Profile

Company number
03804617
Status
Active
Incorporation
1999-07-09
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Avenues holds a significant number of long term contracts and provides a very high quality of service provision, which ensures continued success in securing new contracts and retaining existing ones. With this in mind, whilst there are challenges within the sector, Avenues is well placed for the future and the trustees consider the group to be a going concern and have prepared the financial statements on that basis.”

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 · 46 resigned

Name Role Appointed Born Nationality
OSMAN, Lauren Jean Secretary 2023-07-18
BROWN, Alistair Gordon Director 2021-03-23 Nov 1963 British
FORD, Nicola Director 2017-09-26 Apr 1980 British
GILVARRY, Evlynne Director 2017-09-26 Aug 1957 Irish
HUI, Luis Director 2025-11-27 Aug 1982 Portuguese
LAND, Joanne Director 2013-04-01 Sep 1961 British
PANDYA, Rina Director 2023-03-28 Mar 1977 British
RICH, Terence Andrew Director 2016-06-29 Mar 1953 British
Show 46 resigned officers
Name Role Appointed Resigned
JAMES, Stephen Paul Secretary 2001-01-17 2009-06-26
LAND, Joanne Secretary 2023-01-20 2023-07-18
OSMAN, Lauren Secretary 2012-11-01 2023-01-20
SMITH, Christopher Secretary 2014-03-18 2015-06-30
WALKER, Diane Secretary 2009-06-26 2012-11-01
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1999-07-09 2001-01-17
BANNISTER, Nicola Carole, Dr Director 2021-03-23 2025-10-14
BROADHURST, Timothy Edward Director 2009-03-31 2010-10-12
CALDERWOOD, Andrew Bruce Director 2016-06-29 2025-10-14
COGBILL, Alan Director 2011-06-28 2017-09-26
COLTMAN, Janet Elaine Director 2016-11-29 2020-02-04
CRANE, John Edward Director 2011-11-22 2013-12-02
GODDARD, Kenneth James Director 2009-03-31 2010-10-12
GRAHAM, Clare Janette Director 2015-09-29 2016-11-29
GRITZMAN, Jeffrey Robin Director 2017-09-26 2019-08-06
HARDIE, Jonathan David Scott Director 2023-11-01 2024-10-22
HEWETT, Elizabeth Director 2009-03-31 2010-09-14
HOGGARTH, Linda Mary Director 2011-04-01 2011-10-13
HOLMES, Lynne Margaret Director 2018-10-16 2020-08-17
HOMDEN, Carol Ann, Dr Director 2009-03-31 2011-11-22
HOW, Alan Director 2013-10-29 2017-06-30
HUMPHREYS, Stephen Director 2009-03-31 2013-04-01
JAMES, Stephen Paul Director 2013-04-01 2019-10-15
JAMES, Stephen Paul Director 2001-01-17 2009-04-01
JOHN, Helen Sarah Louise Director 2016-11-29 2019-10-15
JOHN, Simon Geoffrey Director 2012-03-27 2014-09-30
LANGAN, John Edward Director 2016-11-29 2018-03-31
MARAIS, Patrick Andersen Director 2009-03-31 2011-11-22
MERCER, Gary Director 2016-01-26 2016-07-06
NICHOLSON, Andrew Maxwell Director 2009-03-31 2013-10-29
OAG, Alistair Director 2013-05-28 2022-05-19
PITTAWAY, Mark Francis Director 2020-02-04 2021-10-12
PYPER, David Director 2010-01-27 2017-09-26
SIMMONS, Jennifer Gail Director 2009-03-31 2015-07-28
SMITH, Vivienne Anne Director 2010-01-27 2014-01-28
SNELLING, Peter Director 2013-04-01 2019-10-15
SPENCER, Fiona Margaret Director 2009-03-31 2010-10-12
STANWICK, Stephanie Caryl Director 2009-03-31 2015-05-28
STYLES, Barry John Director 2001-01-17 2011-11-22
TAYLOR, John Director 2014-01-28 2017-09-26
WAKEFORD, Alexandra Director 2009-03-31 2010-10-12
WALKER, Graham James Director 2014-01-28 2017-09-26
WILKINSON, Ralph Neville Director 2009-03-31 2015-07-28
YUSUF, Abiola Director 2013-05-28 2015-04-28
VINDEX LIMITED Corporate Director 1999-07-09 2001-01-17
VINDEX SERVICES LIMITED Corporate Director 1999-07-09 2001-01-17

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 197 total filings

Date Type Category Description
2025-12-24 AA accounts accounts with accounts type group
2025-12-04 AP01 officers appoint person director company with name date
2025-10-20 TM01 officers termination director company with name termination date
2025-10-20 TM01 officers termination director company with name termination date
2025-07-23 CS01 confirmation-statement confirmation statement with no updates
2024-12-03 AA accounts accounts with accounts type group
2024-11-05 TM01 officers termination director company with name termination date
2024-07-23 CS01 confirmation-statement confirmation statement with no updates
2023-12-01 AA accounts accounts with accounts type group
2023-11-13 AP01 officers appoint person director company with name date
2023-08-17 CS01 confirmation-statement confirmation statement with no updates
2023-07-26 AP03 officers appoint person secretary company with name date
2023-07-26 TM02 officers termination secretary company with name termination date
2023-04-06 AP01 officers appoint person director company with name date
2023-01-20 AP03 officers appoint person secretary company with name date
2023-01-20 TM02 officers termination secretary company with name termination date
2022-12-07 AA accounts accounts with accounts type group
2022-09-26 CH01 officers change person director company with change date
2022-07-21 CS01 confirmation-statement confirmation statement with no updates
2022-06-01 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.

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