Finance Score: -1
Governance Score: -1
Support Score: 0
  • Spending falling: -1
  • No PartB
  • No conflicts policy: -1
  • No supporters identified
Overall GiG Score: -2 ?

DR. MOOSAJI D.M LOCKHAT CHARITABLE TRUST 

Charity for third world countries especially India particularly health, education
Analysis by Giving is Great

Positives:

  • There have been no material income shortfalls in recent years

Regulatory & Governance issues to consider:

  • This charity does not have a Conflict of Interests policy

Financial issues to consider:

  • A PartB annual return has not been required and so detailed financial information is not available from the online data
  • Spending has fallen significantly over the last 5 years relative to the previous period

Financial Data ?

Income & Spending ?
Sources of Income ?
Y/E Income
£k
Spending
£k
Surplus/
Deficit
Fundraising
Cost £k
Total
Funds £k
Unrestricted
Funds £k
Mths
Rsrvs
Staff Volun-
teers
31/03/23£55£11£43n/an/an/an/an/a0
31/03/22£44£16£28n/an/an/an/an/a0
31/03/21£76£22£54n/an/an/an/an/a0
31/03/20£51£54£-3n/an/an/an/an/a0
31/03/19£54£40£14n/an/an/an/an/a0
31/03/18£68£58£10£0£0£0n/a00
31/03/17£56£35£21£0£0£0n/a00
31/03/16*£61£77£-16£0£0£0n/a00
31/03/15*£176£154£22£0£0£0n/a00
31/03/14*£70£47£22£0£0£0n/a00
31/03/13£152£165£-14£0£0£0n/a00
31/03/12*£144£124£19£0£0£0n/a00
31/03/11*£144£124£19£0£0£0n/a00
31/03/10£67£45£22£0£0£0n/a00
31/03/09£54£44£10£0£0£0n/a00
31/03/08£32£32£0£0£0£0n/a00
31/03/07£25£28£-3£0£0£0n/a00
31/03/06£25£18£7£0£0£0n/a00
31/03/05*£25£20£5£0£0£0n/a00
31/03/04*£21£22£-1£0£0£0n/a00

Highest pay bracket: less than £60,000
Established: 24 years

lockhats@yahoo.co.uk

07717417027

Charity Commission for England and Wales
UN SDGs
?
Listed activities
  • Accommodation/Housing
  • Amateur Sport
  • Disability
  • Economic/Community Development/Employment
  • Education/Training
  • General Charitable Purposes
  • Overseas Aid/Famine Relief
  • Religious Activities
  • The Advancement Of Health Or Saving Of Lives
  • The Prevention Or Relief Of Poverty
GiG Classification
  • Grant-making foundations
How it operates
  • Makes Grants to Individuals
  • Makes Grants to Organisations
  • Provides buildings/facilities/open space
  • Provides other finance
Where it operates
  • City Of London, India, Pakistan, Waltham Forest, Warwickshire,
Who it helps
  • Children/Young People
  • Elderly/Old People
  • Other Charities Or Voluntary Bodies
  • People With Disabilities

Who's supporting them? ?

We have no records of donations from grant makers.

How is it governed?

Legal constitution
  • Charity registered in England & Wales on 11/11/1999, number: 1078165
Gift Aid
  • Registered with HMRC for Gift Aid
Policies in force
There are no Policies registered with the Charities Commission
Filing Record
20 returns made; AR16: 30 days late, AR15: 31 days late, AR14: 2 days late, AR12: 22 days late, AR11: 25 days late, AR05: 0 days late, AR04: 1 days late,
Main office

22 Middelburg Close
NUNEATON
CV11 6PZ

Objectives

THE ADVANCEMENT OF EDUCATION, THE ADVANCEMENT OF RELIGION THE RELIEF OF SICKNESS AND ILL HEALTH AND ANY OTHER CHARITABLE PURPOSE ANYWHERE IN THE WORLD BUT IN PARTICULAR IN THE SURTAX DISTRICT IN THE PROVINCE OF GREAT INDIA

Defined Area of Benefit:

WORLDWIDE

Data Sources

Charity Commission for England and Wales
CharityBase
Authorised officials of this charity can add information to this page (including a Donate Now button) for no cost

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