UK Companies House feature
PEACE HOSPICE CARE
Profile
- Company number
- 02604892
- Status
- Active
- Incorporation
- 1991-04-24
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- 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
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees have concluded, following reviews of the financial position of PH, and the future plans of the Group, that there are no material uncertainties that would cast doubts on PH's ability to continue its activities for at least the next 12 months. Accordingly, it is appropriate to employ the going concern concept in these Financial Statements.”
Subsidiaries
- Peace Hospice Shops Limited · 100% held · England and Wales · Dormant
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 · 66 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALL, Maria Vivian | Director | 2025-03-27 | Oct 1953 | British |
| FERGUSON, Martin John | Director | 2023-02-21 | Jan 1952 | British |
| GRAHAM, Alan Philip | Director | 2017-11-21 | Dec 1947 | British |
| HAMILL, Stephen Richard | Director | 2023-02-21 | Feb 1953 | British |
| HILL, Seema | Director | 2019-12-23 | Jul 1973 | British |
| LANGFIELD, Joanne Lesley | Director | 2023-02-21 | Jul 1960 | British |
| MORALEZ-PEREZ, Erika Hope | Director | 2021-02-23 | Jan 1979 | British |
| MOROSCO, Julie | Director | 2023-02-21 | Sep 1961 | British |
| ROBERTSON, Abbe | Director | 2026-03-26 | Jun 1979 | New Zealander |
| RUSSELL-HOGG, Richard | Director | 2019-12-23 | Aug 1985 | British |
| SHINDLER, Jeremy Stephen, Dr | Director | 2018-10-09 | May 1959 | British |
| SPEED, Clifford Andrew | Director | 2025-03-27 | Jun 1967 | British |
| WROE, John Vincent | Director | 2023-02-21 | Sep 1958 | British |
Show 66 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARMICHAEL, Jonathan Richard | Secretary | 2008-04-01 | 2009-01-31 |
| FRONTINO, Lisa | Secretary | 2020-02-25 | 2020-11-24 |
| KILBANE, Sharon Anne | Secretary | 2002-05-22 | 2008-04-01 |
| MUNDY, Nigel Rodney | Secretary | 1991-06-06 | 2002-05-22 |
| PLUMMER, Susan | Secretary | 2009-04-17 | 2015-06-12 |
| REYNOLDS PORTER CHAMBERLAIN | Corporate Secretary | 1991-04-24 | 1991-06-06 |
| ABHYANKAR, Brihad Anand, Dr | Director | 2019-06-04 | 2023-02-21 |
| AHMED, Mohammed Shabir | Director | 2007-09-11 | 2009-07-28 |
| AMIN, Ragen Ramanbhai | Director | 2013-10-17 | 2019-12-23 |
| ARCHYANGELIO, Annesha Althea | Director | 2021-02-23 | 2022-05-24 |
| BRENNAN, Patrick James | Director | 2011-09-27 | 2020-10-06 |
| CHADWICK, Belinda Jane Frazier | Director | 2011-09-27 | 2018-12-31 |
| CHAIT, Ian | Director | 2008-12-09 | 2011-09-27 |
| COLERIDGE SMITH, Elaine | Director | 2023-02-21 | 2025-01-21 |
| COLLYER, Susan | Director | 1999-03-23 | 2008-07-22 |
| CORRE, Geoffrey Stephen | Director | 2019-06-04 | 2022-05-24 |
| CROMBIE, Tina Lesley | Director | 2007-09-11 | 2010-09-28 |
| CUNNINGTON, David | Director | 2019-12-23 | 2023-02-21 |
| DAVIS, Garry Richard | Director | 2019-12-23 | 2023-12-07 |
| EDWARDS, Virginia Ruth | Director | 2011-09-27 | 2020-10-06 |
| ELKELES, Robert Samuel, Professor | Director | 2009-09-29 | 2015-04-14 |
| ELKELES, Robert Samuel, Professor | Director | 2009-09-29 | 2015-04-14 |
| ELLIS, David Richard | Director | 2009-09-29 | 2018-10-09 |
| GAIN, Robin Graham Garner, Doctor | Director | — | 2002-04-01 |
| GATTWARD, Anthony Reginald | Director | 1994-11-07 | 1999-07-20 |
| GRIFFIN, Cecilia Ann | Director | 2000-07-25 | 2004-03-04 |
| HENDY, Thomas William | Director | 2007-09-11 | 2009-07-28 |
| HENSON, David Harry Bennett | Director | 2005-07-27 | 2007-03-14 |
| HOLLANDER, Gillian | Director | — | 1996-10-30 |
| HOLLINGSWORTH, David Leslie | Director | 1993-09-16 | 2004-04-07 |
| HOLLIS, Martin | Director | 1998-07-21 | 2004-10-06 |
