Cash

£329K

+14.5% vs 2023

Net assets

£346K

+11.1% vs 2023

Employees

0

Average over period

Profit before tax

Period ending 2024-12-31

Profile

Company number
02888488
Status
Active
Incorporation
1994-01-18
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
88990
Hubs
UK Healthcare

Net assets

7-year trend · vs UK Healthcare median

£0£250k£500k2018201920202021202220232024
NEW WAYS

Accounts

7-year trend · latest 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £154,140£287,119£328,640
Total assets less current liabilities £188,205£311,287£345,882
Net assets £188,205£311,287£345,882
Equity
Average employees 000
Wages

Values shown as filed in iXBRL accounts. indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
WDM
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

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

8 active · 27 resigned

Name Role Appointed Born Nationality
GARNER, Stuart Edwin Frederick Secretary 2001-06-09 British
BRADLEY, Caroline Josephine Director 2025-09-17 Apr 1978 Irish
CARSON, William Vincent Director 2012-03-12 Jun 1965 Northern Irish
DOCHERTY, Angela Pat Director 1996-02-04 Apr 1957 British
GARNER, Stuart Edwin Frederick Director 2006-07-15 Mar 1965 British
JILO, Lenny Director 2019-09-15 Aug 1979 Kenyan
MARGAIN, Franck Director 1997-02-09 May 1961 French
WAMALWA, Scholastica Director 2023-03-18 Apr 1975 Kenyan
Show 27 resigned officers
Name Role Appointed Resigned
DICKSON, Joanne Denise Secretary 1997-02-09 1998-02-17
FULLER, James Sebastian Secretary 1994-01-18 1997-02-09
PATXOT CARDONER, Rafel Josep Alberic Secretary 1998-02-17 2001-04-22
AGUIRRE, Fernando, Fr Director 2014-02-05 2023-03-18
AGUIRRE, Fernando, Father Director 1994-01-18 2011-03-21
AGUIRRE HERRERA, Antonio Jose Director 1994-01-18 2005-06-18
AGUIRRE HERRERA, Fernando Director 1994-01-18 2002-06-22
BASSOLS Y RHEINFELDER, Avelino Director 1994-01-18 1996-02-04
CAMPON BRUGADA, Alejandro Jose, Father Director 2007-07-15 2019-09-15
CIRVJEDA RANZENBERGER, Pablo Director 1998-02-22 2004-06-05
COELHO, Ana Director 1996-02-04 1997-02-09
CZECH, Anthony Dennis Director 1994-04-23 2006-07-15
FORREST, Stephen, Father Director 2002-06-22 2009-07-12
FULLER, James Sebastian Director 1994-01-18 1997-02-09
FULLER, Sarah Louise Director 1994-01-18 1994-04-23
JILO, Lenny Director 2011-05-06 2014-06-25
LOKIPAKA, Moses Ekamais Director 1994-01-18 1996-02-04
MAYALL, Wendy Madeline Director 1997-02-09 2011-02-19
MOHAN, Mary Director 1994-01-18 1994-04-23
MOHAN, Michael Director 1994-01-18 1994-04-23
MORO GUTIERREZ, Francisco Jose Director 1994-01-18 1997-02-09
NUNAN, Frances Director 1994-01-18 1996-02-04
OCHIENG, Steven Jerry, Father Director 2005-06-18 2014-03-21
SALVANS, Albert Director 1994-04-23 2014-02-21
TEO, Francis Director 1994-01-18 2007-07-15
VON HABSBURG, Francis Ferdinand Director 1994-01-18 1996-02-04
WAMALWA, Scholastica Director 2009-10-28 2014-03-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Lenny Jilo Individual Appoints directors 2023-03-18 Active
Father Fernando Herrera Aguirre Individual Appoints directors 2020-12-31 Ceased 2023-03-18
Father Alejandro Jose Campon Brugada Individual Appoints directors 2016-04-06 Ceased 2020-12-31
Miss Angela Pat Docherty Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 137 total filings

Date Type Category Description
2026-03-17 CS01 confirmation-statement confirmation statement with no updates
2025-11-05 AP01 officers appoint person director company with name date
2025-09-29 AA accounts accounts with accounts type full
2025-04-11 CH01 officers change person director company with change date
2025-02-28 CS01 confirmation-statement confirmation statement with no updates
2025-02-28 PSC07 persons-with-significant-control cessation of a person with significant control
2025-02-28 PSC01 persons-with-significant-control notification of a person with significant control
2024-09-25 AA accounts accounts with accounts type full
2024-05-18 CH01 officers change person director company with change date
2024-03-07 CS01 confirmation-statement confirmation statement with no updates
2023-09-22 AA accounts accounts with accounts type full
2023-06-01 AP01 officers appoint person director company with name date
2023-05-10 TM01 officers termination director company with name termination date
2023-03-10 CS01 confirmation-statement confirmation statement with no updates
2022-08-17 AA accounts accounts with accounts type full
2022-02-28 CS01 confirmation-statement confirmation statement with no updates
2021-09-30 AA accounts accounts with accounts type full
2021-02-23 PSC01 persons-with-significant-control notification of a person with significant control
2021-02-22 CS01 confirmation-statement confirmation statement with no updates
2021-02-21 PSC07 persons-with-significant-control cessation of a person with significant control

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires total assets, retained earnings proxy, EBIT (operating profit / PBT) — not present in the latest extracted accounts.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page