RENNIE GROVE PEACE HOSPICE CARE
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-27 (in 4mo)
Last made up 2025-09-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- RENNIE GROVE PEACE HOSPICE CARE · parent
- Rennie Grove Hospice Care (RG) 100%
- St Albans and Dacorum Day Hospice 100%
- The Iain Rennie Hospice at Home 100%
- Iain Rennie Hospice Services Limited 100%
- Peace Hospice Care (PH) 100%
- Peace Hospice Shops Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-09-21 RESOLUTIONS Resolution
- 2024-09-21 MA Memorandum articles
| 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 |
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