ST. ANDREW'S HOSPICE (LANARKSHIRE)
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-23 (in 10mo)
Last made up 2026-03-09
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Wbg (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. The Trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future and repay the financial debts. They continue to believe the going concern basis of accounting is appropriate in preparing the annual financial statements. There are no known material uncertainties regarding the charity's ability to continue as a going concern.”
Significant events
- “An on-going challenge during 2024/25 has been the interim clinical model put in place by NHS Lanarkshire in December 2023 due to lack of senior medical staff to ensure patient safety.”
- “Our CLAN 2 project has had another successful 18 months and evaluation has shown that engagement with the project reducing patients' visits to both GP and/or acute hospitals. However, despite these results, ongoing funding is not available and the project will conclude in October 2025.”
- “During 2024, the Religious Sisters of Charity (Sisters), who founded the Hospice almost 40 years ago and have had an integral role throughout this period, decided as part of their longer-term strategy to entrust certain aspects of their mission to others. This transition was concluded in December 2024 with New Articles of Association accepted by OSCR.”
- “Although our retail stores had a challenging year, a real highlight was the launch of our biggest retail project to date our new Shopping Outlet.”
- “Despite informing us of potential 5% decrease in funding for 2024/25 (and another 5% in 2025/26) at the beginning of the year, following discussions and negotiation we received a 5% uplift in 24/25 and a further 5% early in 25/26.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANTONUCCI, Veronica | Director | 2024-06-05 | Nov 1978 | British |
| BIANKIN, Andrew, Professor | Director | 2024-04-03 | Aug 1965 | British |
| GARDINER, Maria Anne | Director | 2014-12-19 | Sep 1954 | British |
| GILLESPIE, John | Director | 2025-04-03 | Oct 1983 | British |
| GREIG, Paul | Director | 2024-03-13 | May 1974 | British |
| MCCULLOCH, Cheryl | Director | 2025-05-28 | Jan 1987 | British |
| MCKAY, Eleanor Marie | Director | 2025-06-19 | Jan 1971 | British |
| PEACOCK, Martin | Director | 2025-09-10 | Jan 1970 | British |
| QUINN, John | Director | 2023-09-04 | Apr 1963 | British |
| ROSE, Raymond | Director | 2025-01-17 | May 1959 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURRIE, Margaret, The Reverend | Secretary | 2006-03-31 | 2015-09-02 |
| CHARLOTTE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-27 | 2006-03-31 |
| BOLAND, Jacinta Mary, Sister | Director | 2006-03-31 | 2014-09-03 |
| CAIRNEY, Joseph | Director | 2013-02-27 | 2025-09-10 |
| CAIRNEY, Joseph | Director | 2012-11-02 | 2012-11-02 |
| CANNING, Gordon Patrick, Dr | Director | 2006-03-31 | 2015-09-02 |
| CURRIE, Margaret, The Reverend | Director | 2006-03-31 | 2015-09-02 |
| DAWSON, Rita, Sister | Director | 2012-06-05 | 2024-05-23 |
| DONNELLY, Matthew | Director | 2011-03-04 | 2025-09-10 |
| DUNNE, Terence | Director | 2006-03-31 | 2011-03-04 |
| EGAN, Catherine, Sister | Director | 2006-03-31 | 2014-09-03 |
| FOLEY, James Canon, The Very Reverend | Director | 2006-03-31 | 2012-11-01 |
| GAULT, Thomas Murray | Director | 2006-03-31 | 2010-06-22 |
| GIUSTI, Stephen John | Director | 2012-11-02 | 2025-09-10 |
| LYNCH, Thomas | Director | 2006-03-31 | 2012-03-31 |
| MACLEAN, Marcella Anne | Director | 2015-11-04 | 2025-06-16 |
| MCCALL, George Arnott | Director | 2016-03-02 | 2025-01-16 |
| MCKEE, James | Director | 2006-03-31 | 2010-02-26 |
| MCKENNA, Patrick | Director | 2006-03-31 | 2012-08-31 |
| MCMENAMIN, Harry | Director | 2012-11-02 | 2025-04-09 |
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 2006-03-27 | 2006-03-31 |
| MILLER, Gordon Thomas | Director | 2024-04-04 | 2025-02-05 |
| NESS, Owen James, The Reverend Father | Director | 2006-03-31 | 2014-01-31 |
| O'CONNOR, Geraldine, Sister | Director | 2012-08-31 | 2020-11-04 |
| RANKIN, Jacinta, Sister | Director | 2020-11-04 | 2023-11-26 |
| SAGE, Geoffrey Charles | Director | 2010-07-05 | 2012-03-09 |
| SUGDEN, Christopher John, Dr | Director | 2006-03-31 | 2014-09-03 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 136 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-18 RESOLUTIONS Resolution
- 2025-06-09 MA Memorandum articles
- 2025-06-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-03 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-03-02 | CH01 | officers | Change person director company with change date | |
| 2025-12-15 | AA | accounts | Accounts with accounts type full | |
| 2025-09-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | MA | incorporation | Memorandum articles | |
| 2025-06-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-16 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
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