UK Companies House feature
THE WILF WARD FAMILY TRUST
Profile
- Company number
- 07568318
- Status
- Active
- Incorporation
- 2011-03-17
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87200
- 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
- BHP LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Due to the level of free reserves held, the Trustees have concluded that the charity remains a going concern whilst such viable options are available to it. The Trustees therefore continue to adopt the going concern basis of preparation for these financial statements.”
Subsidiaries
- Wilf Ward Independent Living Ltd · dormant
Significant events
- “Ceased to provide respite services from The Paceys.”
- “Temporarily closed Vivis House.”
- “Ceased the delivery of services at Graylings, closing the service in February 2025.”
- “Scribe House also ceased to offer services during the financial period under review.”
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 |
|---|---|---|---|---|
| MCCAY, Paul William Michael | Secretary | 2022-07-22 | — | — |
| BETTS, Marianne Dairion | Director | 2021-12-10 | Jul 1980 | British |
| CHEETHAM, Stella Margaret | Director | 2025-05-16 | May 1960 | British |
| COLLING, Oliver Edward | Director | 2023-02-24 | Feb 1967 | British |
| HALL, Alison | Director | 2026-01-23 | Aug 1972 | British |
| HOWARD, Ian Michael | Director | 2025-05-16 | Aug 1974 | British |
| MENNELL, Josephine Mary | Director | 2020-08-14 | Jan 1962 | British |
| RAMSAY, Keith | Director | 2025-05-16 | Jun 1961 | British |
| TRIGG, Alexander Roydon | Director | 2023-02-24 | Nov 1967 | British |
| WICAKSONO, Rachel Emma, Professor | Director | 2024-05-17 | May 1966 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS-BYNOE, Deborah | Secretary | 2024-02-26 | 2026-01-16 |
| PICK, Richard Thomas | Secretary | 2011-06-24 | 2013-03-31 |
| SELL, Catherine Susan | Secretary | 2013-04-01 | 2022-07-22 |
| ADAMSON, James | Director | 2015-04-10 | 2020-12-11 |
| BOADEN, Anna Elizabeth | Director | 2023-02-24 | 2026-01-23 |
| BURKE, Helen Marie | Director | 2015-06-05 | 2024-06-03 |
| CALLAGHAN, Martyn | Director | 2015-06-05 | 2018-04-09 |
| CHANG, Andrew Courtney | Director | 2023-02-24 | 2024-06-01 |
| COLES, Rosemary | Director | 2011-03-17 | 2015-02-13 |
| DENNESS, William Linton | Director | 2011-03-17 | 2019-10-11 |
| DU ROSE, Rosemary | Director | 2021-02-12 | 2023-12-31 |
| DYSON, Paul Martin | Director | 2011-03-17 | 2014-03-01 |
| FLETCHER, Philip | Director | 2011-03-17 | 2019-02-08 |
| HUDSON, Andrew Peter | Director | 2021-02-12 | 2022-02-03 |
| LACEY, Stephanie Yvonne | Director | 2017-08-11 | 2019-10-04 |
| LACEY, Stephanie Yvonne | Director | 2011-03-17 | 2013-04-12 |
| MARSON, Andrew Edwin | Director | 2019-02-08 | 2020-01-22 |
| RAWNSLEY, Laura Eve | Director | 2013-10-11 | 2022-10-05 |
| SELLERS, Christopher George | Director | 2019-02-08 | 2022-02-25 |
| SHAW, Nicholas John | Director | 2011-03-17 | 2021-10-08 |
| SMITH, Malcolm Bruce | Director | 2011-03-17 | 2021-12-31 |
| STEAD, Kate Annette | Director | 2013-10-11 | 2016-08-15 |
| STOCKER, Roger John | Director | 2020-08-14 | 2024-04-01 |
| WALKER, Justine Dawn | Director | 2021-12-10 | 2026-03-25 |
| WIFFEN, Lydia | Director | 2012-08-10 | 2014-08-08 |
| WILLCOCKS, Dianne Marie, Professor | Director | 2019-02-08 | 2025-07-25 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-29 | TM01 | officers | termination director company with name termination date |
| 2026-01-26 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-26 | AP01 | officers | appoint person director company with name date |
| 2026-01-26 | TM01 | officers | termination director company with name termination date |
| 2025-08-27 | AA | accounts | accounts with accounts type full |
| 2025-07-28 | TM01 | officers | termination director company with name termination date |
| 2025-05-30 | AP01 | officers | appoint person director company with name date |
| 2025-05-30 | AP01 | officers | appoint person director company with name date |
| 2025-05-30 | AP01 | officers | appoint person director company with name date |
| 2025-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-04 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | AP01 | officers | appoint person director company with name date |
| 2024-06-04 | TM01 | officers | termination director company with name termination date |
| 2024-06-01 | TM01 | officers | termination director company with name termination date |
| 2024-04-05 | TM01 | officers | termination director company with name termination date |
| 2024-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-28 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-08 | TM01 | officers | termination director company with name termination date |
| 2023-11-22 | AA | accounts | accounts with accounts type full |
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.