UK Companies House feature
TEESSIDE HOSPICE CARE FOUNDATION
Profile
- Company number
- 01642201
- Status
- Active
- Incorporation
- 1982-06-09
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86220
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Waltons Business Advisers Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate enquiries, the Trustees have a reasonable expectation that the Charity has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements. Further details regarding the adoption of the going concern basis can be found in the accounting policies.”
Subsidiaries
- Teesside Hospice (Trading) Limited · 100% held · England and Wales · trading and fundraising activities
Significant events
- “An additional property was left in a legacy to the charity in February 2025 valued at £169,950.”
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 · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLUNSDON, Victoria Jayne | Director | 2025-09-24 | Jan 1985 | British |
| HODGSON, John | Director | 2024-12-05 | Jul 1963 | British |
| LANGRICK, Carole | Director | 2020-01-30 | Jul 1962 | British |
| LUSARDI, Dominic Modesto | Director | 2024-02-29 | Nov 1977 | British |
| MORRIS, Richard | Director | 2025-10-03 | Nov 1965 | British |
| PUGH, Ryan Mark | Director | 2025-02-27 | Jun 1993 | British |
| SHERIDAN, John | Director | 2020-01-30 | Oct 1976 | British |
| WHITEHEAD, Gary | Director | 2019-11-27 | Feb 1969 | British |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGGS, Peter | Secretary | — | 1994-03-05 |
| HIERONS, Kathleen Vivienne | Secretary | 1994-03-03 | 1995-07-31 |
| LINKLATER, Norma | Secretary | 1995-09-28 | 1996-10-15 |
| STOREY, Shirley Margaret | Secretary | 1997-09-01 | 2014-10-27 |
| TURNER, Erica Marie | Secretary | 2014-10-27 | 2021-02-01 |
| BENNISON, Philip Owen, The Reverend | Director | 1997-01-16 | 2003-03-31 |
| CLINKARD, Geoffrey Roger | Director | 1997-10-14 | 2000-01-17 |
| COOK, Susannah Christina, Dr | Director | 2019-01-30 | 2019-09-17 |
| CRAIG, Maxine, Dr | Director | 2013-10-21 | 2018-09-26 |
| CRIDDLE, Elaine Claire | Director | 2018-03-28 | 2024-02-29 |
| CRUDDAS, Richard Clive | Director | 2000-05-05 | 2014-10-27 |
| DAVIES, Joanne Louise | Director | 2022-12-01 | 2026-01-15 |
| DIXON, John, Professor | Director | 2019-11-27 | 2020-03-18 |
| DUNCAN, Betty | Director | — | 1995-02-05 |
| ELLINGTON, Mary Catherine | Director | 2021-05-27 | 2024-02-29 |
| FIRMAN, Michael Peter Robert | Director | 2020-03-26 | 2025-06-27 |
| FLANNERY, Mark Daniel | Director | 2021-05-27 | 2022-09-01 |
| FOOTITT, Brian, Prof | Director | 2001-07-25 | 2019-11-27 |
| FYSH, John Leslie | Director | 2004-11-30 | 2020-08-28 |
| GARRETT, Janette | Director | 2000-10-24 | 2005-12-31 |
| GOULD, William Alan | Director | — | 2015-11-30 |
| GRIBBIN, Henry Robert | Director | — | 1994-09-29 |
| GUY, Glenis | Director | 1997-11-07 | 2005-02-14 |
| HERRON, Keith | Director | 2001-10-23 | 2010-09-20 |
| HOWES, Patricia | Director | — | 2005-05-31 |
| JEWELL, Robert Morgan | Director | 2013-10-21 | 2021-11-25 |
| JOHNSON, Sheila | Director | — | 1997-07-08 |
| MALONE, Joanne | Director | 2019-11-27 | 2020-07-22 |
| MASON, Arthur Reginald Leman | Director | — | 1994-09-29 |
| MCGRATH, Paul | Director | 2015-04-27 | 2018-07-25 |
| MOODY, Emma Jane | Director | 2008-01-28 | 2013-07-22 |
| MORGAN WILLIAMS, Hugh Richard Vaughan | Director | 1994-04-01 | 1996-10-15 |
| MURRAY, Robert | Director | — | 1993-03-11 |
| O'HANLON, Ann | Director | 2012-07-30 | 2019-10-23 |
| PACKER, Nigel | Director | 2008-01-28 | 2017-11-27 |
| PARKIN, Richard Anthony, Dr | Director | 2013-10-21 | 2017-10-30 |
| PARKIN, Richard Anthony, Dr | Director | — | 2001-10-23 |
| PAYNE, Timothy John Owen | Director | 2019-05-29 | 2024-06-30 |
| PEACE, Linda Margaret | Director | 1994-09-29 | 1998-01-13 |
| PEARSON, Carole | Director | — | 1998-09-15 |
| PICKERSGILL, William Richard | Director | 2009-10-26 | 2020-09-18 |
| QUINN, Suzanne | Director | 2024-02-29 | 2025-01-23 |
| RUFFETT, Ian | Director | 2004-02-25 | 2008-04-28 |
| RUFFETT, Ian | Director | — | 2001-10-23 |
| SHARP, Freda Ann Marie | Director | 1998-03-17 | 2013-09-30 |
| SIMPSON, Margaret Anne | Director | 2004-07-27 | 2007-06-25 |
| STOREY, Shirley Margaret | Director | 1997-01-16 | 2015-10-26 |
| STUART, Jean | Director | — | 1996-10-16 |
| SWALLOW, David Addison | Director | 2015-04-27 | 2019-10-07 |
| THORNTON, Harry | Director | — | 1994-09-29 |
| THORNTON, Joan Mary | Director | — | 1994-09-29 |
