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St. Rocco's Hospice

St. Rocco's Hospice is an active company incorporated on 2 June 1981 with the registered office located in Warrington, Cheshire. St. Rocco's Hospice was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01565543
Private limited by guarantee without share capital
Age
44 years
Incorporated 2 June 1981
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
St Rocco's Hospice
Lockton Lane
Warrington
Cheshire
WA5 0BW
Same address for the past 26 years
Telephone
01925575780
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in England • Born in May 1962
Director • Retired • British • Lives in England • Born in Nov 1963
Director • Od Consultant • British • Lives in England • Born in Mar 1957
Director • HR Consultant • British • Lives in England • Born in Jan 1964
Director • Consultant • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Rocco's Shops Limited
Mr Ian Dennis Currie, Nicholas Chadbourne, and 1 more are mutual people.
Active
St. Rocco's Promotions Limited
Mr Ian Dennis Currie, Nicholas Chadbourne, and 1 more are mutual people.
Active
Legal Marketing Services Limited
Nicholas Chadbourne is a mutual person.
Active
LRQA (R&H) Limited
Stuart Kelly is a mutual person.
Active
Integrated Network Services Limited
Mrs Margaret Mary Porter is a mutual person.
Active
Cybele Solutions Limited
Nicholas Chadbourne is a mutual person.
Active
Acoura Holdings Limited
Stuart Kelly is a mutual person.
Active
Phoenix Health Warrington Limited
Dr Lemise Saeid is a mutual person.
Active
Brands
St Rocco's Hospice
St Rocco's Hospice provides specialist palliative care for individuals with life-limiting illnesses and their families in the Warrington area.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.34M
Decreased by £1.88M (-58%)
Turnover
£4.85M
Decreased by £768.92K (-14%)
Employees
127
Decreased by 8 (-6%)
Total Assets
£10.42M
Decreased by £120.63K (-1%)
Total Liabilities
-£900.83K
Increased by £192.21K (+27%)
Net Assets
£9.52M
Decreased by £312.84K (-3%)
Debt Ratio (%)
9%
Increased by 1.92% (+29%)
Latest Activity
Confirmation Submitted
9 Days Ago on 28 Aug 2025
Nicholas Chadbourne Resigned
7 Months Ago on 28 Jan 2025
Accounting Period Extended
10 Months Ago on 14 Oct 2024
Group Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Dr Carol Ann Kelly Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mr Russell Scanlon Appointed
1 Year 7 Months Ago on 23 Jan 2024
Mr Andrew Glyn Holberry Cannell Appointed
1 Year 7 Months Ago on 23 Jan 2024
James Stanley Stockton Resigned
1 Year 10 Months Ago on 8 Nov 2023
James Stanley Stockton Resigned
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 28 Aug 2025
Termination of appointment of Nicholas Chadbourne as a director on 28 January 2025
Submitted on 26 Mar 2025
Memorandum and Articles of Association
Submitted on 14 Jan 2025
Resolutions
Submitted on 25 Oct 2024
Memorandum and Articles of Association
Submitted on 25 Oct 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 14 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Resolutions
Submitted on 29 Sep 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 7 Aug 2024
Appointment of Dr Carol Ann Kelly as a director on 30 April 2024
Submitted on 16 May 2024
Repayment History
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