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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-21 (in 1mo)

Last made up 2025-06-07

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. Although the financial climate remains challenging, the planned diversification of our income streams and level of free reserves mean Going Concern remains the appropriate basis. The Trustees consider that there are no material uncertainties about the Charity's ability to continue as a going concern.”

Group structure

  1. FLORENCE NIGHTINGALE HOSPICE CHARITY · parent
    1. Florence Nightingale Hospice Shops Limited 100% · England and Wales · Operating Charity shops

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

12 active · 23 resigned

Name Role Appointed Born Nationality
SAUNDERS, Nichola Louise Secretary 2024-06-17
BRIDGMAN, Peter Lindley Director 2017-04-26 Apr 1956 British
COTTON, Peter Leslie Director 2018-03-14 Mar 1945 British
EARNSHAW, Deborah Anne Director 2018-11-28 Aug 1960 British
FABES, Mark Robert Director 2020-01-01 Oct 1962 British
JONES, Simon Jonathan Director 2020-01-01 Apr 1967 British
NAISMITH, Jane Lilian Director 2017-04-26 Apr 1965 British
O'HARA, Tracey Director 2023-05-31 Sep 1977 British
RATCLIFFE, Noel John Director 2016-09-28 Dec 1959 British
SHENNAN, Christopher John Director 2022-03-16 Aug 1985 British
STRAKER, Diana Mary, Dr Director 2024-06-17 Dec 1961 British
THOMPSON, Nigel Howard Director 2024-06-17 Dec 1958 British
Show 23 resigned officers
Name Role Appointed Resigned
DE VAL, Susan Virginia Leighton Secretary 2013-01-30 2014-08-14
DODGE, Patricia Mary Secretary 2007-03-27 2012-09-26
ROBERTS, Anne Veronica Secretary 2021-07-12 2024-06-17
STUBBERFIELD, Michael John Secretary 2015-04-13 2021-07-11
BENNETT, Michael Ronald Director 2009-10-01 2021-09-22
BUCK, Nigel James Irving Director 2007-03-27 2016-09-28
CHAMBERS, Jacqueline Patricia Director 2007-03-27 2011-09-28
GILBERT, Clive Director 2012-01-18 2019-07-24
GILLETT, Adrian Paul Director 2007-03-27 2015-09-30
HAMBLETT, Sabina Lucy Director 2007-03-27 2009-10-01
HENDERSON, James Director 2007-03-27 2008-01-21
JAMES, Donald Malcolm Director 2007-03-27 2016-09-28
KELLY, Jenny Director 2007-03-27 2010-11-08
LEGGETT, John Director 2013-07-31 2025-11-19
LUCAS, Barbara Director 2007-03-27 2010-09-29
MASON, Margaret Ruth, Dr Director 2022-08-31 2023-12-06
NICHOLLS, Susan Margaret Jane Director 2008-10-22 2014-07-30
PLUMRIDGE, Sarah Director 2016-09-28 2024-01-17
TAYLOR, Ian Richard Director 2007-08-01 2009-10-01
TOMKINS, Ann Director 2009-04-22 2020-10-16
WANSTALL, Iain Robertson Director 2009-04-22 2012-09-26
WATT, Alan Douglas, Dr Director 2009-12-15 2022-10-20
WILSON, Jane Director 2012-01-18 2018-09-26

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 108 total filings

Date Type Category Description
2026-04-29 CH01 officers Change person director company with change date PDF
2026-04-22 TM01 officers Termination director company with name termination date PDF
2025-09-16 AA accounts Accounts with accounts type group
2025-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-24 CH01 officers Change person director company with change date PDF
2024-09-17 AA accounts Accounts with accounts type group
2024-07-02 CH01 officers Change person director company with change date PDF
2024-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-17 AP01 officers Appoint person director company with name date PDF
2024-06-17 AP01 officers Appoint person director company with name date PDF
2024-06-17 TM02 officers Termination secretary company with name termination date PDF
2024-06-17 AP03 officers Appoint person secretary company with name date PDF
2024-01-18 TM01 officers Termination director company with name termination date PDF
2023-12-15 TM01 officers Termination director company with name termination date PDF
2023-09-01 AA accounts Accounts with accounts type group
2023-06-21 AP01 officers Appoint person director company with name date PDF
2023-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-23 TM01 officers Termination director company with name termination date PDF
2022-09-26 AA accounts Accounts with accounts type group
2022-09-13 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page