UK Companies House feature
ST. GEMMA'S HOSPICE
Profile
- Company number
- 02773867
- Status
- Active
- Incorporation
- 1992-12-15
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86101
- 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
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees have reviewed the Hospice's financial position, forecasts and budgets for the next 12 months and have considered the key risks and uncertainties that could affect its ability to continue as a going concern. This review has taken account of the Hospice's dependency on voluntary income and statutory funding through contracts with the Hospice UK/NHS and West Yorkshire ICB, together with the potential impact of wider economic pressures on donations, retail income and legacy receipts. The Trustees have also assessed capital investment needs, particularly in relation to maintaining and improving clinical facilities, digital infrastructure and retail operations, to ensure services remain sustainable and resilient. The Trustees are satisfied that the Hospice has appropriate financial planning, governance and risk management processes in place to support long-term sustainability. Accordingly, the Trustees have a reasonable expectation that the Hospice has adequate resources to continue in operational existence for the foreseeable future, and for this reason continue to adopt the going concern basis in preparing the annual report and financial statements.”
Subsidiaries
- St Gemma's Hospice Services Limited · 100% held · UK · undertakes trading activities including the sale of bought in goods and the provision of room hire within the St Gemma's Academic Unit of Palliative Care.
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
15 active · 82 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OLDFIELD, Phil | Secretary | 2025-08-04 | — | — |
| BURNS, Eileen, Dr | Director | 2022-07-01 | Sep 1957 | British |
| CORTIS, Joseph Domenic, Reverend Dr | Director | 2026-02-09 | Jun 1956 | Maltese |
| GAY, Kim Margaret | Director | 2021-09-23 | Jul 1959 | British |
| HALLIDAY, Kim Michelle | Director | 2024-06-01 | Jan 1977 | British |
| HOLLIDGE, Lisa Marie | Director | 2023-09-01 | Apr 1971 | British |
| IRWIN, Susan Elizabeth, Sister | Director | 2024-11-14 | Jul 1952 | British |
| KEIR, Bassem | Director | 2023-09-01 | Apr 1986 | British |
| KERRUISH, Roxanna | Director | 2024-06-01 | Oct 1986 | British |
| MURPHY, Jacqueline Ann | Director | 2022-07-01 | Dec 1964 | British |
| PAREKH, Mukesh | Director | 2023-09-01 | Aug 1966 | British |
| REID, Brigid Sara Stephanie | Director | 2022-07-01 | Jul 1963 | British |
| SMITH, Jonathan Miles, Dr | Director | 2020-01-21 | Mar 1972 | British |
| WILKINSON, Sarah Jane | Director | 2025-09-01 | Jun 1974 | British |
| ZIEGLER, Lucy Emma, Dr | Director | 2024-06-01 | Aug 1974 | British |
Show 82 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DINSDALE, Michelle | Secretary | 2025-03-31 | 2025-08-01 |
| DONEGAN, John Neild | Secretary | 1995-03-28 | 2005-07-31 |
| KEMP, Helen Anne | Secretary | 2005-08-01 | 2014-07-30 |
| KIRK, Jason Stuart Crowther | Secretary | 2014-10-14 | 2025-03-31 |
| MCSPARRAN, Margaret Rose, Sister | Secretary | 1992-12-15 | 1995-03-28 |
