Profile

Company number
04558811
Status
Active
Incorporation
2002-10-10
Last accounts made up
2024-08-31
Account category
FULL
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
Standalone (parent only)
Auditor
Wright Vigar
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the Trustees believe to be appropriate for the following reasons. The Trustees have considered the future income of the charitable company and its ability to continue as a going concern and have prepared surplus and cash flow forecasts into the future. Lincolnshire Co-operative Limited has provided the charitable company with an undertaking that for the foreseeable future it will continue to make available such funds as are needed by the charitable company. This should enable the charitable company to continue in operational existence for the immediate future by meeting its liabilities as they fall due for payment. As with any charitable company placing reliance on other entities for financial support, the Trustees acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so.”

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

5 active · 19 resigned

Name Role Appointed Born Nationality
ALLEN, Robert James Secretary 2023-01-03
COWELL, David Cyril Director 2022-09-05 May 1956 British
HANDS, Alison Edlar Director 2024-10-14 May 1966 British
NEL, Claudia Director 2018-06-09 Jul 1966 British
ROMNEY, Julia Anne Director 2022-09-05 Feb 1956 British
Show 19 resigned officers
Name Role Appointed Resigned
BORRILL, Michael Secretary 2022-04-01 2023-01-30
HOLMES, Andrew Charles David Secretary 2022-01-01 2022-04-01
LIDBETTER, Ursula Frances Rosamond Secretary 2002-10-10 2005-04-04
POWELL, Jane Secretary 2005-04-04 2022-01-01
BANGAY, Eileen Director 2002-10-10 2007-06-04
BASON, Carol Director 2006-09-25 2009-08-10
BELLAMY, Jane Margaret Director 2003-07-30 2005-11-28
BOWEN, Mark Andrew Director 2015-06-15 2018-01-23
BUNCH, Cynthia Fairfax Director 2008-02-04 2016-12-12
COOKE, Kevin Director 2002-10-10 2004-06-11
DERNLEY, David Andrew Director 2002-10-10 2024-01-05
DOORE, Sandra Patricia Director 2003-12-15 2005-09-23
FARQUHAR, Alastair Director 2005-09-23 2022-09-05
HORNE, Allen Director 2007-06-04 2009-08-17
HORNE, Allen Director 2002-10-10 2006-06-06
HUTCHINSON, Barbara Anne Director 2009-11-16 2024-10-23
MALTBY, David Frank Director 2011-06-06 2011-06-06
TIBBLE, Brian Geoffrey Director 2006-07-17 2018-07-30
TRANTER, Margaret Williamson Director 2006-06-06 2015-06-15

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 102 total filings

Date Type Category Description
2025-10-09 CS01 confirmation-statement confirmation statement with no updates
2025-04-09 AA accounts accounts with accounts type full
2025-03-03 AP01 officers appoint person director company with name date
2024-10-24 TM01 officers termination director company with name termination date
2024-10-24 CS01 confirmation-statement confirmation statement with no updates
2024-10-12 MA incorporation memorandum articles
2024-10-12 RESOLUTIONS resolution resolution
2024-04-25 AA accounts accounts with accounts type full
2024-01-16 TM01 officers termination director company with name termination date
2023-10-30 CS01 confirmation-statement confirmation statement with no updates
2023-03-22 AA accounts accounts with accounts type full
2023-02-08 TM02 officers termination secretary company with name termination date
2023-01-16 AP03 officers appoint person secretary company with name date
2022-11-10 CS01 confirmation-statement confirmation statement with no updates
2022-09-13 CH01 officers change person director company with change date
2022-09-13 AP01 officers appoint person director company with name date
2022-09-13 AP01 officers appoint person director company with name date
2022-09-13 TM01 officers termination director company with name termination date
2022-05-20 AA accounts accounts with accounts type full
2022-04-12 AP03 officers appoint person secretary company with name 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.

Official Companies House page