UK Companies House feature
WILLEN HOSPICE
Profile
- Company number
- 01231909
- Status
- Active
- Incorporation
- 1975-10-31
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86900
- 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
- Mercer & Hole LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or parent charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Willen Hospice Ventures Limited · 100% held · England and Wales · Trading activities
Significant events
- “This year's accounts show a surplus of £928k, largely due to two major legacies totalling £1.5m and a "one-off" NHS funding arrangement of £375k.”
- “The Commercial Director, Ranjit Singh, a very much loved and admired member of Willen, passed away.”
- “The rebuild of the Hospice was completed in 2024/25 with the renovation of the Manor House.”
- “The Hospice committed to purchase the 'Well' building, adjacent to its premises.”
- “Willen Hospice contracted out its 'Trusts and Foundations' work to an expert agency, significantly increasing income.”
- “The Hospice participated in the "Big Give" Christmas appeal for the first time, achieving its most successful Christmas appeal ever.”
- “A new Legacy awareness campaign was implemented to grow Legacy partners and legators.”
- “Significant progress was made with the green strategy, including installation of solar panels, voltage optimisation, and 5 electrical vehicle charge points.”
- “After the year end, the Hospice committed to a £1 million programme of repairing and refurbishing the original Hospice building, expected to be completed over the next financial year.”
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 · 62 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALSOP, Richard | Secretary | 2024-07-25 | — | — |
| BALL, Philip Ronald Arthur | Director | 2021-04-01 | Aug 1956 | British |
| COOPER, Paul Andrew | Director | 2022-08-04 | Jan 1964 | British |
| ESAM, Marihelen | Director | 2020-02-06 | Jun 1949 | British |
| MARSH, Anthony James | Director | 2024-02-15 | Jun 1971 | British |
| MEDILL, Rachel Mary | Director | 2024-06-10 | Mar 1963 | British |
| MITAL, Dushyant, Dr | Director | 2025-12-04 | Feb 1968 | British |
| MOHAMED, Shahida | Director | 2024-11-21 | Apr 1955 | British |
| NADKARNI, Anita Shashikant | Director | 2024-11-21 | Mar 1972 | British |
| SIMPSON, Helen | Director | 2025-09-11 | Nov 1979 | British |
| WEATHERUP, Penolope | Director | 2025-02-28 | Mar 1965 | British |
| WOOD, Jan-Denise | Director | 2017-11-02 | Dec 1955 | British |
Show 62 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROADHURST, Kate | Secretary | 2024-01-02 | 2024-07-25 |
| DUNCOMBE, Rachel Moyra, Lady | Secretary | — | 1992-07-16 |
| EYES, Christopher Allan | Secretary | 1998-08-21 | 2008-04-04 |
| HINSON, Paul Joseph | Secretary | 2008-04-05 | 2017-11-02 |
| JELL, Leslie John | Secretary | 1992-07-16 | 1998-08-21 |
| WILKINSON, Peta | Secretary | 2017-11-02 | 2023-10-17 |
| ALDRIDGE, Reginald | Director | 1992-01-30 | 1993-12-14 |
| AMBERG, Michael John | Director | — | 1997-07-24 |
| BALL, Graham Vincent | Director | 2013-05-02 | 2020-12-31 |
| BELL, Derek James | Director | 2015-02-05 | 2020-03-31 |
| BENTLEY, Dawn Elizabeth | Director | 2013-05-02 | 2018-08-02 |
| CARBERT, Steve Robert | Director | 2022-11-03 | 2024-09-06 |
| CARBERT, Susan Margaret | Director | 2017-02-09 | 2024-08-26 |
| COOMBES, Alexander David Charles | Director | 2019-02-07 | 2022-04-30 |
| DAVIS, Paul Anthony | Director | 2011-02-03 | 2024-08-15 |
| DAVIS, Suzanne Michelle | Director | 1997-10-16 | 2012-08-02 |
| DEUNG, Eric James | Director | — | 1995-07-20 |
| DUGGAN, Pamela | Director | 2007-11-01 | 2017-05-04 |
| DUNCOMBE, Rachel Moyra, Lady | Director | 1993-07-15 | 2000-07-20 |
| DUNN, Charlotte | Director | 2016-05-05 | 2021-10-28 |
| DUNN, Colin Sydney | Director | — | 1997-07-24 |
| ECCLES, Philippa Anne | Director | 1997-10-16 | 2013-08-01 |
| FENNEMORE, Roger Arnold | Director | 1997-02-28 | 2004-07-22 |
| GILBERT, Robert Charles Hampton | Director | 2012-08-02 | 2022-05-05 |
