UK Companies House feature
BROADENING CHOICES FOR OLDER PEOPLE
Profile
- Company number
- 03685650
- Status
- Active
- Incorporation
- 1998-12-18
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 87300
- 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
- Dains Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At 31 March 2025 the group has cash at bank of £1.4m. The Board has reviewed the group's budgets and funding requirements and is satisfied that the group is a going concern, and it has therefore continued to adopt the going concern basis in preparing the consolidated financial statements.”
Subsidiaries
- The Rhodes Almshouses · England and Wales · grant-giving, linked registered charity
- Emma Ball and Rolason Almshouses · England and Wales · almshouse charity providing six alms house residences
- The Pargeter and Wand Trust · England and Wales · grant giving registered Charity
- BCOP Services Limited · England and Wales · dormant company
Significant events
- “The drop in financial performance between 2023-24 and 2024-25 is mainly a result of the identification of a significant sum needing to be repaid to Birmingham City Council, due to an historic miscalculation of rents.”
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 · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BHATTI, Zahid Sarfraz | Director | 2025-06-18 | Dec 1980 | British |
| DUROJAIYE, Oluwatosin | Director | 2026-03-18 | Nov 1974 | British |
| GORE, Helen Louise | Director | 2022-06-27 | Feb 1973 | British |
| HALL, Graham Mark | Director | 2023-09-06 | Nov 1959 | British |
| MANDLEBERG, Peta Susan | Director | 2023-05-24 | Nov 1961 | British |
| PATTNI, Tapshum | Director | 2020-11-25 | Jul 1956 | British |
| SIZER, Deborah Anne | Director | 2020-11-25 | Apr 1973 | British |
| WILLETTS, Lydia | Director | 2024-12-18 | Jun 1993 | British |
| WILSON, Nigel Peter | Director | 2024-12-18 | Feb 1963 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOBAN, Caroline, Dr | Secretary | 2016-06-27 | 2022-03-18 |
| FELLOWS, Marcus | Secretary | 1999-03-16 | 2016-06-24 |
| STEPHENS, Hugo Offley Prideaux | Secretary | 1998-12-18 | 1999-03-16 |
| BENNETT, John Anthony | Director | 2017-02-07 | 2026-02-07 |
| BRADBURY, Nicola, Dr | Director | 2017-02-07 | 2026-02-08 |
| CAMPBELL, Rosemary Veronica | Director | 2001-03-20 | 2006-10-01 |
| COOBAN, Caroline, Dr | Director | 2016-06-27 | 2022-03-18 |
| CRANE, John Rupert | Director | 1999-03-16 | 2005-10-01 |
| DAVIES, Emma Mary | Director | 2022-11-23 | 2024-12-16 |
| DIXON, Sheila | Director | 2012-11-20 | 2016-06-06 |
| FELLOWS, Marcus | Director | 2009-10-01 | 2016-06-24 |
| GAGNON, Diane Jessie | Director | 2004-04-27 | 2017-03-21 |
| GRACE, Peter Derek | Director | 1999-03-16 | 2008-02-01 |
| GREGG, Liz, Dr | Director | 2005-01-18 | 2006-11-01 |
| HALLIDAY, Kathryn | Director | 2017-09-12 | 2022-11-30 |
| HANSON, Edward Frederick | Director | 1999-03-16 | 2001-09-21 |
| JOHAL, Resh | Director | 1998-12-18 | 1999-03-16 |
| JONES, Adrian | Director | 2017-09-12 | 2023-04-24 |
| LEWIS, Alderman Donald, Hon | Director | 1999-03-16 | 2008-02-22 |
| LINDON-LEWIS, Jamie | Director | 2022-11-23 | 2024-07-25 |
| LONG, Stephen John | Director | 2009-10-01 | 2018-08-30 |
| MAIDENS, Gillian | Director | 2017-03-21 | 2021-06-16 |
| MECHEM, Donald James | Director | 2007-02-01 | 2014-09-09 |
| MOSELEY, Robert William | Director | 2011-04-01 | 2013-05-17 |
| PARKES, Reginald Joseph Horace | Director | 1999-03-16 | 2001-12-12 |
| PRITCHARD-WILKES, Vanessa, Dr | Director | 2020-11-25 | 2023-07-11 |
| ROONEY, Paul David | Director | 1999-03-16 | 2001-11-30 |
| SAWHNEY, Kanwarbir Singh | Director | 2006-09-22 | 2015-08-30 |
| SAWHNEY, Kanwarbir Singh | Director | 1999-03-16 | 2005-08-01 |
| STEPHENS, Hugo Offley Prideaux | Director | 1998-12-18 | 1999-03-16 |
| STONE, Anita | Director | 1999-03-16 | 2017-03-21 |
| TONER, Brian James | Director | 2013-06-11 | 2022-06-10 |
| TONER, Brian James | Director | 2002-09-10 | 2004-03-10 |
| TOPPING, Neville William | Director | 2012-11-20 | 2021-09-18 |
| TOPPING, Neville William | Director | 2002-04-30 | 2011-11-01 |
| WHITLEY, Patricia Mary | Director | 1999-03-16 | 2010-03-31 |
| WIGGIN, Benjamin Henry Edward | Director | 2000-10-03 | 2018-03-31 |
| WILLIAMS, Peter Edward, Jp Lgms | Director | 1999-03-16 | 2001-09-21 |
| WOODWARD, Martin James | Director | 1999-03-16 | 2000-01-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Brian Toner | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2017-07-18 | Ceased 2019-08-06 |
| Mrs Diane Jessie Gagnon | Individual | Significant influence | 2016-04-06 | Ceased 2017-03-21 |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-03 | AP01 | officers | appoint person director company with name date |
| 2026-02-12 | TM01 | officers | termination director company with name termination date |
| 2026-02-12 | TM01 | officers | termination director company with name termination date |
| 2026-01-04 | AA | accounts | accounts with accounts type group |
| 2025-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-30 | AP01 | officers | appoint person director company with name date |
| 2025-03-05 | CH01 | officers | change person director company with change date |
| 2025-03-05 | AP01 | officers | appoint person director company with name date |
| 2025-03-05 | AP01 | officers | appoint person director company with name date |
| 2025-03-05 | TM01 | officers | termination director company with name termination date |
| 2024-12-11 | AA | accounts | accounts with accounts type group |
| 2024-10-12 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-07 | TM01 | officers | termination director company with name termination date |
| 2024-01-10 | AA | accounts | accounts with accounts type group |
| 2023-09-29 | AP01 | officers | appoint person director company with name date |
| 2023-08-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-13 | TM01 | officers | termination director company with name termination date |
| 2023-07-13 | AP01 | officers | appoint person director company with name date |
| 2023-05-10 | 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.