St Luke's Healthcare For The Clergy

Company Name	St Luke's Healthcare For The Clergy
Company Status	Active
Company Number	06511046
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 February 2008(16 years, 2 months ago)
Previous Name	St Luke's Hospital For The Clergy

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Edward Crispin Akers Martineau
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 February 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Room 103 Church House Great Smith Street London SW1P 3AZ

Director Name	Venerable Paul Stanley Taylor
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 July 2012(4 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Archdeacon, Church Of England
Country of Residence	United Kingdom
Correspondence Address	Church House Crane Street Salisbury SP1 2QB

Director Name	Dr Gary Thomas Bell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 July 2012(4 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Consultant Psychiatrist
Country of Residence	England
Correspondence Address	54 Harley Street London W1G 9PZ

Secretary Name	Dr Mary Claire Walker
Status	Current
Appointed	10 November 2014(6 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Room 201, Church House Great Smith Street London SW1P 3AZ

Director Name	Mrs Jan Korris
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 March 2015(7 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Psychotherapist
Country of Residence	England
Correspondence Address	Room 103 Church House Great Smith Street London SW1P 3AZ

Director Name	The Revd Canon Stephen Lister Fielding
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 September 2016(8 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Associate Vicar, St Mary Abbots
Country of Residence	England
Correspondence Address	4 Kensington Church Court Kensington Church Court London W8 4SP

Director Name	Rev Hilary Margaret Ison
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 February 2019(11 years after company formation)
Appointment Duration	5 years, 2 months
Role	Anglican Priest
Country of Residence	England
Correspondence Address	Room 103 Church House Great Smith Street London SW1P 3AZ

Director Name	Venerable Richard Lee Simpson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 February 2019(11 years after company formation)
Appointment Duration	5 years, 2 months
Role	Archdeacon
Country of Residence	England
Correspondence Address	Room 103 Church House Great Smith Street London SW1P 3AZ

Director Name	Miss Jean McDonald
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(11 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Consultant Urologist
Country of Residence	England
Correspondence Address	Room 103 Church House Great Smith Street London SW1P 3AZ

Director Name	Mr John Francis Nugee
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 December 2021(13 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Financial Strategist
Country of Residence	England
Correspondence Address	Room 103 Church House Great Smith Street London SW1P 3AZ

Director Name	Mr Graeme David Pollard
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 August 2022(14 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Diocesan Secretary (Retired)
Country of Residence	England
Correspondence Address	Room 103 Church House Great Smith Street London SW1P 3AZ

Director Name	The Rt Revd Timothy Martin Thornton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Retired Bishop
Country of Residence	England
Correspondence Address	Room 103 Church House Great Smith Street London SW1P 3AZ

Director Name	Dr Nicholas Roger Dunn
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(15 years, 9 months after company formation)
Appointment Duration	5 months
Role	Priest
Country of Residence	England
Correspondence Address	Room 103 Church House Great Smith Street London SW1P 3AZ

Director Name	Ms Joanna Bardsley
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(16 years, 1 month after company formation)
Appointment Duration	1 month
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	Room 103 Church House Great Smith Street London SW1P 3AZ

Director Name	Valerie Packer
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Role	Retired Nurse
Country of Residence	United Kingdom
Correspondence Address	251 Alexandra Road London N10 2EU

Director Name	Rt. Rev George Henry Cassidy
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Role	Bishop
Country of Residence	United Kingdom
Correspondence Address	Room 201 Church House Great Smith Street London SW1P 3AZ

Director Name	Mr Bernard Michael De Lerisson Cazenove
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Brocas The Green Ellisfield Basingstoke Hampshire RG25 2QS

Director Name	Rev Augustine Christopher Caradoc Courtauld
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Role	Clerk In Holy Orders
Country of Residence	United Kingdom
Correspondence Address	Broke Cottage The Drift, Levington Ipswich Suffolk IP10 0LF

Director Name	Mr Robin Anthony Eve
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	71 Harestone Valley Road Caterham Surrey CR3 6HP

Director Name	Fr Edward John Lewis
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Role	Clerk In Holy Orders
Country of Residence	England
Correspondence Address	St Mary's Vicarage 3 St. Leonards Avenue Harrow Middlesex HA3 8EJ

Director Name	Patrick Buxton Mitford-Slade
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Role	Retired Stockbroker
Country of Residence	United Kingdom
Correspondence Address	The White House Wivelrod Wivelrod Alton Hampshire GU34 4AR

Director Name	Mr John Wallace Murray
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodstock Old Avenue West Byfleet Surrey KT14 6AD

Director Name	Rt Revd Bishop Christopher Thomas James Chessun
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Role	Bishop
Country of Residence	England
Correspondence Address	Trinity House 4 Chapel Court Borough High Street London SE1 1HW

Director Name	John Malcolm Graham
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	15 Southwood Lawn Road London N6 5SD

Director Name	Peter Malcolm Prentis
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Role	Charity Administrator (Rbl)
Correspondence Address	Cops Cottage Sparrow Hill Way Weare Axbridge Somerset BS26 2LE

Secretary Name	John Stanley Cherry
Nationality	British
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	3 Thirlmere Close Great Notley Braintree Essex CM77 7UL

Director Name	Clare Davey
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(4 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 04 March 2019)
Role	Opthalmologist
Country of Residence	United Kingdom
Correspondence Address	38 Cranley Gardens Muswell Hill London N10 3AP

Secretary Name	Mr John Wallace Murray
Nationality	British
Status	Resigned
Appointed	26 May 2009(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 March 2011)
Role	Company Director
Correspondence Address	Woodstock Old Avenue West Byfleet Surrey KT14 6AD

Director Name	Dr Mohankumar Adiseshiah
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(1 year, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 March 2016)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	5 Devonshire Place London W1G 6HL

Director Name	Mr Jonathan Henry Brooks
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 15 November 2011)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	214 Great Portland Street London W1W 5QN

Secretary Name	Mr Neil Stevenson
Status	Resigned
Appointed	30 October 2009(1 year, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	Room 201 Church House Great Smith Street London SW1P 3AZ

Director Name	Mr Roderick Donald Braine
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(3 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	77 Woodlands Road Surbiton Surrey KT6 6PW

Director Name	Mrs Sue O'Brien
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2015(7 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 September 2019)
Role	Lecturer
Country of Residence	England
Correspondence Address	St John's Vicarage 68a Park Road Burgess Hill West Sussex RH15 8HG

Director Name	Mr Anthony Nicholas Simkin
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(9 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 18 January 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Room 201, Church House Great Smith Street London SW1P 3AZ

Director Name	Mr Philip Michael Arundel
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2019(11 years, 9 months after company formation)
Appointment Duration	3 years (resigned 18 November 2022)
Role	Retired Diocesan Secretary
Country of Residence	England
Correspondence Address	Room 201 Church House Great Smith Street London SW1P 3AZ

Contact

Website	stlukeshealthcare.org.uk
Telephone	020 78981700
Telephone region	London

Location

Registered Address	Room 103 Church House Great Smith Street London SW1P 3AZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Turnover	£180,596
Net Worth	£2,039,436
Cash	£1,881,884
Current Liabilities	£29,863

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (1 month, 4 weeks ago)
Next Return Due	7 March 2025 (10 months, 3 weeks from now)

