OTHER REGULATORS Y/N Are you registered with any of the following regulators:- Ofsted Care Quality Commission Financial Conduct Authority Home and Communities Agency Care and Social Inspectorate Wales HM Inspectorate of Education and Training in Wales Wesh Government (Social Landlords and Housing) Health Inspectorate Wales If so, please provide Regulator numbers Do you have a gift aid number Y/N from HMRC? If yes, what is your gift aid number? * INCOME AND BANK DETAILS Please attach the latest accounts for the registered charity you are replacing * Estimated gross annual income Year to date income * Does the organisation have a bank * account? If so, is the main account a Bank or Building Society account? * If a Bank, please provide the following:- Sort Code Bank Name Account Number Account name If a Building Society, please * provide the following:- Building Society name Account/Roll no Account name Next financial year end date * * Please explain how the organisation is or will be funded in If charging for services Advise the group’s charges and state if they are lower – the future (select all that apply) than the average commercial rate (if they are) with a comparison. If you can offer more details about concessionary schemes in place, this would be useful, Public donations but not essential that you have a formal concession Policy Legacies Other trading activities If any of the other forms of fundraising are used, please supply full details, Investments PLEASE NOTE, if this is the case, we may need to obtain further details from you. Grants Charging for services Corporate donors Commercial sponsor Working with professional fundraising consultants from any source Funding from interest and return on endowments Sale of assets Other than Public Donations that For example: gifts of land, property or shares that may reduce taxes paid by the are eligible for Gift Aid, do the donor (see Charity Commission guidance ) Trustees intend that the proposed Charity will take part in any other Y/N arrangement which might reduce
OTHER REGULATORS Are you registered with any of the following regulators:- Ofsted Care Quality Commission Financial Conduct Authority Home and Communities Agency Care and Social Inspectorate Wales HM Inspectorate of Education and Training in Wales Wesh Government (Social Landlords and Housing) Health Inspectorate Wales If so, please provide Regulator numbers Y/N Do you have a gift aid number from HMRC? If yes, what is your gift aid number? Y/N * INCOME AND BANK DETAILS Please attach the latest accounts for the registered charity you are replacing Estimated gross annual income * Year to date income * Does the organisation have a bank account? If so, is the main account a Bank or Building Society account? * If a Bank, please provide the following:- Sort Code Bank Name Account Number Account name * If a Building Society, please provide the following:- Building Society name Account/Roll no Account name * Next financial year end date * Please explain how the organisation is or will be funded in the future (select all that apply) Public donations Legacies Other trading activities Investments Grants Charging for services Corporate donors Commercial sponsor Working with professional fundraising consultants from any source Funding from interest and return on endowments Sale of assets * If charging for services – Advise the group’s charges and state if they are lower than the average commercial rate (if they are) with a comparison. If you can offer more details about concessionary schemes in place, this would be useful, but not essential that you have a formal concession Policy If any of the other forms of fundraising are used, please supply full details, PLEASE NOTE, if this is the case, we may need to obtain further details from you. Other than Public Donations that are eligible for Gift Aid, do the Trustees intend that the proposed Charity will take part in any other arrangement which might reduce For example: gifts of land, property or shares that may reduce taxes paid by the donor (see Charity Commission guidance ) Y/N