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The Profound And Multiple Impairment Service

02717020

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

31 The Oaks, Heathfield, TN21 8YA
Incorporated 21/05/1992

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

88100
Social work activities without accommodation for the elderly and disabled
88990
Other social work activities without accommodation

Officers

Mrs Jennifer Patricia Whinnett

director · Since 22/07/2016

CARER

BRITISH · SCOTLAND · Age 72

Mrs Fiona Anne Harper

secretary · Since 14/10/2019

Susie Gibbs

director · Since 08/08/2024

CONSULTANT PSYCHIATRIST

ENGLISH · SCOTLAND · Age 58

Jenna Graham

director · Since 08/08/2024

SECONDARY SCHOOL TEACHER

BRITISH · SCOTLAND · Age 41

Mr David Charles Skinn

director · Since 08/08/2024

NON EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Jillian Ruth Cameron

director · Since 29/08/2024

CARER

BRITISH · SCOTLAND · Age 49

Jennifer Patricia Whinnett

director · Since 22/07/2016

British · Scotland · Age 72

Fiona Anne Harper

secretary · Since 14/10/2019

Susie Gibbs

director · Since 08/08/2024

English · Scotland · Age 58

Jenna Graham

director · Since 08/08/2024

British · Scotland · Age 41

David Charles Skinn

director · Since 08/08/2024

British · Scotland · Age 57

Jillian Ruth Cameron

director · Since 29/08/2024

British · Scotland · Age 49

Former

James Hogg

director · Resigned 31/12/1994

Dafydd Wynne Wigley

director · Resigned 27/02/1997

Judy Sebba

director · Resigned 09/12/1997

Colin Laurence Whiteside

director · Resigned 31/05/1999

Derek Stanley Adams

director · Resigned 31/05/1999

Gerald Francis Power

secretary · Resigned 30/07/2002

Kathleen Jean Murray

director · Resigned 04/04/2003

Geoffrey Roger Mean

director · Resigned 22/12/2005

Hilary Dawn Cass

director · Resigned 13/03/2007

George Munro Brown

director · Resigned 11/12/2007

Hilary Jennifer Came

director · Resigned 09/03/2009

Jean Ellen Willson

director · Resigned 26/04/2010

Narendhra Morar

director · Resigned 14/12/2012

Isobel Allan

director · Resigned 20/09/2013

Michael John Brown

director · Resigned 31/07/2014

Martin Campbell

director · Resigned 12/12/2014

Jennifer Mary Miller Dyke

director · Resigned 12/12/2014

James Herbert Hogg

director · Resigned 20/03/2015

Jack Blaik

director · Resigned 03/05/2018

William Alexander Davidson

director · Resigned 01/06/2018

Lynne Maria Diane Martin

director · Resigned 11/12/2018

Timothy Brian Kelly

director · Resigned 11/12/2018

Mark Jonathan Thould

director · Resigned 11/12/2018

Catherine Heaney

director · Resigned 26/04/2019

Kathrin Margaret Mure

secretary · Resigned 14/10/2019

Donald Macaskill

director · Resigned 16/01/2020

Frances Cadzow

director · Resigned 27/05/2020

Marion Elizabeth Mcardle

director · Resigned 23/09/2021

Rachael Delaney

director · Resigned 11/04/2023

Zebunisa Ahmed

director · Resigned 12/02/2024

Anthony Richard Green

director · Resigned 12/02/2024

Emma Margaretha Grunenberg

director · Resigned 12/02/2024

Susan Weir

director · Resigned 22/05/2025

Peter David Glover

director · Resigned 03/10/2025

Patricia Mary Graham

director · Resigned 02/02/2026

Persons with Significant Control

Mrs Jennifer Mary Dyke

Significant control

British · Scotland · Age 64

7, Luna Place, Dundee, DD2 1TP

Notified 12/04/2016

Mrs Fiona Anne Harper

Significant control

British · Scotland · Age 53

Springfield House, Springfield, Dundee, DD1 4JE

Notified 26/05/2021

Former PSCs

Ms Kathrin Margaret Mure

Ceased 25/05/2021

Change History

officer appointed → HARPER, Fiona Anne
2026-08-10
officer appointed → CAMERON, Jillian Ruth
2026-08-10
officer appointed → GIBBS, Susie
2026-08-10
officer appointed → GRAHAM, Jenna
2026-08-10
officer appointed → SKINN, David Charles
2026-08-10
officer appointed → WHINNETT, Jennifer Patricia
2026-08-10
status → active
2026-08-10

Active

type → private-limited-guarant-nsc-limited-exemption
2026-08-10

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

address line1 → 31 The Oaks
2026-08-10

31 THE OAKS

post town → Heathfield
2026-08-10

HEATHFIELD