THE BURDETT TRUST FOR NURSING
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-22 (in 5mo)
Last made up 2025-10-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- THE BURDETT TRUST FOR NURSING · parent
- Junius S Morgan Benevolent Fund
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one