PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED
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Cash
£3.1m
Latest balance sheet
Net assets
£24m
Equity attributable
Employees
336
Average over period
Profit before tax
—
Period ending 2024-03-31
Net assets
1-year trend · vs Health Care median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | Δ vs prior |
|---|---|---|---|
| Total income | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £393,391 | — | |
| Cash | £3,050,475 | — | |
| Total assets less current liabilities | £23,861,062 | — | |
| Net assets | £23,861,062 | — | |
| Equity | £23,861,062 | — | |
| Average employees | 336 | — | |
| Wages | £8,711,481 | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 |
|---|---|---|
| Gearing (liabilities / total assets) | 3.2% | |
| Current ratio | 19.50x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Sayer Vincent LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 Phyllis Tuckwell Memorial Hospice Limited'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.”
Group structure
- PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED · parent
- PTH Trading Limited 100%
- Tuckwell Chase Lottery Limited 50%
Significant events
- “On 29th July 2026 the charity Friends of the Beacon ('FotB') (Charity number 1024925) was added to the Charity Mergers' Register, indicating that any future donations destined for that charity would be credited instead to Phyllis Tuckwell Memorial Hospice Ltd. ('PTMH').”
- “FotB formally applied to be dissolved on 31st March 2026, the transfer to PTMH took place on 1st April 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
12 active · 65 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEALE, Mark Ernest | Secretary | 2023-06-01 | — | — |
| BROOKS, Andrew Richard, Dr | Director | 2022-09-29 | Dec 1971 | British |
| HUGGETT, Alison Jane | Director | 2019-05-23 | May 1962 | British |
| HUNT, Richard John | Director | 2019-05-23 | Feb 1951 | British |
| LAING, Robert, Dr | Director | 2020-05-20 | Jun 1958 | British |
| MCLACHLAN, Emma | Director | 2022-09-29 | Nov 1971 | British |
| NSOMI-CAMPBELL, Lillian Joan Kaunda | Director | 2022-09-29 | May 1956 | British |
| RATCLIFF, Kenneth Maurice | Director | 2017-03-02 | Apr 1950 | British |
| STANCOMBE, Kirsten | Director | 2024-12-12 | Sep 1982 | British |
| TOFFREY, Matthew John | Director | 2024-12-12 | Feb 1980 | British |
| WELLS, Elizabeth Jane | Director | 2020-11-30 | Sep 1987 | British |
| WHELAN, Anne Vivien | Director | 2017-11-09 | Nov 1953 | British |
Show 65 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCHER, Kim Marie | Secretary | 2002-07-25 | 2003-08-01 |
| EARLL, Michael John | Secretary | — | 1995-08-31 |
| KINNEAR, David Martin | Secretary | 1995-09-01 | 2001-12-31 |
| MASKELL, David Lawrence | Secretary | 2003-08-01 | 2008-04-30 |
| MASKELL, David Lawrence | Secretary | 2001-01-01 | 2002-07-25 |
| SPRAGUE, Christopher William | Secretary | 2008-09-01 | 2014-11-06 |
| ANAND, Rosy | Director | 2016-11-03 | 2022-09-29 |
| ATKINSON, Helen Robyn | Director | 2020-11-30 | 2022-09-29 |
| BAILEY, Michael, Professor | Director | 2014-11-06 | 2021-09-27 |
| BRADSHAW, Richard, Lieut-General Sir | Director | — | 1994-09-30 |
| BROOKS, Alan | Director | 2008-11-06 | 2017-11-09 |
| BROWN, Nigel | Director | 2012-11-01 | 2014-11-06 |
| CAMPION-SMITH, Frances | Director | 2013-11-07 | 2016-11-02 |
| CARTER, Veronica Alison | Director | 2012-11-01 | 2021-09-27 |
| CAVANAGH, Helen Dianne | Director | 1999-10-07 | 2004-11-04 |
| CODGEBROOK, Olive Mabel | Director | — | 1994-09-30 |
| COLWELL, Virginia Ann | Director | 2004-11-04 | 2013-11-07 |
| CONNOLLY, Tacye Ann | Director | 2004-11-04 | 2011-11-03 |
