UK Companies House feature
YOUR CHOICE (BARNET) LIMITED
Profile
- Company number
- 07873969
- Status
- Active
- Incorporation
- 2011-12-07
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87200
- 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
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has prepared forecasts (including monthly cash flows) of expected results (including pension obligations) for the 2025/26 and 2026/27 financial years. These demonstrate that the company has sufficient resources to meet all liabilities as they fall due for the foreseeable future and for at least for the 12 months following the approval of these accounts.”
Significant events
- “Hester Court, a newly built 75-unit Extra Care scheme was handed over during April 2025.”
- “The original 2019 agreement for Your Choice (Barnet) to manage two care homes on behalf of the Council under a 'caretaking' contract ended in July 2024. A new contract was agreed but lack of demand has meant significant losses for year ended 31 March 2025 and losses are expected in 2025/26.”
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
6 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SWEETMAN, Elliott George | Secretary | 2025-08-16 | — | — |
| FARRAR, Penelope Helen | Director | 2021-04-30 | Feb 1957 | British,Australian |
| MANSELL, Adam Paul | Director | 2021-04-30 | Apr 1976 | British |
| MCGOLDRICK, Eamon Peter | Director | 2019-08-01 | Jun 1956 | British |
| STEVENS, Richard Austin | Director | 2023-10-01 | Dec 1955 | British |
| SWEETMAN, Elliott George | Director | 2024-07-12 | Jul 1981 | Australian,British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERRARD, Michael John | Secretary | 2018-05-04 | 2019-10-18 |
| HENSHALL, Troy Gordon Mark | Secretary | 2013-11-12 | 2016-11-07 |
| KLEANTHOUS, Trudi | Secretary | 2016-11-07 | 2018-05-04 |
| MCLEAN, Shaun | Secretary | 2020-01-23 | 2025-08-15 |
| MULVENNA, Tim John | Secretary | 2019-10-21 | 2020-01-23 |
| PAPACOSTAS, Corinna Demetriou | Secretary | 2011-12-07 | 2013-11-12 |
| HENSHALL, Troy Gordon Mark | Director | 2015-03-30 | 2017-12-15 |
| HENSHALL, Troy Gordon Mark | Director | 2011-12-07 | 2013-11-12 |
| JACKSON, Amanda | Director | 2012-01-30 | 2013-03-15 |
| LEES, Tracey Dawn | Director | 2012-01-27 | 2015-03-30 |
| MULVENNA, Tim John | Director | 2018-02-05 | 2024-07-12 |
| RILEY, June Murene | Director | 2017-10-05 | 2019-08-01 |
| ROGERS, Terrence Piers Edward | Director | 2013-06-23 | 2019-08-01 |
| SAGAR, Deep | Director | 2012-01-26 | 2012-12-14 |
| SOLOMONS, Anthony Clive | Director | 2017-10-01 | 2019-08-01 |
| STEPHEN, John Alexander | Director | 2019-08-01 | 2023-09-30 |
| TOLOUI-MARKS, Rebecca Nancy Louise | Director | 2019-08-01 | 2021-02-26 |
| TOULOUI, Rebecca Nancy Louise | Director | 2012-01-30 | 2015-05-01 |
| TOWNSEND, Roma Louise | Director | 2015-05-01 | 2016-12-04 |
| TURNER, Nigel Clifford | Director | 2012-02-20 | 2021-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thebarnetgroup Limited | Corporate entity | Shares 75–100% | 2020-02-01 | Active |
| Mr Tim John Mulvenna | Individual | Significant influence | 2018-02-05 | Ceased 2020-02-05 |
| Mr Troy Gordon Mark Henshall | Individual | Significant influence | 2016-11-12 | Ceased 2017-12-15 |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-29 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-29 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-10 | AA | accounts | accounts with accounts type full |
| 2024-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-15 | AP01 | officers | appoint person director company with name date |
| 2024-07-15 | TM01 | officers | termination director company with name termination date |
| 2023-12-22 | AA | accounts | accounts with accounts type full |
| 2023-10-10 | MA | incorporation | memorandum articles |
| 2023-10-05 | RESOLUTIONS | resolution | resolution |
| 2023-10-02 | AP01 | officers | appoint person director company with name date |
| 2023-10-02 | TM01 | officers | termination director company with name termination date |
| 2023-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-31 | AA | accounts | accounts with accounts type full |
| 2022-09-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-29 | AA | accounts | accounts with accounts type full |
| 2021-05-04 | 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.