UK Companies House feature
ASTON-MANSFIELD
Profile
- Company number
- 00048350
- Status
- Active
- Incorporation
- 1896-06-16
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 88990
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The trustees consider there are no material uncertainties about the Charity's ability to continue as a going concern. The review of our financial position, reserves levels and future plans gives Trustees confidence the charity remains a going concern for the foreseeable future.”
Significant events
- “This year marked a pivotal chapter in our organisation's journey, one defined by significant movement, thoughtful change, and forward momentum. After several years of planning and negotiation, we finalised the sale of our primary community facility, Durning Hall.”
- “The shift to a single site required a comprehensive restructuring of our support and facilities teams to reflect our new operational model.”
- “In December 2024, we said farewell to our long-standing CEO, Claire Helman, who stepped down after 11 years of exceptional service.”
- “In January 2025, we appointed an Interim CEO to steer the organisation through this period of transition. Their leadership has provided continuity and stability whilst we completed the recruitment of a new permanent CEO in July 2025.”
- “We bid farewell to our long-standing Chair, Chris Keen, whose dedication and guidance have supported the organisation through many critical phases of growth and change.”
- “In January 2025, we welcomed Amanda Whiteford as the new Chair of the Board. Amanda brings a wealth of experience in human resources and organisational leadership.”
- “This year also marked the eighth year of implementing our long-term strategic plan, Creating the Future.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DA-SILVA, Eileen | Secretary | 2014-01-09 | — | — |
| CHOUDHARY, Noor Ullah | Director | 2015-03-10 | May 1978 | British |
| FRASER, Jeremy Stuart, Rev | Director | 2020-01-14 | Feb 1958 | British |
| MINFORD, Alexander Patrick | Director | 2016-07-19 | Mar 1960 | Irish |
| MUNJAYI, Tendai | Director | 2023-01-24 | Sep 1985 | British |
| SAVJANI, Mahendra Kumar | Director | 2018-01-16 | Mar 1950 | British |
| WHITEFORD, Amanda | Director | 2025-01-21 | Mar 1960 | British |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOOPER, Geoffrey Michael, Reverend | Secretary | — | 2000-09-19 |
| SPEYER, Richard James Kaye | Secretary | 2000-09-20 | 2002-07-17 |
| WHEELER, Geoffrey | Secretary | 2002-07-17 | 2014-01-09 |
| ADENIJI, Adewale Adebola | Director | 2002-07-17 | 2015-02-24 |
| AKHTAR, Rehan | Director | 2019-11-12 | 2024-12-21 |
| ALDRIDGE, Simon Anthony | Director | 1994-11-01 | 2000-09-19 |
| BAXTER, Louis William | Director | 2025-03-11 | 2025-08-12 |
| BECKMANN, Joanne | Director | 2020-01-14 | 2024-06-10 |
| BHATIA, Amir | Director | — | 2003-10-08 |
| BLAKELEY, Karen Lesley, Dr | Director | 2004-11-10 | 2012-01-14 |
| BRETT, Catherine Mary | Director | 2001-12-14 | 2008-12-03 |
| BRILLIANT, David Huw | Director | 2012-09-12 | 2014-07-08 |
| COCKETT, Elwin Wesley, The Venerable | Director | 2008-06-04 | 2020-01-14 |
| CUNNINGHAM-AZORO, Vanya Kirsty | Director | 2019-11-12 | 2020-01-08 |
| FITZSIMONS, Harold Edward | Director | — | 1999-05-18 |
| FLETCHER, Tracey Sheila | Director | 2011-12-06 | 2013-12-03 |
| FOX, Michael John, The Venerable | Director | 2006-11-15 | 2007-09-05 |
| FROUD, Simon | Director | 2001-12-14 | 2004-09-16 |
| GIBSON, Daphne | Director | — | 2000-09-19 |
| GLADWIN, John Warren, Rt Revd | Director | 2004-04-26 | 2006-12-04 |
| GRICE, Nigel James | Director | 2018-07-17 | 2018-07-17 |
| HALPIN, Chloe May | Director | 2018-01-16 | 2018-12-31 |
