UK Companies House feature
SOUTHERN HOSPICE GROUP
Profile
- Company number
- 00930107
- Status
- Active
- Incorporation
- 1968-04-05
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86220
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Kreston Reeves Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees believe that the going concern basis is appropriate for the preparation of accounts, as explained in note 1.2 to the financial statements.”
Subsidiaries
- Southern Hospice Trading Limited · 100% held · England · Retail
- The Martlets Hospice Limited · England · Provision of Care
- The Martlets Trading Co Ltd · 100% held · England · Retail
- Southern Hospice Group Home Care Ltd · 100% held · England · Provision of Care and welfare services
- St Barnabas Hospice (Worthing) Projects Limited · England · to design, manage and build the new adult hospice
Significant events
- “This has been a year of new beginnings as we begin the work to cement our new, sector-leading identity following the merger of Martlets with St Barnabas House and Chestnut Tree House.”
- “The merger between St Barnabas Hospices and Martlets is now almost completed, with just a couple of legal processes remaining at the end of the year. As part of the merger process the newly formed group of St Barnabas House, Chestnut Tree House and Martlets has changed its name to Southern Hospice Group.”
- “In 2024/25, Southern Hospice Group initiated the Clinical Integration Programme to support the delivery of merger priorities focused on developing consistent clinical services which are equitable, productive, and financially sustainable.”
- “Towards the end of 2024/25, the adult hospices piloted the introduction of low-intensity nurse-led beds which are funded by the NHS Continuing Healthcare (CHC) Fast-Track End of Life pathway.”
- “2024 saw the unveiling of the newly refurbished hospice building in an official opening event attended by the Lord-Lieutenant of East Sussex, Andrew Blackman.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
14 active · 81 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLATCHFORD, Karen Elizabeth | Director | 2024-02-01 | Feb 1969 | British |
| BRITTON, Rosalind Joan | Director | 2021-09-28 | Feb 1947 | British |
| CARNIE, Jill | Director | 2018-08-24 | Mar 1957 | British |
| CLARK, Anthony (Tony) | Director | 2016-11-30 | Apr 1947 | British |
| EGAN, William Barry | Director | 2024-02-01 | Jan 1966 | British |
| JOHNSON, Steven Robert | Director | 2024-03-01 | May 1978 | British |
| MOSS, Anthony (Tony) Leslie Hugh | Director | 2018-01-23 | Nov 1946 | British |
| PAINTER, Richard (Will) | Director | 2025-05-27 | Dec 1986 | British |
| RENNIE, David, Hhj | Director | 2021-09-28 | Mar 1953 | British |
| RENNIE-HALE, Daniel (Dan) John | Director | 2023-11-29 | Sep 1983 | British |
| SELLWOOD, Ian | Director | 2021-09-28 | Jun 1963 | British |
| SYMES, Emma Charlotte | Director | 2025-05-27 | Apr 1993 | British |
| SYMONDS, Isha Desai | Director | 2025-05-27 | Oct 1983 | British |
| TAYLOR, Ruth | Director | 2017-02-28 | Feb 1953 | British |
Show 81 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAUNHYE, Max | Secretary | 2014-11-06 | 2020-06-23 |
| DELAMERE, Peter | Secretary | 1999-11-16 | 2002-09-24 |
| DIXON, Julie | Secretary | 2022-05-01 | 2026-01-05 |
| FINLEY, Rosemarie | Secretary | 2020-06-23 | 2020-10-31 |
| GIBB, Kate | Secretary | 2011-06-28 | 2014-06-26 |
| HORSLEY, Norman Anthony | Secretary | 1993-11-30 | 1999-11-16 |
| LOWSON, Hugh Alistair | Secretary | 2014-06-26 | 2014-11-06 |
| LOWSON, Hugh Alasdair | Secretary | 2002-09-24 | 2011-06-28 |
| SINGH, Nicole Sharon | Secretary | 2021-02-02 | 2022-05-01 |
| TODD, Henrietta Adelaide Doreen | Secretary | — | 1993-11-30 |
| ANNIS, Jillian Nina | Director | — | 2002-11-19 |
| BAILLIE, Alastair Thomas Kerr, Dr | Director | 1995-11-28 | 2001-11-27 |
| BALL, Michael John | Director | 2003-11-18 | 2004-06-22 |
| BARR, Eric Sidney | Director | — | 1991-07-23 |
| BAUMANN, Jean Young | Director | 2014-11-04 | 2017-11-28 |
| BLANCHARD, Neil | Director | 2018-03-27 | 2021-09-28 |
| BOWLES, Patricia Manley | Director | — | 1995-11-28 |
| BRENTON, William John Kellow | Director | — | 2002-11-19 |
| BROWN, Nicholas John Harlow | Director | 2017-03-28 | 2017-09-17 |
| BUNCE, David Alan | Director | 2014-11-04 | 2019-01-31 |
| CARROLL, Michael | Director | 2008-11-25 | 2017-11-28 |
| CHOWEN, Maureen | Director | 2011-11-08 | 2020-09-29 |
| CLINCH, Charles Guy | Director | 2004-11-16 | 2015-12-31 |
| CLINCH, Charles Guy | Director | 1994-07-26 | 2003-11-18 |
| COLDWELL, Susan, Dr | Director | 1998-11-17 | 2004-11-16 |
| COOKE, Elisabeth Ann | Director | 1998-11-17 | 2004-11-16 |
| COX, Brenda Anne | Director | — | 1995-02-21 |
