UK Companies House feature
ROYAL TRINITY HOSPICE
Profile
- Company number
- 02673845
- Status
- Active
- Incorporation
- 1991-12-23
- 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
“The board has reviewed our financial position and believes there are sufficient resources to manage any operational or financial risks. Throughout the year the board receives financial updates on our spend against budget and the performance of our investments. We have adequate reserves in line with our policy. We have stress tested and discussed scenario plans for disruption to our income and long term investments via our Finance & Resources Committee and we reasonably expect that we have adequate resources to continue operating for the foreseeable future and no material uncertainties have been identified. The board is satisfied that there are no material uncertainties relating to events or conditions which may cast doubt upon the ability to continue as a going concern and therefore continues to adopt the going concern basis of accounting in preparing the annual report.”
Subsidiaries
- Trinity Hospice Shops Limited · 100% held · England and Wales · Retail of donated goods and merchandise
Significant events
- “One-off capital funding for hospices announced by government in December 2024.”
- “Extended the operating hours of our Rapid Response team so we can now offer specialist nursing support to those in crisis and in urgent need in our community 12 hours a day, seven days a week.”
- “Began the process of replacing all the beds on our inpatient unit, including our first ever "cuddle beds".”
- “Launched the Development Funding Panel for staff to access financial support for learning and development opportunities.”
- “Launched Royal Trinity Hospice Retail Consultancy Services, to drive income by sharing our expertise across all elements of charity retail.”
- “The Every Person Matters campaign continued to engage new corporate donors and major donors and contributed significantly to the non-legacy performance. This included securing a generous £250k donation from one individual who also pledged a further £250k next year.”
- “In summer 2024, we carried out a full refurbishment of our Islington shop.”
- “Opened a new warehouse in February 2025 to support our efficiency and ensure that our operational infrastructure is sufficient for our growing business.”
- “Added a second EV making our fleet fully electric, eliminating logistics emissions and saving 4.2 tonnes of CO2e last year.”
- “In September, our Fulham charity shop was named the London winner in the UK's Favourite Charity Shop Awards.”
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
16 active · 75 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOOPER, Stephen James | Secretary | 2023-08-03 | — | — |
| BULL, Nicolas James | Director | 2025-12-09 | Apr 1952 | British |
| CARMALT, David Franklin | Director | 2021-02-01 | Jun 1976 | British |
| DAWE, Angela Katherine | Director | 2021-02-01 | Dec 1956 | British |
| HUDSON, Richard James | Director | 2025-12-09 | Apr 1975 | British |
| KEMBERY, Jonathan | Director | 2021-02-01 | Feb 1967 | British |
| LABAN, Stefan | Director | 2021-02-01 | Nov 1963 | British |
| MAHER, Jane | Director | 2024-04-26 | Mar 1953 | British |
| MANLEY, Gerard Anthony | Director | 2018-06-04 | Jun 1958 | British |
| MARCELLE, Angela | Director | 2021-02-01 | Oct 1961 | British |