| TIDESWELL, Cedric | Director | 1995-09-28 | 2000-10-24 |
| TURNER, Erica Marie | Director | 2013-10-21 | 2021-02-01 |
| TWIZELL, William Hedley | Director | 1994-09-29 | 1998-07-01 |
| WAITES, Thomas Anthony | Director | 1993-05-06 | 2019-11-27 |
| WHITAKER, Paul Everett | Director | 1995-02-15 | 2019-01-30 |
| WOOLHOUSE, Thomasina | Director | — | 1997-01-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark Daniel Flannery | Individual | Significant influence | 2021-05-27 | Ceased 2022-05-30 |
| Mrs Mary Catherine Ellington | Individual | Significant influence | 2021-05-27 | Ceased 2022-05-30 |
| Mr Michael Peter Robert Firman | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2020-03-26 | Ceased 2022-05-30 |
| Mr John Sheridan | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2020-01-30 | Ceased 2022-05-30 |
| Mrs Carole Langrick | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2020-01-30 | Ceased 2022-05-30 |
| Mr Gary Whitehead | Individual | Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 2019-11-27 | Ceased 2022-05-30 |
| Ms Jo Malone | Individual | right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 2019-11-27 | Ceased 2020-07-16 |
| Professor John Dixon | Individual | Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 2019-11-27 | Ceased 2020-03-18 |
| Mr Timothy John Owen Payne | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2019-05-29 | Ceased 2022-05-30 |
| Dr Susannah Christina Cook | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2019-01-30 | Ceased 2019-09-17 |
| Mrs Elaine Claire Criddle | Individual | Significant influence | 2018-03-28 | Ceased 2022-05-30 |
| Mr Robert Morgan Jewell | Individual | Significant influence | 2016-04-06 | Ceased 2021-11-25 |
| Mrs Erica Marie Turner | Individual | Significant influence | 2016-04-06 | Ceased 2021-02-01 |
| Mr William Richard Pickersgill | Individual | Significant influence | 2016-04-06 | Ceased 2020-09-18 |
| Mr John Leslie Fysh | Individual | Significant influence | 2016-04-06 | Ceased 2020-07-28 |
| Prof Brian Footitt | Individual | Significant influence | 2016-04-06 | Ceased 2019-11-27 |
| Mr Thomas Anthony Waites | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2019-11-27 |
| Mrs Ann O'Hanlon | Individual | Significant influence | 2016-04-06 | Ceased 2019-10-23 |
| Mr David Addison Swallow | Individual | Significant influence | 2016-04-06 | Ceased 2019-10-07 |
| Mr Paul Everett Whitaker | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2019-01-30 |
| Dr Maxine Craig | Individual | Significant influence | 2016-04-06 | Ceased 2018-09-26 |
| Mr Paul Mcgrath | Individual | Significant influence | 2016-04-06 | Ceased 2018-07-25 |
| Mr Nigel Packer | Individual | Significant influence | 2016-04-06 | Ceased 2017-11-27 |
| Dr Richard Anthony Parkin | Individual | Significant influence | 2016-04-06 | Ceased 2017-10-30 |
Filing timeline
Last 20 of 280 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-27 | TM01 | officers | termination director company with name termination date |
| 2025-11-06 | AA | accounts | accounts with accounts type group |
| 2025-10-13 | AP01 | officers | appoint person director company with name date |
| 2025-09-26 | AP01 | officers | appoint person director company with name date |
| 2025-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-01 | TM01 | officers | termination director company with name termination date |
| 2025-04-11 | AP01 | officers | appoint person director company with name date |
| 2025-02-21 | TM01 | officers | termination director company with name termination date |
| 2024-12-10 | AP01 | officers | appoint person director company with name date |
| 2024-11-01 | AA | accounts | accounts with accounts type group |
| 2024-08-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-08 | TM01 | officers | termination director company with name termination date |
| 2024-03-21 | TM01 | officers | termination director company with name termination date |
| 2024-03-11 | AP01 | officers | appoint person director company with name date |
| 2024-03-05 | AP01 | officers | appoint person director company with name date |
| 2024-03-05 | TM01 | officers | termination director company with name termination date |
| 2023-10-02 | AA | accounts | accounts with accounts type group |
| 2023-08-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-05 | AP01 | officers | appoint person director company with name date |
| 2022-10-01 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory