UK Companies House feature
HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED
Profile
- Company number
- 01507474
- Status
- Active
- Incorporation
- 1980-07-14
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 87100
- 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
- Saffery 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 or the 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
- Hospice of St Francis Trading Ltd · 100% held · England and Wales · trading activities
- The Hospice Lottery Partnership Ltd · 16.67% held · administer a lottery
Significant events
- “The Hospice Board has committed to getting us back in balance by the end of 2026”
- “Overall, income increased slightly and, despite tight implementation of cost control, expenditure increased by 3.3% to £8.83m in 2024/5 due to inflationary pressures.”
- “Our new regular giving campaign (Friends of St Francis) recruited 190 friends who together raised over £42,000 in their first year.”
- “Legacy income was up on 2023/24, largely due to the impact of the pandemic for His Majesties Courts and Tribunals Service who are continuing to work through a backlog of probate applications and we saw progress towards the end of the 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
8 active · 80 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DASGUPTA, Debashis | Director | 2024-10-03 | Feb 1963 | British |
| JENKINS, Jennifer Clare | Director | 2021-10-25 | Nov 1971 | British |
| POWELL, Edward John | Director | 2020-11-27 | Mar 1967 | British |
| PURKIS, Darren Martin | Director | 2025-10-01 | Apr 1972 | British |
| RAO, Shailen Guradhary | Director | 2019-10-23 | Nov 1966 | British |
| SYMINGTON, Timothy Douglas, Mr. | Director | 2019-10-23 | May 1963 | British |
| THROWER, Charlotte Esi | Director | 2025-10-01 | Nov 1969 | British |
| TURNER, Sandra | Director | 2024-10-03 | Aug 1952 | British |
Show 80 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, John Douglas Richard | Secretary | 2005-07-05 | 2006-02-28 |
| BURLEY, Jennifer Helen | Secretary | 2008-09-10 | 2008-09-10 |
| DODGE, Patricia Mary | Secretary | 1997-12-01 | 2005-07-04 |
| HANNIGAN, Linda Frances | Secretary | — | 1997-12-01 |
| MILES, Clare Elisabeth | Secretary | 2014-05-19 | 2017-03-28 |
| MILES, Clare Elizabeth | Secretary | 2006-03-01 | 2010-04-01 |
| NEVILLE, Judeth Anne | Secretary | 2010-04-01 | 2014-05-19 |
| ADAMS, John Douglas Richard | Director | 2004-09-08 | 2011-09-07 |
| ANDREWS, George Fuller | Director | — | 1998-11-02 |
| BELLAMY, Antony Geoffrey | Director | 2007-04-16 | 2010-09-08 |
| BOLSOM, Julia Marianne | Director | 2014-07-21 | 2021-10-18 |
| BROEL-PLATER, Barbara Irene | Director | 1994-04-12 | 2004-07-05 |
| BURKE, Geraldine | Director | 2010-02-09 | 2016-09-28 |
| BURLEY, Jennifer Helen | Director | 2008-09-10 | 2014-09-24 |
| BURNELL, Sheila | Director | — | 1995-03-01 |
| BYRT, Sarah Melinda | Director | 2014-07-21 | 2020-12-05 |
| CAPES, Marie Winifred | Director | 2007-04-16 | 2009-02-02 |
| CONNELL, Josephine Lilian | Director | 2003-06-23 | 2010-09-08 |
| CRICHTON, Susan Elizabeth | Director | 2008-09-10 | 2014-09-24 |
| CURRY, Timothy David | Director | 2016-01-27 | 2024-12-10 |
| DAVIES, Charlotte | Director | 2007-02-13 | 2013-09-18 |
| DAVIES, Gordon Edward | Director | 2003-10-01 | 2006-09-06 |
| DAVIES, John Godfrey | Director | 2001-12-03 | 2007-09-05 |
| DICKSON, Jeanette, Dr | Director | 2013-08-28 | 2015-06-09 |
| EDWARDS, Bryan Keith | Director | 2000-12-17 | 2008-09-10 |
| ELDERKIN, Pamela Ann | Director | 2004-07-05 | 2010-09-08 |
| EVANS, Amanda Jane | Director | 2001-12-03 | 2003-09-03 |
| FITZGERALD, Norman James | Director | 1996-09-02 | 2000-04-09 |
| FORSTER, Alfred Paul | Director | 2024-12-10 | 2025-12-01 |
| FREEDMAN, Jonathan Elliot, Dr | Director | 2007-04-16 | 2013-09-18 |
| FREW, William George Mitchell | Director | 1998-05-11 | 2008-09-10 |
| FRUISH, Vicki | Director | 2010-10-18 | 2016-11-23 |
| GAGE, Colin Bernard | Director | 2004-02-02 | 2010-09-08 |
| GAY, Keith, Dr | Director | 2007-04-16 | 2013-09-18 |
| GENTRY, Joan Mcintosh | Director | 1992-07-06 | 2007-09-05 |
| GORMAN, Matthew John | Director | 2013-07-22 | 2019-10-23 |
| GRAHAM, Martin Paul | Director | 2001-12-03 | 2007-09-05 |
