St. Luke's Options Limited

Active02703809 Private limited company
Incorporated
3 April 1992 (34 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Controlled by
Accounts type
Small
Region
Yorkshire
Address
Little Common Lane
Off Abbey Lane
Sheffield
S11 9NE

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Saunders, Anthony Michael
Secretary · Appointed 8 May 2024
Director · Appointed 11 December 2023
Also at St. Luke's Hospice, St. Luke's Promotions Limited, The Sheffield Hospice Limited · more companies
British
Born August 1966 (60)
Director · Appointed 11 December 2023
Also at St. Luke's Hospice, St. Luke's Promotions Limited, Appletree Childcare (Sheffield) Ltd. · more companies
British
Born March 1982 (44)
Officer history (19 former)
8 May 2024
Resigned Hartland, Peter Conway as Secretary
8 May 2024
Appointed Saunders, Anthony Michael as Secretary
11 December 2023
Resigned Macdonald Obe, Neil Andrew as Director
11 December 2023
Appointed Ridge, Angus James Anderson as Director
11 December 2023
Appointed Stanbridge, Amy Louise as Director
11 December 2023
Resigned Snelling, Andrew Edward as Director
28 June 2021
Appointed Hartland, Peter Conway as Secretary
28 June 2021
Resigned Buxton, Lauren Jade as Secretary
16 March 2020
Appointed Buxton, Lauren Jade as Secretary
16 March 2020
Resigned Hartland, Peter Conway as Secretary
25 September 2017
Appointed Snelling, Andrew Edward as Director
25 September 2017
Appointed Macdonald Obe, Neil Andrew as Director
25 September 2017
Resigned Pettifer, Alexander William as Director
25 September 2017
Resigned Pestereff, Michael Nicholas as Director
30 June 2012
Appointed Pettifer, Alexander William as Director
30 June 2012
Resigned Coombe, Andrew Jackson as Director
18 September 2009
Appointed Coombe, Andrew Jackson as Director
18 September 2009
Resigned Kirk, Steve John as Director
9 October 2007
Appointed Hartland, Peter Conway as Secretary
9 October 2007
Resigned Kirk, Steve John as Secretary
3 February 2007
Appointed Kirk, Steve John as Secretary
2 February 2007
Resigned Crawford, Carole Ann as Secretary
5 April 2006
Appointed Crawford, Carole Ann as Secretary
5 April 2006
Resigned Kirk, Steve John as Secretary
14 December 2004
Resigned Willingham, Derrick as Director
13 December 2004
Resigned Rapson, Malcolm Bennett as Director
13 December 2004
Resigned Rapson, Malcolm Bennett as Secretary
13 December 2004
Appointed Kirk, Steve John as Secretary
13 December 2004
Appointed Pestereff, Michael Nicholas as Director
13 December 2004
Appointed Kirk, Steve John as Director
31 March 2003
Appointed Willingham, Derrick as Director
31 March 2003
Resigned Neal, Frank Edward, Dr as Director
27 May 1992
Appointed Neal, Frank Edward, Dr as Director
27 May 1992
Appointed Rapson, Malcolm Bennett as Director
27 May 1992
Appointed Rapson, Malcolm Bennett as Secretary
27 May 1992
Resigned Staniforth, Julie Alice as Secretary
27 May 1992
Resigned Ellis, Ann as Director
3 April 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 April 1992
Appointed Staniforth, Julie Alice as Secretary
3 April 1992
Appointed Ellis, Ann as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Company Limited By Guarantee
Reg. no. 00922448

Group structure 4 companies

Ownership group derived from the Companies House PSC register

St. Luke's Hospice
St Luke's Care Ltd Owns 75–100% of shares
St. Luke's Options Limited This company Has significant influence or control
St. Luke's Promotions Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

St. Luke's Promotions Limited

Other companies in this industry

Richmond
Dorset
Exeter
Walton-On-Thames
Marlborough
London

By trade and location

New Convenience Stores & Grocers →New companies in Sheffield →New Convenience Stores & Grocers in Sheffield →

Explore the largest companies

Largest retail companies in the UK →Largest companies in Sheffield, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?