HAVERING HEALTHWATCH C.I.C.

Company limited by guarantee

Company Registration Number:
08416383 (England and Wales)

Unaudited statutory accounts for the year ended 31 March 2024

Period of accounts

Start date: 1 April 2023

End date: 31 March 2024

HAVERING HEALTHWATCH C.I.C.

Contents of the Financial Statements

for the Period Ended 31 March 2024

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

HAVERING HEALTHWATCH C.I.C.

Directors' report period ended 31 March 2024

The directors present their report with the financial statements of the company for the period ended 31 March 2024

Principal activities of the company

The company's principal activity during the year continued to be regulation of healthcare and social care.



Directors

The directors shown below have held office during the whole of the period from
1 April 2023 to 31 March 2024

Ian Richard Buckmaster
Anne Marie Dean
Paul Rose
Ronald Ernest Wright


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
1 July 2024

And signed on behalf of the board by:
Name: Ian Richard Buckmaster
Status: Director

HAVERING HEALTHWATCH C.I.C.

Profit And Loss Account

for the Period Ended 31 March 2024

2024 2023


£

£
Turnover: 117,359 115,809
Cost of sales: ( 50 ) 0
Gross profit(or loss): 117,309 115,809
Distribution costs: 0 0
Administrative expenses: ( 122,046 ) ( 137,298 )
Other operating income: 10,716 25,034
Operating profit(or loss): 5,979 3,545
Interest receivable and similar income: 75 8
Interest payable and similar charges: 0 0
Profit(or loss) before tax: 6,054 3,553
Tax: ( 875 ) 0
Profit(or loss) for the financial year: 5,179 3,553

HAVERING HEALTHWATCH C.I.C.

Balance sheet

As at 31 March 2024

Notes 2024 2023


£

£
Fixed assets
Tangible assets: 3 1,798 2,248
Total fixed assets: 1,798 2,248
Current assets
Debtors: 4 5,000 6,550
Cash at bank and in hand: 8,565 8,960
Total current assets: 13,565 15,510
Creditors: amounts falling due within one year: 5 ( 3,630 ) ( 11,204 )
Net current assets (liabilities): 9,935 4,306
Total assets less current liabilities: 11,733 6,554
Total net assets (liabilities): 11,733 6,554
Members' funds
Profit and loss account: 11,733 6,554
Total members' funds: 11,733 6,554

The notes form part of these financial statements

HAVERING HEALTHWATCH C.I.C.

Balance sheet statements

For the year ending 31 March 2024 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 1 July 2024
and signed on behalf of the board by:

Name: Ian Richard Buckmaster
Status: Director

The notes form part of these financial statements

HAVERING HEALTHWATCH C.I.C.

Notes to the Financial Statements

for the Period Ended 31 March 2024

  • 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

    Tangible fixed assets depreciation policy

    20% reducing balance

HAVERING HEALTHWATCH C.I.C.

Notes to the Financial Statements

for the Period Ended 31 March 2024

  • 2. Employees

    2024 2023
    Average number of employees during the period 4 4

HAVERING HEALTHWATCH C.I.C.

Notes to the Financial Statements

for the Period Ended 31 March 2024

3. Tangible assets

Land & buildings Plant & machinery Fixtures & fittings Office equipment Motor vehicles Total
Cost £ £ £ £ £ £
At 1 April 2023 3,350 3,350
Additions
Disposals
Revaluations
Transfers
At 31 March 2024 3,350 3,350
Depreciation
At 1 April 2023 1,102 1,102
Charge for year 450 450
On disposals
Other adjustments
At 31 March 2024 1,552 1,552
Net book value
At 31 March 2024 1,798 1,798
At 31 March 2023 2,248 2,248

HAVERING HEALTHWATCH C.I.C.

Notes to the Financial Statements

for the Period Ended 31 March 2024

4. Debtors

2024 2023
£ £
Other debtors 5,000 6,550
Total 5,000 6,550

HAVERING HEALTHWATCH C.I.C.

Notes to the Financial Statements

for the Period Ended 31 March 2024

5. Creditors: amounts falling due within one year note

2024 2023
£ £
Taxation and social security 875
Other creditors 2,755 11,204
Total 3,630 11,204

COMMUNITY INTEREST ANNUAL REPORT

HAVERING HEALTHWATCH C.I.C.

Company Number: 08416383 (England and Wales)

Year Ending: 31 March 2024

Company activities and impact

We drew attention to Health Inequalities and the Healthy Weight Strategy with the Havering Public Health Team Working with the ICB Financial Committee to review the contract plans and funding e.g. Dental Services We continue our Enter and View programme for Care Homes our reports are available on our website.. The NHS launches the NHS App and BHRUT, NELFT and London Borough of Havering all help to support and increase confidence in the NHS.

Consultation with stakeholders

We collaborate with other local Healthwatch to ensure the experiences of people in Havering influence decisions made about services at both North East London level and locally in Havering. This year we’ve worked with Healthwatch across North East London

Directors' remuneration

£60,500.15 paid to director(s).

Transfer of assets

No transfer of assets other than for full consideration

This report was approved by the board of directors on
1 July 2024

And signed on behalf of the board by:
Name: Ian Richard Buckmaster
Status: Director