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Saint Francis Hospice

01367828

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Hall Broxhill Road, Havering Atte Bower, Romford, RM4 1QH
Incorporated 11/05/1978

Previously known as

St. Francis Hospice · until 20/03/1995
St. Francis Hospice Limited · until 05/12/1994

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

86101
Hospital activities
88990
Other social work activities without accommodation

Officers

Mr Paul Gwinn

director · Since 31/03/2014

RETIRED

BRITISH · ENGLAND · Age 80

Also on 2 other boards

Mr Ian Macdonald Gunn

director · Since 15/07/2019

RETIRED

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mrs Anne Elizabeth Bender

director · Since 18/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 5 other boards

Mrs Angela Sharma Llb

director · Since 21/08/2023

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Malcolm John Hines

director · Since 06/11/2023

RETIRED

BRITISH · UNITED KINGDOM · Age 68

Mrs Amanda Casson-Webb

director · Since 17/09/2024

CONSULTANT

BRITISH · ENGLAND · Age 52

Mrs Mimi Siu Wan Lau-Smith

director · Since 07/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 15 other boards

Mrs Liesbeth Anne Newman

director · Since 02/04/2026

BRITISH · ENGLAND · Age 57

Mr Alan Sidney Tobias

director · Since 02/04/2026

BRITISH · ENGLAND · Age 79

Also on 4 other boards

Mr Michael John Palfreman

director · Since 09/05/2026

BRITISH · UNITED KINGDOM · Age 66

Mr Gregory Mark Smith

director · Since 14/05/2026

BRITISH · ENGLAND · Age 62

Paul Gwinn

director · Since 31/03/2014

British · England · Age 80

Ian Macdonald Gunn

director · Since 15/07/2019

British · England · Age 72

Anne Elizabeth Bender

director · Since 18/07/2022

British · England · Age 72

Angela Sharma

director · Since 21/08/2023

British · England · Age 56

Malcolm John Hines

director · Since 06/11/2023

British · United Kingdom · Age 68

Amanda Casson-Webb

director · Since 17/09/2024

British · England · Age 52

Mimi Siu Wan Lau-Smith

director · Since 07/10/2024

British · England · Age 55

Alan Sidney Tobias

director · Since 02/04/2026

British · England · Age 79

Liesbeth Anne Newman

director · Since 02/04/2026

British · England · Age 57

Michael John Palfreman

director · Since 09/05/2026

British · United Kingdom · Age 66

Gregory Mark Smith

director · Since 14/05/2026

British · England · Age 62

Former

Terence Raymond Goodchild

director · Resigned 22/03/1992

Donald Ernest Goodwin

director · Resigned 14/12/1992

Michael Dunne

director · Resigned 10/11/1993

Ivy Crawford

director · Resigned 09/11/1994

Alexander Anthony Jarratt

director · Resigned 16/01/1995

Anthony Dermot Butler

director · Resigned 07/02/1995

Len Harvey

director · Resigned 31/03/1996

Brian James Marchand Edmunds

director · Resigned 09/10/1996

George Frank Howard

director · Resigned 11/12/1996

David Gowan Burton

director · Resigned 24/07/1997

Janet Yvonne Emery

secretary · Resigned 23/09/1998

Pamela Curry

director · Resigned 12/10/1999

Helen Ball

secretary · Resigned 22/10/1999

Henry Lee

director · Resigned 11/04/2000

Sheila Ann Fayers

director · Resigned 11/07/2000

Mary Rose Mackie

director · Resigned 09/10/2001

Josephine Ferrary

director · Resigned 18/03/2003

Audrey Cowie

director · Resigned 11/11/2005

Adrian Thomas Shafford

secretary · Resigned 03/07/2006

Jane Sutherland

secretary · Resigned 04/06/2007

Richard Beaver

director · Resigned 11/11/2008

Ruth Elizabeth Laws

director · Resigned 31/05/2010

James William Hooper

director · Resigned 13/09/2011

Sara Harriet Glover

secretary · Resigned 09/07/2013

Alan David Gray

director · Resigned 12/11/2013

Sally Holland

director · Resigned 22/09/2015

David Gowan Burton

director · Resigned 18/10/2016

Christopher Leonard Ghiotti

director · Resigned 18/10/2016

Neville Anthony Brown

director · Resigned 30/06/2018

David Thomas Forster

director · Resigned 03/06/2019

Lynn Bryan

secretary · Resigned 03/02/2021

Pamela Mary Court

secretary · Resigned 25/05/2021

Linda Ann Huggett

director · Resigned 19/10/2021

Peter John Batt

director · Resigned 16/04/2023

Carole Joan Heinen

secretary · Resigned 17/10/2023

Peter Desmond Crutchett

director · Resigned 24/01/2024

Peter Adams

director · Resigned 31/12/2024

Mary Bernadette Edwards

director · Resigned 02/09/2025

Amanda Camille Hallums

director · Resigned 09/06/2026

Miss Amanda Camille Hallums

director · Resigned 09/06/2026

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 19/01/1984Registered 09/02/1984

Change History

statusactive
2026-07-09

Active

typeprivate-limited-guarant-nsc
2026-07-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1The Hall Broxhill Road
2026-07-09

THE HALL BROXHILL ROAD

post townRomford
2026-07-09

ROMFORD