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The Fred Hollows Foundation (Uk)

07193829

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
95 / 100

Healthy

25/30
Filing
30/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

8 Devonshire Square, London, EC2M 4YJ
Incorporated 17/03/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

86900
Other human health activities

Officers

Nicola Jayne Watkinson

director · Since 17/09/2021

British · England · Age 60

Aeesha Nusrat Jehan Malik

director · Since 17/09/2021

British · England · Age 49

Kenneth Carol Van Toll

director · Since 17/09/2021

Dutch · Netherlands · Age 56

Jennifer Younan

director · Since 01/02/2023

French · France · Age 50

Mohammad Afzal Ismail

director · Since 01/02/2023

British · England · Age 58

Katrin O'Sullivan

secretary · Since 05/03/2026

Monica Fan-Bradley

director · Since 15/04/2026

Australian · England · Age 54

Former

Stephen Alexander Bell

director · Resigned 22/01/2012

Jafhar Shah

secretary · Resigned 29/02/2012

Howard Courtney Davies

director · Resigned 14/05/2015

Michael Humphrey Loraine Wills

director · Resigned 14/05/2015

Andrew Hugh Alistair Neill

director · Resigned 14/05/2015

Richard Bruce Porter

director · Resigned 03/03/2018

Daryn Deiley

secretary · Resigned 28/07/2021

Richard Piers Leslie Wormald

director · Resigned 30/09/2021

Stephen Alexander Bell

director · Resigned 01/02/2023

Penelope Jane Palmer

secretary · Resigned 25/07/2024

Jennifer Anne Dunstan

director · Resigned 27/05/2025

Oliver May

secretary · Resigned 08/08/2025

Michael Johnson

director · Resigned 26/03/2026

Persons with Significant Control

Former PSCs

The Fred Hollows Foundation

Ceased 01/06/2023

PSC Statements

no individual or entity with signficant control· 01/06/2023

Change History

officer appointedYOUNAN, Jennifer
2026-05-10
officer appointedISMAIL, Mohammad Afzal
2026-05-10
officer appointedMALIK, Aeesha Nusrat Jehan
2026-05-10
officer appointedVAN TOLL, Kenneth Carol
2026-05-10
officer appointedWATKINSON, Nicola Jayne
2026-05-10
officer appointedO'SULLIVAN, Katrin
2026-05-10
officer appointedFAN-BRADLEY, Monica
2026-05-10
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line18 Devonshire Square
2026-05-10

8 DEVONSHIRE SQUARE

post townLondon
2026-05-10

LONDON

statusactive
2026-05-10

Active

CompanyRankvs 3519+ SIC 86900 peers
80

Financial strength95th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.19× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2019

Turnover

£4.1M

Annual revenue

Net Worth

£246k

Balance sheet strength

Cash

£344k

Cash in the bank

Profit Before Tax

£36k

Bottom line earnings

Net Current Assets

£257k

Working capital

Current Assets

£1.6M

Current Liabilities

£1.3M

Fixed Assets

£3k

Debtors

£1.2M

Gross Profit

£4.1M

Admin Expenses

£4.0M

Operating Profit

£36k

8avg. employees

Balance Sheet

Assets less current liabilities£260k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20191.19

Derived from filed accounts. Not audited figures.

Filing History79 filings

Director appointed

appoint person director company with name date

23/04/20262 pages · PDF
Director resigned

termination director company with name termination date

06/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

19/03/20263 pages · PDF
AP03

appoint person secretary company with name date

06/03/20262 pages · PDF
TM02

termination secretary company with name termination date

30/09/20251 page · PDF
Director resigned

termination director company with name termination date

30/05/20251 page · PDF
Accounts filed

accounts with accounts type full

28/05/202531 pages · PDF
Director details changed

change person director company with change date

18/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20253 pages · PDF
AP03

appoint person secretary company with name date

27/02/20252 pages · PDF
TM02

termination secretary company with name termination date

25/07/20241 page · PDF
Accounts filed

accounts with accounts type full

17/06/202440 pages · PDF
Address changed

change registered office address company with date old address new address

19/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20243 pages · PDF
Director details changed

