Profile

Company number
03059425
Status
Active
Incorporation
1995-05-22
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
86900
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
Murray Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Like all the Charity sector, and indeed the broader overall economy, Roy Castle Lung Cancer Foundation was adversely affected by the effects of the Covid19 pandemic, and the necessary actions taken by HM government from March 2020 and through 2024 to tackle the issue. The impact of this was worsened following the cost-of-living crisis, the economic pressures that have arisen since the start of the war in the Ukraine, and the resultant rapid rise in inflation largely fuelled by rises in utility, power and food prices, and raises in the basic living wage. All of these factors have affected our charity, our staff and our supporters, and have combined to create a difficult trading background which has further deteriorated following the unease in the Middle East.”

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

13 active · 44 resigned

Name Role Appointed Born Nationality
CHADWICK, Paula Marie Secretary 2011-11-01
AITKEN, Euan Robert Director 2025-03-18 Jul 1960 British
BRENCHLEY, Donna Marie Director 2024-12-11 Nov 1966 British
BROKENSHIRE, Cathrine Anne Director 2022-05-24 Mar 1971 British
CARTMAN, David Andrew Director 2026-03-10 Mar 1956 British
CHADWICK, Alyson Marie Director 2018-10-30 Dec 1972 British
COUTON, James Ernest Director 2001-08-28 Jan 1947 British
IMRIE, Euan Director 2010-07-26 Feb 1958 Scottish
LOBB, Alison Mary Director 2016-02-03 May 1969 British
LUCAS, Mandee Director 2019-04-30 Feb 1968 British
MACHRAY, Alastair Hulbert Director 2019-04-30 Jun 1961 British
O'DOWD, Emma, Dr Director 2024-02-27 Apr 1983 British
TARPEY, Margaret Helen Director 2025-06-03 Dec 1946 British
Show 44 resigned officers
Name Role Appointed Resigned
ALDRIDGE, George Secretary 1998-07-03 2001-01-30
ANDREWS, Robin Paul Secretary 2002-09-30 2004-04-16
GILLESPIE, Rosemary, Dr Secretary 2008-09-30 2011-10-24
HOARD, Jacqueline Frances Secretary 2001-01-30 2002-09-30
MALONE, Terence Secretary 1997-04-16 1998-07-03
UNGER, Michael Ronald Secretary 2004-04-16 2008-09-29
BYRNE, Colin A,P Director 2015-10-07 2016-12-07
CARTER, Philip David, Sir Director 1998-10-12 2015-04-23
CASE, Brian Edward Director 1995-05-23 2002-10-18
COOMBS, Anthony John Martin Director 2012-01-31 2024-12-11
COOPER, Rosemary Director 1998-10-12 2001-01-18
CRANWELL, Joanne, Professor Director 2018-05-28 2019-06-27
CUSHING, John Barlow Director 1995-05-22 2000-01-21
DAVIES, James Christopher Meredith Director 2001-09-21 2006-01-01
DONNELLY, Raymund John Director 1995-05-22 2024-12-11
DUNLOP, David John, Dr Director 1999-09-10 2009-12-31
ELLIOT, Barbara Director 2004-03-29 2008-05-31
FALCONER, Charles Leslie, Lord Director 2009-01-01 2013-03-06
FAULKNER, Richard Oliver, Lord Faulkner Of Worcester Director 2004-03-29 2007-01-31
GIBAUD, Angela Director 1998-10-12 2000-11-13
GILLIGAN, David, Dr Director 2011-04-15 2024-02-27
GOTTIG, Greg Director 2012-06-20 2015-10-01
GOULD, Alastair Campbell Director 2002-04-23 2009-05-18
GRANGE, Andrew Martin Director 2015-04-01 2024-08-28
GRANGE, Martin Andrew Director 2015-06-03 2016-02-18
HEGINBOTTOM, Sharron Director 2007-01-29 2013-03-06
HOWELL, Leslie Director 2001-09-21 2004-08-12
KAVANAGH, Terry Director 2004-03-29 2006-07-21
MALONE, Terence Director 1995-05-22 1996-10-15
MAPLES, David Samuel Director 2009-01-01 2019-08-28
MORRIS, Graham John Director 1998-10-12 2004-09-30
MULLIN, Jane Elizabeth Director 2024-08-28 2026-03-10
O'BRIEN, John Director 1995-05-22 2002-01-29
OLIVER, Gillian Frances, Dame Director 2005-11-28 2014-10-01
PAGE, Richard Denyer Director 1995-05-23 1999-09-10
PIPER, Geoffrey Stueart Fairfax Director 1995-05-22 1997-10-30
RAINEY, Peter James Gerard Director 2011-04-15 2018-07-22
SANDERSON, Frances Henry, Professor Director 2001-08-28 2008-01-23
SLACK, Ella Director 1998-10-12 2005-06-21
STANLEY, Edward John Director 1997-04-14 2000-01-21
STEINBERG, Max Laurence Director 2015-12-02 2025-12-09
TOMKINS, David Michael Director 1996-01-11 1999-09-10
WALKER, Roderick Hughes Director 1995-05-23 2003-12-31
PETER RAINEY Corporate Director 2011-04-01 2011-04-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dr David Gilligan Individual Appoints directors 2016-04-06 Ceased 2022-02-24
Mr Andrew Martin Grange Individual Appoints directors 2016-04-06 Ceased 2022-02-24
Mr Peter James Gerard Rainey Individual Appoints directors 2016-04-06 Ceased 2022-02-24
Mr Max Laurence Steinberg Individual Appoints directors 2016-04-06 Ceased 2022-02-24
Mr James Ernest Couton Individual Appoints directors 2016-04-06 Ceased 2022-02-24
Mr Anthony John Martin Coombs Individual Appoints directors 2016-04-06 Ceased 2022-02-24
Mr David Samuel Maples Individual Appoints directors 2016-04-06 Ceased 2022-02-24
Ms Alison Mary Lobb Individual Appoints directors 2016-04-06 Ceased 2022-02-24
Professor Raymund Donnelly Individual Appoints directors 2016-04-06 Ceased 2022-02-24
Mr Euan Imrie Individual Appoints directors 2016-04-06 Ceased 2022-02-24

Filing timeline

Last 20 of 185 total filings

Date Type Category Description
2026-03-12 AP01 officers appoint person director company with name date
2026-03-10 TM01 officers termination director company with name termination date
2025-12-09 TM01 officers termination director company with name termination date
2025-10-21 CS01 confirmation-statement confirmation statement with no updates
2025-08-26 AA accounts accounts with accounts type group
2025-06-12 AP01 officers appoint person director company with name date
2025-03-24 AP01 officers appoint person director company with name date
2025-01-02 AA accounts accounts with accounts type group
2024-12-12 AP01 officers appoint person director company with name date
2024-12-12 TM01 officers termination director company with name termination date
2024-12-12 TM01 officers termination director company with name termination date
2024-10-22 CS01 confirmation-statement confirmation statement with no updates
2024-08-28 AP01 officers appoint person director company with name date
2024-08-28 TM01 officers termination director company with name termination date
2024-06-10 TM01 officers termination director company with name termination date
2024-06-10 AP01 officers appoint person director company with name date
2023-10-24 CS01 confirmation-statement confirmation statement with no updates
2023-10-05 AA accounts accounts with accounts type group
2022-10-21 CS01 confirmation-statement confirmation statement with no updates
2022-09-26 AA accounts accounts with accounts type group

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.

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