UK Companies House feature
FRIENDS OF BENENDEN HOSPITAL
Profile
- Company number
- 03454120
- Status
- Active
- Incorporation
- 1997-10-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- 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
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Governors have considered the latest forecast, based on actuals to 28 February 2025, against the original budgeted/planned position to 31 December 2025. Currently it is not expected that the Hospital will require any further support from the Society but support up to a level of £5m is available if required to enable the Hospital to meet its obligations as they fall due. On 7 February 2025 the Charitable Company entered into an agreement with the Society for the transfer of the business and the assets of the Hospital to a subsidiary of the Society. This transaction is not as a result of any financial issues and there is no intention for the business of the hospital to cease at any time in the future... Having considered the future financial projections and the funding support provided by the Society to support the financial operations, the Governors have a reasonable expectation that the Charitable Company has adequate resources to continue its activities for the foreseeable future. Accordingly, they continue to adopt a going concern basis in preparing the financial statements.”
Significant events
- “On 7 February 2025 the Charitable Company entered into an agreement with the Society for the transfer of the business and the assets of the Hospital. The agreed consideration for the sale of the hospital is £1 plus the assumption by the Society of the full amount of the deficit of the Benenden Healthcare Pension Plan (see note 21). The transaction has been approved by the Charity Commission and is expected to complete before the end of 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
4 active · 71 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROOT, Stella | Director | 2025-12-01 | Jul 1967 | British |
| HORSFORD, Kim | Director | 2026-03-01 | Sep 1956 | British |
| PUXTY, Paul Richard | Director | 2025-12-01 | Aug 1967 | British |
| SMITH, Victoria Jayne | Director | 2025-12-01 | Aug 1975 | British |
Show 71 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBOTT, Jane Elizabeth | Secretary | 2009-05-01 | 2024-04-16 |
| AUDSLEY, John David | Secretary | 2000-03-20 | 2001-12-31 |
| HESKETH, Kenneth James | Secretary | 2004-03-10 | 2009-05-06 |
| MARTIN, Jennifer Margaret | Secretary | 2002-01-01 | 2004-03-31 |
| REES, Adrian Mervyn | Secretary | 1997-12-04 | 2000-03-20 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-10-23 | 1997-12-04 |
| ALLAN, Callum Macphail | Director | 1997-12-04 | 2006-04-19 |
| ANDREWS, Robert Kenneth | Director | 2018-01-01 | 2024-04-25 |
| BICKERTON, Michael John | Director | 1997-12-04 | 2005-05-06 |
| BINKS, Gwenda Margaret | Director | 2017-07-06 | 2020-09-22 |
| BINKS, Gwenda Margaret | Director | 2015-07-30 | 2016-07-27 |
| BLANEY, Stanley | Director | 1999-06-18 | 2005-06-09 |
| BURY, James Michael | Director | 2019-07-04 | 2020-10-15 |
| CLARK, Paula Lillian | Director | 2019-07-04 | 2025-12-01 |
| CRAWFORD, Maggie | Director | 2011-07-07 | 2015-07-30 |
| CRIPPS, Julian Andrew | Director | 1997-12-04 | 2003-07-18 |
| DIETRICH, Sheila Marjorie | Director | 1997-12-04 | 1999-05-07 |
| DODD, Miranda Jane | Director | 2024-06-21 | 2025-12-01 |
| DOWNING, Adrian Hadley | Director | 2009-06-02 | 2013-09-23 |
| DOYLE, Peter Julian, Dr | Director | 2014-07-11 | 2016-07-27 |
| ELSEY, Ted | Director | 2009-12-07 | 2011-07-07 |
| ELSEY, Ted | Director | 2009-07-16 | 2009-12-07 |
| ESTALL, James Thomas | Director | 2005-02-04 | 2009-02-23 |
| FLOWER, Dorothy Mary | Director | 2010-05-18 | 2011-07-07 |
| FLOWER, Dorothy Mary | Director | 1999-06-18 | 2006-04-19 |
| FOWLER, Louise Helen | Director | 2018-01-01 | 2019-07-04 |
| FRAIOLI, Rene | Director | 1999-06-18 | 2000-03-20 |
| GRIFFITHS, Peter | Director | 2009-07-16 | 2011-07-07 |
| GRIFFITHS, Peter Adrian Dilsmore | Director | 2003-07-18 | 2006-04-19 |
| GRIFFITHS, Peter Adrian Dilsmore | Director | 1997-12-04 | 2000-03-20 |
| HADFIELD, Graham Richard | Director | 2012-09-07 | 2016-07-27 |
