UK Companies House feature
RENNIE GROVE PEACE HOSPICE CARE
Profile
- Company number
- 14355610
- Status
- Active
- Incorporation
- 2022-09-14
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees have concluded, following reviews of the financial position and future plans of the Group, that there are no material uncertainties that would cast doubts on Rennie Grove Peace's ability to continue its activities for at least the next 12 months. Accordingly, it is appropriate to employ the going concern concept in the Consolidated Financial Statements.”
Subsidiaries
- Rennie Grove Hospice Care (RG) · 100% held · UK · Hospice Care
- St Albans and Dacorum Day Hospice · 100% held · UK · Day Hospice Services
- The Iain Rennie Hospice at Home · 100% held · UK · Hospice at Home Services
- Iain Rennie Hospice Services Limited · 100% held · UK · Hospice Services
- Peace Hospice Care (PH) · 100% held · UK · Hospice Care
- Peace Hospice Shops Limited · 100% held · UK · Retail Trading
Significant events
- “As a result of the merger of Rennie Grove Hospice Care ("RG") and Peace Hospice Care ("PH") in 2023, the core operations of the Group, previously carried out by RG or PH, have been transferred to Rennie Grove Peace.”
- “Our 2025 results greatly benefited from the sale of an investment property that was received as a legacy donation in 2023. We received net proceeds of £2.5 million for the property valued at £1.1 million at 31 March 2024, which resulted in a gain on the sale of the investment property of £1.4m.”
- “the closure of the Rennie Grove Peace children's service and changes in the area of Buckinghamshire covered by Rennie Grove Peace services. We 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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALL, Maria Vivian | Director | 2025-03-27 | Oct 1953 | British |
| FERGUSON, Martin John | Director | 2022-09-14 | Jan 1952 | British |
| GRAHAM, Alan Philip | Director | 2022-09-14 | Dec 1947 | British |
| HAMILL, Stephen Richard | Director | 2022-09-14 | Feb 1953 | British |
| HILL, Seema | Director | 2022-09-14 | Jul 1973 | British |
| LANGFIELD, Joanne Lesley | Director | 2023-02-23 | Jul 1960 | British |
| MORALEZ-PEREZ, Erika Hope | Director | 2022-09-14 | Jan 1979 | British |
| MOROSCO, Julie | Director | 2023-02-23 | Sep 1961 | British |
| ROBERTSON, Abbe | Director | 2026-03-26 | Jun 1979 | New Zealander |
| RUSSELL-HOGG, Richard | Director | 2022-09-14 | Aug 1985 | British |
| SHINDLER, Jeremy Stephen, Dr | Director | 2022-09-14 | May 1959 | British |
| SPEED, Clifford Andrew | Director | 2025-03-27 | Jun 1967 | British |
| WROE, John Vincent | Director | 2022-09-14 | Sep 1958 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLERIDGE SMITH, Elaine | Director | 2023-02-23 | 2025-01-21 |
| DAVIS, Garry Richard | Director | 2022-09-14 | 2023-12-07 |
| INMAN, Christopher | Director | 2022-09-14 | 2025-10-28 |
| WAINWRIGHT, Alexandra Jeannette Rosalind, Dr | Director | 2022-09-14 | 2025-10-28 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | AP01 | officers | appoint person director company with name date |
| 2025-10-29 | TM01 | officers | termination director company with name termination date |
| 2025-10-29 | TM01 | officers | termination director company with name termination date |
| 2025-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-13 | AA | accounts | accounts with accounts type group |
| 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 |
| 2024-10-04 | AA | accounts | accounts with accounts type group |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-21 | RESOLUTIONS | resolution | resolution |
| 2024-09-21 | MA | incorporation | memorandum articles |
| 2024-08-15 | CH01 | officers | change person director company with change date |
| 2023-12-18 | TM01 | officers | termination director company with name termination date |
| 2023-10-30 | AA | accounts | accounts with accounts type group |
| 2023-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-27 | CH01 | officers | change person director company with change date |
| 2023-06-27 | CH01 | officers | change person director company with change date |
| 2023-02-27 | AP01 | officers | appoint person director company with name date |
| 2023-02-27 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
40.4
COOL
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 appointed, 2 resigned (12mo)