Profile

Company number
05513914
Status
Active
Incorporation
2005-07-20
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
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have assessed whether the use of the going concern assumption continues to be appropriate in preparing these financial statements. The Trustees have made this assessment in respect to a period of at least one year from the date of approval of these financial statements. Despite the challenges faced by the Hospice, we have delivered an aggregate operational surplus demonstrating our continued ability to manage finances well whilst delivering quality care to patients. We have increased our enterprise and are continually reviewing the efficiency of our expenditure base. We are entering Year 3 of a five-year NHS contract and have good relationships with commissioners. Reserves remain healthy and the Trustees have confidence in us continuing to deliver Palliative Care in East London for a long time into the future.”

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

10 active · 32 resigned

Name Role Appointed Born Nationality
MCGUIGAN, Edward Brian Secretary 2019-09-04
BUNCE, Simon Christopher Director 2025-09-16 Mar 1963 British
DAVIES, Edward Director 2023-08-23 Apr 1982 British
DOHERTY, Margaret Mary Director 2017-09-19 Dec 1971 British
HEFFERNAN, Jane Pauline Director 2023-08-23 Jul 1960 Irish
HOWARD, Nick Director 2023-08-23 Aug 1969 British
MCGUIGAN, Edward Brian Director 2016-09-20 Nov 1964 British
MCGUINNESS, Patrick Joseph Director 2017-09-19 Apr 1963 British
MCMANUS, James, Prof Director 2017-05-23 Aug 1965 British
MORAN, Michael Director 2017-04-05 Mar 1980 British
Show 32 resigned officers
Name Role Appointed Resigned
CHIVERS, Ian Secretary 2012-06-15 2012-12-31
MAHESH, Arcott Secretary 2018-02-09 2019-06-28
O'CONNOR, Geraldine, Sr Secretary 2005-07-20 2005-12-02
PHILLIPS, Marina Margaret Secretary 2005-11-24 2012-06-14
REW, John Leslie Secretary 2016-08-08 2018-02-09
SHINE, Barry Clive Secretary 2015-07-21 2016-08-08
SNOW, Emma Josephine Secretary 2013-01-01 2015-07-21
ASTARITA, Mark Edward Director 2014-05-20 2017-05-23
BOLAND, Jacinta Mary, Sister Director 2005-07-20 2014-09-23
BOURNE, Francis Christopher Director 2011-11-01 2016-12-09
BROOKS, Tessa Director 2005-11-24 2008-07-21
BROWNE, Alison Director 2014-09-23 2017-01-25
BYRNE, Mary, Sister Director 2011-11-01 2016-09-20
CAMPBELL, Francis Martin Director 2016-01-14 2020-05-19
DAWSON, Rita, Sister Director 2011-11-01 2023-11-16
DILLON HATCHER, Imogen Melissa Director 2007-11-05 2011-10-01
DOHERTY, Jacqueline Mary, Sister Director 2020-02-25 2022-11-15
EVERINGTON, Roland Director 2005-11-24 2010-11-04
GRAHAM, Anthony Peter Director 2007-05-23 2015-11-23
HAMILL, Christopher Hugh Director 2011-11-01 2017-01-30
HARDING, Nigel Lewis Director 2018-09-03 2019-05-31
HIBBS, Pamela Jean Director 2005-11-24 2011-07-07
HICKMAN, Katie Margaret Director 2017-09-19 2018-05-14
KNAPP, Alison Director 2005-11-24 2014-09-23
MAHAFFEY, Gerard Thomas Director 2011-11-01 2017-11-21
MANNERS, Crispin Luke Director 2014-09-23 2017-09-19
MOLLOY, Una Director 2019-09-21 2023-09-12
O'CONNOR, Geraldine, Sr Director 2005-07-20 2020-02-25
PHILLIPS, Clare Frances, Dr Director 2006-05-17 2017-05-25
PLEDGER, Peter Robert Edmund Director 2017-09-19 2024-09-17
REGAN, Daniel Joseph, Dr Director 2005-11-24 2007-07-05
SLOAN, David John, Dr Director 2006-09-11 2012-04-11

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 140 total filings

Date Type Category Description
2026-04-07 RESOLUTIONS resolution resolution
2025-11-03 AA accounts accounts with accounts type group
2025-09-23 AP01 officers appoint person director company with name date
2025-06-06 CS01 confirmation-statement confirmation statement with no updates
2024-11-13 AA accounts accounts with accounts type group
2024-09-19 TM01 officers termination director company with name termination date
2024-05-13 CS01 confirmation-statement confirmation statement with no updates
2024-03-28 RESOLUTIONS resolution resolution
2024-03-27 MA incorporation memorandum articles
2023-12-04 MA incorporation memorandum articles
2023-12-04 RESOLUTIONS resolution resolution
2023-11-20 TM01 officers termination director company with name termination date
2023-11-13 AA accounts accounts with accounts type group
2023-09-14 TM01 officers termination director company with name termination date
2023-08-23 AP01 officers appoint person director company with name date
2023-08-23 AP01 officers appoint person director company with name date
2023-08-23 AP01 officers appoint person director company with name date
2023-05-15 CS01 confirmation-statement confirmation statement with no updates
2023-05-15 CH01 officers change person director company with change date
2023-04-17 TM01 officers termination director company with name termination 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.

Official Companies House page