UK Companies House feature
PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED
Profile
- Company number
- 01063033
- Status
- Active
- Incorporation
- 1972-07-27
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Sayer Vincent LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The trustees do not consider that there are any sources of estimation or uncertainty at the reporting date that have a significant risk of causing a material adjustment to the carrying amounts of assets and liabilities within the next reporting period.”
Subsidiaries
- Tuckwell Chase Lottery Limited · 0.5% held · Lottery
- PTH Trading Limited · 1% held · England · non-primary purpose trading activities
Significant events
- “We have reorganised the way our services operate for people who are living at home. All of these services now come under the Hospice at Home umbrella, including our new community and virtual wards, for our most unwell patients.”
- “Over the last year, we have seen our Hospice site go from bare earth to the shape of a building that will serve our needs and the needs of our community for decades to come.”
- “Upgraded, secure, internet-enabled tablets were deployed in December 2024 to community-based staff.”
- “We continued to build back our community and events programme following the pandemic and successfully launched several new campaigns, including an expanded Open Gardens programme and a Motor Show, both of which were well received. We also had our most successful ever Reindeer Run campaign with over 13,000 children taking part across 60 schools, raising over £90k.”
- “We took part in the first national Hospice UK Legacy campaign, aiming to raise awareness of the importance of Gifts in Wills to Phyllis Tuckwell... This was hugely successful with 33 new pledgers and 15 enquirers getting in touch.”
- “Work continued on the Capital Appeal for the new Hospice with several large pledges received from philanthropic individuals and grant giving Trusts. We launched a public campaign, entitled the 'Your New Hospice Appeal', in spring 2024.”
- “In December 2024, we became aware of a national pilot initiative focused on promoting environmental sustainability within palliative care services. We submitted an application to be considered as one of the pilot sites, and in January 2025, Phyllis Tuckwell was successfully selected - one of only ten organisations across the UK to be included in this inaugural programme.”
- “During the 2024/25 financial year, construction progressed on our new Hospice facility. Sustainability has been a key consideration throughout the design and build phases, with the project aiming to exceed current regulatory requirements.”
- “The IT & Digital Transformation team has delivered significant advancements in 2024/25, supporting operational efficiency, security, and flexible working across the organisation. We completed the migration from on-premise servers to a cloud-based storage and collaboration platform, enhancing data accessibility, resilience, and teamwork.”
- “At the balance sheet date, the charity had committed to £7.3m (2024: £11.8m) in respect of a new hospice building.”
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
12 active · 65 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEALE, Mark Ernest | Secretary | 2023-06-01 | — | — |
| BROOKS, Andrew Richard, Dr | Director | 2022-09-29 | Dec 1971 | British |
| HUGGETT, Alison Jane | Director | 2019-05-23 | May 1962 | British |
| HUNT, Richard John | Director | 2019-05-23 | Feb 1951 | British |
| LAING, Robert, Dr | Director | 2020-05-20 | Jun 1958 | British |
| MCLACHLAN, Emma | Director | 2022-09-29 | Nov 1971 | British |
| NSOMI-CAMPBELL, Lillian Joan Kaunda | Director | 2022-09-29 | May 1956 | British |
| RATCLIFF, Kenneth Maurice | Director | 2017-03-02 | Apr 1950 | British |
| STANCOMBE, Kirsten | Director | 2024-12-12 | Sep 1982 | British |
| TOFFREY, Matthew John | Director | 2024-12-12 | Feb 1980 | British |
| WELLS, Elizabeth Jane | Director | 2020-11-30 | Sep 1987 | British |
| WHELAN, Anne Vivien | Director | 2017-11-09 | Nov 1953 | British |
Show 65 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCHER, Kim Marie | Secretary | 2002-07-25 | 2003-08-01 |
| EARLL, Michael John | Secretary | — | 1995-08-31 |
| KINNEAR, David Martin | Secretary | 1995-09-01 | 2001-12-31 |
| MASKELL, David Lawrence | Secretary | 2003-08-01 | 2008-04-30 |
| MASKELL, David Lawrence | Secretary | 2001-01-01 | 2002-07-25 |
| SPRAGUE, Christopher William | Secretary | 2008-09-01 | 2014-11-06 |
| ANAND, Rosy | Director | 2016-11-03 | 2022-09-29 |
| ATKINSON, Helen Robyn | Director | 2020-11-30 | 2022-09-29 |
| BAILEY, Michael, Professor | Director | 2014-11-06 | 2021-09-27 |
| BRADSHAW, Richard, Lieut-General Sir | Director | — | 1994-09-30 |
