UK Companies House feature
ST. GILES HOSPICE
Profile
- Company number
- 01430090
- Status
- Active
- Incorporation
- 1979-06-15
- 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
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Our Trustees have concluded that there are no material uncertainties that call into doubt the charity's ability to continue. The financial statements have therefore been prepared on the basis that the charity is a going concern.”
Subsidiaries
- St. Giles Hospice (Promotions) Limited · 100% held · Operates a lottery to raise funds for the charity
- St. Giles Hospice Shops Limited · 100% held · Operates charity shops selling bought in goods to raise funds for the charity
- Walsall Hospice Trading Limited · 100% held · Dormant
Significant events
- “In 2024/2025, the Board and the ELT focused on the financial sustainability of the charity, the continuous challenges as a result of the cost-of-living crisis and additional financial challenges facing the hospice group with effect from April 2025 due to the General Election/change in Government. There were three extra-ordinary Board meetings in this financial year.”
- “It was therefore necessary in 2024/2025 to address the hospice's budgeted £1.5 million operational deficit position, and we launched a Transformation Programme with the aim of reducing the deficit by £1m in the 2024/25 year.”
- “During 2024/2025 and following careful consideration and consultation through our Transformation Programme, we consolidated our services to focus on our core specialist palliative care provision. This consolidation led to a change in our Inpatient Unit bed provision, moving from 23 beds to 15... Though these changes have led to significant efficiencies in our services, they also sadly resulted in the loss of valued and much-loved colleagues, with 23 redundancies made during this time.”
- “In January 2025 a new St Giles website was launched with the functionality to enable incoming referrals to be sent electronically.”
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
11 active · 64 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOWE, Joanne Marie | Secretary | 2022-10-13 | — | — |
| BARCLAY, Caroline Louise | Director | 2025-07-31 | Apr 1964 | British |
| BEDFORD, Sally Jean | Director | 2024-03-25 | May 1962 | British |
| CRAWLEY, Richard Mark | Director | 2025-07-31 | Jul 1990 | British |
| INGHAM, Peter John, Dr | Director | 2022-12-12 | Oct 1961 | British |
| JAMES, Simon Roderick | Director | 2020-12-10 | Jan 1955 | British |
| JENNINGS, Paul Warwick | Director | 2020-12-10 | Feb 1955 | British |
| JONES, Valerie | Director | 2021-11-04 | Nov 1949 | British |
| KHAN, Logan Aslam Morgan | Director | 2025-07-31 | May 1970 | British |
| PAYNE, David John | Director | 2025-07-31 | Jul 1963 | British |
| WHITE, Helen Parvine | Director | 2025-07-31 | Dec 1971 | British |
Show 64 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDERSON, Richard Antony | Secretary | — | 2002-01-23 |
| HARKNESS, Andrew Neil | Secretary | 2022-05-01 | 2022-10-13 |
| HODGES, Emma Jane | Secretary | 2010-05-19 | 2022-04-30 |
| JAMES, Simon Roderick | Secretary | 2002-01-23 | 2010-04-19 |
| ADAMS, Mary Angela | Director | 2000-09-28 | 2014-09-25 |
| ADAMS, Mary Angela | Director | 1993-12-14 | 1999-09-23 |
| ALDERSON, Richard Antony | Director | — | 1995-09-28 |
| BASI, Sarbjit Singh | Director | 2022-12-12 | 2024-11-28 |
| BROTHWELL, Paul David, Rev Canon | Director | — | 1991-11-20 |
