UK Companies House feature
NIGHTINGALE HOUSE HOSPICE
Profile
- Company number
- 02906838
- Status
- Active
- Incorporation
- 1994-03-04
- Last accounts made up
- 2024-12-31
- 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
- WR Partners
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees have a reasonable expectation that the Charity has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Nightingale House Lottery Limited · administers a weekly lottery and other raffles and draws
- Nightingale House Promotions Limited · operates the charity shops, cafes, e commerce, gift shop and sale of merchandise
Significant events
- “The Group made a deficit of £239k for the year.”
- “Expenses increased by £730k in the year to £6.36 million - equivalent to 13%.”
- “The average number of employees during the year was 128, which is 7 higher on the level In 2023 (121).”
- “Nightingale House Lottery Limited achieved a net profit of £408k compared to £471k in 2023.”
- “Nightingale House Promotions Limited made a loss of £7k for the year after transferring gift aid on donated goods of £438k.”
- “It's now been over a year since our in-patient unit (IPU) was modernised and our patients, family and staff are experiencing the benefits.”
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
11 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRAID, Neil William, Dr | Director | 2003-06-01 | Feb 1956 | British |
| BREBNER, Alison Anne | Director | 2018-04-26 | May 1956 | British |
| BURGOYNE, Christopher | Director | 2022-06-09 | Oct 1958 | British,Welsh |
| COLE, Robert Bromfield | Director | 2017-04-27 | Mar 1965 | British |
| GRIFFITHS, Eluned | Director | 1998-03-31 | Jun 1945 | British |
| HAPPS, Ian Roy, Dr | Director | 2025-04-01 | Jun 1964 | British |
| HUGHES, Philip, His Honour | Director | 2016-01-05 | Jun 1947 | British |
| LOWE, Joan | Director | 2009-09-21 | Jul 1944 | British |
| RUSSELL, Jennifer Karen Mary, Dr | Director | 2009-09-21 | Aug 1947 | British |
| THOMAS, Richard Clive | Director | 2022-06-09 | Mar 1970 | British |
| WESTON, Peter Robert | Director | 2020-08-19 | Dec 1949 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALENTINE, Pamela Ruth | Secretary | 1994-03-04 | 2015-04-30 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-03-04 | 1994-03-04 |
| ARTHURS, Graham John, Doctor | Director | 1994-03-04 | 2006-06-14 |
| BURGOYNE, Christopher | Director | 2010-04-20 | 2019-01-17 |
| BURGOYNE, Christopher | Director | 2002-12-11 | 2008-03-16 |
| COOP, Mary June | Director | 1995-12-05 | 2002-02-25 |
| CROFT, Nicholas Adrian | Director | 2001-10-10 | 2005-03-02 |
| DARLINGTON, Derek | Director | 1994-03-04 | 2006-11-27 |
| DAVIES, Edward Roger Llewelyn | Director | 2000-04-14 | 2011-01-26 |
| DAVIES, Neil | Director | 2002-01-09 | 2014-04-10 |
| DAWSON, Nicholas | Director | 1994-03-04 | 1995-05-11 |
| DAY, Ian Charles, Reverend | Director | 1994-05-24 | 2000-06-13 |
| DUDLEY, Joyce | Director | 2001-10-10 | 2007-03-13 |
| GREASLEY, Graham Gilmour, Mr. | Director | 2014-06-11 | 2025-10-29 |
| GRIFFITHS, Frank | Director | 1994-05-24 | 1997-03-11 |
| HINCHLIFFE, Julie | Director | 2009-09-21 | 2012-02-10 |
| HUGHES, Gwyn Eifion | Director | 1995-12-05 | 1998-10-15 |
| JONES, Caroline | Director | 2023-06-08 | 2024-06-10 |
| JONES, Maldwyn | Director | 1994-05-24 | 2011-04-12 |
| JONES, Margretta | Director | 1994-03-04 | 2007-03-13 |
| KENYON, Lloyd, Councillor | Director | 1994-05-24 | 2003-02-22 |
| LAND, Norman | Director | 2001-10-10 | 2011-04-12 |
| MADDOCKS, Paul | Director | 2015-01-21 | 2018-04-26 |
| MAREK, Anne | Director | 1994-05-24 | 2006-03-12 |
| MARSHALL, Geoffrey Osborne, Canon | Director | 2002-12-11 | 2008-08-29 |
| MARTIN, Raymond Joseph | Director | 1995-06-06 | 2002-02-15 |
| MORSE, Andrew Paul | Director | 2009-09-21 | 2023-06-08 |
| PARRY, Stephen Victor | Director | 2015-01-21 | 2016-04-06 |
| PATERSON, Helen, Dr | Director | 2012-06-27 | 2017-11-12 |
| PHILLIPS, Mervyn Hugh | Director | 1994-03-04 | 2014-05-21 |
| PICKLES, Richard Mark, Doctor | Director | 1994-05-24 | 2002-05-22 |
| RENSHAW, Barbara Ann | Director | 1996-07-02 | 1999-10-12 |
| RYAN, Kay | Director | 2000-02-11 | 2001-03-28 |
| SAVAGE, Charles Albert | Director | 1998-03-31 | 2003-02-25 |
| VALENTINE, Pamela Ruth | Director | 1994-03-04 | 2015-04-30 |
| VARLEY, Caroline Victoria | Director | 2016-01-05 | 2024-05-07 |
| WALKER, Eileen | Director | 2009-09-21 | 2015-04-30 |
| WILLIAMS, Edward | Director | 2003-06-01 | 2010-04-20 |
| WILLIAMS, Edward | Director | 1998-03-31 | 2001-05-31 |
| WINGETT, Elizabeth Joan | Director | 1994-05-24 | 1997-04-24 |
| WINGETT, Simon | Director | 1994-05-24 | 1996-11-08 |
| WOOD, Anne Shirley | Director | 2000-03-01 | 2013-04-17 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-17 | CH01 | officers | change person director company with change date |
| 2025-11-13 | TM01 | officers | termination director company with name termination date |
| 2025-09-18 | AA | accounts | accounts with accounts type group |
| 2025-08-08 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-06-26 | AP01 | officers | appoint person director company with name date |
| 2025-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-06 | AA | accounts | accounts with accounts type group |
| 2024-06-17 | TM01 | officers | termination director company with name termination date |
| 2024-06-17 | TM01 | officers | termination director company with name termination date |
| 2024-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-01 | AA | accounts | accounts with accounts type group |
| 2023-07-27 | AP01 | officers | appoint person director company with name date |
| 2023-07-04 | TM01 | officers | termination director company with name termination date |
| 2023-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-17 | CH01 | officers | change person director company with change date |
| 2022-09-09 | AA | accounts | accounts with accounts type group |
| 2022-06-30 | AP01 | officers | appoint person director company with name date |
| 2022-06-21 | AP01 | officers | appoint person director company with name date |
| 2022-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
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.