Saint Francis Hospice

Active01367828 Private company limited by guarantee
Incorporated
11 May 1978 (48 years)
Industry
Hospital activities (86101)
Other social work activities without accommodation n.e.c. (88990)
Directors
Gregory Mark Smith
Shohail Mohamed Siddiq Shaikh
Accounts type
Group
Address
The Hall Broxhill Road
Havering Atte Bower
Romford
RM4 1QH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 12 active

Officer details are public data from the Companies House register.

Smith, Gregory Mark
Director · Appointed 14 May 2026
British
Born April 1964 (62)
Director · Appointed 9 May 2026
British
Born January 1960 (66)
Shaikh, Shohail Mohamed Siddiq
Director · Appointed 2 April 2026
British
Born November 1983
Haque, Uzma, Dr
Director · Appointed 2 April 2026
British
Born August 1980 (46)
Newman, Liesbeth Anne
Director · Appointed 2 April 2026
British
Born August 1969 (57)
Director · Appointed 2 April 2026
Also at Leyton Orient Trust · more companies
British
Born August 1947 (79)
Casson-Webb, Amanda
Director · Appointed 17 September 2024
British
Born February 1974 (52)
Director · Appointed 6 November 2023
British
Born March 1958 (68)
Director · Appointed 21 August 2023
Also at LA Nu-Range Ltd
British
Born February 1970 (56)
Director · Appointed 18 July 2022
Also at Bender International Limited · more companies
British
Born February 1954 (72)
Director · Appointed 15 July 2019
Also at Saint Francis Hospice (Trading Company) Limited · more companies
British
Born February 1954 (72)
Director · Appointed 31 March 2014
Also at Saint Francis Hospice (Trading Company) Limited · more companies
British
Born July 1946 (80)
Officer history (67 former)
30 August 2026
Resigned Lau-Smith, Mimi Siu Wan as Director
9 June 2026
Resigned Hallums, Amanda Camille as Director
14 May 2026
Appointed Smith, Gregory Mark as Director
9 May 2026
Appointed Palfreman, Michael John as Director
2 April 2026
Appointed Haque, Uzma, Dr as Director
2 April 2026
Appointed Tobias, Alan Sidney as Director
2 April 2026
Appointed Newman, Liesbeth Anne as Director
2 April 2026
Appointed Shaikh, Shohail Mohamed Siddiq as Director
10 February 2026
Resigned Marshall, Esther Claire as Director
4 February 2026
Resigned Pepper, James Martin as Director
2 September 2025
Resigned Edwards, Mary Bernadette as Director
31 December 2024
Resigned Saini, Gurdev Singh, Dr as Director
31 December 2024
Resigned Adams, Peter as Director
31 October 2024
Resigned Weatherstone, Robert Mackenzie, Dr as Director
7 October 2024
Appointed Lau-Smith, Mimi Siu Wan as Director
17 September 2024
Appointed Casson-Webb, Amanda as Director
3 September 2024
Appointed Pepper, James Martin as Director
13 August 2024
Appointed Edwards, Mary Bernadette as Director
24 January 2024
Resigned Crutchett, Peter Desmond as Director
6 November 2023
Appointed Hines, Malcolm John as Director
17 October 2023
Resigned Heinen, Carole Joan as Secretary
4 September 2023
Resigned Windsor, Stephanie Ellen as Director
22 August 2023
Appointed Marshall, Esther Claire as Director
21 August 2023
Appointed Sharma, Angela as Director
2 May 2023
Resigned Wilkins, Colin Robert as Director
16 April 2023
Resigned Batt, Peter John as Director
24 March 2023
Resigned Verkuyten, Sandra Anne as Director
10 August 2022
Appointed Windsor, Stephanie Ellen as Director
8 August 2022
Resigned Miller, Malcolm Paul as Director
18 July 2022
Appointed Bender, Anne Elizabeth as Director
5 July 2022
Appointed Verkuyten, Sandra Anne as Director
3 December 2021
Resigned Sen, Ranjita as Director
19 October 2021
Resigned Huggett, Linda Ann as Director
25 May 2021
Resigned Court, Pamela Mary as Secretary
25 May 2021
Appointed Heinen, Carole Joan as Secretary
3 February 2021
Resigned Bryan, Lynn as Secretary
3 February 2021
Appointed Court, Pamela Mary as Secretary
17 August 2020
Appointed Sen, Ranjita as Director
31 March 2020
Resigned Russell, Pauline Margaret as Director
15 July 2019
Appointed Gunn, Ian Macdonald as Director
3 June 2019
Resigned Forster, David Thomas as Director
30 June 2018
Resigned Brown, Neville Anthony as Director
22 May 2018
Appointed Wilkins, Colin Robert as Director
22 May 2018
Appointed Huggett, Linda Ann as Director
17 October 2017
Resigned Wright, Robin as Director
23 January 2017
Appointed Hallums, Amanda Camille as Director
1 November 2016
Appointed Forster, David Thomas as Director
18 October 2016
Resigned Burton, David Gowan as Director
18 October 2016
Resigned Ghiotti, Christopher Leonard as Director
25 May 2016
Appointed Russell, Pauline Margaret as Director
23 February 2016
Resigned Roome, Stephen John as Director
24 November 2015
Appointed Miller, Malcolm Paul as Director
22 September 2015
Resigned Holland, Sally as Director
