UK Companies House feature
SAINT FRANCIS HOSPICE
Profile
- Company number
- 01367828
- Status
- Active
- Incorporation
- 1978-05-11
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86101
- 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
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees are confident that the Hospice has adequate resource to continue to operate and to meet any commitments as they fall due for at least 12 months from the date of approval of this report.”
Subsidiaries
- Saint Francis Hospice (Trading Company) Limited · 100% held · England · trades in new goods, administration of gift aid on charitable donations to the shops and any other activity which is not deemed to be part of the Hospice's charitable activity.
Significant events
- “2024/25 at Saint Francis Hospice was a year of focus on continuing to deliver outstanding end of life services to our local communities, while taking stock and reviewing what and how we achieve against a rapidly changing environment around us. This is so we could develop a new, bold strategy for the next 5 years, to reach more people, grow our impact and become more sustainable into the future.”
- “We were thrilled to have once again been recognised as an Outstanding provider of end-of-life care by the Care Quality Commission. Motivated by the needs of people who come to us for care and support, day in and day out, each and every member of the Saint Francis team – staff or volunteer, strive to do their best. Pausing to celebrate the Hospice's 40th anniversary gave us all a fantastic opportunity to reflect on the difference we have made over the years, while reigniting passion and commitment to continue our work well into the future.”
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
10 active · 65 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENDER, Anne Elizabeth | Director | 2022-07-18 | Feb 1954 | British |
| CASSON-WEBB, Amanda | Director | 2024-09-17 | Feb 1974 | British |
| GUNN, Ian Macdonald | Director | 2019-07-15 | Feb 1954 | British |
| GWINN, Paul | Director | 2014-03-31 | Jul 1946 | British |
| HALLUMS, Amanda Camille | Director | 2017-01-23 | Mar 1958 | British |
| HINES, Malcolm John | Director | 2023-11-06 | Mar 1958 | British |
| LAU-SMITH, Mimi Siu Wan | Director | 2024-10-07 | Sep 1970 | British |
| NEWMAN, Liesbeth Anne | Director | 2026-04-02 | Aug 1969 | British |
| SHARMA, Angela | Director | 2023-08-21 | Feb 1970 | British |
| TOBIAS, Alan Sidney | Director | 2026-04-02 | Aug 1947 | British |
Show 65 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Helen | Secretary | 1998-09-23 | 1999-10-22 |
| BRYAN, Lynn | Secretary | 2015-05-19 | 2021-02-03 |
| COURT, Pamela Mary | Secretary | 2021-02-03 | 2021-05-25 |
| EMERY, Janet Yvonne | Secretary | — | 1998-09-23 |
| GLOVER, Sara Harriet | Secretary | 2007-06-04 | 2013-07-09 |
| HEINEN, Carole Joan | Secretary | 2021-05-25 | 2023-10-17 |
| SHAFFORD, Adrian Thomas | Secretary | 1999-10-22 | 2006-07-03 |
| SUTHERLAND, Jane | Secretary | 2006-07-17 | 2007-06-04 |
| ADAMS, Peter | Director | 2004-11-09 | 2024-12-31 |
| BATT, Peter John | Director | 2015-02-24 | 2023-04-16 |
| BEAVER, Richard | Director | — | 2008-11-11 |
| BROWN, Neville Anthony | Director | 2003-07-07 | 2018-06-30 |
| BURTON, David Gowan | Director | 2001-10-08 | 2016-10-18 |
| BURTON, David Gowan | Director | 1995-11-08 | 1997-07-24 |
| BUTLER, Anthony Dermot | Director | — | 1995-02-07 |
| COWIE, Audrey | Director | — | 2005-11-11 |
| CRAWFORD, Ivy, Reverend | Director | — | 1994-11-09 |
| CRUTCHETT, Peter Desmond | Director | 2006-10-10 | 2024-01-24 |
| CURRY, Pamela | Director | 1997-10-08 | 1999-10-12 |
| DUNNE, Michael | Director | — | 1993-11-10 |
| EDMUNDS, Brian James Marchand | Director | — | 1996-10-09 |
| EDWARDS, Mary Bernadette | Director | 2024-08-13 | 2025-09-02 |
| FAYERS, Sheila Ann | Director | 1997-10-08 | 2000-07-11 |
| FERRARY, Josephine | Director | 2001-10-09 | 2003-03-18 |
| FORSTER, David Thomas | Director | 2016-11-01 | 2019-06-03 |
| GHIOTTI, Christopher Leonard | Director | 2011-09-13 | 2016-10-18 |
