BOURNEMOUTH AND POOLE HEALTHCARE TRUST (1)
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-30 (in 6mo)
Last made up 2025-11-16
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2022-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The activities and assets of the charity transferred to the new charity Bournemouth and Poole Healthcare Trust on 1 April 2025 and for that reason a basis other than the going concern basis in these financial statements has been considered appropriate.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- BOURNEMOUTH AND POOLE HEALTHCARE TRUST (1) 2024-03-13 → present
- BOURNEMOUTH AND POOLE HEALTHCARE TRUST 2021-07-14 → 2024-03-13
- THE BOURNEMOUTH HEALTHCARE TRUST 2007-11-19 → 2021-07-14
Headcount
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2022-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2022-03-31.
| Metric | Trend | 2021-03-31 | 2022-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The activities and assets of the charity transferred to the new charity Bournemouth and Poole Healthcare Trust on 1 April 2025 and for that reason a basis other than the going concern basis in these financial statements has been considered appropriate.”
Group structure
- BOURNEMOUTH AND POOLE HEALTHCARE TRUST (1) · parent
- Private Health University Hospitals Dorset Limited 100%
Significant events
- “On 1 April 2025, the activities and operations of the charity were transferred to the new charity, Bournemouth and Poole Healthcare Trust (charity number: 1212050), as set out in note 15 of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAUGHTERS, Abigail Jane | Director | 2025-03-01 | May 1972 | British |
| MONAHAN, Andrew Guy | Director | 2025-03-01 | Mar 1981 | British |
| SCHUSTER-BRUCE, Martin John Louis, Dr | Director | 2021-04-01 | Dec 1965 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVERNA, Madeleine Anne | Secretary | 2008-02-20 | 2014-09-25 |
| CHILVER, Ian Charles William | Secretary | 2007-11-19 | 2008-02-20 |
| FLAHERTY, Karen Ann | Secretary | 2017-01-25 | 2019-10-31 |
| HALL, Gillian | Secretary | 2019-12-20 | 2020-09-16 |
| ARMITAGE, Mary, Dr | Director | 2013-12-09 | 2016-01-25 |
| CRICK, Martin | Director | 2008-03-01 | 2012-03-19 |
| DAUGHTERS, Abigail Jane | Director | 2024-03-01 | 2024-03-01 |
| DICKSON, David Munro, Dr | Director | 2014-03-24 | 2016-01-27 |
| DINLEY, Roy Richard John | Director | 2007-11-19 | 2012-03-19 |
| DUNNILL, Richard Paul Hyde, Dr | Director | 2007-11-19 | 2014-03-31 |
| FIDDIAN, Nicholas James | Director | 2012-06-18 | 2014-04-01 |
| FLEMING, Deborah Mary, Mrs. | Director | 2019-09-04 | 2024-03-31 |
| GATRELL, John | Director | 2014-09-22 | 2016-02-05 |
| HOUSE, Jennifer Mary | Director | 2012-06-18 | 2016-02-02 |
| HOWELL, Robert Duncan | Director | 2025-03-01 | 2025-11-15 |
| HUNTER, Stuart Charles | Director | 2016-02-08 | 2017-06-19 |
| MOULD, Mark Ashley | Director | 2021-04-01 | 2025-03-01 |
| PAPWORTH, Peter | Director | 2017-07-04 | 2025-03-01 |
| PRESSLAND, Janet Elaine | Director | 2007-11-19 | 2008-10-15 |
| RENAUT, Richard Ian | Director | 2021-04-01 | 2025-03-01 |
| RIDLEY, David Anthony | Director | 2009-01-20 | 2016-02-24 |
| SPOTSWOOD, Anthony | Director | 2016-01-27 | 2021-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Papworth | Individual | Voting 25–50% | 2017-07-04 | Ceased 2025-03-01 |
| Mr Anthony Spotswood | Individual | Voting 25–50% | 2016-04-06 | Ceased 2023-09-11 |
| Mr Stuart Charles Hunter | Individual | Voting 25–50% | 2016-04-06 | Ceased 2017-06-19 |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | AAMD | accounts | Accounts amended with accounts type group | |
| 2026-04-11 | AA | accounts | Accounts with accounts type group | |
| 2026-04-04 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-17 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-03-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-23 | AA | accounts | Accounts with accounts type group | |
| 2024-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-05 | RP04TM01 | officers | Second filing of director termination with name | |
| 2024-05-15 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2021 → FY2022 · period ending 2022-03-31 vs 2021-03-31