UK Companies House feature
NAVIGO HEALTH AND SOCIAL CARE CIC
Profile
- Company number
- 07458926
- Status
- Active
- Incorporation
- 2010-12-02
- 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
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Streets Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed available budgets and forecasts and considered the status and performance of significant contracts and activities and have a reasonable expectation that the group will continue to hold adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Navigo Extra Limited · 100% held · England and Wales · Dormant
- Navigo Cams Care UK Limited · 100% held · England and Wales · Dormant
- Nurtrio Limited · 100% held · England and Wales · Provision of Care Services
Significant events
- “During the year under review, the group made charitable donations to the following causes: Gardiner Hill Foundation £10,000.”
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 · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORD, Lynsey | Secretary | 2025-03-05 | — | — |
| AVERY, Claire Maria | Director | 2024-09-24 | May 1957 | British |
| BEETON, Simon John | Director | 2011-01-24 | May 1976 | British |
| BEN-BABATUNDE, Oluwatobi | Director | 2024-09-24 | Apr 1984 | Nigerian |
| KEEN, Joanne Elizabeth | Director | 2021-11-03 | Jan 1980 | British |
| KENNEDY, Catherine Jane | Director | 2023-01-09 | Jun 1964 | British |
| LEWINGTON, Elizabeth Jane | Director | 2010-12-17 | Feb 1958 | British |
| MORGAN, Anna Leigh Bevan | Director | 2021-11-03 | Sep 1981 | British |
| REEVE, Michael | Director | 2016-09-28 | Jan 1966 | British |
| SAJJAD, Aamer, Dr | Director | 2026-04-07 | Sep 1975 | British |
| SMITH, Janine | Director | 2021-11-24 | Jun 1975 | British |
| WATERHOUSE, Andrew Lee | Director | 2016-11-23 | Oct 1975 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Julie | Secretary | 2012-05-23 | 2025-03-05 |
| BOND, Kevin | Director | 2010-12-02 | 2016-08-12 |
| BRAITHWAITE, Ray | Director | 2011-09-14 | 2013-07-09 |
| BRITT, Victoria Jane | Director | 2011-09-14 | 2012-09-26 |
| CALLISON, Pamela Ann | Director | 2021-11-03 | 2024-09-24 |
| CHASE, Michael William | Director | 2015-10-01 | 2017-04-26 |
| FLINTOFT, Christopher Barry, Dr | Director | 2011-01-24 | 2014-09-24 |
| GIERYNSKI, Wojciech Grzegorz | Director | 2011-01-11 | 2012-12-31 |
| HUNTER, Thomas Henry | Director | 2010-12-17 | 2021-09-28 |
| KUCHARSKA PIETURA, Kate, Dr | Director | 2010-12-17 | 2012-01-11 |
| KUCHARSKA-PIETURA, Kate, Dr | Director | 2013-01-01 | 2014-07-08 |
| LANSLEY, David Jeremy, Dr | Director | 2011-07-13 | 2015-05-21 |
| LAVERY, Kathryn Yvonne | Director | 2016-01-01 | 2022-12-03 |
| MELLING, Richard Andrew | Director | 2017-09-20 | 2021-11-03 |
| MILLS, Peter Mc Michael, Cllr | Director | 2011-06-08 | 2014-07-09 |
| O'BRIEN, Samantha Elizabeth | Director | 2013-07-10 | 2015-09-30 |
| OXBY, Raymond John | Director | 2014-11-26 | 2015-05-21 |
| PEET, Courtney Louise | Director | 2021-03-25 | 2021-11-03 |
| SAJJAD, Aamer, Dr | Director | 2014-07-09 | 2025-04-07 |
| SALT, Julie | Director | 2017-05-24 | 2019-10-30 |
| SALT, Yasmin Victoria | Director | 2019-10-30 | 2020-12-16 |
| SMITH, Janine | Director | 2012-12-12 | 2017-09-20 |
| WADIEH, Gertrude | Director | 2021-11-03 | 2024-09-24 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | AP01 | officers | appoint person director company with name date |
| 2026-03-24 | CH01 | officers | change person director company with change date |
| 2026-03-23 | CH01 | officers | change person director company with change date |
| 2025-12-04 | AA | accounts | accounts with accounts type group |
| 2025-12-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-14 | RESOLUTIONS | resolution | resolution |
| 2025-10-14 | MA | incorporation | memorandum articles |
| 2025-10-14 | CH01 | officers | change person director company with change date |
| 2025-08-20 | CH01 | officers | change person director company with change date |
| 2025-04-07 | TM01 | officers | termination director company with name termination date |
| 2025-03-05 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-05 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-09 | AA | accounts | accounts with accounts type group |
| 2024-10-08 | RESOLUTIONS | resolution | resolution |
| 2024-10-08 | MA | incorporation | memorandum articles |
| 2024-10-07 | AP01 | officers | appoint person director company with name date |
| 2024-09-27 | TM01 | officers | termination director company with name termination date |
| 2024-09-27 | TM01 | officers | termination director company with name termination date |
| 2024-09-27 | 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.