UK Companies House feature
CHILDREN'S HOSPICE SOUTH WEST
Profile
- Company number
- 02620879
- Status
- Active
- Incorporation
- 1991-06-17
- 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 Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees believe that there are no material uncertainties about the group's ability to continue in operating existence for the foreseeable future, having reviewed our financial position, reserves levels and future plans. They continue to believe the going concern basis of accounting appropriate in preparing the annual financial statements.”
Subsidiaries
- CHSW Promotions Limited · 100% held · England and Wales · sale of bought-in goods
Significant events
- “Our Co-Founder and retiring Chief Executive of over 30 years, Eddie Farwell MBE, sadly died from Motor Neurone Disease on 27 March 2025”
- “In March, we welcomed Phil Morris as our new Chief Executive”
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
10 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WEBBER, Jonathan Charles | Secretary | 2016-03-08 | — | — |
| BASHFORD, Ethna | Director | 2024-10-10 | Jul 1963 | British |
| BEDFORD, Samuel Martyn | Director | 2024-10-10 | Feb 1985 | British |
| BROUGHTON, Alan | Director | 2018-07-13 | Sep 1961 | British |
| GOULD, Andrew Mark | Director | 2023-01-26 | Mar 1965 | British |
| KNIGHT, Roger John | Director | 2018-07-13 | Jan 1955 | British |
| MORRIS, Patricia Mary | Director | 2016-02-23 | Nov 1952 | British |
| STEEVENS, Jessica Saranne | Director | 2024-10-10 | Apr 1972 | British |
| TILLEY, Caroline | Director | 2024-10-10 | Jun 1960 | British |
| TURNER, David Mark | Director | 2014-09-30 | Apr 1961 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOVE, Stephen James Ash | Secretary | — | 2005-09-08 |
| FARWELL, Eddie | Secretary | 2005-09-08 | 2016-03-08 |
| BARTLETT, Christopher John | Director | — | 1999-09-13 |
| CHILDS, Elizabeth, M/S | Director | 2019-07-18 | 2024-01-12 |
| CLAPP, David George | Director | 2000-03-03 | 2005-06-09 |
| CURTIS, Hazel Ann, Dr | Director | 2016-09-23 | 2018-09-07 |
| CURTIS, Hazel Ann, Dr | Director | 1993-08-12 | 1998-09-10 |
| DAVIDSON, Stewart William | Director | 2023-01-26 | 2025-01-22 |
| DOVE, Stephen James Ash | Director | — | 2006-09-20 |
| HINDLEY, Stephen Lewis | Director | 2012-07-30 | 2025-10-09 |
| HORLER, Beverley | Director | 2015-07-01 | 2019-11-13 |
| JARDINE, Philip Edward, Dr | Director | 2003-12-08 | 2015-09-29 |
| LANGTON HEWER, Simon Christopher | Director | 2000-03-03 | 2020-07-16 |
| LEWIS, Mary | Director | 2005-11-24 | 2010-12-14 |
| LLOYD, Bertram Trevor | Director | — | 2017-01-01 |
| MARTIN, Katharine Amanda Kennedy, Doctor | Director | 2019-07-18 | 2024-03-07 |
| MASON, Nicola Tracey | Director | 2016-02-23 | 2024-11-28 |
| MEDWAY, Rita Patricia | Director | — | 1992-12-31 |
| MUNNS, Beryl Marie, Dr | Director | — | 2006-09-30 |
| PILKINGTON, Stephen Charles | Director | 2008-09-16 | 2014-02-04 |
| RANDALL, John | Director | 2000-03-03 | 2015-09-29 |
| REDFERN, Elizabeth Rushton | Director | 2017-06-20 | 2019-11-11 |
| ROGERS, Karen Elizabeth Vera | Director | 2014-12-09 | 2024-10-10 |
| SONES, Gerald Robert | Director | 2014-09-30 | 2020-07-16 |
| SONES, Gerald Robert | Director | 2007-03-06 | 2013-02-07 |
| STANTON, Katherine Sarah | Director | 2015-07-01 | 2018-07-13 |
| TAPPER, Victoria | Director | 2015-03-26 | 2016-03-06 |
| TAPPER, Victoria | Director | 2012-10-20 | 2015-03-26 |
| WHITTARD, Damian Nicholas, Dr | Director | 2015-07-01 | 2019-11-28 |
| YARLOTT, Richard Geoffrey, Mr. | Director | 2009-06-09 | 2014-09-30 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | AA | accounts | accounts with accounts type group |
| 2025-10-24 | RESOLUTIONS | resolution | resolution |
| 2025-10-22 | CC04 | change-of-constitution | statement of companys objects |
| 2025-10-21 | MA | incorporation | memorandum articles |
| 2025-10-15 | TM01 | officers | termination director company with name termination date |
| 2025-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-23 | TM01 | officers | termination director company with name termination date |
| 2024-12-03 | TM01 | officers | termination director company with name termination date |
| 2024-11-19 | AA | accounts | accounts with accounts type group |
| 2024-10-22 | AP01 | officers | appoint person director company with name date |
| 2024-10-17 | CH01 | officers | change person director company with change date |
| 2024-10-17 | AP01 | officers | appoint person director company with name date |
| 2024-10-16 | AP01 | officers | appoint person director company with name date |
| 2024-10-16 | AP01 | officers | appoint person director company with name date |
| 2024-10-16 | TM01 | officers | termination director company with name termination date |
| 2024-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-31 | MR04 | mortgage | mortgage satisfy charge part |
| 2024-05-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-03-11 | TM01 | officers | termination director company with name termination date |
| 2024-01-22 | TM01 | officers | termination director company with name termination 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.