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St. Luke'S Hospice (Basildon & District) Limited

01812104

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

Fobbing Farm, Nethermayne, Basildon, SS16 5NJ
Incorporated 27/04/1984

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

86220
Specialist medical practice activities

Officers

Mr Gerald William Peaty

director · Since 17/06/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 1 other board

Eileen Elizabeth Marshall

secretary · Since 21/01/2003

CHIEF EXECUTIVE

BRITISH · Age 64

Also on 2 other boards

Mr Brian Douglas Wellman

director · Since 30/09/2016

RETIRED

BRITISH · ENGLAND · Age 87

Mr Daniel Mark Lawrence

director · Since 18/02/2020

CHAIRMAN COMMUNITY RADIO

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mrs Geraldine Mary Rodgers

director · Since 23/11/2022

HEALTH PROFESSIONAL

IRISH · ENGLAND · Age 56

Also on 2 other boards

Mr Lee Chester

director · Since 30/07/2025

ASSOCIATE DIRECTOR OF NURSING

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Joe Wilkins

director · Since 02/10/2025

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Gerald William Peaty

director

British · England · Age 70

Eileen Elizabeth Marshall

secretary · Since 21/01/2003

British

Brian Douglas Wellman

director · Since 30/09/2016

British · England · Age 87

Daniel Mark Lawrence

director · Since 18/02/2020

British · England · Age 58

Geraldine Mary Rodgers

director · Since 23/11/2022

Irish · England · Age 56

Lee Chester

director · Since 30/07/2025

British · England · Age 52

Joe Wilkins

director · Since 10/06/2026

British · England · Age 52

Former

Jean Frances Maxwell

director · Resigned 16/03/1993

Derek Edward Tuck

director · Resigned 27/03/1995

Ruth Margaret Booth

director · Resigned 19/09/1995

Trevor Williams

director · Resigned 21/11/1995

Kenneth Charles Sharp

director · Resigned 08/07/1997

Margaret Frisby

director · Resigned 08/07/1997

Kenneth Charles Sharp

secretary · Resigned 08/07/1997

Donald George Jeffrey

director · Resigned 13/01/1998

Alyn Christopher Prior Williams

director · Resigned 18/01/2000

Brian John Wilkinson

director · Resigned 18/01/2000

Susan Richards

director · Resigned 30/09/2000

Eileen Elizabeth Marshall

director · Resigned 24/04/2002

Barry Alan Sansom

secretary · Resigned 24/06/2002

Christopher Robin Cox

secretary · Resigned 21/01/2003

Anthony John Dunhill

director · Resigned 20/01/2004

Jacqueline Taylor

director · Resigned 27/06/2006

Peter Spreadborough

director · Resigned 10/05/2013

Ken Potticary

director · Resigned 29/02/2016

Jeanne Marie Therese D'Mello

director · Resigned 27/11/2018

Robert Michael Smith

director · Resigned 01/02/2019

Ruth Margaret Booth

director · Resigned 18/02/2020

Madeline Patricia Bartlett

director · Resigned 25/11/2020

Denise Squier

director · Resigned 31/07/2021

Patricia Stone

director · Resigned 29/03/2023

Alistair Gibbins Alistair Gibbins

director · Resigned 07/08/2023

Robert Maunder

director · Resigned 09/05/2024

Liane Iles

director · Resigned 27/11/2024

Marlene Moura

director · Resigned 03/02/2025

Michael John Nice

director · Resigned 22/05/2026

Leanne Elliott

director · Resigned 28/05/2026

Joe Wilkins

director · Resigned 29/05/2026

Change History

statusactive
2026-06-12

Active

typeprivate-limited-guarant-nsc
2026-06-12

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

address line1Fobbing Farm
2026-06-12

FOBBING FARM

post townBasildon
2026-06-12

BASILDON

officer appointedMARSHALL, Eileen Elizabeth
2026-06-12
officer appointedCHESTER, Lee
2026-06-12
officer appointedLAWRENCE, Daniel Mark
2026-06-12
officer appointedPEATY, Gerald William
2026-06-12
officer appointedRODGERS, Geraldine Mary
2026-06-12
officer appointedWELLMAN, Brian Douglas
2026-06-12
officer appointedWILKINS, Joe
2026-06-12