UK Companies House feature
HAVENS HOSPICES
Profile
- Company number
- 02805007
- Status
- Active
- Incorporation
- 1993-03-30
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86220
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Sayer Vincent LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees, therefore, consider that there is a reasonable expectation that the charity and its subsidiary companies have adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Subsidiaries
- Havens Hospices Trading Company Limited · 100% held · UK · operation of charity shops for the charity
Significant events
- “Havens Hospices reached a major milestone, achieving a gross income of £20 million, despite economic challenges, driven by increased fundraising and commissioned services such as the Hospice Rapid Access Service (HRAS).”
- “We secured the UK's first contract to host an Electronic Palliative Care Coordination System (EPaCCS) for babies, children, and young people (BCYP), finalised the BCYP project, and established the first shared Clinical Nurse Specialist role with Great Ormond Street Hospital (GOSH).”
- “As part of a unified approach, we welcomed the Community Team into the Inpatient Unit (IPU), improving collaboration and patient care. A transformation project in IPU resulted in improved recruitment, reduced turnover, fewer clinical incidents, and increased staff engagement.”
- “The Hospice Collaborative Partnership (HCP) - Havens Hospices, Farleigh Hospice, and St. Luke's Hospice-won 'Best Not-for-Profit Working in Partnership with the NHS' at the 2025 Health Service Journal (HSJ) Awards.”
- “This year, the Fair Havens Hub introduced several new groups aimed at enhancing emotional wellbeing, encouraging self-expression, and fostering a deeper sense of connection among those we support. We developed the 'Identity Group' as a two-session programme that helps individuals explore how illness and diagnosis can influence their sense of self and life roles. 'Serenity and Strength' is a relaxation-focused group designed for individuals with limited mobility and communication. Expressive Writing is a collaborative effort between the Occupational Therapy and Creative Therapy Teams.”
- “We opened two additional shops in Maldon and Leigh-on-Sea, bringing our total to 28 across Essex, which has strengthened our presence in key locations.”
- “We implemented donation top-ups at tills, raising an additional £14.5k, enough to fund two full days of care.”
- “From April 2024 to March 2025, our volunteers contributed 158,226 hours of service, a 23.7% increase from the previous year. This increased commitment saved the charity an estimated £1.8 million.”
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
8 active · 65 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUELL, Paul Bernard | Director | 2019-02-01 | Jul 1960 | British |
| KHANDHIA, Nitin Kishor | Director | 2026-01-23 | Mar 1979 | British |
| KRISHNAN, Rakesh | Director | 2022-11-04 | Aug 1978 | British |
| LOWE, Leah | Director | 2023-11-03 | Jun 1986 | British |
| MATTHEWS, Wendy Elizabeth | Director | 2021-11-12 | Jul 1963 | British |
| MELL, Elisabeth Jane | Director | 2019-02-01 | Aug 1965 | English |
| RAFFAN, Michael Ian | Director | 2026-01-23 | Apr 1969 | British |
| SWEENEY, Thomas Charles | Director | 2022-11-04 | Nov 1994 | British |
Show 65 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROWE, Kenneth John | Secretary | 1993-03-30 | 1995-07-31 |
| HEANEY, Timothy Daniel | Secretary | 1996-03-01 | 2002-08-31 |
| SMITH, Andrew John | Secretary | 2002-09-01 | 2019-03-15 |
| WOOD, David Mark | Secretary | 1995-07-31 | 1996-03-01 |
| ARMITAGE, Barbara Mary | Director | 2019-11-15 | 2020-11-13 |
| ARMSTRONG, Brian Richard | Director | 2007-11-22 | 2011-11-24 |
| BEAR, Dennis Rupert Bensen | Director | 1993-03-30 | 2010-11-25 |
| BOARDMAN, Ann | Director | 1999-11-18 | 2000-04-03 |
| BOBIN, John William Donald | Director | 2013-11-15 | 2016-05-12 |
| BREAVINGTON, John | Director | 1993-03-30 | 1994-09-29 |
| BRITT, Christine | Director | 1993-03-30 | 2002-11-06 |
| BURGESS, Kathleen | Director | 2001-11-20 | 2007-12-10 |
| CARLILE, Joan Audrey | Director | 1995-10-12 | 1997-01-31 |
| CAUSTON, Diana Rose | Director | 1997-03-20 | 1997-10-31 |
| CHADWICK, David Merrill | Director | 1993-11-18 | 1994-12-31 |
| DAVIES, Alan Francis, Reverend | Director | 1996-10-24 | 1997-11-28 |
| DAVIES, Alan Francis, Reverend | Director | 1993-03-30 | 1993-10-07 |
