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01474488

active
private limited guarant nsc 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, Theale, Reading, RG7 4SA
Incorporated 22/01/1980

Previously known as

Clayton House (Toc H) Crawley Limited · until 28/02/1997

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

Ms Shahana Khan

director · Since 29/09/2021

NON-EXECUTIVE

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Huw John

director · Since 29/09/2021

NON-EXECUTIVE

BRITISH,WELSH · UNITED KINGDOM · Age 66

Also on 3 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 53

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

Nicholas Peter Baldwin

director · Since 19/09/2018

British · England · Age 73

Angela Mcnab

director · Since 01/08/2020

British · England · Age 69

Joanne Marie Greenbank

secretary · Since 23/09/2020

Noah Felix Kalman Franklin

director · Since 23/09/2020

British · England · Age 67

Huw John

director · Since 29/09/2021

British,Welsh · United Kingdom · Age 66

Shahana Khan

director · Since 29/09/2021

British · England · Age 60

Rachael Elizabeth Dodgson

director · Since 07/03/2022

British · England · Age 55

Richard Philip De Jordan Crompton

director · Since 28/09/2022

British · England · Age 68

Kevin Mark Hogarth

director · Since 28/09/2023

British · England · Age 63

Matthew Stuart Ross Campion

director · Since 21/03/2024

British · England · Age 53

Richard John Webb

director · Since 21/03/2024

British · England · Age 61

Andrea Mary Sutcliffe

director · Since 01/09/2025

British · England · Age 62

Gillian Arukpe

director · Since 28/11/2025

British · England · Age 66

Former

Edgar Wallace

secretary · Resigned 11/10/1996

Walter Scott Donald

director · Resigned 27/05/1998

Jack Booth

director · Resigned 02/05/1999

Martin Brian Dutt

director · Resigned 20/10/1999

Gillian Swain

secretary · Resigned 20/10/1999

John Cox

director · Resigned 28/02/2001

Margaret Sarah Collins

secretary · Resigned 28/02/2001

Peter Longley

director · Resigned 28/02/2002

David Granger

director · Resigned 27/06/2002

Donald Grantham

director · Resigned 26/09/2002

Springfield Secretarial Services Limited

corporate secretary · Resigned 20/01/2005

Leonard Wallace Doolan

director · Resigned 24/07/2008

Anthony John Davies

director · Resigned 14/10/2010

Peter Walter Coleman

secretary · Resigned 31/10/2011

Stephen John Inch

director · Resigned 31/03/2012

Mark James Horlock

secretary · Resigned 14/12/2012

Peter Walter Coleman

director · Resigned 14/11/2013

David Edward Gilbert

director · Resigned 14/11/2013

David John Drury

director · Resigned 14/11/2013

Sally Lefroy

director · Resigned 14/11/2013

Susan Ann Bloom

director · Resigned 14/11/2013

Lisa Hopkins

director · Resigned 14/11/2013

Rosalind Sybil Goldfarb

director · Resigned 01/05/2014

Margaret Elizabeth Attwood

director · Resigned 11/09/2014

Rosalind Anthea Bergemann

director · Resigned 01/05/2017

Jonathan Peter Mason

director · Resigned 01/06/2017

Helen Mary Baker

director · Resigned 19/09/2018

Christine Cryne

director · Resigned 26/03/2020

Jackie Fletcher

secretary · Resigned 23/09/2020

Anne Trevenen Barnard

director · Resigned 23/09/2020

Calum Mercer

director · Resigned 29/09/2021

Kevin John Lewis

director · Resigned 29/09/2021

Stephen Wayne Scown

director · Resigned 07/03/2022

Delyth Anne Lloyd-Evans

director · Resigned 28/09/2022

Gordon William Lyle

director · Resigned 28/09/2023

David Andrew Isenegger

director · Resigned 28/09/2023

Supriya Suri Malik

director · Resigned 27/11/2025

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

Change History

statusactive
2026-07-15

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-15

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Ground Floor, Building 1230 Arlington Business Park
2026-07-15

GROUND FLOOR, BUILDING 1230 ARLINGTON BUSINESS PARK

post townReading
2026-07-15

READING