UK Companies House feature
DOUGLAS MACMILLAN HOSPICE
Profile
- Company number
- 03615904
- Status
- Active
- Incorporation
- 1998-08-14
- 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
- Geens Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements the trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the forseeable future and not less than one year from the date of approval. The trustees and executive team are constantly monitoring the position of the charity and at the balance sheet date the charity has healthy reserves and healthy cash balances. Under all scenarios reviewed, the Hospice has sufficient reserves to enable it to continue as a going concern for the forseeable future. For this reason it continues to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Douglas Macmillan Hospice Staffordshire Enterprises Limited · 100% held · England & Wales
- Douglas Macmillan Hospice Staffordshire Lotteries Limited · 100% held · England & Wales
Significant events
- “Government capital funding initiative announced in December 2024; Douglas Mac awarded a grant of £328,758 to improve and maintain estate.”
- “SystmOne, a new contemporary patient data system, was implemented in June 2024.”
- “Takeover of Approach Dementia Support in April 2024 and integration into Adult Care Services.”
- “The Terminally Ill Adults (End of Life) Bill passed its third reading in the Commons and will make its way through the House of Lords towards Royal Assent in late 2025 or early 2026.”
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 · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WEBSTER, David Gerard | Secretary | 2016-08-01 | — | — |
| EVANS, Susan Patricia | Director | 2009-10-26 | Aug 1953 | British |
| MCKENZIE, Karen Sylvia | Director | 2019-12-02 | Jun 1959 | British |
| MILLER, Joanne | Director | 2017-10-30 | Oct 1964 | British |
| O'KEEFE, Tracey Fiona | Director | 2024-11-14 | Sep 1963 | British |
| PEGG, Tony | Director | 2023-11-16 | Mar 1959 | British |
| RATHBONE, Patricia Margaret | Director | 2016-10-31 | May 1945 | British |
| STANWAY, Terry Michael | Director | 2018-10-30 | Jun 1968 | British |
| TIDESWELL, Martin Peter | Director | 2023-11-16 | Mar 1972 | British |
| WALSH, Aideen, Dr | Director | 2025-11-13 | Jun 1961 | British |
| WARREN, Janet | Director | 2022-11-16 | Jun 1951 | British |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASSALL, Lesley Anne | Secretary | 2015-12-12 | 2016-07-31 |
| ROBERTS, Michelle | Secretary | 1998-08-14 | 2015-12-11 |
| ASHBURNER, Jennifer | Director | 1998-08-14 | 2012-10-29 |
| BAILEY, Patricia Margaret | Director | 1998-08-14 | 2003-06-12 |
| BELL, Bernard Trevor | Director | 1998-08-14 | 1998-10-31 |
| BREEZE, Thomas William | Director | 1998-08-14 | 2002-10-28 |
| BROWN, Kerry Dillon | Director | 2016-10-31 | 2025-11-13 |
| BRUNT, Adrian Murray, Professor | Director | 1998-08-14 | 1998-10-31 |
| CAPPER, Philip Rodney | Director | 2001-10-29 | 2009-09-08 |
| CAPPER, Valerie | Director | 1998-08-14 | 1998-10-31 |
| CLARKE, Judith | Director | 1998-08-14 | 1998-10-31 |
| COTES, Diana Fraser Barrow | Director | 1998-08-14 | 1999-11-14 |
| ELDER, James Brown, Professor | Director | 2009-10-26 | 2014-11-03 |
| FERNYHOUGH, Alan Wilfred | Director | 2004-11-15 | 2011-05-13 |
| FIRTH, Michael Philip | Director | 1998-08-14 | 2007-10-29 |
| FORRESTER, Diana | Director | 1998-08-14 | 1998-10-31 |
| FORSTER, Elizabeth Anne | Director | 2007-10-29 | 2013-10-28 |
| GARDINER, William Gerald Henry, The Revd Prebendary | Director | 1998-08-14 | 2002-10-28 |
| HARGREAVES, Alan | Director | 2001-10-29 | 2007-10-29 |
| HARVEY, Daryl William | Director | 2017-10-30 | 2019-06-24 |
| HILL, David Frederick | Director | 1998-08-14 | 2007-10-29 |
| JONES, John David | Director | 1998-08-14 | 1998-10-31 |
| KELSALL, Joan | Director | 1998-08-14 | 2009-10-26 |
| LINDUP, Rhona, Dr | Director | 1998-08-14 | 1998-10-31 |
| LUCAS, Allan | Director | 1998-08-14 | 1999-11-01 |
| LUCAS, Anthony Giles Willoughby | Director | 2007-10-29 | 2011-06-21 |
| MACHIN, Marjorie | Director | 1998-08-14 | 2007-10-29 |
| MARSH, Alan | Director | 2002-10-28 | 2015-11-02 |
| MASLIN PROTHERO, Sian Elizabeth, Professor | Director | 2006-10-30 | 2010-09-23 |
| MCCARTIE, Kathleen Mary | Director | 1998-08-14 | 2005-11-01 |
| MCKENZIE, Karen Sylvia | Director | 2019-12-02 | 2025-02-12 |
| MILLWARD, Andrew Gordon | Director | 2013-10-28 | 2018-10-30 |
| MORRIS, Harold Sydney | Director | 1998-08-14 | 2007-10-29 |
| MYATT, Christopher John | Director | 1998-08-14 | 2013-10-28 |
| NEYT, Jessica Tuesday | Director | 2010-10-25 | 2024-01-31 |
| PATEL, Kirit, Dr | Director | 2004-11-15 | 2009-11-04 |
| PATERSON, Thomas | Director | 1998-08-14 | 1998-10-31 |
| PHILLIPS, Angela Christine | Director | 2013-10-28 | 2017-01-06 |
| PLANT, John Hammersley | Director | 1998-08-14 | 2001-10-30 |
| PLATT, David | Director | 2006-10-30 | 2023-11-16 |
| PLATT, Joyce | Director | 1998-08-14 | 2009-10-27 |
