UK Companies House feature
LILIAN FAITHFULL CARE
Profile
- Company number
- 06461263
- Status
- Active
- Incorporation
- 2007-12-31
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Trustees have a reasonable expectation that the Charity has adequate resources to continue in operational existence for the foreseeable future. For long term finance the charity relies on bank loans... The Trustees consider that there are no material uncertainties over the Charity's financial viability and, accordingly, continue to adopt the going concern basis of accounting in preparing the annual financial statements. As at 31 March 2025, the charity had not passed financial covenants, and therefore the loans fell due for repayment within one year, as no waiver had been received by the bank pre year end. There are no indications that the bank will look to recover its monies imminently, however.”
Subsidiaries
- Lilian Faithfull Trading Limited · 100% held · manages Local Authority care contracts
- Lilian Faithfull Homes Limited · 100% held · dormant company
Significant events
- “LFC introduced the role of a Customer Relationship Manager to help families navigate the care system, understand options, and expedite hospital discharges.”
- “LFC started a pilot project with Gloucestershire ICB to provide block beds for patients medically fit for discharge from hospital but unable to return home, offering reablement beds at Faithfull House.”
- “Our homes were inspected under the Care Quality Commission's Infection Protection Team, and all five homes received positive feedback.”
- “In March 2023, the CQC downgraded Astell House to 'Requires Improvement'. A report was submitted, and a re-inspection date is pending.”
- “Lilian Faithfull appoints an external CQC Inspector to conduct mock CQC inspections to monitor and maintain standards.”
- “Overall occupancy for the year was 84%, below target, impacted by closure of a floor at St Faith's due to refurbishment.”
- “Significant cost increases (national minimum wage, food inflation) were not matched by Local Authority fee rate increases, resulting in no surplus.”
- “LFC ended the period with 492 staff, with increased retention levels due to focus on values-based recruitment and staff development.”
- “LFC began implementing a 2-year enabling plan in January 2025 to reassess its medium and longer-term direction.”
- “The Lilian Faithfull Training Academy will be launched in September 2025 to formalise training and enhance care delivery.”
- “In November, the Board of trustees approved an enabling plan to evolve services and adapt care homes to reflect changing needs.”
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
10 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOOD, Martin | Secretary | 2022-07-12 | — | — |
| EDEN, Lucie Rebecca | Director | 2025-01-01 | Oct 1987 | British |
| HARDING, Sandra Elizabeth | Director | 2023-01-04 | Nov 1964 | British |
| MORGAN, Emma Jane | Director | 2023-05-18 | Jan 1969 | British |
| PRATT, Philip John | Director | 2019-06-12 | Mar 1965 | British |
| RUSSELL, Eve Suzanne | Director | 2023-05-30 | Dec 1977 | British |
| SMITH, Martyn Douglas | Director | 2018-08-08 | Jan 1960 | British |
| TROTTER, Janet Olive, Dame | Director | 2019-06-12 | Oct 1943 | British |
| WATTS, Adam Greg | Director | 2023-06-12 | May 1971 | British |
| WILLIAMS, Laura Jayne | Director | 2025-05-23 | Jan 1983 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Stuart Lancelot | Secretary | 2007-12-31 | 2008-07-31 |
| LYONS, Richard Sharratt | Secretary | 2016-09-01 | 2019-06-12 |
| LYONS, Richard Sharratt | Secretary | 2008-07-31 | 2009-04-20 |
| PARRY, Gareth Huw | Secretary | 2019-06-12 | 2022-07-12 |
| PERKS, Raymond John | Secretary | 2009-04-20 | 2015-09-01 |
| ALLARD, Susan Margaret | Director | 2007-12-31 | 2012-06-21 |
| BALLINGER, Janet Elizabeth | Director | 2010-06-24 | 2022-06-15 |
| BISHOP, Alan John | Director | 2014-12-17 | 2025-09-10 |
| COURT, Fiona | Director | 2018-08-08 | 2025-11-26 |
| DICKENSON, Christopher John | Director | 2014-01-15 | 2018-11-30 |
| DOUGLAS, Keith | Director | 2007-12-31 | 2010-01-01 |
| FOWLER, Martin | Director | 2007-12-31 | 2012-06-21 |
| FOX, Eleanor | Director | 2012-10-23 | 2022-06-15 |
| GRIFFIN, Timothy Paul | Director | 2007-12-31 | 2019-06-12 |
| HAMMILL, William Stanley | Director | 2010-06-24 | 2014-02-12 |
| HUNT, Mark Adrian | Director | 2007-12-31 | 2009-09-23 |
| KAYE, Ro | Director | 2007-12-31 | 2008-02-27 |
| LYONS, Richard Sharratt | Director | 2007-12-31 | 2019-06-12 |
| MANNING, Julia Mary | Director | 2007-12-31 | 2017-10-09 |
| MOLIVER, Adam | Director | 2007-12-31 | 2014-09-26 |
| NYE, David, Rev Canon | Director | 2007-12-31 | 2019-06-12 |
| PARRY, Gareth Huw | Director | 2012-12-20 | 2024-12-20 |
| PYATT, Gill | Director | 2010-06-24 | 2022-06-15 |
| SPENCER, Fiona Jane | Director | 2022-06-15 | 2026-03-02 |
| THOMPSON, Leaine | Director | 2023-05-18 | 2024-03-18 |
| WOODLEY, Jane Gwendoline | Director | 2012-10-23 | 2021-06-23 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-05 | TM01 | officers | termination director company with name termination date |
| 2026-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-17 | AA | accounts | accounts with accounts type full |
| 2025-11-27 | TM01 | officers | termination director company with name termination date |
| 2025-09-15 | CH01 | officers | change person director company with change date |
| 2025-09-15 | CH01 | officers | change person director company with change date |
| 2025-09-15 | TM01 | officers | termination director company with name termination date |
| 2025-05-23 | AP01 | officers | appoint person director company with name date |
| 2025-02-19 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | TM01 | officers | termination director company with name termination date |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-03-20 | TM01 | officers | termination director company with name termination date |
| 2024-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-14 | AA01 | accounts | change account reference date company current extended |
| 2023-12-11 | RESOLUTIONS | resolution | resolution |
| 2023-12-11 | MA | incorporation | memorandum articles |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-06-15 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory