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Association Of NHS Charities

Association Of NHS Charities is an active company incorporated on 20 November 2019 with the registered office located in Warwick, Warwickshire. Association Of NHS Charities was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12325259
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
6 years
Incorporated 20 November 2019
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 November 2025 (24 days ago)
Next confirmation dated 19 November 2026
Due by 3 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Suite 68 Lake View House
Wilton Drive
Warwick
CV34 6RG
Same address since incorporation
Telephone
0300 3035748
Email
Unreported
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Sep 1963
Director • Deputy Ceo • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Oct 1962
Director • Chair Person • British • Lives in England • Born in Oct 1970
Director • Director Of Communications And Engagemen • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Turning Point
Nicola Gilham is a mutual person.
Active
The Chiltern Society
Peter Sangster Phippen is a mutual person.
Active
CBC Enterprises Limited
Nicola Gilham is a mutual person.
Active
14 East Parade (Harrogate) Limited
Sarah Louise Armstrong is a mutual person.
Active
Somerset Cricket Foundation
Jayne Elizabeth Mee is a mutual person.
Active
Tsi Caritas Ltd
Khalil -Ur Rehman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£641K
Decreased by £729K (-53%)
Turnover
£7.47M
Decreased by £2.05M (-22%)
Employees
74
Increased by 12 (+19%)
Total Assets
£42.85M
Decreased by £9.65M (-18%)
Total Liabilities
-£5.12M
Decreased by £6.75M (-57%)
Net Assets
£37.72M
Decreased by £2.9M (-7%)
Debt Ratio (%)
12%
Decreased by 10.67% (-47%)
Latest Activity
Christopher John Harrison Resigned
12 Days Ago on 1 Dec 2025
Confirmation Submitted
16 Days Ago on 27 Nov 2025
Christopher Robert Burghes Resigned
1 Month Ago on 8 Nov 2025
Jane Helen Ferguson Resigned
2 Months Ago on 17 Sep 2025
Group Accounts Submitted
4 Months Ago on 17 Jul 2025
Kirsty Lucinda Thomson Resigned
8 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year Ago on 20 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 23 Oct 2024
Mr Khalil -Ur Rehman Appointed
1 Year 2 Months Ago on 25 Sep 2024
Ms Joanne Revill Appointed
1 Year 2 Months Ago on 25 Sep 2024
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Documents
Termination of appointment of Christopher John Harrison as a director on 1 December 2025
Submitted on 1 Dec 2025
Confirmation statement made on 19 November 2025 with no updates
Submitted on 27 Nov 2025
Termination of appointment of Jane Helen Ferguson as a director on 17 September 2025
Submitted on 19 Nov 2025
Termination of appointment of Christopher Robert Burghes as a director on 8 November 2025
Submitted on 19 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Termination of appointment of Kirsty Lucinda Thomson as a director on 11 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 20 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Appointment of Ms Sarah Louise Armstrong as a director on 25 September 2024
Submitted on 2 Oct 2024
Appointment of Ms Joanne Revill as a director on 25 September 2024
Submitted on 2 Oct 2024
Repayment History
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