Profile

Company number
02263980
Status
Active
Incorporation
1988-06-02
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86101
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
Azets Audit Services Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board are confident that they have in place plans to address the annual deficit and ensure that the hospice is financially sustainable. The Board have prepared forecasts of income and expenditure and cash flow for the period to 31 March 2027 and subjected these forecasts to sensitivity analysis which shows that they have sufficient reserves to be able to continue for the foreseeable future. They will continue to monitor the impact on income and take appropriate action as necessary. The Board do however recognise that uncertainty exists around the global economy, and impacts on NHS funding for Specialist Palliative end of Life Care and hence there is inherent risk regarding the success and sustainability of future plans, however the Board have concluded that the company remains a going concern whilst such viable options are available to it.”

Subsidiaries

Significant events

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 · 46 resigned

Name Role Appointed Born Nationality
GOLDEN, Heidi Secretary 2018-10-23
ALLEN, Louise Marie Director 2025-07-24 Jun 1974 British
BRENNAN-COLLIS, Steven Director 2023-12-14 Oct 1979 British
COOPER, Ruth Elizabeth, Dr Director 2022-09-29 Nov 1963 British
HALLAM, Christopher John Director 2024-05-21 Sep 1965 British
HOLGATE, Stephen Director 2025-07-24 Feb 1965 British
JOHNSON, Helen Director 2025-07-24 Mar 1970 British
KIRKHAM, Philip David Director 2026-01-29 Dec 1952 British
LAXTON-KANE, Christopher Director 2026-01-29 Jan 1971 British
SARGEANT, Jonathan Edward Director 2025-07-24 Jun 1965 British
SIMMS, John Michael Director 2025-07-24 Feb 1950 British
WASTENEY, Alison Clare Director 2025-07-24 Jan 1967 British
Show 46 resigned officers
Name Role Appointed Resigned
BRADBURY, Peter John Secretary 2014-07-24 2018-11-15
JACKSON, Peter Ian Secretary 2014-07-24
ANDREWS, Lynn Director 2023-03-23 2024-10-29
ARCHIBALD, Andrew Robert Director 2015-10-22 2021-12-09
BAILEY, Mark Charles Director 2024-05-21 2025-10-23
BAZELEY, Kevin John Director 2012-12-07 2014-01-19
BIRKIN, Arthur Barrie Director 2006-07-20 2012-07-26
BRADDER, Stephen Michael Director 2012-12-07 2021-12-09
BROOKS, Penelope Jane Director 2014-01-23 2024-01-31
CALDICOTT, George Hugh Henry Director 2003-11-12 2009-04-23
CAULFIELD, Michael Gabriel Director 1996-07-24 2004-03-06
DUKELOW, Andrew, Mr. Director 2012-12-11 2021-07-21
FORD, Ian Garnet Director 2015-10-22 2018-09-30
GENT, Derek Director 2006-07-20 2015-07-23
GILBY, Terence Frank Director 2004-03-06 2018-09-06
GREENLEES, John David Director 2006-07-20 2012-07-26
HADFIELD, Michael Arthur Director 2006-07-20 2012-01-26
HORTON, Jean Elizabeth Director 2006-07-20 2019-03-31
JACKSON, Peter Ian Director 2014-07-24
JEFFREY, Nicholas Director 2019-04-01 2022-12-20
JENKINS, David Edward Director 2001-07-25 2009-07-30
LOCKWOOD, Karen Director 2016-04-11 2019-03-08
LYON, David, Dr Director 2006-07-20 2015-07-23
MCDERMOTT, Susan Jean Director 2006-07-20 2012-07-26
MCMILLAN, Kirsty Director 2021-03-18 2025-03-18
MYHILL, Nigel Stuart Director 2018-12-06 2024-12-06
NEWTON, Claire Natalie Director 2022-07-01 2024-05-08
OLDALE, David Leonard Director 2006-07-20 2015-07-23
PERRING, Richard Anthony Director 2003-11-12
POPE, Malcolm Philip Director 2015-10-22 2024-10-22
RATCHFORD, Daniel James Director 2015-07-23 2023-03-23
REBORA, Cayetano Director 2012-12-07 2015-03-12
REYNOLDS, David James Director 2017-10-30 2018-07-19
REYNOLDS, David James Director 2015-07-23 2017-06-05
ROBINSON, Robert Bradbury Director 2001-07-25
ROBINSON, Tim Director 2022-09-29 2025-10-23
SHARP, Peter Director 2009-07-30 2017-06-05
SNOW, Ian Director 2016-07-21 2019-07-23
START, Roger David, Dr Director 2014-01-23 2019-12-13
STRELLEY, Peter Director 2006-07-20 2014-04-24
TOBERTY, Dermot Director 2021-03-18 2024-01-22
VARLEY, Eric Graham, Lord Director 1996-07-24
WEBB, Victoria Director 2022-12-15 2025-05-30
WILSON, Kirstie Marie Director 2022-12-15 2026-01-14
WRIGHT, Angela Gaye Director 2016-10-20 2018-04-16
WRIGHT, Angela Gaye Director 2012-12-07 2016-04-11

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 217 total filings

Date Type Category Description
2026-03-30 CS01 confirmation-statement confirmation statement with no updates
2026-03-25 RP01AP01 officers replacement filing of director appointment with name
2026-02-13 AP01 officers appoint person director company with name date
2026-02-13 AP01 officers appoint person director company with name date
2026-01-14 TM01 officers termination director company with name termination date
2026-01-05 AA accounts accounts with accounts type group
2025-11-10 TM01 officers termination director company with name termination date
2025-11-10 TM01 officers termination director company with name termination date
2025-07-30 AP01 officers appoint person director company with name date
2025-07-29 AP01 officers appoint person director company with name date
2025-07-29 AP01 officers appoint person director company with name date
2025-07-29 AP01 officers appoint person director company with name date
2025-07-29 AP01 officers appoint person director company with name date
2025-07-29 AP01 officers appoint person director company with name date
2025-06-13 TM01 officers termination director company with name termination date
2025-04-03 CS01 confirmation-statement confirmation statement with no updates
2025-03-24 TM01 officers termination director company with name termination date
2025-01-22 RP04TM01 officers second filing of director termination with name
2024-12-20 TM01 officers termination director company with name termination date
2024-12-18 AA accounts accounts with accounts type group

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.

Official Companies House page