| HIRVING BARNETT, Ihona | Director | 2006-05-17 | 2009-09-23 |
| HODGES, Ashley Renee | Director | 2015-05-12 | 2018-02-02 |
| HOFLER, Diana Michelle | Director | 2020-01-14 | 2021-06-11 |
| HOUSTON, Walter John, Rev Dr | Director | 2006-11-15 | 2008-03-17 |
| IRVINE, Angus John Giffard | Director | — | 2000-09-19 |
| JACKSON, Jane Mary, Doctor | Director | — | 2004-09-16 |
| JAMAL, Patricia Barbara | Director | 2000-09-20 | 2004-05-12 |
| KEARNEY, Heather Alice | Director | 2015-05-12 | 2018-04-06 |
| KEEN, Christopher Crawford | Director | 2000-09-20 | 2025-01-21 |
| KHAN, Mohammad Ashfaquzzaman | Director | 2020-05-12 | 2025-05-14 |
| LALL, Dharambir Bir, Doctor | Director | 2007-06-06 | 2013-06-18 |
| MANGERA, Asif | Director | 2021-03-09 | 2025-09-16 |
| MARQUAND, David, Professor | Director | 1996-12-12 | 2000-09-19 |
| MILES, Emily Ann | Director | 2020-01-14 | 2023-01-02 |
| MURPHY, Shaun Philip | Director | 1995-12-12 | 2004-01-05 |
| MURRAY, Natalie Anne-Marie | Director | 2015-05-12 | 2017-04-26 |
| PERRY, John Freeman, The Right Reverend | Director | 2000-12-18 | 2003-06-30 |
| POLLARD, Neil | Director | 2004-04-26 | 2005-04-22 |
| RASMUSSEN, Tanya Stormo, Reverend | Director | 2009-09-23 | 2015-07-07 |
| RAVAT, Aadil | Director | 2025-03-11 | 2025-08-12 |
| REGAN, Paul Edward, Revd | Director | 2012-12-10 | 2024-07-15 |
| REGAN, Paul Edward, Reverend | Director | — | 1994-10-30 |
| SCOTT, James Conrad | Director | — | 1997-07-22 |
| SHELLEY, Alan John | Director | — | 2012-04-14 |
| SHERIDAN, Gail | Director | 2013-03-26 | 2019-08-31 |
| SHUMMO, Sammy Abdel | Director | 2015-03-10 | 2020-03-10 |
| SIDDICK, Allan Said Ali | Director | 1998-12-12 | 2001-10-01 |
| SINGHA, Hardeep Harry Singh | Director | 2007-06-06 | 2010-04-13 |
| SMITH, George Edward | Director | — | 1991-12-10 |
| STEWARD, Lynn | Director | 1997-07-22 | 1999-10-05 |
| STRATFORD, Douglas Ronald | Director | — | 2002-12-13 |
| TREVELYAN, Dennis John | Director | — | 1996-07-23 |
| TYLER, Bernard | Director | 1999-01-26 | 2016-03-01 |
| WEST, Andrew Frederick | Director | 2000-12-18 | 2014-09-09 |
| WRIGHT, Stephen Michael | Director | 1999-01-26 | 2018-02-01 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 258 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-09-17 | TM01 | officers | termination director company with name termination date |
| 2025-08-13 | TM01 | officers | termination director company with name termination date |
| 2025-08-13 | TM01 | officers | termination director company with name termination date |
| 2025-05-16 | TM01 | officers | termination director company with name termination date |
| 2025-04-08 | AP01 | officers | appoint person director company with name date |
| 2025-04-08 | AP01 | officers | appoint person director company with name date |
| 2025-01-24 | TM01 | officers | termination director company with name termination date |
| 2025-01-22 | AP01 | officers | appoint person director company with name date |
| 2025-01-22 | TM01 | officers | termination director company with name termination date |
| 2024-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-05 | AA | accounts | accounts with accounts type full |
| 2024-10-02 | CH03 | officers | change person secretary company with change date |
| 2024-10-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-26 | TM01 | officers | termination director company with name termination date |
| 2024-06-12 | TM01 | officers | termination director company with name termination date |
| 2023-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-20 | AA | accounts | accounts with accounts type full |
| 2023-01-27 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.