UK Companies House feature
ST. NICHOLAS HOSPICE (SUFFOLK)
Profile
- Company number
- 01748046
- Status
- Active
- Incorporation
- 1983-08-24
- 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
- Lovewell Blake LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees have reviewed the circumstances of St Nicholas Hospice Care and its Group company 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 St Nicholas Hospice Care and the group company are a going concern.”
Subsidiaries
- St Nicholas Hospice Trading Limited · 100% held · UK · sale of the bought in goods, house clearances and income from the Haven Cafe
Significant events
- “Doubling of bed capacity on Sylvan Ward, from 6 to 12 beds.”
- “Community Team delivered over 44,000 contacts.”
- “Launched new initiatives, including an Out-of-Hours visiting service and expanded Family Administered Medication (FAM) programme.”
- “Strategic restructuring of retail model, ceasing House Clearance service and limiting new goods sold.”
- “Transitioned in-house lottery programme to an outsourced model in January 2025.”
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 · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DICK, Lisa Elizabeth | Secretary | 2025-03-21 | — | — |
| CHANDLER-MALE, Karen Louise | Director | 2017-09-28 | Oct 1971 | British |
| DRINKWATER, Max, Reverend | Director | 2024-04-25 | Dec 1990 | British |
| EVANS, David James | Director | 2023-04-27 | Feb 1960 | British |
| FAULKNER, Anthony Dominick Hugh | Director | 2023-04-27 | Apr 1961 | British |
| FISHER, Anne Lisa | Director | 2020-12-10 | Jun 1961 | British |
| FORSTER, Donna | Director | 2020-12-10 | Jan 1994 | English |
| HOWLETT, Joanne Jeanette | Director | 2023-04-27 | Apr 1962 | British |
| JOPLING, Helena, Dr | Director | 2025-02-27 | May 1979 | British |
| PEARSON, Anita | Director | 2023-04-27 | Mar 1961 | British |
| SIKLOS, Paul William Leopold, Dr | Director | 2023-04-27 | Mar 1948 | British |
| VAUGHTON, Katherine | Director | 2022-05-26 | Sep 1977 | British |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMERY, Robert George | Secretary | 1994-07-28 | 2004-03-31 |
| HEATH, Fiona | Secretary | 2020-04-01 | 2025-03-21 |
| LENCE, Ronald Alan | Secretary | — | 1994-07-28 |
| MELLENEY, John Robert | Secretary | 2005-06-24 | 2008-05-09 |
| ROY, Julie Ann | Secretary | 2008-07-09 | 2016-01-27 |
| SPENCER, Rachel Louisa | Secretary | 2016-01-28 | 2020-04-01 |
| VINCENT, Colin | Secretary | 2004-04-01 | 2004-06-20 |
| WALLINGTON, Barbara Julie | Secretary | 2004-06-21 | 2005-06-24 |
| BAKER, Gwendoline Alice | Director | 1992-01-30 | 1995-07-03 |
| BARCLAY, David William | Director | 2008-11-13 | 2016-09-29 |
| BUDDERY, Diane Elizabeth | Director | 2017-09-28 | 2018-09-27 |
| CARTER, Jill Mary | Director | 1996-01-25 | 1998-07-22 |
| COLMAN, John Eugene | Director | 1996-01-25 | 2003-10-02 |
| CROSS, John Stanley | Director | — | 1992-01-30 |
| EMERY, Robert George | Director | 1994-07-28 | 1995-07-03 |
| EUSTON, Clare Annabel, Margaret, Countess | Director | 1996-07-25 | 2010-10-20 |
| FOGDEN, Elizabeth Sally Willoughby, Reverend Canon | Director | — | 1992-01-30 |
| FULLBROOK, Cary William, Lt-Col | Director | 1993-12-13 | 1995-07-03 |
| GAMBIER, Nigel Charles Gore | Director | 2012-03-15 | 2013-10-01 |
| HARPER, Paul, Dr | Director | 1996-07-25 | 1998-02-04 |
| HAYTER, Susan Mary | Director | 2011-10-19 | 2023-04-27 |
| HUBBARD, Miriam, Lady | Director | — | 1996-02-01 |
| LAMBERT, Elizabeth Loudon | Director | 1992-01-30 | 1993-10-27 |
| LANGDON, Ann | Director | 2016-02-01 | 2023-04-27 |
| LE FEUVRE, Henry Mauger, Reverend | Director | — | 1992-01-30 |
| LEITH, Malcolm Arthur | Director | 2013-05-14 | 2019-04-25 |
| LENCE, Ronald Alan | Director | 1992-01-30 | 1994-07-28 |
| LETTEN, Stuart Lawrence | Director | 1996-01-25 | 2004-09-23 |
| MACKLIN, Loreen Marjorie | Director | 2013-05-14 | 2016-12-08 |
| MANNING, Julia Mary | Director | 1999-11-03 | 2005-07-06 |
| MARCHANT, Paul Charles Sturt | Director | 2009-10-21 | 2017-09-28 |
| MARTINEAU, Brigid Alice Elizabeth | Director | 2008-11-13 | 2016-09-29 |
| MASSON, Michelle | Director | 2017-09-28 | 2023-07-27 |
| MASTERS, Jonathan Edward, Doctor | Director | 1998-04-01 | 2007-06-06 |
| MELLENEY, John Robert | Director | 1992-10-29 | 2008-05-09 |
| MILES, Marion Christine | Director | 2011-10-19 | 2023-04-27 |
| MINETT, Christopher James | Director | 2017-09-28 | 2021-12-08 |
| MORGAN, Ian Calder | Director | 2014-02-20 | 2020-12-10 |
| MORGAN, Neil Anthony | Director | 2020-12-10 | 2022-12-08 |
| NICHOLSON, Pamela Dorothy | Director | 2007-09-21 | 2012-02-16 |
