UK Companies House feature
THE LADY NUFFIELD HOME
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
38
+18.8% vs 2023
Profit before tax
—
Period ending 2024-09-30
Profile
- Company number
- 02745333
- Status
- Active
- Incorporation
- 1992-09-07
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Accounts
6-year trend · latest 2024-09-30
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | — | — | — | — | — | |
| Average employees | — | — | 32 | 31 | 32 | 38 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Shaw Gibbs (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Trustee Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “In December 2024 The Lady Nuffield Home suffered a fire in the kitchen area of the premises. The fire was caused by a plate warmer on a tea trolley. The costs incurred to repair the damage as well as additional staff and catering costs amounted to £14,478. A claim was made and the insurers have since agreed to pay £14,225.”
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 · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRAY, Graham | Director | 2023-05-03 | Jun 1956 | British |
| GOLDMAN, Deborah Lynne, Dr | Director | 2025-09-25 | Mar 1962 | British |
| GOODMAN, Sarah Jane | Director | 2025-09-25 | Oct 1952 | British |
| NEIL, Hugh Andrew Wade, Professor | Director | 2023-05-03 | Sep 1947 | British |
| RITCHIE, Charlotte Anne, Dr | Director | 2023-05-03 | Oct 1950 | British |
| SHAKESPEARE, Judith Mary, Dr | Director | 2015-07-23 | Aug 1951 | British |
| SUMNER, Joanna Charmian Gofton | Director | 2023-05-03 | May 1947 | British |
| TIMBRELL, Jennifer Lynne | Director | 2024-07-10 | Oct 1954 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SARSON, David Peter | Secretary | 1996-03-07 | 2017-10-10 |
| SARSON, Michael Barry | Secretary | 1992-09-07 | 1996-03-07 |
| BIRCH, Robin Arthur | Director | 1996-04-11 | 2015-07-23 |
| CAMPBELL, Ann Rosemary | Director | 2023-03-01 | 2026-02-03 |
| CHARTER, Mark Alexander | Director | 2016-02-25 | 2023-12-17 |
| CHENG, Elizabeth Ann | Director | 2000-06-15 | 2024-01-25 |
| CLIFTON, Michael John | Director | 1992-09-07 | 2016-04-28 |
| CURRAN, Jane Elizabeth | Director | 2014-11-17 | 2023-03-01 |
| DONALD, John Anderson Stewart | Director | 1997-07-17 | 2021-06-25 |
| FOSDIKE, Lewis Bertram, The Reverend | Director | 1992-09-07 | 1998-12-18 |
| LAWRENCE, Edward Peter, Doctor | Director | 1992-09-07 | 2001-09-15 |
| LOCKTON, Peter Jamed | Director | 1992-09-07 | 1992-04-24 |
| PILLING, Edward Charles Herbert | Director | 2016-02-25 | 2022-03-14 |
| REID, Dulcie Grace, Lady | Director | 1993-05-05 | 1999-07-28 |
| ROSENFELD, Mark | Director | 2022-08-18 | 2025-05-21 |
| SARSON, David Peter | Director | 1996-03-07 | 2017-10-10 |
| SARSON, Michael Barry | Director | 1992-09-07 | 1996-03-07 |
| WHITTINGTON, Richard Michael, Dr | Director | 2001-11-15 | 2014-11-17 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-04 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | AP01 | officers | appoint person director company with name date |
| 2025-09-29 | AP01 | officers | appoint person director company with name date |
| 2025-08-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-04 | AA | accounts | accounts with accounts type full |
| 2025-05-22 | TM01 | officers | termination director company with name termination date |
| 2024-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-14 | AP01 | officers | appoint person director company with name date |
| 2024-06-11 | AA | accounts | accounts with accounts type full |
| 2024-05-02 | MA | incorporation | memorandum articles |
| 2024-05-02 | RESOLUTIONS | resolution | resolution |
| 2024-01-28 | TM01 | officers | termination director company with name termination date |
| 2023-12-18 | TM01 | officers | termination director company with name termination date |
| 2023-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-21 | AA | accounts | accounts with accounts type full |
| 2023-05-15 | AP01 | officers | appoint person director company with name date |
| 2023-05-15 | AP01 | officers | appoint person director company with name date |
| 2023-05-15 | AP01 | officers | appoint person director company with name date |
| 2023-05-15 | AP01 | officers | appoint person director company with name date |
| 2023-03-08 | 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