Profile

Company number
02599171
Status
Active
Incorporation
1991-04-02
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87900
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
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board of Trustees have concluded that, with agreed adjustments to our plans and with ongoing financial risk management, it is reasonable to expect Certitude to have adequate resources to continue in operation for the foreseeable future.”

Significant events

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 · 46 resigned

Name Role Appointed Born Nationality
DUFFY, Aisling Therese Secretary 2005-10-12 British
FORBES, Adelaide Director 2025-09-23 Dec 1975 South African
GRAHAM-SMITH, Louise Elizabeth Director 2024-09-25 Aug 1986 British
JACOBSON, Beverley Lynn, Dr Director 2025-09-23 Nov 1966 South African
MOWLEM, Michael Director 2023-09-28 Jul 1967 British
TURNER, John Graham Director 2020-09-24 Mar 1960 British
YOUNG, Susan Director 2023-09-28 Jul 1980 British
Show 46 resigned officers
Name Role Appointed Resigned
DAVIES, Simon John Secretary 1991-04-02 2000-07-04
HOLDAWAY, Andrew John Secretary 2005-08-31 2005-10-12
MALCOLM, Margaret Laister Secretary 2001-01-08 2005-08-31
ALEXANDER, Hugh Roy Director 1991-04-09 1993-05-13
ALVEY, Elizabeth Ann Director 2006-07-18 2010-04-30
BEALING, Ginni Director 2006-07-18 2007-12-11
CONNELL JULIEN, Patricia, Dr Director 2006-09-29 2013-09-24
CRAIG, Lucinda Mary Director 2012-01-19 2012-09-25
EISENBERG, Michal Director 2022-03-01 2022-12-06
EMANUEL, Adebayo Olumuyiwa Director 2019-07-24 2025-09-23
GLEN, Sally-Ann, Professor Director 2016-12-07 2025-09-23
GREYSON, Dianne Director 2020-09-24 2022-03-01
HARKNESS, Jeremy Noryl Director 1991-04-09 1992-11-01
HOLLOWAY, Frank, Doctor Director 1991-04-02 1992-11-01
ILLSLEY, Peter Kevin Director 1996-04-17
ISHMAEL, Nola Kathleen Director 2004-11-09 2008-12-09
JAMES, Catherine (Kate) Director 2012-09-25 2021-09-22
KNIBBS, Vivien Mary Director 1991-04-09 1992-11-01
MAINGOT, Steve Gordon Alneton Director 2001-04-10 2016-03-07
MILKINS, Paul Gordon Director 2004-04-13 2009-11-10
MILLER, Yasmin Nikhat Bano Director 2006-07-18 2013-09-24
MORRIS, Christopher David Nicholas, Dr Director 2022-03-01 2023-11-29
MUIRR, Erville Colin Director 1993-05-13
O'BRIEN, Amanda Director 1995-11-14 1996-11-05
PHILLIPSON, Alison Mary Director 1998-06-10 2003-01-21
PHILOGENE, Shirla Marjorie Director 2000-12-12 2006-01-17
PILLAY, Caroline Akudo Director 2010-03-30 2013-03-20
PLANT, Stephen Leonard Director 2013-09-24 2016-09-20
RANDALL, Adrian John Laurence Director 1993-03-16 1993-06-02
ROBOTHAM, Pamela Monica Director 1991-04-09 1992-11-01
ROTHERHAM, Robin Francis Director 1994-05-24 2004-09-14
SCHUMM, Mary Director 2006-09-29 2010-02-03
SMITH, Michael Jason Director 2023-09-28 2023-10-20
SULLIVAN, Laura Director 2017-09-19 2020-09-30
TAIT, John Director 1997-05-06 2006-01-17
VENUS, George Alfred Director 2012-01-19 2019-03-26
WEERERATNE, Jerome Edward Rienzie Director 1994-05-24 2004-11-09
WELLS, Mary Ann Therese Alphonsine Director 1992-11-01
WICKERSON, Sue Director 2013-09-24 2023-03-29
WRIGHT, Denise Joy Director 1991-04-09 1992-11-01
HEXAGON HOUSING ASSOCIATION Corporate Director 1996-11-05
HYDE HOUSING ASSOCIATION LIMITED Corporate Director 1993-11-23
LAMBETH FORUM FOR MENTAL HEALTH Corporate Director 1992-11-01
LAMBETH MENCAP Corporate Director 1992-11-01
LONDON & QUADRANT HOUSING TRUST Corporate Director 1992-11-01
LONDON BOROUGH OF LAMBETH SOCIAL SERVICES DEPT Corporate Director 1992-11-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 202 total filings

Date Type Category Description
2026-01-20 AA accounts accounts with accounts type full
2026-01-09 CS01 confirmation-statement confirmation statement with no updates
2025-09-26 AP01 officers appoint person director company with name date
2025-09-25 AP01 officers appoint person director company with name date
2025-09-25 TM01 officers termination director company with name termination date
2025-09-25 TM01 officers termination director company with name termination date
2025-08-11 AP01 officers appoint person director company with name date
2025-08-11 TM01 officers termination director company with name termination date
2024-12-19 CS01 confirmation-statement confirmation statement with no updates
2024-09-03 AA accounts accounts with accounts type full
2023-12-21 CS01 confirmation-statement confirmation statement with no updates
2023-11-15 AA accounts accounts with accounts type full
2023-10-20 AP01 officers appoint person director company with name date
2023-10-20 AP01 officers appoint person director company with name date
2023-10-20 TM01 officers termination director company with name termination date
2023-10-20 TM01 officers termination director company with name termination date
2023-10-20 AP01 officers appoint person director company with name date
2023-01-03 TM01 officers termination director company with name termination date
2022-12-21 CS01 confirmation-statement confirmation statement with no updates
2022-12-12 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.

Official Companies House page