| AHMAD, Arif | Director | 2012-01-17 | 2016-01-19 |
| ALDERSON, Anne Christine, Sister | Director | 2011-09-01 | 2016-11-10 |
| ALDERSON, Christine | Director | 1992-12-23 | 1996-10-15 |
| ALGORTA, Maria Angelica | Director | 2008-10-07 | 2014-10-14 |
| ALPIN, Helen Rachel, Dr | Director | 2008-10-14 | 2014-10-14 |
| ANDERSON, Edmund John Seward | Director | 1999-01-12 | 2011-12-31 |
| ANSBRO, Susan May | Director | 2014-10-14 | 2023-07-11 |
| BAJWA, Kuldeep Kaur | Director | 2016-11-10 | 2022-01-18 |
| BARRETT, Hilary Kathryn | Director | 2016-11-10 | 2025-12-12 |
| BELFIELD, Peter Winston, Dr | Director | 2013-07-02 | 2022-12-31 |
| BERMINGHAM, Sheila, Sister | Director | 1999-01-12 | 2003-07-01 |
| BERMINGHAM, Sheila, Sister | Director | 1994-04-08 | 1996-01-16 |
| BHAKTA, Bipin, Professor | Director | 2010-10-12 | 2013-01-15 |
| CARMODY, Elizabeth Ann, Dr | Director | 2013-10-15 | 2019-01-15 |
| CASE, Cecily Mary | Director | 1993-03-08 | 1996-01-16 |
| CASE, Glendora Patricia | Director | 2003-01-01 | 2004-10-12 |
| CORRIGAN, Philomena | Director | 2020-01-21 | 2025-07-15 |
| COUGHLAN, Michael Jeremiah, Doctor | Director | 1999-01-12 | 2011-01-18 |
| CULLEN, Marie, Sister | Director | 2001-10-09 | 2011-09-01 |
| CUNNINGHAM, Anne Teresa, Sister | Director | 2002-10-08 | 2008-10-07 |
| CUNNINGHAM, Anne | Director | 1992-12-15 | 1996-10-15 |
| DENNY, Marie, Sister | Director | 1996-01-16 | 2002-10-08 |
| EBO, John | Director | 2008-10-14 | 2013-10-15 |
| EUSTACE, Brigid Mary, Sister | Director | 2001-10-09 | 2006-09-01 |
| FAIRLEY, Debra | Director | 2016-01-19 | 2020-01-21 |
| FOLEY, Mary Cecilia | Director | 1993-03-08 | 2001-10-09 |
| FRYER, Gerald Maxwell | Director | 2001-10-09 | 2008-10-14 |
| FUCITO, Eileen, Sr | Director | 2014-10-14 | 2022-10-07 |
| GORMAN, Carmel, Sister | Director | 2016-11-10 | 2022-10-06 |
| HAMMERSLEY, Anne, Sister | Director | 2016-11-10 | 2024-08-06 |
| HEYWOOD, Philip Leslie | Director | 1996-01-16 | 2000-01-11 |
| HOLMES, Anita | Director | 2008-10-14 | 2013-08-31 |
| HOPKINS, Philip Morgan, Professor | Director | 2013-07-02 | 2017-12-31 |
| HORAN, Nora, Sister | Director | 1996-10-15 | 2006-09-01 |
| HOUGHTON, Marie Elizabeth | Director | 1996-01-16 | 1997-06-20 |
| KEIGHLEY, Thomas Christopher | Director | 1996-04-25 | 2006-03-03 |
| KELLY, Sheila | Director | 1996-01-16 | 1997-08-31 |
| KILGALLON, William | Director | 1996-01-16 | 1998-03-31 |
| LIFFORD, William Lewis | Director | 2021-09-23 | 2023-01-26 |
| LYONS, Joseph, Canon | Director | 1998-04-28 | 2000-10-15 |
| LYONS, Joseph, Canon | Director | 1992-12-23 | 1998-03-31 |
| MACDONALD, Rosemary, Doctor | Director | 2003-10-07 | 2013-08-31 |
| MARKHAM, Alexander Fred, Professor Sir | Director | 2021-05-24 | 2024-03-31 |
| MARTIN, Angus | Director | 2014-10-14 | 2024-03-31 |
| MATHIE, William Kendall | Director | 2003-02-01 | 2012-01-17 |
| MCGING, Julie, Sister | Director | 2006-09-01 | 2011-09-01 |
| MCNALLY, Maureen, Sister | Director | 2001-10-09 | 2006-09-01 |
| MCNEICE, Marie Therese | Director | 1996-10-15 | 2001-10-09 |
| MCPARTLAND, Morven Lesley | Director | 2008-10-14 | 2014-10-14 |
| MCSPARRAN, Margaret Rose, Sister | Director | 1992-12-23 | 1996-10-15 |
| MILLAR, Colin Stewart | Director | 2008-10-14 | 2017-09-30 |