| BROOKS, Alan | Director | 2008-11-06 | 2017-11-09 |
| BROWN, Nigel | Director | 2012-11-01 | 2014-11-06 |
| CAMPION-SMITH, Frances | Director | 2013-11-07 | 2016-11-02 |
| CARTER, Veronica Alison | Director | 2012-11-01 | 2021-09-27 |
| CAVANAGH, Helen Dianne | Director | 1999-10-07 | 2004-11-04 |
| CODGEBROOK, Olive Mabel | Director | — | 1994-09-30 |
| COLWELL, Virginia Ann | Director | 2004-11-04 | 2013-11-07 |
| CONNOLLY, Tacye Ann | Director | 2004-11-04 | 2011-11-03 |
| DEAHL, Martin Philip, Dr | Director | 2000-05-25 | 2001-12-13 |
| DUFFIELD, Peter | Director | 1994-09-30 | 1996-10-01 |
| DUFFY, Andrew Peter | Director | 2007-08-10 | 2012-11-01 |
| DUNDAS, Hugh, Sir | Director | — | 1994-09-30 |
| EDGLEY, David Richard | Director | — | 1994-09-30 |
| EDWARDS, George Robert, Sir | Director | — | 1993-10-08 |
| EYRE-BROOK, David, Dr | Director | 2011-11-03 | 2022-09-29 |
| FRANKLIN, Helen | Director | 2014-11-06 | 2022-09-29 |
| HOLWAY, Richard William | Director | 2016-05-25 | 2016-11-29 |
| HORAN, Shaun Patrick Robert | Director | 2011-11-03 | 2012-01-31 |
| HORTON, Anthony | Director | 2000-10-05 | 2006-11-02 |
| HUNTER, Michael Sinclair Ward | Director | 1994-09-30 | 2000-07-05 |
| KENT, Kenneth John | Director | 2012-11-01 | 2018-09-27 |
| KINGSTON, George Allen | Director | 2002-04-03 | 2006-11-02 |
| KUCHAR, Stefan Jan | Director | 2007-03-22 | 2008-08-28 |
| LAMBERT, Peter Sydney | Director | — | 1994-09-30 |
| LAWSON, Robin Andrew | Director | — | 1999-10-07 |
| LINTON, Lorraine Susan Kendrick, Dr | Director | 2005-11-03 | 2011-11-03 |
| LOWE, Brian Geoffrey | Director | 1999-10-07 | 2008-11-06 |
| MAHER, Michael | Director | 2011-11-03 | 2020-11-30 |
| MORE-MOLYNEUX, James Robert | Director | — | 1994-09-30 |
| MURDOCH, Anne, Dr | Director | 1999-10-07 | 2001-06-01 |
| NORMAN-WALKER, Hugh | Director | — | 1994-09-30 |
| PENNY, Nigel Henry | Director | 2004-11-04 | 2013-11-07 |
| PRAIN, Diana Elisabeth | Director | — | 1993-10-08 |
| REEVES, Peter Michael | Director | 1999-10-07 | 2002-08-31 |
| ROBERTS, Nigel | Director | 2002-10-03 | 2011-11-03 |
| RYAN, Kevin Michael Talbot | Director | 2002-10-03 | 2006-02-19 |
| SHAND, William Stewart | Director | 1995-10-06 | 2000-05-25 |
| SMITH, Allan Temple | Director | — | 2003-10-02 |
| SNOWDON DOUGLAS, William | Director | 2002-10-03 | 2007-08-23 |
| SPRAGUE, Christopher William | Director | 2005-11-03 | 2014-11-06 |
| STENT, Andrew | Director | 2022-11-24 | 2024-09-09 |
| STEWART, Penelope Yvette | Director | — | 1994-09-30 |
| TAYLOR, Jill | Director | 1994-09-30 | 1999-10-07 |
| THORNTON, Richard Eustace | Director | — | 1994-09-30 |
| THURLOW, Stephen Andrew | Director | 2008-11-06 | 2009-01-23 |
| THURSTON, Karen | Director | 2008-11-06 | 2014-11-06 |
| TOMLINSON, David Guy | Director | 2021-09-27 | 2024-06-14 |
| TOMLINSON, John, Dr | Director | 2002-10-03 | 2004-11-25 |
| TROTTER, Ian Ronald | Director | 2011-11-03 | 2020-11-30 |
| TUCKWELL, Edward Michael | Director | — | 1994-09-30 |
| TUCKWELL, Edward Christopher | Director | — | 2003-10-02 |
| TUCKWELL, Irene Barbara, Lady | Director | — | 1994-09-30 |
| TUCKWELL, Ruth | Director | — | 1994-09-30 |
| WENGER, John Rudolph | Director | 2007-04-26 | 2016-11-03 |
| WINDEATT, Janet Christine | Director | 2002-10-03 | 2011-11-03 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 257 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-11 | AA | accounts | accounts with accounts type group |
| 2025-07-08 | CH01 | officers | change person director company with change date |
| 2025-03-26 | CH01 | officers | change person director company with change date |
| 2025-01-16 | AP01 | officers | appoint person director company with name date |
| 2025-01-16 | AP01 | officers | appoint person director company with name date |
| 2024-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-16 | TM01 | officers | termination director company with name termination date |
| 2024-09-02 | AA | accounts | accounts with accounts type group |
| 2024-07-10 | MA | incorporation | memorandum articles |
| 2024-06-14 | TM01 | officers | termination director company with name termination date |
| 2023-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-04 | AA | accounts | accounts with accounts type group |
| 2023-06-02 | AP03 | officers | appoint person secretary company with name date |
| 2022-12-16 | AP01 | officers | appoint person director company with name date |
| 2022-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-14 | AP01 | officers | appoint person director company with name date |
| 2022-11-14 | AP01 | officers | appoint person director company with name date |
| 2022-11-04 | AP01 | officers | appoint person director company with name date |
| 2022-11-04 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory