HL HEALTH BOARD CIC

Company limited by guarantee

Company Registration Number:
16043352 (England and Wales)

Unaudited statutory accounts for the year ended 31 December 2025

Period of accounts

Start date: 28 October 2024

End date: 31 December 2025

HL HEALTH BOARD CIC

Contents of the Financial Statements

for the Period Ended 31 December 2025

Directors report
Balance sheet
Additional notes
Balance sheet notes
Community Interest Report

HL HEALTH BOARD CIC

Directors' report period ended 31 December 2025

The directors present their report with the financial statements of the company for the period ended 31 December 2025

Principal activities of the company

activities will provide health, safety, care and wellbeing benefit to the local community with regards to providing health improvement and health support to those aged 6-70 years old includes children, adults, and elderly of the Windrush generation.



Directors

The directors shown below have held office during the whole of the period from
28 October 2024 to 31 December 2025

Lancelot Junior Webb
Karmel Swaby MCCARTNEY


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 January 2026

And signed on behalf of the board by:
Name: Lancelot Junior Webb
Status: Director

HL HEALTH BOARD CIC

Balance sheet

As at 31 December 2025

Notes 14 months to 31 December 2025


£
Current assets
Stocks: 3 77
Total current assets: 77
Net current assets (liabilities): 77
Total assets less current liabilities: 77
Total net assets (liabilities): 77
Members' funds
Profit and loss account: 77
Total members' funds: 77

The notes form part of these financial statements

HL HEALTH BOARD CIC

Balance sheet statements

For the year ending 31 December 2025 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.

The directors have chosen not to file a copy of the company's profit and loss account.

This report was approved by the board of directors on 1 January 2026
and signed on behalf of the board by:

Name: Lancelot Junior Webb
Status: Director

The notes form part of these financial statements

HL HEALTH BOARD CIC

Notes to the Financial Statements

for the Period Ended 31 December 2025

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Financial Reporting Standard 101

HL HEALTH BOARD CIC

Notes to the Financial Statements

for the Period Ended 31 December 2025

  • 2. Employees

    14 months to 31 December 2025
    Average number of employees during the period 2

HL HEALTH BOARD CIC

Notes to the Financial Statements

for the Period Ended 31 December 2025

3. Stocks

14 months to 31 December 2025
£
Stocks 77
Total 77

COMMUNITY INTEREST ANNUAL REPORT

HL HEALTH BOARD CIC

Company Number: 16043352 (England and Wales)

Year Ending: 31 December 2025

Company activities and impact

Consistent health, safety, care and wellbeing plans, management, programmes, supports, awareness, information and advice have benefited the community

Consultation with stakeholders

The company’s stakeholders are Windrush residents in the United Kingdom and the Commonwealth realms, local parish inhabitants and constitutional members The company directors are descendants who developed the business model for the activities based on their experience of talking to other residents. We created a petition to add the sovereign grant for families of people born “in parts beyond the seas” for the first time to fill in a short questionnaire to monitor their awareness. This has helped us to build up a profile of Windrush residents in the United Kingdom and the Commonwealth realms, their needs and what we can do to meet them more effectively. Our petition has enabled us to identify that there are about 825 Windrush residents in the United Kingdom and the Commonwealth realms without access to protection, inheritable rights and equality. We encourage those Windrush residents to pick up ideas for the business when talking to members and we keep a “contact” for members to provide details of activities which they would like to see implemented.

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
1 January 2026

And signed on behalf of the board by:
Name: Lancelot Webb
Status: Director