Filing History

30 March 2023	Director's details changed for Reverend Hilary Margaret Ison on 20 March 2023 (2 pages)
28 March 2023	Appointment of The Rt Revd Timothy Martin Thornton as a director on 20 March 2023 (2 pages)
21 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
19 January 2023	Termination of appointment of Anthony Nicholas Simkin as a director on 18 January 2023 (1 page)
24 December 2022	Termination of appointment of Philip Michael Arundel as a director on 18 November 2022 (1 page)
8 December 2022	Total exemption full accounts made up to 31 March 2022 (29 pages)
24 August 2022	Appointment of Mr Graeme David Pollard as a director on 17 August 2022 (2 pages)
12 July 2022	Termination of appointment of Mark Crispin Rake Sowerby as a director on 4 July 2022 (1 page)
21 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (28 pages)
15 December 2021	Appointment of Mr John Francis Nugee as a director on 9 December 2021 (2 pages)
17 May 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
3 March 2021	Total exemption full accounts made up to 31 March 2020 (30 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
13 December 2019	Termination of appointment of Mark Tapley as a director on 9 December 2019 (1 page)
4 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
27 November 2019	Appointment of Miss Jean Mcdonald as a director on 18 November 2019 (2 pages)
25 November 2019	Appointment of Mr Philip Michael Arundel as a director on 18 November 2019 (2 pages)
1 November 2019	Total exemption full accounts made up to 31 March 2019 (29 pages)
11 September 2019	Director's details changed for The Right Reverend Mark Crispin Rake Sowerby on 1 September 2019 (2 pages)
10 September 2019	Termination of appointment of Sue O'brien as a director on 9 September 2019 (1 page)
19 July 2019	Director's details changed for Mrs Jan Korris on 23 May 2019 (2 pages)
25 March 2019	Termination of appointment of Clare Davey as a director on 4 March 2019 (1 page)
5 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
5 March 2019	Appointment of Venerable Richard Lee Simpson as a director on 18 February 2019 (2 pages)
5 March 2019	Termination of appointment of William Ian Weir as a director on 10 December 2018 (1 page)
5 March 2019	Appointment of Reverend Hilary Margaret Ison as a director on 18 February 2019 (2 pages)
25 February 2019	Termination of appointment of Philip Michael Arundel as a director on 18 February 2019 (1 page)
4 July 2018	Total exemption full accounts made up to 31 March 2018 (22 pages)
22 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
6 November 2017	Appointment of Mr Philip Michael Arundel as a director on 17 June 2017 (2 pages)
6 November 2017	Appointment of Mr Philip Michael Arundel as a director on 17 June 2017 (2 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (24 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (24 pages)
24 May 2017	Director's details changed for Dr Gary Thomas Bell on 20 January 2015 (2 pages)
24 May 2017	Director's details changed for Dr Gary Thomas Bell on 20 January 2015 (2 pages)
19 May 2017	Appointment of Mr Anthony Nicholas Simkin as a director on 20 March 2017 (2 pages)
19 May 2017	Appointment of Mr Anthony Nicholas Simkin as a director on 20 March 2017 (2 pages)
24 February 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
24 February 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
20 October 2016	Appointment of The Revd Canon Stephen Lister Fielding as a director on 19 September 2016 (2 pages)
20 October 2016	Appointment of The Revd Canon Stephen Lister Fielding as a director on 19 September 2016 (2 pages)
20 October 2016	Appointment of The Rt Revd Mark Crispin Rake Sowerby as a director on 19 September 2016 (2 pages)
20 October 2016	Appointment of The Rt Revd Mark Crispin Rake Sowerby as a director on 19 September 2016 (2 pages)
19 October 2016	Termination of appointment of Mohankumar Adiseshiah as a director on 14 March 2016 (1 page)
19 October 2016	Termination of appointment of Mohankumar Adiseshiah as a director on 14 March 2016 (1 page)
5 October 2016	Total exemption full accounts made up to 31 March 2016 (21 pages)
5 October 2016	Total exemption full accounts made up to 31 March 2016 (21 pages)