| DEAHL, Martin Philip, Dr | Director | 2000-05-25 | 2001-12-13 |
| DUFFIELD, Peter | Director | 1994-09-30 | 1996-10-01 |
| DUFFY, Andrew Peter | Director | 2007-08-10 | 2012-11-01 |
| DUNDAS, Hugh, Sir | Director | — | 1994-09-30 |
| EDGLEY, David Richard | Director | — | 1994-09-30 |
| EDWARDS, George Robert, Sir | Director | — | 1993-10-08 |
| EYRE-BROOK, David, Dr | Director | 2011-11-03 | 2022-09-29 |
| FRANKLIN, Helen | Director | 2014-11-06 | 2022-09-29 |
| HOLWAY, Richard William | Director | 2016-05-25 | 2016-11-29 |
| HORAN, Shaun Patrick Robert | Director | 2011-11-03 | 2012-01-31 |
| HORTON, Anthony | Director | 2000-10-05 | 2006-11-02 |
| HUNTER, Michael Sinclair Ward | Director | 1994-09-30 | 2000-07-05 |
| KENT, Kenneth John | Director | 2012-11-01 | 2018-09-27 |
| KINGSTON, George Allen | Director | 2002-04-03 | 2006-11-02 |
| KUCHAR, Stefan Jan | Director | 2007-03-22 | 2008-08-28 |
| LAMBERT, Peter Sydney | Director | — | 1994-09-30 |
| LAWSON, Robin Andrew | Director | — | 1999-10-07 |
| LINTON, Lorraine Susan Kendrick, Dr | Director | 2005-11-03 | 2011-11-03 |
| LOWE, Brian Geoffrey | Director | 1999-10-07 | 2008-11-06 |
| MAHER, Michael | Director | 2011-11-03 | 2020-11-30 |
| MORE-MOLYNEUX, James Robert | Director | — | 1994-09-30 |
| MURDOCH, Anne, Dr | Director | 1999-10-07 | 2001-06-01 |
| NORMAN-WALKER, Hugh | Director | — | 1994-09-30 |
| PENNY, Nigel Henry | Director | 2004-11-04 | 2013-11-07 |
| PRAIN, Diana Elisabeth | Director | — | 1993-10-08 |
| REEVES, Peter Michael | Director | 1999-10-07 | 2002-08-31 |
| ROBERTS, Nigel | Director | 2002-10-03 | 2011-11-03 |
| RYAN, Kevin Michael Talbot | Director | 2002-10-03 | 2006-02-19 |
| SHAND, William Stewart | Director | 1995-10-06 | 2000-05-25 |
| SMITH, Allan Temple | Director | — | 2003-10-02 |
| SNOWDON DOUGLAS, William | Director | 2002-10-03 | 2007-08-23 |
| SPRAGUE, Christopher William | Director | 2005-11-03 | 2014-11-06 |
| STENT, Andrew | Director | 2022-11-24 | 2024-09-09 |
| STEWART, Penelope Yvette | Director | — | 1994-09-30 |
| TAYLOR, Jill | Director | 1994-09-30 | 1999-10-07 |
| THORNTON, Richard Eustace | Director | — | 1994-09-30 |
| THURLOW, Stephen Andrew | Director | 2008-11-06 | 2009-01-23 |
| THURSTON, Karen | Director | 2008-11-06 | 2014-11-06 |
| TOMLINSON, David Guy | Director | 2021-09-27 | 2024-06-14 |
| TOMLINSON, John, Dr | Director | 2002-10-03 | 2004-11-25 |
| TROTTER, Ian Ronald | Director | 2011-11-03 | 2020-11-30 |
| TUCKWELL, Edward Michael | Director | — | 1994-09-30 |
| TUCKWELL, Edward Christopher | Director | — | 2003-10-02 |
| TUCKWELL, Irene Barbara, Lady | Director | — | 1994-09-30 |
| TUCKWELL, Ruth | Director | — | 1994-09-30 |
| WENGER, John Rudolph | Director | 2007-04-26 | 2016-11-03 |
| WINDEATT, Janet Christine | Director | 2002-10-03 | 2011-11-03 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 260 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-10 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-13 | AA | accounts | Accounts with accounts type group | |
| 2026-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-11 | AA | accounts | Accounts with accounts type group | |
| 2025-07-08 | CH01 | officers | Change person director company with change date | |
| 2025-03-26 | CH01 | officers | Change person director company with change date | |
| 2025-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-02 | AA | accounts | Accounts with accounts type group | |
| 2024-07-10 | MA | incorporation | Memorandum articles | |
| 2024-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-04 | AA | accounts | Accounts with accounts type group | |
| 2023-06-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.