ST. LUKE'S OXFORD
4 LATIMER ROAD, HEADINGTON, OXFORD OX3 7PF- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 01989868
- Last Updated: 01 Mar 2024
Company Profile
ST. LUKE'S OXFORD was incorporated on Friday, February 14, 1986 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in OXFORD. ST. LUKE'S OXFORD has the status: Active and it's listed in the following category: Hospital activities. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 39 years and 9 days.
| Name | ST. LUKE'S OXFORD |
|---|---|
| Company number | 01989868 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 14 Feb 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 LATIMER ROAD HEADINGTON OXFORD OX3 7PF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Company Secretary David Gordon Kerr Nationality: British |
Dates: Thursday, June 1, 2017 - Wednesday, March 31, 2021
significant influence or control
|
| Mr Richard Lakin Burden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Luke Arthur Ponsonby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Christopher Keatley Cash Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
significant influence or control
|
| Mr Gary Steven Hunt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
significant influence or control
|
| Mrs Zannifer Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
significant influence or control
|
| Mr Nigel Talbot Rice Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 6, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ST. LUKE'S OXFORD | 14 Feb 1986 |