19 May 2015
Appointed Bryan, Lynn as Secretary
24 February 2015
Appointed Batt, Peter John as Director
31 March 2014
Appointed Gwinn, Paul as Director
25 February 2014
Resigned St Louis, Geraldine Ivan as Director
12 November 2013
Resigned Gray, Alan David as Director
9 July 2013
Resigned Glover, Sara Harriet as Secretary
11 September 2012
Appointed Roome, Stephen John as Director
11 September 2012
Appointed Holland, Sally as Director
28 March 2012
Resigned Thatcher, Richard as Director
14 February 2012
Appointed Saini, Gurdev Singh, Dr as Director
13 September 2011
Resigned Matthews, Joan Alfreda as Director
13 September 2011
Resigned Hooper, James William as Director
13 September 2011
Appointed St Louis, Geraldine Ivan as Director
13 September 2011
Appointed Ghiotti, Christopher Leonard as Director
9 November 2010
Resigned Mckernan, John as Director
31 May 2010
Resigned Laws, Ruth Elizabeth as Director
11 November 2008
Resigned Beaver, Richard as Director
9 November 2008
Resigned May, Donald George as Director
4 June 2007
Resigned Sutherland, Jane as Secretary
4 June 2007
Appointed Glover, Sara Harriet as Secretary
10 October 2006
Appointed Crutchett, Peter Desmond as Director
10 October 2006
Appointed Thatcher, Richard as Director
17 July 2006
Appointed Sutherland, Jane as Secretary
3 July 2006
Resigned Shafford, Adrian Thomas as Secretary
11 November 2005
Resigned Cowie, Audrey as Director
9 November 2004
Appointed Adams, Peter as Director
7 July 2003
Appointed Brown, Neville Anthony as Director
18 March 2003
Resigned Ferrary, Josephine as Director
14 January 2003
Resigned Rye, Colin John as Director
17 June 2002
Resigned Underhill, Keith Richard, Reverand as Director
9 October 2001
Appointed Laws, Ruth Elizabeth as Director
9 October 2001
Resigned Mackie, Mary Rose as Director
9 October 2001
Appointed Wright, Robin as Director
9 October 2001
Appointed Ferrary, Josephine as Director
9 October 2001
Appointed Underhill, Keith Richard, Reverand as Director
8 October 2001
Appointed Burton, David Gowan as Director
8 October 2001
Appointed Gray, Alan David as Director
11 July 2000
Resigned Fayers, Sheila Ann as Director
11 April 2000
Resigned Lee, Henry, Dr as Director
20 February 2000
Resigned Packham, Harry as Director
22 October 1999
Resigned Ball, Helen as Secretary
22 October 1999
Appointed Shafford, Adrian Thomas as Secretary
12 October 1999
Resigned Curry, Pamela as Director
13 July 1999
Resigned Williams, Alan Peter as Director
28 April 1999
Resigned Rayner, Susan Ann Sara as Director
13 October 1998
Appointed Williams, Alan Peter as Director
13 October 1998
Appointed Lee, Henry, Dr as Director
13 October 1998
Appointed Mckernan, John as Director
23 September 1998
Resigned Emery, Janet Yvonne as Secretary
23 September 1998
Appointed Ball, Helen as Secretary
3 September 1998
Resigned Mccarthy, Mary as Director
25 August 1998
Resigned Mcnamara, John Patrick as Director
13 January 1998
Appointed Mackie, Mary Rose as Director
13 January 1998
Appointed May, Donald George as Director
8 October 1997
Appointed Fayers, Sheila Ann as Director
8 October 1997
Appointed Curry, Pamela as Director
24 July 1997
Resigned Burton, David Gowan as Director
11 December 1996
Resigned Howard, George Frank as Director
9 October 1996
Resigned Edmunds, Brian James Marchand as Director
31 March 1996
Resigned Harvey, Len as Director
8 November 1995
Appointed Mcnamara, John Patrick as Director
8 November 1995
Appointed Hooper, James William as Director
8 November 1995
Appointed Burton, David Gowan as Director
7 February 1995
Resigned Butler, Anthony Dermot as Director
16 January 1995
Resigned Jarratt, Alexander Anthony, Sir as Director
9 November 1994
Resigned Crawford, Ivy, Reverend as Director
19 February 1994
Resigned Thomson, Stanley as Director
10 November 1993
Resigned Dunne, Michael as Director
18 February 1993
Appointed Rye, Colin John as Director
10 January 1993
Resigned Smith, Edwin Sell as Director
14 December 1992
Resigned Goodwin, Donald Ernest as Director
11 November 1992
Appointed Jarratt, Alexander Anthony, Sir as Director
22 March 1992
Resigned Goodchild, Terence Raymond as Director
12 December 1991
Resigned Pointer, Michael Albert as Director
13 November 1991
Appointed Thomson, Stanley as Director
13 November 1991
Appointed Rayner, Susan Ann Sara as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Saint Francis Hospice is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates23 October 2026
14 September 2026Termination of appointment of a director
7 September 2026Appointment of a director
1 July 2026Termination of appointment of a director
1 July 2026Appointment of a director
Show all recent filings

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