change person director company with change date

05/02/20242 pages · PDF
Accounts filed

accounts with accounts type full

20/07/202342 pages · PDF
PSC08

notification of a person with significant control statement

27/06/20232 pages · PDF
PSC07

cessation of a person with significant control

20/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/02/20233 pages · PDF
Director appointed

appoint person director company with name date

01/02/20232 pages · PDF
Director appointed

appoint person director company with name date

01/02/20232 pages · PDF
Director resigned

termination director company with name termination date

01/02/20231 page · PDF
Accounts filed

accounts with accounts type full

04/07/202236 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20223 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20211 page · PDF
Accounts filed

accounts with accounts type full

28/10/202135 pages · PDF
Director resigned

termination director company with name termination date

07/10/20211 page · PDF
AAMD

accounts amended with accounts type full

24/09/202132 pages · PDF
Director appointed

appoint person director company with name date

24/09/20212 pages · PDF
Director appointed

appoint person director company with name date

21/09/20212 pages · PDF
Director appointed

appoint person director company with name date

20/09/20212 pages · PDF
AP03

appoint person secretary company with name date

28/07/20212 pages · PDF
TM02

termination secretary company with name termination date

28/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/04/20213 pages · PDF
Address changed

change registered office address company with date old address new address

23/03/20211 page · PDF
Director appointed

appoint person director company with name date

14/12/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20203 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20201 page · PDF
Accounts filed

accounts with accounts type full

08/10/201931 pages · PDF
AP03

appoint person secretary company with name date

16/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20193 pages · PDF
CC04

statement of companys objects

18/12/20182 pages · PDF
RESOLUTIONS

resolution

18/12/201820 pages · PDF
Director details changed

change person director company with change date

04/12/20182 pages · PDF
Accounts filed

accounts with accounts type full

15/10/201833 pages · PDF
Director resigned

termination director company with name termination date

16/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20183 pages · PDF
Director resigned

termination director company with name termination date

16/03/20181 page · PDF
Accounts filed

accounts with accounts type full

28/09/201733 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20174 pages · PDF
RESOLUTIONS

resolution

06/12/201628 pages · PDF
Accounts filed

accounts with accounts type full

02/06/201626 pages · PDF
Annual return

annual return company with made up date no member list

31/03/20165 pages · PDF
Director resigned

termination director company with name termination date

31/03/20161 page · PDF
Director appointed

appoint person director company with name

31/03/20162 pages · PDF
Director resigned

termination director company with name termination date

31/03/20161 page · PDF
Director appointed

appoint person director company with name date

31/03/20162 pages · PDF
Director resigned

termination director company with name termination date

31/03/20161 page · PDF
Director resigned

termination director company with name termination date

31/03/20161 page · PDF
Accounts filed

accounts with accounts type full

31/07/201524 pages · PDF
Annual return

annual return company with made up date no member list

23/03/20157 pages · PDF
Accounts filed

accounts with accounts type full

16/09/201421 pages · PDF
Annual return

annual return company with made up date no member list

23/04/20147 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201319 pages · PDF
Annual return

annual return company with made up date no member list

25/03/20137 pages · PDF
Accounts filed

accounts with made up date

25/09/20122 pages · PDF
Annual return

annual return company with made up date no member list

03/04/20127 pages · PDF
Address changed

change registered office address company with date old address

03/04/20121 page · PDF
TM02

termination secretary company with name termination date

05/03/20122 pages · PDF
Director resigned

termination director company with name termination date

07/02/20122 pages · PDF
Accounts filed

accounts with made up date

21/09/20112 pages · PDF
AP03

appoint person secretary company with name

28/07/20113 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/07/20113 pages · PDF
Director appointed

appoint person director company with name

17/05/20113 pages · PDF
Director appointed

appoint person director company with name

17/05/20113 pages · PDF
Annual return

annual return company with made up date no member list

08/04/20116 pages · PDF
RESOLUTIONS

resolution

14/01/201125 pages · PDF
Incorporated

incorporation company

17/03/201045 pages · PDF