| RICE, Elizabeth | Director | 1998-08-14 | 1999-11-01 |
| ROBINSON, Alexandra Lea | Director | 2012-10-29 | 2014-12-01 |
| ROGERS, William Francis, Dr | Director | 1998-08-14 | 1998-10-31 |
| ROWLEY, Laura Jean | Director | 2016-10-31 | 2023-08-11 |
| SAYNOR, John | Director | 1998-08-14 | 2000-01-19 |
| SCURFIELD, Hugh Hedley | Director | 2008-10-27 | 2009-10-26 |
| SISSONS, Amanda Jane Elizabeth, Dr | Director | 2016-10-31 | 2025-11-13 |
| SLADE, Edward Francis | Director | 2015-11-02 | 2024-11-14 |
| SWAN, Charles Henry James, Doctor | Director | 2001-10-29 | 2004-11-15 |
| TEMPLETON, John, Professor | Director | 2008-10-27 | 2012-10-29 |
| TURNER, Edward Michael | Director | 2009-10-26 | 2017-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr Aideen Walsh | Individual | Significant influence | 2025-11-13 | Active |
| Mrs Tracey Fiona O'Keefe | Individual | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2024-11-16 | Ceased 2026-03-30 |
| Mr Martin Peter Tideswell | Individual | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2023-11-16 | Active |
| Mr Tony Pegg | Individual | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2023-11-16 | Active |
| Janet Warren | Individual | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2022-11-16 | Active |
| Dr Emer Cunningham Mckenna | Individual | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2022-11-01 | Active |
| Mr Terry Michael Stanway | Individual | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2018-10-30 | Active |
| Mr Daryl William Harvey | Individual | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2017-10-30 | Ceased 2019-06-24 |
| Mrs Joanne Miller | Individual | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2017-10-30 | Active |
| Mrs Cristina Hammond | Individual | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2016-12-19 | Active |
| Mr Kerry Dillon Brown | Individual | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2016-10-31 | Ceased 2025-11-13 |
| Dr Amanda Jane Elizabeth Sissons | Individual | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2016-10-31 | Ceased 2025-11-13 |
| Ms Laura Jean Rowley | Individual | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2016-10-31 | Ceased 2023-08-11 |
| Mrs Patricia Margaret Rathbone | Individual | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2016-10-31 | Active |
| Mr David Webster | Individual | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2016-08-01 | Active |
| Mrs Jannette Mccartney | Individual | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2025-01-30 |
| Dr Edward Francis Slade | Individual | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2024-11-14 |
| Mr David Eric Platt | Individual | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2023-11-16 |
| Mrs Jessica Tuesday Neyt | Individual | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2023-11-16 |
| Mr Andrew Gordon Millward | Individual | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2018-10-30 |
| Mrs Claire Louise Hookey | Individual | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2018-06-12 |
| Mr Edward Michael Turner | Individual | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2017-10-30 |
| Mrs Susan Patricia Evans | Individual | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2016-04-06 | Active |
| Mrs Victoria Vera Dean | Individual | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2016-04-06 | Active |
| Mrs Karen Sylvia Mckenzie | Individual | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 204 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-11 | CH01 | officers | change person director company with change date |
| 2025-12-04 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-04 | AP01 | officers | appoint person director company with name date |
| 2025-11-20 | TM01 | officers | termination director company with name termination date |
| 2025-11-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-20 | TM01 | officers | termination director company with name termination date |
| 2025-11-18 | AA | accounts | accounts with accounts type group |
| 2025-05-15 | AP01 | officers | appoint person director company with name date |
| 2025-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-12 | CH01 | officers | change person director company with change date |
| 2025-02-12 | TM01 | officers | termination director company with name termination date |
| 2025-01-31 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-20 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-01-20 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-27 | AA | accounts | accounts with accounts type group |
| 2024-11-14 | AP01 | officers | appoint person director company with name date |
| 2024-11-14 | TM01 | officers | termination director company with name termination date |
Credit score
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Activity Score
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