| NORBURN, Richard Henry, Canon | Director | — | 2017-11-15 |
| ROBINSON, Francis Alastair Lavie | Director | 1998-03-04 | 2012-10-18 |
| RUTHERFORD, Jane Frances | Director | 2003-09-18 | 2012-10-31 |
| SCOTT, Theresa Mary | Director | 1996-01-25 | 2000-04-20 |
| SHEPHERD, June Ann | Director | 1999-09-29 | 2009-02-18 |
| SIMPSON, Charles Haddon Mcbratney | Director | 2015-03-26 | 2023-11-30 |
| SOLLOHUB, Susan | Director | 1996-01-25 | 1999-07-29 |
| THURLOW, John Geoffrey | Director | 2005-10-11 | 2008-12-31 |
| TURNER, Sam William | Director | 2021-04-29 | 2024-12-05 |
| VARLEY, Rosemary Margaret | Director | 1992-01-30 | 1992-10-29 |
| VAUGHAN, John Edward | Director | 1992-01-30 | 1993-01-01 |
| VERNON, Matthew James, Rev'D Canon | Director | 2013-05-14 | 2019-04-25 |
| VINCENT, Colin | Director | 1996-01-25 | 1997-07-24 |
| WALLACE, Elisabeth Caroline | Director | 2008-11-13 | 2017-09-28 |
| WILLIAMS, Adrian Spencer Vaughan | Director | 1997-07-24 | 2015-11-30 |
| WRIGHT, Tessa Jane | Director | 2017-09-28 | 2020-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Christopher James Minett | Individual | Significant influence | 2017-09-28 | Ceased 2021-02-16 |
| Karen Chandler-Smith | Individual | Significant influence | 2017-09-28 | Ceased 2021-02-16 |
| Mrs Michelle Masson | Individual | Significant influence | 2017-09-28 | Ceased 2021-02-16 |
| Ms Tessa Jane Wright | Individual | Significant influence | 2017-09-28 | Ceased 2020-06-25 |
| Mr Charles Haddon Mcbratney Simpson | Individual | Appoints directors, right-to-appoint-and-remove-directors-as-trust, Significant influence, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2021-02-16 |
| Ms Susan Mary Hayter | Individual | Significant influence, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2021-02-16 |
| Ms Ann Langdon | Individual | Significant influence | 2016-04-06 | Ceased 2021-02-16 |
| Ms Marion Christine Miles | Individual | Significant influence | 2016-04-06 | Ceased 2021-02-16 |
| Mrs Barbara Gale | Individual | right-to-appoint-and-remove-directors-as-trust, Significant influence | 2016-04-06 | Ceased 2021-02-16 |
| Mr Ian Morgan | Individual | Significant influence | 2016-04-06 | Ceased 2020-12-10 |
| Mr Malcolm Arthur Leith | Individual | Significant influence | 2016-04-06 | Ceased 2019-04-25 |
| Rev'D Canon Matthew James Vernon | Individual | Significant influence | 2016-04-06 | Ceased 2019-04-25 |
| Canon Richard Norburn | Individual | Appoints directors, right-to-appoint-and-remove-directors-as-trust, Significant influence, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2017-11-15 |
| Mr Paul Marchant | Individual | Significant influence | 2016-04-06 | Ceased 2017-09-28 |
| Ms Elisabeth Wallace | Individual | Significant influence | 2016-04-06 | Ceased 2017-09-28 |
| Ms Loreen Marjorie Macklin | Individual | Significant influence | 2016-04-06 | Ceased 2016-12-09 |
| Mrs Brigid Martineau | Individual | Significant influence | 2016-04-06 | Ceased 2016-10-07 |
| Mr David Barclay | Individual | Significant influence | 2016-04-06 | Ceased 2016-09-26 |
Filing timeline
Last 20 of 242 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | MA | incorporation | memorandum articles |
| 2026-05-07 | RESOLUTIONS | resolution | resolution |
| 2026-05-07 | CC04 | change-of-constitution | statement of companys objects |
| 2025-12-02 | AA | accounts | accounts with accounts type group |
| 2025-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-25 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-25 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-17 | AP01 | officers | appoint person director company with name date |
| 2024-12-16 | AA | accounts | accounts with accounts type group |
| 2024-12-11 | TM01 | officers | termination director company with name termination date |
| 2024-11-06 | CH01 | officers | change person director company with change date |
| 2024-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-08 | AP01 | officers | appoint person director company with name date |
| 2023-12-16 | AA | accounts | accounts with accounts type group |
| 2023-12-12 | TM01 | officers | termination director company with name termination date |
| 2023-09-20 | TM01 | officers | termination director company with name termination date |
| 2023-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-15 | CH01 | officers | change person director company with change date |
| 2023-07-21 | CH01 | officers | change person director company with change date |
| 2023-07-05 | CH01 | officers | change person director company with change 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.