UK Companies House feature
ORMISTON FAMILIES
Profile
- Company number
- 02769307
- Status
- Active
- Incorporation
- 1992-11-30
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 88910
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees believe that Ormiston Families has adequate resources to fund its activities for the foreseeable future including a period of at least 12 months from the date of signing these accounts. Accordingly, the Trustees are of the view that Ormiston Families is a going concern.”
Subsidiaries
- Ormiston Families Enterprises Limited · 100% held · provision of nursery services.
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
11 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TURNER, Duncan Paul | Secretary | 2018-03-09 | — | — |
| GODFREY-WITHEY, Jessica Lauren | Director | 2021-12-03 | Dec 1990 | British |
| HEASMAN, Derek Mark | Director | 2024-04-01 | Feb 1964 | British |
| KENDALL, Miranda Elizabeth | Director | 2019-09-14 | Feb 1962 | British |
| MURRAY, Diana Mary | Director | 2020-01-07 | Nov 1945 | British |
| MURRAY, Peter Guiler | Director | — | May 1937 | British |
| PEVERLEY, Gary | Director | 2025-03-13 | May 1966 | British |
| RICHARDS, Philip Brian | Director | 2024-04-01 | Aug 1962 | British |
| TAYLOR, Sultan Ashmall | Director | 2025-12-11 | Nov 1959 | British |
| TOLLEY, Gail Elizabeth | Director | 2018-06-08 | Nov 1957 | British |
| WEST, Stephen Raymond | Director | 2018-11-30 | Mar 1958 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKMAN, Ian Charles | Secretary | 2014-09-12 | 2016-04-04 |
| EVANS, Kerry | Secretary | 2011-12-09 | 2012-08-30 |
| HEASMAN, Derek Mark | Secretary | 2016-04-04 | 2018-03-09 |
| HEASMAN, Derek Mark | Secretary | 2013-09-06 | 2014-09-12 |
| PRESCOTT, Geoffrey | Secretary | 2012-08-30 | 2013-09-06 |
| PRESCOTT, Geoffrey | Secretary | 2010-11-19 | 2011-12-09 |
| READ, Diana Francesca | Secretary | 2002-11-27 | 2009-05-07 |
| SCRIVENER, Karina Michelle | Secretary | 2009-05-26 | 2010-11-19 |
| TAYLOR, Paul Daniel | Secretary | — | 2002-05-10 |
| BARNISH, Alan Joseph | Director | 2003-07-04 | 2005-03-27 |
| BENNETT, Patricia | Director | 2001-06-08 | 2009-10-15 |
| BENNETT, Stephen Thomas | Director | 2016-06-10 | 2023-09-08 |
| CARTER, Dodie | Director | 2005-10-18 | 2008-04-28 |
| CATCHPOOL, Hannah Claire | Director | 2014-05-16 | 2023-12-01 |
| CUELL, Wesley Paul | Director | 2011-05-06 | 2013-10-22 |
| DE RAMSEY, Alison Mary, Lady | Director | 2000-06-09 | 2002-05-10 |
| FAURE WALKER, Harry John | Director | 1997-11-18 | 2014-05-16 |
| FINNEY, Marlini | Director | 2022-09-09 | 2024-05-31 |
| GUTTERIDGE, Rosemary Florence | Director | 2014-11-21 | 2023-12-01 |
| MARDELL, Lydia Charlotte | Director | 2002-02-01 | 2015-09-04 |
| MCLAUGHLIN, Catherine Jane | Director | 2016-06-10 | 2025-12-11 |
| MORLEY, Peter James | Director | 1996-01-19 | 2006-10-10 |
| MURRAY, Ethel Cheyne Guiler | Director | 1992-12-01 | 2002-05-10 |
| MURRAY, James Earl | Director | 2008-09-05 | 2019-12-06 |
| MURRAY, Judith Hanson | Director | 1992-12-01 | 2002-05-10 |
| PARKINSON, Robert Henry | Director | 2014-11-21 | 2023-03-10 |
| SAVIDGE, David Jonathan | Director | 2002-02-01 | 2016-12-31 |
| SOFTLEY, Sarah Catharine | Director | 2014-11-21 | 2016-07-21 |
| SPENCE, Julie Anne | Director | 2013-02-01 | 2022-12-02 |
| STEPHENSON, Polly Goulding | Director | 2006-09-08 | 2015-09-04 |
| STEWART, Brian West | Director | 2014-11-21 | 2019-09-13 |
| TAYLOR, Charles Jeremy Bingham | Director | 2010-08-20 | 2011-05-06 |
| TAYLOR, Paul Daniel | Director | — | 2002-05-10 |
| TOWNLEY, Richard Templer | Director | 2006-09-08 | 2015-11-27 |
| TROOP, Patricia Ann, Prof | Director | 2008-09-05 | 2013-10-23 |
| TROOP, Patricia Ann, Prof | Director | 1998-02-27 | 2003-09-20 |
| VALLANCE-GOODE, Sarah Jane | Director | 2013-11-22 | 2018-02-05 |
| VINCENT, Paul James | Director | 2011-05-06 | 2013-05-02 |
| WALKER, Simon | Director | 2016-06-10 | 2022-12-02 |
| WEDGE, Peter Joseph | Director | 1996-05-24 | 2002-09-01 |
| WILLS, Jonathan Geoffrey | Director | 2012-05-25 | 2013-05-02 |
| WOOD, Rebecca Ann | Director | 2022-03-11 | 2025-12-11 |
| YARNALL, Nicola Ann | Director | 2024-04-01 | 2025-06-19 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 207 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-22 | AP01 | officers | appoint person director company with name date |
| 2025-12-16 | AA | accounts | accounts with accounts type group |
| 2025-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-11 | TM01 | officers | termination director company with name termination date |
| 2025-12-11 | TM01 | officers | termination director company with name termination date |
| 2025-07-11 | TM01 | officers | termination director company with name termination date |
| 2025-03-13 | AP01 | officers | appoint person director company with name date |
| 2024-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-16 | AA | accounts | accounts with accounts type group |
| 2024-06-05 | TM01 | officers | termination director company with name termination date |
| 2024-04-15 | AP01 | officers | appoint person director company with name date |
| 2024-04-15 | AP01 | officers | appoint person director company with name date |
| 2024-04-15 | AP01 | officers | appoint person director company with name date |
| 2023-12-13 | TM01 | officers | termination director company with name termination date |
| 2023-12-13 | TM01 | officers | termination director company with name termination date |
| 2023-12-12 | AA | accounts | accounts with accounts type group |
| 2023-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-08 | TM01 | officers | termination director company with name termination date |
| 2023-06-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-13 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory