INTEGRITAS HEALTHCARE COMMUNITY INTEREST COMPANY

Company Registration Number:
08055441 (England and Wales)

Unaudited statutory accounts for the year ended 31 December 2023

Period of accounts

Start date: 1 January 2023

End date: 31 December 2023

INTEGRITAS HEALTHCARE COMMUNITY INTEREST COMPANY

Contents of the Financial Statements

for the Period Ended 31 December 2023

Directors report
Profit and loss
Balance sheet
Additional notes
Balance sheet notes
Community Interest Report

INTEGRITAS HEALTHCARE COMMUNITY INTEREST COMPANY

Directors' report period ended 31 December 2023

The directors present their report with the financial statements of the company for the period ended 31 December 2023

Principal activities of the company

secure environment general practice, assessment under the Mental Health Act of mentally ill patients and teaching and training about the medical care.



Directors

The directors shown below have held office during the whole of the period from
1 January 2023 to 31 December 2023

Dr M Pickering
S Rhodes
Dr N Mnyama
Dr A Bunn
Prof D Smithard


The directors shown below have held office during the period of
1 January 2023 to 11 July 2023

Dr J Clarke
Dr M Redman
Dr A Cary


The director shown below has held office during the period of
1 January 2023 to 10 January 2023

Dr A Watson


The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
11 April 2024

And signed on behalf of the board by:
Name: S Rhodes
Status: Director

INTEGRITAS HEALTHCARE COMMUNITY INTEREST COMPANY

Profit And Loss Account

for the Period Ended 31 December 2023

2023 18 months to 31 December 2022


£

£
Turnover: 49,657 27,383
Cost of sales: ( 48,416 ) ( 6,984 )
Gross profit(or loss): 1,241 20,399
Distribution costs: 0 0
Administrative expenses: ( 33,805 ) ( 63,040 )
Other operating income: 15,195 64,564
Operating profit(or loss): (17,369) 21,923
Interest receivable and similar income: 14 10
Profit(or loss) before tax: (17,355) 21,933
Tax: 274
Profit(or loss) for the financial year: (17,355) 22,207

INTEGRITAS HEALTHCARE COMMUNITY INTEREST COMPANY

Balance sheet

As at 31 December 2023

Notes 2023 18 months to 31 December 2022


£

£
Fixed assets
Tangible assets: 3 662 26,582
Total fixed assets: 662 26,582
Current assets
Debtors: 4 17,274 6,611
Cash at bank and in hand: 11,331 1,213
Total current assets: 28,605 7,824
Creditors: amounts falling due within one year: 5 ( 26,266 ) ( 14,050 )
Net current assets (liabilities): 2,339 (6,226)
Total assets less current liabilities: 3,001 20,356
Total net assets (liabilities): 3,001 20,356
Capital and reserves
Called up share capital: 9 9
Profit and loss account: 2,992 20,347
Total Shareholders' funds: 3,001 20,356

The notes form part of these financial statements

INTEGRITAS HEALTHCARE COMMUNITY INTEREST COMPANY

Balance sheet statements

For the year ending 31 December 2023 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 11 April 2024
and signed on behalf of the board by:

Name: S Rhodes
Status: Director

The notes form part of these financial statements

INTEGRITAS HEALTHCARE COMMUNITY INTEREST COMPANY

Notes to the Financial Statements

for the Period Ended 31 December 2023

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

    Turnover policy

    Turnover is recognised at the fair value of the consideration received or receivable for goods and services provided in the normal course of business, and is shown net of VAT and other sales related taxes. Revenue from the provision of services is recognised by reference to the stage of completion when the amount of revenue can be measured reliably, it is probable that the economic benefits associated with the transaction will flow to the entity and the costs incurred or to be incurred in respect of the transaction can be measured reliably.

