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Phyllis Tuckwell Memorial Hospice Limited

Phyllis Tuckwell Memorial Hospice Limited is an active company incorporated on 27 July 1972 with the registered office located in Farnham, Surrey. Phyllis Tuckwell Memorial Hospice Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01063033
Private limited by guarantee without share capital
Age
53 years
Incorporated 27 July 1972
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Waverley Lane
Farnham
Surrey
GU9 8BL
Same address since incorporation
Telephone
01252729400
Email
Available in Endole App
Website
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Sep 1987
Director • Architect • British • Lives in England • Born in May 1956
Director • Retired University Lecturer • British • Lives in England • Born in Nov 1953
Director • Clinical Oncologist • British • Lives in England • Born in Jun 1958
Director • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Friends Of The Beacon
Mrs Anne Vivien Whelan is a mutual person.
Active
Absolute Aromas Limited
David Guy Tomlinson is a mutual person.
Active
Tuckwell Chase Lottery Limited
Richard John Hunt is a mutual person.
Active
Sensoli Limited
David Guy Tomlinson is a mutual person.
Active
Cystic Fibrosis Trust
Richard John Hunt is a mutual person.
Active
The Aromatherapy Trade Council
David Guy Tomlinson is a mutual person.
Active
Quinessence Aromatherapy Limited
David Guy Tomlinson is a mutual person.
Active
Brands
Phyllis Tuckwell Hospice Care
Phyllis Tuckwell is a Hospice Care service for adult patients, their families, and carers living with advanced or terminal illnesses across West Surrey and part of North East Hampshire.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£13.65M
Increased by £10.6M (+348%)
Turnover
£19.18M
Increased by £2.51M (+15%)
Employees
229
Increased by 1 (0%)
Total Assets
£29.33M
Increased by £4.67M (+19%)
Total Liabilities
-£1.4M
Increased by £605K (+76%)
Net Assets
£27.93M
Increased by £4.07M (+17%)
Debt Ratio (%)
5%
Increased by 1.55% (+48%)
Latest Activity
Group Accounts Submitted
27 Days Ago on 11 Aug 2025
Mr Richard John Hunt Details Changed
2 Months Ago on 16 Jun 2025
Mrs Elizabeth Jane Wells Details Changed
5 Months Ago on 14 Mar 2025
Mrs Kirsten Stancombe Appointed
8 Months Ago on 12 Dec 2024
Mr Matthew John Toffrey Appointed
8 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Andrew Stent Resigned
12 Months Ago on 9 Sep 2024
Group Accounts Submitted
1 Year Ago on 2 Sep 2024
David Guy Tomlinson Resigned
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Richard John Hunt on 16 June 2025
Submitted on 8 Jul 2025
Director's details changed for Mrs Elizabeth Jane Wells on 14 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Matthew John Toffrey as a director on 12 December 2024
Submitted on 16 Jan 2025
Appointment of Mrs Kirsten Stancombe as a director on 12 December 2024
Submitted on 16 Jan 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Termination of appointment of Andrew Stent as a director on 9 September 2024
Submitted on 16 Sep 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 2 Sep 2024
Memorandum and Articles of Association
Submitted on 10 Jul 2024
Termination of appointment of David Guy Tomlinson as a director on 14 June 2024
Submitted on 14 Jun 2024
Repayment History
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