20 September 2016	Termination of appointment of Roderick Donald Braine as a director on 19 September 2016 (1 page)
20 September 2016	Termination of appointment of Roderick Donald Braine as a director on 19 September 2016 (1 page)
1 March 2016	Annual return made up to 21 February 2016 no member list (12 pages)
1 March 2016	Director's details changed for Rt Revd Peter William Wheatley on 7 December 2015 (2 pages)
1 March 2016	Director's details changed for Rt Revd Peter William Wheatley on 7 December 2015 (2 pages)
1 March 2016	Annual return made up to 21 February 2016 no member list (12 pages)
27 January 2016	Appointment of Mr Mark Tapley as a director on 14 September 2015 (2 pages)
27 January 2016	Appointment of Mr Mark Tapley as a director on 14 September 2015 (2 pages)
27 January 2016	Appointment of Mrs Jan Korris as a director on 23 March 2015 (2 pages)
27 January 2016	Appointment of Mrs Sue O'brien as a director on 22 June 2015 (2 pages)
27 January 2016	Termination of appointment of John Malcolm Graham as a director on 7 December 2015 (1 page)
27 January 2016	Appointment of Mrs Sue O'brien as a director on 22 June 2015 (2 pages)
27 January 2016	Termination of appointment of John Malcolm Graham as a director on 7 December 2015 (1 page)
27 January 2016	Appointment of Mrs Jan Korris as a director on 23 March 2015 (2 pages)
6 October 2015	Total exemption full accounts made up to 31 March 2015 (23 pages)
6 October 2015	Total exemption full accounts made up to 31 March 2015 (23 pages)
18 March 2015	Director's details changed for Mr Edward Crispin Akers Martineau on 1 September 2014 (2 pages)
18 March 2015	Annual return made up to 21 February 2015 no member list (11 pages)
18 March 2015	Director's details changed for Mr Edward Crispin Akers Martineau on 1 September 2014 (2 pages)
18 March 2015	Annual return made up to 21 February 2015 no member list (11 pages)
18 March 2015	Director's details changed for Mr Edward Crispin Akers Martineau on 1 September 2014 (2 pages)
5 January 2015	Appointment of Dr Mary Claire Walker as a secretary on 10 November 2014 (2 pages)
5 January 2015	Appointment of Dr Mary Claire Walker as a secretary on 10 November 2014 (2 pages)
5 January 2015	Termination of appointment of Neil Stevenson as a secretary on 1 April 2014 (1 page)
5 January 2015	Termination of appointment of Neil Stevenson as a secretary on 1 April 2014 (1 page)
5 January 2015	Termination of appointment of Neil Stevenson as a secretary on 1 April 2014 (1 page)
17 October 2014	Total exemption full accounts made up to 31 March 2014 (18 pages)
17 October 2014	Total exemption full accounts made up to 31 March 2014 (18 pages)
21 February 2014	Annual return made up to 21 February 2014 no member list (10 pages)
21 February 2014	Annual return made up to 21 February 2014 no member list (10 pages)
13 November 2013	Termination of appointment of Bernard Cazenove as a director (1 page)
13 November 2013	Termination of appointment of Bernard Cazenove as a director (1 page)
22 July 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
22 July 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
9 April 2013	Annual return made up to 21 February 2013 no member list (11 pages)
9 April 2013	Annual return made up to 21 February 2013 no member list (11 pages)
21 September 2012	Auditor's resignation (2 pages)
21 September 2012	Auditor's resignation (2 pages)
13 September 2012	Full accounts made up to 31 March 2012 (19 pages)
13 September 2012	Full accounts made up to 31 March 2012 (19 pages)
12 July 2012	Appointment of Dr Gary Thomas Bell as a director (2 pages)
12 July 2012	Appointment of Venerable Paul Stanley Taylor as a director (2 pages)
12 July 2012	Appointment of Dr Gary Thomas Bell as a director (2 pages)
12 July 2012	Appointment of Venerable Paul Stanley Taylor as a director (2 pages)
17 April 2012	Termination of appointment of Edward Lewis as a director (1 page)
17 April 2012	Termination of appointment of Edward Lewis as a director (1 page)
21 February 2012	Director's details changed for Edward Lewis on 2 January 2012 (3 pages)
21 February 2012	Termination of appointment of John Willmington as a director (1 page)
21 February 2012	Director's details changed for Edward Lewis on 2 January 2012 (3 pages)