| BROWN, Peter | Director | 1996-11-07 | 2001-09-27 |
| BROWN, Peter | Director | 1996-09-25 | 2010-08-22 |
| BROWN, Peter | Director | — | 1995-09-28 |
| BUTLER, James Morris, Dr | Director | — | 1992-09-23 |
| CLAMP, Cynthia Gwendoline Lloyd | Director | 1993-02-26 | 1996-01-24 |
| CONSTABLE, Brenda Lilian | Director | — | 1993-09-29 |
| CREAVEN, Bernadette | Director | 2015-03-04 | 2021-11-25 |
| DAIN, John Stewart | Director | 2000-09-28 | 2011-09-22 |
| DAIN, John Stewart | Director | 1993-09-29 | 1999-09-23 |
| DAIN, John Stewart | Director | — | 1992-09-23 |
| DAVIES, William John | Director | 1994-11-02 | 2000-09-28 |
| DAVIES, William John | Director | — | 1993-09-29 |
| DONALD, Robert Andrew | Director | 2017-11-29 | 2022-07-26 |
| DURRANT, Peter Stuart Geddes | Director | 2002-09-26 | 2013-11-26 |
| DURRANT, Peter Stuart Geddes | Director | 1996-11-07 | 2001-09-27 |
| FINN, Catherine, Dr | Director | 2020-12-10 | 2025-03-31 |
| FISHER, Simon Nicholas | Director | 2011-09-22 | 2018-02-21 |
| FOWLER, Alison | Director | 2011-09-22 | 2020-11-25 |
| GLOVER, Peter Robert Kensit | Director | 2002-09-26 | 2005-09-29 |
| GOPSILL, Edward, Lieutenant Colonel | Director | — | 1994-09-28 |
| HALLER, Bernard John Frederick | Director | — | 1996-09-25 |
| HARKNESS, Andrew Neil | Director | 2022-10-13 | 2022-10-13 |
| HARRISON, Michael Magnus, Dr | Director | 2018-09-19 | 2020-11-25 |
| HORTON, Robert Maxwell, Dr | Director | 1995-01-11 | 2018-11-28 |
| HUSSAIN, Nighat Sultana | Director | 2022-12-12 | 2025-03-31 |
| JAMES, Simon Roderick | Director | 2001-09-27 | 2017-11-29 |
| JONES, John Edward | Director | — | 1992-01-22 |
| JOSHI, Paul Vedanayagam, Dr | Director | 2018-05-23 | 2021-11-25 |
| KIRTON SRN, Valerie | Director | — | 1994-09-28 |
| KUMETA, Bernard John | Director | 2002-11-20 | 2016-02-03 |
| LINDOP, Anthony Charles | Director | 2002-09-26 | 2008-08-27 |
| MAIDMENT, Joanne | Director | 2008-09-25 | 2021-11-25 |
| MARTIN, John Henry, Reverend | Director | 1993-02-26 | 1998-12-30 |
| NEGI, Rashi, Dr | Director | 2018-09-19 | 2021-02-16 |
| PLATT, David Whitehurst | Director | 1996-11-07 | 2015-03-31 |
| PROBERT, Philip Richard | Director | — | 1992-01-22 |
| READ, Susan Cheryl | Director | 2018-07-16 | 2021-11-25 |
| RIDLER, Stephen John | Director | 2016-10-18 | 2025-11-05 |
| RODERICK, Emma Louise | Director | 2024-01-10 | 2025-05-31 |
| SHANAHAN, Nicholas Christopher | Director | 2022-12-12 | 2025-10-10 |
| SHELDON, Jonathan Westmacott Sirr | Director | 1998-03-18 | 2001-10-24 |
| SHELDON, Jonathan Westmacott Sirr, Dr | Director | — | 1995-09-28 |
| SHEMAR, Sukie | Director | 2018-05-23 | 2021-02-10 |
| SMITH, Keith | Director | — | 1993-03-24 |
| TALBOT, Deborah, Dr | Director | 2022-08-08 | 2022-10-12 |
| THEAKER, Charles William | Director | 2000-08-02 | 2019-11-27 |
| THOMPSON, Adrian Charles | Director | 2002-03-13 | 2018-11-28 |
| TRICKER, Terence David Allan | Director | 2008-09-25 | 2010-02-19 |
| VICKERS, Robin Stuart | Director | 2020-12-10 | 2025-01-01 |
| WARD, Rowland Hestine | Director | 1995-07-26 | 1997-09-25 |
| WILLIAMS, Lilieth Marvella | Director | 2002-09-26 | 2011-12-19 |
| WILLIAMS, Lindsey Claire | Director | 2015-03-04 | 2022-12-12 |
| WINDSOR, Christopher John | Director | 1996-11-07 | 2001-09-27 |
| WINDSOR, Christopher John | Director | — | 1995-09-28 |
| WOOD, Margaret Rita | Director | 2011-09-22 | 2020-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Catherine Finn | Individual | Voting 25–50% | 2020-12-10 | Ceased 2024-08-07 |
