Profile

Company number
00185130
Status
Active
Incorporation
1922-10-19
Last accounts made up
2024-12-31
Account category
GROUP
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 §1A
Reporting scope
Consolidated (group)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Price Bailey LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The trustees of DWMT closed operations in Dunkirk on the 30 November 2021 and these financial statements have been prepared on a basis other than that of a going concern.”

Subsidiaries

Significant events

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

4 active · 23 resigned

Name Role Appointed Born Nationality
AJIBADE, Ijeoma Joyce Director 2016-12-08 Nov 1965 British
COCKROFT, David John Director 2016-10-12 Feb 1953 British
REILLY, Eileen Director 2016-10-12 Nov 1955 British
TOLUHI, Tomilayo Temitope Director 2016-10-12 Feb 1971 British
Show 23 resigned officers
Name Role Appointed Resigned
BIERANDE, Dagnija Secretary 2016-10-12 2019-05-28
MAUDE, Nicholas John Eustace Secretary 2006-05-24 2008-03-19
POTBURY, Virginie Emeline Secretary 2019-05-28 2021-11-15
REILLY, Eileen Secretary 2008-03-19 2016-10-12
RITCHIE, Patrick Alan Secretary 1999-04-30
ROSE, Jayne Louise Secretary 2022-08-24 2022-11-30
SMITH, Robert William Secretary 1999-05-01 2006-05-24
BELL, Malcolm Stuart Hannaford Director 2005-03-23 2014-10-31
BURLEY, Christopher Morton Director 1995-08-31 2000-06-27
CHRISTIANSON, Rodney John, The Rev Canon Director 2001-02-07 2009-06-30
FREEMAN, Bertram John Director 1997-10-20
GREENING, Paul, Rear Admiral Sir Director 1999-11-17 2007-10-18
HICKMAN, John Woolnough Director 2007-10-18
HOLLAND, Edward Director 1993-10-20 2005-06-10
HUGHES, John Wilson, Captain Director 2007-10-18 2017-05-19
JONES, Glyndwr, Reverend Canon Director 1994-08-31 2000-12-31
PENDOCK, Virginia Margaret Director 1998-09-30 2006-12-31
SANDFORD, Martin Charles Director 2010-04-21 2017-05-19
SATTERTWAITE, John, Right Reverend Director 1993-10-20
SWIRE, Barnaby Nicholas Director 1999-11-17 2002-11-13
SWIRE, John Anthony, Sir Director 1993-10-20
TODHUNTER, Michael John Benjamin Director 1996-10-18
WHITWORTH, Francis John Director 1995-08-31 2010-04-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr John Wilson Hughes Individual Voting 25–50%, Significant influence 2016-08-31 Ceased 2017-05-19
Mr Martin Charles Sandford Individual Voting 25–50%, Significant influence 2016-08-31 Ceased 2017-05-19
The Mission To Seafarers Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2016-08-31 Active

Filing timeline

Last 20 of 135 total filings

Date Type Category Description
2025-08-27 CS01 confirmation-statement confirmation statement with no updates
2025-07-22 AA accounts accounts with accounts type group
2024-08-23 CS01 confirmation-statement confirmation statement with no updates
2024-05-28 AA accounts accounts with accounts type group
2023-08-22 CS01 confirmation-statement confirmation statement with no updates
2023-07-14 PSC05 persons-with-significant-control change to a person with significant control
2023-06-26 AA accounts accounts with accounts type group
2023-03-24 TM02 officers termination secretary company with name termination date
2022-10-07 AA accounts accounts with accounts type group
2022-09-04 AD01 address change registered office address company with date old address new address
2022-08-25 CS01 confirmation-statement confirmation statement with no updates
2022-08-24 AP03 officers appoint person secretary company with name date
2021-11-15 TM02 officers termination secretary company with name termination date
2021-09-24 AA accounts accounts with accounts type group
2021-08-23 CS01 confirmation-statement confirmation statement with no updates
2020-08-25 CS01 confirmation-statement confirmation statement with no updates
2020-08-10 AA accounts accounts with accounts type group
2019-08-22 CS01 confirmation-statement confirmation statement with no updates
2019-05-28 AP03 officers appoint person secretary company with name date
2019-05-28 TM02 officers termination secretary company with name termination 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.

Official Companies House page