NIGHTINGALE HOUSE HOSPICE
Get an alert when NIGHTINGALE HOUSE HOSPICE files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-18 (in 10mo)
Last made up 2026-03-04
Watchouts
None on the register
Cash
£761K
-32.3% vs 2023
Net assets
£9M
-2.7% vs 2023
Employees
128
+5.8% vs 2023
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- NIGHTINGALE HOUSE HOSPICE 2018-09-07 → present
- WREXHAM HOSPICE AND CANCER SUPPORT CENTRE FOUNDATION 1994-03-04 → 2018-09-07
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £6,480,677 | £5,984,290 | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £929,956 | -£238,503 | |
| Cash | £1,124,094 | £760,983 | |
| Total assets less current liabilities | £8,843,530 | £8,604,762 | |
| Net assets | £8,833,945 | £8,595,442 | |
| Equity | £8,833,945 | £8,595,442 | |
| Average employees | 121 | 128 | |
| Wages | £3,131,570 | £3,566,802 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 14.3% | -4.0% | |
| Current ratio | 3.46x | 3.87x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- NIGHTINGALE HOUSE HOSPICE · parent
- Nightingale House Lottery Limited
- Nightingale House Promotions Limited
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-7.7%
£6,480,677 £5,984,290
-
Cash
-32.3%
£1,124,094 £760,983
-
Net assets
-2.7%
£8,833,945 £8,595,442
-
Employees
+5.8%
121 128
-
Wages
+13.9%
£3,131,570 £3,566,802
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers