Profile

Company number
04199504
Status
Active
Incorporation
2001-04-12
Last accounts made up
2025-03-31
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
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Our financial projections show that up to 31 March 2026, Harlington Hospice can expect to retain a reserves level to ensure sustainability and will therefore be able to trade as a going concern.”

Subsidiaries

Significant events

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 · 26 resigned

Name Role Appointed Born Nationality
BONSER, Andrew Mark Director 2025-09-23 Apr 1974 British
BREEN, Michael John Director 2022-08-16 Jun 1954 English
CHURCHILL, Laura Ann Director 2025-09-23 Mar 1984 British
DEVANI, Ashish Director 2024-04-16 Sep 1976 British
EDWARDS, Michael Director 2006-05-30 May 1963 British
GLOOR, Charles Director 2024-04-16 Nov 1965 British
GORDON-DARK, Carmel Mary Director 2024-04-16 Aug 1956 Irish
RAJA, Shreena Director 2024-04-16 Jul 1988 British
SCANNELL, Sarah Francis Director 2025-09-23 Nov 1983 Irish
SHAH, Pravinchandra Kanji Director 2025-09-23 Mar 1953 British
WADSWORTH, Marie Claire Director 2025-09-23 Aug 1988 British
Show 26 resigned officers
Name Role Appointed Resigned
FITZPATRICK, Matthew John Sean Secretary 2007-07-30 2023-12-05
ORR, Alex Secretary 2001-04-12 2002-07-01
PAGE, Anne Elizabeth Secretary 2006-04-03 2007-05-08
UNDERDOWN, Helen Patricia Secretary 2002-07-01 2005-10-21
AVLONITIS, Vanessa Director 2020-01-20 2024-02-29
COVENTRY, Carol Olive Director 2008-09-08 2025-03-31
ELLIS, Jane Mary Director 2024-04-16 2025-03-24
FITZPATRICK, Matthew John Director 2006-06-01 2023-12-05
HENRY, Anthony Director 2001-04-12 2004-04-29
HEPPELTHWAITE, Catherine Rosina Director 2012-09-10 2017-08-18
HOPKINS, Mary Elizabeth Director 2001-04-12 2014-06-23
HORAK, Elizabeth, Dr Director 2014-10-27 2016-11-21
HORAK, Elizabeth, Dr Director 2006-06-01 2008-08-30
JENKINS, David Roland, Reverend Director 2001-04-12 2006-06-30
KANJEE, Albert Director 2011-09-12 2013-08-29
MCDONNELL, John Martin Director 2003-04-24 2024-04-16
MORISON, Caroline Evelyn Director 2022-11-01 2025-03-31
NEIGHBOUR, Brian Director 2001-04-12 2022-04-04
ORR, Alex Director 2001-04-12 2006-06-30
RACHER, Iris Director 2001-04-12 2004-02-26
RHODES, Jill Director 2006-06-01 2013-09-09
ROBERTS, Margaret Clare Director 2001-04-12 2023-10-17
SANDERCOCK, John Richard Gale Director 2022-08-16 2025-01-16
SELLERS, Timothy John Director 2003-06-26 2008-09-01
SEMPLE, Graeme Director 2004-08-04 2008-07-30
STUNT, William Director 2001-04-12 2005-04-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Brian Neighbour Individual significant-influence-or-control-as-trust 2017-02-06 Ceased 2020-07-14

Filing timeline

Last 20 of 118 total filings

Date Type Category Description
2026-04-23 CS01 confirmation-statement confirmation statement with no updates
2026-01-03 AA accounts accounts with accounts type group
2025-10-03 AP01 officers appoint person director company with name date
2025-10-03 AP01 officers appoint person director company with name date
2025-10-03 AP01 officers appoint person director company with name date
2025-10-03 AP01 officers appoint person director company with name date
2025-10-03 AP01 officers appoint person director company with name date
2025-04-14 CS01 confirmation-statement confirmation statement with no updates
2025-04-03 TM01 officers termination director company with name termination date
2025-04-01 TM01 officers termination director company with name termination date
2025-04-01 TM01 officers termination director company with name termination date
2025-02-05 AA accounts accounts with accounts type group
2025-01-27 TM01 officers termination director company with name termination date
2024-05-13 TM01 officers termination director company with name termination date
2024-04-29 AP01 officers appoint person director company with name date
2024-04-29 AP01 officers appoint person director company with name date
2024-04-29 AP01 officers appoint person director company with name date
2024-04-29 AP01 officers appoint person director company with name date
2024-04-29 AP01 officers appoint person director company with name date
2024-04-24 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.

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