UK Companies House feature
ST MICHAEL'S HOSPICE (INCORPORATING THE FREDA PEARCE FOUNDATION)
Profile
- Company number
- 01634942
- Status
- Active
- Incorporation
- 1982-05-12
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
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 financial forecasts into 2029 and have paid special consideration to reviewing the risks to St Michael's services and finances as a result of the current economic and political climate. The Trustees are confident that St Michael's will continue as a going concern for the foreseeable future.”
Subsidiaries
- SMH Trading Limited · 100% held · England · non-primary purpose trading activities
- St Michael's Hospice Development Company Limited · 100% held · England · redevelopment of the hospice buildings and surroundings
Significant events
- “October 2024 marked the 40th anniversary from when St Michael's opened its doors to our first patients.”
- “We celebrated the life of Dr Richard Miller one of our founders with a memorial service at Hereford Cathedral in May 2024.”
- “our last surviving founder Dr Jeff Kramer had been awarded a British Empire Medal in recognition of his dedication to quality palliative care”
- “We opened our new Whitestone store in May 2024, having refurbished it following our purchase of the site in the previous autumn, and I am pleased to tell you that it is very much performing in line with our expectations.”
- “This year has seen the medical team play a pivotal role in expanding access to specialist palliative care, reaching more people across more locations than ever before.”
- “A new Admissions and Discharge Nurse role has significantly improved patient flow and experience.”
- “Our 40th anniversary year brought opportunities to re-engage with supporters through a variety of events, and the £400k digital campaign in 40 hours was a highlight of our fundraising activity.”
- “During the year our retail portfolio returned to Hay-on-Wye, thanks to an established and dedicated team of volunteers.”
- “In May we opened what we believe to be the Midland's largest charity superstore, located in Whitestone Business Park.”
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 · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FELLOWS, Matthew James David | Secretary | 2024-04-01 | — | — |
| AKLE, Charles Assad | Director | 2022-06-15 | Oct 1952 | British |
| DAVIES, Catherine Elizabeth | Director | 2025-06-11 | Jan 1964 | British |
| DOWNEY, Paul Francis, Dr | Director | 2022-10-10 | Mar 1959 | British |
| DRUMMOND, Eric Dixon | Director | 2020-12-14 | Apr 1954 | British |
| JAMES, Gavin Hugh | Director | 2025-06-11 | May 1950 | British |
| MOLYNEUX, Mark | Director | 2025-06-11 | Oct 1954 | British |
| TEAGUE, David Robert | Director | 2006-10-20 | Jan 1951 | British |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNETT, Lillian Olwyn | Secretary | — | 1993-01-01 |
| DAVIES, Roger Andrew | Secretary | 1993-01-01 | 1998-05-11 |
| DREW, Elizabeth Philippa | Secretary | 1998-05-11 | 2008-10-25 |
| GLOVER, Alastair James Lochome | Secretary | 2008-10-29 | 2011-08-31 |
| KEEL, Michael | Secretary | 2017-10-01 | 2024-03-31 |
| NEWBOULD, Susan | Secretary | 2011-09-01 | 2015-11-25 |
| NICHOLSON, Jackie | Secretary | 2015-11-25 | 2017-03-03 |
| ALAKIJA, Ayodele Hugh | Director | 2015-09-02 | 2017-11-14 |
| ATTWOOD, Carl Norman Harry, The Revd Prebendary | Director | 1996-11-22 | 2009-11-04 |
| BALLANCE, John Howard William, Dr | Director | 2003-07-16 | 2009-11-04 |
| BARNETT, Lillian Olwyn | Director | — | 2003-09-03 |
| BOUNDS, David George, Dr | Director | 2006-10-20 | 2008-05-24 |
| BULMER, Giles Morwick | Director | 1998-05-11 | 2007-11-28 |
| CAMPION, David John | Director | 2009-11-04 | 2022-01-10 |
| COX, Robin Nicholas | Director | 2003-11-12 | 2008-02-28 |
| DALZIEL, John, Doctor | Director | 2008-07-28 | 2019-09-18 |