| HAYS, Angela Janette | Director | 2020-10-15 | 2025-12-01 |
| HAYS, Beryl Monica | Director | 2005-06-09 | 2011-07-07 |
| HOLLAND, Graham Robert | Director | 2016-07-27 | 2017-07-06 |
| HOLLAND, Joseph | Director | 1997-12-04 | 1999-05-07 |
| HORSFORD, Kim | Director | 2020-07-20 | 2024-06-30 |
| HUMPHREYS, Adrian Macmahon | Director | 2020-10-15 | 2022-10-27 |
| JACKSON, John | Director | 2016-08-24 | 2020-06-23 |
| JACKSON, John | Director | 2016-07-27 | 2016-08-24 |
| JONES, David Jeffrey | Director | 1997-12-04 | 2000-03-20 |
| LEE, Diane June | Director | 1997-12-04 | 2000-03-20 |
| LEGGETT, Nicholas William Michael, Rev | Director | 2006-04-19 | 2013-07-12 |
| LEWIS, Deryck | Director | 2015-07-30 | 2019-07-04 |
| MANSON, Alastair | Director | 1997-12-04 | 1999-05-07 |
| MARMION, Damien Vincent, Dr | Director | 2023-07-05 | 2025-12-01 |
| MASTRIS, Ken | Director | 2005-06-09 | 2007-11-15 |
| MASTRIS, Ken | Director | 1997-12-04 | 2000-03-20 |
| MAWFORD, Roy Stanley, Mr. | Director | 2012-09-01 | 2020-08-31 |
| MISKIMMON, Valerie Margaret | Director | 2013-07-12 | 2015-07-30 |
| NANCOLLAS, Michael Bryant | Director | 1997-12-04 | 2000-10-25 |
| NORFOLK, Neil Stanhope | Director | 1997-12-04 | 2000-03-20 |
| PILGRIM, Alan John Templer | Director | 2017-04-20 | 2025-04-20 |
| PILKINGTON, Gerald Keith | Director | 2006-08-01 | 2008-04-20 |
| PRIEST, Sheila | Director | 2005-06-09 | 2009-07-16 |
| PRIEST, Sheila | Director | 1997-12-04 | 2000-03-20 |
| REES, Adrian Mervyn | Director | 1997-12-04 | 2001-02-12 |
| RICH, Paul Andrew | Director | 2020-09-01 | 2025-12-01 |
| SCOTT, Patrick Michael Joseph | Director | 1997-12-04 | 2005-05-06 |
| SERGEANT, Annette | Director | 2006-08-01 | 2013-10-14 |
| SLATER, David | Director | 2014-07-11 | 2016-11-16 |
| TEMEL, Alois | Director | 2011-07-07 | 2013-07-12 |
| THOMSON, Thomas Baird | Director | 1997-12-04 | 2000-03-20 |
| TREGILLUS, Bill | Director | 2013-07-12 | 2014-07-11 |
| TREGILUS, William | Director | 2016-07-27 | 2017-07-06 |
| TUCKER, Andrew Victor Gunn | Director | 2016-07-27 | 2017-12-31 |
| URE, Hugh Weir | Director | 2011-10-01 | 2015-07-30 |
| WILLIAMS, Eryl Wyn | Director | 2001-07-20 | 2009-07-16 |
| WINROW, Frank Reginald | Director | 1997-12-04 | 2000-03-29 |
| WOOD, Julie Louise | Director | 2009-06-10 | 2010-07-17 |
| WOOD, Paul Stuart | Director | 2012-09-01 | 2015-12-05 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Nominee Director | 1997-10-23 | 1997-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Benenden Healthcare Society Limited | Corporate entity | Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 239 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | AP01 | officers | appoint person director company with name date |
| 2026-02-26 | CERTNM | change-of-name | certificate change of name company |
| 2026-02-26 | CC04 | change-of-constitution | statement of companys objects |
| 2026-02-26 | NE01 | change-of-name | change of name exemption |
| 2026-02-26 | CONNOT | change-of-name | change of name notice |
| 2025-12-02 | AP01 | officers | appoint person director company with name date |
| 2025-12-01 | AP01 | officers | appoint person director company with name date |
| 2025-12-01 | TM01 | officers | termination director company with name termination date |
| 2025-12-01 | TM01 | officers | termination director company with name termination date |
| 2025-12-01 | TM01 | officers | termination director company with name termination date |
| 2025-12-01 | TM01 | officers | termination director company with name termination date |
| 2025-12-01 | TM01 | officers | termination director company with name termination date |
| 2025-12-01 | AP01 | officers | appoint person director company with name date |
| 2025-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-12 | AA | accounts | accounts with accounts type full |
| 2025-04-30 | TM01 | officers | termination director company with name termination date |
| 2024-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-17 | CH01 | officers | change person director company with change date |
| 2024-10-17 | CH01 | officers | change person director company with change date |
| 2024-10-17 | CH01 | officers | change person director company with change date |
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.