Trustees' Annual Report for the period
Period start date Period end date Day Month Year Day Month Year 01 April 2021 To 31 March 2022
From
Section A Reference and administration details
Charity name UNFORGETTABLE FOUNDATION Other names charity is known by Registered charity number (if any) 1163647 Charity's principal address BUSHBURY TRIANGLE 74 STANLEY ROAD WOLVERHAMPTON Postcode WV10 9EL
Names of the charity trustees who manage the charity
Dates acted if not for whole Name of person (or body) entitled Trustee name Office (if any) year to appoint trustee (if any) 1 BARBARA STEPHENS 2 PAUL SINCLARE 3 JAMES ASHWELL 4 ADAM VAUGHAN 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Names of the trustees for the charity, if any, (for example, any custodian trustees)
Name Dates acted if not for whole year
TAR
March 2012
1
Names and addresses of advisers (Optional information)
Type of adviser Name
Address
Name of chief executive or names of senior staff members (Optional information)
Section B Structure, governance and management
Description of the charity’s trusts
Type of governing document
- (eg. trust deed, constitution)
CONSITUTION
How the charity is constituted CIO
- (eg. trust, association, company)
Trustee selection methods
- (eg. appointed by, elected by)
TRUSTEES ARE APPOINTED BY THE BOARD OF TRUSTEES
Additional governance issues (Optional information)
You may choose to include additional information, where relevant, about:
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policies and procedures adopted for the induction and training of trustees;
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the charity’s organisational structure and any wider network with which the charity works;
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relationship with any related parties;
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trustees’ consideration of major risks and the system and procedures to manage them.
Section C
Objectives and activities
Summary of the objects of the charity set out in its governing document
The objects of the CIO are, for the public benefit: (1) the relief of sickness or suffering; (2) the advancement of health; and (3) the advancement of education and research in relation to health and health related matters, by any charitable means in particular but without limitation by supporting research into dementia and other degenerative neurological disorders.
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March 2012
2
Activities in the period 1[st] April 2021 to 31[st] March 2022 remained ‘on pause’.
The Board of Trustees intends to refresh the mission and purpose of the charity and re-launch in 2023.
The primary goal of the Unforgettable Foundation is to "create a world where people with dementia live the best life possible". Improving the lives of people affected by dementia will continue to be the charity’s main focus.
Summary of the main activities undertaken for the public benefit in relation to these objects (include within this section the statutory declaration that trustees have had regard to the guidance issued by the Charity Commission on public benefit)
Additional details of objectives and activities (Optional information)
You may choose to include further statements, where relevant, about:
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policy on grantmaking;
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policy programme related investment;
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contribution made by volunteers.
TAR
March 2012
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Section D
Achievements and performance
Summary of the main achievements of the charity during the year
The Trustees have paused the charity’s activities pending a review of mission and purpose, therefore there are no significant achievements to report. The Trustees remain to committed to developing and growing the Unforgettable Foundation. Re-launch work that was planned for 2022 has been put back to 2023 due to the Trustees having other commitments.
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March 2012
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Section E
Financial review
Brief statement of the charity’s policy on reserves
There was no financial activity during 2021/22. Unrestricted reserves of £32,473 remain unspent.
Details of any funds materially in deficit
Further financial review details (Optional information)
You may choose to include additional information, where relevant about:
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the charity’s principal sources of funds (including any fundraising);
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how expenditure has supported the key objectives of the charity;
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investment policy and objectives including any ethical investment policy adopted.
Section F
Other optional information
Section G Declaration
The trustees declare that they have approved the trustees’ report above.
Signed on behalf of the charity’s trustees
Signature(s)
Full name(s) BARBARA STEPHENS Position (eg Secretary, Chair, TRUSTEE etc) Date 31/01/2023
TAR
March 2012
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UNFORGETTABLE FOUNDATION No (if any)
Receipts and payments accounts
CC16a
For the period Period start date Period end date To from 01/04/2021 31/03/2022
Section A Receipts and payments
| A1 Receipts | Unrestricted funds to the nearest £ |
Restricted funds to the nearest £ - |
Endowment funds to the nearest £ |
Total funds to the nearest £ - - - - - - - - - - - |
Total funds to the nearest £ - - - - - - - - - - - |
Last year to the nearest £ |
|---|---|---|---|---|---|---|
| - | - | |||||
| - | - | - | - | - | ||
| - | - | - | - | - | ||
| - | - | - | - | - | ||
| - | - | - | - | - | ||
| - | - | - | - | - | ||
| - | - | - | - | - | ||
| - | - | - | - | - | ||
| Sub total(Gross income for AR) |
- - |
- - |
- | - | ||
| A2 Asset and investment sales, (see table). |
||||||
| - | - | |||||
| - | - | - | - | - | ||
| Sub total | - |
- | - | - | - | |
| Total receipts A3 Payments |
- - - - - - - - - - - - - - - - - 32,473 |
|||||
| - | - | - | - | |||
| - - |
||||||
| - - |
- | - | ||||
| - | - | |||||
| - | - | - | - | - | ||
| - | - | - | - | - | ||
| - | - | - | - | - | ||
| - | - | - | - | - | ||
| - | - | - | - | - | ||
| - | - | - | - | - | ||
| - - |
- - |
- | - | - | ||
| Sub total | - | - | ||||
| A4 Asset and investment purchases, (see table) |
||||||
| - | - | - | - | |||
| - | - | - | - | |||
| Sub total | - - |
- - |
- | - | - | |
| Total payments Net of receipts/(payments) A5 Transfers between funds A6 Cash funds last year end Cash funds this year end |
- | |||||
| - | - | - | - | |||
| - | - | - | - | - | ||
| 32,473 | - | - | 32,473 | 32,473 | ||
| 32,473 | - | - | 32,473 | 32,473 |
CCXX R1 accounts (SS)
1
Section B Statement of assets and liabilities at the end of the period
| Categories B1 Cash funds B2 Other monetary assets B3 Investment assets B4 Assets retained for the charity’s own use B5 Liabilities Signed by one or two trustees on behalf of all the trustees |
Details Total cash funds (agree balances with receipts and payments account(s)) Details Details Details Cash at Bank |
Unrestricted funds to nearest £ |
Restricted funds to nearest £ |
Endowment funds to nearest £ |
|---|---|---|---|---|
| 32,473 - - |
- - - |
- - - |
||
| 32,473 | - | - | ||
| OK | ||||
| Endowment funds to nearest £ |
||||
| - - - - - - |
||||
| Current value (optional) |
||||
| - - - - - |
||||
| Current value (optional) |
||||
| - - - - - - - - - |
||||
| Details Signature |
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| When due (optional) |
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| Date of approval |
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| BARBARA STEPHENS | 31/01/2023 | |||
CCXX R2 accounts (SS)
2