Profile

Company number
01451533
Status
Active
Incorporation
1979-10-01
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
BHP LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the Trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future and not less than one year from the date of approval. The Trustees are constantly monitoring the financial position of the charity, in particular with regard to the potential changes to funding following the abolition of the government's Clinical Commissioning Groups and the impact on donations of the ongoing cost-of-living crisis. The charity has no borrowings and receives substantial funding from government grants and contracts, of which significant amounts have already been secured for the 2024/25 financial year; its level of reserves give assurance that it can withstand the short-term fluctuations in income that might arise from this uncertainty, although the situation is under continual review. The decision was made to discontinue the activities of the subsidiary company, St. Leonard's Hospice Enterprises, as of 1st April 2023, and the company remained dormant throughout this year.”

Subsidiaries

Significant events

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 · 53 resigned

Name Role Appointed Born Nationality
SPINKS, Tony Simon Secretary 2025-11-17
ALLAN, Lorna Elaine Director 2023-06-19 Jul 1971 British
FALCUS, Sandra Elizabeth Director 2019-09-09 Jun 1963 British
FLEMMING, Katherine Ann, Dr Director 2017-11-20 Jun 1968 British
HOLMES, Michael Alan, Dr Director 2019-09-09 Jan 1971 British
KAY, Melanie Anne Director 2022-10-10 Jan 1962 British
KEOGH, Eamonn Mary Patrick Director 2018-09-03 May 1961 Irish
MYERS, Jacqueline Patricia Director 2017-02-20 Dec 1971 British
NORTON, Lavinia Jane, Dr Director 2017-02-20 Sep 1954 British
PARKER, Shaun Director 2024-06-17 Feb 1961 British
SMITH, David John Director 2024-03-11 Dec 1970 British
TAYLOR, Anthony John Director 2021-06-07 Jun 1955 British
Show 53 resigned officers
Name Role Appointed Resigned
BUTTERILL, Carol Ann Secretary 2002-09-09 2005-01-31
HARKER, Steven Jeffrey Secretary 2000-07-01 2000-11-01
JOHNSON, Karen Louise Secretary 2005-02-01 2021-05-07
JONES, David Simon Tudor Secretary 2021-10-06 2025-06-20
KAY, Janet Secretary 1998-04-27
RUSSELL, Karen Louise Secretary 1998-04-27 2000-06-30
TURPIN, Jacqueline Lesley Secretary 2000-11-01 2002-09-08
ACKROYD, Margaret Director 1992-10-12
ALEXANDER, David John Director 2009-11-23 2019-11-18
BAINBRIDGE, Michael William Director 2008-05-19 2017-11-20
BLACKBURN, Peter Hugh Director 2001-10-01 2005-09-05
BUNDY, Wendy Constance Director 2000-10-30 2009-11-23
BURBRIDGE, Bernadette Celina Genevieve Director 1998-01-26 2003-04-28
CARDER GEDDES, Caroline Julia Director 2000-10-30 2009-11-23
COOKE, Ronald Urwick, Sir Director 2003-11-24 2008-11-10
COPLEY, Trevor Director 2001-10-01
COTTINGHAM, Daniel, Dr Director 2019-06-03 2022-06-16
DICKSON, David James Director 2015-11-16 2024-12-16
DUNCAN, Alistair Mark Mackereth Director 2009-09-07 2021-06-07
ELLISON, Elizabeth Anne Director 1998-01-26 2010-11-22
FLEMMING, Katherine Ann, Dr Director 2002-04-29 2014-03-18
GEDDES, David Robert, Dr Director 2005-09-05 2007-05-21
GOULDEN, Khushbu Director 2021-06-07 2025-05-02
GRAHAM, Mary Aitken Love Director 2001-10-01
GRIFFIN, Stephen Director 2003-11-24 2007-05-21
HEALEY, Juliette Ena Cecile Director 2017-02-20 2026-02-09
HOLT, Ruth Director 1995-09-25 2002-02-04
HOPWOOD, Peter Reginald Director 2001-10-01
HORSFIELD, Francesca Ann Director 1998-01-26 2008-11-10
JACKSON, Thomas Peter Director 1992-10-12
JEWITT, Florence Elizabeth Rae Director 1994-10-03
KEMP, David Stuart, Dr Director 2008-02-18 2016-11-14
KENNEDY, Peter Francis, Dr Director 2000-05-02 2009-11-23
KIRK, Christine Anne, Dr Director 2008-02-18 2019-11-18
LATIMER, John Adrian Gordon Director 2000-10-30 2012-11-19
LENNOX, Lionel Patrick Madill Director 2000-02-01 2009-11-23
LOFFILL, Maureen Director 2000-05-02 2001-07-23
MARSHALL, Peter Waldron Director 1999-05-09
MATHESON, Thomas Swan Director 2000-05-02
MAZZA, David John, Dr Director 2012-09-03 2017-06-05
MILLAR, Graham Director 2005-09-05 2017-11-20
MILLER, David James Director 2012-02-20 2021-11-24
O'CONNELL, Kate Director 2022-11-14 2026-03-16
ORMSTON, Brian John, Dr Director 2004-09-27
SEMLYEN, Eleanor Rachel Director 1993-07-26 1995-12-08
SHEPHERD, Alastair Mark Director 2009-02-23 2017-11-20
SHEPHERD, Alastair Mark Director 2000-04-05
SMITH, Helen Director 2009-11-23 2015-11-16
STANBRIDGE, Leslie Cyril, The Rev Canon Director 1992-10-12
STANLEY, Simon Richard, Rev Director 1993-07-26 2003-12-01
STOTT, Anthony Director 2000-02-01
STURGE, Michael Wilson Director 2009-09-07 2021-11-15
WOOD, Daphne Ingram Director 1995-09-25

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 225 total filings

Date Type Category Description
2026-03-19 TM01 officers termination director company with name termination date
2026-03-19 TM01 officers termination director company with name termination date
2025-11-17 AP03 officers appoint person secretary company with name date
2025-10-16 AA accounts accounts with accounts type group
2025-09-16 CS01 confirmation-statement confirmation statement with no updates
2025-06-20 TM02 officers termination secretary company with name termination date
2025-05-02 TM01 officers termination director company with name termination date
2024-12-31 AA accounts accounts with accounts type group
2024-12-24 TM01 officers termination director company with name termination date
2024-09-12 CS01 confirmation-statement confirmation statement with no updates
2024-07-02 AP01 officers appoint person director company with name date
2024-03-13 AP01 officers appoint person director company with name date
2023-12-16 AA accounts accounts with accounts type group
2023-09-15 CS01 confirmation-statement confirmation statement with no updates
2023-06-30 AP01 officers appoint person director company with name date
2023-02-08 AP01 officers appoint person director company with name date
2023-02-08 AP01 officers appoint person director company with name date
2023-01-03 AA accounts accounts with accounts type group
2022-09-16 CS01 confirmation-statement confirmation statement with no updates
2022-06-16 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.

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