UK Companies House feature
LAMBETH ELFRIDA RATHBONE SOCIETY
Profile
- Company number
- 04590396
- Status
- Active
- Incorporation
- 2002-11-14
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 88990
- 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
- Perrys Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The trustees consider that there are no material uncertainties about the charitable company's ability to continue as a going concern. The trustees do not consider that there are any sources of estimation uncertainty at the reporting date that have a significant risk of causing a material adjustment to the carrying amounts of assets and liabilities within the next reporting period.”
Significant events
- “Our Adult Social Care Service is registered with the Care Quality Commission (CQC). Our most recent inspection visit on 30th October 2023 rated our service as 'Good'.”
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
8 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRESTON, Andrew Alan | Secretary | 2017-05-24 | — | — |
| HOLMES, Will | Director | 2024-03-27 | Feb 1989 | British |
| INGRAM, Robert | Director | 2023-07-26 | Aug 1983 | British |
| INNES, Robert John | Director | 2024-05-29 | Mar 1983 | British |
| MINAHAN, David Kevin | Director | 2018-07-26 | Apr 1969 | British |
| SHEAHAN, Richard Frederick | Director | 2023-07-26 | Nov 1958 | British |
| SINCLAIR, Sian Elizabeth | Director | 2022-05-03 | May 1961 | British |
| WALSH, Daniel | Director | 2024-03-27 | Jan 1995 | Australian |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRESTON, Andrew Alan | Secretary | 2002-11-14 | 2005-12-30 |
| TRIM, Irene June | Secretary | 2006-02-15 | 2015-10-28 |
| WILLIAMS, Matthew, Dr | Secretary | 2015-09-23 | 2017-05-24 |
| AVERY, Lawrence | Director | 2013-03-07 | 2017-01-25 |
| BENNETT, Adina | Director | 2017-01-25 | 2018-03-28 |
| CAMBRIDGE, Megan | Director | 2012-09-04 | 2017-01-25 |
| CANNON, Emily | Director | 2018-12-01 | 2025-12-16 |
| EMERSON, Gail | Director | 2013-03-07 | 2018-12-01 |
| GRANT, Nigel Ronald | Director | 2002-11-14 | 2010-03-17 |
| JEFFERSON, Jaqueline Anne | Director | 2018-01-04 | 2023-07-26 |
| KAY, Jillian Gray | Director | 2018-12-01 | 2025-09-10 |
| KERRY, Phillip | Director | 2015-10-28 | 2019-12-01 |
| MURRAY, Joanne | Director | 2010-03-17 | 2011-09-27 |
| SMITH, John Anthony | Director | 2011-02-15 | 2013-03-31 |
| TRIM, Irene June | Director | 2002-11-14 | 2015-10-28 |
| TRIM, Terence Donald | Director | 2002-11-14 | 2015-09-30 |
| WALTON, Laura | Director | 2017-05-24 | 2025-12-16 |
| WILLIAMS, Matthew | Director | 2012-09-04 | 2017-05-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Gail Emerson | Individual | Significant influence, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2018-11-28 |
| Mr Andrew Alan Preston | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-17 | TM01 | officers | termination director company with name termination date |
| 2025-12-17 | TM01 | officers | termination director company with name termination date |
| 2025-12-08 | AA | accounts | accounts with accounts type full |
| 2025-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | TM01 | officers | termination director company with name termination date |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-06 | AP01 | officers | appoint person director company with name date |
| 2024-04-03 | AP01 | officers | appoint person director company with name date |
| 2024-04-03 | AP01 | officers | appoint person director company with name date |
| 2023-12-28 | AA | accounts | accounts with accounts type full |
| 2023-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-27 | AP01 | officers | appoint person director company with name date |
| 2023-07-27 | AP01 | officers | appoint person director company with name date |
| 2023-07-27 | TM01 | officers | termination director company with name termination date |
| 2023-05-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-01-23 | AA | accounts | accounts with accounts type full |
| 2022-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-17 | PSC04 | persons-with-significant-control | change to a person with significant control |
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.