UK Companies House feature
CORNWALL HOSPICE CARE LIMITED
Profile
- Company number
- 05660401
- Status
- Active
- Incorporation
- 2005-12-21
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86220
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- RRL LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors carried out a review of the company's operating budget and cash flow projection for the coming year 2025/26 along with its strategic priorities. At the time they concluded that they have a reasonable expectation that the company had adequate resources to continue to operate for the foreseeable future, meeting its financial obligations as they fall due.”
Subsidiaries
- Cornwall Hospice Care Trading Limited · 100% held · England and Wales · reselling purchased goods for profit
- Cornwall Hospice Care Lottery Limited · 100% held · England and Wales · operation of a lottery
Significant events
- “Work began during the year with the award of a Net Zero grant from our local authority, which enabled the installation of a new photovoltaic (PV) system at Mount Edgcumbe Hospice, as well as an extension of the existing system at St Julia's Hospice. The grant also funded full roof insulation upgrades at both sites, with all works completed in Autumn 2024.”
- “The next phase of development began in May 2025: a £1.3m capital project at Mount Edgcumbe Hospice. This ambitious initiative includes the creation of a brand-new therapies' hub, the transformation of our two four-bedded wards into private, single en-suite rooms, and the development of a new, dedicated crisis intervention suite.”
- “In October 2024, we hosted a remarkable fashion show dedicated to celebrating second hand fashion at Truro Cathedral. This inspiring event showcased models who were our very own staff and volunteers, highlighting a vibrant sense of team spirit and community.”
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
9 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOOD, William Alan | Secretary | 2024-03-21 | — | — |
| BAMFORD, Sharon Marie | Director | 2022-03-17 | Mar 1959 | British |
| DAVIS, Martin John | Director | 2023-06-15 | Aug 1958 | British |
| GODZICZ, Susan Mary | Director | 2020-10-01 | Mar 1956 | British |
| PHILIP, Colin John, Dr | Director | 2017-03-16 | May 1955 | British |
| PIERCY, Graham | Director | 2018-09-27 | Apr 1960 | British |
| ROBERTS, Dominique Mary Rose | Director | 2022-06-27 | Jun 1953 | British |
| STUBBERFIELD, Lesley Jane | Director | 2018-06-14 | Aug 1950 | British |
| THOMAS, Nikki | Director | 2025-06-25 | Mar 1971 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOULD, Trevor George | Secretary | 2006-03-01 | 2016-11-03 |
| CLARKE, Graham Ian | Secretary | 2016-11-03 | 2024-03-28 |
| MARKS, Edward Keith | Secretary | 2005-12-21 | 2006-02-28 |
| ANDERSON, Elizabeth | Director | 2005-12-21 | 2015-12-10 |
| ANGILLEY, Denis Royston | Director | 2007-12-09 | 2011-05-26 |
| ANSON, Mary Allison | Director | 2017-07-12 | 2020-09-10 |
| BANHAM, Frances Barbara Molyneux, Lady | Director | 2005-12-21 | 2007-01-02 |
| BARNES, John Nicholas, Dr | Director | 2018-03-15 | 2019-12-12 |
| BARWELL, Nicholas John | Director | 2005-12-21 | 2007-10-04 |
| BASSETT, Anthony John | Director | 2025-03-20 | 2026-04-23 |
| BROWNSCOMBE, Robert Alan | Director | 2010-09-22 | 2019-12-12 |
| CLARKE, Lesley Ann | Director | 2017-03-16 | 2026-03-19 |
| DAVEY, Phillip | Director | 2014-12-11 | 2016-12-15 |
| DHUMALE, Raj, Dr | Director | 2016-03-17 | 2017-11-09 |
| DINGWALL, Anne Elizabeth, Dr | Director | 2013-06-20 | 2016-09-22 |
| DUNKLEY, David Michael | Director | 2008-02-21 | 2014-05-20 |
| EVERS, Jean-Anne Galbraith, Dr | Director | 2010-09-22 | 2013-03-13 |
| GEAKE, Anthony John | Director | 2005-12-21 | 2017-02-13 |
| GEAKE, Margaret Rose | Director | 2005-12-21 | 2017-11-09 |
| GLOVER, Richard Anderson | Director | 2014-12-11 | 2016-11-03 |
| GUPTA, Sanjeev, Dr | Director | 2020-10-01 | 2024-05-21 |
| HASAN, Syed Shabihul | Director | 2005-12-21 | 2008-05-01 |
| HAWKINS, Steve, Dr | Director | 2016-03-17 | 2025-03-20 |
| LESTER, Richard Nigel | Director | 2005-12-21 | 2010-12-09 |
| MACINTYRE, Beverley | Director | 2018-11-08 | 2022-07-01 |
| MILLS, Diana Elizabeth Fenn | Director | 2007-12-09 | 2016-12-15 |
| NAYLOR, Andrew Charles | Director | 2019-03-14 | 2026-03-19 |
| PHILLIPS, Michael Eric John | Director | 2005-12-21 | 2008-10-23 |
| PROCTOR, Martin Charles Davidson, Dr | Director | 2010-09-22 | 2016-11-03 |
| RENWICK, David William | Director | 2016-11-03 | 2025-11-06 |
| ROBERTS, William James | Director | 2005-12-21 | 2012-12-13 |
| ROSS, Lesley Jane | Director | 2008-02-21 | 2018-11-08 |
| TADROS ATTALLA, Judith Mary Rose | Director | 2005-12-21 | 2010-12-09 |
| THOMAS, Derek Keith | Director | 2022-03-17 | 2025-11-06 |
| TURFITT, Mary Elizabeth, Dr | Director | 2007-12-09 | 2018-11-08 |
| WALKER, Adrian Kerr Yeats, Dr | Director | 2006-04-01 | 2014-05-15 |
| WHYTE, Alistair James | Director | 2017-03-16 | 2026-03-19 |
| WINSKILL, John Parker | Director | 2010-09-22 | 2013-11-06 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | TM01 | officers | termination director company with name termination date |
| 2026-03-20 | TM01 | officers | termination director company with name termination date |
| 2026-03-20 | TM01 | officers | termination director company with name termination date |
| 2026-03-20 | TM01 | officers | termination director company with name termination date |
| 2025-12-18 | AA | accounts | accounts with accounts type group |
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-07 | TM01 | officers | termination director company with name termination date |
| 2025-11-07 | TM01 | officers | termination director company with name termination date |
| 2025-07-09 | AP01 | officers | appoint person director company with name date |
| 2025-07-02 | AP01 | officers | appoint person director company with name date |
| 2025-07-02 | TM01 | officers | termination director company with name termination date |
| 2024-12-12 | AA | accounts | accounts with accounts type group |
| 2024-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-29 | TM01 | officers | termination director company with name termination date |
| 2024-05-01 | TM02 | officers | termination secretary company with name termination date |
| 2024-03-21 | AP03 | officers | appoint person secretary company with name date |
| 2023-12-18 | AA | accounts | accounts with accounts type group |
| 2023-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-19 | AP01 | officers | appoint person director company with name date |
| 2023-05-31 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory