St. Luke's Oxford

Active01989868 Private company limited by guarantee
Incorporated
14 February 1986 (40 years)
Industry
Hospital activities (86101)
Other human health activities (86900)
Directors
Gareth Alan Jones
Fiona Louise Barnes
Jane Mary Hughes
Accounts type
Full
Region
South East
Address
4 Latimer Road
Headington
Oxford
OX3 7PF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 10 active

Officer details are public data from the Companies House register.

Jones, Gareth Alan, Dr
Director · Appointed 17 December 2025
British
Born September 1967 (59)
Barnes, Fiona Louise
Director · Appointed 26 September 2025
British
Born March 1966 (60)
Hughes, Jane Mary, Dr
Director · Appointed 26 September 2025
British
Born August 1953 (73)
Hohenauer, Karl Gunther Stanislaw
Secretary · Appointed 15 September 2025
Mcgrigor, Tessa Louise
Director · Appointed 2 October 2024
British
Born March 1966 (60)
Polito, Simon William
Director · Appointed 27 March 2024
British
Born March 1949 (77)
Ritchie, Nicholas King
Director · Appointed 27 March 2024
British
Born December 1951 (74)
Norman, Juliet, Lady
Director · Appointed 24 June 2015
British
Born July 1963 (63)
Director · Appointed 10 December 2014
British
Born January 1948 (78)
Director · Appointed 25 June 2014
British
Born July 1957 (69)
Officer history (45 former)
17 December 2025
Resigned Burge, Peter Denis as Director
17 December 2025
Appointed Jones, Gareth Alan, Dr as Director
26 September 2025
Appointed Barnes, Fiona Louise as Director
26 September 2025
Appointed Hughes, Jane Mary, Dr as Director
15 September 2025
Appointed Hohenauer, Karl Gunther Stanislaw as Secretary
8 July 2025
Resigned Mebrahtu, Abrahaley as Secretary
26 March 2025
Resigned Welford, Tina as Director
18 December 2024
Resigned Van Oss, Helen, Dr as Director
18 December 2024
Resigned Wilkinson, Martin John as Director
2 October 2024
Appointed Mcgrigor, Tessa Louise as Director
27 March 2024
Appointed Ritchie, Nicholas King as Director
27 March 2024
Appointed Polito, Simon William as Director
26 July 2023
Resigned Mann, Rodney as Director
31 March 2021
Resigned Kerr, David Gordon as Secretary
30 March 2021
Appointed Mebrahtu, Abrahaley as Secretary
7 March 2021
Resigned Wareing, Guy Marsden as Director
16 December 2020
Appointed Welford, Tina as Director
25 September 2019
Resigned Talbot Rice, Nigel as Director
18 June 2019
Resigned Hawes, Robert John Spencer as Director
1 April 2018
Appointed Burge, Peter Denis as Director
16 June 2017
Appointed Kerr, David Gordon as Secretary
16 June 2017
Resigned Hunt, Gary Steven as Secretary
28 September 2016
Appointed Wilkinson, Martin John as Director
28 September 2016
Appointed Mann, Rodney as Director
28 September 2016
Resigned Cash, Christopher Keatley as Director
1 April 2016
Resigned Cellan-Jones, Sarah as Director
7 March 2016
Appointed Van Oss, Helen, Dr as Director
23 September 2015
Resigned Mclean, Philip Alexander as Director
25 June 2015
Resigned Williams, Caroline Charlotte as Director
25 June 2015
Resigned Dare, Simon John as Director
24 June 2015
Appointed Norman, Juliet, Lady as Director
10 December 2014
Appointed Candy, Graham Paul as Director
25 June 2014
Resigned Bagnall, Peter Hill as Director
25 June 2014
Resigned Grimley Evans, John, Professor Sir as Director
25 June 2014
Appointed Ponsonby, Luke Arthur as Director
1 January 2013
Appointed Cellan-Jones, Sarah as Director
26 September 2012
Resigned Quinlan, Mary, Lady as Director
28 September 2009
Resigned Barnes, Anthony John as Secretary
28 September 2009
Appointed Hunt, Gary Steven as Secretary
29 September 2008
Appointed Mclean, Philip Alexander as Director
29 September 2008
29 September 2008
Appointed Cash, Christopher Keatley as Director
26 March 2007
Resigned Girvin, June as Director
27 March 2006
Appointed Dare, Simon John as Director