| DALZIEL, John, Doctor | Director | — | 1994-09-12 |
| DEAN, Elizabeth Rose | Director | 1992-11-09 | 1998-12-22 |
| DUFFETT, Johanna Katherine | Director | 2017-04-25 | 2020-01-10 |
| EASTAUGH, Bridget Nicola | Director | 1997-06-09 | 2008-04-17 |
| ENTWISLE, Ian Denis Andrew | Director | 2022-06-15 | 2025-03-12 |
| ENTWISLE, Ian Denis Andrew | Director | 2009-11-04 | 2018-09-12 |
| EVANS, Brian Arnold | Director | 1998-05-11 | 2005-12-17 |
| EVANS, Elizabeth | Director | — | 1992-03-31 |
| GARLICK, Kathleen Beatrice, Revd Preb | Director | 2014-11-24 | 2023-12-06 |
| GATES, Roger David | Director | 1998-05-11 | 2007-11-28 |
| GOURLAY, Simon Alexander, Sir | Director | 1996-11-22 | 2000-09-25 |
| GREENE, Michael Edward | Director | 2008-11-26 | 2016-07-22 |
| GREENWOOD, Patricia Ann | Director | 2006-03-17 | 2025-06-06 |
| GRIFFITHS, Elizabeth Sandra | Director | — | 2009-11-04 |
| GROVES, Anne | Director | — | 1992-02-10 |
| HAMMOND, David Thomas | Director | 2013-03-06 | 2022-09-02 |
| HARLING, Peter Edward | Director | 1993-07-15 | 2005-08-01 |
| HERRIOT, Bruce William Allan, Dr | Director | 2004-02-18 | 2007-11-28 |
| HILL, Peter Saxty | Director | — | 2002-10-02 |
| HODKINSON, Jerome James, Reverend | Director | — | 1994-02-14 |
| JENKINS, Tristram Douglas Robert | Director | 2003-07-16 | 2014-05-31 |
| JONES, Jane Louise, Dr. | Director | 2017-06-02 | 2019-11-06 |
| JONES, Sylvia Joy | Director | — | 2010-12-01 |
| KRAMER, Jeffery John, Dr | Director | — | 2018-04-26 |
| MARTIN, James Michael | Director | 2020-10-26 | 2021-11-16 |
| MILLER, Richard George, Dr | Director | 1998-05-11 | 2015-12-02 |
| MILLER, Richard George, Dr | Director | — | 1996-04-04 |
| MORRIS, Margaret | Director | 1996-07-08 | 1999-09-20 |
| MORRISON, James Anthony | Director | — | 1999-09-20 |
| MOSS, Leonard Godfrey, Canon | Director | — | 1991-09-09 |
| NAIRN, George Barclay | Director | 2006-08-23 | 2019-09-18 |
| NAIRN, George Barclay | Director | 2001-05-16 | 2004-09-29 |
| ODDIE, Leo, Major | Director | — | 1997-02-10 |
| ROBINSON, Joseph Samuel | Director | 2001-02-05 | 2006-02-28 |
| SHENTON, Hilary Ann | Director | 2006-04-07 | 2012-11-07 |
| THOMAS, Michael David | Director | 2021-03-31 | 2022-02-16 |
| VANSTON, Julia Anne | Director | 2006-10-20 | 2011-12-07 |
| WALSHE, Alister James | Director | 2004-03-30 | 2021-03-31 |
| WATT, Iain Douglas, Dr | Director | 2009-08-28 | 2010-12-01 |
| WHITTALL, Raymond Frank | Director | 1998-05-11 | 2002-02-27 |
| WILLIAMS, Alan Lloyd | Director | 2003-11-12 | 2007-11-28 |
| WINNEY, Carol Jane | Director | 2011-11-02 | 2025-09-10 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 223 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | RESOLUTIONS | resolution | resolution |
| 2026-03-25 | MA | incorporation | memorandum articles |
| 2026-03-25 | CC04 | change-of-constitution | statement of companys objects |
| 2026-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-18 | AA | accounts | accounts with accounts type group |
| 2025-09-12 | TM01 | officers | termination director company with name termination date |
| 2025-06-16 | AP01 | officers | appoint person director company with name date |
| 2025-06-13 | AP01 | officers | appoint person director company with name date |
| 2025-06-13 | AP01 | officers | appoint person director company with name date |
| 2025-06-09 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-09 | AA | accounts | accounts with accounts type group |
| 2024-05-01 | AP03 | officers | appoint person secretary company with name date |
| 2024-05-01 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-12 | TM01 | officers | termination director company with name termination date |
| 2023-09-15 | AA | accounts | accounts with accounts type group |
| 2023-04-12 | CH01 | officers | change person director company with change date |
| 2023-04-12 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory