HELEN & DOUGLAS HOUSE
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-19 (in 7mo)
Last made up 2025-12-05
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- HELEN & DOUGLAS HOUSE 2005-06-15 → present
- HELEN HOUSE AND DOUGLAS HOUSE 2003-12-18 → 2005-06-15
- OXFORD RESPICES FOR CHILDREN AND YOUNG PEOPLE 2000-12-06 → 2003-12-18
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Sayer Vincent LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on Helen & Douglas House's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”
Group structure
- HELEN & DOUGLAS HOUSE · parent
- Helen & Douglas House (Trading) Limited 100%
Significant events
- “The expansion of our services has meant we've been able to support more families and provide them with vital and life-enhancing care.”
- “March 2025 marks the end of our most recent strategy, covering a three-year period from April 2022. This strategy was a fresh opportunity to move forward as an organisation after navigating through the pandemic.”
- “In December 2024, we welcomed the UK Government's announcement that they would make a significant investment in hospice care, comprising £26 million NHS England funding for children's hospices in 2025/26 and a one-off capital grant covering both 2024/25 and 2025/26.”
- “We provided a lot more bed nights, increasing our caseload by 10%, with four to five beds available six days a week.”
- “We were awarded an outstanding rating from the Care Quality Commission (CQC).”
- “Retail had its best financial year in 2023/24, with new units, a new warehouse facility and expanded e-commerce offerings.”
- “Overall income remained fairly consistent between the two years, with a small increase of £85,000 compared to the previous year.”
- “November saw our e-commerce department celebrate its best ever month since it began trading!”
- “Another landmark achievement this year saw the opening of our first new shop in nine years. Our new Marlborough store opened after extensive research into local consumer demographics and preferences”
- “Our total income received increased by £888k compared to 2023/24”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRAVO PINTOS, Lia | Secretary | 2025-10-03 | — | — |
| BALDWIN, Tanya | Director | 2020-01-27 | Mar 1980 | British |
| GYE, David Hugh | Director | 2018-06-19 | Aug 1947 | British |
| HERITAGE, Jean Rosemary | Director | 2017-03-28 | Oct 1934 | British |
| LISSAVER, Ann Jane, Dr | Director | 2020-01-27 | Feb 1949 | British |
| ROWE, Janet | Director | 2019-04-29 | Mar 1955 | British |
| WATSON, Ian | Director | 2019-04-29 | Mar 1959 | British |
| WILDSMITH, Martin Michael | Director | 2019-04-29 | Mar 1966 | British |
| WILKINSON, Andrew Robert, Dr | Director | 2004-06-29 | Oct 1943 | British |
| YOUNGER, Jennie Veronica | Director | 2022-11-07 | May 1956 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Gary Steven | Secretary | 2009-06-02 | 2015-07-28 |
| COOPER, Andrew Michael | Secretary | 2018-09-24 | 2024-04-05 |
| COOPER, Andrew Michael | Secretary | 2015-07-28 | 2015-10-20 |
| GILMAN, Tom | Secretary | 2015-10-20 | 2018-09-24 |
| JOHNSON, Caroline Ruth | Secretary | 2003-12-09 | 2009-06-02 |
| STOWE, Mark Edward | Secretary | 2024-04-05 | 2025-10-03 |
| LINNELLS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-12-06 | 2003-12-09 |
| BELL, Nicholas Edward | Director | 2000-12-06 | 2001-05-31 |
| BLAIR, Ian Warwick | Director | 2018-01-23 | 2024-11-11 |
| BOULTON, Anthony James Babington | Director | 2014-11-10 | 2016-12-30 |
| BOYCE, Katherine | Director | 2016-05-20 | 2022-11-07 |
| BRAMWELLS, Lorna | Director | 2022-11-07 | 2024-12-31 |
| BUBB, Stephen John, Sir | Director | 2014-11-10 | 2022-04-25 |
| CHUMBLEY, Catherine Bridget | Director | 2018-01-23 | 2022-01-10 |
| COOPER, Alastair Randle | Director | 2003-09-14 | 2011-09-27 |
| COOPER, Alastair Randle | Director | 2000-12-06 | 2001-05-31 |
| CRAIG, Duncan Sangster | Director | 2004-06-29 | 2014-10-10 |
| DREW, Elizabeth Ann | Director | 2007-05-29 | 2019-07-17 |
| FLEMING, Robert | Director | 2000-12-06 | 2001-05-31 |
| FORTH, Shaun Anthony, Dr | Director | 2012-03-27 | 2015-12-31 |
| GAYFORD, Yvette | Director | 2014-11-10 | 2019-01-14 |
| GILL, Jeewan Kaur | Director | 2022-07-25 | 2024-04-29 |
| HAYWOOD, Sarah | Director | 2004-06-29 | 2014-10-10 |
| HILL, Margaret Theresa | Director | 2007-05-29 | 2014-10-10 |
| LOVE, Colin Andrew | Director | 2016-05-20 | 2021-05-10 |
| MARLAND, Peter | Director | 2020-01-27 | 2025-10-26 |
| PERRY, Fleur Claire | Director | 2016-05-20 | 2018-11-12 |
| RITCHIE, Frances Dominica | Director | 2000-12-06 | 2016-01-08 |
| ROGERS, Melanie Jayne | Director | 2019-04-29 | 2019-09-30 |
| SAUNDERS, Jonathan Stirling | Director | 2001-05-31 | 2003-09-16 |
| SHOREY, David William | Director | 2003-09-14 | 2011-11-11 |
| SHOREY, David William | Director | 2000-12-06 | 2001-05-31 |
| SIMPSON, Hilary | Director | 2001-05-31 | 2003-09-16 |
| TENNENT, John Charles Roger | Director | 2012-05-21 | 2018-01-19 |
| TINANT, Simeon Mark | Director | 2020-01-27 | 2023-11-13 |
| WILKINSON, Nicholas | Director | 2015-03-24 | 2020-01-27 |
| WITHERS GREEN, Stephen | Director | 2001-05-31 | 2003-09-16 |
| WRIGLEY, Emma Louise | Director | 2016-05-20 | 2016-11-21 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 182 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type group | |
| 2025-03-25 | CH01 | officers | Change person director company with change date | |
| 2025-03-24 | CH01 | officers | Change person director company with change date | |
| 2025-03-24 | CH01 | officers | Change person director company with change date | |
| 2025-01-06 | AA | accounts | Accounts with accounts type group | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-10 | AA | accounts | Accounts with accounts type group | |
| 2023-01-05 | AA | accounts | Accounts with accounts type group | |
| 2022-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
Latest filed period vs the prior one