UK Companies House feature
THAMES HOSPICE
Profile
- Company number
- 05316964
- Status
- Active
- Incorporation
- 2004-12-20
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
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
“The Trustees believe that the Charity has adequate resources to continue in operational existence for the foreseeable future (12 months from the date of signing of the accounts). As a result, they continue to adopt the going concern basis of accounting in preparing the annual report and accounts.”
Subsidiaries
- Thames Hospice Retail Limited · England
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 · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOSTER, Nigel | Secretary | 2024-10-08 | — | — |
| BARBER, Nancy | Director | 2023-09-14 | Oct 1961 | British |
| BRECKENRIDGE, James Wylie | Director | 2025-11-01 | Jan 1974 | British |
| BURGESS, Andrew Robert | Director | 2025-11-01 | Feb 1965 | British |
| HAYTER, Adrian Patrick, Dr | Director | 2025-11-01 | Sep 1964 | British |
| HORLER, Katharine Mary | Director | 2025-12-11 | Mar 1963 | British |
| HUNT, Alice | Director | 2022-05-16 | Jan 1981 | British |
| IYER, Lalitha, Dr | Director | 2025-11-01 | Aug 1962 | British |
| KING, Janet | Director | 2020-06-11 | Sep 1960 | British |
| LAWRENCE, Frances Alexandra | Director | 2022-05-16 | Aug 1984 | British |
| TOOHEY, Jonathan Keith | Director | 2020-12-21 | May 1964 | Irish |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTHOLOMEW, Ruth | Secretary | 2014-12-17 | 2021-04-22 |
| BARTON, Sarah Louise | Secretary | 2013-07-31 | 2014-12-17 |
| BINNINGTON, Alisa Jane | Secretary | 2010-12-21 | 2013-07-30 |
| COLQUHOUN, William | Secretary | 2009-11-20 | 2010-08-31 |
| HAYMAN, Pauline Anne | Secretary | 2004-12-20 | 2009-11-20 |
| OLDFIELD, Philip | Secretary | 2024-06-07 | 2024-10-08 |
| TALBOT, Tracey | Secretary | 2021-04-22 | 2024-07-01 |
| BLAKELAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-20 | 2004-12-20 |
| AITKEN, Christopher Grant | Director | 2012-12-20 | 2025-12-28 |
| ANDERSON, Gordon Scott | Director | 2004-12-20 | 2008-11-01 |
| ASHWORTH, Jacinta Mary, Ms. | Director | 2013-09-05 | 2021-12-09 |
| AVERY, Stephen | Director | 2017-09-07 | 2018-04-17 |
| BAINS, Dilawar Singh | Director | 2006-04-01 | 2010-02-25 |
| BENCE, Brian Jeffery | Director | 2004-12-20 | 2012-11-22 |
| BISS, Maureen Theresa | Director | 2010-02-25 | 2012-08-23 |
| CHALLIS, Clive Eric | Director | 2004-12-20 | 2012-07-31 |
| COLEMAN, Neil, Dr | Director | 2015-09-03 | 2017-03-23 |
| COPPOCK, Kenneth Francis | Director | 2012-11-22 | 2021-06-02 |
| DWYER, Robert Charles | Director | 2010-02-25 | 2018-09-20 |
| EDSALL, Martin Guy | Director | 2004-12-20 | 2006-03-31 |
| FEARN, Patricia Judith Mary, Dr | Director | 2004-12-20 | 2006-03-31 |
| FURNESS, Robert Harvey Scott, Dr | Director | 2004-12-20 | 2014-09-04 |
| GOMPERTZ, Richard Francis | Director | 2004-12-20 | 2006-10-01 |
| GOSS, Richard | Director | 2009-08-20 | 2017-09-07 |
| HICKS, Thomas Peter | Director | 2004-12-20 | 2006-03-31 |
| IS-HAQ, Ishfaq | Director | 2019-03-25 | 2020-07-08 |
| JERVIS, Martin Laurence | Director | 2010-05-20 | 2018-09-20 |
| JONES, Jonathan | Director | 2011-11-17 | 2022-09-08 |
| KA, Andy Francis Yuk Ho | Director | 2017-09-07 | 2024-09-23 |
| KAMINSKI-COOK, Gareth Richard Norman | Director | 2010-02-25 | 2015-12-29 |
| KENNEALY, Julie | Director | 2012-11-22 | 2013-06-19 |
| KINDER, Judith, Dr | Director | 2017-12-04 | 2025-10-15 |
| LINTON, Craig David | Director | 2014-11-27 | 2023-06-08 |
| LOCK, Paul John | Director | 2004-12-20 | 2008-03-31 |
| MARTON, Richard Egerton Christopher | Director | 2004-12-20 | 2011-11-17 |
| MCLAUGHLIN, Catherine | Director | 2020-03-12 | 2022-10-02 |
| MCNICOLL, Wendelien Hemriette Maria | Director | 2008-02-21 | 2013-02-28 |
| MONTGOMERY, Bruce | Director | 2017-09-07 | 2025-08-31 |
| MOORE, Stephen John | Director | 2012-12-20 | 2020-12-10 |
| NEAL, Margaret Patricia | Director | 2013-09-05 | 2021-09-09 |
| O'CONNOR, William Joseph | Director | 2004-12-20 | 2010-05-20 |
| RUDD, Lesley | Director | 2017-09-07 | 2019-12-05 |
| SCOTT, Robin Douglas Murray, Professor | Director | 2006-04-01 | 2011-11-17 |
| SHAH, Nilesh | Director | 2020-12-21 | 2024-03-21 |
| WEBB, Anthea Mary Duncanson | Director | 2004-12-20 | 2007-03-31 |
| BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Nominee Director | 2004-12-20 | 2004-12-20 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-03 | AA | accounts | accounts with accounts type group |
| 2025-12-29 | AP01 | officers | appoint person director company with name date |
| 2025-12-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-29 | TM01 | officers | termination director company with name termination date |
| 2025-11-10 | AP01 | officers | appoint person director company with name date |
| 2025-11-09 | AP01 | officers | appoint person director company with name date |
| 2025-11-09 | AP01 | officers | appoint person director company with name date |
| 2025-11-09 | AP01 | officers | appoint person director company with name date |
| 2025-10-24 | RESOLUTIONS | resolution | resolution |
| 2025-10-23 | TM01 | officers | termination director company with name termination date |
| 2025-10-21 | MA | incorporation | memorandum articles |
| 2025-09-10 | TM01 | officers | termination director company with name termination date |
| 2024-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-13 | MA | incorporation | memorandum articles |
| 2024-10-21 | AA | accounts | accounts with accounts type group |
| 2024-10-08 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-08 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-07 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-07 | TM01 | officers | termination director company with name termination date |
| 2024-06-07 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory