UK Companies House feature
MARY STEVENS HOSPICE(THE)
Profile
- Company number
- 01963989
- Status
- Active
- Incorporation
- 1985-11-22
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86900
- 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
“We have concluded that there is no material uncertainty that calls into doubt the charity's ability to continue. 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's 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
- The Mary Stevens Hospice Trading Company Limited · 1% held · England · Sells goods and gift aids taxable profits to The Mary Stevens Hospice
- Mary Stevens Hospice Lottery Limited · 1% held · England · Runs a lottery and gift aids taxable profits to The Mary Stevens Hospice
Significant events
- “Secured funding from Hospice UK to pilot a community response service for people living with neurological conditions.”
- “Funding received to pilot a hospice outreach service.”
- “Exceeded targets for the No Barriers Here education program, including a commission to deliver in Canada.”
- “Installed solar panels to reduce our carbon footprint and improve energy efficiency across hospice facilities.”
- “Electric Vehicle (EV) charging points have been scheduled for installation.”
- “First UK hospice to install a Wind Phone.”
- “Completion of The Victoria and Stuart Project, an NIHR-funded study with Kingston University, which launched a national toolkit for healthcare professionals supporting people with learning disabilities in advance care planning.”
- “Marie Curie-funded study, 'It's More Than Rainbows in Receptions,' explored the experiences of LGBTQ+ people in palliative care.”
- “Launched a new study with Marie Curie exploring inequities in care for LGBTQ+ people from minoritised ethnic groups.”
- “Invited to join a new study with University College London (UCL), funded by The Alzheimer's Society and Marie Curie, focusing on improving palliative care for people with rare dementias.”
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 · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLAKEMORE, Brian | Director | 2018-12-04 | Nov 1952 | British |
| COLES, Barbara Denise | Director | 2020-11-24 | Jan 1952 | British |
| GRAHAM, John | Director | 2023-02-07 | May 1956 | British |
| HODGSON, Edmund Spencer | Director | 2016-06-07 | Oct 1943 | British |
| LOVE, Gillian Mary, Dr | Director | 2025-02-27 | Mar 1967 | British |
| MARSH, Peter | Director | 2016-11-22 | Feb 1951 | British |
| MARTIN, David Lawrence | Director | 2018-12-04 | Jan 1958 | British |
| MASTERS-CLARK, Steven David | Director | 2023-08-08 | Mar 1963 | British |
| SMART, Victoria Mary, Dr | Director | 2025-02-27 | Apr 1961 | British |
| TURNER, John | Director | 2015-11-24 | Sep 1950 | British |
| WALTHO, Stephen James | Director | 2016-07-11 | Aug 1955 | British |
| WESTLEY, Thomas Philip | Director | 2024-11-05 | May 1952 | British |
| WILSHAW, Karen | Director | 2025-12-04 | Dec 1966 | British |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELLIS, Gwynne | Secretary | 2002-09-02 | 2007-09-18 |
| GLAZE, Robert Michael | Secretary | 2008-10-14 | 2014-11-04 |
| JOHNSON, David John Crump | Secretary | 2007-09-18 | 2008-10-14 |
| POLYCHRONAKIS, Christina | Secretary | 2016-11-22 | 2017-06-06 |
| POWELL, Terence Wilfred, Councillor | Secretary | 2000-08-24 | 2002-09-03 |
| POYNER, John Prentice Shearer | Secretary | — | 2000-08-24 |
| ARIARAJ, Sukhanthini | Director | 2007-12-12 | 2011-05-10 |
| BAGNALL, Andrew John, Dr | Director | 2021-09-07 | 2022-09-27 |
| BAINES, Julie, Councillor | Director | 2016-07-19 | 2019-04-08 |
| BELLIS, Gwynne | Director | 2002-03-04 | 2014-11-04 |
| COOLEY, Catherine Michelle | Director | 2017-12-05 | 2020-11-24 |
| COWELL, Jacqueline | Director | 2013-11-26 | 2016-06-07 |
| CREE, Pauline Ann | Director | 2002-11-18 | 2011-09-06 |
| CREED, Anthony Walter | Director | 2024-11-05 | 2025-11-12 |
| DACE, Nigel | Director | 2016-12-20 | 2022-11-17 |
| FAULKNER, Jean Valerie | Director | 1995-01-20 | 2001-10-01 |
| FLINT, Ellen Jane, Dr | Director | 2014-11-04 | 2024-11-05 |
