Katharine House Hospice

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1992-03-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2026-02-01 · next due 2027-02-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Brooke, Amanda Jayne · Director appointed 2024-07-24
• Reeves, Helen Elizabeth · Director appointed 2024-07-24
• Kirwan, Stephen Paul · Secretary appointed 2023-11-28
• Kirwan, Stephen Paul · Director appointed 2023-01-24
• Porter, Andrew Sean · Director appointed 2022-09-27
• Smith, Michael Richard · Director appointed 2022-09-27
• Hughes, Richard Glynn Moore · Director appointed 2021-01-26
• Din, Zia, Dr · Director appointed 2021-01-26
• Catchpole, Peter Robert · Director appointed 2020-10-27
• Phillips, Brett Warwick James · Director appointed 2020-10-27
• Harris, Stephanie Joy · Director appointed 2019-01-22
• Jeffries, Alan Patrick · Director appointed 2018-09-25
• Bland, Joseph Mark, Dr · Director appointed 2018-07-24
• Clarke, Jenny Carolyn · Director appointed 2022-09-27 resigned 2026-05-20
• Gaffney, Francis Anthony · Director appointed 2020-10-27 resigned 2025-09-24
• Cape, Allison Jayne · Director appointed 2014-11-19 resigned 2024-11-27
• Woodyard, Jennifer · Secretary appointed 2022-09-27 resigned 2023-11-28
• Farrington, Patrick Milton Mclean · Secretary appointed 2002-12-10 resigned 2022-09-27
• Evans, Mark Gordon · Director appointed 2019-04-29 resigned 2022-03-16
• Baggott, Barry John · Director appointed 2016-01-26 resigned 2019-10-11
• Bester, Bernard Osborn · Director appointed 2014-11-19 resigned 2019-09-24
• Cashmore-James, Judith Anne · Director appointed 2006-11-07 resigned 2017-11-28
• Evans, Michael Hugh Hearn · Director appointed 2006-01-31 resigned 2012-10-11
• Crisp, William John · Director appointed 1997-10-21 resigned 2008-10-16
• Boulter, Jan Tomlin · Director appointed 1999-12-21 resigned 2006-08-12
• Burgess, Anthony Frederick · Director appointed 1997-10-21 resigned 2006-08-12
• Cutler, Michael Geoffrey · Director appointed 1998-02-17 resigned 2004-08-12
• Gardiner, Derek William · Director appointed 1997-10-21 resigned 2003-03-29
• Soulsby, Richard Thomas · Secretary appointed 2002-07-15 resigned 2002-12-10
• Morrison, Karen Louise · Secretary appointed 1997-04-15 resigned 2002-07-15
• Duncan, James Hugh · Director appointed 1997-10-21 resigned 2000-03-28
• Etherington, Leslie · Director appointed 1995-10-17 resigned 2000-03-28
• White, Donald John James · Secretary appointed 1992-05-20 resigned 1997-04-15
• Bridger, John · Director appointed 1992-03-20 resigned 1995-06-27
• Moore, Valerie Anne · Secretary appointed 1992-03-20 resigned 1992-05-20

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-02-18

Mortgages & charges (5)

2 outstanding · 3 satisfied

• A registered charge Outstanding 027005160005
  Held by Lloyds Bank PLC
  Created 2018-12-07
  Norton bridge recycling & trading centre norton bridge stone staffs.
• A registered charge Satisfied 027005160004
  Held by Lloyds Tsb Bank PLC
  Created 2013-11-25 · satisfied 2021-06-10
  F/H 150 weston road stafford t/no.SF350482. Notification of addition to or amendment of charge.
• A registered charge Outstanding 027005160003
  Held by Lloyds Tsb Bank PLC
  Created 2013-11-25
  L/H property unit 1 priestly court stafford t/no SF493115. Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-10-02 · satisfied 2021-07-19
  Burnden house 150 weston road stafford by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-10-02 · satisfied 2021-07-19
  The old barn ellenhall eccleshall stafford by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details.

Recent filings (15)

• 2026-05-22 Termination director company with name termination date TM01 Officers
• 2026-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-17 Replacement filing of director appointment with name RP01AP01 Officers
• 2026-02-13 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-12-05 Group accounts (paper) AA Accounts
• 2025-09-26 Termination director company with name termination date TM01 Officers
• 2025-02-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-09 Termination director company with name termination date TM01 Officers
• 2024-10-18 Group accounts (paper) AA Accounts
• 2024-09-09 Termination director company with name termination date TM01 Officers
• 2024-07-25 Secretary details changed CH03 Officers
• 2024-07-25 Appointment of director AP01 Officers
• 2024-07-25 Appointment of director AP01 Officers
• 2024-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-25 Accounts amended with accounts type group (paper) AAMD Accounts

Showing the 15 most recent filings. View full filing history at Companies House.