Profile

Company number
03861209
Status
Active
Incorporation
1999-10-19
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
88990
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
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The cost-of-living crisis and high inflation continue to put pressure on our services; despite this we continue to show resilience. The Board of Trustees has reviewed Change Grow Live's activities, financial position and risk management policies together with factors likely to affect future development, including the impact of economic uncertainty on contract income and service delivery. Our Trustees have concluded that, through the ongoing monitoring of financial performance and risk management, it is reasonable to expect Change Grow Live to have adequate resources to continue in operation for the foreseeable future. Accordingly, the going concern basis of accounting continues to be adopted in preparing the financial statements.”

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

12 active · 45 resigned

Name Role Appointed Born Nationality
PHILLIPS, Lee John Secretary 2023-06-14
DENHOLM, Craig Nicholas Director 2020-03-24 Nov 1965 British
DRABU, Hamza Nabi Director 2024-09-18 Jan 1982 British
KILLEN, Susan Ann Director 2021-12-14 Apr 1958 British
PAULL-HARRY, Jonathan James Director 2024-09-18 Jul 1983 British
ROZANSKY, Deborah Ruth Director 2021-12-14 Oct 1961 American
SAMPEY, Timothy Richard Director 2021-12-14 May 1961 British
SHULDHAM, Caroline Mary Director 2020-03-24 Jun 1953 British
SINGLETON, Angelene Director 2025-12-10 May 1972 British
STEELE, Victoria Director 2025-12-10 Nov 1976 British
VAVAKIS, Michael Director 2023-12-13 May 1970 Australian
WILSON, Richard William Director 2022-09-21 Aug 1953 British
Show 45 resigned officers
Name Role Appointed Resigned
BIDDLE, David Secretary 2014-02-13 2018-01-31
MOODY, Mark Secretary 2018-01-31 2023-06-14
ROYCE, David Secretary 1999-10-19 2013-09-30
VINE-LOTT, Anne-Marie Elizabeth Secretary 2013-10-01 2014-02-13
ASTHANA, Sheena Nadine Marie Director 2017-06-13 2022-12-14
ATKINSON, Rachel Director 2017-06-13 2023-09-21
BARDSLEY, Wilfred John Director 2015-12-02 2019-06-12
BOWERMAN, David William Director 1999-10-19 2001-09-21
BURSTIN, Nicholas Ernest Director 2015-09-15 2021-12-14
CALVERT SMITH, David, Sir Director 2004-05-06 2013-08-19
COPEMAN, Caroline Director 2002-03-26 2008-03-31
DAINTITH, Jean Margaret Director 2017-06-13 2024-12-11
DOWNS, Carolyn Grace Director 2014-06-24 2015-05-31
FALLON, Paul Michael Director 2008-11-28 2017-09-19
FISHER, Nigel, Dr Director 2006-11-01 2010-09-01
FORTE, Alfonso Francis Director 2000-03-14 2002-09-20
GIBBS, Hilary Elizabeth Director 1999-10-19 2002-09-20
GREGSON, David John Director 2010-01-01 2015-12-31
HARRIS, John Howard Director 2017-09-19 2021-09-21
HEPTINSTALL, William James, Dr Director 2021-12-14 2024-12-11
HINDAL, Elaine Director 2021-12-14 2024-12-11
JACKSON, Hilary May Director 2012-06-27 2018-06-19
JAITLY, Rahul Director 2020-03-24 2023-04-26
LOUDON, Deborah Jane Director 2011-03-16 2016-12-31
MARSDEN, Andrew Charles Director 2011-03-16 2014-12-03
MAYBOURN, Ralph Director 2000-03-14 2000-09-19
MCMINNIES, Stuart Russell Director 2015-12-02 2022-10-20
MOSS, Katrina Rachel Director 2011-03-16 2011-07-15
NANGLE, Moira Jean Director 2006-11-24 2013-01-31
NEWELL, Christopher William Paul Director 2002-08-21 2011-09-14
PARKER, Gillian Director 2013-12-04 2019-09-24
PERKIN, Roger Kitson Director 2011-03-16 2016-12-31
PHOENIX, Ann, Professor Director 2012-09-26 2014-10-15
PRINGLE, Michael Alexander Leary Director 2011-03-16 2021-12-14
RAFFEL, Andreas, Dr Director 2015-12-02 2021-12-14
REEDER, Robin Peter Director 2000-03-14 2009-03-14
REEVES, Nicholas Director 2003-09-09 2012-09-09
SALISBURY, Carolyn Director 2004-11-02 2010-09-01
SINGH, Varinder Director 2002-09-20 2011-09-14
STEVENS, Mary Director 2000-04-01 2004-04-23
WADDINGTON, David Director 2000-03-14 2000-09-19
WEST, Jacob Director 2005-09-13 2014-06-24
WOODHEAD, Anthony Peter, Vice Admiral Sir Director 2000-04-01 2010-01-01
WRIGHT, Robert Director 2003-01-21 2009-01-21
YOUATT, Bridget Jane Ann Director 1999-10-19 2001-09-21

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 199 total filings

Date Type Category Description
2026-01-19 AP01 officers appoint person director company with name date
2026-01-14 AP01 officers appoint person director company with name date
2025-11-10 AA accounts accounts with accounts type group
2025-10-27 CS01 confirmation-statement confirmation statement with no updates
2025-07-22 RESOLUTIONS resolution resolution
2025-06-26 MA incorporation memorandum articles
2025-06-25 CC04 change-of-constitution statement of companys objects
2024-12-11 TM01 officers termination director company with name termination date
2024-12-11 TM01 officers termination director company with name termination date
2024-12-11 TM01 officers termination director company with name termination date
2024-11-21 AA accounts accounts with accounts type group
2024-10-28 CS01 confirmation-statement confirmation statement with no updates
2024-10-01 AP01 officers appoint person director company with name date
2024-10-01 AP01 officers appoint person director company with name date
2024-04-01 AD01 address change registered office address company with date old address new address
2024-01-09 AA accounts accounts with accounts type group
2023-12-13 AP01 officers appoint person director company with name date
2023-10-31 CS01 confirmation-statement confirmation statement with no updates
2023-09-29 TM01 officers termination director company with name termination date
2023-06-27 AP03 officers appoint person secretary company with name 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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