NAVIGO HEALTH AND SOCIAL CARE CIC
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- NAVIGO HEALTH AND SOCIAL CARE CIC 2011-01-06 → present
- NELMH CIC 2010-12-02 → 2011-01-06
Accounts
Audit & accounting basis
- 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.”
Group structure
- NAVIGO HEALTH AND SOCIAL CARE CIC · parent
- Navigo Extra Limited 100%
- Navigo Cams Care UK Limited 100%
- Nurtrio Limited 100%
Significant events
- “During the year under review, the group made charitable donations to the following causes: Gardiner Hill Foundation £10,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Filing timeline
Last 20 of 150 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-14 RESOLUTIONS Resolution
- 2025-10-14 MA Memorandum articles
- 2024-10-08 RESOLUTIONS Resolution
- 2024-10-08 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one