Profile

Company number
08699413
Status
Active
Incorporation
2013-09-20
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
Beever and Struthers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the trustees have a reasonable expectation that the charity will be able to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

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

7 active · 24 resigned

Name Role Appointed Born Nationality
PROGRESS HOUSING GROUP LIMITED Corporate Secretary 2014-09-29
CHARLES-OZUZU, Linda, Dr Director 2024-06-12 Mar 1970 British
COOPER, Timothy Director 2025-04-23 Jul 1961 British
DAVIES, Esme Director 2020-01-29 Apr 1991 British
HASLAM, Samantha Natasha Director 2020-03-11 Dec 1985 British
STACEY, Kathleen Director 2024-06-12 Nov 1972 British
STICKLAND, Matthew Director 2024-06-12 Nov 1990 British
Show 24 resigned officers
Name Role Appointed Resigned
ASTIN, Dawn Louise Director 2017-09-04 2018-09-03
BANCROFT, Anne-Marie Louise Director 2019-03-06 2023-09-27
BARHAM, Ronald, Dr Director 2017-09-04 2024-04-26
BARNARD, Violet Director 2013-09-20 2019-09-02
BENNETT, Janice Lilian Director 2013-09-20 2016-09-07
CLARKE, Malcolm Arthur Director 2017-09-04 2018-09-03
CRAWFORD, Gwenda Director 2013-09-20 2017-09-04
CUBBIN, Lynne Director 2014-09-01 2023-11-08
FELL, Penelope Director 2023-09-27 2025-01-31
GORDON, John Aeneas Director 2013-09-20 2015-09-07
GROGAN, Kaye Alison Director 2015-09-07 2023-06-05
HALE, Janet Lynn Director 2015-09-07 2017-09-04
HALLMARK, Michelle Emma Director 2017-09-04 2023-02-06
HEATON-MARRIOTT, Joanna Catherine, Dr Director 2024-06-12 2025-10-22
MORDVE, Kevin Francis Director 2013-09-20 2017-09-04
MOSS, Paul Thomas Director 2018-09-03 2019-07-06
NEELY, Thomas Liam Director 2019-03-06 2019-09-02
RASBURN, Chris Director 2022-09-27 2023-04-18
RHODES, Beryl Director 2016-03-01 2017-10-10
SHUTT, James Director 2023-09-27 2025-08-31
SMITH, Victoria Director 2013-09-20 2017-09-04
TOWNSEND, Neil James Director 2020-01-29 2024-07-24
WILLIAMS, Jennifer Evelyn Mary Director 2013-09-20 2014-09-29
YOUNG, Timothy Francis Chilton Director 2013-09-20 2015-09-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Progress Housing Group Corporate entity Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 84 total filings

Date Type Category Description
2025-10-23 TM01 officers termination director company with name termination date
2025-10-10 CS01 confirmation-statement confirmation statement with no updates
2025-09-18 AA accounts accounts with accounts type full
2025-09-02 TM01 officers termination director company with name termination date
2025-04-30 AP01 officers appoint person director company with name date
2025-02-07 TM01 officers termination director company with name termination date
2024-10-21 AA accounts accounts with accounts type full
2024-10-09 CS01 confirmation-statement confirmation statement with no updates
2024-10-09 TM01 officers termination director company with name termination date
2024-06-28 AP01 officers appoint person director company with name date
2024-06-26 AP01 officers appoint person director company with name date
2024-06-26 AP01 officers appoint person director company with name date
2024-06-26 AP01 officers appoint person director company with name date
2024-05-10 TM01 officers termination director company with name termination date
2024-01-29 AA accounts accounts with accounts type full
2024-01-23 TM01 officers termination director company with name termination date
2023-10-24 CS01 confirmation-statement confirmation statement with no updates
2023-09-29 AP01 officers appoint person director company with name date
2023-09-29 AP01 officers appoint person director company with name date
2023-09-27 TM01 officers termination director company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

33.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 0
  • Officer churn 50
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months
  • 0 appointed, 2 resigned (12mo)

Official Companies House page