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Saint Francis Hospice

Saint Francis Hospice is an active company incorporated on 11 May 1978 with the registered office located in Romford, Greater London. Saint Francis Hospice was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01367828
Private limited by guarantee without share capital
Age
47 years
Incorporated 11 May 1978
Size
Unreported
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Hall Broxhill Road
Havering Atte Bower
Romford
Essex
RM4 1QH
Same address for the past 31 years
Telephone
01708753319
Email
Available in Endole App
Website
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • GP • British • Lives in UK • Born in Mar 1947
Director • Retired • British • Lives in England • Born in Feb 1954
Director • Solicitor • British • Lives in England • Born in Feb 1970
Director • Retired • British • Lives in England • Born in Oct 1959
Director • Retired • British • Lives in England • Born in Jul 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Saint Francis Hospice (Trading Company) Limited
Paul Gwinn and Mr Ian Macdonald Gunn are mutual people.
Active
Bender International Limited
Anne Elizabeth Bender is a mutual person.
Active
D. & R. Sharp (Chemists) Limited
Mimi Siu Wan Lau-Smith is a mutual person.
Active
La Nu-Range Ltd
Mrs Angela Sharma is a mutual person.
Active
The Pillbox & Case Co. Limited
Mimi Siu Wan Lau-Smith is a mutual person.
Active
J M McGill Ltd
Mimi Siu Wan Lau-Smith is a mutual person.
Active
University Of Winchester
Mary Bernadette Edwards is a mutual person.
Active
F W Pickford (Corby) Limited
Mimi Siu Wan Lau-Smith is a mutual person.
Active
Brands
Saint Francis Hospice
Saint Francis Hospice is a registered charity that provides care to individuals affected by life-limiting illnesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.57M
Increased by £74K (+1%)
Turnover
£12.39M
Increased by £509K (+4%)
Employees
264
Increased by 13 (+5%)
Total Assets
£21.66M
Increased by £1.02M (+5%)
Total Liabilities
-£975K
Decreased by £36K (-4%)
Net Assets
£20.68M
Increased by £1.06M (+5%)
Debt Ratio (%)
5%
Decreased by 0.4% (-8%)
Latest Activity
Peter Adams Resigned
8 Months Ago on 31 Dec 2024
Gurdev Singh Saini Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Robert Mackenzie Weatherstone Resigned
10 Months Ago on 31 Oct 2024
Group Accounts Submitted
10 Months Ago on 17 Oct 2024
Mrs Mimi Siu Wan Lau-Smith Appointed
11 Months Ago on 7 Oct 2024
Mrs Amanda Casson-Webb Appointed
11 Months Ago on 17 Sep 2024
Mr James Martin Pepper Appointed
1 Year Ago on 3 Sep 2024
Mrs Mary Bernadette Edwards Appointed
1 Year Ago on 13 Aug 2024
Carole Joan Heinen Resigned
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Termination of appointment of Peter Adams as a director on 31 December 2024
Submitted on 24 Jan 2025
Termination of appointment of Gurdev Singh Saini as a director on 31 December 2024
Submitted on 6 Jan 2025
Appointment of Mrs Mimi Siu Wan Lau-Smith as a director on 7 October 2024
Submitted on 26 Nov 2024
Termination of appointment of Robert Mackenzie Weatherstone as a director on 31 October 2024
Submitted on 26 Nov 2024
Appointment of Mrs Amanda Casson-Webb as a director on 17 September 2024
Submitted on 26 Nov 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 6 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Appointment of Mr James Martin Pepper as a director on 3 September 2024
Submitted on 18 Sep 2024
Appointment of Mrs Mary Bernadette Edwards as a director on 13 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Carole Joan Heinen as a secretary on 17 October 2023
Submitted on 25 Jun 2024
Repayment History
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