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01474488

active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

GROUND FLOOR, BUILDING 1230 ARLINGTON BUSINESS PARK, READING, RG7 4SA
Incorporated 22/01/1980

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

87200
Residential care activities for mental health, substance abuse and intellectual disabilities
96040
Physical well-being activities

Officers

Mr Nicholas Peter Baldwin

director · Since 19/09/2018

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Ms Angela Mcnab

director · Since 01/08/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Miss Joanne Marie Greenbank

secretary · Since 23/09/2020

Mr Noah Felix Kalman Franklin

director · Since 23/09/2020

NON-EXECUTIVE

BRITISH · ENGLAND · Age 67

Also on 11 other boards

Mr Huw John

director · Since 29/09/2021

NON-EXECUTIVE

BRITISH,WELSH · UNITED KINGDOM · Age 66

Also on 3 other boards

Ms Shahana Khan

director · Since 29/09/2021

NON-EXECUTIVE

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Ms Rachael Elizabeth Dodgson

director · Since 07/03/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Richard Philip De Jordan Crompton

director · Since 28/09/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Kevin Mark Hogarth

director · Since 28/09/2023

NON-EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr Richard John Webb

director · Since 21/03/2024

EXECUTIVE PARTNER

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Matthew Stuart Ross Campion

director · Since 21/03/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Ms Andrea Mary Sutcliffe

director · Since 01/09/2025

NON EXECUTIVE

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mrs Gillian Arukpe

director · Since 28/11/2025

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Persons with Significant Control

Dimensions (Uk) Ltd

Significant control

1430, Arlington Business Park, Theale, Reading, RG7 4SA

Reg: 31192r · Companies House · Registered Society

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 07/04/2017Registered 10/04/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2008Registered 12/09/2008Satisfied 21/01/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2008Registered 15/02/2008Satisfied 21/01/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/10/2005Registered 11/10/2005Satisfied 21/01/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/2004Registered 10/11/2004Satisfied 04/11/2005
charge
satisfied

BARCLAYS BANK PLC

Created 18/07/1984Registered 06/08/1984Satisfied 23/03/2017