UK Companies House feature
OPEN ROAD VISIONS
Profile
- Company number
- 02806113
- Status
- Active
- Incorporation
- 1993-04-01
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86900
- 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 §1A
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Griffin Chapman
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees have a reasonable expectation that the charity and its subsidiary have adequate resources to continue in operational existence for the foreseeable future. For this reason, it continues to adopt the going concern basis in preparing the financial statements. The Trustees make this assessment in respect of a period of at least one year from the date of authorisation for issue of the financial statements and have concluded that the charity has adequate resources to continue in operational existence for the foreseeable future and there are no material uncertainties about the charity's ability to continue as a going concern, thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Open Road Solutions Limited · 100% held · To act as the trading arm of Open Road Visions
Significant events
- “The biggest challenge we faced during the year is the increase to employers' National Insurance Contributions (NIC), which, with the rise in the minimum wage increase, will impact significantly on Open Road. The impact for us is over £100,000 per annum, which we have to find to continue our work.”
- “We have expanded a 'dependence forming medication' service (DFM) into North Essex successfully receiving Public Health Accelerator Bids (PHAB) funding for this work.”
- “We expanded many of our existing services during the year and were also delighted to be awarded important new contracts.”
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
13 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEARS, Martin Edward | Secretary | 1999-03-15 | — | British |
| ALDRIDGE, John Francis | Director | 2019-03-15 | Jan 1945 | British |
| ALSTON, Nicholas Kenneth | Director | 2016-12-19 | Sep 1952 | British |
| BHIMA, Samantha Daliso | Director | 2022-03-17 | Jun 1976 | British |
| BURNS, Gillian Elizabeth | Director | 2026-01-19 | Nov 1966 | British |
| DOLLERY, Caroline Elizabeth | Director | 2020-05-21 | Feb 1961 | British |
| FIELD, Timothy | Director | 2018-11-05 | Jan 1979 | British |
| LAWSON, Julia Christianne | Director | 2022-10-28 | Oct 1968 | British |
| MEARS, Martin Edward | Director | 1996-03-27 | Aug 1954 | British |
| RANKIN, Edward Leslie, Lt Col | Director | 2026-01-19 | Oct 1975 | British |
| SOORMALLY, Victoria Louise | Director | 2025-09-15 | Jan 1991 | British |
| SOUTH, Nigel Geoffrey | Director | 2016-02-22 | Dec 1954 | British |
| ZOHOURI, Michael | Director | 2026-01-19 | Nov 1979 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHROWAN, Bridget Ann | Secretary | 1993-04-01 | 1995-10-04 |
| LANSLEY, Stephen Christopher | Secretary | 1995-10-04 | 1998-12-02 |
| ALEXANDER, Stephen | Director | 2016-06-30 | 2017-11-02 |
| ASHROWAN, Bridget Ann | Director | 1993-06-16 | 1995-10-04 |
| ASHROWAN, Richard | Director | 1993-06-16 | 1995-10-04 |
| BANFORD, Linda Esther | Director | 1995-09-06 | 1996-05-01 |
| BARRON, David | Director | 2008-05-19 | 2015-05-18 |
| BIRMINGHAM, Stella Margaret | Director | 1998-07-01 | 2000-08-11 |
| BOLTON, Keith | Director | 1993-04-01 | 1994-04-06 |
| CAREY, Deana | Director | 1995-04-05 | 1996-08-14 |
| CARPINTEIRO, Anne | Director | 2011-01-17 | 2016-05-16 |
| CATTERALL, Arthur James | Director | 1999-07-12 | 2014-10-20 |
| CUTHBERTSON, Keith Anthony | Director | 2005-07-11 | 2010-03-22 |
| DA SILVA, Jane | Director | 1996-01-03 | 1999-09-15 |
| DYETT, Nicha | Director | 2022-03-17 | 2023-03-23 |
| ELVIN, Ann Margaret | Director | 2000-03-20 | 2006-09-23 |
| FOGARTY, Susan Annabel Margaret | Director | 2001-01-22 | 2011-10-17 |
| FRANCIS, Mark | Director | 1999-07-12 | 2003-02-13 |
| FRANCIS, Mary | Director | 1994-08-22 | 2016-11-19 |
| HUGHES, Paul Joseph | Director | 2014-03-17 | 2017-02-13 |
| JOHNSON, Andrew Steven | Director | 1993-04-01 | 1993-09-06 |
| KILVINGTON, Robert William | Director | 2023-03-23 | 2024-06-28 |
| LANSLEY, Stephen Christopher | Director | 1994-08-22 | 1998-12-02 |
| LARKIN, Yvonne Maria | Director | 2013-12-20 | 2024-10-02 |
| LAVENDER, Lucy Clare | Director | 2015-01-19 | 2015-04-16 |
| LEWIS, Gwilym | Director | 2010-04-26 | 2011-09-26 |
| LOFTHOUSE, Sean Lee | Director | 2022-10-28 | 2023-05-18 |
| O'DONEL, Ann | Director | 1993-04-01 | 1993-07-20 |
| SETANOIANS, Melinda | Director | 2017-04-24 | 2020-01-01 |
| SHAH, Seena | Director | 2023-09-21 | 2025-09-15 |
| SHAH, Seena | Director | 2018-08-20 | 2020-10-22 |
| SIVANANTHAN, Nadarajah | Director | 1994-04-06 | 1996-08-31 |
| SMITH, Robert Gordon | Director | 2003-11-03 | 2023-10-27 |
| VAN DIJK, Edwin Everardus Johannus | Director | 2003-11-03 | 2004-12-13 |
| WAIR, Sven Michael | Director | 2010-05-17 | 2016-09-19 |
| WALMSLEY, Peter John | Director | 2000-07-24 | 2002-09-13 |
| WEST, Daniel Robert | Director | 2020-01-23 | 2022-03-17 |
| YADAV, Margaret Ellen | Director | 1997-03-05 | 1999-07-12 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-10 | AP01 | officers | appoint person director company with name date |
| 2026-01-31 | AP01 | officers | appoint person director company with name date |
| 2026-01-30 | AP01 | officers | appoint person director company with name date |
| 2025-09-29 | AA | accounts | accounts with accounts type group |
| 2025-09-25 | AP01 | officers | appoint person director company with name date |
| 2025-09-25 | TM01 | officers | termination director company with name termination date |
| 2025-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | TM01 | officers | termination director company with name termination date |
| 2024-09-24 | AA | accounts | accounts with accounts type group |
| 2024-07-10 | TM01 | officers | termination director company with name termination date |
| 2024-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-12 | CH01 | officers | change person director company with change date |
| 2023-11-09 | CH01 | officers | change person director company with change date |
| 2023-11-08 | CH01 | officers | change person director company with change date |
| 2023-11-08 | TM01 | officers | termination director company with name termination date |
| 2023-10-04 | AP01 | officers | appoint person director company with name date |
| 2023-09-29 | AA | accounts | accounts with accounts type group |
| 2023-06-02 | TM01 | officers | termination director company with name termination date |
| 2023-04-12 | 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.