Profile

Company number
04660959
Status
Active
Incorporation
2003-02-10
Last accounts made up
2024-06-30
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
HW Fisher Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on these the Trustees consider Blue Ventures to be a going concern for the foreseeable future.”

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

11 active · 37 resigned

Name Role Appointed Born Nationality
AVERILL, Zoe Director 2021-07-01 Apr 1975 British
EVERETT, Peter Director 2021-07-31 May 1954 British
FOOKS, Karen Evelyn Twining Director 2026-01-08 Mar 1959 British
GOOD, John William Director 2024-11-21 Apr 1962 British
JAMES, Philip, Dr Director 2023-06-13 Jan 1983 British
KENNEDY, Bridget Marie Director 2026-02-11 Dec 1986 American,Irish
MANDAL, Ruma Director 2023-06-13 May 1972 British
OTIENO, Meg Director 2023-06-13 Jan 1987 Kenyan
PATEL, Rupen Director 2023-03-27 Jan 1974 British
PILU, Maurizio Director 2025-09-02 Apr 1967 British
STEPHENS, Samuel Clinton Director 2025-12-25 Nov 1983 American
Show 37 resigned officers
Name Role Appointed Resigned
SAVAGE, Thomas Richard Nowell Secretary 2003-02-10 2009-02-03
ANDRIAMAHEFAZAFY, Mialy Zanah Director 2021-07-01 2022-10-12
BARRY, Ian Charles Director 2021-07-01 2024-06-30
CONWAY, Robert Michael, Dr Director 2009-02-04 2017-11-15
CROWTHER, Susan Margaret Director 2021-07-01 2023-06-13
ELLIOTT, Megan Alisa Mcillwain Director 2020-02-26 2021-02-28
FAIRLEY, Mairi Ann Director 2018-04-25 2020-12-31
FREEMAN, Dougal Adam Director 2024-11-21 2025-09-02
GREEN, Stuart Director 2021-07-01 2022-09-29
GREGSON, Oliver Charles Director 2018-04-25 2023-07-08
HARRIS, Alasdair Robert Director 2003-02-10 2011-10-03
HASAN, Abbas Director 2012-04-23 2019-06-19
HOAR, Dominic Nelson, Dr Director 2015-03-27 2020-01-06
HOLMES, Fiona Mary Director 2022-01-01 2025-09-13
HOOPER, Tara Louise Director 2009-10-01 2013-05-14
HUMBER, Frances Kate Director 2018-04-27 2021-12-31
KARIUS, Oliver Stephan Director 2020-11-06 2021-03-03
KATZ, Jonathan Director 2010-09-20 2020-01-29
KREITMAN, Patricia Marion Director 2014-12-11 2017-11-15
KYDD, Anna Sorrel Director 2014-08-27 2021-10-27
LAMPARTER, Ellen Director 2013-07-18 2014-01-25
LEWIS, Tristram Director 2016-11-29 2020-04-01
LINNECAR, Matthew James Director 2009-02-04 2017-11-15
LOMAS, Mark Director 2021-07-01 2023-06-13
LOVELACE, Caroline Louise Director 2021-07-01 2025-02-12
MACLAY, Robert Michael Director 2018-01-24 2022-09-01
MCILLWAIN ELLIOT, Megan Alisa Director 2020-01-29 2020-02-21
METZ, Benjamin Lewis Director 2011-07-25 2013-05-14
MOHAN, Vikas, Dr Director 2011-01-06 2012-04-23
NIHALANI, Anju Director 2009-02-04 2013-10-14
PARKER, Vola Hanta Director 2017-07-27 2020-05-26
SAVAGE, Thomas Richard Nowell Director 2003-02-10 2009-02-03
STARKS, Gavin Renwick Director 2018-04-25 2024-06-30
STEPHENS, William Director 2016-01-20 2018-02-23
WAREHAM, John Morrison Director 2014-05-06 2023-06-13
ZWEYNERT, Astrid Christina Director 2016-01-20 2018-01-11
ZWEYNERT, Astrid Christina Director 2014-08-27 2015-03-10

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 148 total filings

Date Type Category Description
2026-02-24 CS01 confirmation-statement confirmation statement with no updates
2026-02-24 AD01 address change registered office address company with date old address new address
2026-02-19 AP01 officers appoint person director company with name date
2026-01-09 AP01 officers appoint person director company with name date
2026-01-08 AP01 officers appoint person director company with name date
2025-09-14 TM01 officers termination director company with name termination date
2025-09-08 AP01 officers appoint person director company with name date
2025-09-02 TM01 officers termination director company with name termination date
2025-03-20 AA accounts accounts with accounts type group
2025-02-24 CS01 confirmation-statement confirmation statement with no updates
2025-02-13 TM01 officers termination director company with name termination date
2024-12-05 AP01 officers appoint person director company with name date
2024-12-05 AP01 officers appoint person director company with name date
2024-10-12 MA incorporation memorandum articles
2024-09-04 RESOLUTIONS resolution resolution
2024-07-07 TM01 officers termination director company with name termination date
2024-07-07 TM01 officers termination director company with name termination date
2024-04-12 AA accounts accounts with accounts type group
2024-02-10 CS01 confirmation-statement confirmation statement with no updates
2023-07-24 AP01 officers appoint person director 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.

Official Companies House page