UK Companies House feature
NORTHPOINT WELLBEING LIMITED
Profile
- Company number
- 03216262
- Status
- Active
- Incorporation
- 1996-06-19
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- 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
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group Registered Auditors
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Leeds Counselling Limited · 100% held · England · Dormant
Significant events
- “Jane Williams, who has served in the role of Chair of the Board of Trustees since 2018 steering the organisation through a period of significant growth, stood down in September.”
- “Fi Grossick became Interim Chair, having been a dedicated board member for the past four years.”
- “Our new Senior Leadership Team (SLT) has been in place from Spring 2024 with key members from our Senior Management Team (SMT).”
- “We completed the fit out and relocation of our head office in Leeds city centre to the Small Mill.”
- “Our therapeutic services accreditation has been renewed for a further five years by the British Association for Counselling and Psychotherapy (BACP).”
- “We hosted a Hack with tech partner Aire Logic, where we reimagined a region in which individuals can successfully navigate their unique autism or ADHD journey.”
- “This year saw the launch new human resources systems to improve our workforce reporting.”
- “We launched our new SharePoint intranet the 'Hub' in March 2024.”
- “We received a two-year contract extension for the Leeds Mental Wellbeing Service (LMWS).”
- “Our District 29 (D29) Democratic Therapeutic Community pilot project came to an end in June 2024.”
- “The Children's Centre Counselling Service (CCCS), came to an end in March 2024 as Leeds City Council cut funding.”
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
9 active · 49 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HORBURY, Martin | Secretary | 2024-03-18 | — | — |
| BALL, Peter Alexander | Director | 2021-10-18 | Apr 1980 | British |
| BEST, Alison Clare | Director | 2025-02-24 | Feb 1965 | British |
| CHATTERTON, Philip Joseph | Director | 2022-10-17 | Jul 1967 | British |
| EVANS, Sian Elizabeth | Director | 2022-10-17 | Jun 1968 | Bri |
| GROSSICK, Gillian Fiona | Director | 2019-07-17 | Sep 1967 | British |
| HILLIARD, Leonie | Director | 2023-02-20 | Feb 1956 | British |
| HUMPHRIES, Clare | Director | 2022-10-17 | Aug 1962 | British |
| MILLICHAMP, Guy Christopher | Director | 2021-09-20 | Jun 1964 | British |
Show 49 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAUGH, John Christopher | Secretary | 2006-02-16 | 2009-06-15 |
| BRADLEY, Jean Patricia | Secretary | 1996-08-08 | 1999-10-11 |
| CALVERT, Adam | Secretary | 2020-03-16 | 2024-03-19 |
| CAREY, Elizabeth Kathryn | Secretary | 2015-03-23 | 2016-01-18 |
| DAVIS, Jon | Secretary | 2005-04-05 | 2006-02-16 |
| GREEN, Anthea Janet Montagu | Secretary | 1999-10-11 | 2001-11-05 |
| NAYLOR, Barbara Elizabeth | Secretary | 2016-03-21 | 2016-07-01 |
| NAYLOR, Barbara | Secretary | 2016-01-18 | 2017-03-20 |
| OAKES, Frederick William, Mr. | Secretary | 2009-06-15 | 2014-04-01 |
| OAKES, Frederick William, Mr. | Secretary | 2001-09-20 | 2006-02-02 |
| ROBERTS, Craig | Secretary | 2014-04-01 | 2015-03-23 |
| SMITH, Steve | Secretary | 2017-03-20 | 2020-03-16 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1996-06-19 | 1996-08-08 |
| ALDRICK, Jane | Director | 2010-01-21 | 2013-02-20 |
| ARULAMPALAM, Anna Tabitha Dilkush | Director | 1997-06-01 | 2009-06-15 |
| ASHTON, Kathryn Joy | Director | 2012-04-30 | 2013-02-20 |
| BAUGH, John Christopher | Director | 2002-11-20 | 2009-06-15 |
| BEVINGTON, Clare | Director | 2002-11-20 | 2008-02-21 |
