UK Companies House feature
ALEXIAN BROTHERS OF THE PROVINCE OF THE SACRED HEART (THE)
Profile
- Company number
- 00773307
- Status
- Active
- Incorporation
- 1963-09-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86102
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Richard Place Dobson
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company'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.”
Significant events
- “During 2024, the Trustees invested cash reserves of just over £2.1m into a Euro-denominated portfolio managed by the Davy Group in Ireland. Cash reserves were greater than required for the charity's day-to-day spending and interest rates appeared to have peaked. In recognition of this and the fact that much of the charity's spending is in Euros, it was decided to open a separate Euro-portfolio. The Trustees have specified that the portfolio is to be managed with a low degree of risk.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTLER, Finbar, Brother | Director | 1992-03-31 | Sep 1942 | Irish |
| FLEMING, John Rodney Patrick | Director | 2020-10-01 | Sep 1937 | Irish |
| O'LEARY, Dermot Jeremiah, Brother | Director | 2004-10-02 | Dec 1950 | Irish |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERR, James Anthony, Reverend Brother | Secretary | — | 2020-09-28 |
| KERR, James Anthony, Reverend Brother | Secretary | — | 1992-03-31 |
| ANDERSON, John, Brother | Director | 1993-07-17 | 1995-12-09 |
| BRENNAN, Mark Matthew, Brother | Director | 1993-07-17 | 1998-06-15 |
| FITZGERALD, John Joseph, Reverend Brother | Director | — | 1993-07-17 |
| FLEMING, Sean, Brother | Director | 1996-06-15 | 2000-05-31 |
| GREEN, William, Reverend Brother | Director | — | 1997-06-15 |
| KERR, James Anthony, Rev | Director | 2013-11-15 | 2014-01-30 |
| KERR, James Anthony, Rev | Director | 2001-04-26 | 2006-09-22 |
| KERR, James Anthony, Reverend Brother | Director | — | 1992-03-31 |
| MORAN, John, Reverend Brother | Director | — | 1996-06-22 |
| O'LEARY, Dermot, Reverend Brother | Director | 1997-06-15 | 2001-04-26 |
| O'SULLIVAN, Denis Kevin | Director | 1996-03-08 | 2004-10-02 |
| O'SULLIVAN, Denis Kevin | Director | — | 1993-07-17 |
| O'SULLIVAN, Kevin, Brother | Director | 2006-09-06 | 2020-09-28 |
| POLDING, James, Brother | Director | 1998-06-15 | 2006-09-22 |
| POLDING, James, Reverend Brother | Director | — | 1993-07-17 |
| WALSH, Patrick | Director | 2013-11-15 | 2014-01-30 |
| WALSH, Patrick | Director | 2000-05-31 | 2004-10-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brother John Rodney Patrick Fleming | Individual | Voting 25–50% | 2016-07-03 | Active |
| Brother Dermot Jeremiah O'Leary | Individual | Voting 25–50% | 2016-07-03 | Active |
| Brother Finbar Butler | Individual | Voting 25–50% | 2016-07-03 | Active |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-07-29 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-29 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-29 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-29 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-07-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-17 | CH01 | officers | change person director company with change date |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-08-21 | CH01 | officers | change person director company with change date |
| 2024-08-21 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-07-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-28 | AA | accounts | accounts with accounts type full |
| 2022-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-08 | AA | accounts | accounts with accounts type full |
| 2021-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-24 | AA | accounts | accounts with accounts type full |
| 2020-11-26 | AP01 | officers | appoint person director company with name date |
| 2020-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory