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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-25 (in 11mo)

Last made up 2026-04-11

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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

“At the time of approving the accounts the directors have a reasonable appreciation that the charity has adequate resources to continue an operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. ST. VINCENT'S HOSPICE LIMITED · parent
    1. SVH Trading Limited 100% · Scotland · Fundraising on behalf of the company

Significant events

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

People

8 active · 50 resigned

Name Role Appointed Born Nationality
BROWN, Aileen Weir Secretary 2025-10-03
ADAMSON, Sharon Ann Director 2024-04-22 Jan 1964 British
COOPER, Louise Catherine Director 2019-03-26 Jul 1963 British
CORDNER, Jared Jamison Director 2022-05-05 Apr 1989 British
FINDLAY, Iain Nicolson, Dr Director 2022-12-16 May 1954 British
HAMILL, Christina Director 2018-02-27 Feb 1954 British
HOOD, Elizabeth Lorna, Very Rev Dr Director 2022-12-16 Apr 1953 British
STOREY, Mark Director 2025-10-03 May 1969 British
Show 50 resigned officers
Name Role Appointed Resigned
BRETT, Michael Secretary 1994-04-12 1994-04-13
GREEN, Gillian Secretary 2024-01-19 2025-10-03
HEALY, James Secretary 1994-04-13 2003-09-04
MCGHIE, Georgina Ann Fleming Secretary 2022-05-05 2022-12-16
MILLAR, John Gordon Secretary 2003-09-12 2005-02-18
MURRAY, Kirsteen Secretary 2022-12-16 2023-11-10
SEWELL-CARSON, Kirsten Bryden Secretary 2023-11-01 2024-01-19
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-04-12 1994-04-12
HMS SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-17 2021-12-31
ALEXANDER, Ronald James Thomas Director 2012-04-01 2014-06-05
BRETT, Michael Director 1994-04-12 2000-06-19
BURGESS, Jill Maryon Rae Director 2024-04-22 2025-05-08
CARR, Simon Director 2007-10-31 2013-04-01
CATNEY, Irene Director 2009-08-18 2010-02-01
CONVERY, Ronald Patrick Director 2008-12-15 2010-08-08
DEVINE, Paul Francis Director 2004-05-28 2012-09-25
FAULDS, James Brendan Director 2017-10-13 2025-05-08
FERRIES, Lindsey Isobel Director 2015-09-15 2022-08-31
FISHER, Diane Elizabeth, Dr Director 2011-10-25 2022-08-31
GARVEY, Paul Maurice Director 2013-10-01 2018-08-28
GREENAN, Thomas Director 2019-06-25 2021-06-08
HADDOCK, Graham Director 2009-11-17 2013-01-29
HANSON, Brian William Director 2007-08-21 2008-08-29
HEALY, James Director 1994-04-12 2003-09-04
HUDSON, Ellen Margaret Director 2015-12-02 2018-02-27
JONES, Janice Director 2006-01-17 2008-08-29
LIVINGSTON, Helen Ann Todhunter Director 2009-07-02 2011-06-14
LOGUE, Peter Francis Director 2011-06-01 2013-01-20
MCDERMOTT, George Director 1994-04-12 2002-07-31
MCGILLOWAY, Hugh Norris Director 1994-04-12 2003-09-04
MCGUIGAN, James Director 2004-01-15 2005-12-05
MCGUIGAN, James Director 2001-05-15 2003-06-24
MCKAY, George Director 2009-08-07 2010-07-28
MEIGHAN, James Director 1994-04-12 2003-02-26
MILLAR, John Gordon Director 2003-09-09 2004-12-03
MITCHELL, Kenneth Gordon, Dr Director 2009-01-20 2012-03-31
MOONEY, John Director 2003-09-04 2010-03-17
MOONEY, John Director 1999-06-09 2003-06-24
MUIR, Eunice Elizabeth Director 2009-05-25 2024-04-22
PARSONS, Bernard Joseph Director 2004-12-14 2008-04-02
PAXTON, Judith Mary Director 2010-02-16 2015-06-08
PORTER, Derek Director 2015-12-02 2018-10-02
STEWART, Susie Director 2006-06-01 2007-08-15
TAIT, John Director 1994-04-12 2003-09-04
WATERSTON, Paul Fyfe, Dr Director 2008-12-15 2011-06-01
WATSON, Alan Thomas Director 2003-10-29 2014-08-12
WATSON, Alan Thomas Director 2001-05-15 2003-06-24
WILSON, Bryan Director 2008-12-15 2016-02-02
WRIGHT, Elizabeth Director 2019-03-26 2023-11-10
COMBINED NOMINEES LIMITED Corporate Nominee Director 1994-04-12 1994-04-12

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 195 total filings

Date Type Category Description
2026-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-13 AA accounts Accounts with accounts type group
2025-10-07 AP01 officers Appoint person director company with name date PDF
2025-10-07 TM02 officers Termination secretary company with name termination date PDF
2025-10-07 AP03 officers Appoint person secretary company with name date PDF
2025-05-13 CH01 officers Change person director company with change date PDF
2025-05-09 TM01 officers Termination director company with name termination date PDF
2025-05-09 TM01 officers Termination director company with name termination date PDF
2025-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-22 AA accounts Accounts with accounts type group
2024-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-03 TM01 officers Termination director company with name termination date PDF
2024-05-03 AP01 officers Appoint person director company with name date PDF
2024-05-03 AP01 officers Appoint person director company with name date PDF
2024-01-19 AP03 officers Appoint person secretary company with name date PDF
2024-01-19 TM02 officers Termination secretary company with name termination date PDF
2023-12-21 AA accounts Accounts with accounts type group
2023-11-22 TM01 officers Termination director company with name termination date PDF
2023-11-22 TM02 officers Termination secretary company with name termination date PDF
2023-11-22 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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