UK Companies House feature
SSAFA FAMILY HEALTH SERVICES
Profile
- Company number
- 03137764
- Status
- Active
- Incorporation
- 1995-12-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86210
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's business activities, together with the factors likely to affect its future development and position, are set out in the Directors' Report on page 4 and the Strategic Report on page 6. The company has adequate financial resources together with long-term contracts and as a consequence, the directors believe that the company is well placed to manage its business risks successfully. The company is expected to continue to generate positive cash flows whilst undertaking contracts for the MOD. The directors have reviewed the company's forecasts and projections for a period of at least twelve months from the date of approval of these financial statements and have no reason to believe that a material uncertainty exists that may cast significant doubt about the company's ability to continue as a going concern.”
Significant events
- “The company successfully tendered for a new contract which commenced in April 2024 and runs until 2029.”
- “The community healthcare contract in Cyprus has been extended by the MOD until June 2027.”
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 · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLUM, Simon Jeffrey | Director | 2016-02-16 | Jul 1966 | British |
| DOHERTY, Lynne | Director | 2022-09-07 | Sep 1970 | British |
| DOWLEN-GILLILAND, Janet Mary | Director | 2020-11-30 | Dec 1949 | British |
| NAVEKAR, Pravinkumar Baberbhai | Director | 2023-06-15 | Sep 1957 | British |
| ROWE, David Harley Athol | Director | 2012-08-29 | Feb 1959 | British |
| SHELL, Stephen Jeffrey | Director | 2025-06-03 | Oct 1967 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEST, Beila Rochelle | Secretary | 1995-12-13 | 2000-03-02 |
| SHACKELL, William Edward, Brigadier | Secretary | 2001-12-13 | 2007-01-01 |
| TAYLOR, Timothy John | Secretary | 1995-12-08 | 1995-12-13 |
| WOOD, Keith Ronald | Secretary | 2007-01-01 | 2014-06-13 |
| WYKEHAM-MARTIN, Peter Charles | Secretary | 2000-05-18 | 2001-12-12 |
| ASHMAN, David James | Director | 2008-01-01 | 2014-09-29 |
| BARKSHIRE, Robert Renny St John | Director | 1997-05-29 | 2008-07-24 |
| BEST, Beila Rochelle | Director | 1995-12-13 | 2000-03-02 |
| BRANSCOMBE, Paul, Commodore | Director | 1997-02-17 | 2011-12-31 |
| CUMMING, Andrew Alexander John Rennie, Major General (Ret'D) | Director | 2004-04-13 | 2012-09-27 |
| DICKSON, Michael William | Director | 2015-06-08 | 2017-10-13 |
| DOWLEN-GILLILAND, Janet Mary | Director | 2009-05-01 | 2015-12-16 |
| DURRANCE, Philip Walter | Director | 1995-12-08 | 1995-12-13 |
| GREGORY, Andrew Richard, Sir | Director | 2016-09-14 | 2025-02-28 |
| GREY, Charles Ridley, Major General | Director | 1995-12-13 | 1996-07-23 |
| HOLMES SMITH, John Graham, Brigadier | Director | 1996-07-29 | 2011-11-02 |
| MCPHIE, Donald Wallace | Director | 2015-04-29 | 2018-12-31 |
| MURRAY, David Paul, Air Vice-Marshal The Hon | Director | 2012-11-29 | 2016-08-31 |
| PEARSE, Richard Douglas | Director | 2014-06-30 | 2015-12-31 |
| PERCIVAL, Alfred James Macgregor, Brigadier | Director | 2002-05-01 | 2007-09-28 |
| QUINN, Julie Michelle | Director | 2012-01-01 | 2014-10-27 |
| RICHARDS, Stephen | Director | 2020-06-03 | 2022-09-07 |
| ROSS, Robin, Sir | Director | 2000-05-18 | 2010-03-31 |
| SHACKELL, William Edward, Brigadier | Director | 2007-01-01 | 2012-07-20 |
| SHACKELL, William Edward, Brigadier | Director | 2002-05-01 | 2006-10-31 |
| SHACKELL, William Edward, Brigadier | Director | 1995-12-13 | 1997-01-30 |
| SHEPPARD, Peter John, Major General | Director | 1996-07-29 | 2004-04-12 |
| TAYLOR, Timothy John | Director | 1995-12-08 | 1995-12-13 |
| TEMPLETON, Robert Stuart | Director | 2013-06-24 | 2015-03-31 |
| WILLIAMS, David, Doctor | Director | 2013-11-06 | 2020-10-31 |
| WILSON, Barry Nigel, Sir | Director | 1995-12-13 | 2000-11-27 |
| WOOD, Keith Ronald | Director | 1995-12-13 | 2014-06-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Soldiers', Sailors', Airmen Families Association - Forces Help | Corporate entity | voting-rights-75-to-100-percent-as-trust | 2016-06-30 | Active |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-12 | AA | accounts | accounts with accounts type full |
| 2025-06-03 | AP01 | officers | appoint person director company with name date |
| 2025-03-03 | TM01 | officers | termination director company with name termination date |
| 2025-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-18 | AA | accounts | accounts with accounts type full |
| 2024-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-26 | AA | accounts | accounts with accounts type full |
| 2023-06-16 | AP01 | officers | appoint person director company with name date |
| 2022-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-12 | AP01 | officers | appoint person director company with name date |
| 2022-09-12 | TM01 | officers | termination director company with name termination date |
| 2022-06-15 | AA | accounts | accounts with accounts type full |
| 2022-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-23 | AA | accounts | accounts with accounts type full |
| 2021-03-17 | CH01 | officers | change person director company with change date |
| 2020-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-30 | AP01 | officers | appoint person director company with name date |
| 2020-11-05 | AA | accounts | accounts with accounts type full |
| 2020-11-02 | 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