UK Companies House feature
JAFFRAY CARE SOCIETY
Profile
- Company number
- 02554367
- Status
- Active
- Incorporation
- 1990-11-01
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Malcolm Piper & Company 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 Group's or parent 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.”
Subsidiaries
- Jaffray Property Solutions · 100% held · England and Wales · provision of housing and associated amenities for individuals with learning disabilities who are in necessitous circumstances.
Significant events
- “A notable achievement this period is the appointment of our new registered manager at Broadfields Lodge, our Supported Living service.”
- “We have successfully transitioned our IT services and are now working closely with a new and more personal provider, Core Team One.”
- “In a similar strategic move post year-end, we have successfully transferred our loan portfolio to Unity Bank plc.”
- “all of our homes underwent a comprehensive environmental audit in collaboration with Aston University.”
- “successful completion of bathroom refurbishments at our Parkfields Home, a testament to the efficiency and dedication of the maintenance team.”
- “In a joyous milestone, our Tudor Gardens service celebrated its 25th anniversary with a party attended by families, friends, business partners, and professionals, marking a quarter-century of dedicated care and community.”
- “Parkfields hosted its second annual Culture Day, a special event dedicated to celebrating the rich and diverse backgrounds of both residents and staff.”
- “Subsequent to the year end, the Charity has disposed of a plot of land following an assessment by the Trustees that it was deemed to have no prospective use or value to the Charity as previously planned for expansion of existing facilities.”
- “The Charity has also signed legal documents to surrender a lease at £nil cost for a leasehold property which had been fully impaired in a previous accounting period as the Trustees deemed this property to have no future value or purpose within the Charity.”
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
7 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CUMBERLAND, Gavin John | Director | 2015-11-26 | Nov 1961 | British |
| FELLOWS, Marcus | Director | 2017-05-10 | Aug 1956 | British |
| HENDON, Lee | Director | 2013-07-26 | Nov 1968 | British |
| LEES, Christopher | Director | 2011-07-21 | Dec 1962 | British |
| MCEACHRAN, Martin Alexander | Director | 2013-12-18 | Sep 1961 | British |
| ROY, Ashok, Dr | Director | — | May 1954 | British |
| WEIR, Michael O'Neill | Director | 2014-01-30 | Sep 1961 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATERSON, Ian James Frederick | Secretary | — | 2013-03-05 |
| CLEMINSON, Ian Maurice | Director | 2008-03-17 | 2008-07-29 |
| CLEMINSON, Ian Maurice | Director | — | 1992-03-31 |
| CLIFFORD, Roland George James | Director | 2002-11-11 | 2002-12-31 |
| DUNNIGAN, John Gerard | Director | 2009-04-30 | 2015-07-13 |
| GIBSON, Eric | Director | — | 1992-03-31 |
| GREEN, Paul Adrian | Director | — | 1992-03-31 |
| GRIFFIN, Philip Joseph William | Director | — | 1992-03-31 |
| HALL, Robert John | Director | 2015-06-25 | 2015-11-01 |
| HARRIS, Jane Ann | Director | 2009-04-30 | 2010-10-29 |
| HILL, Jay Beveridge | Director | — | 2016-03-18 |
| LATHLANE, Alan Bernard | Director | — | 1993-07-31 |
| LEGG, Alan Anthony | Director | 1998-09-28 | 2000-10-31 |
| LEWIS, Janet Margaret | Director | — | 2015-11-04 |
| MALE, Michael Patrick | Director | 1998-09-28 | 2015-10-21 |
| MCCOMISKIE, Ian William | Director | — | 1992-03-31 |
| NORLEDGE, Peter John | Director | — | 1992-03-31 |
| PATERSON, Ian James Frederick | Director | — | 2013-03-05 |
| RICE, Peter Hugh | Director | — | 1993-07-31 |
| WATKIN, David Vaughan | Director | — | 1996-10-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-13 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-28 | AA | accounts | accounts with accounts type group |
| 2025-05-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-06 | MR05 | mortgage | mortgage charge part release with charge number |
| 2024-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-31 | AA | accounts | accounts with accounts type group |
| 2023-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-04 | AA | accounts | accounts with accounts type group |
| 2022-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-12 | AA | accounts | accounts with accounts type group |
| 2021-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-10 | AA | accounts | accounts with accounts type group |
| 2020-11-24 | AA | accounts | accounts with accounts type group |
| 2020-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-04 | MA | incorporation | memorandum articles |
| 2019-11-04 | RESOLUTIONS | resolution | resolution |
| 2019-11-01 | 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