UK Companies House feature
THE BURDETT TRUST FOR NURSING
Profile
- Company number
- 04306248
- Status
- Active
- Incorporation
- 2001-10-17
- 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
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The trustees consider there are no material uncertainties about the Charity's ability to continue as a going concern. The review of our financial position, cashflow forecasts, reserves levels and future plans, gives Trustees confidence the charity remains a going concern for the foreseeable future.”
Subsidiaries
- Junius S Morgan Benevolent Fund · UK · to provide financial and other relief for practising and former members of the nursing profession in hardship.
Significant events
- “In 2024, the Trust announced the appointment of Professor Clare Cable as its new Chief Executive. Clare replaced Shirley Baines, who retired after almost twenty years in this key role. Clare started as Chief Executive in mid-October 2024, at the end of this reporting period.”
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
12 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RATHBONES TRUST COMPANY LIMITED | Corporate Secretary | 2015-07-01 | — | — |
| ARDERN-JONES, Audrey Therese | Director | 2018-06-28 | Jan 1948 | British |
| BEASLEY, Christine Joan, Dame | Director | 2011-02-22 | Jun 1944 | British |
| CORSER, Rachael Marguerite | Director | 2021-09-01 | Aug 1975 | British |
| GIBBS, Alan Francis | Director | 2001-10-17 | Feb 1953 | British |
| GIBBS, Andrew Christopher | Director | 2016-12-08 | May 1965 | British |
| HAMBRO, Evy Piers George | Director | 2013-09-18 | Apr 1972 | British |
| KINNAIR, Donna | Director | 2021-09-01 | Feb 1961 | British |
| MARTIN SMITH, Andrew Everard | Director | 2007-12-04 | Jun 1952 | British |
| MARTIN SMITH, David Julian | Director | 2023-12-14 | Nov 1984 | British |
| SINES CBE, David Thomas | Director | 2014-07-16 | Apr 1954 | British |
| STEVENS, Janice | Director | 2021-09-01 | Jan 1958 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RATHBONE BROTHERS PLC | Corporate Secretary | 2014-01-01 | 2015-07-01 |
| S G HAMBROS TRUST COMPANY LIMITED | Corporate Secretary | 2001-10-17 | 2014-01-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-10-17 | 2001-10-17 |
| BAKER BATES, Rodney Pennington | Director | 2001-10-17 | 2008-11-27 |
| BUTTERWORTH, Charles Anthony, Professor | Director | 2018-09-20 | 2021-12-01 |
| EMERTON, Audrey, Baroness | Director | 2002-03-12 | 2003-12-03 |
| GALLAGHER, Ursula Maire, Professor | Director | 2018-06-28 | 2021-08-12 |
| GIBBS, John William | Director | 2009-03-17 | 2017-08-02 |
| GORDON, William John | Director | 2009-07-07 | 2018-06-28 |
| GORMLEY, Michael, Dr | Director | 2016-05-12 | 2022-09-08 |
| GREENWOOD, Ray John | Director | 2004-05-07 | 2011-02-28 |
| HAMBRO, Richard Alexander | Director | 2005-04-12 | 2009-04-25 |
| HORTON, Seok Khim, Dr | Director | 2007-12-04 | 2013-04-12 |
| LOVEGROVE, Mary Joy, Professor | Director | 2018-09-20 | 2021-12-01 |
| NORMAN, Susan Elizabeth | Director | 2002-03-12 | 2010-11-11 |
| SILLS, Eileen, Professor | Director | 2007-12-04 | 2018-09-20 |
| SOAMES, Jeremy Bernard | Director | 2001-10-17 | 2009-03-17 |
| ST GEORGE, Henrietta, Lady | Director | 2009-03-17 | 2017-12-12 |
| WATKINS, Mary Jane, Baroness | Director | 2003-03-18 | 2007-12-04 |
| WEBBER, Joanna Mary | Director | 2009-03-17 | 2017-12-12 |
| WEST, Victor George | Director | 2001-10-17 | 2010-11-11 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-10-17 | 2001-10-17 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2001-10-17 | 2001-10-17 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-29 | AA | accounts | accounts with accounts type group |
| 2024-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AA | accounts | accounts with accounts type group |
| 2024-07-04 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-21 | AP01 | officers | appoint person director company with name date |
| 2023-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-04 | AA | accounts | accounts with accounts type group |
| 2023-04-28 | CH04 | officers | change corporate secretary company with change date |
| 2022-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-24 | AA | accounts | accounts with accounts type group |
| 2022-09-14 | TM01 | officers | termination director company with name termination date |
| 2021-12-13 | TM01 | officers | termination director company with name termination date |
| 2021-12-13 | TM01 | officers | termination director company with name termination date |
| 2021-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-07 | AA | accounts | accounts with accounts type group |
| 2021-09-14 | AP01 | officers | appoint person director company with name date |
| 2021-09-14 | AP01 | officers | appoint person director company with name date |
| 2021-09-14 | AP01 | officers | appoint person director company with name date |
| 2021-08-12 | TM01 | officers | termination director company with name termination date |
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.