UK Companies House feature
THE WORWIN UK FOUNDATION
Profile
- Company number
- 02918910
- Status
- Active
- Incorporation
- 1994-04-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 88990
- 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
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Subsidiaries
- DRG Holdings of Delaware · 1% held · Delaware · owner of an apartment in New York City
Significant events
- “The Charity is the beneficiary of a substantial legacy which must be disbursed by 2032.”
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
6 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRAUN, Emily Frances, Dr | Director | 2019-09-27 | Sep 1957 | Canadian,American |
| GRAHAM, Anthony Francis | Director | 2010-11-02 | Jun 1941 | Canadian |
| MARCUS, Nancy Cain | Director | 2019-09-27 | Jul 1951 | American |
| MCCOURT, Heather | Director | 2019-10-21 | Oct 1976 | Canadian |
| MCGINLEY, Oliver | Director | 2014-04-01 | Jun 1970 | Canadian |
| MOORE, Brian Lloyd | Director | 2002-05-15 | Apr 1947 | Canadian |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, David John Marcus | Secretary | 1994-04-14 | 2018-03-19 |
| AVERY JONES, John Francis | Director | 1997-06-06 | 2001-12-12 |
| DUNNELL, Keith Nicholas | Director | 2007-12-10 | 2009-11-30 |
| GRAHAM, David Robert | Director | 1994-04-14 | 2002-03-22 |
| HANCOCK, William Hew John | Director | 2000-11-30 | 2012-02-06 |
| HILL, Dan | Director | 2014-04-01 | 2018-07-24 |
| LAWRANCE, Dominic Geoffrey | Director | 2012-02-06 | 2014-04-01 |
| LONG, Clay Cureton | Director | 2019-10-21 | 2021-05-29 |
| MEEKISON, James David | Director | 2019-10-21 | 2023-12-04 |
| MOORE, Brian Lloyd | Director | 1994-10-13 | 2000-05-15 |
| MUSGRAVE, Mark Jonathan | Director | 2000-11-30 | 2009-11-30 |
| PENNEY, Andrew Jonathan Hughes | Director | 2001-12-13 | 2007-12-10 |
| WARD, David John Marcus | Director | 1994-04-14 | 2018-03-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Brian Moore | Individual | Voting 25–50% | 2019-07-22 | Ceased 2019-10-12 |
| Mr Anthony Graham | Individual | Voting 25–50% | 2019-07-22 | Ceased 2019-10-12 |
| Mr Oliver Mcginley | Individual | Voting 25–50% | 2016-08-08 | Ceased 2019-10-12 |
| Mr Dan Hill | Individual | Voting 25–50% | 2016-08-08 | Ceased 2019-04-18 |
| Mr David John Marcus Ward | Individual | Voting 25–50% | 2016-04-06 | Ceased 2018-03-04 |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-21 | AA | accounts | accounts with accounts type full |
| 2025-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-02 | AA | accounts | accounts with accounts type full |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-07 | TM01 | officers | termination director company with name termination date |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-01 | AA | accounts | accounts with accounts type full |
| 2022-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-29 | AA | accounts | accounts with accounts type full |
| 2021-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-14 | TM01 | officers | termination director company with name termination date |
| 2020-09-14 | AA | accounts | accounts with accounts type full |
| 2020-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-17 | CH01 | officers | change person director company with change date |
| 2019-11-12 | CH01 | officers | change person director company with change date |
| 2019-11-12 | AP01 | officers | appoint person director company with name date |
| 2019-11-12 | AP01 | officers | appoint person director company with name date |
| 2019-11-12 | AP01 | officers | appoint person director company with name date |
| 2019-11-10 | RESOLUTIONS | resolution | resolution |
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.