| FRANKS, Robert Michael | Director | 2005-02-15 | 2016-11-22 |
| GAMMON, Clifford | Director | 2010-09-07 | 2018-12-04 |
| GARBETT, Trevor | Director | 2012-01-17 | 2014-03-01 |
| GLAZE, Robert Michael | Director | 2016-11-22 | 2018-10-02 |
| GLAZE, Robert Michael | Director | 2007-09-18 | 2014-11-04 |
| HANIF, Mohammed | Director | 2013-11-26 | 2016-06-07 |
| HENWOOD, Keith Gordon | Director | 1998-12-15 | 2008-10-14 |
| HICKMAN, David Cyril | Director | 2006-07-27 | 2016-11-22 |
| HIGGS, James Joseph | Director | — | 2005-10-04 |
| HILL, Geoffrey | Director | 1992-06-12 | 2002-08-31 |
| HODGSON, Spencer | Director | 2016-11-22 | 2017-06-26 |
| IBRAHIM, Zala, Dr | Director | 2010-09-07 | 2015-11-24 |
| JOHNSON, David John Crump | Director | — | 2014-11-04 |
| JONES, Leslie | Director | 1999-05-24 | 2013-11-26 |
| KETTLE, Ian Marshall | Director | — | 2013-11-26 |
| LEES, Angus Stuart, Councillor | Director | 2017-12-05 | 2024-04-30 |
| LEYLAND, Frederick Clive | Director | 2001-02-26 | 2010-10-19 |
| LEYLAND, Mary Patricia | Director | 2009-05-12 | 2010-10-19 |
| LOVE, Gillian Mary, Dr | Director | 2019-04-02 | 2019-05-17 |
| MARSHALL, Bryan Ronald | Director | — | 2009-10-20 |
| MARTIN, Patricia Diana | Director | 2003-03-10 | 2017-06-06 |
| PALIN, Heather | Director | 2014-11-04 | 2017-06-06 |
| PIKE, Dorothy Josephine | Director | 2012-08-01 | 2015-11-24 |
| POLYCHRONAKIS, Christina Margaret | Director | 2014-11-04 | 2017-12-05 |
| POWELL, Terence Wilfred, Councillor | Director | 1996-05-16 | 2008-08-06 |
| POYNER, John Prentice Shearer | Director | — | 2002-11-18 |
| RANCEFORD-HADLEY, David | Director | — | 1996-05-05 |
| RAWCLIFFE, Frank | Director | — | 1998-09-30 |
| ROCK, Maureen Enid | Director | 2005-04-01 | 2010-09-07 |
| SHAKESPEARE, Karen Elizabeth | Director | 2018-07-01 | 2023-10-26 |
| SMITH, Cedric James Harry | Director | 2012-01-17 | 2016-11-22 |
| SMITH, Vernon John | Director | 2007-12-12 | 2011-06-06 |
| TAYLOR, Aubrey James | Director | — | 1999-05-06 |
| TILLEY, Phyllis Maud | Director | — | 1999-12-20 |
| WAKEMAN, Geoffrey | Director | 2012-01-17 | 2014-11-04 |
| WALE, Vanessa, Councillor | Director | 2016-06-19 | 2017-02-07 |
| WILSON, Robert Colin | Director | 2004-08-02 | 2016-04-27 |
| WOOD, Gerald Thomas | Director | 2005-12-06 | 2012-03-31 |
| WOODALL, John Barry | Director | 2009-03-31 | 2016-11-22 |
| YATES, Sian, The Rev | Director | 1999-12-26 | 2001-01-15 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 231 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | AP01 | officers | appoint person director company with name date |
| 2026-01-06 | AA | accounts | accounts with accounts type group |
| 2025-12-10 | TM01 | officers | termination director company with name termination date |
| 2025-06-18 | CH01 | officers | change person director company with change date |
| 2025-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-23 | AP01 | officers | appoint person director company with name date |
| 2025-04-23 | AP01 | officers | appoint person director company with name date |
| 2025-01-03 | AA | accounts | accounts with accounts type group |
| 2024-12-04 | AP01 | officers | appoint person director company with name date |
| 2024-11-28 | AP01 | officers | appoint person director company with name date |
| 2024-11-28 | TM01 | officers | termination director company with name termination date |
| 2024-06-24 | TM01 | officers | termination director company with name termination date |
| 2024-06-24 | TM01 | officers | termination director company with name termination date |
| 2024-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-10 | AA | accounts | accounts with accounts type group |
| 2023-10-31 | AP01 | officers | appoint person director company with name date |
| 2023-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-09 | TM01 | officers | termination director company with name termination date |
| 2023-05-02 | AP01 | officers | appoint person director company with name date |
| 2022-12-29 | 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