UK Companies House feature
ST CUTHBERT'S CARE
Profile
- Company number
- 01645917
- Status
- Active
- Incorporation
- 1982-06-23
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 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
- “St Catherine's Nursing Home's successful Gold Standards Framework accreditation”
- “Remained an accredited Living Wage Employer, promoted 10 employees and 27 employees completed Care Certificate/Leader in Adult Care Apprenticeship training”
- “Commenced Green Mark sustainability accreditation process with half the Charity's locations achieving Level 1 accreditation”
- “Installed circadian lighting in dementia care areas and partnered to conduct research into a new product which uses acoustics to alert care staff”
- “Developed the White Sensory Room at the Alan Shearer Centre into a dedicated quiet space for neurodiverse members”
- “Developed an additional Independent Living Flat at Holy Cross, which is now occupied by a long-standing member of the lunch club.”
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
9 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NICHOL, Julie | Secretary | 2023-12-01 | — | — |
| FAIRLAMB, Paul John | Director | 2025-10-06 | Aug 1974 | British |
| GILBERT, Nicholas Alexander | Director | 2014-04-01 | Jun 1971 | British |
| JOHNSON, Alexandra Jane | Director | 2020-01-24 | May 1974 | British |
| MANNIX, Kathryn Anne, Dr | Director | 2020-01-24 | Jan 1959 | British |
| MORAN, Paul Burnett | Director | 2014-05-01 | Nov 1962 | British |
| SHARPE, Laura Fay | Director | 2025-10-06 | Jun 1979 | British |
| TUCKWELL, Adrian, Rev | Director | 2025-10-06 | Jan 1970 | British |
| WRIGHT, Stephen James Lawrence, Bishop | Director | 2023-08-23 | Oct 1970 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHMAN, Moira Helen | Secretary | 1997-02-28 | 2015-06-16 |
| GILBERT, Nicholas Alexander | Secretary | 2015-06-16 | 2023-12-01 |
| MCSWEENEY, Patricia Melinda | Secretary | 1993-09-01 | 1997-02-28 |
| OKEEFE, James, Rev | Secretary | — | 1993-08-31 |
| ASHMAN, Moira Helen | Director | 2015-04-01 | 2023-03-31 |
| BALLINGER, Martin Stanley Andrew | Director | 2003-06-20 | 2007-02-27 |
| BARRASS, Alexander Hillhouse, Canon | Director | — | 1993-02-17 |
| BRADY, John Francis, Reverend | Director | 1993-02-16 | 1996-04-08 |
| BRODERICK, William Henry | Director | 1995-08-02 | 2003-12-15 |
| BROWNE, Michael Francis | Director | 2002-04-17 | 2008-06-16 |
| BYRNE, Robert John, Rev | Director | 2019-07-16 | 2022-12-12 |
| CAMPION, Michael John, Rev | Director | 2000-01-21 | 2015-10-31 |
| COYLE, Mary | Director | 1999-10-04 | 2003-04-14 |
| DEVINE, John Richard | Director | 2014-03-19 | 2020-10-28 |
| DICKSON, Michael George | Director | 2012-09-12 | 2025-10-22 |
| DONNELLY, Dermott James, Fr | Director | 2015-11-01 | 2019-07-24 |
| DONOHOE, Austin | Director | 1997-04-01 | 2014-04-30 |
| DUNLEAVY, Desmond Leo Francis | Director | 1993-02-16 | 2011-06-14 |
| FEATHERSTONE, Edward, Reverend | Director | 1993-02-16 | 1997-09-11 |
| FLETCHER, Alfred Olding | Director | 2006-09-12 | 2012-08-27 |
| FLYNN, John | Director | 2007-03-06 | 2016-04-30 |
| GRIFFITHS, John Michael Martin Ambrose, Right Reverend | Director | 1992-03-20 | 2004-05-24 |
| HOGAN, Michael Francis | Director | 2001-02-01 | 2014-03-31 |
| JONES, John | Director | 2009-06-17 | 2011-06-14 |
| KEARNEY, Francis | Director | — | 1993-02-17 |
| KELLIHER, Jeremiah Joseph, Dr | Director | 2014-03-19 | 2020-04-30 |
| LINDSAY, Hugh | Director | — | 1992-04-20 |
| LORIGAN, Mary Clare | Director | 2003-06-20 | 2006-06-21 |
| MANNIX, Kathryn Anne, Dr | Director | 2006-09-12 | 2013-12-11 |
| MANNIX, Kathryn Anne, Dr | Director | 1998-12-01 | 2002-02-22 |
| MATTHEWS, Kathleen (Josepha), Sister | Director | 1998-06-25 | 2006-06-21 |
| MCCORMACK, Brigid | Director | 1994-04-08 | 2000-02-11 |
| MCSWEENEY, Patricia Melinda | Director | 1993-09-01 | 1997-02-28 |
| MILLER, Joan Anne | Director | 1994-04-08 | 1998-12-04 |
| QUINN, Francis William | Director | 1993-02-16 | 1996-04-26 |
| QUINN, Philip Thomas, Reverend | Director | 1998-06-25 | 2002-02-22 |
| RELTON, Francis David Sparks | Director | 2006-09-12 | 2016-04-30 |
| ROBSON, Elsie Mary | Director | 2004-02-05 | 2010-03-17 |
| RUSSELL, Angela May | Director | 2002-02-22 | 2015-03-31 |
| SWINDLE HURST, Owen Francis | Director | — | 1993-02-17 |
| TAIT, John Mark | Director | 1993-02-16 | 2006-06-21 |
| URWIN, Kathleen | Director | 2015-04-01 | 2026-04-29 |
| WAGER, Patricia | Director | 2011-03-16 | 2018-01-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bishop Stephen James Lawrence Wright | Individual | Appoints directors | 2023-08-23 | Active |
| Mr Nicholas Alexander Gilbert | Individual | Significant influence, significant-influence-or-control-as-firm | 2023-04-01 | Active |
| Rev Robert John Byrne | Individual | Appoints directors | 2020-01-01 | Ceased 2022-12-12 |
| Miss Moira Helen Ashman | Individual | Significant influence | 2016-04-06 | Ceased 2023-03-31 |
| Right Reverend Bishop Seamus Cunningham | Individual | Appoints directors | 2016-04-06 | Ceased 2019-03-25 |
Filing timeline
Last 20 of 217 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | TM01 | officers | termination director company with name termination date |
| 2026-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-23 | TM01 | officers | termination director company with name termination date |
| 2025-10-23 | CH01 | officers | change person director company with change date |
| 2025-10-08 | AP01 | officers | appoint person director company with name date |
| 2025-10-08 | AP01 | officers | appoint person director company with name date |
| 2025-10-08 | AP01 | officers | appoint person director company with name date |
| 2025-08-05 | AA | accounts | accounts with accounts type full |
| 2025-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-22 | ANNOTATION | miscellaneous | legacy |
| 2024-11-05 | AA | accounts | accounts with accounts type full |
| 2024-07-11 | CC01 | change-of-constitution | notice restriction on company articles |
| 2024-07-11 | RESOLUTIONS | resolution | resolution |
| 2024-07-11 | MA | incorporation | memorandum articles |
| 2024-07-10 | CC04 | change-of-constitution | statement of companys objects |
| 2024-06-18 | CH01 | officers | change person director company with change date |
| 2024-06-18 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-02 | TM02 | officers | termination secretary company with name termination date |
| 2023-12-16 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.