| PASSANTE, Matthew | Director | 2025-12-09 | Apr 1973 | American,British |
| PETIT, Alison Elizabeth | Director | 2018-04-24 | Mar 1970 | British |
| PIPER, James Anthony | Director | 2018-04-24 | Aug 1983 | British |
| PRITCHARD, Rebecca Anne Harrison | Director | 2023-07-31 | Feb 1967 | British |
| PROCTOR, Karen Jane | Director | 2024-04-26 | Apr 1960 | British |
| SHALE, Suzanne Jane, Dr | Director | 2023-06-14 | Jul 1958 | British |
Show 75 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COGGINS, David John | Secretary | 2005-01-01 | 2017-02-14 |
| FOLKARD, Gordon David | Secretary | 2000-09-08 | 2001-03-05 |
| GRIFFIN, Sara | Secretary | 2019-03-18 | 2023-07-14 |
| HOOPER, Anne | Secretary | 2002-05-20 | 2002-07-01 |
| LOVE, Wendy Anne | Secretary | 2001-03-05 | 2002-05-17 |
| MORTON, Helen Frances | Secretary | 1996-01-15 | 2000-09-08 |
| PAYNE, Liesel | Secretary | 2016-12-01 | 2019-03-17 |
| PENNY, Andrew Hugh | Secretary | 1991-12-19 | 1993-01-01 |
| WARDLE, Leslie James | Secretary | 2002-07-01 | 2004-12-31 |
| WILLS, Arthur Samuel | Secretary | 1993-01-01 | 1996-01-15 |
| AGER, Lynne | Director | 2011-09-12 | 2016-09-12 |
| AINSWORTH, Claire Alison | Director | 2004-02-02 | 2007-09-10 |
| ALLEN, Iris | Director | 1993-07-12 | 2002-09-30 |
| AYLIEFF, Paul | Director | 2004-02-02 | 2011-06-13 |
| BATES, Thelma Dorothy, Doctor | Director | 1993-04-01 | 2000-10-16 |
| BIRD, Colin Richard Bateman, The Venerable | Director | 1993-10-18 | 1999-10-18 |
| BLAKE, Heather Carole | Director | 2018-09-10 | 2024-04-26 |
| BLUNDEN, Jane | Director | 1993-04-01 | 1993-07-12 |
| BLUNDEN, Jeremy Augustine, Reverend | Director | 2003-10-06 | 2012-03-12 |
| BRIANCE, Richard Henry | Director | 2004-04-26 | 2011-01-31 |
| BRISTOWE, Gerald Peter | Director | 1999-10-18 | 2003-10-06 |
| BULLER, William Reovers | Director | 2016-02-29 | 2021-02-01 |
| CLARKE, Caroline Anne | Director | 1993-04-01 | 1999-10-18 |
| CLARSON, David William Richard | Director | 2011-02-01 | 2020-02-01 |
| COX, Oliver Robert Frank | Director | 1993-01-01 | 2000-10-16 |
| CREAMER, Brian, Doctor | Director | 1993-04-01 | 1995-10-16 |
| DARK, Susan Joy | Director | 2001-10-08 | 2009-12-07 |
| DARWIN, Joan Edith | Director | 1993-03-08 | 1995-10-16 |
| DAWSON, Guy Neville | Director | 2008-06-02 | 2012-01-01 |
| DILLON, Andrew, Sir | Director | 2021-02-01 | 2025-03-18 |
| FRY, Nicholas Rodney Lowther | Director | 1993-04-01 | 1999-10-18 |
| GLUCKMAN, Peter | Director | 2005-06-01 | 2015-06-01 |
| GOMAR, Mark James | Director | 2003-03-31 | 2009-09-21 |
| GOULD, Terence Ronald, Dr | Director | 1993-04-01 | 1997-10-14 |
| HALL, Simon Nigel | Director | 2000-01-17 | 2006-03-06 |
| HARVEY, Felicity Ann Hope, Dr | Director | 2016-02-29 | 2020-10-01 |
| HIBBERT, James Alistair | Director | 2014-12-08 | 2019-05-31 |
| HIGGLESDEN, Clive | Director | 1993-04-01 | 2000-10-16 |
| HOARE, Alexander Simon | Director | 1996-07-15 | 2005-09-12 |
| HOWARD, Tessa Kathleen | Director | 2014-09-15 | 2022-12-13 |
| HURST, Andrew Patrick | Director | 1994-07-18 | 2004-10-04 |
| JACKSON, Katharine Mary | Director | 2012-06-11 | 2021-05-31 |
| JOHNSON, Elizabeth Jane | Director | 2004-07-12 | 2013-06-17 |
| KITSON, Johanna | Director | 2003-10-06 | 2011-06-13 |
| LADBROOKE, Timothy Eric, Dr | Director | 2006-01-30 | 2015-06-01 |
| LENT, Stephen John | Director | 1993-01-01 | 1993-07-12 |
