SLH Ventures Limited

Active01786925 Private limited company
Incorporated
27 January 1984 (42 years)
Previously known as
St Luke's Hospice Plymouth Trading Company Limited (until 6 September 2011)
St. Luke's Hospice (1984) Limited (until 3 February 2000)
Industry
Other retail sale in non-specialised stores (47190)
Other human health activities (86900)
Social work activities without accommodation for the elderly and disabled (88100)
Gambling and betting activities (92000)
Accounts type
Small
Region
South West
Address
Stamford Road
Turnchapel
Plymouth
PL9 9XA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Lillie, George Robert
Director · Appointed 6 August 2025
British
Born December 1964 (61)
Director · Appointed 29 February 2024
British
Born September 1962 (64)
Director · Appointed 11 October 2023
British
Born September 1967 (59)
Director · Appointed 19 July 2021
British
Born September 1961 (65)
Cannon, Susan
Secretary · Appointed 1 February 2018
Cannon, Susan
Director · Appointed 1 February 2018
British
Born September 1967 (59)
Officer history (35 former)
6 August 2025
Appointed Lillie, George Robert as Director
2 March 2025
Resigned Dukes, Michael James as Director
29 February 2024
29 February 2024
Appointed Thomas, David Nicholas as Director
31 October 2023
Resigned Risdon, Michael Francis as Director
11 October 2023
Appointed Annear, Lesa Jane as Director
30 June 2023
Resigned Statham, Steve as Director
28 February 2023
Resigned James, Richard Mark as Director
29 November 2022
Appointed Dukes, Michael James as Director
19 July 2021
Appointed Hocking, Helen as Director
14 December 2020
Resigned Cavanagh, Christopher John as Director
1 April 2018
Appointed Risdon, Michael Francis as Director
27 March 2018
Resigned Davies, Charlotte Ellen as Director
13 February 2018
Appointed Hackett, Charles Oliver Maunsell as Director
1 February 2018
Appointed Cannon, Susan as Secretary
1 February 2018
Appointed Cannon, Susan as Director
31 January 2018
Resigned Sinnett, Kavita as Secretary
31 January 2018
Resigned Sinnett, Kavita as Director
28 March 2017
Appointed James, Richard Mark as Director
28 March 2017
Resigned Shepperd, David Victor as Director
24 November 2015
Appointed Statham, Steve as Director
24 November 2015
Resigned Taylor, Sally Ann Elizabeth as Secretary
24 November 2015
Appointed Sinnett, Kavita as Secretary
24 November 2015
Resigned Taylor, Sally Ann Elizabeth as Director
6 November 2015
Resigned Parsons, Robert Simon as Director
18 December 2014
Appointed Sinnett, Kavita as Director
18 December 2014
Resigned Lillie, George Robert, Mr. as Director
2 December 2014
Appointed Cavanagh, Christopher John as Director
2 December 2014
Resigned Price, Gavin Lynden as Director
16 September 2014
Resigned Harvey, Mark Stephen as Director
22 July 2014
Appointed Davies, Charlotte Ellen as Director
24 September 2013
Resigned Jones, Sarah Nancy, Mrs. as Director
24 September 2013
Appointed Shepperd, David Victor as Director
24 September 2013
Resigned Green, Anthony John as Director
29 May 2012
Resigned Broad, Anne Joy as Director
29 May 2012
Appointed Green, Anthony John as Director
10 November 2011
Appointed Harvey, Mark Stephen as Director
18 August 2011
Appointed Jones, Sarah Nancy, Mrs. as Director
18 August 2011
Appointed Parsons, Robert Simon as Director
18 August 2011
Resigned Northcott, Guy Ian as Director
18 August 2011
Resigned Elford, Stuart Michael Paul as Director
18 August 2011
Appointed Taylor, Sally Ann Elizabeth as Director
18 August 2011
Appointed Lillie, George Robert, Mr. as Director
18 August 2011
Appointed Broad, Anne Joy as Director
13 January 2009
Appointed Northcott, Guy Ian as Director
9 August 2008
Resigned Tremlett, Peter as Director
13 November 2007
Appointed Elford, Stuart Michael Paul as Director
31 October 2007
Resigned Wild Aca, Lindsey as Director
1 October 2007
Appointed Tremlett, Peter as Director
16 June 2007
6 September 2005
Appointed Wild Aca, Lindsey as Director
6 September 2005
Resigned Miller, Anthony Ian as Director
6 September 2005
Appointed Price, Gavin Lynden as Director
9 March 2004
Resigned Wood, Peter Nelson as Director
18 September 2000
Resigned Warmington, Colin Leonard Henry as Director
18 September 2000
Resigned Taylor, Sally Ann Elizabeth as Director
18 September 2000
Resigned Foster, William Bailey as Director
28 September 1998
Appointed Warmington, Colin Leonard Henry as Director
28 September 1998
Appointed Miller, Anthony Ian as Director
10 March 1998
Resigned Thomasson, John as Director
4 July 1996
Resigned Thomasson, Sandra as Director
28 February 1995
Resigned Murray, John Stewart as Secretary
28 February 1995
Appointed Taylor, Sally Ann Elizabeth as Secretary
21 November 1994
Resigned Prior-Jones, Christopher Hans as Director
8 March 1994
Appointed Taylor, Sally Ann Elizabeth as Director
21 July 1993
Appointed Prior-Jones, Christopher Hans as Director
21 July 1992
Appointed Thomasson, Sandra as Director
20 July 1992
Appointed Murray, John Stewart as Secretary
20 July 1992
31 May 1992
Resigned Belk, George Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Charity Company Limited By Guarantee
Reg. no. 01505753

Filings 185

Show all 185 filings

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