Profile

Company number
08991220
Status
Active
Incorporation
2014-04-10
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87100
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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board has prepared a going concern assessment, based on consideration of cash flow forecasts, for a period of at least 12 months from the date of approval of these financial statements (the going concern assessment period), taking account of severe but plausible downside scenarios. In forming their view the Board has taken into consideration that Sanctuary Housing Association, the Company's ultimate parent, has provided a letter of support to the Board of the Company to confirm that it intends, should the need arise, to provide financial and/or other support to the Company, including, if required, not seeking repayment of the amounts currently made available (note 10: £6,161,000 at 31 March 2025 (2024: £5,042,000)), for the period covered by the forecasts.”

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

5 active · 7 resigned

Name Role Appointed Born Nationality
SEYMOUR, Nicole Secretary 2018-05-23
LUNT, Edward Henry Director 2019-05-22 Jan 1977 British
WARREN, Nathan Lee Director 2017-06-19 Jan 1975 British
WHITMORE, James Robert Director 2017-06-19 May 1980 British
WILLIAMS, Peter John Director 2019-01-01 Apr 1970 British
Show 7 resigned officers
Name Role Appointed Resigned
ATKINSON, Sophie Secretary 2017-06-19 2017-11-17
MOULE, Craig Jon Secretary 2017-11-17 2018-05-23
KING, Anthony Neil Director 2017-06-19 2019-09-25
LEE, Patricia Lesley Director 2014-10-22 2017-06-19
MANSON, David Lindsay Director 2014-04-10 2017-06-19
MOULE, Craig Jon Director 2017-06-19 2019-01-01
SMITH, Albert Edward Director 2014-04-10 2014-10-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sanctuary Housing Association Corporate entity Shares 75–100% 2016-04-06 Ceased 2023-09-15

Filing timeline

Last 20 of 74 total filings

Date Type Category Description
2026-01-29 CS01 confirmation-statement confirmation statement with no updates
2025-11-24 AA accounts accounts with accounts type full
2025-04-03 AA accounts accounts with accounts type full
2025-01-17 CS01 confirmation-statement confirmation statement with no updates
2024-07-22 MR04 mortgage mortgage satisfy charge full
2024-07-22 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-01-17 CS01 confirmation-statement confirmation statement with no updates
2024-01-09 AA accounts accounts with accounts type full
2023-09-15 PSC08 persons-with-significant-control notification of a person with significant control statement
2023-09-15 PSC07 persons-with-significant-control cessation of a person with significant control
2023-01-23 CS01 confirmation-statement confirmation statement with no updates
2022-12-22 AA accounts accounts with accounts type full
2022-01-18 CS01 confirmation-statement confirmation statement with no updates
2021-12-23 AA accounts accounts with accounts type full
2021-04-16 AA accounts accounts with accounts type full
2021-01-18 CS01 confirmation-statement confirmation statement with updates
2020-09-30 SH19 capital capital statement capital company with date currency figure
2020-09-23 SH20 capital legacy
2020-09-23 CAP-SS insolvency legacy
2020-09-23 MA incorporation memorandum articles

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