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St. Luke'S Hospice (Harrow & Brent) Charity Shops Limited

02454552

active
ltd
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 21/12/1989

Previously known as

St. Luke'S Hospice (Harrow & Wembley) Charity Shopsltd. · until 18/05/1994

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

47799
Retail sale of second-hand goods in stores

Officers

Mr Michael John Freedman

director · Since 29/05/2018

RETIRED

BRITISH · UNITED KINGDOM · Age 79

Also on 14 other boards

Mrs Carolyn Sara Hector

director · Since 13/08/2020

DIRECTOR OF MARKETING, BRAND & INSIGHT

BRITISH · ENGLAND · Age 48

Also on 1 other board

Ms Margaret Eve Lustman

director · Since 22/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 38 other boards

Mr John Charles Grimes

director · Since 03/09/2025

CHARTERED SURVEYOR

IRISH · ENGLAND · Age 65

Ms Louise Madeline Conroy

director · Since 03/09/2025

VICE PRESIDENT

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mrs Joanna Lucy Pearce

director · Since 26/02/2026

BRITISH · ENGLAND · Age 50

Michael John Freedman

director · Since 29/05/2018

British · United Kingdom · Age 79

Carolyn Sara Hector

director · Since 13/08/2020

British · England · Age 48

Margaret Eve Lustman

director · Since 22/03/2023

British · England · Age 63

John Charles Grimes

director · Since 03/09/2025

Irish · England · Age 65

Louise Madeline Conroy

director · Since 03/09/2025

British · England · Age 53

Joanna Lucy Pearce

director · Since 26/02/2026

British · England · Age 50

Former

Keith Taylor

director · Resigned 09/10/1992

Philip James Seymour Crome

director · Resigned 11/03/1994

John Arthur Corner

secretary · Resigned 02/06/1994

David William Praill

director · Resigned 04/10/1996

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 Andrew Charles Bargent

director · Resigned 30/06/2000

William Francis Gelson

director · Resigned 28/07/2000

Brian Laurence Warmington

director · Resigned 14/06/2001

John Arthur Corner

director · Resigned 20/06/2005

Jack Arthur Shrimpton

director · Resigned 20/06/2005

Hyacinth Loretta Young

director · Resigned 22/06/2007

Karen Lesley Tighe

director · Resigned 16/07/2008

John Francis Carling

director · Resigned 23/06/2011

Kay Rees

director · Resigned 15/12/2011

Kay Rees

director · Resigned 15/10/2012

Hugo Redmore Hodge

director · Resigned 13/06/2013

Michael Robert Coward

director · Resigned 31/10/2013

Michael Robert Coward

secretary · Resigned 31/10/2013

Hilary Berry

director · Resigned 28/07/2014

Patrick Rory O'Neill

director · Resigned 04/06/2015

Saraswati Sarah Pandit

director · Resigned 29/09/2015

Fatima Rahman

director · Resigned 17/05/2016

Claire Mary Buckland

director · Resigned 07/09/2016

Michael Stuart Redhouse

director · Resigned 01/01/2017

Robin Webb

secretary · Resigned 02/03/2017

Robin Webb

director · Resigned 03/03/2017

Karen Lesley Tighe

director · Resigned 11/05/2017

Stuart Selig Selwyn

director · Resigned 16/06/2017

Joseph Michael Feeley

director · Resigned 12/09/2017

Ajay Rawal

director · Resigned 12/02/2019

Bharat Ramniklal Rajani

director · Resigned 01/05/2019

Shazad Akhtar Saraf

director · Resigned 25/02/2021

Mary Elizabeth Sangster

director · Resigned 11/11/2021

Alpana Malde

director · Resigned 05/05/2022

Prabhakar Sundaresan

director · Resigned 05/05/2022

Almarene Hycilma Louisa Frederick

director · Resigned 06/06/2022

Anne Webber

director · Resigned 14/10/2022

Gillian Ida Schiller

director · Resigned 09/02/2023

Peter Derek Brook

director · Resigned 13/06/2023

Pankaj Nathalal Shah

director · Resigned 31/08/2023

Amar Patel

director · Resigned 03/09/2025

Deborah Lindsey Taylor Bennister

director · Resigned 21/11/2025

Persons with Significant Control

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

75–100% shares

385 Kenton Road, Kenton Road, Harrow, HA3 0YG

Notified 16/01/2024

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Kenton Grange
2026-06-12

KENTON GRANGE

post townHarrow
2026-06-12

HARROW

officer appointedCONROY, Louise Madeline
2026-06-12
officer appointedFREEDMAN, Michael John
2026-06-12
officer appointedGRIMES, John Charles
2026-06-12
officer appointedHECTOR, Carolyn Sara
2026-06-12
officer appointedLUSTMAN, Margaret Eve
2026-06-12
officer appointedPEARCE, Joanna Lucy
2026-06-12