21 February 2012	Annual return made up to 21 February 2012 no member list (10 pages)
21 February 2012	Director's details changed for Edward Lewis on 2 January 2012 (3 pages)
21 February 2012	Termination of appointment of John Willmington as a director (1 page)
21 February 2012	Annual return made up to 21 February 2012 no member list (10 pages)
10 January 2012	Termination of appointment of Jonathan Brooks as a director (1 page)
10 January 2012	Termination of appointment of Jonathan Brooks as a director (1 page)
16 September 2011	Termination of appointment of Valerie Packer as a director (1 page)
16 September 2011	Termination of appointment of Patrick Mitford-Slade as a director (1 page)
16 September 2011	Termination of appointment of Valerie Packer as a director (1 page)
16 September 2011	Termination of appointment of Patrick Mitford-Slade as a director (1 page)
15 September 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
15 September 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
4 August 2011	Appointment of Mr Roderick Donald Braine as a director (2 pages)
4 August 2011	Appointment of Mr Roderick Donald Braine as a director (2 pages)
5 April 2011	Termination of appointment of John Murray as a director (1 page)
5 April 2011	Termination of appointment of John Murray as a secretary (1 page)
5 April 2011	Termination of appointment of John Murray as a director (1 page)
5 April 2011	Termination of appointment of John Murray as a secretary (1 page)
22 February 2011	Annual return made up to 21 February 2011 no member list (15 pages)
22 February 2011	Annual return made up to 21 February 2011 no member list (15 pages)
4 January 2011	Full accounts made up to 31 March 2010 (16 pages)
4 January 2011	Full accounts made up to 31 March 2010 (16 pages)
29 November 2010	Termination of appointment of Rupert Trotter as a director (1 page)
29 November 2010	Termination of appointment of Rupert Trotter as a director (1 page)
29 November 2010	Termination of appointment of George Cassidy as a director (1 page)
29 November 2010	Termination of appointment of George Cassidy as a director (1 page)
24 February 2010	Director's details changed for Rupert Piers Trotter on 30 October 2009 (2 pages)
24 February 2010	Director's details changed for The Reverend John Martin Vanderlure Willmington on 30 October 2009 (2 pages)
24 February 2010	Director's details changed for Patrick Buxton Mitford-Slade on 30 October 2009 (2 pages)
24 February 2010	Director's details changed for Edward Lewis on 30 October 2009 (2 pages)
24 February 2010	Director's details changed for Valerie Packer on 30 October 2009 (2 pages)
24 February 2010	Director's details changed for Edward Lewis on 30 October 2009 (2 pages)
24 February 2010	Annual return made up to 21 February 2010 no member list (10 pages)
24 February 2010	Director's details changed for Clare Davey on 30 October 2009 (2 pages)
24 February 2010	Director's details changed for Clare Davey on 30 October 2009 (2 pages)
24 February 2010	Director's details changed for Patrick Buxton Mitford-Slade on 30 October 2009 (2 pages)
24 February 2010	Annual return made up to 21 February 2010 no member list (10 pages)
24 February 2010	Director's details changed for Edward Crispin Akers Martineau on 30 October 2009 (2 pages)
24 February 2010	Director's details changed for Edward Crispin Akers Martineau on 30 October 2009 (2 pages)
24 February 2010	Director's details changed for Rupert Piers Trotter on 30 October 2009 (2 pages)
24 February 2010	Director's details changed for Valerie Packer on 30 October 2009 (2 pages)
24 February 2010	Director's details changed for The Reverend John Martin Vanderlure Willmington on 30 October 2009 (2 pages)
20 January 2010	Appointment of Dr Mohankumar Adiseshiah as a director (2 pages)
20 January 2010	Appointment of Dr Mohankumar Adiseshiah as a director (2 pages)
19 January 2010	Appointment of Mr Neil Stevenson as a secretary (1 page)
19 January 2010	Appointment of Mr Neil Stevenson as a secretary (1 page)
16 December 2009	Secretary's details changed for Mr John Wallace Murray on 30 October 2009 (1 page)
16 December 2009	Director's details changed for Mr John Wallace Murray on 30 October 2009 (2 pages)
16 December 2009	Director's details changed for Mr John Wallace Murray on 30 October 2009 (2 pages)
