UK Companies House feature
TEAM CONSULTING LIMITED
Profile
- Company number
- 02072719
- Status
- Active
- Incorporation
- 1986-11-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PEM Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Company has adequate resources to meet its liabilities as they fall due and to continue in operational existence for at least, but not limited to, 12 months from the date of approving these financial statements and so continue to adopt the going concern basis.”
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
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NEWMAN, Guy Edward | Secretary | 2022-04-04 | — | — |
| ANSELL, Iain | Director | 2021-06-01 | Oct 1968 | British |
| IRISH, Timothy Norris, Professor | Director | 2021-11-18 | Jun 1964 | British |
| NEWMAN, Guy Edward | Director | 2020-01-06 | Jan 1976 | British |
| POCOCK, Andrew Gordon | Director | 2020-01-06 | Jan 1966 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYER BARTLETT, Dudley Richard Max | Secretary | 2001-10-19 | 2022-04-04 |
| FRY, Andrew Robert | Secretary | 2001-06-22 | 2001-10-19 |
| MATTHEWS, William John | Secretary | — | 2001-06-22 |
| ANDERSON, Ian | Director | 2023-04-11 | 2024-10-09 |
| DYER BARTLETT, Dudley Richard Max | Director | 2001-10-19 | 2024-03-31 |
| FLICOS, Daniel James | Director | 2012-10-25 | 2023-10-31 |
| FRY, Andrew Robert | Director | — | 2021-06-01 |
| GOODMAN, Alan Malcom | Director | — | 1995-09-05 |
| MASON, William Thomas, Dr | Director | 2001-05-25 | 2012-10-01 |
| MATHEWS, Colin James | Director | 2012-10-25 | 2022-03-31 |
| MATTHEWS, William John | Director | — | 2001-06-22 |
| NEWMAN, Perran Vincent Leonard | Director | — | 1992-10-09 |
| SHARPE, Peter Andrew | Director | — | 1995-09-05 |
| TARGELL, David John | Director | — | 1995-09-05 |
| TURNER, Jeremy John | Director | — | 2021-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Team Medical Devices Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | TM01 | officers | termination director company with name termination date |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2023-11-03 | TM01 | officers | termination director company with name termination date |
| 2023-08-22 | AA | accounts | accounts with accounts type full |
| 2023-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-19 | AP01 | officers | appoint person director company with name date |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-07 | AP03 | officers | appoint person secretary company with name date |
| 2022-04-07 | TM02 | officers | termination secretary company with name termination date |
| 2022-04-07 | TM01 | officers | termination director company with name termination date |
| 2022-01-31 | TM01 | officers | termination director company with name termination date |
| 2021-11-25 | AP01 | officers | appoint person director company with name date |
| 2021-07-25 | AA | accounts | accounts with accounts type full |
| 2021-06-03 | TM01 | officers | termination director company with name termination date |
| 2021-06-03 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory