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Slh Ventures Limited

01786925

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Stamford Road, Turnchapel, Plymouth, PL9 9XA
Incorporated 27/01/1984

Previously known as

St Luke'S Hospice Plymouth Trading Company Limited · until 06/09/2011
St. Luke'S Hospice (1984) Limited · until 03/02/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

47190
Other retail sale in non-specialised stores
86900
Other human health activities
88100
Social work activities without accommodation for the elderly and disabled
92000
Gambling and betting activities

Officers

Mrs Susan Cannon

secretary · Since 01/02/2018

Also on 2 other boards

Mrs Susan Cannon

director · Since 01/02/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mrs Helen Hocking

director · Since 19/07/2021

RETIRED

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mrs Lesa Jane Annear

director · Since 11/10/2023

RETIRED FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Mr David Nicholas Thomas

director · Since 29/02/2024

RETIRED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr George Robert Lillie

director · Since 06/08/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Susan Cannon

secretary · Since 01/02/2018

Susan Cannon

director · Since 01/02/2018

British · England · Age 58

Helen Hocking

director · Since 19/07/2021

British · England · Age 64

Lesa Jane Annear

director · Since 11/10/2023

British · England · Age 58

David Nicholas Thomas

director · Since 29/02/2024

British · England · Age 63

George Robert Lillie

director · Since 06/08/2025

British · England · Age 61

Former

George Edward Belk

director · Resigned 31/05/1992

Clive David Clatworthy Crowley

secretary · Resigned 20/07/1992

Christopher Hans Prior-Jones

director · Resigned 21/11/1994

John Stewart Murray

secretary · Resigned 28/02/1995

Sandra Thomasson

director · Resigned 04/07/1996

John Thomasson

director · Resigned 10/03/1998

William Bailey Foster

director · Resigned 18/09/2000

Sally Ann Elizabeth Taylor

director · Resigned 18/09/2000

Colin Leonard Henry Warmington

director · Resigned 18/09/2000

Peter Nelson Wood

director · Resigned 09/03/2004

Anthony Ian Miller

director · Resigned 06/09/2005

Frederick John Warmingham Hodgson

director · Resigned 16/06/2007

Lindsey Wild Aca

director · Resigned 31/10/2007

Peter Tremlett

director · Resigned 09/08/2008

Stuart Michael Paul Elford

director · Resigned 18/08/2011

Guy Ian Northcott

director · Resigned 18/08/2011

Anne Joy Broad

director · Resigned 29/05/2012

Sarah Nancy Jones

director · Resigned 24/09/2013

Anthony John Green

director · Resigned 24/09/2013

Mark Stephen Harvey

director · Resigned 16/09/2014

Gavin Lynden Price

director · Resigned 02/12/2014

George Robert Lillie

director · Resigned 18/12/2014

Robert Simon Parsons

director · Resigned 06/11/2015

Sally Ann Elizabeth Taylor

secretary · Resigned 24/11/2015

Sally Ann Elizabeth Taylor

director · Resigned 24/11/2015

David Victor Shepperd

director · Resigned 28/03/2017

Kavita Sinnett

director · Resigned 31/01/2018

Kavita Sinnett

secretary · Resigned 31/01/2018

Charlotte Ellen Davies

director · Resigned 27/03/2018

Christopher John Cavanagh

director · Resigned 14/12/2020

Richard Mark James

director · Resigned 28/02/2023

Steve Statham

director · Resigned 30/06/2023

Michael Francis Risdon

director · Resigned 31/10/2023

Charles Oliver Maunsell Hackett

director · Resigned 29/02/2024

Michael James Dukes

director · Resigned 02/03/2025

Persons with Significant Control

St Luke's Hospice Plymouth

75–100% shares

St Luke's Hospice, Stamford Road, Plymouth, PL9 9XA

Reg: 01505753 · Companies House · Charity Company Limited By Guarantee

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

ST LUKE'S HOSPICE PLYMOUTH

Created 06/05/1998Registered 08/05/1998

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Stamford Road
2026-07-13

STAMFORD ROAD

post townPlymouth
2026-07-13

PLYMOUTH