UK Companies House feature
BETHPHAGE
Profile
- Company number
- 02971171
- Status
- Active
- Incorporation
- 1994-09-26
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 87200
- 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
- Consolidated (group)
- Auditor
- D.R.E. & CO (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate enquiries, the Trustees have a reasonable expectation that Bethphage has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Bethphage Property Limited · 100% held · England · Care provider
Significant events
- “The year was dominated by continuing financial pressure due to the fee increases that Commissioners provided being less than the increases in cost that providers faced.”
- “The outlook for the coming year remains extremely uncertain for the sector given the increases in Employer's National Insurance, National Minimum Wage (NMW) and consequent further increase in Pension contributions. Again, settlements imposed by Commissioners for the coming year fall short of the cost increases seen.”
- “Acquisition and development of a property (Blossom Barns) suitable for multi service model delivery.”
- “In June 2024 Bethphage completed the purchase of a small farm property, now renamed Blossom Barns by the users of the service, with planning permission for the development of two residential properties.”
- “The Shropshire Shared Lives scheme previous managed by Bethphage was taken back in house by Shropshire Council in February 2025.”
- “Recruitment will become an increasing challenge as Government policy reduces the pool of available labour.”
- “Cyber security continues to be an emerging risk as more systems are digitised. Bethphage has put in place robust defences and training for staff on cyber security awareness.”
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
6 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHEELER, Stuart | Secretary | 2019-03-20 | — | — |
| LUM, Derek | Director | 2002-02-05 | May 1956 | British |
| MACBETH, Craig | Director | 2026-01-28 | Aug 1969 | British |
| MORRIS, Paula | Director | 2025-10-14 | Dec 1969 | British |
| SOBOLEWSKA, Irena Zofia | Director | 2001-09-04 | Feb 1963 | British |
| SUELD, Meelis | Director | 2025-05-19 | Mar 1979 | Estonian |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTOSZEWSKI, Adam | Secretary | 2003-06-30 | 2004-08-16 |
| HOLUBAR, Suzanne Marie | Secretary | 1995-09-29 | 1997-10-01 |
| PAINTER, Roger Philip | Secretary | 1997-09-15 | 2001-09-04 |
| STOREY, Rachel Susan | Secretary | 2014-09-04 | 2019-03-20 |
| STURLA, Michael | Secretary | 2001-11-01 | 2003-07-25 |
| SWANSON, Darlene | Secretary | 1994-10-24 | 1995-09-29 |
| TOVEY, Robert William | Secretary | 2004-08-16 | 2014-09-04 |
| RB SECRETARIAT LIMITED | Corporate Nominee Secretary | 1994-09-26 | 1997-09-15 |
| AAKER, Linda | Director | 1994-11-10 | 2004-11-08 |
| ASTON, Anthony Charles | Director | 2015-12-08 | 2024-07-01 |
| BLOOR, Adam Paul | Director | 2024-08-22 | 2025-10-07 |
| BRUCH, Thomas Paul, Very Revd | Director | 2001-06-30 | 2014-09-20 |
| ENGLUND, Ronald Theodore | Director | 1995-07-14 | 2001-11-01 |
| HART, Claude Rene | Director | 2005-05-13 | 2005-12-08 |
| HERMISTON, Gordon James | Director | 2006-12-09 | 2017-06-29 |
| HILL, Frederick John | Director | 1999-10-14 | 2003-12-22 |
| HOUGHTON, Ruth Margaret | Director | 2018-01-20 | 2025-05-20 |
| KRAUSS, Anna Hildegard, Dr | Director | 2021-05-10 | 2024-07-12 |
| LAING, James Maurice | Director | 2014-03-28 | 2018-04-21 |
| MAU, Carol Ann | Director | 2016-09-21 | 2018-10-12 |
| PERKS, Sylvia | Director | 1995-07-14 | 2005-02-11 |
| SOUTHARD, Robert | Director | 1994-11-10 | 2005-12-08 |
| SWANSON, Darlene | Director | 1994-11-10 | 2002-11-01 |
| VERNON, Laura Marie | Director | 2019-07-26 | 2020-09-10 |
| WERNER, Donna | Director | 2005-02-11 | 2016-12-03 |
| RB DIRECTORS ONE LIMITED | Corporate Nominee Director | 1994-09-26 | 1994-11-10 |
| RB DIRECTORS TWO LIMITED | Corporate Nominee Director | 1994-09-26 | 1994-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Lutheran Council Of Great Britain | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-06-19 |
| Mr Peter Alfred Loose | Individual | Significant influence | 2016-04-06 | Ceased 2019-03-06 |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-03 | AP01 | officers | appoint person director company with name date |
| 2026-02-02 | CH01 | officers | change person director company with change date |
| 2025-12-04 | AA | accounts | accounts with accounts type group |
| 2025-10-16 | AP01 | officers | appoint person director company with name date |
| 2025-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | TM01 | officers | termination director company with name termination date |
| 2025-07-23 | CH01 | officers | change person director company with change date |
| 2025-05-20 | TM01 | officers | termination director company with name termination date |
| 2025-05-19 | AP01 | officers | appoint person director company with name date |
| 2024-11-14 | AA | accounts | accounts with accounts type total exemption full |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-03 | AP01 | officers | appoint person director company with name date |
| 2024-07-17 | TM01 | officers | termination director company with name termination date |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2023-12-09 | AA | accounts | accounts with accounts type total exemption full |
| 2023-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-11 | CH01 | officers | change person director company with change date |
| 2022-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-29 | AA | accounts | accounts with accounts type total exemption full |
| 2021-10-20 | CH01 | officers | change person director company with change date |
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.