Profile

Company number
02720295
Status
Active
Incorporation
1992-06-04
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87300
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors consider that the company can continue operating as a going concern. It places reliance on delivery of the Thera Trust Group Transformation plan which has already included, implementation of a new operational structure, and securing additional liquidity provided by a new £4.5m Invoice financing Facility. In addition Thera Trust - the parent company has decided to explore further group simplification. At the date of signing the financial statements, the details of how this simplification may take place, its timing and the implications for Aspire Living are still to be determined. The intra-group agreement remains in place and provides financial support to companies in the Group. On this basis the going concern basis of Aspire Living is satisfied.”

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

8 active · 45 resigned

Name Role Appointed Born Nationality
PILKINGTON, Martin Secretary 2023-09-29
BECKINGHAM-PAUL, Christopher Brian Director 2022-11-17 Sep 1967 British
CHIMA-OKEREKE, Catherine Nnenna, Dr Director 2017-08-25 Dec 1950 British
CLEARY, Suzanne Patricia, Dr Director 2023-11-28 Sep 1974 British
CRUM, Tracy Jane Director 2024-02-07 Jan 1982 British
HARPER, Ian Paul Director 2022-11-17 May 1987 British
HORGAN, Michael David Roland Director 2024-01-10 Jan 1945 British
LENNON, Ceri Louise Director 2023-12-31 Oct 1973 British
Show 45 resigned officers
Name Role Appointed Resigned
CONWAY, Simon Laurence Secretary 2016-11-30 2022-10-31
FLETCHER, Martin George Secretary 2011-07-25 2016-11-30
POWELL, Amanda Jacqueline Secretary 2008-09-01 2011-06-10
STREVENS, Peter Jeffrey Secretary 2005-01-18 2008-09-01
THOMPSON, Tarnya Louise Secretary 2022-11-01 2023-06-30
WILDING, Jeremy John Edwin Secretary 1992-06-04 2005-01-18
ALMOND, Charles Harvey Sinclair Director 2005-01-18 2019-02-06
BLADON, Keith Victor Director 1992-06-04 1993-01-25
BOYCE-DAWSON, Karen Tracy Director 2015-11-25 2022-03-31
BRAWLEY, Stephen Matthew Director 2019-09-11 2020-10-02
BRISCOE, Tony Director 2011-06-23 2016-10-09
BROOKES, Anne Mary Elizabeth, Dr Director 2012-08-01 2013-09-06
BUCKINGHAM, Philip Director 2011-06-23 2012-04-17
BURGE, Roisin Janet Director 2007-03-26 2013-01-30
CARPENTER, Edward John Director 1992-06-04 2003-01-22
CASBOURNE, Bryan Robert Director 2007-01-21 2021-02-05
CATLIN, Andrew Director 2014-01-15 2015-11-25
CONWAY, Simon Laurence Director 2022-04-01 2023-12-30
CONWAY, Simon Laurence Director 2016-12-28 2016-12-30
COX, Darron Clifford Director 2019-11-04 2020-10-02
CRAFT, Madeleine Director 2007-03-26 2007-10-15
CRYER, Richard Director 2014-01-02 2017-01-12
DOWNTON, Kathryn Joan Director 2017-08-25 2019-10-31
EVANS, Adrian Royston Director 2023-11-02 2025-11-19
FOSTER, Sandra Director 2012-12-05 2014-03-10
GALE, Leonard Alan Director 2004-09-08 2011-12-07
HALL, Karen Joy Director 2012-12-05 2013-09-12
HEATHFIELD, Eli Director 2017-08-25 2022-10-31
HUNT, Rosemary June Director 1993-10-26 2024-11-24
JAMES, Daniel John Skule Director 2021-02-08 2025-06-13
JOLLANS, Kenneth Richard Director 2007-01-22 2020-01-17
PARKER, Jill Director 2016-01-20 2018-01-11
PIGOTT, Neil William Director 2004-09-08 2008-03-17
PLANT, Chris Director 2011-06-23 2012-10-31
STEELE, Duncan Director 1992-06-04 2003-09-11
STREVENS, Peter Jeffrey Director 1993-01-25 2008-01-29
THORNLEY, Philip Adrian Duperier Director 1992-06-04 2011-09-14
TOMBS, David Arnold Director 1995-10-16 2007-10-15
VON MALACHOWSKI, Glen Director 2021-08-03 2021-10-11
WATTS, John Richard Director 1999-09-21 2008-09-16
WEDLAKE, Matthew Director 2012-04-18 2016-01-20
WHALLEY, Roger Director 2014-01-15 2021-02-05
WILDING, Jeremy John Edwin Director 1992-06-04 2005-01-18
WOODHAM, Lee Director 2020-07-21 2021-03-16
YAPP, Sarah Elisabeth Director 2012-12-05 2013-05-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Thera Trust Corporate entity Voting 25–50%, Appoints directors 2016-04-06 Active
Thera Trust Corporate entity Voting 25–50%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 201 total filings

Date Type Category Description
2026-01-04 AA accounts accounts with accounts type full
2025-11-24 TM01 officers termination director company with name termination date
2025-07-10 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-06-19 CS01 confirmation-statement confirmation statement with no updates
2025-06-13 TM01 officers termination director company with name termination date
2025-02-05 AA accounts accounts with accounts type full
2024-12-11 TM01 officers termination director company with name termination date
2024-07-09 MA incorporation memorandum articles
2024-07-09 RESOLUTIONS resolution resolution
2024-06-10 CS01 confirmation-statement confirmation statement with no updates
2024-02-08 AP01 officers appoint person director company with name date
2024-01-13 AP01 officers appoint person director company with name date
2024-01-12 TM01 officers termination director company with name termination date
2024-01-10 AP01 officers appoint person director company with name date
2024-01-09 AA accounts accounts with accounts type full
2023-11-28 AP01 officers appoint person director company with name date
2023-11-02 AP01 officers appoint person director company with name date
2023-10-02 AP03 officers appoint person secretary company with name date
2023-06-30 TM02 officers termination secretary company with name termination date
2023-06-07 CS01 confirmation-statement confirmation statement with no updates

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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