UK Companies House feature
THE FORGET ME NOT CHILDREN'S HOSPICE LIMITED
Profile
- Company number
- 05481614
- Status
- Active
- Incorporation
- 2005-06-15
- Last accounts made up
- 2025-03-31
- 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
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate enquiries, the Trustees have a reasonable expectation that the Charity and Group has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- FMNT Trading Limited · 100% held · UK · Management and operation of Charity shops
- FMN Commercial Ltd · 100% held · UK · Commercial activity to support charity
Significant events
- “In November 2024, a plan to reduce the overheads of the charity by £750K was implemented.”
- “In November 2024, an urgent appeal to help fill the funding gap which was being faced was launched.”
- “In November 2024, the re-design of our care and family support models was undertaken.”
- “In November 2024, increased national, regional and local campaigning was carried out.”
- “The urgent appeal generated £400,708 in donations and the cost saving programme resulted in recurrent, annualised savings of 7% (circa £450,000).”
- “The Russell House capital appeal has been placed on hold, with no money raised, although early pledges of support were received.”
- “On 19 December 2024, DHSC Ministers announced £100 million capital funding boost for adult and children's hospices in England for 24/25 and 25/26.”
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
14 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'DOWD, Nicola | Secretary | 2016-10-01 | — | — |
| ANDERSON, David George, Dr | Director | 2020-09-11 | Apr 1957 | British |
| CLEMENTS, Alexandra Louise | Director | 2022-03-18 | Oct 1970 | British |
| CROSBIE, Eilean Gail, Dr | Director | 2024-09-20 | Oct 1964 | British |
| CROSS, Jeremy David | Director | 2019-08-23 | Mar 1967 | British |
| ELLIS, Joanne Justine | Director | 2019-06-07 | Jul 1976 | British |
| GORDON, Adrian Robert | Director | 2020-09-11 | Sep 1975 | British |
| GREEN, Andrew John | Director | 2024-09-20 | Apr 1966 | British |
| MCBURNEY, Timothy David | Director | 2021-06-11 | Apr 1985 | English |
| RAMSEY, Sarah Virginia | Director | 2019-04-26 | Apr 1976 | British |
| STEAD, Paul Harvey | Director | 2021-09-13 | Jul 1967 | British |
| STREET, Elisabeth Ann | Director | 2024-06-21 | Aug 1968 | British |
| WOODFORD, Claire | Director | 2020-02-28 | Jul 1967 | British |
| WOOLSTON, Paul David | Director | 2024-09-20 | Jul 1963 | British |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INGLETON, Elizabeth Margaret Drake | Secretary | 2005-06-15 | 2006-05-30 |
| MACGREGOR, Barbara, Secretary | Secretary | 2008-09-19 | 2014-09-26 |
| PICKARD, Margaret Christine | Secretary | 2006-04-07 | 2008-03-18 |
| TURNER, Nicola | Secretary | 2014-09-26 | 2014-12-31 |
| ASTIN, Brenda | Director | 2006-03-20 | 2012-12-21 |
| BIRKENHEAD, David | Director | 2013-09-20 | 2019-03-06 |
| BRADLEY, Martin Thomas | Director | 2006-12-13 | 2012-12-21 |
| BRENNAN, Michael Anthony | Director | 2009-12-11 | 2014-12-19 |
| BRITTO, Darryl John Joseph, Dr | Director | 2021-06-11 | 2023-06-09 |
| CARRUTHERS, Alison Abra | Director | 2012-09-21 | 2015-02-18 |
| CHALONER, Rebecca | Director | 2019-06-07 | 2022-03-18 |
| COTMORE, Mary Patricia | Director | 2009-09-18 | 2010-11-12 |
| DUTTON, Alan | Director | 2006-03-20 | 2012-12-21 |
| EDWARDS, Rosalind | Director | 2017-10-09 | 2020-01-31 |
| FALCONER, Margaret | Director | 2021-12-10 | 2024-12-01 |
| FIRTH, Geoffrey Shipston | Director | 2005-06-15 | 2012-12-21 |
| FOTHERGILL, Sarah Jane | Director | 2017-05-24 | 2021-07-20 |
