UK Companies House feature
WESSEX CHILDREN'S HOSPICE TRUST
Profile
- Company number
- 02601495
- Status
- Active
- Incorporation
- 1991-04-15
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86900
- 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
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Naomi House Children's Hospice Ltd · 100% held · England and Wales · Non-primary purpose trading
Significant events
- “Retained CQC Outstanding rating following an inspection in November 2023, report published May 2024.”
- “Successful launch and first full year of operation of Naomi House in The Forest, a purpose-built, fully accessible holiday lodge.”
- “Introduction of a new 2024-28 Strategic Framework, entitled Reach More, Do More.”
- “Installed 236 solar panels on Jacksplace; 126 solar panels planned for Naomi House.”
- “Committed to paying the Real Living Wage set by the Living Wage Foundation.”
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 · 74 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WARE, Michael | Secretary | 2026-01-29 | — | — |
| ALLEN, Sean Patrick | Director | 2024-07-09 | Aug 1961 | British |
| ALLERTON, Malcolm John | Director | 2025-10-15 | Feb 1958 | British |
| BURROWS, Helen Annette | Director | 2019-10-08 | Jul 1964 | British |
| CONSTANTINOU, Michelle | Director | 2025-10-15 | Nov 1978 | British |
| DAWES, Julie Denise | Director | 2021-01-26 | Jan 1962 | British |
| FERGUSON, Jane Lesley | Director | 2021-01-26 | Nov 1965 | British |
| HASSAN, Robin Anthony | Director | 2018-01-23 | Jun 1970 | British |
| HUNTER YELL, Melanie Joanne | Director | 2025-10-15 | Mar 1977 | British |
| MEEHAN, Andrew David | Director | 2022-06-28 | May 1955 | British |
| MILLARD, Marie-Louise, Dr | Director | 2025-01-28 | May 1965 | British |
| PEARCE, Christopher John | Director | 2023-10-05 | Apr 1956 | British |
| SIMPSON, Rob | Director | 2018-01-23 | Jun 1977 | British,Irish |
Show 74 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, David | Secretary | 2000-04-11 | 2003-05-12 |
| BURNS, Wendy | Secretary | 2018-03-29 | 2018-08-15 |
| COZENS, James Arnold | Secretary | — | 1992-07-30 |
| CRAIG, Thomas James | Secretary | 2005-11-23 | 2018-03-29 |
| FRANCIS, Graeme Charles Seymour Campbell | Secretary | 1998-04-23 | 1998-04-23 |
| HIGGINS, Christopher Michael | Secretary | 1994-06-27 | 1996-04-15 |
| IMHOFE, Claire Emma | Secretary | 2018-08-15 | 2020-08-31 |
| KIMBER, Shirley | Secretary | 2003-05-12 | 2003-06-23 |
| LUMSDEN, Katie Sarah | Secretary | 2020-09-01 | 2026-01-29 |
| MILES, Jean Margaret | Secretary | 1998-11-23 | 2000-04-11 |
| NORVILL, Sophie Ann | Secretary | 2004-03-23 | 2005-11-23 |
| STRUDLEY, David | Secretary | 2003-06-23 | 2004-03-23 |
| WILCOX, Roger | Secretary | 1992-07-30 | 1997-11-18 |
| ALLEN, Nicholas | Director | 2011-12-06 | 2019-10-08 |
| ASHWORTH, Luke | Director | 2009-09-15 | 2013-09-17 |
| AZIZ, Khalid, Professor | Director | 1999-06-29 | 2013-09-17 |
| AZIZ, Khalid | Director | 1992-07-29 | 1997-11-18 |
| BATES, Richard John, Captain Rn (Retd) | Director | — | 2001-12-04 |
| BEED, John Michael Vermulen | Director | 1996-01-18 | 1996-10-22 |
| BYRNE, Gail Margaret | Director | 2016-11-15 | 2017-10-10 |
| COOKSEY, Janet Clouston Bewley | Director | 1994-09-22 | 1995-07-01 |
| COZENS, James Arnold | Director | — | 1992-07-30 |
| CRACKNELL, Julian Frederick Charles | Director | 2016-11-15 | 2025-10-15 |
| D'ARCY HUGHES, David Arthur | Director | 2000-09-28 | 2012-09-11 |
| DELAMERE-WHITE, Alexander | Director | 2023-01-24 | 2025-07-15 |
| EVANS, John Graham | Director | 1998-10-29 | 2011-12-06 |
| EVANS, John Graham | Director | 1994-09-22 | 1995-11-13 |
| FIREBRACE, Mary Patricia | Director | 1993-08-04 | 1994-11-28 |
| GILLOW, Judith | Director | 2003-09-15 | 2015-11-24 |
| GREW, Jonathan James | Director | 2005-05-24 | 2016-11-15 |
| GREW, Jonathan James | Director | 1995-11-13 | 2001-12-04 |
| HELY, Justin Christopher | Director | 2012-03-06 | 2014-07-25 |
| HIGGINS, Christopher Michael | Director | 1994-06-27 | 1997-11-18 |
