Break

01699685

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

SCHOFIELD HOUSE, NORWICH, NR6 6BX

Incorporated 15/02/1983

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

87900

Other residential care activities

88990

Other social work activities without accommodation

Officers

Mr Frank Shippam

director · Since 18/07/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Mrs Beverley Hall

director · Since 15/07/2019

RETIRED

BRITISH · ENGLAND · Age 72

Also on 3 other boards

director · Since 04/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

secretary · Since 01/11/2022

Ms Juliet Clare Allan

director · Since 06/03/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mrs Samantha Jane Healey

director · Since 03/04/2024

CONSULTANT

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Graham John Lindsay

director · Since 23/05/2024

RETIRED

BRITISH · ENGLAND · Age 67

Mrs Alison Catherine Read

director · Since 03/03/2025

HEADTEACHER

BRITISH · ENGLAND · Age 55

Mrs Ina Christiane Gallo

director · Since 28/04/2025

LAWYER

BRITISH · ENGLAND · Age 58

Mr Christopher Lawrence

director · Since 28/07/2025

RETIRED

BRITISH · ENGLAND · Age 65

Mrs Sara Louise Hill

director · Since 28/07/2025

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 39

Mrs Gabrielle Ellen Jane Foreman

director · Since 28/07/2025

CHARITY DIRECTOR

BRITISH · ENGLAND · Age 34

Persons with Significant Control

Former PSCs

Mr Alastair Peter Kennedy Roy

Ceased 28/07/2016

Mr Frank Shippam

Ceased 28/07/2016

Mr Michael Hudson

Ceased 28/07/2016

Mrs Hilary Bridget Richards

Ceased 31/05/2019

Ms Rachel Helen Cowdry

Ceased 28/07/2016

Charges16 outstanding

charge

outstanding

NELSON DEVELOPMENTS LIMITED

Created 27/10/2011Registered 05/11/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 25/10/2011Registered 26/10/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 25/10/2011Registered 26/10/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 25/10/2011Registered 26/10/2011

charge

outstanding

GOYMOUR PROPERTIES LIMITED

Created 06/05/2011Registered 11/05/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 11/09/2009Registered 17/09/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 11/09/2009Registered 12/09/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 11/09/2009Registered 12/09/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 11/09/2009Registered 12/09/2009

charge

outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 18/04/2008Registered 19/04/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 18/04/2008Registered 19/04/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 18/04/2008Registered 19/04/2008

charge

satisfied

NORFOLK AUTISTIC SOCIETY

Created 08/07/2003Registered 19/07/2003Satisfied 13/08/2013

charge

outstanding

NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 08/07/2003Registered 17/07/2003

charge

outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 22/12/1995Registered 09/01/1996

charge

outstanding

LLOYDS BANK PLC

Created 23/08/1988Registered 06/09/1988

charge

outstanding

LLOYDS BANK PLC

Created 23/08/1988Registered 06/09/1988