| INMAN, Christopher | Director | 2023-02-21 | 2025-10-28 |
| JACKSON, Michael | Director | — | 1995-02-21 |
| JOBANPUTRA, Raj | Director | 2004-12-08 | 2011-09-27 |
| KESANTO, Jarmo Pentti Ensio | Director | 2013-10-17 | 2023-02-21 |
| KILBANE, Sharon Anne | Director | 2004-12-08 | 2012-05-22 |
| LOCKE, Katherine Melissa | Director | 2017-09-05 | 2018-10-22 |
| MCCRINDLE, Marion Jessie Crawford | Director | 2004-12-08 | 2009-07-28 |
| MCNEIL, David George | Director | 2011-09-27 | 2013-03-26 |
| MEYRICK THOMAS, John | Director | 2005-07-27 | 2011-09-27 |
| MITCHELL, Peter William | Director | 2013-10-17 | 2015-01-12 |
| MUNDY, Nigel Rodney | Director | — | 2005-07-27 |
| MURRAY, Margaret Denise | Director | 1998-09-22 | 2007-07-18 |
| NAGLER, Stuart Martin | Director | 2004-12-08 | 2011-09-27 |
| NICHOLAS, Paul Denzil | Director | 1991-04-24 | 2005-10-04 |
| PIERS, Colin | Director | 2010-01-26 | 2016-05-16 |
| PLANK, David | Director | 2004-12-08 | 2012-09-25 |
| PLUMMER, Susan | Director | 2009-04-17 | 2009-04-17 |
| RITCHIE, Terence Benjamin | Director | 2016-10-04 | 2021-05-31 |
| ROBINSON, Julie Elizabeth | Director | 2011-09-27 | 2016-05-25 |
| ROSE, Joyce Dora Hester | Director | 1996-11-27 | 2003-02-24 |
| ROSS, Gordon William, Dr | Director | 1996-11-27 | 2004-12-08 |
| RUSSELL, Patrick Stanley Bruce | Director | — | 2005-07-27 |
| SAUNTLETT, Michael Paul | Director | 2009-04-20 | 2009-04-21 |
| SMITH, Davina | Director | 2004-12-08 | 2006-11-28 |
| SPRIDDELL, Peter Henry | Director | 1996-11-27 | 1998-04-30 |
| STEPHENS, Christine Ann | Director | 2009-09-29 | 2017-03-07 |
| TEMPEST, Mark Philip | Director | 2006-02-01 | 2010-01-10 |
| VICKERY, Allan Edward | Director | 2003-02-24 | 2004-10-06 |
| WAINWRIGHT, Alexandra Jeannette Rosalind, Dr | Director | 2023-02-21 | 2025-10-28 |
| WALKER, Isabel Ruth | Director | 2007-05-08 | 2016-10-04 |
| WEST, Marjorie Joyce | Director | 1998-09-22 | 2005-06-07 |
| WOOLF, Yolanda | Director | 2016-10-04 | 2020-11-24 |
| THE PEACE HOSPICE | Corporate Director | 2009-09-29 | 2009-09-29 |
| THE PEACE HOSPICE | Corporate Director | 2009-09-29 | 2009-09-29 |
| THE PEACE HOSPICE | Corporate Director | 2009-09-29 | 2009-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rennie Grove Peace Hospice Care | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-25 | Active |
Filing timeline
Last 20 of 265 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-07 | AP01 | officers | appoint person director company with name date |
| 2025-10-29 | TM01 | officers | termination director company with name termination date |
| 2025-10-29 | TM01 | officers | termination director company with name termination date |
| 2025-08-13 | AA | accounts | accounts with accounts type full |
| 2025-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-07 | AP01 | officers | appoint person director company with name date |
| 2025-04-04 | AP01 | officers | appoint person director company with name date |
| 2025-01-27 | TM01 | officers | termination director company with name termination date |
| 2024-09-24 | AA | accounts | accounts with accounts type group |
| 2024-08-15 | CH01 | officers | change person director company with change date |
| 2024-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-18 | TM01 | officers | termination director company with name termination date |
| 2023-10-26 | AA | accounts | accounts with accounts type group |
| 2023-06-27 | CH01 | officers | change person director company with change date |
| 2023-05-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-05-22 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2023-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-23 | AP01 | officers | appoint person director company with name date |
| 2023-02-22 | 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.