| DE CRISTOFANO, Roberto | Director | 2013-11-15 | 2021-11-12 |
| EDWARDS, Trevor Joseph | Director | 2023-11-03 | 2026-01-23 |
| FITCHEW, Roy Anthony | Director | 1999-11-18 | 2007-11-22 |
| FORSTER, David Thomas | Director | 2008-11-17 | 2016-11-18 |
| GIBBS, James | Director | 1993-03-30 | 1993-03-11 |
| GILLARD, Brian John | Director | 2010-11-25 | 2018-11-16 |
| HARDING, Terry | Director | 2016-11-18 | 2024-11-22 |
| HEDGES, Timothy Simon Guy | Director | 2007-11-22 | 2011-02-07 |
| HERBERT, Margaret | Director | 1993-03-30 | 1998-11-19 |
| HIGGS, Madge | Director | 2001-11-20 | 2004-11-10 |
| HOAR, David Gerard | Director | 1999-11-18 | 2004-11-10 |
| HOOPER, Alan George | Director | 1993-10-07 | 1995-05-25 |
| KING, Sarah Kate | Director | 2007-11-22 | 2008-11-27 |
| LINGER, Barry John | Director | 2018-11-16 | 2021-03-31 |
| LONG, Betty | Director | 2006-11-03 | 2012-01-27 |
| LONG, Betty | Director | 1993-03-30 | 2002-11-06 |
| LOWMAN, David Walter, The Venerable | Director | 2002-11-06 | 2006-11-03 |
| MAIN, Peter Robert | Director | 1993-03-30 | 1996-10-24 |
| MORRIS, Ruth Lynette | Director | 2014-11-21 | 2018-11-16 |
| MORRIS, Ruth Lynette | Director | 1999-11-18 | 2008-11-27 |
| O'RYAN, Sharon | Director | 2010-11-25 | 2014-11-21 |
| OSBORNE, Clifford Ernest, Dr | Director | 2008-11-27 | 2015-03-18 |
| PARKER, Michael Stuart | Director | 1993-03-30 | 1997-11-28 |
| PAYNTER, Alan Guy Hadley | Director | 2007-11-22 | 2015-11-20 |
| PEGLER, Clive William, Revd | Director | 2015-11-20 | 2020-11-15 |
| PEGLER, Clive William, Revd | Director | 2006-11-03 | 2014-11-21 |
| PLAYER, Richard Blyth | Director | 2013-11-15 | 2021-11-12 |
| PLAYER, Richard Blyth | Director | 2004-11-10 | 2012-11-23 |
| PORCHER, John Edward | Director | 1995-10-12 | 2001-04-26 |
| POWELL, John | Director | 1993-03-30 | 1993-04-22 |
| RAMM, Reginald | Director | 2010-11-25 | 2018-11-16 |
| RAMM, Reginald | Director | 1993-03-30 | 2007-11-22 |
| RAWLE, Rebecca | Director | 2021-11-12 | 2023-07-06 |
| RENSCH, Dennis George | Director | 2008-11-27 | 2016-11-18 |
| RENTON, Lisa | Director | 2011-11-24 | 2012-11-23 |
| ROBERTS-SMITH, Marion | Director | 2017-01-27 | 2025-11-14 |
| SINCLAIR, John | Director | 1999-11-18 | 2007-11-22 |
| SMITH, Anrew John | Director | 1993-05-20 | 2000-06-20 |
| STUART, Michael Hillier, Dr | Director | 1993-03-30 | 2001-04-26 |
| SULLIVAN, David Dimitri | Director | 2002-04-25 | 2010-11-25 |
| TERRY, Brian Richard | Director | 2011-11-24 | 2020-11-13 |
| THORP, Jennifer Susan, Dr | Director | 2009-11-19 | 2017-11-17 |
| TURNER, Stewart Edward | Director | 2017-11-17 | 2021-03-01 |
| WARD, Andrew Richard | Director | 1993-08-13 | 1995-03-30 |
| WHITE, Anne Elizabeth | Director | 1993-03-30 | 1997-11-28 |
| WILLIAMS, Trevor David, Rev | Director | 2002-11-06 | 2005-05-03 |
| WILTON, Iain, Dr | Director | 2021-11-12 | 2022-02-11 |
| YOUNG, Maurice Harold | Director | 1997-03-20 | 2000-04-03 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 225 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-01 | CH01 | officers | change person director company with change date |
| 2026-02-02 | AP01 | officers | appoint person director company with name date |
| 2026-01-30 | AP01 | officers | appoint person director company with name date |
| 2026-01-30 | TM01 | officers | termination director company with name termination date |
| 2025-12-05 | AA | accounts | accounts with accounts type group |
| 2025-11-26 | TM01 | officers | termination director company with name termination date |
| 2025-07-02 | CH01 | officers | change person director company with change date |
| 2025-07-02 | CH01 | officers | change person director company with change date |
| 2025-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-18 | CH01 | officers | change person director company with change date |
| 2024-12-02 | AA | accounts | accounts with accounts type group |
| 2024-12-02 | TM01 | officers | termination director company with name termination date |
| 2024-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-08 | AA | accounts | accounts with accounts type group |
| 2023-11-13 | AP01 | officers | appoint person director company with name date |
| 2023-11-13 | AP01 | officers | appoint person director company with name date |
| 2023-07-10 | TM01 | officers | termination director company with name termination date |
| 2023-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-05 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory