UK Companies House feature
WE ARE BEAMS
Profile
- Company number
- 03179785
- Status
- Active
- Incorporation
- 1996-03-25
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 87900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Kreston Reeves Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate enquiries, the trustees have a reasonable expectation that the company has adequate resources to continue in operational existence for the near future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Beams Payroll Services Ltd · 100% held · England · Managed payroll services
Significant events
- “From 1 April 2025, We Are Beams no longer hold the Kent County Council contract to support 1100 parents with a disabled child living in Kent with their Direct Payments.”
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 · 72 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADAMS, Katrina Margaret | Secretary | 2017-10-19 | — | — |
| COX, Terri | Director | 2019-05-31 | Jan 1976 | British |
| CROCKER, Susan | Director | 2022-12-01 | Nov 1960 | British |
| GARRETT, Andrew John | Director | 2018-05-10 | Oct 1968 | British |
| NEALE, Rosemarie | Director | 2013-07-08 | Jul 1959 | British |
| PRICE, Graham John | Director | 2025-10-10 | Jul 1959 | British |
| WALKER, Mark, Mr. | Director | 2024-06-20 | Apr 1967 | British |
| WELLS, Jenna | Director | 2024-05-04 | Jun 1986 | British |
Show 72 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISHOP, Michael Roy | Secretary | 2002-03-13 | 2002-11-15 |
| FIELD, Caroline | Secretary | 1996-05-13 | 1998-10-10 |
| HONYBEN, Valerie Jennifer Daphne | Secretary | 1999-04-12 | 2000-12-29 |
| MILNER, Alan John | Secretary | 2003-03-26 | 2012-03-27 |
| OAKEY, Antonia Anastasia Mary | Secretary | 1996-03-25 | 1996-04-26 |
| PARKES, Leslie Brian | Secretary | 2001-03-26 | 2002-03-13 |
| SMITH, Alison Jane | Secretary | 2012-07-19 | 2017-10-19 |
| THOMPSON, Carmel | Secretary | 2001-01-17 | 2001-03-28 |
| ABUDULLA, Rafiq Shaik | Director | 1996-03-25 | 1996-04-26 |
| ADAIR, Patricia Brenda | Director | 2000-10-28 | 2001-05-23 |
| ADAMS, Katrina Margaret | Director | 2003-09-20 | 2011-04-07 |
| AFOLABI, Margaret Adeola | Director | 2009-12-26 | 2011-10-06 |
| ASHCROFT, Rosemary Dawn | Director | 1996-05-13 | 1997-09-24 |
| ATKINS, Lynda | Director | 1998-07-06 | 2000-10-28 |
| ATKINS, Lynda | Director | 1996-05-13 | 1996-09-03 |
| ATKINS, Sheila | Director | 2002-09-25 | 2006-03-20 |
| ATTWELL, Robert | Director | 2007-09-29 | 2008-09-20 |
| BAKER, Lisa Elizabeth | Director | 2003-09-20 | 2005-01-27 |
| BANSAL, Sanjit Singh | Director | 2018-04-18 | 2019-05-31 |
| BOUCHER, Colin Paul | Director | 1998-12-07 | 1999-09-19 |
| BURTON, Joanna Ruth | Director | 2014-03-05 | 2022-03-22 |
| CHALLIS, Janette | Director | 2022-10-14 | 2025-08-12 |
| CLARKE, Victoria Jane | Director | 2011-07-21 | 2011-11-10 |
| CLINCH, Maximus, Mx | Director | 2024-08-29 | 2025-10-29 |
| CROSS, Claire Alexandra | Director | 2012-05-17 | 2013-03-28 |
| DAVIES, Kim | Director | 2002-09-25 | 2006-06-19 |
| DYBALL, Lesley Diane | Director | 2007-09-29 | 2018-07-25 |
| EDWARDS, Evelyn | Director | 2008-09-22 | 2010-11-25 |
| EVERIST, Evelyn Francis | Director | 1996-05-13 | 1997-09-24 |
| GARDEN, Brian | Director | 2003-03-26 | 2010-03-25 |
| GASKIN, Pamela | Director | 1998-07-06 | 2000-10-28 |
| GIPON, Maarten | Director | 1999-12-20 | 2000-05-21 |
| GOMM, Robert Keith | Director | 1997-12-17 | 2000-05-01 |
| GORTON, Christine | Director | 2000-03-20 | 2001-09-29 |
| GRAINGER, Keith Martin | Director | 2011-11-24 | 2017-07-12 |
| GREEN, Wendy Ann | Director | 2001-09-29 | 2002-03-19 |
| HAMMOND, Sarah Jane | Director | 2007-07-24 | 2012-02-24 |
| HOPE, Catherine Veronica | Director | 2002-09-28 | 2006-09-21 |
| HUNT, Julie Valerie | Director | 2005-09-29 | 2006-09-21 |
| JARVIS, Jason Henry | Director | 2018-04-18 | 2025-10-30 |
| JOHNSTON, Neil Henrik | Director | 2011-03-24 | 2025-11-22 |
| JONES, James Anthony Patrick | Director | 1998-12-07 | 1999-10-27 |
| KARAMUTH, Mary Bernadette | Director | 1997-01-23 | 1997-09-24 |
| KNIGHT, Paul Stephen | Director | 1996-10-01 | 1998-05-28 |
| LARKMAN, Marion | Director | 1996-05-01 | 1998-09-23 |
| MACKENZIE, Kenneth | Director | 1998-01-13 | 1999-06-06 |
| MALLION, Sonia Janette | Director | 2001-11-21 | 2007-09-29 |
| MCBRYDE, Barbara Lesley | Director | 1996-05-13 | 1997-08-24 |
| MOTE, David James | Director | 2020-07-31 | 2024-01-18 |
| NORMAN, Clare Marie | Director | 2010-03-22 | 2018-08-21 |
| PARKER, Susan Jeannie | Director | 1997-03-25 | 1998-03-15 |
| PARKES, Leslie Brian | Director | 1999-11-20 | 2001-03-21 |
| PARKES, Leslie Brian | Director | 1996-05-13 | 1997-11-20 |
| PARKES, Marilyn Christine | Director | 1998-07-06 | 2002-03-21 |
| POPE, Michael John | Director | 2013-06-06 | 2013-09-30 |
| RAMSAY, Pamela Jean | Director | 1998-12-07 | 1999-09-06 |
| RANA, Jasvir | Director | 2000-10-28 | 2002-09-28 |
| RATCLIFFE, Garry John | Director | 2018-04-18 | 2022-11-06 |
| REDPATH, Sarah Jane | Director | 2011-11-24 | 2018-08-22 |
| SAIZ, Maria | Director | 2000-10-28 | 2001-05-23 |
| SIMS, Stephen Dennis | Director | 1996-05-13 | 1997-09-24 |
| SMART, Jacqueline | Director | 1997-09-24 | 1998-09-03 |
| SMITH, Elaine Julie | Director | 2003-03-26 | 2006-12-07 |
| STOKES, Sharon | Director | 1999-12-20 | 2004-05-17 |
| THORNE, Alan | Director | 2022-07-26 | 2023-06-15 |
| TREVEIL, Claire Louise | Director | 1999-11-20 | 2002-02-25 |
| TSIGARIDES, Deborah Jean | Director | 2001-07-18 | 2002-04-08 |
| VINCENT, Stephen John Paul Edmund Mowat | Director | 2010-01-28 | 2011-06-09 |
| WARREN, Leslieann | Director | 1996-05-13 | 1998-06-22 |
| WESTBURY, Linda Rose | Director | 2000-10-28 | 2002-09-28 |
| WRIGHT, Margaret Catherine | Director | 2000-10-28 | 2013-12-05 |
| YON, Michael Stephen | Director | 2006-09-28 | 2008-09-20 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 239 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-25 | AP01 | officers | appoint person director company with name date |
| 2026-01-02 | AA | accounts | accounts with accounts type group |
| 2025-11-24 | TM01 | officers | termination director company with name termination date |
| 2025-11-03 | TM01 | officers | termination director company with name termination date |
| 2025-10-29 | TM01 | officers | termination director company with name termination date |
| 2025-08-20 | TM01 | officers | termination director company with name termination date |
| 2025-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-29 | AA | accounts | accounts with accounts type group |
| 2024-09-09 | AP01 | officers | appoint person director company with name date |
| 2024-06-21 | AP01 | officers | appoint person director company with name date |
| 2024-05-17 | AP01 | officers | appoint person director company with name date |
| 2024-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-23 | TM01 | officers | termination director company with name termination date |
| 2024-01-23 | CH01 | officers | change person director company with change date |
| 2023-11-01 | AA | accounts | accounts with accounts type small |
| 2023-06-29 | TM01 | officers | termination director company with name termination date |
| 2023-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-04 | AA | accounts | accounts with accounts type small |
| 2022-12-09 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory