UK Companies House feature
ST. KENTIGERN HOSPICE
Profile
- Company number
- 02216886
- Status
- Active
- Incorporation
- 1988-02-03
- 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
- Salisbury & Company Business Solutions Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees...have prepared income and expenditure and cash flow forecasts to 31st March 2026 and are satisfied that the financial statements should be prepared on a going concern basis. Cash balances are deemed sufficient to meet any outgoings for the next 12 months.”
Subsidiaries
- St Kentigern Trading Limited · 100% held · England and Wales · retail activities and Caffi Cariad
- St Kentigern Promotions Limited · 100% held · England and Wales · lottery
- St Kentigern Marketing Limited · 100% held · England and Wales · dormant
Significant events
- “2024-25 saw a rise in the cost of living including energy costs. The implementation of increased Employer National Insurance contributions, an increase in the Real Living Wage and aligning clinical salaries with the NHS have all impacted on costs.”
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 · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARKE, Rhian Mai | Director | 2023-07-19 | May 1964 | British |
| DALTON, Andrew, Dr | Director | 2024-11-16 | Jul 1957 | British |
| HIND, Angela | Director | 2021-05-19 | Dec 1966 | British |
| IRVINE, Fiona, Professor | Director | 2024-05-15 | Mar 1963 | British |
| JONES OBE, Glyn Hywel | Director | 2022-07-20 | Jul 1953 | British |
| KERSHAW, Grenville Robert Davison | Director | 2022-01-26 | Oct 1950 | British |
| OSBORNE, Jonathan Edward | Director | 2017-10-02 | Apr 1954 | British |
| OWEN, John Randal | Director | 2017-10-25 | Jul 1946 | Welsh |
| THOMAS, Adrian Arthur | Director | 2023-07-19 | Aug 1964 | British |
| THOMAS, John Griffith | Director | 2023-07-19 | May 1948 | British |
| THOMAS, John Stephen | Director | 2021-03-17 | May 1962 | British |
| WALLACE, Chris, Dr | Director | 2024-11-16 | Nov 1964 | British |
| WILLIAMS, Rhian Mai | Director | 2023-07-19 | May 1960 | Welsh |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LITTLE, Leslie | Secretary | — | 1996-01-17 |
| OWEN, Judith | Secretary | 2016-11-09 | 2025-03-31 |
| THOMAS, David Charles | Secretary | 1996-01-17 | 2016-11-09 |
| ALLITT, Frank | Director | — | 1996-01-26 |
| ASHTON, Elan | Director | 2001-12-05 | 2005-09-01 |
| BARRAR, Pete, Emeritus Professor | Director | 2020-11-18 | 2021-07-19 |
| BARTLEY, Raymond | Director | 2013-08-21 | 2016-12-23 |
| BISARYA, Uday, Dr | Director | 2015-10-21 | 2024-11-16 |
| CHESHIRE, Stephen Dudley | Director | 2008-09-24 | 2018-10-20 |
| CORNEY, Richard, Dr | Director | 2001-03-21 | 2012-10-17 |
| DAVIES, Janet Ann | Director | 2019-05-31 | 2020-11-09 |
| ENGLAND, Susan Barbara | Director | 1999-03-26 | 2021-11-17 |
| EVANS, Alison Jayne | Director | 2024-11-16 | 2026-02-24 |
| GILMARTIN, Matthew Francis | Director | 2011-11-03 | 2013-06-17 |
| GOZZARD, David, Dr | Director | 2013-03-21 | 2017-08-16 |
| HAYLEY, Roy | Director | 1996-11-23 | 1999-01-26 |
| HONEYBUN, Jeremy Julian, Dr | Director | 1999-03-26 | 2010-11-09 |
| HUGHES, John David Gareth | Director | — | 1996-11-23 |
| HUGHES ROBERTS, Ann | Director | 1996-11-23 | 2001-11-10 |
| JONES, Trefor Glyn | Director | 2001-09-19 | 2017-10-02 |
| JONES-PRITCHARD, Keith | Director | 2018-07-18 | 2020-08-31 |
| LAKE, Edwin Osmond | Director | — | 1996-11-23 |
| LANGFORD, Susan Winifred, Lady | Director | — | 2008-09-06 |
| LAST, Susan Josephine | Director | 2012-10-17 | 2021-03-25 |
| LLOYD WILLIAMS, Mari, Professor | Director | 2002-04-01 | 2019-04-03 |
| MACLEOD, Anne Ferguson, Doctor | Director | — | 1996-11-23 |
| O'TOOLE, James Peter | Director | 2017-04-12 | 2023-03-15 |
| OLIVER, John Edward | Director | 2020-11-18 | 2022-05-16 |
| OWEN, David | Director | 1996-11-23 | 2010-08-16 |
| OWEN, Judy Ann | Director | 2016-02-17 | 2025-03-31 |
| OWEN, Owain Aneurin, Revd | Director | 2008-10-04 | 2012-02-15 |
| PARKER, Susan Kim | Director | 2021-05-19 | 2022-12-09 |
| PARRY, Sheila Muriel | Director | 1996-11-23 | 2001-11-10 |
| SHEPPARD PORTER, Noelle Clare | Director | 2017-10-19 | 2020-09-24 |
| SOUTHERTON, Clive, Rev | Director | 2001-12-05 | 2012-08-15 |
| THOMAS, David Charles | Director | 2014-04-01 | 2016-11-09 |
| THOMPSON, Gwynne Roose | Director | 2001-09-19 | 2021-02-01 |
| WILLIAMS, Michael, Reverend | Director | 2017-04-07 | 2022-02-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-25 | TM01 | officers | termination director company with name termination date |
| 2026-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-06 | AA | accounts | accounts with accounts type group |
| 2025-09-17 | CH01 | officers | change person director company with change date |
| 2025-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-04-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-18 | CH01 | officers | change person director company with change date |
| 2024-11-18 | AP01 | officers | appoint person director company with name date |
| 2024-11-18 | AP01 | officers | appoint person director company with name date |
| 2024-11-18 | AP01 | officers | appoint person director company with name date |
| 2024-11-18 | TM01 | officers | termination director company with name termination date |
| 2024-09-25 | AA | accounts | accounts with accounts type group |
| 2024-05-17 | AP01 | officers | appoint person director company with name date |
| 2024-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-29 | CH01 | officers | change person director company with change date |
| 2023-11-01 | AA | accounts | accounts with accounts type group |
| 2023-08-08 | AP01 | officers | appoint person director company with name date |
| 2023-08-08 | AP01 | officers | appoint person director company with name date |
| 2023-07-27 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory