Profile

Company number
03012626
Status
Active
Incorporation
1995-01-18
Last accounts made up
2024-06-30
Account category
GROUP
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
Consolidated (group)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have reviewed the Group's forecasts and operating plans covering the period to June 2026, some of which have been risk weighted to take into account the uncertainties in the fundraising environment. Meeting the forecasts is dependent on the following factors: The sale of certain leasehold properties by June 2026; The Re-Store venture delivering improved income levels and net contribution to the Group; and New legacy receipts. Management is confident that the forecasts and operating plans can be achieved within the stated timescale. Whilst it is difficult to predict the potential implications on the delivery of the Group's social value, its operations and income streams with certainty, on the basis of this analysis, the Trustees have a reasonable expectation that the Group will have adequate resources to continue in operational existence for the foreseeable future and it is therefore appropriate to adopt the going concern basis of accounting for these financial statements.”

Subsidiaries

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 · 49 resigned

Name Role Appointed Born Nationality
ALNER, Heather Director 2024-12-10 May 1971 British
AVERY, Ross Michael Director 2023-11-18 Sep 1977 British
BARCLAY, Nicola Director 2020-01-07 Aug 1968 British
BROWN, Robert Neil Director 2022-04-15 Jan 1964 British
CARTER, Holly Rebecca Director 2023-08-17 Dec 1972 American
GAGNON, Julien Director 2021-04-15 Sep 1988 Canadian
LAUMUNO, Cynthia Francette Dessa Suzanne Director 2022-09-26 Jun 1979 British,French
REVELL, Susan Jane Director 2007-09-17 Nov 1966 British
Show 49 resigned officers
Name Role Appointed Resigned
ERB, Susan Secretary 2002-07-08 2003-01-06
HAYES, Ian Derek Secretary 2003-01-06 2003-07-07
JOHNSON, Leonard Secretary 2003-08-04 2004-09-20
STAPLETON, David Christopher Secretary 2004-09-20 2014-09-30
STAPLETON, David Christopher Secretary 1995-01-18 2002-05-16
ANDERSON, Gregory Martin Director 1999-05-24 2002-07-30
BASELEY, Stewart Antony Director 2006-02-20 2016-12-20
BEGBIE, Ronald Desmond Director 1995-01-18 1995-07-06
BERRY, Duncan Gee Director 2011-03-14 2013-09-04
BUNKER, Michael Director 1995-09-28 2001-10-12
BURNETT, Brian Charles Director 1997-02-03 1998-03-02
BURROWS, Andrew John Lucius Director 2001-01-12 2001-10-12
CARR, Adrienne Elizabeth Anne Director 2009-09-14 2016-12-20
CLARK, John Brian Director 2016-12-20 2022-09-23
COOGAN, Michael Joseph Director 2007-09-17 2010-11-08
DEVENNY, Denise Director 2002-07-08 2004-04-20
EDDISON, John Mark Buchanan Director 1996-10-03 2002-07-30
FOSTER, Gregory Director 2013-09-04 2016-12-20
FRESHNEY, Michael John Director 2016-12-20 2022-03-14
HARBARD, Paul Joseph Director 1995-01-18 1999-12-09
HASZCZYN, Donald Stephen Director 1999-05-24 2013-06-06
HATHAWAY, Richard Kevin Director 2020-01-07 2024-12-05
HOLMES, Gordon Andrew Director 2013-02-21 2026-02-25
HOPKINS, Regina Director 2002-07-08 2005-09-12
HOWARD, Stephen Lee Director 2003-01-06 2013-11-26
HYMAN, Christopher Rajendran Director 2006-05-15 2009-11-07
JARVIS, John Henry Director 1995-01-18 1996-10-03
JOHNSON, Leonard Director 1995-01-18 2013-11-26
KEGG, Peter William Director 1995-01-18 2000-09-21
KIRKWOOD, Michael James Director 2004-05-17 2011-10-31
KOCH, Kelly Michelle Director 2003-01-06 2004-04-05
LARKIN, John Garth Director 2001-10-11 2002-07-30
LEDBETTER, Shannon, Revd Dr Director 2009-09-14 2012-11-01
MARTIN, Malcolm Kershaw Director 1998-06-24 1998-08-19
MARTIN, Rebecca Director 2006-05-15 2013-09-04
MAXWELL-WOOD, Andrew Hedley Director 1998-06-24 1999-12-09
MC GIVERN, William Director 2002-07-08 2004-03-18
MERRYMAN, Jennifer Anne Maxwell Director 2001-01-12 2004-01-22
MUGFORD, Alistair William Stephen, Mr. Director 2023-02-17 2024-10-01
NELSON, Torre Holmes Director 2018-03-06 2019-10-25
SALZ, Anthony Michael Vaughan, Sir Director 2004-05-17 2010-03-01
SHAVE, Colin John Varnell Director 2006-09-04 2010-11-08
SHELL, Robin Lilburn Director 2002-11-05 2004-04-13
SILK, Stephanie Margaret Director 2001-01-12 2004-05-12
SULLIVAN, Laurence John Director 2010-05-25 2023-05-24
THOMAS, Simon Philip Director 2004-05-17 2022-05-19
VON LEHMDEN, Gary Director 2009-02-23 2022-09-23
WALLIS, George Stewart Director 2005-03-21 2011-10-31
WHITEHEAD, Ian Kenneth Director 2001-01-12 2024-11-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Habitat For Humanity International Corporate entity Appoints directors 2018-08-09 Active

Filing timeline

Last 20 of 205 total filings

Date Type Category Description
2026-03-12 TM01 officers termination director company with name termination date
2026-02-12 RESOLUTIONS resolution resolution
2026-02-12 MA incorporation memorandum articles
2026-02-09 CS01 confirmation-statement confirmation statement with no updates
2026-01-29 TM01 officers termination director company with name termination date
2025-05-12 AA accounts accounts with accounts type group
2025-01-27 CS01 confirmation-statement confirmation statement with no updates
2025-01-07 AP01 officers appoint person director company with name date
2024-12-18 TM01 officers termination director company with name termination date
2024-10-01 TM01 officers termination director company with name termination date
2024-03-11 AA accounts accounts with accounts type group
2024-01-24 CS01 confirmation-statement confirmation statement with no updates
2023-12-04 AP01 officers appoint person director company with name date
2023-08-25 AP01 officers appoint person director company with name date
2023-06-06 TM01 officers termination director company with name termination date
2023-03-29 CH01 officers change person director company with change date
2023-03-14 AD01 address change registered office address company with date old address new address
2023-03-02 AP01 officers appoint person director company with name date
2023-01-31 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-01-25 CS01 confirmation-statement confirmation statement with no updates

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