UK Companies House feature
INSTITUTE OF INTEGRATED SYSTEMIC THERAPY
Profile
- Company number
- 01708301
- Status
- Active
- Incorporation
- 1983-03-22
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 87900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- HaysMac LLP
- 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 group'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.”
Subsidiaries
- Childhood First (South) Ltd · 100% held · England · Charity
- Childhood First (East Anglia) Ltd · 100% held · England · Charity
- Princess Mary's Trust · 100% held · England · Charitable Trust
Significant events
- “Through a planned simplification of the group structure, the two trading subsidiaries, Childhood First (South) and Childhood First (East Anglia) were closed in the year and the activities of the group rolled into the main charity.”
- “The endowment relating to Greenfields House was held in Princess Mary's Trust. During the year the asset was transferred to the ownership of IiST which was the sole member of Princess Mary's Trust.”
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
10 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOSEPH, Michael Adam | Secretary | 2022-04-26 | — | — |
| CARRICK, Rosemary Judith | Director | 2024-01-22 | Jan 1956 | British |
| CHATAWAY, Georgia Bea | Director | 2021-09-28 | Sep 1980 | British |
| DINH, Anna | Director | 2024-12-09 | Feb 1990 | Canadian |
| ETHERIDGE, Gary Andrew | Director | 2024-12-09 | Jul 1962 | British |
| HUGHES, Henrietta Sophia Lefanu, Dr | Director | 2019-03-30 | Oct 1969 | British |
| PHILLIPS, Patricia Ann Cates | Director | 2025-12-19 | Aug 1942 | British |
| SCARRATT, Sarah Jane | Director | 2025-12-19 | Nov 1961 | British |
| SHAH, Sanjay | Director | 2019-10-14 | Sep 1965 | British |
| VINEY, George | Director | 2018-03-13 | May 1984 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER, Elizabeth Anne | Secretary | 2002-09-11 | 2006-12-31 |
| HUTCHINSON, Monica Frances | Secretary | — | 1995-01-31 |
| O'KELLY, Mark Charles | Secretary | 2007-01-01 | 2011-02-10 |
| TORRINGTON, Rosemary Clare | Secretary | 1995-03-22 | 2002-09-06 |
| WHELAN, Greg | Secretary | 2011-02-10 | 2022-04-26 |
| ALLISS, Jacqueline Anne | Director | — | 1993-11-30 |
| BRIER, Jeremy Marc | Director | 2019-10-01 | 2026-04-07 |
| CARVER, Margaret Main | Director | — | 1993-11-30 |
| COLEMAN, John Christopher, Dr | Director | 2004-01-28 | 2005-01-19 |
| COLEMAN, John Christopher, Dr | Director | — | 1992-11-24 |
| DEACON, April Samantha | Director | 2015-04-26 | 2020-12-10 |
| DINH, Anna | Director | 2024-12-09 | 2024-12-09 |
| DIWAKAR, Vinod | Director | 2021-09-14 | 2024-11-19 |
| ESKENZI, Eileen | Director | — | 2007-09-19 |
| FLETCHER, Matthew | Director | 2016-03-08 | 2023-09-23 |
| FRANCIS, Robert Anthony | Director | 1995-09-27 | 2002-11-27 |
| GODFREY-ISAACS, Godfrey | Director | — | 2000-04-24 |
| GODFREY-ISAACS, Joy | Director | — | 1992-11-24 |
| GRABINER, Jane Aviva, Lady | Director | 2012-11-13 | 2018-07-25 |
| HARRISON, John William | Director | 1998-01-28 | 2023-06-13 |
| ISAACS, Anthony Hyman | Director | — | 2008-03-28 |
| ISAACS, Jennifer Irene | Director | — | 2001-07-25 |
| LAMBERT, David George | Director | 1998-10-01 | 2009-09-23 |
| LOUSADA, Julian | Director | 1994-11-29 | 1997-03-13 |
| LOWTHER, John Luke, Sir | Director | 1995-09-27 | 2002-11-27 |
| LYON, Sebastian Jeremy Michael | Director | 2002-01-30 | 2019-09-10 |
| MILLER, Keith | Director | — | 2019-09-10 |
| MURDOCH, Scott | Director | 2016-03-08 | 2023-09-20 |
| OCONNOR, Terence | Director | 1995-09-27 | 2007-09-19 |
| PELTZ, Daniel | Director | 2014-01-07 | 2018-07-25 |
| PETHICK, Jan Stephen | Director | — | 2014-11-11 |
| PHILLIPS, Patricia Ann Cates | Director | 2009-03-18 | 2025-12-19 |
| RABINOWITZ, Arnold Ivan | Director | — | 1993-11-30 |
| SCARRATT, Sarah Jane | Director | 2014-07-15 | 2025-12-19 |
| SHIPTON, Robert | Director | 2018-06-20 | 2023-04-01 |
| SZWED, Elizabeth Maria | Director | 2001-10-10 | 2019-07-07 |
| TASKER, Anita | Director | 1995-09-27 | 2000-09-26 |
| THOMAS, George Lamonby | Director | 1994-11-29 | 2000-09-26 |
| TREADWELL, Penelope Ann | Director | 1995-07-25 | 2014-09-16 |
| VILLETTE, Simon Anthony | Director | 2009-03-18 | 2022-03-08 |
| WEIR, Robert Thomas Macdonald | Director | 2001-10-10 | 2007-09-19 |
| WILSON, Margaret May | Director | 2006-07-19 | 2018-12-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr Henrietta Sophia Lefanu Hughes | Individual | significant-influence-or-control-as-trust | 2021-09-14 | Ceased 2022-03-31 |
| Mr John William Harrison | Individual | right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Ceased 2021-09-14 |
Filing timeline
Last 20 of 216 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | RESOLUTIONS | resolution | resolution |
| 2026-04-13 | CC04 | change-of-constitution | statement of companys objects |
| 2026-04-13 | MA | incorporation | memorandum articles |
| 2026-04-09 | TM01 | officers | termination director company with name termination date |
| 2025-12-31 | AP01 | officers | appoint person director company with name date |
| 2025-12-31 | AP01 | officers | appoint person director company with name date |
| 2025-12-30 | AA | accounts | accounts with accounts type group |
| 2025-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-19 | TM01 | officers | termination director company with name termination date |
| 2025-12-19 | TM01 | officers | termination director company with name termination date |
| 2025-12-15 | CH01 | officers | change person director company with change date |
| 2025-12-15 | TM01 | officers | termination director company with name termination date |
| 2025-12-15 | AP01 | officers | appoint person director company with name date |
| 2025-12-15 | CH01 | officers | change person director company with change date |
| 2025-12-15 | CH01 | officers | change person director company with change date |
| 2025-12-15 | CH01 | officers | change person director company with change date |
| 2025-12-15 | CH01 | officers | change person director company with change date |
| 2025-12-15 | CH01 | officers | change person director company with change date |
| 2025-11-28 | CH01 | officers | change person director company with change date |
| 2025-11-28 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory