UK Companies House feature
ROY CASTLE LUNG CANCER FOUNDATION
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
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
- Roy Castle Retail Limited · 100% held · England and Wales · Retail Charity Shops
- Roy Castle Trading Limited · 100% held · England and Wales · Charity and Charitable Events
- Cut Films Limited · 100% held · England and Wales · Provision of Charity Youth Projects
Significant events
- “During 2024, we saw concrete progress towards the implementation of lung cancer screening.”
- “In England, from February 2025, the Targeted Lung Health Check (TLHC) program will be renamed the Lung Cancer Screening Program.”
- “The LUNG SHOT Project will be funded from the Health Research Board, through its All Ireland Consortium.”
- “Spooky Welly Walk Liverpool. This event continues to dominate Halloween and, once again, all tickets sold out. We had a crowd of 9,000 people... A record £ 69,860 was raised.”
- “Secured £15k funding from Greater Manchester to deliver 18 community engagement events in 2024/25 financial year.”
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
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory