Profile

Company number
10147280
Status
Active
Incorporation
2016-04-26
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
87900
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
Consolidated (group)
Auditor
PKF Smith Cooper Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“We were supported during the establishment and initial start-up phase by parent company Safe Places Australia Limited. This supporting relationship has continued throughout 2024 enabling the continued provision of finance to connected charities. Safe Places Australia Limited continues to provide Safe Places for Children Secretariat with financial support. As a result, the trustees consider that it is appropriate to continue to prepare the financial statements on a going concern basis.”

Subsidiaries

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

2 active · 5 resigned

Name Role Appointed Born Nationality
BARR, Errol Director 2025-05-26 Apr 1965 Australian
THOMPSON, Anthony Director 2022-03-21 Jan 1963 British
Show 5 resigned officers
Name Role Appointed Resigned
DUNN, Amanda Director 2020-07-16 2022-03-30
HARRIS, Kirralee Director 2020-07-16 2022-03-30
KEARNEY, Peter James Director 2022-03-21 2025-04-14
O'MEARA, Petra Director 2016-04-26 2020-07-16
THOMPSON, Anthony Director 2016-04-26 2020-07-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Adelen Claire Wilson Individual Significant influence 2025-07-16 Active
Ms Petra O'Meara Individual Significant influence 2024-02-29 Ceased 2025-07-31
Safe Places For Children Trustee Limited Corporate entity Voting 75–100%, Appoints directors 2016-04-26 Ceased 2024-02-29
Ms Petra O'Meara Individual significant-influence-or-control-as-trust 2016-04-26 Ceased 2021-03-31
Mr Anthony Thompson Individual significant-influence-or-control-as-trust 2016-04-26 Active

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2026-05-07 CS01 confirmation-statement confirmation statement with no updates
2026-05-05 PSC01 persons-with-significant-control notification of a person with significant control
2026-05-05 PSC07 persons-with-significant-control cessation of a person with significant control
2025-08-11 AA accounts accounts with made up date
2025-05-28 AP01 officers appoint person director company with name date
2025-05-12 AD02 address change sail address company with new address
2025-05-09 CS01 confirmation-statement confirmation statement with no updates
2025-05-06 TM01 officers termination director company with name termination date
2024-07-16 AA accounts accounts with accounts type group
2024-05-07 CS01 confirmation-statement confirmation statement with no updates
2024-04-05 MA incorporation memorandum articles
2024-03-18 RESOLUTIONS resolution resolution
2024-03-15 PSC07 persons-with-significant-control cessation of a person with significant control
2024-03-15 PSC01 persons-with-significant-control notification of a person with significant control
2023-12-07 AA accounts accounts with accounts type group
2023-05-02 CS01 confirmation-statement confirmation statement with no updates
2023-04-21 PSC05 persons-with-significant-control change to a person with significant control
2022-10-05 AA accounts accounts with accounts type group
2022-04-27 CS01 confirmation-statement confirmation statement with no updates
2022-03-31 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page