| LEONARD, Paul Michael | Director | 1993-01-01 | 1995-10-16 |
| LOVELL, Penny Ann | Director | 2006-03-05 | 2009-06-15 |
| MACMICHAEL, Clare, Dr | Director | 1999-01-18 | 2003-10-06 |
| MARSH, Matthew William Brooker | Director | 1995-07-17 | 2004-06-10 |
| MCGOURTY, Iain Thomas | Director | 2005-03-07 | 2014-06-30 |
| MCMULLEN, Mark Kerry | Director | 2000-10-16 | 2003-01-27 |
| MESSENGER, Adrian Michael | Director | 1991-12-19 | 1993-01-01 |
| MILDRED, Mark | Director | 2004-04-19 | 2009-06-15 |
| NAGHTEN, Jackie | Director | 2018-06-04 | 2018-12-17 |
| NETSCHER, Francis Edward | Director | 1993-03-08 | 1999-10-18 |
| PENNY, Andrew Hugh | Director | 1991-12-19 | 1993-01-01 |
| PURI, Naveen Kumar, Dr | Director | 2015-09-07 | 2018-09-10 |
| QUINN, Michael | Director | 1999-01-18 | 2001-11-26 |
| RAINE, Richard Denby | Director | 2003-01-27 | 2012-09-24 |
| ROBERTSON, Julia | Director | 2013-07-20 | 2015-09-30 |
| ROEST, Rochelle | Director | 2021-02-01 | 2023-05-09 |
| SAWYER, Richard Samuel | Director | 1993-04-01 | 1993-07-12 |
| SINGH, Priya Darshani | Director | 2024-04-26 | 2026-04-24 |
| STEEN, Jane Elizabeth, Revd Dr | Director | 2000-04-17 | 2003-10-06 |
| TATE, Virginia Joan, Lady | Director | 2008-03-03 | 2011-12-12 |
| TEWARI, Arvind | Director | 2021-02-01 | 2025-03-18 |
| THELLUSSON, James Hugh | Director | 2012-06-11 | 2018-01-11 |
| TIDDY, Natalie | Director | 1993-04-01 | 1997-10-14 |
| TOWNSLEY, Barry Stephen | Director | 2007-06-04 | 2009-06-15 |
| WALTERS, Geraldine, Professor | Director | 2011-06-13 | 2021-02-01 |
| WANSBROUGH JONES, Mark Harding, Dr | Director | 1999-01-18 | 2008-09-01 |
| WEIR, Michael, Sir | Director | 1993-04-01 | 1998-10-19 |
| WILLIAMS, Adrian Jonathan Mark | Director | 2014-06-09 | 2023-06-30 |
| WYATT, Derek Murray | Director | 2011-02-01 | 2017-06-30 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 276 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | TM01 | officers | termination director company with name termination date |
| 2026-01-03 | AA | accounts | accounts with accounts type group |
| 2025-12-18 | CH01 | officers | change person director company with change date |
| 2025-12-18 | AP01 | officers | appoint person director company with name date |
| 2025-12-17 | AP01 | officers | appoint person director company with name date |
| 2025-12-17 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-19 | TM01 | officers | termination director company with name termination date |
| 2025-03-19 | TM01 | officers | termination director company with name termination date |
| 2024-10-14 | AA | accounts | accounts with accounts type group |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-05 | AP01 | officers | appoint person director company with name date |
| 2024-06-03 | AP01 | officers | appoint person director company with name date |
| 2024-06-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-31 | TM01 | officers | termination director company with name termination date |
| 2023-11-14 | RESOLUTIONS | resolution | resolution |
| 2023-11-09 | MA | incorporation | memorandum articles |
| 2023-11-03 | AP01 | officers | appoint person director company with name date |
| 2023-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-25 | AA | accounts | accounts with accounts type group |
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.