UK Companies House feature
DAME HANNAH ROGERS TRUST 2019 LIMITED
Profile
- Company number
- 11878746
- Status
- Active
- Incorporation
- 2019-03-13
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- 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
- Consolidated (group)
- Auditor
- PKF Francis Clark
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on plans in place and the support that has historically been made available the Trustees consider that there are no material uncertainties in relation to being a going concern and accordingly the accounts have been prepared on a going concern basis.”
Subsidiaries
- Hannah's (1988) Ltd · 100% held · England and Wales
- Hannahs Limited · 100% held · England · used to operate self-catering holidays for people with disabilities during the holidays. The company is currently dormant.
Significant events
- “Dame Hannahs regained ownership of the Ivybridge site on 30th September 2024, re-acquiring the main historical site sold in 2019.”
- “The onsite bungalow refurbishment campaign was launched in 2023, with Phase 1 completed in July and Phase 2 in progress.”
- “Development plans for 2025 & 2026 include the completion of Phase 3 bungalow refurbishments to increase capacity by a further 4 beds through investment in Blachford bungalow.”
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
8 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DERRICK, James | Secretary | 2019-03-13 | — | — |
| BOYS, Paul | Director | 2019-03-13 | Jul 1948 | British |
| COSLETT, David Laurence, Professor | Director | 2023-01-24 | Apr 1952 | British |
| HENDERSON, Nikki | Director | 2024-04-17 | Aug 1976 | British |
| JONES, Katie Ellen | Director | 2024-04-17 | Sep 1973 | British |
| KELLY, Nicola Marie | Director | 2024-07-16 | Sep 1971 | British |
| LUMB, Tony | Director | 2022-07-21 | Jul 1964 | English |
| MORRIS, Simon James Vivian | Director | 2019-03-13 | Feb 1973 | English |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSLETT, David Laurence, Professor | Director | 2019-03-13 | 2021-10-12 |
| COWLEY, Ian Leslie | Director | 2020-06-15 | 2023-01-24 |
| ERWOOD, Christine Margaret | Director | 2020-06-15 | 2022-08-01 |
| GENTRY, Judith Anne | Director | 2021-04-30 | 2022-08-01 |
| GODEFROY, Nigel John | Director | 2023-01-24 | 2025-12-15 |
| GODEFROY, Nigel John | Director | 2019-03-13 | 2020-07-21 |
| SEVIOUR, Nicholas James | Director | 2019-03-13 | 2019-12-09 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-22 | TM01 | officers | termination director company with name termination date |
| 2025-12-18 | AA | accounts | accounts with accounts type group |
| 2025-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-11 | AA | accounts | accounts with accounts type group |
| 2024-10-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-25 | AP01 | officers | appoint person director company with name date |
| 2024-05-08 | AP01 | officers | appoint person director company with name date |
| 2024-04-24 | AP01 | officers | appoint person director company with name date |
| 2024-03-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-22 | AA | accounts | accounts with accounts type group |
| 2023-03-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-24 | TM01 | officers | termination director company with name termination date |
| 2023-01-24 | AP01 | officers | appoint person director company with name date |
| 2023-01-24 | AP01 | officers | appoint person director company with name date |
| 2022-11-25 | AA | accounts | accounts with accounts type group |
| 2022-08-03 | TM01 | officers | termination director company with name termination date |
| 2022-08-03 | TM01 | officers | termination director company with name termination date |
| 2022-08-01 | 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.