27 March 2006
Appointed Hawes, Robert John Spencer as Director
27 September 2004
Resigned Morris, Nicholas Guy Usher as Director
27 September 2004
Appointed Wareing, Guy Marsden as Director
10 July 2004
Resigned Woods, Michael Esmond James as Director
27 January 2004
Resigned Wain, Anthony John as Director
29 September 2003
Resigned Sutton, Philip, Reverend as Director
29 September 2003
Resigned Wright, David John Vernon as Director
15 August 2003
Resigned Pinder, Carl Jakob as Secretary
15 August 2003
Appointed Barnes, Anthony John as Secretary
25 March 2003
Appointed Woods, Michael Esmond James as Director
25 March 2003
Appointed Bagnall, Peter Hill as Director
25 March 2003
Appointed Williams, Caroline Charlotte as Director
25 March 2003
Appointed Talbot Rice, Nigel as Director
9 December 2002
Appointed Girvin, June as Director
9 December 2002
Resigned Thomas, Richard Charles Napier as Director
9 December 2002
Resigned Hobart, Christopher Beauchamp as Director
1 September 2002
Resigned Tankard, Peter John as Director
22 January 2001
Resigned Dreydel, Anne as Director
8 May 2000
Appointed Sutton, Philip, Reverend as Director
15 April 2000
Resigned Hart, Rosamond Lilias as Director
1 November 1999
Resigned Mcmaster, Mary Isabella Blewitt as Director
1 November 1999
Resigned Mclintock, Sylvia Mary, Lady as Director
6 September 1999
Appointed Tankard, Peter John as Director
28 June 1999
Appointed Grimley Evans, John, Professor Sir as Director
16 June 1999
Resigned Cook, Peter, Doctor as Director
27 November 1998
Appointed Pinder, Carl Jakob as Secretary
26 November 1998
Resigned Wearne, Nigel Collin as Secretary
26 November 1998
Resigned Wearne, Nigel Collin as Director
27 July 1998
Appointed Hobart, Christopher Beauchamp as Director
24 June 1996
Appointed Morris, Nicholas Guy Usher as Director
15 April 1996
Appointed Wain, Anthony John as Director
23 October 1995
Appointed Wearne, Nigel Collin as Secretary
23 October 1995
Resigned Thomas, Richard Charles Napier as Secretary
14 August 1995
Appointed Quinlan, Mary, Lady as Director
26 June 1995
Resigned Bagnall, Diana Elizabeth as Director
24 April 1995
24 April 1995
7 December 1992
Appointed Cook, Peter, Doctor as Director
7 December 1992
Appointed Wearne, Nigel Collin as Director
3 August 1992
3 August 1992
Resigned Paine, Christopher Hammon, Doctor as Secretary
3 August 1992
Appointed Thomas, Richard Charles Napier as Secretary
1 June 1992
Resigned Noel-Smith, Heather, Reverend as Director
1 June 1992
Appointed Hart, Rosamond Lilias as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (7)
1 April 2025
Ceased Luke Arthur Ponsonby — Has significant influence or control
1 April 2025
Ceased Richard Lakin Burden — Has significant influence or control
31 March 2021
Ceased Company Secretary David Gordon Kerr — Has significant influence or control
6 March 2021
Ceased Nigel Talbot Rice — Has significant influence or control
1 August 2018
Ceased Christopher Keatley Cash — Has significant influence or control
1 August 2018
Ceased Zannifer Mason — Has significant influence or control
30 June 2017
Ceased Gary Steven Hunt — Has significant influence or control

What St. Luke's Oxford say about themselves

“St Luke's Hospital offers a range of nursing care at its home in Oxford including rehabiliation, respite and residential nursing care. We have our own physio and occupational therapy team onsite”

— from stlukeshosp.co.uk

Filings 205

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 March 2026
13 July 2026Confirmation statement with no updates30 June 2026
20 February 2026Notification of a person with significant control statement
13 February 2026Cessation of a person with significant control
13 February 2026Cessation of a person with significant control
Show all 205 filings

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