Profile

Company number
11685624
Status
Active
Incorporation
2018-11-19
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87300
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
Xeinadin Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. Thus the trustees continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

7 active · 9 resigned

Name Role Appointed Born Nationality
HILLMAN, Julian David Secretary 2024-12-05
ABBOTT, Michael Raymond Director 2019-11-20 Oct 1954 British
CLOVEY, Sylvia Marian Director 2022-10-06 Apr 1960 British
CURRAN, Herbert Mark Director 2022-10-06 May 1959 British
EDWARDS, John Director 2019-01-02 Aug 1962 British
MCLAREN, Judith Ann, Dr Director 2019-01-02 Jul 1953 British
SYMONDS, Andrew John Director 2019-01-02 Sep 1941 British
Show 9 resigned officers
Name Role Appointed Resigned
BRAY, Adrian Paul Secretary 2018-11-19 2020-07-31
BUGGS, Deborah Ruth Secretary 2020-08-01 2023-10-09
FRICKER, Robert Edwin Colin Secretary 2023-10-09 2024-12-05
BRAY, Adrian Paul Director 2018-11-19 2019-01-02
CREEDY, Thomas John Director 2019-01-02 2019-07-02
GULLIFORD, Jonathan Robert Director 2019-01-02 2019-07-08
HAMMERSLEY, Stephen John Director 2018-11-19 2019-01-02
OLIVER, Robert Philip Director 2020-04-30 2022-12-01
WARNES, Sheila Margaret Director 2019-09-24 2022-06-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Pilgrims Friend Group Corporate entity Voting 75–100%, Appoints directors 2018-11-19 Active

Filing timeline

Last 20 of 49 total filings

Date Type Category Description
2026-03-09 MR04 mortgage mortgage satisfy charge full
2025-11-17 CS01 confirmation-statement confirmation statement with no updates
2025-10-22 RESOLUTIONS resolution resolution
2025-10-22 MA incorporation memorandum articles
2025-10-15 CC04 change-of-constitution statement of companys objects
2025-08-21 AA accounts accounts with accounts type full
2024-12-10 TM02 officers termination secretary company with name termination date
2024-12-10 AP03 officers appoint person secretary company with name date
2024-12-02 CS01 confirmation-statement confirmation statement with no updates
2024-08-01 AA accounts accounts with accounts type full
2024-01-02 CS01 confirmation-statement confirmation statement with no updates
2023-10-09 TM02 officers termination secretary company with name termination date
2023-10-09 AP03 officers appoint person secretary company with name date
2023-09-14 AA accounts accounts with accounts type full
2022-12-06 TM01 officers termination director company with name termination date
2022-12-06 CS01 confirmation-statement confirmation statement with no updates
2022-10-14 AP01 officers appoint person director company with name date
2022-10-14 AP01 officers appoint person director company with name date
2022-10-11 AA accounts accounts with accounts type full
2022-06-29 TM01 officers termination director company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

27.5

COLD

/ 100

  • Filings velocity 50
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 6 filing(s) in last 12 months

Official Companies House page