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St. Luke'S Hospice Plymouth

01505753

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

St Lukes Hospice, Stamford Road, Turnchapel, PL9 9XA
Incorporated 03/07/1980

Previously known as

St. Luke'S Hospice Plymouth · until 31/12/1981

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

86900
Other human health activities

Officers

Mrs Susan Cannon

secretary · Since 01/02/2018

Mr James Mervyn Henniker

director · Since 23/03/2021

CONTRACT MANAGER

BRITISH · UNITED KINGDOM · Age 29

Mr Jack Peter Henniker

director · Since 23/03/2021

PEOPLE & OD PARTNER

BRITISH · UNITED KINGDOM · Age 29

Mrs Helen Hocking

director · Since 19/07/2021

RETIRED

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mrs Jemma Louise Edge

director · Since 25/05/2022

SENIOR MANAGER HEALTHCARE

BRITISH · ENGLAND · Age 46

Mrs Lesa Jane Annear

director · Since 23/05/2023

RETIRED FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Mr David Nicholas Thomas

director · Since 06/02/2024

RETIRED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Nicholas John Green

director · Since 21/05/2024

SALES DIRECTOR

BRITISH · ENGLAND · Age 45

Mrs Karen Julie Grimshaw

director · Since 14/10/2025

REGISTERED NURSE

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr James Alexander Barrett

director · Since 14/10/2025

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Lee James Budge

director · Since 24/03/2026

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Susan Cannon

secretary · Since 01/02/2018

James Mervyn Henniker

director · Since 23/03/2021

British · United Kingdom · Age 29

Jack Peter Henniker

director · Since 23/03/2021

British · United Kingdom · Age 29

Helen Hocking

director · Since 19/07/2021

British · England · Age 64

Jemma Louise Edge

director · Since 25/05/2022

British · England · Age 46

Lesa Jane Annear

director · Since 23/05/2023

British · England · Age 58

David Nicholas Thomas

director · Since 06/02/2024

British · England · Age 63

Nicholas John Green

director · Since 21/05/2024

British · England · Age 45

Karen Julie Grimshaw

director · Since 14/10/2025

British · England · Age 63

James Alexander Barrett

director · Since 14/10/2025

British · England · Age 42

Lee James Budge

director · Since 24/03/2026

British · England · Age 56

Former

Christine Beatrice Adams

director · Resigned 12/07/1992

Antony Carr

director · Resigned 03/08/1992

Gordon David Cryer

director · Resigned 03/09/1992

Edward Herbert

director · Resigned 03/09/1992

Katherine Jane Hosking

director · Resigned 18/01/1994

John Stewart Murray

secretary · Resigned 28/02/1995

Rose Crisp

director · Resigned 03/10/1995

Susan Janet Hobbs

director · Resigned 28/01/1997

Alexander Souter Davies

director · Resigned 15/07/1997

Caroline Cundy

director · Resigned 01/01/2000

Philip Birchall Edwards

director · Resigned 06/09/2000

Julie Ann Clare

director · Resigned 23/07/2002

Paul Hartshorne Hardy

director · Resigned 11/01/2005

Helen Dianne Cavanagh

director · Resigned 14/11/2006

Catherine Elizabeth Easton

director · Resigned 11/06/2007

Frederick John Warmingham Hodgson

director · Resigned 16/06/2007

Felicity Susan Derry Thomas

director · Resigned 10/07/2007

Joan Margaret Dyson

director · Resigned 08/09/2008

David John James

director · Resigned 13/07/2010

Ada Mary Billing

director · Resigned 29/11/2011

Anne Joy Broad

director · Resigned 29/05/2012

James Robert Butler

director · Resigned 26/03/2013

Anthony John Green

director · Resigned 24/09/2013

Glennys Howarth

director · Resigned 20/05/2014

Sally Ann Elizabeth Taylor

secretary · Resigned 24/11/2015

Jane Grose

director · Resigned 17/05/2016

Stuart Elford

director · Resigned 23/05/2017

Kavita Sinnett

secretary · Resigned 31/01/2018

Charlotte Ellen Davies

director · Resigned 27/03/2018

Stephen John Hobbs

director · Resigned 21/05/2019

Clare Margaret Baker

director · Resigned 26/11/2019

Christopher John Cavanagh

director · Resigned 14/12/2020

Julie Anne Hendry

director · Resigned 24/05/2022

Richard Mark James

director · Resigned 28/02/2023

Charles Oliver Maunsell Hackett

director · Resigned 29/02/2024

Freda Allen

director · Resigned 28/05/2025

Nicola Susan Duncan

director · Resigned 29/10/2025

Fiona Patricia Field

director · Resigned 24/03/2026

Steven Denis Carter

director · Resigned 24/03/2026

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 31/08/2018Registered 05/09/2018Satisfied 29/05/2024
charge
satisfied

BARCLAYS BANK PLC

Created 28/01/2011Registered 02/02/2011Satisfied 07/01/2017
charge
satisfied

BARCLAYS BANK PLC

Created 28/01/2011Registered 02/02/2011Satisfied 07/01/2017
charge
satisfied

BARCLAYS BANK PLC

Created 26/01/2011Registered 01/02/2011Satisfied 07/01/2017
charge
satisfied

MIDLAND BANK PLC

Created 04/03/1988Registered 18/03/1988Satisfied 02/12/1988
charge
satisfied

MIDLAND BANK PLC

Created 01/12/1982Registered 02/12/1982
charge
satisfied

BRITOL & WEST BUILDING SOCIETY

Created 05/12/1980Registered 22/12/1980

Change History

officer appointedTHOMAS, David Nicholas
2026-06-12
officer appointedGRIMSHAW, Karen Julie
2026-06-12
officer appointedHENNIKER, Jack Peter
2026-06-12
officer appointedHENNIKER, James Mervyn
2026-06-12
officer appointedHOCKING, Helen
2026-06-12
officer appointedCANNON, Susan
2026-06-12
officer appointedANNEAR, Lesa Jane
2026-06-12
officer appointedBARRETT, James Alexander
2026-06-12
officer appointedBUDGE, Lee James
2026-06-12
officer appointedEDGE, Jemma Louise
2026-06-12
officer appointedGREEN, Nicholas John
2026-06-12
typeprivate-limited-guarant-nsc
2026-06-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1St Lukes Hospice
2026-06-12

ST LUKES HOSPICE

post townTurnchapel
2026-06-12

TURNCHAPEL

statusactive
2026-06-12

Active