| GRASSICK, William Patrick Campbell | Director | 1992-01-30 | 1995-10-26 |
| HARRELL, Lynsey | Director | 2023-08-03 | 2024-02-22 |
| HAWKES, Joni Wilson | Director | 2011-02-03 | 2018-11-13 |
| HENSHAW, Patricia Jane | Director | — | 2010-07-29 |
| HERMAN, Christopher Robert, Dr | Director | 2015-05-07 | 2019-02-07 |
| HUNTER, Paul John | Director | 2019-01-11 | 2019-07-22 |
| JENKINS, Anthony Dunsford | Director | 2007-08-10 | 2009-07-30 |
| JENKINS, Anthony Dunsford | Director | 1991-11-14 | 2007-07-24 |
| JOBANPUTRA, Amar | Director | 2016-11-03 | 2017-08-03 |
| JONES, Graham Maurice | Director | 1994-01-27 | 2007-07-26 |
| JONES, Mark Stewart | Director | 2023-08-03 | 2024-04-23 |
| KEMBLE, Sheila Frances | Director | 2001-04-05 | 2016-07-28 |
| KING, Kenneth Alexander | Director | 1990-06-12 | 2006-11-12 |
| KITCHEN, Paul Stephen | Director | 2001-07-19 | 2004-07-22 |
| KNAPMAN, David John | Director | 2003-07-24 | 2013-08-01 |
| KULCZYKOWSKA, Dagmara Maria | Director | 2022-02-24 | 2023-11-17 |
| LEAVER, Geoffrey Todd | Director | — | 2005-07-21 |
| LIVINGSTONE, Marian Yvonne | Director | 2022-11-08 | 2023-09-22 |
| MACDONALD, Charles William | Director | 2024-11-21 | 2025-06-18 |
| MACDONALD, Charles William | Director | 2024-02-15 | 2024-07-10 |
| MCNAMARA, Penelope Ann, Dr | Director | 2011-02-03 | 2013-11-07 |
| MILES, Jane Vanessa | Director | 1995-07-20 | 1999-05-19 |
| MOORE, Stephen James | Director | 2021-10-28 | 2023-05-16 |
| PATEL, Daxa Champak Mistry | Director | 2019-01-11 | 2020-03-13 |
| PEDLEY, Julian Eric, Dr. | Director | — | 2010-07-29 |
| PHILPOTT, Ivan Paul | Director | 2005-09-07 | 2022-07-28 |
| RAY, Erroll Charles | Director | 1997-02-28 | 2008-09-30 |
| ROGERS, Madeline Jane, Dr | Director | 2016-11-03 | 2025-08-22 |
| SEARS, Heather-Jane | Director | — | 1992-01-30 |
| SIDGWICK, Gillian Ann | Director | 2004-07-22 | 2011-04-05 |
| STEVENSON, Michael Thomas Ian | Director | 2010-02-04 | 2023-08-03 |
| TOMKINS, Gillian, Lady | Director | — | 1997-07-24 |
| VISCHER, Peter Hanns Michael | Director | — | 1994-07-14 |
| WATKINSON, Jane | Director | 2008-01-31 | 2013-05-02 |
| WHITE-ROBINSON, Caroline Denise | Director | 2019-01-11 | 2022-10-18 |
| WHITEMAN, Sarah Jane, Dr | Director | 2012-08-02 | 2016-07-28 |
| WILLIS, Richard Elmslie | Director | 2005-07-21 | 2016-02-04 |
| WYKE, Margaret, Dr | Director | 2003-01-28 | 2013-08-01 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 248 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | AP01 | officers | appoint person director company with name date |
| 2025-09-23 | TM01 | officers | termination director company with name termination date |
| 2025-09-18 | AP01 | officers | appoint person director company with name date |
| 2025-09-18 | AA | accounts | accounts with accounts type group |
| 2025-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-19 | TM01 | officers | termination director company with name termination date |
| 2025-03-04 | AP01 | officers | appoint person director company with name date |
| 2024-12-30 | AP01 | officers | appoint person director company with name date |
| 2024-12-10 | RESOLUTIONS | resolution | resolution |
| 2024-11-28 | AP01 | officers | appoint person director company with name date |
| 2024-11-28 | AP01 | officers | appoint person director company with name date |
| 2024-10-21 | AA | accounts | accounts with accounts type group |
| 2024-09-07 | TM01 | officers | termination director company with name termination date |
| 2024-08-30 | TM01 | officers | termination director company with name termination date |
| 2024-08-16 | TM01 | officers | termination director company with name termination date |
| 2024-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-25 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-25 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-12 | TM01 | officers | termination director company with name termination date |
| 2024-07-09 | 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.