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St. Luke'S Hospice (Harrow & Brent) Ltd.

02141770

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

Some Concerns

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

No risk factors detected.

Details

Kenton Grange, Kenton Road, Harrow, HA3 0YG
Incorporated 22/06/1987

Previously known as

St Luke'S Hospice (Harrow & Wembley) · until 01/12/1993

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

86101
Hospital activities
88990
Other social work activities without accommodation

Officers

Ms Christine Mary Glenn

director · Since 01/09/2017

BARRISTER

BRITISH · ENGLAND · Age 73

Mrs Claire Victoria Melia-Tompkins

director · Since 30/08/2018

HEAD OF STAKEHOLDER COMMUNICATIONS

BRITISH · ENGLAND · Age 47

Mrs Sarah Juliette Livingston

director · Since 13/08/2020

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Rajendra Thakrar

director · Since 13/08/2020

IT DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Paul William Hill Ba Fca

director · Since 13/08/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 6 other boards

Mr Neel Rajendrakumar Radia

director · Since 13/08/2020

SALES & MARKETING

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Ms Margaret Eve Lustman

director · Since 09/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 38 other boards

Mr Jatin Paresh Patel

director · Since 14/09/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Mrs Sarah Louise Gigg

director · Since 14/09/2023

NURSE

BRITISH · ENGLAND · Age 56

Ms Natalie Butler

director · Since 14/09/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Mr Stephen George Spiro

director · Since 14/09/2023

CONSULTANT PHYSICIAN

BRITISH · ENGLAND · Age 83

Mrs Chandni Radia

director · Since 14/09/2023

DIRECTOR OF DEVELOPMENT

BRITISH · ENGLAND · Age 42

Mrs Sara Muir

director · Since 01/05/2026

BRITISH · ENGLAND · Age 61

Christine Mary Glenn

director · Since 01/09/2017

British · England · Age 73

Claire Victoria Melia-Tompkins

director · Since 30/08/2018

British · England · Age 47

Rajendra Thakrar

director · Since 13/08/2020

British · England · Age 66

Paul William Hill

director · Since 13/08/2020

British · England · Age 73

Sarah Juliette Livingston

director · Since 13/08/2020

British · England · Age 47

Neel Rajendrakumar Radia

director · Since 13/08/2020

British · England · Age 46

Margaret Eve Lustman

director · Since 09/03/2023

British · England · Age 63

Sarah Louise Gigg

director · Since 14/09/2023

British · England · Age 56

Natalie Butler

director · Since 14/09/2023

British · England · Age 45

Jatin Paresh Patel

director · Since 14/09/2023

British · England · Age 46

Chandni Radia

director · Since 14/09/2023

British · England · Age 42

Stephen George Spiro

director · Since 14/09/2023

British · England · Age 83

Sara Muir

director · Since 01/05/2026

British · England · Age 61

Former

Felicity Mary Kavanagh

director · Resigned 27/04/1994

John Charles Gore

director · Resigned 30/05/1995

David William Praill

secretary · Resigned 04/10/1996

John Arthur Corner

secretary · Resigned 13/11/1996

Philip Andrew Charles Bargent

secretary · Resigned 30/06/2000

Philip Hugh Cross

director · Resigned 15/08/2000

David Calvin Fermont

director · Resigned 15/08/2000

Jean Gaffin

director · Resigned 09/06/2002

Christine Rita English

director · Resigned 23/09/2004

John Arthur Corner

director · Resigned 20/06/2005

Susan Jane Diamond

director · Resigned 20/06/2005

Wendy Ann Kelsey

director · Resigned 29/06/2009

Sharon Aldridge Bent

director · Resigned 24/06/2010

John Francis Carling

director · Resigned 23/06/2011

Melanie Carol Burfitt

director · Resigned 27/07/2012

John Barron Campbell

director · Resigned 13/06/2013

Hugo Redmore Hodge

director · Resigned 13/06/2013

Jean Gaffin

director · Resigned 13/06/2013

Michael Robert Coward

secretary · Resigned 31/10/2013

Marta Aleksandra Kozlowska

director · Resigned 23/01/2014

Angela Grainger

director · Resigned 29/10/2014

Julie Fewtrell

director · Resigned 04/06/2015

Susie Davidson

director · Resigned 11/05/2016

Claire Mary Buckland

director · Resigned 06/10/2016

Rameshchandra Velji Bhanderi

director · Resigned 02/03/2017

Christopher John Boon

director · Resigned 17/04/2018

Gemma Kate Dawson

director · Resigned 05/06/2018

Sharon Aldridge-Bent

director · Resigned 06/12/2018

Rajesh Bhatia

director · Resigned 30/05/2019

Robert Samuel Elkeles

director · Resigned 28/01/2021

Cheryl Jeanette Brodie

director · Resigned 16/08/2021

Lindsey Bennister

director · Resigned 13/09/2022

Carolyn Tracy Bennett

director · Resigned 01/03/2023

Norma Susan Brier

director · Resigned 01/03/2023

Carole Ann Ebiwari Amobi

director · Resigned 24/01/2024

Elizabeth June Jewitt-Cross

director · Resigned 13/03/2025

Charges0 outstanding

charge
satisfied

AIB GROUP (UK) PLC

Created 11/10/2007Registered 16/10/2007Satisfied 30/10/2013

Change History

statusactive
2026-06-12

Active

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

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Kenton Grange
2026-06-12

KENTON GRANGE

post townHarrow
2026-06-12

HARROW

officer appointedBUTLER, Natalie
2026-06-12
officer appointedGIGG, Sarah Louise
2026-06-12
officer appointedGLENN, Christine Mary
2026-06-12
officer appointedHILL, Paul William
2026-06-12
officer appointedLIVINGSTON, Sarah Juliette
2026-06-12
officer appointedLUSTMAN, Margaret Eve
2026-06-12
officer appointedMELIA-TOMPKINS, Claire Victoria
2026-06-12
officer appointedMUIR, Sara
2026-06-12
officer appointedPATEL, Jatin Paresh
2026-06-12
officer appointedRADIA, Chandni
2026-06-12
officer appointedRADIA, Neel Rajendrakumar
2026-06-12
officer appointedSPIRO, Stephen George
2026-06-12
officer appointedTHAKRAR, Rajendra
2026-06-12