| HAMPTON, Mark Richard | Director | 2016-01-16 | 2019-10-23 |
| HANLING, Nicholas Charles | Director | 2016-11-02 | 2019-10-23 |
| HARDING, Helen Sheila | Director | 2005-09-07 | 2009-01-19 |
| HEATLEY, Paul Trevor, Dr | Director | 2008-09-10 | 2014-09-24 |
| HILL, William John | Director | — | 1996-06-04 |
| HOUGHTON, Richard Wellesley | Director | 2021-10-25 | 2025-12-01 |
| HUNT, Lynne Anne | Director | 2019-10-23 | 2021-10-19 |
| HUNT, Peter Frederick | Director | 1996-08-05 | 2005-09-07 |
| KANABAR, Parul | Director | 2022-01-11 | 2024-10-03 |
| LANGLEY, Margaret Annie Beryl | Director | — | 2000-09-04 |
| MAGSON, Kathryn Elizabeth | Director | 2021-10-06 | 2025-12-01 |
| MATHER, John Douglas | Director | 2005-09-07 | 2010-09-08 |
| MCNAIR, Hilary | Director | 2003-07-31 | 2010-09-08 |
| MILLER, Peter Jeffery | Director | 2011-04-12 | 2017-09-05 |
| MOORE, Victoria Gordon | Director | 2014-07-21 | 2017-03-13 |
| MOORES, Tracy Jane | Director | 2017-01-26 | 2022-03-14 |
| MOUNTFORD, Juliet | Director | 2020-12-29 | 2023-12-21 |
| NEVE, James Kevin | Director | 1994-07-04 | 2000-11-06 |
| NOBLE, Susan Margaret | Director | 2012-11-19 | 2018-10-24 |
| NYE, Philip Andrew | Director | — | 1998-12-07 |
| OBEE, Geoffrey William | Director | 2008-09-10 | 2013-12-31 |
| OGDEN, Anthony James | Director | 2007-02-13 | 2013-09-18 |
| PALMER, David Andrew | Director | 2000-10-02 | 2004-07-05 |
| PANKOVA, Natalie, Dr | Director | 2020-11-26 | 2024-12-10 |
| PETRONIO, Massimo | Director | 2019-10-23 | 2025-07-28 |
| PULLEN, Vera Norris | Director | — | 2003-09-03 |
| RICHARDSON, Hannah Louise | Director | 2019-10-23 | 2022-03-14 |
| RUSSELL-SMITH, Angela Catherine Immaculata | Director | — | 2001-08-27 |
| SALMON, Margaret | Director | 2016-11-02 | 2024-10-03 |
| SEAMAN, Matt | Director | 2024-10-03 | 2025-12-01 |
| SEBERATNAM, Noeline Padmini, Doctor | Director | — | 1993-04-20 |
| SEWELL, Phillip Elton | Director | 2020-10-26 | 2025-12-01 |
| SIME, William | Director | 2000-02-18 | 2008-09-10 |
| TAYLOR, Graham Roy | Director | 2008-09-10 | 2012-10-04 |
| TIPPLE, Berndine Gesiene, Dr | Director | 2014-09-12 | 2019-10-23 |
| TONER, Charles Gerard | Director | 2009-04-15 | 2016-02-22 |
| TOORAWA, David Ahmed, Dr | Director | 1998-05-11 | 2008-09-10 |
| TOWLE, Angela | Director | 1991-11-07 | 1995-08-07 |
| TYE, Mike | Director | 2024-10-03 | 2025-03-11 |
| VANCHEESWARAN, Rama, Dr | Director | 2020-09-22 | 2021-07-19 |
| WESTGATE, William Arthur, Doctor | Director | — | 2005-09-07 |
| WILLIAMS, David Grey | Director | 2012-11-19 | 2019-10-23 |
| WOODHAMS, Alison Clare, Mrs Alison | Director | 2013-09-19 | 2020-09-22 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 280 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | CH01 | officers | change person director company |
| 2026-04-24 | CH01 | officers | change person director company with change date |
| 2026-03-09 | CH01 | officers | change person director company with change date |
| 2026-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-31 | TM01 | officers | termination director company with name termination date |
| 2026-01-31 | AP01 | officers | appoint person director company with name date |
| 2026-01-26 | AP01 | officers | appoint person director company with name date |
| 2025-12-17 | TM01 | officers | termination director company with name termination date |
| 2025-12-17 | TM01 | officers | termination director company with name termination date |
| 2025-12-17 | TM01 | officers | termination director company with name termination date |
| 2025-12-17 | TM01 | officers | termination director company with name termination date |
| 2025-10-13 | AA | accounts | accounts with accounts type group |
| 2025-07-28 | TM01 | officers | termination director company with name termination date |
| 2025-07-28 | TM01 | officers | termination director company with name termination date |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-27 | AP01 | officers | appoint person director company with name date |
| 2024-12-27 | TM01 | officers | termination director company with name termination date |
| 2024-12-27 | TM01 | officers | termination director company with name termination date |
| 2024-11-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation 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.