16 December 2009	Secretary's details changed for Mr John Wallace Murray on 30 October 2009 (1 page)
11 December 2009	Total exemption small company accounts made up to 28 February 2009 (1 page)
11 December 2009	Total exemption small company accounts made up to 28 February 2009 (1 page)
10 November 2009	Company name changed st luke's hospital for the clergy\certificate issued on 10/11/09 (3 pages)
10 November 2009	Change of name notice (2 pages)
10 November 2009	Statement of company's objects (2 pages)
10 November 2009	Change of name notice (2 pages)
10 November 2009	Company name changed st luke's hospital for the clergy\certificate issued on 10/11/09 (3 pages)
10 November 2009	Statement of company's objects (2 pages)
10 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-13 (3 pages)
10 November 2009	Memorandum and Articles of Association (27 pages)
10 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-13 (3 pages)
10 November 2009	Memorandum and Articles of Association (27 pages)
3 November 2009	Director's details changed for The Right Reverend George Henry Cassidy on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for The Right Reverend George Henry Cassidy on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for The Right Reverend George Henry Cassidy on 1 October 2009 (2 pages)
2 November 2009	Appointment of Mr Jonathan Henry Brooks as a director (2 pages)
2 November 2009	Termination of appointment of John Cherry as a secretary (1 page)
2 November 2009	Termination of appointment of John Cherry as a secretary (1 page)
2 November 2009	Appointment of Mr Jonathan Henry Brooks as a director (2 pages)
2 November 2009	Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
2 November 2009	Director's details changed for Mr John Wallace Murray on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr John Wallace Murray on 1 October 2009 (2 pages)
2 November 2009	Termination of appointment of Peter Prentis as a director (1 page)
2 November 2009	Termination of appointment of Peter Prentis as a director (1 page)
2 November 2009	Termination of appointment of Sarah Whitfield as a director (1 page)
2 November 2009	Appointment of Mr William Ian Weir as a director (2 pages)
2 November 2009	Termination of appointment of Augustine Courtauld as a director (1 page)
2 November 2009	Director's details changed for Mr John Wallace Murray on 1 October 2009 (2 pages)
2 November 2009	Termination of appointment of Sarah Whitfield as a director (1 page)
2 November 2009	Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
2 November 2009	Appointment of Mr William Ian Weir as a director (2 pages)
2 November 2009	Termination of appointment of Augustine Courtauld as a director (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 14 fitzroy square london W1T 6AH (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 14 fitzroy square london W1T 6AH (1 page)
4 June 2009	Secretary appointed john wallace murray (2 pages)
4 June 2009	Appointment terminate, secretary merrick willis logged form (1 page)
4 June 2009	Appointment terminate, secretary merrick willis logged form (1 page)
4 June 2009	Secretary appointed john wallace murray (2 pages)
26 March 2009	Annual return made up to 21/02/09 (12 pages)
26 March 2009	Annual return made up to 21/02/09 (12 pages)
23 March 2009	Appointment terminated director christopher chessun (1 page)
23 March 2009	Appointment terminated director christopher chessun (1 page)
23 March 2009	Appointment terminated director robin eve (1 page)
23 March 2009	Appointment terminated director robin eve (1 page)
18 August 2008	Director appointed clare davey (2 pages)
18 August 2008	Director appointed clare davey (2 pages)
30 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2008	Memorandum and Articles of Association (18 pages)
30 July 2008	Memorandum and Articles of Association (18 pages)
29 July 2008	Director's change of particulars / patrick mitford-slade / 22/07/2008 (1 page)
29 July 2008	Director's change of particulars / patrick mitford-slade / 22/07/2008 (1 page)
21 February 2008	Incorporation (51 pages)
21 February 2008	Incorporation (51 pages)

St Luke's Healthcare For The Clergy

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