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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-12 (in 9mo)

Last made up 2026-01-29

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. THE FORGET ME NOT CHILDREN'S HOSPICE LIMITED · parent
    1. FMNT Trading Limited 100% · UK · Management and operation of Charity shops
    2. FMN Commercial Ltd 100% · UK · Commercial activity to support charity

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 persons with significant control on record.

Filing timeline

Last 20 of 181 total filings

Date Type Category Description
2026-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-19 AA accounts Accounts with accounts type group
2025-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-02 TM01 officers Termination director company with name termination date PDF
2024-10-03 AA accounts Accounts with accounts type group
2024-09-24 AP01 officers Appoint person director company with name date PDF
2024-09-23 AP01 officers Appoint person director company with name date PDF
2024-09-23 AP01 officers Appoint person director company with name date PDF
2024-08-12 TM01 officers Termination director company with name termination date PDF
2024-06-24 AP01 officers Appoint person director company with name date PDF
2024-03-21 TM01 officers Termination director company with name termination date PDF
2024-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-16 AA accounts Accounts with accounts type group
2023-09-26 AP01 officers Appoint person director company with name date PDF
2023-07-25 TM01 officers Termination director company with name termination date PDF
2023-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-28 AA accounts Accounts with accounts type group
2022-03-22 TM01 officers Termination director company with name termination date PDF
2022-03-22 TM01 officers Termination director company with name termination date PDF
2022-03-21 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page