oxford | Significant influence or control |
Mrs Zannifer Mason | 2016-04-06 - 2018-08-01 | 1/1947 | Oxford | Significant influence or control |
Mr Christopher Keatley Cash | 2016-04-06 - 2018-08-01 | 7/1941 | Chipping Norton Oxfordshire | Significant influence or control |
Mr Gary Steven Hunt | 2016-04-06 - 2017-06-30 | 10/1952 | Chipping Norton Oxfordshire | Significant influence or control |
Mr Richard Lakin Burden | 2016-04-06 | 4/1956 | Bicester Oxfordshire | Significant influence or control |
Mr Luke Arthur Ponsonby | 2016-04-06 | 7/1957 | Chipping Norton Oxfordshire | Significant influence or control |