RENNIE GROVE HOSPICE CARE
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-02 (in 8mo)
Last made up 2025-12-19
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- RENNIE GROVE HOSPICE CARE 2013-04-03 → present
- IAIN RENNIE GROVE HOUSE HOSPICE CARE 2010-12-30 → 2013-04-03
Accounts
Audit & accounting basis
- 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.”
Group structure
- RENNIE GROVE HOSPICE CARE · parent
- St Albans and Dacorum Day Hospice 1%
- The Iain Rennie Hospice at Home 1%
- Iain Rennie Hospice Services Ltd. 1%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-09-21 MA Memorandum articles
- 2024-09-21 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.