ST. LUKE'S HOSPICE (HARROW & BRENT) CHARITY SHOPS LIMITED - HARROW
Company Profile | Company Filings |
Overview
ST. LUKE'S HOSPICE (HARROW & BRENT) CHARITY SHOPS LIMITED is a Private Limited Company from HARROW and has the status: Active.
ST. LUKE'S HOSPICE (HARROW & BRENT) CHARITY SHOPS LIMITED was incorporated 34 years ago on 21/12/1989 and has the registered number: 02454552. The accounts status is SMALL and accounts are next due on 30/09/2024.
ST. LUKE'S HOSPICE (HARROW & BRENT) CHARITY SHOPS LIMITED was incorporated 34 years ago on 21/12/1989 and has the registered number: 02454552. The accounts status is SMALL and accounts are next due on 30/09/2024.
ST. LUKE'S HOSPICE (HARROW & BRENT) CHARITY SHOPS LIMITED - HARROW
This company is listed in the following categories:
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KENTON GRANGE
HARROW
MIDDLESEX
HA3 0YG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAROLYN SARA HECTOR | May 1978 | British | Director | 2020-08-13 | CURRENT |
MR MICHAEL JOHN FREEDMAN | Jul 1946 | British | Director | 2018-05-29 | CURRENT |
MR AMAR PATEL | Mar 1978 | British | Director | 2020-08-13 | CURRENT |
MS MARGARET EVE LUSTMAN | Aug 1962 | British | Director | 2023-03-22 | CURRENT |
MS LINDSEY TAYLOR BENNISTER | Jul 1966 | British | Director | 2022-11-03 | CURRENT |
MRS FATIMA RAHMAN | Jan 1975 | British | Director | 2014-06-19 UNTIL 2016-05-17 | RESIGNED |
MR JOHN ARTHUR CORNER | Oct 1924 | British | Secretary | 1996-10-04 UNTIL 1996-11-13 | RESIGNED |
PRABHAKAR SUNDARESAN | Jun 1967 | Indian | Director | 2021-04-29 UNTIL 2022-05-05 | RESIGNED |
JACK ARTHUR SHRIMPTON | Apr 1925 | British | Director | 1994-06-02 UNTIL 2005-06-20 | RESIGNED |
MR PANKAJ NATHALAL SHAH | Dec 1953 | British | Director | 2022-08-04 UNTIL 2023-08-31 | RESIGNED |
MR KEITH WILLIAM TAYLOR | Jun 1953 | British | Director | RESIGNED | |
DR GILLIAN IDA SCHILLER | Feb 1955 | British | Director | 2018-05-29 UNTIL 2023-02-09 | RESIGNED |
SHAZAD AKHTAR SARAF | Aug 1958 | British | Director | 2016-02-22 UNTIL 2021-02-25 | RESIGNED |
MRS MARY ELIZABETH SANGSTER | Sep 1953 | British | Director | 2015-12-10 UNTIL 2021-11-11 | RESIGNED |
MRS KAY REES | Sep 1952 | British | Director | 2009-09-10 UNTIL 2011-12-15 | RESIGNED |
MRS KAY REES | Sep 1952 | British | Director | 2012-01-25 UNTIL 2012-10-15 | RESIGNED |
MR AJAY RAWAL | Oct 1977 | British | Director | 2017-05-03 UNTIL 2019-02-12 | RESIGNED |
MR MICHAEL STUART REDHOUSE | Mar 1945 | British | Director | 2011-07-01 UNTIL 2017-01-01 | RESIGNED |
MR STUART SELIG SELWYN | Jan 1946 | British | Director | 2007-06-22 UNTIL 2017-06-16 | RESIGNED |
MR ROBIN WEBB | Secretary | 2014-05-14 UNTIL 2017-03-02 | RESIGNED | ||
MR DAVID WILLIAM PRAILL | Jan 1957 | British | Secretary | 1994-06-02 UNTIL 1996-10-04 | RESIGNED |
MICHAEL ROBERT COWARD | Apr 1953 | British | Secretary | 2000-07-01 UNTIL 2013-10-31 | RESIGNED |
MR JOHN ARTHUR CORNER | Oct 1924 | British | Secretary | RESIGNED | |
PHILIP ANDREW CHARLES BARGENT | Feb 1953 | British | Secretary | 1996-11-13 UNTIL 2000-06-30 | RESIGNED |
REVD HYACINTH LORETTA YOUNG | Aug 1949 | Jamaican | Director | 2005-07-12 UNTIL 2007-06-22 | RESIGNED |
MR PATRICK RORY O'NEILL | May 1959 | British | Director | 2013-06-13 UNTIL 2015-06-04 | RESIGNED |
HILARY BERRY | Jun 1953 | British | Director | 2002-01-01 UNTIL 2014-07-28 | RESIGNED |
HUGO REDMORE HODGE | Sep 1949 | British | Director | 2009-09-10 UNTIL 2013-06-13 | RESIGNED |
MR WILLIAM FRANCIS GELSON | Nov 1935 | British | Director | 1994-06-02 UNTIL 2000-07-28 | RESIGNED |
MRS ALMARENE HYCILMA LOUISA FREDERICK | Apr 1956 | British | Director | 2020-08-13 UNTIL 2022-06-06 | RESIGNED |
MR JOSEPH MICHAEL FEELEY | Feb 1974 | British | Director | 2015-02-04 UNTIL 2017-09-12 | RESIGNED |
MR PHILIP JAMES SEYMOUR CROME | Jun 1936 | British | Director | RESIGNED | |
MICHAEL ROBERT COWARD | Apr 1953 | British | Director | 2000-06-02 UNTIL 2013-10-31 | RESIGNED |
MRS SARASWATI SARAH PANDIT | Jun 1945 | British | Director | 2012-10-31 UNTIL 2015-09-29 | RESIGNED |
MR JOHN ARTHUR CORNER | Oct 1924 | British | Director | RESIGNED | |
MRS CLAIRE MARY BUCKLAND | Oct 1957 | British | Director | 2013-06-27 UNTIL 2016-09-07 | RESIGNED |
MR PETER BROOK | Jan 1964 | British | Director | 2021-11-11 UNTIL 2023-06-13 | RESIGNED |
MRS KAREN LESLEY TIGHE | Nov 1961 | British | Director | 2017-05-03 UNTIL 2017-05-11 | RESIGNED |
PHILIP ANDREW CHARLES BARGENT | Feb 1953 | British | Director | 1996-11-13 UNTIL 2000-06-30 | RESIGNED |
MR JOHN FRANCIS CARLING | Oct 1940 | British | Director | 2004-09-21 UNTIL 2011-06-23 | RESIGNED |
MR DAVID WILLIAM PRAILL | Jan 1957 | British | Director | 1992-03-05 UNTIL 1996-10-04 | RESIGNED |
ALPANA MALDE | Jan 1963 | British,Indian | Director | 2018-05-29 UNTIL 2022-05-05 | RESIGNED |
MR BHARAT RAMNIKLAL RAJANI | Nov 1962 | British | Director | 2014-06-19 UNTIL 2019-05-01 | RESIGNED |
MRS ANNE WEBBER | Feb 1960 | British | Director | 2022-05-05 UNTIL 2022-10-14 | RESIGNED |
MR ROBIN WEBB | Apr 1966 | British | Director | 2014-05-14 UNTIL 2017-03-03 | RESIGNED |
BRIAN LAURENCE WARMINGTON | Oct 1933 | British | Director | 1994-06-02 UNTIL 2001-06-14 | RESIGNED |
MRS KAREN LESLEY TIGHE | Nov 1961 | British | Director | 2005-07-12 UNTIL 2008-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St. Luke's Hospice (Harrow & Brent) Ltd | 2024-01-16 | Harrow | Ownership of shares 75 to 100 percent |