HACKNEY CARIBBEAN ELDERLY ORGANISATION Credit Check Report

Company Overview

Hackney Caribbean Elderly Organisation is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Friday 28 June 1996, so this is a well established company. Hackney Caribbean Elderly Organisation has been in business for 29 years and 9 months. The accounts status is total exemption full and the accounts are next due on Thursday 31 December 2026.

Registered Address

39 Leswin Road, London, N16 7NX

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Companies House Data

Company Name	HACKNEY CARIBBEAN ELDERLY ORGANISATION
Company Number	03218456
Registered Office Address	39 Leswin Road
	London
	N16 7NX
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	28/06/1996
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	26/07/2017
Returns Last Made Up Date	28/06/2016

Directors & Members

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	Icema Brown - Director (British, 100 years old, born September 1926) Appointed 28 June 1996, Resigned 08 May 1997	Resigned
	Ann-Marie Burnett-Charles - Director (British, 60 years old, born August 1966) Appointed 07 June 2023	Active
	Louise Campbell - Director (British, 99 years old, born May 1927) Appointed 28 June 1996, Resigned 30 May 1997	Resigned
	Ena Cholmondeley - Director (British, 102 years old, born July 1924) Appointed 28 June 1996, Resigned 13 November 2003	Resigned
	Inez Cuffy - Director (British, 80 years old, born August 1946) Appointed 12 March 2019, Resigned 07 June 2023	Resigned
	Gloria Dascent - Director (British, 81 years old, born May 1945) Appointed 09 September 2014, Resigned 28 July 2021	Resigned
	Jennifer Dennis - Director (British, 58 years old, born October 1968) Appointed 07 June 2023	Active
	George Dimmott - Director (British, 100 years old, born September 1926) Appointed 19 July 1997, Resigned 21 January 2008	Resigned
	Laura Dyer - Director (British, 86 years old, born October 1940) Appointed 27 November 2003, Resigned 02 June 2015	Resigned
	Thelma Ebanks - Director (British, 81 years old, born September 1945) Appointed 26 April 2016, Resigned 15 July 2021	Resigned
	Sybil Fergus - Director (British, 80 years old, born January 1946) Appointed 09 September 2014, Resigned 22 May 2015	Resigned
	Neil Folkes - Director (British, 68 years old, born June 1958) Appointed 15 July 1999, Resigned 24 November 2004	Resigned
	Jane Fraser - Director (Jamaican, 91 years old, born December 1935) Appointed 28 June 1996, Resigned 15 July 1999	Resigned
	Norman Gay - Director (British, 90 years old, born November 1936) Appointed 28 June 1996, Resigned 25 October 2001	Resigned
	Natalia George - Director (British, 91 years old, born December 1935) Appointed 28 June 1996, Resigned 15 July 1999	Resigned
	Ed George - Director (British, 70 years old, born August 1956) Appointed 28 June 1996, Resigned 15 July 1999	Resigned
	Ed George - Director (British, 70 years old, born August 1956) Appointed 09 September 2014, Resigned 15 March 2016	Resigned
	Anora George-Elliott - Director (British, 65 years old, born January 1961) Appointed 10 August 2009, Resigned 31 March 2012	Resigned
	Merrick Hart - Director (British, 62 years old, born October 1964) Appointed 28 June 1996, Resigned 02 June 2015	Resigned
	Jennifer Haynes-Martin - Director (British, 65 years old, born May 1961) Appointed 21 September 2021	Active
	Ivor John - Director (British, 85 years old, born April 1941) Appointed 21 September 2021	Active
	Tessa Jones - Director (Trinidadian, 45 years old, born May 1981) Appointed 07 June 2023	Active
	Veronica Maloney - Director (British, 99 years old, born September 1927) Appointed 28 June 1996, Resigned 15 July 1999	Resigned
	Patricia Marshall - Director (British, 87 years old, born August 1939) Appointed 30 November 2006, Resigned 01 April 2009	Resigned
	Daphne Mc Allister - Director (British, 91 years old, born May 1935) Appointed 15 July 1999, Resigned 01 April 2011	Resigned
	Victor McAllister - Director (British, 73 years old, born November 1953) Appointed 25 October 2001, Resigned 02 June 2015	Resigned
	Daphne McAllister - Director (British, 91 years old, born May 1935) Appointed 01 August 2009, Resigned 31 March 2011	Resigned
	Daphne Murdock - Director (British, 93 years old, born June 1933) Appointed 15 July 1999, Resigned 31 October 2002	Resigned
	Maureen Nunes - Director (British, 72 years old, born October 1954) Appointed 06 March 2018, Resigned 08 March 2021	Resigned
	Jane O'brien - Director (British, 88 years old, born September 1938) Appointed 30 November 2006, Resigned 02 June 2015	Resigned
	Jane O'brien - Director (British, 88 years old, born September 1938) Appointed 08 December 2015, Resigned 28 November 2017	Resigned

Secretaries

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	Edward Clayton - Secretary (British) Appointed 21 January 2008, Resigned 01 August 2009	Resigned
	Anora George-Elliott - Secretary Appointed 01 April 2011, Resigned 31 March 2012	Resigned
	Dolly Mayers - Secretary (British) Appointed 28 June 1996, Resigned 17 August 2007	Resigned
	Daphne McAllister - Secretary (British) Appointed 01 August 2009, Resigned 01 April 2011	Resigned

Other Company Directorships

Ann-Marie Burnett-Charles
No companies found

Jennifer Dennis
360 MEDIA & COMMUNICATIONS LIMITED

Jennifer Haynes-Martin
No companies found

Ivor John
No companies found

Tessa Jones
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	HANDS INC The Old Fire Station, 61 Leswin Road, London, N16 7NX
	ELECT CARE CONSULTANTS LIMITED STUDIO 25, MONOHAUS 143 MARE STREET, HACKNEY,LONDO 143 MARE STREET, STUDIO 25, MONOHAUS, LONDON, UK, N16 7NX
	PETE MOORES LTD Flat 4 41 Leswin Road, London, N16 7NX
	DARCHONAS LTD 49 Leswin Road, London, N16 7NX
	JHW BIM CONSULTING LIMITED Flat 8 35a Leswin Road, London, London, N16 7NX
	THE OLD FIRE STATION, STOKE NEWINGTON 61 Leswin Road, London, N16 7NX
	HACKNEY MIGRANT CENTRE Not Available, N16 7NX

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