UK Companies House feature
WIRRAL HOSPICE ST JOHN'S
Profile
- Company number
- 01518364
- Status
- Active
- Incorporation
- 1980-09-22
- 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
- Mitchell Charlesworth (Audit) Limited
- 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 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 that charity's ability to continue as a going concern”
Subsidiaries
- Wirral Hospice St John's Enterprises Limited · 100% held · England and Wales · trading activities of the Hospice (buying and selling Christmas cards and other goods for resale)
Significant events
- “refurbished our Wellbeing Centre, the Inpatient Lounge and Family Room. In early 2026 we will install solar panels and refurbish the Hub Cafe and reception area. This is really important and demonstrates the steps we are taking to future proof the Hospice and improve the environment and facilities for our patients and their families.”
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 · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PENTLAND, John Roderick | Secretary | 2008-08-01 | — | British |
| DONAGHY, Lee William | Director | 2025-11-24 | May 1982 | British |
| GALLAGHER, Michelle Ann | Director | 2025-11-24 | Aug 1969 | British |
| HENNELL, Sheena Linda | Director | 2023-08-21 | Feb 1967 | British |
| LEGGAT, Hilary Margaret, Dr | Director | 2018-02-26 | Jul 1956 | British |
| MCDONNELL, Tim James | Director | 2021-11-29 | Mar 1965 | British |
| MEADOWS, Lynda Norma | Director | 2019-08-05 | Sep 1957 | British |
| OATES, Beverly Claire, Dr | Director | 2025-11-24 | Feb 1968 | British |
| PLATT, Roger Hooton, Dr | Director | 2019-08-05 | Dec 1944 | British |
| PORTER, Jennifer | Director | 2022-11-28 | Feb 1983 | British |
| SANDMAN, Nichola | Director | 2022-11-28 | Aug 1971 | British |
| WYNNE, Julie | Director | 2020-05-11 | Sep 1971 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASH, Alan Wilfrid | Secretary | 1997-09-01 | 2005-01-28 |
| CUTHBERTSON, Paul James Randle, Dr | Secretary | — | 1997-09-01 |
| GORRY, Julie | Secretary | 2005-02-21 | 2008-08-01 |
| BAILEY, Keith Andrew | Director | 2022-11-28 | 2024-10-04 |
| BENSON, George Patrick | Director | 2006-03-06 | 2010-11-29 |
| BRENNAN, Susan, Dr | Director | 2010-04-26 | 2018-01-29 |
| BURROWS, Stephen | Director | 2004-07-26 | 2021-11-14 |
| CUTHBERTSON, Paul James Randle, Dr | Director | — | 2018-08-31 |
| DENYE, Anthony James | Director | — | 2014-11-24 |
| FREEMAN, Murray John, Dr | Director | 2021-05-17 | 2022-02-22 |
| GRANBY, Marie | Director | 2014-10-27 | 2018-07-31 |
| GREANEY, Martin Gerrard | Director | 2001-02-26 | 2011-07-25 |
| HEBRON, Edgar Ashton | Director | — | 1997-02-14 |
| HUNTER, Patricia Anne | Director | 2005-09-05 | 2014-04-28 |
| JOHNSON, Annie | Director | 2014-05-19 | 2018-10-31 |
| MAXWELL, Joseph Daniel Wood | Director | — | 2000-01-01 |
| MCALLESTER, James Sumner | Director | 1995-10-09 | 2002-09-23 |
| MCAUSLAN, Duncan Hughson Clark | Director | — | 2000-09-25 |
| MINTOWT-CZYZ, Deborah Catherine Ann | Director | 2019-08-05 | 2020-08-10 |
| OATES, Beverly Claire, Dr | Director | 2011-09-26 | 2020-08-31 |
| POPE, Christopher Miles | Director | 2002-09-02 | 2018-10-31 |
| PRICE, Anthony Webb | Director | 1999-09-27 | 2001-02-02 |
| QUINN, Jean, Dr | Director | 2018-02-26 | 2025-11-24 |
| RIDGWAY, Graham Martin | Director | 1993-02-12 | 2022-11-28 |
| SCHROEDER, Steve | Director | 2015-02-09 | 2023-11-27 |
| SHEPHERD, Phillip Stephen | Director | 2013-03-25 | 2018-01-31 |
| SIMISON, Alastair John Mcivor | Director | — | 2001-02-26 |
| SMITH, Helen Jane, Dr | Director | 2023-06-05 | 2024-10-14 |
| STAVELEY TAYLOR, Helen Rosamund | Director | 2004-06-21 | 2015-02-09 |
| TAYLOR, John | Director | 2001-11-26 | 2013-03-25 |
| TURNER, Geoffrey Martin, Rev. | Director | 2000-09-25 | 2006-03-06 |
| WALTON, Ian | Director | — | 1992-09-30 |
| WILLIAMS, Anne | Director | 1997-02-14 | 2005-04-25 |
| WILLIAMSON, John | Director | — | 1998-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Timothy James Mcdonnell | Individual | Significant influence | 2023-11-27 | Active |
| Mr Steve Schroeder | Individual | Significant influence | 2018-09-01 | Ceased 2023-11-27 |
| Dr Paul James Randle Cuthbertson | Individual | Significant influence | 2016-04-06 | Ceased 2018-08-31 |
Filing timeline
Last 20 of 187 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-18 | AP01 | officers | appoint person director company with name date |
| 2026-03-18 | AP01 | officers | appoint person director company with name date |
| 2026-03-18 | AP01 | officers | appoint person director company with name date |
| 2026-01-08 | TM01 | officers | termination director company with name termination date |
| 2026-01-06 | AA | accounts | accounts with accounts type group |
| 2025-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-19 | AA | accounts | accounts with accounts type group |
| 2024-11-13 | AP01 | officers | appoint person director company with name date |
| 2024-11-11 | TM01 | officers | termination director company with name termination date |
| 2024-11-11 | TM01 | officers | termination director company with name termination date |
| 2024-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-17 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-17 | TM01 | officers | termination director company with name termination date |
| 2024-01-15 | AA | accounts | accounts with accounts type group |
| 2023-11-06 | AP01 | officers | appoint person director company with name date |
| 2023-06-13 | MA | incorporation | memorandum articles |
| 2023-06-13 | RESOLUTIONS | resolution | resolution |
| 2023-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
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.