Profile

Company number
04231521
Status
Active
Incorporation
2001-06-08
Last accounts made up
2025-03-31
Account category
FULL
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 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors confirm that they have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company also has the continued support of its ultimate parent, Sanctuary Housing Association, who has provided a letter of support to the Directors of the Company to confirm that it intends to provide financial and other support as required for a period of at least 12 months from the date of these financial statements. Accordingly, the Company continues to adopt the going concern basis in its financial statements.”

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

7 active · 22 resigned

Name Role Appointed Born Nationality
SEYMOUR, Nicole Secretary 2018-05-23
BLACKWOOD, Leanne Jane Director 2019-05-22 Feb 1980 British
CLARKE-KUEHN, Sarah Ann Director 2018-05-23 Nov 1971 British
FRENCH, Diane Director 2020-12-01 Mar 1971 British
MOULE, Craig Jon Director 2016-09-21 Jun 1966 British
SEYMOUR, Nicole Director 2019-01-01 Dec 1988 British
THALLON, James Robert, Dr Director 2018-05-01 Feb 1964 British
Show 22 resigned officers
Name Role Appointed Resigned
ATKINSON, Sophie Secretary 2014-08-27 2017-11-17
BOYLES, Lynette Secretary 2001-06-08 2001-10-01
MOULE, Craig Jon Secretary 2017-11-17 2018-05-23
MOULE, Craig Jon Secretary 2002-02-18 2014-08-27
BENNETT, David John Director 2001-06-08 2019-01-01
BOYLES, Lynette Director 2001-06-08 2001-10-01
EVANS, Gilean Mary Rohilla Director 2008-04-01 2011-09-26
GARDNER, Hilary Director 2001-06-08 2002-05-29
GORE, Valerie Director 2003-06-25 2004-11-24
JAMES, Derek Claude Director 2002-05-29 2009-03-31
MCCARTHY, Mark Richard Director 2011-09-26 2018-04-09
MCDERMOTT, Ian Jeffrey Director 2011-09-26 2016-09-21
MERTON, Len Director 2011-09-26 2013-05-24
MOULE, Craig Jon Director 2006-01-01 2011-09-26
MOULE, Craig Jon Director 2001-06-08 2004-11-24
NASH, Joan Isabel Director 2007-04-02 2011-09-26
NASH, Joan Isabel Director 2001-06-08 2002-05-29
REES, Stephen Director 2014-09-17 2017-10-18
STACY, Graham Henry Director 2001-06-08 2003-06-25
TUCKWELL, Gareth David, Dr Director 2013-11-20 2020-09-22
WATSON, Paul John Director 2002-05-29 2005-02-08
WOOD, Stephen John Director 2004-09-30 2014-08-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sanctuary Housing Association Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2016-06-08 Ceased 2023-09-15

Filing timeline

Last 20 of 130 total filings

Date Type Category Description
2025-10-02 AA accounts accounts with accounts type full
2025-06-09 CS01 confirmation-statement confirmation statement with no updates
2024-09-23 AA accounts accounts with accounts type full
2024-06-10 CS01 confirmation-statement confirmation statement with no updates
2023-11-27 AA accounts accounts with accounts type full
2023-09-15 PSC08 persons-with-significant-control notification of a person with significant control statement
2023-09-15 PSC07 persons-with-significant-control cessation of a person with significant control
2023-06-13 CS01 confirmation-statement confirmation statement with no updates
2022-09-30 AA accounts accounts with accounts type full
2022-06-08 CS01 confirmation-statement confirmation statement with no updates
2021-09-05 AA accounts accounts with accounts type full
2021-06-08 CS01 confirmation-statement confirmation statement with no updates
2021-03-04 CH01 officers change person director company with change date
2021-01-12 AP01 officers appoint person director company with name date
2020-12-23 CH01 officers change person director company with change date
2020-10-26 AA accounts accounts with accounts type full
2020-09-23 TM01 officers termination director company with name termination date
2020-06-09 CS01 confirmation-statement confirmation statement with no updates
2019-10-16 AA accounts accounts with accounts type full
2019-07-01 RESOLUTIONS resolution resolution

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.

Official Companies House page