| GOODCHILD, Terence Raymond | Director | — | 1992-03-22 |
| GOODWIN, Donald Ernest | Director | — | 1992-12-14 |
| GRAY, Alan David | Director | 2001-10-08 | 2013-11-12 |
| HARVEY, Len | Director | — | 1996-03-31 |
| HOLLAND, Sally | Director | 2012-09-11 | 2015-09-22 |
| HOOPER, James William | Director | 1995-11-08 | 2011-09-13 |
| HOWARD, George Frank | Director | — | 1996-12-11 |
| HUGGETT, Linda Ann | Director | 2018-05-22 | 2021-10-19 |
| JARRATT, Alexander Anthony, Sir | Director | 1992-11-11 | 1995-01-16 |
| LAWS, Ruth Elizabeth | Director | 2001-10-09 | 2010-05-31 |
| LEE, Henry, Dr | Director | 1998-10-13 | 2000-04-11 |
| MACKIE, Mary Rose | Director | 1998-01-13 | 2001-10-09 |
| MARSHALL, Esther Claire | Director | 2023-08-22 | 2026-02-10 |
| MATTHEWS, Joan Alfreda | Director | — | 2011-09-13 |
| MAY, Donald George | Director | 1998-01-13 | 2008-11-09 |
| MCCARTHY, Mary | Director | — | 1998-09-03 |
| MCKERNAN, John | Director | 1998-10-13 | 2010-11-09 |
| MCNAMARA, John Patrick | Director | 1995-11-08 | 1998-08-25 |
| MILLER, Malcolm Paul | Director | 2015-11-24 | 2022-08-08 |
| PACKHAM, Harry | Director | — | 2000-02-20 |
| PEPPER, James Martin | Director | 2024-09-03 | 2026-02-04 |
| POINTER, Michael Albert | Director | — | 1991-12-12 |
| RAYNER, Susan Ann Sara | Director | 1991-11-13 | 1999-04-28 |
| ROOME, Stephen John | Director | 2012-09-11 | 2016-02-23 |
| RUSSELL, Pauline Margaret | Director | 2016-05-25 | 2020-03-31 |
| RYE, Colin John | Director | 1993-02-18 | 2003-01-14 |
| SAINI, Gurdev Singh, Dr | Director | 2012-02-14 | 2024-12-31 |
| SEN, Ranjita | Director | 2020-08-17 | 2021-12-03 |
| SMITH, Edwin Sell | Director | — | 1993-01-10 |
| ST LOUIS, Geraldine Ivan | Director | 2011-09-13 | 2014-02-25 |
| THATCHER, Richard | Director | 2006-10-10 | 2012-03-28 |
| THOMSON, Stanley | Director | 1991-11-13 | 1994-02-19 |
| UNDERHILL, Keith Richard, Reverand | Director | 2001-10-09 | 2002-06-17 |
| VERKUYTEN, Sandra Anne | Director | 2022-07-05 | 2023-03-24 |
| WEATHERSTONE, Robert Mackenzie, Dr | Director | — | 2024-10-31 |
| WILKINS, Colin Robert | Director | 2018-05-22 | 2023-05-02 |
| WILLIAMS, Alan Peter | Director | 1998-10-13 | 1999-07-13 |
| WINDSOR, Stephanie Ellen | Director | 2022-08-10 | 2023-09-04 |
| WRIGHT, Robin | Director | 2001-10-09 | 2017-10-17 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 238 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | AP01 | officers | appoint person director company with name date |
| 2026-04-09 | AP01 | officers | appoint person director company with name date |
| 2026-04-09 | TM01 | officers | termination director company with name termination date |
| 2026-04-09 | TM01 | officers | termination director company with name termination date |
| 2025-12-30 | AA | accounts | accounts with accounts type group |
| 2025-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | TM01 | officers | termination director company with name termination date |
| 2025-01-24 | TM01 | officers | termination director company with name termination date |
| 2025-01-06 | TM01 | officers | termination director company with name termination date |
| 2024-11-26 | TM01 | officers | termination director company with name termination date |
| 2024-11-26 | AP01 | officers | appoint person director company with name date |
| 2024-11-26 | AP01 | officers | appoint person director company with name date |
| 2024-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-17 | AA | accounts | accounts with accounts type group |
| 2024-09-18 | AP01 | officers | appoint person director company with name date |
| 2024-08-15 | AP01 | officers | appoint person director company with name date |
| 2024-06-25 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-23 | AP01 | officers | appoint person director company with name date |
| 2024-02-23 | TM01 | officers | termination director company with name termination date |
| 2024-01-29 | AAMD | accounts | accounts amended with accounts type group |
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.