    Tangible fixed assets depreciation policy

    Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses.Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:Freehold land and buildings 2% straight linePlant and equipment 20% straight lineMotor vehicles 20% straight line

INTEGRITAS HEALTHCARE COMMUNITY INTEREST COMPANY

Notes to the Financial Statements

for the Period Ended 31 December 2023

  • 2. Employees

    2023 18 months to 31 December 2022
    Average number of employees during the period 1 3

INTEGRITAS HEALTHCARE COMMUNITY INTEREST COMPANY

Notes to the Financial Statements

for the Period Ended 31 December 2023

3. Tangible assets

Land & buildings Plant & machinery Fixtures & fittings Office equipment Motor vehicles Total
Cost £ £ £ £ £ £
At 1 January 2023 28,855 14,997 43,852
Additions
Disposals ( 28,855 ) ( 28,855 )
Revaluations
Transfers
At 31 December 2023 0 14,997 14,997
Depreciation
At 1 January 2023 3,462 13,808 17,270
Charge for year 527 527
On disposals ( 3,462 ) ( 3,462 )
Other adjustments
At 31 December 2023 0 14,335 14,335
Net book value
At 31 December 2023 0 662 662
At 31 December 2022 25,393 1,189 26,582

INTEGRITAS HEALTHCARE COMMUNITY INTEREST COMPANY

Notes to the Financial Statements

for the Period Ended 31 December 2023

4. Debtors

2023 18 months to 31 December 2022
£ £
Trade debtors 17,195 6,525
Other debtors 79 86
Total 17,274 6,611

INTEGRITAS HEALTHCARE COMMUNITY INTEREST COMPANY

Notes to the Financial Statements

for the Period Ended 31 December 2023

5. Creditors: amounts falling due within one year note

2023 18 months to 31 December 2022
£ £
Other creditors 26,266 14,050
Total 26,266 14,050

COMMUNITY INTEREST ANNUAL REPORT

INTEGRITAS HEALTHCARE COMMUNITY INTEREST COMPANY

Company Number: 08055441 (England and Wales)

Year Ending: 31 December 2023

Company activities and impact

During the period the company has been serving its community, which consists of people who are in need (regardless of their age, race or religion) of its services in the UK. The company has performed these services by providing:-a) medical education and training to healthcare trainees and professionals working with patients who are either detained within the Criminal Justice System (CJS) and/or who are members of other vulnerable patient groups such as the mentally ill;b) education of healthcare trainees & professionals in the ethics of healthcare;c) delivery of clinical medical services to patients who are either detained within CJS and/or who are members of other vulnerable patient groups such as the mentally ill.Specific examples of activities that the company has performed in the year ended 31 December 2023 include:a) lecturing on line to medical students & trainee doctors about various career options for working as a doctor within the CJS, the specific medical issues that arise within patients who are detained within the CJS, the specific medical issues that arise within patients who are alleged victims of sexual crimes, and the ethical issues that are specifically relevant to CJS doctors such as torture & ill treatment;b) providing Out of Hours (OOH) GP clinical services to HMP patients;c)providing specialist medical education for its prison doctors;d) running a free & pro bono expert witness service for prisoners alleging torture &/or other ill treatment, accessible to those in the UK, Europe and resource poor non-European countries;e) providing a regular humanitarian prison and police station telemedicine service in the same resource poor countries that lack state run offender healthcare;f) providing hybrid medical placements for & specialist medical education to senior medical students who are on their 'electives' in prison in both the UK and resource poor countries;g) developing our clinic & educational base in the same resource poor countries so that the above mentioned activities can flourish with great vigour and more safety.Therefore the company has benefitted its community by providing it with good quality, relatively low cost and, in some cases, free clinical & educational medical services.

Consultation with stakeholders

No consultation with stakeholders

Directors' remuneration

No remuneration was received

Transfer of assets

No transfer of assets other than for full consideration

This report was approved by the board of directors on
11 April 2024

And signed on behalf of the board by:
Name: S Rhodes
Status: Director