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ST LUKE'S CARE LTD (06830693)

ST LUKE'S CARE LTD (06830693) is an active UK company. incorporated on 26 February 2009. with registered office in Sheffield. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. ST LUKE'S CARE LTD has been registered for 17 years. Current directors include RIDGE, Angus James Anderson, STANBRIDGE, Amy Louise.

Company Number
06830693
Status
active
Type
ltd
Incorporated
26 February 2009
Age
17 years
Address
St Luke's Hospice, Sheffield, S11 9NE
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
RIDGE, Angus James Anderson, STANBRIDGE, Amy Louise
SIC Codes
86900

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Introduction
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ST LUKE'S CARE LTD

ST LUKE'S CARE LTD is an active company incorporated on 26 February 2009 with the registered office located in Sheffield. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. ST LUKE'S CARE LTD was registered 17 years ago.(SIC: 86900)

Status

active

Active since 17 years ago

Company No

06830693

LTD Company

Age

17 Years

Incorporated 26 February 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 26 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)

Next Due

Due by 12 March 2027
For period ending 26 February 2027

Previous Company Names

SLH DEVELOPMENTS LIMITED
From: 26 February 2009To: 18 June 2012
Contact
Address

St Luke's Hospice Little Common Lane Sheffield, S11 9NE,

Timeline

11 key events • 2009 - 2023

Funding Officers Ownership
Company Founded
Feb 09
Director Left
Jul 12
Director Left
Oct 12
Director Left
Sept 17
Director Left
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Left
Dec 23
Director Left
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

SAUNDERS, Anthony Michael

Active
Little Common Lane, SheffieldS11 9NE
Secretary
Appointed 08 May 2024

RIDGE, Angus James Anderson

Active
School Green Lane, SheffieldS10 4GQ
Born August 1966
Director
Appointed 11 Dec 2023

STANBRIDGE, Amy Louise

Active
Cupola Lane, SheffieldS35 8NQ
Born March 1982
Director
Appointed 11 Dec 2023

BUXTON, Lauren Jade

Resigned
Little Common Lane, SheffieldS11 9NE
Secretary
Appointed 16 Mar 2020
Resigned 28 Jun 2021

HARTLAND, Peter Conway

Resigned
Little Common Lane, SheffieldS11 9NE
Secretary
Appointed 28 Jun 2021
Resigned 08 May 2024

HARTLAND, Peter Conway

Resigned
31 Endcliffe Glen Road, SheffieldS11 8RW
Secretary
Appointed 26 Feb 2009
Resigned 16 Mar 2020

COOMBE, Andrew Jackson

Resigned
45 Stumperlowe Crescent Road, SheffieldS10 3PR
Born November 1946
Director
Appointed 26 Feb 2009
Resigned 30 Jun 2012

MACDONALD OBE, Neil Andrew

Resigned
Clarendon Road, SheffieldS10 3TQ
Born July 1956
Director
Appointed 25 Sept 2017
Resigned 11 Dec 2023

PESTEREFF, Michael Nicholas

Resigned
26 Dobcroft Road, SheffieldS7 2LR
Born September 1942
Director
Appointed 26 Feb 2009
Resigned 25 Sept 2017

PETTIFER, Alexander William

Resigned
54 Meadowbank Avenue, SheffieldS7 1PB
Born August 1951
Director
Appointed 26 Feb 2009
Resigned 25 Sept 2017

SNELLING, Andrew Edward

Resigned
Tom Lane, SheffieldS10 3PB
Born August 1963
Director
Appointed 25 Sept 2017
Resigned 11 Dec 2023

SPIER, Alan Philip

Resigned
12 Weetwood Drive, SheffieldS11 9QL
Born December 1942
Director
Appointed 26 Feb 2009
Resigned 10 Sept 2012

Persons with significant control

1

St Luke's Hospice

Active
Little Common Lane, SheffieldS11 9NE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

53

Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
8 May 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 May 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
7 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2023
AP01Appointment of Director
Confirmation Statement With No Updates
28 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
23 August 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 August 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
4 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
14 October 2020
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
18 March 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 March 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
27 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
26 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
26 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2017
AP01Appointment of Director
Confirmation Statement With Updates
5 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2016
AR01AR01
Accounts With Accounts Type Dormant
16 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2015
AR01AR01
Accounts With Accounts Type Dormant
11 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2014
AR01AR01
Accounts With Accounts Type Dormant
1 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2013
AR01AR01
Accounts With Accounts Type Dormant
12 December 2012
AAAnnual Accounts
Termination Director Company With Name
18 October 2012
TM01Termination of Director
Termination Director Company With Name
9 July 2012
TM01Termination of Director
Certificate Change Of Name Company
18 June 2012
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
13 March 2012
AR01AR01
Accounts With Accounts Type Dormant
29 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2011
AR01AR01
Accounts With Accounts Type Dormant
1 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2010
AR01AR01
Change Account Reference Date Company Current Extended
5 March 2010
AA01Change of Accounting Reference Date
Incorporation Company
26 February 2009
NEWINCIncorporation