| GARBUTT, Stephen Paul | Director | 2008-02-08 | 2013-12-13 |
| GILBERT, John Anthony | Director | 2013-07-19 | 2014-12-19 |
| GOHIR, Sofia Shaheen | Director | 2021-09-13 | 2024-03-15 |
| GRANGER, Harry | Director | 2019-06-07 | 2021-04-06 |
| HALL, Christine Mary, Dr | Director | 2007-11-30 | 2008-09-19 |
| HARRIS, Susan Anne Marie | Director | 2008-03-07 | 2009-08-21 |
| HEENAN, Rachael Ann Georgina | Director | 2020-04-09 | 2020-11-17 |
| HEENAN, Rachael Ann Georgina | Director | 2015-11-13 | 2019-08-13 |
| HOUGHTON, Rob Ian | Director | 2015-11-13 | 2017-09-04 |
| HUNTER, Stacey Louise | Director | 2015-11-13 | 2020-07-17 |
| INGLETON, Elizabeth Margaret Drake | Director | 2005-06-15 | 2007-08-06 |
| LEDGARD, Nicholas Arthur | Director | 2013-07-19 | 2016-10-14 |
| LEE, Lynda | Director | 2009-12-11 | 2014-12-19 |
| LEIGHTON, Lisa | Director | 2020-09-11 | 2021-08-08 |
| LLOYD, Raymond | Director | 2005-06-15 | 2006-07-05 |
| MARSDEN, Tim | Director | 2013-09-20 | 2016-11-15 |
| NAZIR, Mohammed Zabair | Director | 2019-04-26 | 2020-01-31 |
| NEEDHAM, Alison | Director | 2023-09-25 | 2024-08-12 |
| PARKINSON, Simon Anthony | Director | 2019-07-26 | 2022-03-18 |
| PINNOCK-HAMILTON, Natalie Elaine | Director | 2005-06-15 | 2009-08-21 |
| POONI, Pritpal Singh | Director | 2016-04-15 | 2019-04-26 |
| SARGENT, Sarah Jane | Director | 2015-11-13 | 2016-10-14 |
| SHARPE, Gillian Anne, Dr | Director | 2010-12-03 | 2021-12-10 |
| SHARPE, Jason Grenville Peter John | Director | 2015-11-13 | 2018-10-26 |
| SNARR, Niesha Ann | Director | 2020-03-27 | 2021-04-21 |
| SWIFT, Diane Louise | Director | 2006-11-09 | 2007-06-02 |
| TAYLOR, Peter Anthony | Director | 2008-01-11 | 2015-11-13 |
| THEWLIS, Helen Elizabeth | Director | 2013-09-20 | 2015-06-25 |
| TINKER, Angela Louise | Director | 2007-06-12 | 2013-12-13 |
| WARNER, Claire Helen | Director | 2019-06-07 | 2021-07-13 |
| WASS, Jo-Anne | Director | 2015-11-13 | 2017-06-06 |
| WILLIAMS, Jane | Director | 2008-03-07 | 2010-04-23 |
| WINTERBURN, Kathryn | Director | 2017-10-09 | 2020-11-20 |
| YOUNG, Charles | Director | 2006-03-20 | 2006-11-12 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-19 | AA | accounts | accounts with accounts type group |
| 2025-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-02 | TM01 | officers | termination director company with name termination date |
| 2024-10-03 | AA | accounts | accounts with accounts type group |
| 2024-09-24 | AP01 | officers | appoint person director company with name date |
| 2024-09-23 | AP01 | officers | appoint person director company with name date |
| 2024-09-23 | AP01 | officers | appoint person director company with name date |
| 2024-08-12 | TM01 | officers | termination director company with name termination date |
| 2024-06-24 | AP01 | officers | appoint person director company with name date |
| 2024-03-21 | TM01 | officers | termination director company with name termination date |
| 2024-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-16 | AA | accounts | accounts with accounts type group |
| 2023-09-26 | AP01 | officers | appoint person director company with name date |
| 2023-07-25 | TM01 | officers | termination director company with name termination date |
| 2023-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-28 | AA | accounts | accounts with accounts type group |
| 2022-03-22 | TM01 | officers | termination director company with name termination date |
| 2022-03-22 | TM01 | officers | termination director company with name termination date |
| 2022-03-21 | AP01 | officers | appoint person director 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.