Profile

Company number
03021390
Status
Active
Incorporation
1995-02-14
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
87100
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
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Principal risks include those around the group's access to finance, occupancy and staffing levels within the homes. The group has in place debt facilities which provide adequate resources to finance committed reinvestment and development programmes, along with the group's day to day operations.”

Subsidiaries

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 · 68 resigned

Name Role Appointed Born Nationality
PRIVATE COMPANY REGISTRARS LIMITED Corporate Secretary 2015-06-25
CLINCH, Charles Guy Director 2016-09-28 Sep 1951 British
COOPER, Victoria Louise Director 2024-12-09 Oct 1976 British
DAVIS, Mark Christopher Director 2016-05-09 Apr 1962 British
DESAI, Bimal Kanoo Director 2020-12-14 Nov 1965 British
HOUGHTON, Eileen Mary Director 2017-11-27 Mar 1965 British
KINSEY, Peter Director 2022-03-14 Apr 1964 British
PROTOPAPA, Rita Director 2018-06-11 Jun 1970 Italian
Show 68 resigned officers
Name Role Appointed Resigned
BRIDGMAN, Albert Secretary 1996-12-01 1997-08-29
HEYS, Martin Secretary 1995-02-14 1995-06-20
KNOTT, Paul Mayne Secretary 2004-03-09 2015-03-09
MCMAHON, Peter Lewis Secretary 2001-06-11 2004-03-23
RIDLEY, Derek John Secretary 1997-09-01 2001-06-11
RIDLEY, Derek John Secretary 1995-06-20 1996-11-30
SAMPSON, Nicola Jane Secretary 2015-03-10 2015-06-25
ALBON, John Director 2010-03-08 2011-02-02
ALBON, John Malcolm Director 2010-03-08 2014-03-24
BAKER, Paul Director 2019-05-13 2021-10-07
BAKER, Peter Graham Director 2018-02-12 2020-03-09
BRAZIER, Rachel Catherine Director 2015-12-14 2017-10-06
CHILDS, Mary Director 2001-09-05 2010-10-12
CHRISTIAN, Elizabeth Olive Director 2010-05-10 2013-05-28
DEAN, Robert Director 2001-09-05 2011-01-10
DENNETT, Godfrey Malcolm Director 2016-08-08 2017-10-19
DICSON, Judith Director 2014-10-13 2016-02-19
EDE, Anthony Derek Director 2004-03-08 2013-10-01
EVANS, Nichola Elizabeth Helena Director 2023-11-13 2024-08-23
FULLER, Clare Gaynor Director 2013-08-12 2015-01-09
GOODWIN, Dennis Edward Director 2004-03-08 2005-10-10
HAVILAND-WEBSTER, Jane Director 2017-01-03 2018-02-12
HAVILAND-WEBSTER, Jane Director 2015-12-14 2016-07-08
HONE, Beverly Ann Director 2021-09-13 2022-04-21
HOPKINS, Antonia Claire Director 2015-10-12 2022-09-21
HOWARD, Eileen June Director 1997-09-03 2003-10-15
HUTCHINSON, Kathleen Elizabeth Director 2010-05-10 2016-09-28
JAGFELDT, Astrid Agneta Gunilla Director 2015-10-12 2018-09-24
JOHNSTON, Donald Robin Director 2007-01-08 2012-04-23
KENNARD, Peter David Director 2007-01-08 2015-09-29
KILNER, Julie Jean May Director 1997-09-03 2011-04-11
LYONS, Cynthia Susan Director 2018-05-14 2022-06-27
MACLEOD, Caroline Director 2016-09-28 2018-09-24
MALLORY, Gavin Simon Peter Director 2014-10-13 2015-01-26
MALONEY, Michael Director 2013-08-12 2014-10-29
MATTHEWS, Janet Debra Director 2017-05-22 2018-04-09
MIAH, Mohammad Abdull Koddus Shah Director 2015-04-13 2016-02-08
MILLER, Richard John Director 2012-02-13 2014-06-18
MITCHELL, Colin James Director 2011-04-11 2012-01-09
NOWELL, Reginald Percival Director 2015-10-12 2020-03-25
PILLOW, James Harold Director 2012-04-23 2016-09-28
PLUMB, Michael Dennis Director 1995-02-14 1997-09-03
PRESSLEY, Neville James Director 1995-02-14 2007-09-12
PRYTZ, Maria Director 2012-04-23 2015-04-14
RALSTON, Helen Elizabeth Mclaren Director 2012-04-23 2013-04-29
REES, Richard David Director 2012-04-23 2015-01-06
REEVES, Peter Michael Director 2010-05-10 2013-07-15
REEVES, Peter Director 2010-03-08 2011-02-02
REID, Allan John Ritchie Director 2015-04-13 2019-11-29
RICHARDS, Doris Director 2019-05-13 2019-10-11
RICHARDS, Trevor John Director 1995-02-14 2004-06-14
RICHARDSON, Donald Henry Director 2009-01-01 2015-11-16
RIDER, Adam John Director 2019-05-13 2019-10-18
RIDLEY, Derek John Director 1996-11-30 2010-10-12
RIDLEY, Derek John Director 1995-02-14 1996-11-30
ROBERTS, Carol Vera Director 2012-09-26 2013-10-01
ROBERTS, Carol Vera Director 2007-01-08 2012-09-25
ROBINSON, Peter Norman Osmond Director 2001-09-05 2011-09-27
SCRAGG, Terence Julian, Dr Director 1998-07-21 2003-10-15
SIMPSON, Madeline Ann Director 2014-05-12 2015-12-07
SMITH, John Roger Director 2009-01-01 2017-02-27
TEMPLE, Paul Furness Director 1996-01-08 2010-10-12
TOOLE MACKSON, Graham Kenneth Director 1995-02-14 2000-09-11
TYRELL, Keith Frank, Dr Director 2013-08-09 2017-02-27
WADEY, Tracey Ann Director 2022-11-14 2024-12-13
WARD, Virginia Mary Director 2014-05-12 2015-11-10
WATSON, John David Director 2004-03-08 2006-08-30
WOODWARD-COURT, Rodney Ian, Dr Director 2010-05-10 2012-04-10

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 274 total filings

Date Type Category Description
2026-03-09 CS01 confirmation-statement confirmation statement with no updates
2026-02-05 RP01AP01 officers replacement filing of director appointment with name
2025-10-17 AA accounts accounts with accounts type group
2025-10-03 MA incorporation memorandum articles
2025-10-03 RESOLUTIONS resolution resolution
2025-03-18 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-03-18 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-03-18 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-03-18 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-03-18 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-03-18 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-03-12 MR04 mortgage mortgage satisfy charge full
2025-03-12 MR04 mortgage mortgage satisfy charge full
2025-03-12 MR04 mortgage mortgage satisfy charge full
2025-03-12 MR04 mortgage mortgage satisfy charge full
2025-03-12 MR04 mortgage mortgage satisfy charge full
2025-03-12 MR04 mortgage mortgage satisfy charge full
2025-03-12 MR04 mortgage mortgage satisfy charge full
2025-02-07 AP01 officers appoint person director company with name date
2025-01-03 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.

Official Companies House page