UK Companies House feature
KATHARINE HOUSE HOSPICE
Profile
- Company number
- 02700516
- Status
- Active
- Incorporation
- 1992-03-25
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86102
- Hubs
- UK Healthcare
Accounts
Pending extraction
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
“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 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
- KH Promotions Limited · 100% held · England and Wales · ran a society lottery (now dormant)
- Katharine House Retail Limited · 100% held · England and Wales · operates eBay, house clearances, sales in prisons, new goods, and merchandising activities
Significant events
- “This year saw Katharine House celebrate 35 years of serving Stafford and surrounding areas, an anniversary we are all rightly proud of.”
- “The development of the 24/7 helpline run by our neighbouring hospices and supported by Katharine House has been recognised and the local NHS will now fund this vital service for Staffordshire.”
- “The big event this year was the opening of the Stafford Superstore on St Albans Road Stafford.”
- “In March 2025 we were proud to be represented at the national charity video awards ceremony where our promotional video "Alison's Story" was in the finals.”
- “The board has approved an investment of up to £1.5m for the refurbishment of the inpatient unit.”
- “A site in Rugeley was secured and has opened in April 2025.”
- “The Charity has acquired SystmOne to replace the old clinical system which will no longer be GDPR compliant. The system has been launched in June 2025.”
- “An incident management system was launched in June 2024.”
- “Embrace Quality Care Limited 08050417 was dissolved on 15 April 2025.”
- “New clinical system went live on June 2025.”
- “A new retail store in Rugeley has been opened in April 2025.”
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
14 active · 61 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KIRWAN, Stephen Paul | Secretary | 2023-11-28 | — | — |
| BLAND, Joseph Mark, Dr | Director | 2018-07-24 | Mar 1957 | British |
| BROOKE, Amanda Jayne | Director | 2024-07-24 | Mar 1966 | British |
| CATCHPOLE, Peter Robert | Director | 2020-10-27 | Mar 1960 | British |
| CLARKE, Jenny Carolyn | Director | 2022-09-27 | Aug 1965 | British |
| DIN, Zia, Dr | Director | 2021-01-26 | Dec 1974 | British |
| HARRIS, Stephanie Joy | Director | 2019-01-22 | Sep 1958 | British |
| HUGHES, Richard Glynn Moore | Director | 2021-01-26 | Jul 1969 | British |
| JEFFRIES, Alan Patrick | Director | 2018-09-25 | Feb 1951 | British |
| KIRWAN, Stephen Paul | Director | 2023-01-24 | Jun 1962 | British |
| PHILLIPS, Brett Warwick James | Director | 2020-10-27 | Oct 1957 | British |
| PORTER, Andrew Sean | Director | 2022-09-27 | Oct 1965 | British |
| REEVES, Helen Elizabeth | Director | 2024-07-24 | Mar 1984 | British |
| SMITH, Michael Richard | Director | 2022-09-27 | Sep 1961 | British |
Show 61 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARRINGTON, Patrick Milton Mclean | Secretary | 2002-12-10 | 2022-09-27 |
| MOORE, Valerie Anne | Secretary | 1992-03-20 | 1992-05-20 |
| MORRISON, Karen Louise | Secretary | 1997-04-15 | 2002-07-15 |
| SOULSBY, Richard Thomas | Secretary | 2002-07-15 | 2002-12-10 |
| WHITE, Donald John James | Secretary | 1992-05-20 | 1997-04-15 |
| WOODYARD, Jennifer | Secretary | 2022-09-27 | 2023-11-28 |
| BAGGOTT, Barry John | Director | 2016-01-26 | 2019-10-11 |
| BESTER, Bernard Osborn | Director | 2014-11-19 | 2019-09-24 |
| BOULTER, Jan Tomlin | Director | 1999-12-21 | 2006-08-12 |
| BRIDGER, John | Director | 1992-03-20 | 1995-06-27 |
| BURGESS, Anthony Frederick | Director | 1997-10-21 | 2006-08-12 |
| CAPE, Allison Jayne | Director | 2014-11-19 | 2024-11-27 |
| CASHMORE-JAMES, Judith Anne | Director | 2006-11-07 | 2017-11-28 |
| CRISP, William John | Director | 1997-10-21 | 2008-10-16 |
| CUTLER, Michael Geoffrey | Director | 1998-02-17 | 2004-08-12 |
| DUNCAN, James Hugh | Director | 1997-10-21 | 2000-03-28 |
| ETHERINGTON, Leslie | Director | 1995-10-17 | 2000-03-28 |
| EVANS, Mark Gordon | Director | 2019-04-29 | 2022-03-16 |
