UK Companies House feature
ST MICHAEL'S HOSPICE HASTINGS AND ROTHER
Profile
- Company number
- 01776496
- Status
- Active
- Incorporation
- 1983-12-08
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86102
- 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
- Saffery LLP
- 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 the 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 or the parent charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- St Michael's Hospice (Retail) Limited · 100% held · England & Wales · operates many charity shops
- St Michael's Hospice Lottery Limited · 100% held · England & Wales · supports the Hospice through fundraising largely from the operation of a lottery
Significant events
- “For the first time in many years, the Hospice ended the year with a significant deficit.”
- “A new Income Generation Director was appointed in January 2025.”
- “Hospice was the first in the country to achieve Hospice UK's Compassionate Employer's Gold Award.”
- “Introduced Freedom to Speak Up Guardians for the first time.”
- “Retail ceased operations on 1st April 2024, with trading activities transitioning to the Hospice.”
- “Following the decision to build a new hospice the Trustees designated £5m from its reserves to help fund a new facility.”
- “The Sussex Hospice Alliance (SHA) and NHS Sussex formed a formal partnership, marked by a Memorandum of Understanding (MOU) in September 2024.”
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
10 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOARDMAN, Anthony Martyn | Director | 2019-03-29 | Oct 1947 | British |
| CRICK, Ian Michael | Director | 2024-04-01 | Sep 1959 | British |
| DAVIS, Simon Andrew | Director | 2021-09-24 | May 1990 | British |
| DOWNIE, Samantha-Jane | Director | 2026-04-01 | Aug 1972 | British |
| GENTLEMAN, Kerry Elisabeth | Director | 2019-03-29 | Jul 1959 | British |
| MENZIES, Ian Colin | Director | 2021-09-24 | Jul 1953 | British |
| RODGER, Alexander Gillison | Director | 2026-04-01 | Jun 1962 | British |
| ROGERS, David Maurice | Director | 2024-08-27 | Oct 1946 | British |
| WALKER, David Michael, Dr | Director | 2024-10-31 | Aug 1961 | British |
| WATSON, Andrew Michael | Director | 2024-08-27 | May 1969 | British |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AIDAM, Vinyo | Secretary | 2021-08-25 | 2022-04-04 |
| LANGDON, Patrick John | Secretary | 1998-11-04 | 2000-10-13 |
| MACKENZIE, Darren Buist | Secretary | 2022-04-04 | 2026-04-24 |
| OSTLE, Richard | Secretary | 2013-02-22 | 2021-08-25 |
| SAGAR, Bryan Colin | Secretary | 2005-05-01 | 2013-02-22 |
| SAGAR, Bryan Colin | Secretary | — | 1998-11-04 |
| TUCKER, Roy Edwin | Secretary | 2000-10-14 | 2005-05-01 |
| ALLEN, Gordon Job | Director | — | 1996-12-05 |
| AVERY, Julian Ralph | Director | 2005-04-01 | 2014-05-06 |
| BARNES, Steve | Director | 2013-03-22 | 2022-03-25 |
| BEARD, Judy, Dr | Director | 2009-12-15 | 2012-09-14 |
| BEECROFT, Robert George | Director | 2001-01-03 | 2008-12-11 |
| BIGNELL, Evelyn Margaret | Director | 2017-05-19 | 2020-05-31 |
| BLACK, Jayne Rosemary | Director | 2022-01-28 | 2022-05-30 |
| BLACKMAN, Derek Ernest, Professor | Director | 2006-01-19 | 2014-12-31 |
| BOWLES, Roy | Director | 1996-09-04 | 2004-01-15 |
| CHIVERS, Angela Margot | Director | 2010-05-21 | 2019-04-16 |
| CLOWRY, Terence Charles | Director | 1995-03-01 | 2004-01-15 |
| CONDON, James | Director | 2002-01-28 | 2008-12-11 |
| CORELLO, Simon Peter | Director | 2007-12-13 | 2016-12-09 |
| DEWHURST, Peter Duncan, Dr | Director | 2016-12-09 | 2023-03-31 |
| DIBBEN, Irene Olive | Director | 2012-01-27 | 2020-12-31 |
| DYER, Gary Hugh | Director | — | 1992-12-15 |
| EARL, Stuart Henry | Director | 2008-12-11 | 2009-12-15 |
| EVERETT, Charles William Vogt | Director | 2012-01-27 | 2020-12-31 |
| FARNDALE, Stuart Alan | Director | 2004-01-15 | 2007-04-16 |
| FOSTER, Michael Jabez | Director | 2012-01-27 | 2020-12-31 |
| GAYMER, Nigel Anthony Plumptre | Director | 2013-03-22 | 2022-03-25 |
| GUY, Rosie Lillian, Dr | Director | 2013-03-22 | 2022-03-25 |
| HARPER, Nigel Shirley Gayford | Director | 2006-01-19 | 2007-10-16 |
| HIBBS, Bernard Denman | Director | 2013-03-22 | 2019-01-21 |
| HOLGATE, Martin Leon | Director | 2016-12-09 | 2016-12-09 |
| HOLLANDS, John Raymond | Director | 1991-10-24 | 2006-01-19 |
| KIRBY-GREEN, Nigel Gresham | Director | 2016-12-09 | 2026-01-27 |
| LANGDON, Patrick John | Director | — | 2000-02-02 |
| LEE, Jeremy Vernon, Dr | Director | 1992-08-05 | 1995-07-31 |
| LIGHTFOOT, Walter John | Director | 1998-10-07 | 2001-04-27 |
| LONGMIRE, Geoffrey Eric | Director | 2019-03-29 | 2025-10-24 |
| MUNROE, Susan Caroline | Director | 2020-09-25 | 2024-10-31 |
| NOAH, Frank Edward | Director | 2007-12-13 | 2012-12-14 |
| NORCROSS, Derek | Director | 1992-07-23 | 2006-01-19 |
| PARSONS, Julia | Director | 2006-01-19 | 2014-12-31 |
| PEMBREY, Robert Michael, Mister | Director | — | 1992-06-25 |
| PLOWDEN, Roger Bryan Chicheley, Brigader | Director | — | 1995-06-21 |
| POMPHREY, William Shaw Nelson | Director | 1991-10-24 | 2002-07-31 |
| ROSS, Dora Margaret | Director | — | 2004-01-15 |
| ROSS, Ian Morgan Seaton | Director | 2021-09-24 | 2022-01-18 |
| ROWE, Christopher Jack Bristowe, Mr. | Director | 2007-12-13 | 2016-12-09 |
| SAGAR, Bryan Colin | Director | — | 1998-11-04 |
| SPENCE, Magnus Andrew Eric | Director | 2023-05-30 | 2025-03-24 |
| STEVENS, Linda | Director | 2019-03-29 | 2025-05-31 |
| THOMAS, James Matthew | Director | 2021-09-24 | 2024-06-18 |
| WALLIS, Clifford Edward | Director | 2008-12-11 | 2017-12-08 |
| WESTON SMITH, Simon Guy | Director | 2001-01-03 | 2009-12-15 |
| WRIGHT, Ann Penelope, Dr. | Director | 1992-05-05 | 2001-05-02 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 236 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | TM02 | officers | termination secretary company with name termination date |
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-02-04 | TM01 | officers | termination director company with name termination date |
| 2025-12-27 | AA | accounts | accounts with accounts type group |
| 2025-10-31 | TM01 | officers | termination director company with name termination date |
| 2025-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-06 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2024-12-11 | AA | accounts | accounts with accounts type group |
| 2024-11-14 | AP01 | officers | appoint person director company with name date |
| 2024-11-14 | TM01 | officers | termination director company with name termination date |
| 2024-09-10 | AP01 | officers | appoint person director company with name date |
| 2024-09-06 | AP01 | officers | appoint person director company with name date |
| 2024-06-28 | TM01 | officers | termination director company with name termination date |
| 2024-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-30 | CH01 | officers | change person director company with change date |
| 2024-04-05 | AP01 | officers | appoint person director company with name date |
| 2023-11-13 | AA | accounts | accounts with accounts type group |
| 2023-06-19 | 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.