| CROOK, Rebecca Claire Helena | Director | 2024-02-01 | 2024-10-30 |
| CROUCH, Elizabeth Mary | Director | — | 1997-11-18 |
| DAVIDSON, Anne, Dr | Director | 2005-11-15 | 2010-03-23 |
| DAVIES, Margaret Ann | Director | 2015-04-28 | 2017-02-02 |
| DEAN, Heather Frances | Director | — | 1994-11-29 |
| DELAMERE, Peter | Director | 2004-11-16 | 2013-02-26 |
| DELAMERE, Peter | Director | 1991-12-24 | 2003-11-18 |
| DONLEVY, Michael Leo | Director | 2001-11-27 | 2014-11-04 |
| DREWETT, Michael John | Director | 1992-11-24 | 1994-11-29 |
| EAST, Edgar Wilfred | Director | — | 1993-11-16 |
| EDWARDS, Carlton Maurice | Director | 2004-11-16 | 2014-11-04 |
| EDWARDS, Carlton Maurice | Director | 1984-01-01 | 2003-11-18 |
| ESPLEY, Jayne Dawn | Director | 2016-11-30 | 2017-05-08 |
| EVE, Roger Harry, Dr | Director | 2007-11-13 | 2016-11-22 |
| FERRIES, John Henry, Dr | Director | — | 1995-11-28 |
| FITZPATRICK, Brian | Director | 1992-01-10 | 1994-11-29 |
| GATLEY, Patrick Neil | Director | 2018-01-23 | 2022-07-31 |
| GIBSON, Bridget Philomena | Director | 2001-11-27 | 2007-11-13 |
| GODSMARK, Martin Richard | Director | 2018-01-23 | 2023-12-19 |
| HAMMOND, Kenneth Charles | Director | — | 1994-11-30 |
| HANLEY, David Edward | Director | 1992-04-28 | 1994-11-29 |
| HART, Ian | Director | 2004-11-16 | 2014-11-04 |
| HOLLAMBY, Stephen James | Director | 2018-03-27 | 2018-08-14 |
| HORSLEY, Norman Anthony | Director | 1992-04-28 | 2000-11-23 |
| HUNTER, Joan Leonora | Director | — | 1998-11-17 |
| HUNTON, Graham | Director | 2004-11-16 | 2015-11-17 |
| HUTCHINGS, Judith Sally Ellinor | Director | — | 1994-11-29 |
| JEFFS, Graham Alan | Director | 2007-11-13 | 2016-11-22 |
| JOHNSON, Victoria | Director | 2021-11-12 | 2024-01-24 |
| JONES, Derwyn Howard | Director | 2011-11-08 | 2018-12-31 |
| KENNA, Lisa | Director | 2019-10-22 | 2023-09-26 |
| MILLING, Mark Baird | Director | 2015-11-17 | 2020-02-25 |
| NAUNTON, Elizabeth Marianne | Director | — | 1995-11-28 |
| NICHOLSON, Diana Audrey | Director | — | 2001-11-27 |
| ORFORD, Elizabeth Louise | Director | 2014-06-24 | 2015-11-17 |
| PALMA, Stuart | Director | 2019-01-02 | 2025-01-07 |
| PEGLER, David Brian | Director | 2015-11-24 | 2021-10-21 |
| REYNOLDS, Patrick Charles, Dr | Director | — | 2007-11-13 |
| RICE, Maureen | Director | — | 1995-11-28 |
| RIDLEY, Monica | Director | 1993-04-27 | 2012-11-13 |
| RYMER, Michael | Director | 2021-09-28 | 2025-07-07 |
| RYMER, Michael John | Director | 2010-11-09 | 2019-11-26 |
| SAUNDERS, Nicola Ann | Director | 2002-11-19 | 2003-05-27 |
| SCADGELL, John Edward | Director | 1993-11-30 | 2005-11-15 |
| SEEAR, Philip Joseph | Director | 2007-11-13 | 2015-11-17 |
| SLAUGHTER, Anthony Kenneth | Director | 2003-11-18 | 2005-11-15 |
| SWEENEY, David | Director | 2004-11-16 | 2010-02-23 |
| THATCHER, Paul John Hotston Brinton | Director | 2001-11-27 | 2007-11-13 |
| TODD, Henrietta Adelaide Doreen | Director | — | 1993-11-30 |
| TORRICELLI, Nicola Jayne | Director | 2019-10-22 | 2020-09-29 |
| TSE, Bonnie | Director | 1992-01-04 | 1994-01-01 |
| WEBB, Rupert Thomas | Director | — | 2001-11-27 |
| WOLSTENHOLME, Tom Vincent | Director | 2005-11-15 | 2015-11-17 |
| WOOLGAR, Patricia | Director | 2014-11-04 | 2021-09-28 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 293 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-26 | CH01 | officers | change person director company with change date |
| 2026-01-20 | CH01 | officers | change person director company with change date |
| 2026-01-19 | CH01 | officers | change person director company with change date |
| 2026-01-19 | CH01 | officers | change person director company with change date |
| 2026-01-19 | CH01 | officers | change person director company with change date |
| 2026-01-16 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-01 | AA | accounts | accounts with accounts type group |
| 2025-07-09 | AP01 | officers | appoint person director company with name date |
| 2025-07-09 | AP01 | officers | appoint person director company with name date |
| 2025-07-09 | AP01 | officers | appoint person director company with name date |
| 2025-07-09 | TM01 | officers | termination director company with name termination date |
| 2025-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-09 | TM01 | officers | termination director company with name termination date |
| 2024-12-11 | CERTNM | change-of-name | certificate change of name company |
| 2024-12-11 | NE01 | change-of-name | change of name exemption |
| 2024-12-11 | CONNOT | change-of-name | change of name notice |
| 2024-12-09 | AA | accounts | accounts with accounts type group |
| 2024-11-19 | TM01 | officers | termination director company with name termination date |
| 2024-08-15 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.