Company details
| Number | 02426281 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/09/1989 |
| Address | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87300 - Residential care activities for the elderly and disabled88100 - Social work activities without accommodation for the elderly and disabled96040 - Physical well-being activities
Ownership - persons with significant control (12)
-
- Mr David Thomas Evans ceased British
significant influence or control - Mr John Phillip Greenhalgh ceased British
significant influence or control - Mr Gordon Lister ceased British
significant influence or control - Mr Peter Skivington ceased British
significant influence or control - Mr Paul Voller ceased British
significant influence or control - Ms Judie Martin-Jones ceased British
significant influence or control - Mr Asif Nasar Hussain ceased British
significant influence or control - Ms Ruth Bridgeman ceased British
significant influence or control - Mr John Churcher ceased British
significant influence or control - Mr Steve Wilson ceased British
significant influence or control - Mr Robert Jan Michiel Nolan ceased British
significant influence or control
Officers (61)
- Ogden, William Philip Director · appointed 2026
- Childs, David Director · appointed 2025
- Beukes, Eldre, Dr Director · appointed 2021
- Critoph, Stephen Mark Antony Director · appointed 2019
- Wilson-Hinds, Roger Director · appointed 2018
- FOY, George Director · appointed 2018
- Nolan, Robert Jan Michiel Director · appointed 2018
- Cullen, Rodney Secretary · appointed 2016
- Nagra, Manbir Former Director · appointed 2018 · resigned 2025
- Wilson, Steve Former Director · appointed 2017 · resigned 2018
- Martin-Jones, Judie Former Director · appointed 2017 · resigned 2018
- Bridgeman, Ruth Former Director · appointed 2017 · resigned 2019
- Hussain, Asif Nasar Former Director · appointed 2017 · resigned 2025
- Churcher, John Former Director · appointed 2017 · resigned 2025
- Voller, Paul Former Director · appointed 2012 · resigned 2017
- Richards, John Former Director · appointed 2012 · resigned 2014
- Greenhalgh, John Phillip Former Director · appointed 2011 · resigned 2020
- Bates, Liz Former Director · appointed 2011 · resigned 2016
- Lister, Gordon Former Director · appointed 2008 · resigned 2017
- Milne, Gloria Former Director · appointed 2003 · resigned 2005
- Evans, David Thomas Former Director · appointed 2003 · resigned 2018
- Beaumont, Helen Campbell Former Director · appointed 2002 · resigned 2005
- Axelrod, Cyril, Father Former Director · appointed 2002 · resigned 2007
- Arnull Henry, Sarah Elizabeth Former Director · appointed 2001 · resigned 2014
- Sandford, Rosemary Ada Former Director · appointed 2000 · resigned 2015
- Tillett, Janice Rosemary Former Director · appointed 2000 · resigned 2005
- Stonehouse, Diane Former Secretary · appointed 1999 · resigned 2016
- Fenwick, Catherine Margaret Former Director · appointed 1999 · resigned 2008
- Lehrle, Kieron Former Director · appointed 1999 · resigned 2001
- Birdsall, Michael William Former Secretary · appointed 1998 · resigned 1999
- Gafga, Philip Henry, Dr Former Director · appointed 1998 · resigned 2009
- South, Roger Former Director · appointed 1997 · resigned 1999
- Crowley, Colin John Former Director · appointed 1997 · resigned 1999
- Skivington, Peter Former Director · appointed 1996 · resigned 2018
- Tate, Paul Lindsay Former Director · appointed 1996 · resigned 1999
- Hatton, Joe Former Director · appointed 1996 · resigned 2003
- Saint-John, Yvonne Former Director · appointed 1996 · resigned 1999
- Clarke, David Former Director · appointed 1996 · resigned 1997
- Waller, Michael Former Director · appointed 1996 · resigned 2003
- Hicks, Graham Former Director · appointed 1995 · resigned 2000
- Benn, Gaela Former Director · appointed 1995 · resigned 1996
- Moore, Roger Former Director · appointed 1995 · resigned 2000
- Cook, Anthony Leonard Former Director · appointed 1995 · resigned 1999
- Robins, Patricia Anne Former Director · appointed 1995 · resigned 1996
- Abberley, Adrian Former Secretary · appointed 1994 · resigned 1998
- Heath, Walter Former Director · appointed 1993 · resigned 2001
- Gumn, Frieda Former Director · resigned 1993
- Murphy, Patrick Francis Former Director · resigned 1999
- Dawes, John Gordon Former Director · resigned 1992
- North, Thomas Michael Former Director · resigned 1997
- Hooke, Margaret Former Director · resigned 1994
- Entwhistle, Dorothy Mary Former Director · resigned 1994
- Maynard, Kath Former Director · resigned 2005
- Barnett, Jacqueline Ann Former Secretary · resigned 1994
- Hardwick, John Michael Former Director · resigned 1994
- Blackwell, Allen Former Director · resigned 1993
- Brewer, Jocelyn Former Director · resigned 1992
- Humphreys, Anthony Glyn Former Director · resigned 1999
- Hazan, Ray Former Director · resigned 1993
- Sidebottom, Peter Former Director · resigned 1999
- Shields, Joan Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record