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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-21 (in 5mo)

Last made up 2025-10-07

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have taken the following actions and, based on the outcomes of these, do not believe there to be any material uncertainties over the Group's ability to continue as a going concern”

Group structure

  1. WHIZZ-KIDZ · parent
    1. Whizz-Mobility C.I.C. 1% · United Kingdom · NHS contracts

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 41 resigned

Name Role Appointed Born Nationality
EDWARDS, Neil John Director 2025-05-20 Apr 1972 British
FAIRHURST, Charles Benjamin Richard, Dr Director 2013-06-17 Dec 1964 British
GORDON, Anne, Dr Director 2023-10-05 Oct 1966 British
INGHAM, Stephen John Director 2023-05-25 Mar 1962 British
MATHEWS, Daniel John Director 2018-03-20 Jan 1972 British
MCSWEIN, Fiona Elizabeth Director 2020-06-11 Apr 1972 British
MISRA, Arunima Director 2022-03-14 Dec 1985 British
TANNER, Joanne Claire Director 2026-01-15 Jun 1977 British
Show 41 resigned officers
Name Role Appointed Resigned
BREEN, David John Secretary 2005-09-19 2008-06-25
KENNEDY, Shuna Mackinnon Secretary 2005-08-05
LANTRY, David Secretary 2008-06-25 2009-05-29
MCGREGOR, Ian Alistair Secretary 2009-06-23 2010-01-11
MOSS, Keith Richard Secretary 2021-07-15 2024-02-29
WALSH, Francis James Secretary 2010-01-11 2021-07-01
BELL, Matthew Director 2011-12-09 2016-12-07
BENSON, Peter Macleod Director 1993-01-25 1995-05-09
BORWICK, Geoffrey Robert James, Lord Director 2002-01-04 2007-12-11
BURNE, Simon Shelford Director 2010-03-09 2013-12-04
CASS, Hilary Dawn, Dr Director 2010-03-09 2013-06-17
DAVIS, Crispin Henry, Sir Director 2019-06-05 2025-07-10
DICKSON, Michael John Richard Director 1994-05-01 1995-05-02
DICKSON, Michael John Richard Director 1993-09-30
GARSIDE, Pam Mary Director 2013-12-04 2022-09-29
GRANGER, Andrew Stuart Director 2009-03-16 2024-04-10
GURASSA, Charles Mark Director 2003-11-17 2009-12-31
HALL, David Michael Baldock, Professor Director 2004-04-26 2006-04-25
ICETON, Gary Director 1998-12-28 2005-06-19
ILLSLEY, Anthony Kim Director 2002-03-04 2009-12-31
JOHN, Steven Andrew Director 2010-03-09 2017-09-07
KAUFMANN, Julia Director 2006-02-24 2008-04-29
KENNEDY, Shuna Mackinnon Director 2005-08-05
MATHIESON, Robert Alastair Director 2013-06-17 2023-12-21
MOLONY, Sarah Joan Director 2005-09-01 2009-12-31
MOODGAL, Rahul Nath Director 2016-03-17 2021-03-01
NOYES, Jane, Professor Director 2005-11-21 2009-12-31
OSBORNE, Brendan Patrick Dominic Director 2007-06-26 2013-12-04
PITTS, Adrian Director 2010-03-09 2021-03-01
PROCTOR, Susan Ruth, Dr Director 2007-06-26 2011-12-31
REED, Alison Clare Director 2002-07-22 2016-03-18
REID, David Edward Director 2008-05-01 2019-06-30
RICHARDSON, Richard James, Doctor Director 2004-04-30
RING, Malcolm Spencer Humbert Director 1994-06-13 2005-01-24
ROSS, Euan Macdonald, Prof Director 1994-01-10 2007-12-11
SCHERER, Paul Joseph Director 1996-04-25 2002-02-28
SCOTT, Peter Neville Director 1996-03-11 2016-09-23
TODD, Zara Director 2007-03-27 2009-04-30
VERDEN, Richard James Director 2014-03-25 2019-12-12
WEINBERGER, Paul Harry Director 2010-03-09 2016-10-21
WIGLEY, Robert Charles Michael Director 2002-01-04 2005-05-27

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 193 total filings

Date Type Category Description
2026-03-18 AP01 officers Appoint person director company with name date PDF
2025-12-02 AA accounts Accounts with accounts type group
2025-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-16 TM01 officers Termination director company with name termination date PDF
2025-05-20 AP01 officers Appoint person director company with name date PDF
2025-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-23 AA accounts Accounts with accounts type group
2024-12-16 AD01 address Change registered office address company with date old address new address PDF
2024-04-30 TM01 officers Termination director company with name termination date PDF
2024-03-13 TM02 officers Termination secretary company with name termination date PDF
2024-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-02 TM01 officers Termination director company with name termination date PDF
2023-11-08 AA01 accounts Change account reference date company current extended PDF
2023-10-12 AP01 officers Appoint person director company with name date PDF
2023-07-06 AA accounts Accounts with accounts type group
2023-05-26 AP01 officers Appoint person director company with name date PDF
2023-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 TM01 officers Termination director company with name termination date PDF
2022-09-26 CC04 change-of-constitution Statement of companys objects
2022-09-16 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page