UK Companies House feature
HALTON HAVEN HOSPICE
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
56
-11.1% vs 2024
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 02397402
- Status
- Active
- Incorporation
- 1989-06-21
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86102
- Hubs
- UK Healthcare
Accounts
4-year trend · latest 2025-03-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | — | — | — | — | |
| Average employees | 58 | 57 | 63 | 56 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mitchell Charlesworth (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the accounts, the trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. Thus the trustees continue to adopt the going concern basis of accounting in preparing the accounts.”
Significant events
- “In 2025, the Hospice has made significant changes in clinical data collection and management with a transformation strategy to digitise all patient and medical information.”
- “The Hospice implemented EMIS (Egton Medical Information Systems) in January 2025.”
- “The hospice 's working towards a paperless environment with the purchase of a licence for Vantage.”
- “The implementation of Ashtons EPMA (Electronic Prescribing and Medicines Administration) is in process, and it is hoped that it will be in operation from January 2026.”
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
5 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FELTON, Andrew John, Dr | Director | 2023-11-29 | Jun 1982 | British |
| HANKIN, Debbie | Director | 2023-11-29 | Dec 1973 | British |
| OWEN, David Alun Wynne | Director | 2025-07-30 | Oct 1960 | British |
| PETTITT, Karen | Director | 2025-01-29 | May 1967 | British |
| SMITH, Carol | Director | 2025-01-29 | Mar 1981 | British |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUTHRIE, Judith | Secretary | 2010-07-01 | 2010-07-01 |
| OLDROYD, Jean | Secretary | 1999-03-18 | 2001-11-22 |
| PARLANE, William John Christopher | Secretary | 2007-07-12 | 2024-03-31 |
| PRIESTNER LEWIS, Stella | Secretary | 2001-11-22 | 2007-01-31 |
| VALDEZ, Dominic | Secretary | — | 1999-02-27 |
| ALLEN, Karen | Director | 2023-09-01 | 2025-04-24 |
| AMOS, Scott Justin | Director | 2008-03-06 | 2012-05-30 |
| BAMBER, Richard Anthony | Director | 2022-11-30 | 2024-01-12 |
| CARBERRY, Michael | Director | 2020-09-30 | 2022-01-13 |
| CULLETON, Chris | Director | 2024-01-07 | 2025-10-21 |
| CULLETON, Vivienne Mary | Director | 2013-04-29 | 2025-04-24 |
| DAVENPORT-LAWTON, Benjamin James | Director | 2024-07-30 | 2025-09-25 |
| ENTWISTLE, Dorothy Ann | Director | 1998-10-22 | 2006-06-29 |
| FAGAN, Janice | Director | 2023-11-29 | 2024-05-01 |
| FANNING, David | Director | 2007-07-12 | 2012-11-22 |
| FIFE, Anthony Gerald | Director | 2019-11-27 | 2022-10-04 |
| FORSHAW, Bernard Anthony, Father | Director | 1999-01-21 | 2002-08-01 |
| FRODSHAM, Michael | Director | 2017-09-17 | 2021-07-27 |
| GIBBARD, Carole Ann | Director | 2001-11-22 | 2012-11-22 |
| GRAAL, Deirdre Dolores | Director | 1993-09-08 | 1997-12-04 |
| GRIFFITHS, Iain, Father | Director | 2003-11-06 | 2005-09-30 |
| GUTHRIE, Judith Mary | Director | 2010-07-01 | 2016-03-23 |
| GUY, Emma | Director | 2022-11-30 | 2025-03-20 |
| GUY, Marcus | Director | 2024-01-10 | 2025-07-30 |
| HALLAM, Charles Philip, Dr | Director | 2013-09-12 | 2024-03-27 |
| HANKINSON, Stephen Paul | Director | 2012-05-30 | 2016-07-20 |
| HEWITT, Richard | Director | 1995-05-18 | 1996-02-26 |
| HUGHES, Anne-Marie | Director | 2023-11-29 | 2024-06-05 |
| HUNT, Julie Claire | Director | 2023-11-29 | 2025-10-10 |
| HUNT, Julie Claire | Director | 2016-03-23 | 2021-11-24 |
| IRELAND, Jacqueline Helen | Director | 2024-11-04 | 2025-04-24 |
| JONES, Ian | Director | 2008-05-08 | 2011-11-04 |
| JORDAN, Barbara | Director | 2000-12-07 | 2003-06-30 |
| LEWIS, Stella Priestner | Director | 1999-01-21 | 2007-01-31 |
| MACKENZIE, Andrew | Director | 2016-10-05 | 2019-09-10 |
| MADDOCK, John | Director | 2012-05-30 | 2017-12-24 |
| MCGOWAN, Jayne | Director | 2022-11-30 | 2025-01-29 |
| MCKENZIE, Colin Marshall | Director | 2022-11-30 | 2023-10-27 |
| MCKENZIE, Colin Marshall | Director | 2012-05-30 | 2020-12-21 |
| MELLOR, William, Rev | Director | — | 1994-01-18 |
| OLDROYD, Jean | Director | 1998-10-22 | 2004-11-04 |
| PARLANE, William John Christopher | Director | 2005-01-13 | 2024-11-27 |
| RAWLINSON, Kenneth John | Director | — | 1999-05-27 |
| RETI, Thomas | Director | — | 1994-05-23 |
| RIGBY, Ian, Reverernd | Director | 1995-04-19 | 2006-06-24 |
| ROBERTS, Brian | Director | 2017-09-18 | 2022-10-04 |
| ROBERTSON, David Eric, Dr | Director | — | 1996-02-15 |
| SPENCER, Roxanne | Director | 2025-01-29 | 2025-08-19 |
| SWAIN, Margaret | Director | 2007-07-12 | 2013-11-13 |
| THOMAS, Christine Anne | Director | 1993-06-21 | 1996-02-15 |
| TIERNEY, Teresa Mary | Director | 2012-05-30 | 2017-09-19 |
| TOWNSEND, Neil James | Director | 2009-01-09 | 2016-11-23 |
| TYRRELL, Patrick | Director | 1999-01-21 | 2006-08-31 |
| WATSON, Beryl | Director | 1999-06-15 | 2008-03-06 |
| WOOD, Michelle | Director | 2013-05-15 | 2018-11-26 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 216 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-03-24 | CH01 | officers | change person director company with change date |
| 2026-03-24 | CH01 | officers | change person director company with change date |
| 2026-03-24 | CH01 | officers | change person director company with change date |
| 2026-03-12 | CH01 | officers | change person director company with change date |
| 2025-12-08 | AA | accounts | accounts with accounts type full |
| 2025-11-24 | TM01 | officers | termination director company with name termination date |
| 2025-10-23 | TM01 | officers | termination director company with name termination date |
| 2025-09-26 | TM01 | officers | termination director company with name termination date |
| 2025-08-19 | TM01 | officers | termination director company with name termination date |
| 2025-08-07 | AP01 | officers | appoint person director company with name date |
| 2025-08-04 | TM01 | officers | termination director company with name termination date |
| 2025-04-24 | TM01 | officers | termination director company with name termination date |
| 2025-04-24 | TM01 | officers | termination director company with name termination date |
| 2025-04-24 | TM01 | officers | termination director company with name termination date |
| 2025-04-09 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-02-06 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires total assets, working capital, retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.