UK Companies House feature
RENNIE GROVE HOSPICE CARE
Profile
- Company number
- 07479930
- Status
- Active
- Incorporation
- 2010-12-30
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86900
- 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
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees have concluded, following reviews of the financial position of RG, and the future plans of the Group, that there are no material uncertainties that would cast doubts on RG's ability to continue its activities for at least the next 12 months. Accordingly, it is appropriate to employ the going concern concept in these Financial Statements.”
Subsidiaries
- St Albans and Dacorum Day Hospice · 1% held · England and Wales
- The Iain Rennie Hospice at Home · 1% held · England and Wales
- Iain Rennie Hospice Services Ltd. · 1% held · England and Wales
Significant events
- “In 2024-25, the Group's catchment area was reduced for community services in Buckinghamshire, and it stopped offering Children's services and NHS Talking Therapies.”
- “Rennie Grove Peace ceased providing clinical services to children with life limiting illnesses on 31 March 2025.”
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
13 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORALEZ-PEREZ, Erika Hope | Secretary | 2023-01-26 | — | — |
| BALL, Maria Vivian | Director | 2025-03-27 | Oct 1953 | British |
| FERGUSON, Martin John | Director | 2019-02-28 | Jan 1952 | British |
| GRAHAM, Alan Philip | Director | 2023-01-26 | Dec 1947 | British |
| HAMILL, Stephen Richard | Director | 2019-02-28 | Feb 1953 | British |
| HILL, Seema | Director | 2023-01-26 | Jul 1973 | British |
| LANGFIELD, Joanne Lesley | Director | 2023-02-21 | Jul 1960 | British |
| MOROSCO, Julie | Director | 2023-02-21 | Sep 1961 | British |
| ROBERTSON, Abbe | Director | 2026-03-26 | Jun 1979 | New Zealander |
| RUSSELL-HOGG, Richard | Director | 2023-01-26 | Aug 1985 | British |
| SHINDLER, Jeremy Stephen, Dr | Director | 2023-01-26 | May 1959 | British |
| SPEED, Clifford Andrew | Director | 2025-03-27 | Jun 1967 | British |
| WROE, John Vincent | Director | 2017-07-27 | Sep 1958 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GABBUTT, Hester | Secretary | 2011-03-31 | 2013-05-31 |
| MACLEOD, Jane Elizabeth | Secretary | 2013-07-04 | 2023-01-26 |
| BAILLIE, Lesley Joy, Dr | Director | 2017-06-08 | 2023-01-26 |
| CHEETHAM, Emma Jane, Dr | Director | 2012-05-15 | 2012-06-06 |
| COHEN, Andrew Robert, Dr | Director | 2012-05-15 | 2013-05-02 |
| COLERIDGE SMITH, Elaine | Director | 2023-02-21 | 2025-01-21 |
| COLERIDGE SMITH, Elaine | Director | 2011-03-31 | 2017-04-01 |
| COTTAM, Sara Lisa Gresham, Dr | Director | 2013-01-31 | 2019-11-28 |
| CUTHBERT, Stephen Colin | Director | 2010-12-30 | 2013-03-28 |
| DAVIS, Garry Richard | Director | 2023-01-26 | 2023-12-07 |
| DWYER, Daniel James | Director | 2010-12-30 | 2010-12-30 |
| DWYER, Daniel John | Director | 2010-12-30 | 2010-12-30 |
| FRYER, Jacqueline | Director | 2011-10-05 | 2018-03-29 |
| GABBUTT, Hester | Director | 2010-12-30 | 2013-05-31 |
| HOULIHAN-BURNE, Caroline Clare, Dr | Director | 2011-03-31 | 2011-11-28 |
| INMAN, Christopher | Director | 2016-06-02 | 2025-10-28 |
| JORDACHE, Susan Mary | Director | 2011-03-31 | 2013-08-31 |
| KING, Lesley Melissa Colquhoun | Director | 2010-12-30 | 2018-03-29 |
| LANGFORD, Christopher John | Director | 2011-03-31 | 2019-03-28 |
| LOWBRIDGE, William Albert | Director | 2011-03-31 | 2012-03-28 |
| MACLEOD, Jane Elizabeth | Director | 2013-07-04 | 2023-01-26 |
| MANN, Richard Philip | Director | 2015-03-31 | 2017-06-08 |
| MURPHY, Peter Christopher Morrell | Director | 2011-03-31 | 2017-04-01 |
| NIGHTINGALE, Pippa | Director | 2017-06-08 | 2023-01-26 |
| PARKINS, David John, Mr. | Director | 2011-03-31 | 2014-12-16 |
| PILLINGER, Eric Gilbert | Director | 2017-07-27 | 2023-01-26 |
| SAWYER, Philip Edward Lawrence, Dr | Director | 2010-12-30 | 2012-07-04 |
| SHEPPARD, Amanda Catherine | Director | 2012-03-28 | 2018-03-29 |
| SPIRO, Stephen George | Director | 2013-01-31 | 2023-01-26 |
| TIDBALL, Sheila Anne | Director | 2011-03-31 | 2011-05-16 |
| UPWARD, Guy Nicholas | Director | 2017-07-27 | 2023-01-26 |
| WAINWRIGHT, Alexandra Jeannette Rosalind, Dr | Director | 2013-07-04 | 2025-10-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rennie Grove Peace Hospice Care | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-25 | Active |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | AP01 | officers | appoint person director company with name date |
| 2025-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-29 | TM01 | officers | termination director company with name termination date |
| 2025-10-29 | TM01 | officers | termination director company with name termination date |
| 2025-08-13 | AA | accounts | accounts with accounts type full |
| 2025-04-07 | AP01 | officers | appoint person director company with name date |
| 2025-04-04 | AP01 | officers | appoint person director company with name date |
| 2025-01-27 | TM01 | officers | termination director company with name termination date |
| 2024-12-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-09-21 | MA | incorporation | memorandum articles |
| 2024-09-21 | RESOLUTIONS | resolution | resolution |
| 2024-08-15 | CH01 | officers | change person director company with change date |
| 2023-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-19 | TM01 | officers | termination director company with name termination date |
| 2023-12-08 | AA | accounts | accounts with accounts type group |
| 2023-03-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-03-27 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2023-02-24 | AP01 | officers | appoint person director company with name date |
| 2023-02-23 | AP01 | officers | appoint person director company with name 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.