UK Companies House feature
WELDMAR HOSPICECARE LIMITED
Profile
- Company number
- 02520727
- Status
- Active
- Incorporation
- 1990-07-10
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 87100
- 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
“The Trustees consider that there are no material uncertainties about Weldmar Hospicecare's ability to continue as a going concern. In forming their opinion, the Trustees reviewed the forecast performance of Weldmar Hospicecare prepared by management for the foreseeable future. In doing this, they have considered the potential impacts of reasonably possible scenarios, including the impact of reductions in fundraising and retail income, increases in costs, and the uncertainty around the timing of cash flows on legacy income. The Trustees have concluded that Weldmar Hospicecare has resilience in its liquid resources to manage the impact of these risks and uncertainties.”
Subsidiaries
- Weldmar Hospicecare Trading Limited · 1% held · England and Wales · generating funds from the sale of new goods and agency commission from the sale of gift-aided goods through the shops
Significant events
- “Significant investment in the year in new retail stores and the refurbishment of existing stores, which has generated additional income.”
- “A successful pilot was delivered with Patient and Family Support Services and Complementary Therapy teams using SMS and email questionnaires, resulting in a 64% increase in responses.”
- “Remodelling community services leading to the amalgamation of two community teams into Weldmar's Specialist Hospice at Home service.”
- “The E-Prescribing module of our existing patient record system was successfully implemented in the year, including the provision of new hardware.”
- “Boilers were replaced and community services streamlined towards the end of the year, anticipated to reduce tCO2e per FTE.”
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 · 68 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARBIGE, Sarah Elizabeth | Secretary | 2022-03-01 | — | — |
| ADDISON, Mark | Director | 2023-09-15 | Jan 1951 | British |
| BAYNARD, Stephen | Director | 2011-01-27 | Mar 1950 | British |
| DE KRETSER, Jonathan, Dr | Director | 2023-09-15 | Oct 1963 | British |
| FITZHARRIS, James Hugh Carleton, Viscount | Director | 2010-06-03 | Apr 1970 | British |
| FRENCH, David John | Director | 2019-07-16 | Nov 1956 | British |
| GRANT, Tanya | Director | 2015-07-23 | Dec 1967 | British |
| HUTCHISON, Alastair James, Professor | Director | 2025-11-20 | Dec 1959 | British |
| JOICEY-CECIL, James David Edward | Director | 2008-06-11 | Sep 1946 | British |
| LLEWELLYN, Huw David, Dr | Director | 2025-05-29 | May 1956 | British |
| LOVIBOND, Peter Locke | Director | 2021-07-15 | Oct 1962 | British |
| POTTER, Angela | Director | 2026-03-26 | Aug 1966 | British |
| SMITH, Davina Lynn | Director | 2013-05-23 | Mar 1947 | British |
Show 68 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANIELS, Dean Justin | Secretary | 2020-03-19 | 2022-02-28 |
| KEEP, Sheena Louise | Secretary | 2006-05-15 | 2020-03-19 |
| NICKINSON, Caroline Joyce | Secretary | — | 2006-05-15 |
| BARNETT, Paul | Director | — | 1997-09-25 |
| BAYLEY, Judith Elaine | Director | — | 1994-08-03 |
| BEARCROFT, Michael | Director | 2013-05-23 | 2013-09-27 |
| BERRY, Christopher Michael | Director | 2002-09-23 | 2006-11-13 |
| BEST, Giles Bernard | Director | — | 1994-08-03 |
| BISGOOD, Jeanne Mary | Director | — | 1994-08-03 |
| BOND, Caroline Una | Director | 1994-08-03 | 1998-09-23 |
| BRAITHWAITE, Philippa | Director | 2006-11-13 | 2010-03-18 |
| BURGE, Roy Edward Martin | Director | 2002-09-23 | 2004-11-22 |
| CAMPBELL, Ian George | Director | 2019-07-16 | 2022-03-22 |
| CHAPMAN, John Brian, Dr | Director | 1999-10-04 | 2004-11-22 |
| CROYDON, John Edward Kenneth, Rear Admiral | Director | 2002-09-23 | 2006-11-13 |
| DANIELL, Anthony Hamilton | Director | 2004-11-19 | 2005-07-04 |
| DAVIES, Susan Mary | Director | 2006-11-13 | 2019-11-21 |
| DIGBY, Dione Marian, The Lady Digby | Director | — | 2004-11-22 |
| DUPONT, Angela Joy | Director | 1999-10-04 | 2006-10-16 |
| EDGECOMBE, Mervyn John | Director | 2015-01-22 | 2018-11-23 |
| EDWARDS, Jean Margot | Director | 2004-11-19 | 2006-11-13 |
| EVANS, David Michael, Doctor | Director | — | 2006-11-13 |
| FREEMAN, John Edward, Doctor | Director | 2001-11-19 | 2004-11-22 |
| GEORGE, Jayne Francine | Director | 2018-01-18 | 2021-10-27 |
| GIBBENS, George Lawrence Declan | Director | 1992-05-19 | 2006-11-13 |
| GIBSON FLEMING, James Randolf | Director | 2004-11-19 | 2006-11-13 |
| GILL, Kenneth James, Doctor | Director | 1991-10-07 | 1995-09-19 |
| GOODE, Thomas Darcy, Doctor | Director | — | 2004-11-22 |
| GREENER, William John Martin, Major | Director | — | 1994-07-07 |
| GUY, Geoffrey William, Dr | Director | 2006-11-13 | 2014-11-20 |
| GUY, John Maurice | Director | — | 1996-09-04 |
| HALL, David John Nowell | Director | 2006-11-13 | 2008-11-20 |
| HAMMICK, Stephen George, Sir | Director | — | 1994-08-03 |
| HARGREAVES, Richard Strachan | Director | — | 2002-07-29 |
| HAVERCROFT DIXON, Vicki Jayne | Director | 2022-09-22 | 2025-10-10 |
| HAWKETT, Susan | Director | 2015-01-22 | 2025-11-20 |
| HEATH, Clare Penelope Margaret, Dr | Director | 2015-01-22 | 2019-10-01 |
| HUDSON, Michael Kenneth George | Director | 2000-03-20 | 2002-07-01 |
| IRWIN, Felicity Ann | Director | — | 1994-01-17 |
| JAMES, John Nigel Courtenay, Sir | Director | 1997-09-25 | 2004-11-22 |
| JEFFERY, Margaret Jane | Director | — | 2004-11-22 |
| JEFFERY, Patrick James | Director | — | 2006-08-21 |
| LAMBERT, Jean-Pierre Leon Germain | Director | 2021-07-15 | 2024-07-25 |
| LEA, Thomas Mark | Director | — | 1994-08-03 |
| LEAPER, Francesca Ann | Director | 2006-11-13 | 2015-05-21 |
| LOCK, Henry Ensor Fossett | Director | — | 1998-03-12 |
| MOSTYN, Joseph David Fredrick, General Sir | Director | — | 1999-09-27 |
| NELSON, Elizabeth Ann Mary | Director | 1997-09-25 | 2008-11-20 |
| NEUBERGER, Angela Pauline, Lady | Director | 1992-09-07 | 2014-11-20 |
| NICKINSON, Caroline Joyce | Director | — | 1995-03-13 |
| PARMLEY, Nathan, Colonel | Director | 2002-09-23 | 2013-11-28 |
| POPE, Jeremy James Richard | Director | — | 1994-08-03 |
| RADCLIFFE, Martin Balfour | Director | 1997-03-13 | 1999-08-07 |
| REVILL, David | Director | 1992-09-07 | 2004-06-07 |
| SALE, Diana | Director | — | 2006-11-13 |
| SCOTT, Douglas Andrew | Director | 1992-09-07 | 1994-08-03 |
| SEQUEIRA, Robin Guy | Director | 2004-11-19 | 2008-10-09 |
| SEYMOUR-SMITH, Charlotte Consuelo, Dr | Director | 2015-09-24 | 2017-12-23 |
| SIMMONS, John Harold, Reverend | Director | — | 2006-11-13 |
| SPICER, Malcolm John | Director | 2002-09-23 | 2004-11-22 |
| SPICER, Winifred Douglas, Lady | Director | 1991-10-07 | 2004-11-22 |
| STONE, Ian Richard | Director | 2011-01-27 | 2023-06-01 |
| STURDY, Sandra Jean | Director | — | 1991-12-06 |
| TAYLOR, John Stephen, Doctor | Director | — | 1993-05-10 |
| TOWNSEND, Charlotte Anne, The Hon Mrs | Director | 2003-06-02 | 2004-11-22 |
| VAUGHAN, John Patrick, Professor | Director | 2008-06-14 | 2010-08-06 |
| WALTON, Ian William | Director | 2002-09-23 | 2004-11-22 |
| WELD, Eleanor Sarah | Director | 1998-12-08 | 2012-11-22 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 224 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | AP01 | officers | appoint person director company with name date |
| 2025-12-11 | AP01 | officers | appoint person director company with name date |
| 2025-11-28 | AA | accounts | accounts with accounts type group |
| 2025-11-24 | TM01 | officers | termination director company with name termination date |
| 2025-10-13 | TM01 | officers | termination director company with name termination date |
| 2025-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-02 | AP01 | officers | appoint person director company with name date |
| 2024-12-09 | AA | accounts | accounts with accounts type group |
| 2024-07-26 | TM01 | officers | termination director company with name termination date |
| 2024-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-02 | MA | incorporation | memorandum articles |
| 2023-12-16 | RESOLUTIONS | resolution | resolution |
| 2023-12-16 | AA | accounts | accounts with accounts type group |
| 2023-09-26 | AP01 | officers | appoint person director company with name date |
| 2023-09-26 | AP01 | officers | appoint person director company with name date |
| 2023-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-01 | TM01 | officers | termination director company with name termination date |
| 2022-12-05 | AA | accounts | accounts with accounts type group |
| 2022-09-23 | AP01 | officers | appoint person director company with name date |
| 2022-08-23 | CH01 | officers | change person director company with change date |
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.