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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-08-30 (in 3mo)

Last made up 2025-08-16

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“We have nothing to report in respect of the following matters in relation to which the ISAs (UK) require us to report to you where: • the trustees' use of the going concern basis of accounting in the preparation of the financial statements is not appropriate; or • the trustees have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the group's or parent charitable company's ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue.”

Group structure

  1. CYNTHIA SPENCER HOSPICE CHARITY · parent
    1. Cynthia Spencer Hospice Ventures Limited 100% · England and Wales · provide trading activities on behalf of the Charity

Significant events

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

People

10 active · 6 resigned

Name Role Appointed Born Nationality
BRODALA, David Director 2024-09-30 Jul 1952 British
DOUGLASS, Russell Director 2017-08-25 Sep 1979 British
MYERS, Michelle Director 2017-08-25 Mar 1985 British
NOCK, Pamela Ann Director 2017-08-25 Mar 1947 British
NOCK, Peter John Director 2017-08-25 Dec 1946 British
POTTER, Stephen Robert Director 2017-08-25 Oct 1954 British
SOTO, Danielle Director 2017-08-25 Jul 1980 British
THOMPSON, Harriet Director 2024-02-26 Nov 1974 British
TOSELAND, Karen Director 2022-02-28 Jul 1961 British
YOUNG, Rosslyn Janet Director 2022-02-28 Sep 1969 British
Show 6 resigned officers
Name Role Appointed Resigned
HANNON, Peter Jack Director 2017-08-25 2022-02-28
MORTON, Catherine, Lady Director 2017-08-25 2020-02-03
OLLIVE, Paula Lucille Director 2017-08-25 2022-02-28
TAYLOR, Claire Director 2017-08-25 2019-01-12
WOOD, Robert Director 2017-08-25 2017-08-25
WOOD, Roger Director 2017-08-25 2019-02-25

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 30 total filings

Date Type Category Description
2026-02-26 AA accounts Accounts with accounts type group
2025-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-30 RPCH01 miscellaneous Legacy
2025-03-28 AA accounts Accounts with accounts type group
2024-10-02 AP01 officers Appoint person director company with name date PDF
2024-08-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-13 AA accounts Accounts with accounts type group
2024-02-29 AP01 officers Appoint person director company with name date PDF
2023-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-21 AA accounts Accounts with accounts type group
2022-08-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-12 AA accounts Accounts with accounts type group
2022-03-03 AP01 officers Appoint person director company with name date PDF
2022-03-03 AP01 officers Appoint person director company with name date PDF
2022-03-01 TM01 officers Termination director company with name termination date PDF
2022-03-01 TM01 officers Termination director company with name termination date PDF
2021-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-30 AA accounts Accounts with accounts type group
2020-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-02 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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.

Official Companies House page