| MILLER, Barry, Reverend | Director | 2020-03-24 | 2025-12-31 |
| MURRAY, Rosaline | Director | 1993-03-08 | 1996-10-15 |
| NEWTON-BISHOP, Julia, Professor | Director | 2018-02-01 | 2021-01-18 |
| NOLAN, William Barrie | Director | 1996-01-16 | 2001-10-09 |
| O'CLEARY, Maire | Director | 1992-12-23 | 2001-10-09 |
| O'CLEARY, Moya, Sister | Director | 2006-09-01 | 2008-10-07 |
| O'REGAN, Therese, Sister | Director | 2016-11-10 | 2022-10-06 |
| O'SULLIVAN, Marie, Sister | Director | 2009-10-01 | 2016-11-10 |
| RICHARDS, Ifor David Gerald, Professor | Director | — | 2007-10-16 |
| ROGERS, Sara | Director | 2005-10-18 | 2014-10-14 |
| SATTAR, Mohammed Zubair, Dr | Director | 2020-01-21 | 2023-10-31 |
| SCHOFIELD, Christopher Ernest | Director | 2016-11-10 | 2023-09-30 |
| SHEEHY, Margaret Mary | Director | 1992-12-15 | 1994-04-08 |
| SIMPSON, David Hugh | Director | 1996-01-16 | 2010-10-12 |
| SIMPSON, Karen Hilary, Dr | Director | 1996-01-16 | 2003-07-01 |
| SLOAN, Mary | Director | — | 1996-01-16 |
| SMITH, Joan | Director | 1996-10-15 | 2001-10-09 |
| STEED, Margaret, Sr | Director | 2012-08-01 | 2013-11-01 |
| STEED, Margaret, Sr | Director | 2006-09-01 | 2011-09-01 |
| STEED, Savio, Sister | Director | 2016-11-10 | 2022-10-06 |
| TOOVEY, June Avis | Director | 2013-07-02 | 2022-07-12 |
| TRAYNOR, Marguerita, Sister | Director | 2011-09-01 | 2016-11-10 |
| TURNBULL, Gerard Laurie, Doctor | Director | 1993-03-08 | 1998-07-07 |
| VAUGHAN, Una, Sister | Director | 2006-09-01 | 2011-09-01 |
| WEINBERG, Rebecca Davida | Director | 2006-01-10 | 2017-01-17 |
| WHITE, Eily May, Sister | Director | 2001-10-09 | 2006-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sisters Of The Cross And Passion | Corporate entity | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 294 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-12 | AP01 | officers | appoint person director company with name date |
| 2026-01-02 | TM01 | officers | termination director company with name termination date |
| 2025-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-12 | TM01 | officers | termination director company with name termination date |
| 2025-12-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-14 | CH01 | officers | change person director company with change date |
| 2025-10-31 | AA | accounts | accounts with accounts type group |
| 2025-10-10 | CH01 | officers | change person director company with change date |
| 2025-09-01 | AP01 | officers | appoint person director company with name date |
| 2025-08-04 | AP03 | officers | appoint person secretary company with name date |
| 2025-08-04 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-23 | TM01 | officers | termination director company with name termination date |
| 2025-05-29 | CH01 | officers | change person director company with change date |
| 2025-04-08 | CH01 | officers | change person director company with change date |
| 2025-04-08 | CH01 | officers | change person director company with change date |
| 2025-03-31 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-31 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-27 | AP01 | officers | appoint person director company with name date |
| 2024-11-15 | 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.