| HOLLINGBERY, Janette | Director | 2006-01-24 | 2013-03-05 |
| HOLMES, David Charles | Director | 2013-09-17 | 2019-10-08 |
| HUTCHINSON, Robert | Director | 2010-09-21 | 2012-05-01 |
| JEANES, Colin | Director | 1997-02-06 | 1999-03-30 |
| JONAS, Nicholas | Director | 1994-09-22 | 2008-09-23 |
| KENNY, Courtney Richard Fenton | Director | 2014-07-22 | 2017-10-10 |
| KINGHAN, Neil Alden John | Director | 2005-07-26 | 2017-10-10 |
| LEAR, Jeremy Robin | Director | 2004-01-21 | 2016-11-15 |
| LEE, Peter James, Dr | Director | 1996-02-26 | 1999-11-06 |
| LEE, Peter James, Dr | Director | — | 1995-11-03 |
| LIFFORD, Edward James Wingfield, The Viscount | Director | — | 1996-01-18 |
| LIVERMORE, David John | Director | 2003-02-24 | 2014-10-21 |
| MACKIE, Erica, Dr | Director | 1999-06-03 | 2003-05-15 |
| MACKINTOSH, Terence Frederick, Doctor | Director | 1992-09-29 | 1999-10-12 |
| MANN, Trevor Allan | Director | 1993-10-04 | 1994-07-25 |
| MILLER, Michael George, Dr | Director | 2015-11-24 | 2025-10-15 |
| NICOLSON, Samantha Jane | Director | 2016-11-15 | 2025-10-15 |
| O'DWYER, Mary Kirkpatrick | Director | 1995-11-13 | 1997-11-18 |
| PROPHET, Peter Ian | Director | 1994-09-22 | 1995-11-13 |
| RADJEN, Stevo | Director | 2013-03-05 | 2023-07-18 |
| RAMSAY, Faith Lesley | Director | 2012-03-06 | 2022-12-31 |
| REDFERN, Nicola Jayne | Director | 2018-03-27 | 2023-03-14 |
| RICHARDSON, Alison, Professor | Director | 2017-10-10 | 2020-12-10 |
| RITCHIE, Frances Dominica | Director | 1996-02-26 | 1998-01-13 |
| SCHAPIRA, David, Dr | Director | 2003-07-29 | 2015-11-24 |
| SHEAF, Susan Christine | Director | 2002-06-11 | 2011-05-24 |
| SHEGOG, Andrew | Director | 2001-09-04 | 2002-12-03 |
| SMITH, Lucinda | Director | 2021-01-26 | 2023-05-04 |
| SOUTHERN, Shaun Paul Capps | Director | 2017-10-10 | 2023-10-05 |
| STANLEY, Geoffrey Colin | Director | 1997-11-18 | 1999-11-11 |
| STOODLEY, Dorian Neal | Director | 2005-03-22 | 2008-08-05 |
| TOFT-CHRISTENSEN, Christine Ann | Director | 2000-01-20 | 2012-09-11 |
| TWYMAN, Ann | Director | 1995-09-11 | 2003-12-11 |
| WALKER, Brian | Director | 1992-07-29 | 1997-11-18 |
| WALKER, Julian | Director | 2016-11-15 | 2025-10-15 |
| WALLACE, Elizabeth Margaret | Director | 2007-09-27 | 2019-10-08 |
| WEBB, Sarah | Director | 2023-01-24 | 2024-11-19 |
| WESTALL, Alan Edward | Director | 2003-01-15 | 2005-06-30 |
| WILCOX, Roger | Director | — | 1997-11-18 |
| WILKES, John David Hamilton | Director | 2001-01-30 | 2013-09-17 |
| LORD LUCAS OF CRUDWELL | Corporate Director | — | 1995-11-09 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 286 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-30 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-29 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-08 | CH01 | officers | change person director company with change date |
| 2026-01-08 | CH01 | officers | change person director company with change date |
| 2026-01-06 | CH01 | officers | change person director company with change date |
| 2025-10-22 | AA | accounts | accounts with accounts type group |
| 2025-10-16 | AP01 | officers | appoint person director company with name date |
| 2025-10-16 | AP01 | officers | appoint person director company with name date |
| 2025-10-16 | AP01 | officers | appoint person director company with name date |
| 2025-10-16 | TM01 | officers | termination director company with name termination date |
| 2025-10-16 | TM01 | officers | termination director company with name termination date |
| 2025-10-16 | TM01 | officers | termination director company with name termination date |
| 2025-10-16 | TM01 | officers | termination director company with name termination date |
| 2025-07-16 | TM01 | officers | termination director company with name termination date |
| 2025-02-13 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-20 | TM01 | officers | termination director company with name termination date |
| 2024-11-06 | AA | accounts | accounts with accounts type group |
| 2024-07-18 | 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.