| Mr Paul Warwick Jennings | Individual | Appoints directors | 2020-12-10 | Ceased 2024-08-07 |
| Mr Simon Roderick James | Individual | Appoints directors | 2020-12-10 | Ceased 2024-08-07 |
| Mr Robin Stuart Vickers | Individual | Voting 25–50% | 2020-12-10 | Ceased 2024-08-07 |
| Dr Rashi Negi | Individual | Significant influence | 2018-09-19 | Ceased 2021-11-24 |
| Dr Michael Magnus Harrison | Individual | Significant influence | 2018-09-19 | Ceased 2020-11-25 |
| Mrs Susan Cheryl Read | Individual | Significant influence | 2018-07-16 | Ceased 2021-11-24 |
| Dr Paul Vedanayagam Joshi | Individual | Significant influence | 2018-05-23 | Ceased 2021-11-24 |
| Miss Sukie Shemar | Individual | Significant influence | 2018-05-23 | Ceased 2021-11-24 |
| Mr Robert Andrew Donald | Individual | Significant influence | 2017-11-29 | Ceased 2022-07-26 |
| Mr Stephen John Ridler | Individual | Significant influence | 2016-10-18 | Ceased 2024-08-07 |
| Mrs Lindsey Claire Williams | Individual | Significant influence | 2016-04-06 | Ceased 2022-12-12 |
| Ms Bernadette Creaven | Individual | Significant influence | 2016-04-06 | Ceased 2021-11-25 |
| Mrs Joanne Maidment | Individual | Significant influence | 2016-04-06 | Ceased 2021-11-24 |
| Mrs Alison Fowler | Individual | Significant influence | 2016-04-06 | Ceased 2020-11-25 |
| Mrs Margaret Rita Wood | Individual | Significant influence | 2016-04-06 | Ceased 2020-11-25 |
| Mr Charles William Theaker | Individual | Significant influence | 2016-04-06 | Ceased 2019-11-27 |
| Dr Robert Maxwell Horton | Individual | Significant influence | 2016-04-06 | Ceased 2018-11-28 |
| Mr Adrian Charles Thompson | Individual | Significant influence | 2016-04-06 | Ceased 2018-11-28 |
| Mr Simon Nicholas Fisher | Individual | Significant influence | 2016-04-06 | Ceased 2018-02-21 |
| Mr Simon Roderick James | Individual | Significant influence | 2016-04-06 | Ceased 2017-11-29 |
Filing timeline
Last 20 of 284 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-23 | AA | accounts | accounts with accounts type group |
| 2025-12-22 | CH01 | officers | change person director company with change date |
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-11 | TM01 | officers | termination director company with name termination date |
| 2025-10-20 | TM01 | officers | termination director company with name termination date |
| 2025-10-07 | CH01 | officers | change person director company with change date |
| 2025-10-07 | CH01 | officers | change person director company with change date |
| 2025-10-07 | CH01 | officers | change person director company with change date |
| 2025-08-15 | AP01 | officers | appoint person director company with name date |
| 2025-08-14 | AP01 | officers | appoint person director company with name date |
| 2025-08-14 | AP01 | officers | appoint person director company with name date |
| 2025-08-14 | AP01 | officers | appoint person director company with name date |
| 2025-08-13 | AP01 | officers | appoint person director company with name date |
| 2025-06-02 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-01-03 | TM01 | officers | termination director company with name termination date |
| 2024-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-13 | AA | accounts | accounts with accounts type group |
| 2024-11-29 | TM01 | officers | termination director company with name termination 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.