| CAREY, Elizabeth Kathryn | Director | 2014-11-17 | 2022-06-20 |
| CORBY, Richard Henry | Director | 1996-08-08 | 2014-04-01 |
| CORNWELL, Christopher Richard, The Reverend | Director | 1996-08-08 | 2002-12-31 |
| COWIN, Eric | Director | 1996-08-08 | 2008-02-21 |
| DADA, Caroline | Director | 2021-11-15 | 2026-02-23 |
| DAY, Mary Elizabeth | Director | 2014-11-17 | 2021-09-20 |
| DUNMORE, James | Director | 2015-07-13 | 2018-09-17 |
| DUNMORE, James | Director | 2013-08-22 | 2014-09-01 |
| ETCHELLS, Brenda | Director | 2018-05-21 | 2021-05-17 |
| FAWCETT, Shirley Ann | Director | 1999-03-03 | 2010-06-21 |
| FERGUSON, Sarah Catherine | Director | 2012-05-15 | 2014-07-24 |
| HEYWOOD, Joanna | Director | 2013-09-11 | 2021-07-17 |
| IBBERSON, William Robert | Director | 1997-01-15 | 2007-02-15 |
| MARSH, Christina Jean | Director | 2014-11-17 | 2015-09-14 |
| NAYLOR, Barbara Elizabeth | Director | 2014-04-01 | 2017-03-20 |
| NOLAN, Gregory | Director | 2016-01-18 | 2023-03-20 |
| OAKES, Frederick William, Mr. | Director | 2000-11-15 | 2014-04-01 |
| PINKS, Colin | Director | 2012-02-15 | 2016-03-21 |
| PITTOCK, Frances | Director | 2001-07-11 | 2011-02-16 |
| PROFFITT, Joanne Louise | Director | 2012-02-15 | 2013-08-09 |
| ROBERTS, Craig | Director | 2013-08-22 | 2015-03-23 |
| SILLETT, Angela | Director | 1999-01-28 | 2002-03-14 |
| SMITH, Janet | Director | 2005-11-17 | 2008-08-11 |
| STALLARD, Paul David | Director | 2016-01-18 | 2017-01-20 |
| SYME, Gabrielle Brooke, Dr | Director | 1996-08-08 | 2001-03-29 |
| TOPLEY, Trudi Ann | Director | 2006-02-24 | 2012-04-30 |
| VINCENT, Jane | Director | 1998-11-19 | 2006-03-02 |
| WARE, Louise | Director | 2013-08-22 | 2015-07-13 |
| WHEELHOUSE, Donna Mary | Director | 2018-01-15 | 2019-04-03 |
| WILLIAMS, Jane Lanyon | Director | 2018-07-16 | 2024-09-24 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1996-06-19 | 1996-08-08 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 190 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | TM01 | officers | termination director company with name termination date |
| 2025-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-28 | AA | accounts | accounts with accounts type full |
| 2025-03-20 | AP01 | officers | appoint person director company with name date |
| 2025-03-20 | TM01 | officers | termination director company with name termination date |
| 2024-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-02 | EH01 | officers | elect to keep the directors register information on the public register |
| 2024-05-02 | EH03 | officers | elect to keep the secretaries register information on the public register |
| 2024-04-03 | TM02 | officers | termination secretary company with name termination date |
| 2024-03-27 | AA | accounts | accounts with accounts type full |
| 2024-03-19 | AP03 | officers | appoint person secretary company with name date |
| 2024-02-08 | AD01 | address | change registered office address company with date old address new address |
| 2023-07-01 | TM01 | officers | termination director company with name termination date |
| 2023-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-08 | AA | accounts | accounts with accounts type full |
| 2023-02-21 | AP01 | officers | appoint person director company with name date |
| 2022-11-15 | AP01 | officers | appoint person director company with name date |
| 2022-11-15 | AP01 | officers | appoint person director company with name date |
| 2022-11-15 | AP01 | officers | appoint person director company with name date |
| 2022-06-22 | TM01 | officers | termination director company with name termination 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.