Profile

Company number
01468164
Status
Active
Incorporation
1979-12-20
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88100
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
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have reviewed budgets and forecasts to 31 March 2027 taking into account the impact of the current economic environment. These budgets and forecasts have been stress-tested to identify if Shape would continue to have positive cash in the going concern period even if this worst-case scenario arose without the need to model the impact of any mitigations (which management would perform if this scenario was to occur). Therefore the Trustees consider there to be no material uncertainties that need to be referenced and it is appropriate to prepare the financial statements on a going concern basis.”

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

9 active · 63 resigned

Name Role Appointed Born Nationality
HEVEY, David Secretary 2019-04-04
CLARKE, Jennifer Elizabeth Director 2020-09-22 Jul 1983 Canadian
DAVIES, Robert Leighton Director 2010-02-24 Aug 1967 British
DUXBURY, Michelle Julia Director 2021-03-17 Jun 1973 British
HEATON, Tony Director 2017-04-03 Oct 1954 British
HODGSON, James Director 2014-09-17 Jan 1990 British
KIMM, Owen Director 2020-09-22 Feb 1988 British
TIBBITS-SMYTH, Jonathan Alexander Director 2020-11-18 Jul 1981 British
WYMANT, Rebecca Louise Director 2025-11-26 Feb 1995 British
Show 63 resigned officers
Name Role Appointed Resigned
DOLLIA, Andi Secretary 2008-01-18 2008-07-18
HEATON, Anthony James Secretary 2008-07-18 2009-02-24
HUBER, Jacqueline Secretary 1996-07-12
MABUYAKU, Patrick Biokoro Secretary 1996-07-12 2002-08-28
MANNIX, Stephen Anthony Secretary 2002-08-28 2008-01-16
WATKINS, Joy Secretary 2015-04-01 2019-04-04
YARWOOD, Sarah Anne Secretary 2009-02-24 2015-03-31
ADESOLA, Adeolu Director 2017-03-15 2024-03-13
AROKIASAMY, Clara Anthonyammah Director 1998-11-25 2002-08-08
BARNES, Claire Helen Director 2002-10-02 2004-09-29
BERNSTEIN, David Esme Director 1995-05-18
BIDWILL, Susan Diane Director 2001-09-05 2009-02-25
BURGER, Lisa Director 2006-11-22 2015-09-25
CATCHPOLE, Sharon Myra Director 2009-02-25 2013-09-30
CHILD, Lesley Mary Director 1994-03-01
CLARKE, Benjamin Leonard Director 1996-07-18
COOK, Peter Francis Massey Director 1998-11-25 2001-09-05
COPE, George Howard Charles Director 2001-05-22 2004-08-18
DAVIES, Andrew David Director 1995-09-27
DICKEY-HORLEY, Marcus Director 2014-09-17 2015-09-25
DUNICLIFF, Jonathan Charles Mckeand Director 2022-03-16 2025-09-24
EARNSCLIFFE, Jayne Margaret Sybil Director 1995-09-27
ELLIOTT, Matthew Howard Director 2001-09-05 2002-11-20
FLETCHER, Agnes Mary Director 2007-03-21 2013-07-05
FRANCKE, Margaret Rose Director 2002-10-02 2007-06-29
FREEMAN, Jackie Doreen Director 2013-03-06 2022-03-16
FULFORD, Simon Russell Director 2009-05-20 2014-10-31
GAVRON, Felicia Nicolette Director 1993-08-03
GODFREY, William Edwin Martindale Director 1998-08-27 2008-09-24
GRAY, Richard William John Director 1992-11-24
GUTHRIE, Pauline Director 2006-05-24 2011-03-09
HILL, Richard Ashley Director 1997-06-19 2007-03-21
HJARDENG, Vidar Paul Director 2009-05-20 2018-09-13
HODGSON, Charles Francis Director 2006-05-24
IRVING, Henrietta Director 1999-11-24 2005-05-19
KEITH, Lois Anne Director 2016-03-16 2022-11-16
KUMARI-DASS, Sabita Director 2013-03-06 2020-03-18
LESIRGE, Ruth Director 1998-02-25 1999-11-24
LEVIN, Rona Director 2009-02-25 2010-05-25
MANN, Jane Elizabeth Director 1997-12-10 1999-02-24
MCGINNIS, Mary Rebecca Director 1994-08-04 1998-02-25
MOESBY, Aidan James Director 2018-03-21 2021-09-22
MURRAY, Alan David Director 1996-09-03 1999-02-24
PARSONS, Patricia Director 2001-11-21
POWLES, Barry James Director 2001-05-22
RAYMOND, Victoria Louise Director 1995-09-04 2006-01-22
REYNOLDS, Adam Hugh Charles Director 2005-08-19
ROBINSON, Damien Director 2009-02-25 2017-12-01
SAMPSON, Trudy Director 1995-04-10
SAWYERR, Deborah Titilola Director 2006-11-22 2012-09-26
SHAH, Farooq Alam Director 1995-09-27
SHEAHAN, Richard Frederick Director 1998-02-25 1998-07-24
SHRIVASTAV, Baluji Director 1995-09-27
SIRKETT, Donald Director 1995-09-27
SLAVIN, Amie Director 2011-09-21 2015-09-25
SLEEMAN, Jennifer June Mylrea Director 1995-11-21 1997-06-19
STEWART, Amanda Director 2022-03-16 2025-09-24
TAMBLING, Pauline Ann Director 2007-03-21 2017-03-15
THEYER, Martin, Magister Director 2004-05-19 2007-03-31
WEISEN, Marcus Director 2006-05-24 2010-02-24
WEISEN, Marcus Director 1994-08-04
WILLIAMSON, Aaron, Dr Director 2011-12-07 2017-09-27
WOOLLEY, Catherine Rose Director 2006-02-22 2008-06-24

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 270 total filings

Date Type Category Description
2026-03-13 AP01 officers appoint person director company with name date
2026-01-03 AA accounts accounts with accounts type full
2025-10-10 CS01 confirmation-statement confirmation statement with no updates
2025-10-10 TM01 officers termination director company with name termination date
2025-10-10 TM01 officers termination director company with name termination date
2025-01-06 AA accounts accounts with accounts type full
2024-10-08 CS01 confirmation-statement confirmation statement with updates
2024-09-20 AD01 address change registered office address company with date old address new address
2024-09-20 TM01 officers termination director company with name termination date
2024-06-24 CH01 officers change person director company with change date
2024-06-24 CS01 confirmation-statement confirmation statement with updates
2024-06-24 CH01 officers change person director company with change date
2024-06-24 CH01 officers change person director company with change date
2024-06-24 CH01 officers change person director company with change date
2023-12-12 AA accounts accounts with accounts type full
2023-03-29 TM01 officers termination director company with name termination date
2022-12-28 AA accounts accounts with accounts type full
2022-10-11 CS01 confirmation-statement confirmation statement with no updates
2022-03-31 AP01 officers appoint person director company with name date
2022-03-31 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.

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