Profile

Company number
01619905
Status
Active
Incorporation
1982-03-04
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
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees have reviewed the circumstances of Farleigh Hospice and its group companies and consider that adequate resources continue to be available to fund the activities of the charity and the group for the foreseeable future. The trustees are of the view that Farleigh Hospice and the group companies are a going concern and likely to remain so for the foreseeable future.”

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

13 active · 56 resigned

Name Role Appointed Born Nationality
TURNER, Stephen Secretary 2026-04-01
GLEW, Sarah Anne Director 2024-06-17 Oct 1973 British
LEACH, Mark Director 2023-01-09 Dec 1971 British
MASON, Jake Director 2025-03-17 May 1994 British
MCGEACHY, Donald James, Dr Director 2019-05-13 Mar 1956 British
RASSELL, Caroline Jane Director 2021-03-08 Mar 1965 British
SMALLER, Nina Director 2023-11-20 Jul 1997 British
SWEENEY, John Director 2023-11-20 May 1962 British
TILLEY, Christopher Director 2023-05-15 Oct 1983 British
WATERS, Simon Christopher Director 2025-12-01 Jul 1972 British
WATTS, Sonia Director 2025-03-17 May 1979 British
WILLIAMS, Charlotte Director 2025-12-01 Aug 1997 British
WITHNALL, Julie Angela Director 2023-11-20 Nov 1973 British
Show 56 resigned officers
Name Role Appointed Resigned
BANNATYNE, Donald Ninian Secretary 2002-07-16
ELLINGHAM, Sharon Amanda Secretary 2005-02-14 2026-03-31
WOOD, Kevin Glyn Secretary 2002-07-16 2005-02-14
ANDREW, Keith John Director 2006-03-13 2015-10-09
ARDLEY, Jacqueline Ann Director 2001-02-12 2003-03-10
BALFLOUR, Andrew Gordon Director 2012-03-12 2021-11-08
BALIGA, Lesley Carol Director 2015-03-09 2019-06-12
BEBB, Hilary Mary Director 2011-01-10 2020-11-09
BLAINEY, Andrew David, Dr Director 2013-06-10 2022-11-14
BOOKER, Robert Clifford Director 1996-11-11 2015-10-09
BRIGHT, Richard Kenyon Director 2001-02-12 2006-10-09
CAISLEY, Margaret Mary Director 2007-04-16 2010-10-11
CARRINGTON, Emma Jane Director 2021-01-11 2023-11-20
CHELCHOWSKI, John Director 2009-06-08 2018-11-12
CHISWELL, Valerie Director 1999-04-12 2010-10-11
COOPER, Nicholas, Dr Director 2000-07-10
CRISP, Nicola Jane Director 2019-05-13 2023-05-31
DAVIES, John Hamilton Director 2001-02-12 2009-05-07
DICKENS, Tracey June Director 2023-01-09 2026-04-01
EGERTON, Patricia Mary Director 1996-07-08 1998-01-12
FORSYTH, Patrick Director 2015-03-09 2018-11-12
FOX, Elizabeth Director 2020-01-13 2024-11-12
FROST, David Christopher Director 1994-03-14 2006-10-09
GOODALL, Robert Bernard Director 1998-01-12 2008-07-14
GOODYEAR, Ronald William Director 2019-05-13 2021-05-10
HAMILTON, Wanda Director 2022-01-24 2023-01-30
HANCE, Eileen Director 1999-07-12
JOSEPH, Ranjith Varkey, Dr Director 2019-05-13 2022-11-14
KENT, Heather, Reverend Director 1997-07-14
KNIGHT, Michael Alfred Director 2012-03-12 2012-11-12
LAYBOURN, David Anthony Director 2011-03-14 2014-10-13
LOCKWOOD, Katie Director 2019-05-13 2025-12-01
MACGOWAN, Christopher John Director 2007-09-10 2010-06-20
MASON, Peter Joseph, Revd Canon Director 2001-02-12 2006-10-09
MCINTOSH, Hernione Anne Director 2007-04-16 2010-10-11
MILLER, Jim Director 2021-09-13 2022-11-14
MOUNTAIN, Freda Beatrice Director 1997-12-08 2012-11-12
OFFORD, Roseanne Georgina Director 2023-11-20 2024-05-28
PEARSON, Barbara Director 2005-08-01 2008-09-08
PENSON, Jack Director 1991-08-12
PERRATON, Rex Director 1996-04-27
PITTMAN, Joanna Louise Director 2015-05-11 2024-12-02
RICHES, Suzanne Director 2017-03-31 2019-07-08
SAYERS, Emma Patricia Director 2019-01-14 2022-11-14
SAYLES, Alan Director 1998-08-10
SHAIL, Richard Director 2016-05-09 2024-02-12
SKINNER, Margaret Anne Director 1992-02-10 1992-09-14
SLATER, Jeffrey Director 2009-06-08 2018-11-12
SMALE, Elizabeth Mary Director 2001-11-12 2005-08-01
SPILLER, Keith Charles Director 2016-03-18 2025-12-01
THORBY, Christopher Director 1998-12-14 2000-12-07
TOWERS, Elizabeth Madge, Dr. Director 2005-03-14 2018-11-12
TWELVETREE, Eric Alan Director 1991-06-10 1999-07-12
WATKINS, John Frederick Director 1997-11-10 2011-12-31
WOOLGROVE, Ivan Neal Director 2011-01-10 2013-07-31
WRAIGHT, Emma Louise Director 2011-01-10 2018-11-12

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 248 total filings

Date Type Category Description
2026-04-27 TM01 officers termination director company with name termination date
2026-04-24 CS01 confirmation-statement confirmation statement with no updates
2026-04-22 RP01AP01 officers replacement filing of director appointment with name
2026-04-22 RP01AP01 officers replacement filing of director appointment with name
2026-04-13 CH01 officers change person director company with change date
2026-04-01 TM02 officers termination secretary company with name termination date
2026-04-01 AP03 officers appoint person secretary company with name date
2026-02-16 AP01 officers appoint person director company with name date
2025-12-16 TM01 officers termination director company with name termination date
2025-12-16 TM01 officers termination director company with name termination date
2025-12-10 AP01 officers appoint person director company with name date
2025-11-05 AA accounts accounts with accounts type group
2025-09-19 CH01 officers change person director company with change date
2025-05-01 CS01 confirmation-statement confirmation statement with no updates
2025-03-28 AP01 officers appoint person director company with name date
2025-03-28 AP01 officers appoint person director company with name date
2024-12-09 TM01 officers termination director company with name termination date
2024-11-27 MR04 mortgage mortgage satisfy charge full
2024-11-25 TM01 officers termination director company with name termination date
2024-08-29 AA accounts accounts 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.

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