Profile

Company number
02588395
Status
Active
Incorporation
1991-03-05
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86220
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
Standalone (parent only)
Auditor
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees are satisfied that the Hospice is a Going Concern; the Hospice is holding sufficient reserves at the year end and, having considered the impact of a 10% drop in income, they are satisfied that charity could continue in operation for a period of at least 18 months from the signing of these accounts.”

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

11 active · 56 resigned

Name Role Appointed Born Nationality
BOWDEN, Daniel Andrew Secretary 2022-04-01
ALDOUS, Christopher Michael Director 2024-08-05 Jan 1960 British
BAUGH, Caroline Director 2022-11-07 Nov 1974 British
BOWDEN, Daniel Andrew Director 2022-02-07 Aug 1981 British
BROOKER, Helen Kirsty Director 2025-08-04 Nov 1973 British
LYONS, Jane Geraldine Director 2020-11-09 Sep 1959 British
MAY, Alex James Director 2025-08-04 Nov 1996 British
PELLING, Charlotte Director 2022-08-08 Apr 1960 British
SIMPSON, Victoria Director 2021-11-08 Jul 1993 British
STRANGE, Elizabeth Lucy Director 2025-11-10 Dec 1969 British
SWART, Charlotte Anne, Dr Director 2019-11-11 Aug 1970 British
Show 56 resigned officers
Name Role Appointed Resigned
FORSTER, John Henry Knight Secretary 2012-12-31 2013-12-31
FORSTER, John Henry Knight Secretary 1994-07-11 2012-12-31
HOLMES, Ronald Secretary 1992-04-13
LANE, Mark Anthony Secretary 2013-12-31 2019-02-12
POULTER, Melissa Secretary 2019-02-12 2022-03-31
SMITH, Paul Stephen Secretary 1992-10-05 1993-03-05
WARREN, Julia Secretary 1992-04-13 1994-07-11
ZIPRIN, Geoffrey Charles Nominee Secretary 1991-03-05 1993-03-05
ABELL, Timothy George Director 2004-10-18
ASHWORTH, Maureen Elizabeth, Dr Director 2006-07-17 2016-04-25
BROUGH, Peter Robert Director 1993-07-12 2006-01-23
BROWN, Anne Gillian Director 1991-06-10 2000-11-13
BUCKLEY, Valerie Frances Director 1993-01-11 2007-10-22
BURGHES, Chris Director 2018-08-06 2022-11-07
CHANCELLOR, Andrew William Director 2012-01-23 2022-11-07
CLAYSON, Annette Mary Director 1991-06-10 1993-05-10
DE FERRANTI, Christian Director 2012-01-23 2020-11-09
DE FERRANTI, Hilary Mary Director 1992-09-07 2011-10-24
DOLBY, Mark Director 2020-04-17 2023-11-13
EASON, Dennis Director 1998-05-11 2002-10-18
FAIRLEY, Donald Grant Director 2006-04-24 2016-07-26
FINNEY, Andrew John Director 2016-01-25 2018-07-05
FORSTER, John Henry Knight Director 1994-03-14 2012-12-31
FOWLE, Gary Director 2018-08-06 2019-12-24
FREEMAN, Hugh John, Dr Director 2016-01-25 2021-01-12
FREEMAN, Hugh John, Dr Director 1991-06-10 1993-03-08
FREEMAN, Hugh John, Dr Director 1993-03-23
GODDARD, Sylvia Director 2022-02-07 2025-11-10
HOLDEN, Anthony Director 1999-07-12 2017-05-05
IRELAND, Christopher John Director 1996-05-13 2000-11-13
JAMES, Francis George Director 1991-06-10 1995-11-13
KAYE, Peter Director 2019-11-11 2022-01-20
KYNOCH, Jocelyn Director 1995-09-11 1998-11-09
LANE, Mark Anthony Director 2013-04-29 2019-02-27
MACANDREW, Joy Director 2007-07-23 2012-01-18
MARTEN, Anthony Derek Director 2008-07-21 2019-02-12
MELTON, Peter Markwell Director 1994-11-14
MILNE, Alison Elizabeth, Doctor Director 1994-11-14 2012-01-23
POTTER, Irene Nominee Director 1991-03-05 1993-03-05
POULTER, Melissa Jane Director 2018-11-05 2022-03-31
REYNOLDS, Michael John, Dr Director 2012-07-23 2019-10-31
SALISBURY, David Murray Director 2019-02-19 2025-11-10
SCOTT-MALDEN, Susan Catherine Director 2012-04-23 2020-11-09
SMITH, Paul Stephen Director 1993-03-05 1998-03-31
SOUNDY, Andrew John Director 1996-05-13 2017-01-30
STEBBING, Margaret Anne Director 2012-07-23 2019-10-31
TAYLOR, Andrew Director 2023-11-13 2025-02-10
THIRIET, Camille Christine Agnes Director 2020-04-17 2020-12-07
TURNER, Alan Ronald Director 2006-10-25
VERNEY, Eugenie Mary Director 2018-08-06 2021-08-09
WALDRAM, Richard Percy Laurence, Dr Director 1991-06-10 1994-11-14
WALTERS, Simon De Lancey Director 2001-07-09 2011-07-25
WESTON, Margaret Director 1991-06-10 2011-10-24
WILKES, John David Hamilton Director 2013-07-29 2018-05-19
WILLIAMS, John, Dr Director 1991-06-10 1993-03-08
WILLIAMS, John, Dr Director 1993-03-20

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 215 total filings

Date Type Category Description
2026-02-27 CS01 confirmation-statement confirmation statement with no updates
2025-11-11 AP01 officers appoint person director company with name date
2025-11-11 TM01 officers termination director company with name termination date
2025-11-11 TM01 officers termination director company with name termination date
2025-08-13 AA accounts accounts with accounts type full
2025-08-05 AP01 officers appoint person director company with name date
2025-08-05 AP01 officers appoint person director company with name date
2025-03-10 CS01 confirmation-statement confirmation statement with no updates
2025-02-14 TM01 officers termination director company with name termination date
2024-09-02 AA accounts accounts with accounts type full
2024-08-09 AP01 officers appoint person director company with name date
2024-06-26 CH01 officers change person director company with change date
2024-04-08 CS01 confirmation-statement confirmation statement with no updates
2023-11-30 AP01 officers appoint person director company with name date
2023-11-30 TM01 officers termination director company with name termination date
2023-11-09 CH01 officers change person director company with change date
2023-11-09 CH01 officers change person director company with change date
2023-10-18 AA accounts accounts with accounts type full
2023-03-06 CS01 confirmation-statement confirmation statement with no updates
2022-11-16 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 extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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