| EVANS, Michael Hugh Hearn | Director | 2006-01-31 | 2012-10-11 |
| GAFFNEY, Francis Anthony | Director | 2020-10-27 | 2025-09-24 |
| GARDINER, Derek William | Director | 1997-10-21 | 2003-03-29 |
| GIBSON, John Alexander, Dr | Director | 1998-10-20 | 2013-10-10 |
| GRANT, John Victor | Director | 1999-08-24 | 2006-08-12 |
| GREEN, Sheila | Director | 1992-05-20 | 2000-09-28 |
| GREGORY, John Robin | Director | 2000-06-27 | 2006-08-12 |
| HARDING, David Malcolm | Director | 2008-12-09 | 2019-11-26 |
| HARLEY, James Robert | Director | 2022-09-27 | 2024-08-16 |
| HIGGS, Catherine Susan | Director | 2004-10-26 | 2008-12-09 |
| HILEY, Paul, Dr | Director | 2008-06-10 | 2010-09-14 |
| HILL-TOUT, Linda Margaret | Director | 2012-02-14 | 2013-03-26 |
| JOHNSON, William George | Director | 2010-03-16 | 2015-11-17 |
| LANGFORD, John Glyn | Director | 1992-03-20 | 1997-12-16 |
| LEE, Christopher Charles | Director | 2001-02-27 | 2008-04-02 |
| LLOYD, Reginald Stuart, Dr | Director | 2015-11-17 | 2018-03-27 |
| LLOYD, Reginald Stuart, Dr | Director | 2000-10-24 | 2004-08-24 |
| MCKELLAR, Neil Brodie | Director | 2003-06-24 | 2007-04-01 |
| MELLING, Martin Richard | Director | 2005-10-13 | 2015-11-17 |
| MILAKOVIC, Susan Frances | Director | 2020-07-28 | 2021-11-23 |
| MINGAY, Teresa Elizabeth | Director | 2014-11-19 | 2022-11-22 |
| MITTING, Judith Clare | Director | 2004-02-25 | 2019-11-26 |
| NORTHWOOD, Paul David | Director | 1992-05-20 | 1997-02-03 |
| O'NEILL, Norma Margaret | Director | 2003-06-24 | 2013-10-10 |
| OVERMASS, Karen Lesley | Director | 2014-11-19 | 2019-10-18 |
| PARSONS, Jean-Pierre Raymond Gabriel | Director | 2010-03-16 | 2022-11-22 |
| POTTER, Norman Leonard | Director | 1992-03-20 | 1999-10-14 |
| REYNOLDS, Jeffrey Arthur, Rev | Director | 2004-05-24 | 2009-07-28 |
| ROMAN, Joan Kathleen | Director | 1995-12-19 | 2002-10-03 |
| SALLAH, Kathryn | Director | 2013-05-14 | 2015-11-17 |
| SAMANI, Prakash | Director | 2017-01-24 | 2017-11-28 |
| SANDY, David John | Director | 2008-09-16 | 2018-11-27 |
| SECKER, Christopher John, Dr | Director | 2013-05-14 | 2020-05-30 |
| SIMON, Kathleen | Director | 2001-02-27 | 2004-04-14 |
| SIMON, Kathleen | Director | 1992-03-20 | 1998-10-08 |
| STARKIE, Ian David | Director | 2013-05-14 | 2022-04-06 |
| THOMAS, Rodney | Director | 1992-03-20 | 1999-04-19 |
| THORNTON, Margaret Olive | Director | 1992-05-20 | 1997-10-02 |
| WEETMAN, Tracey Elizabeth | Director | 2006-01-31 | 2014-03-18 |
| WILKINSON, Colin Charles | Director | 2000-06-27 | 2010-10-14 |
| WILSON, Ian, Dr | Director | 2004-10-26 | 2015-11-17 |
| WILSON, Ian, Dr | Director | 1992-05-20 | 2000-09-28 |
| WOODYARD, Jennifer | Director | 2013-05-14 | 2023-11-28 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 242 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-17 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-02-13 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-12-05 | AA | accounts | accounts with accounts type group |
| 2025-09-26 | TM01 | officers | termination director company with name termination date |
| 2025-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-09 | TM01 | officers | termination director company with name termination date |
| 2024-10-18 | AA | accounts | accounts with accounts type group |
| 2024-09-09 | TM01 | officers | termination director company with name termination date |
| 2024-07-25 | CH03 | officers | change person secretary company with change date |
| 2024-07-25 | AP01 | officers | appoint person director company with name date |
| 2024-07-25 | AP01 | officers | appoint person director company with name date |
| 2024-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-25 | AAMD | accounts | accounts amended with accounts type group |
| 2024-01-04 | MA | incorporation | memorandum articles |
| 2024-01-04 | RESOLUTIONS | resolution | resolution |
| 2023-12-29 | AA | accounts | accounts with accounts type group |
| 2023-12-05 | AP03 | officers | appoint person secretary company with name date |
| 2023-12-05 | TM02 | officers | termination secretary company with name termination date |
| 2023-12-05 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory