Pilgrims' Friend Society (RP)

Active02001246 Private company limited by guarantee
Incorporated
18 March 1986 (40 years)
Previously known as
Bridge Care Limited (until 12 May 2026)
Nextgain Limited (until 12 July 1988)
Industry
Residential nursing care facilities (87100)
Accounts type
Full
Region
Greater London
Address
175 Tower Bridge Road
London
SE1 2AL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Hillman, Julian David
Secretary · Appointed 5 December 2024
Director · Appointed 10 October 2024
British
Born March 1952 (74)
Director · Appointed 1 October 2024
British
Born August 1962 (64)
Director · Appointed 1 October 2024
British
Born March 1954 (72)
Officer history (44 former)
30 September 2026
Resigned Symonds, Andrew John as Director
22 July 2026
Resigned Copeman, Alan Richard as Director
5 December 2024
Resigned Fricker, Robert Edwin Colin as Secretary
5 December 2024
Appointed Hillman, Julian David as Secretary
10 October 2024
Appointed Wood, Tilly Jessie as Director
1 October 2024
Appointed Symonds, Andrew John as Director
1 October 2024
Appointed Copeman, Alan Richard as Director
1 October 2024
Appointed Fricker, Robert Edwin Colin as Secretary
1 October 2024
Appointed Warnes, Sheila Margaret as Director
1 October 2024
Appointed Edwards, John as Director
1 October 2024
Resigned Barber, Graham Colin as Director
1 October 2024
Resigned Barber, Graham Colin as Secretary
1 October 2024
Resigned Wood, Tilly Jessie as Director
1 October 2024
Resigned Dewes, Timothy John as Director
1 October 2024
Resigned Booth, Paul Jonathan, Dr as Director
31 March 2024
Resigned Todman, John Edward as Director
22 May 2023
Resigned Olley, Nicholas Marc as Director
31 October 2022
Resigned Coates, Nicholas Andrew as Director
12 September 2022
Resigned Biss, Clare Margaret Amey as Director
13 August 2022
Resigned Halliday, Susan Vaux as Director
28 March 2022
Resigned Zedlewski, Edward Jan as Director
22 November 2021
Resigned Evans, Ross as Director
26 July 2021
Appointed Dewes, Timothy John as Director
26 July 2021
Appointed Halliday, Susan Vaux as Director
29 March 2021
Appointed Olley, Nicholas Marc as Director
25 January 2021
Resigned Furze, Shirley Yvonne as Director
27 April 2020
Appointed Coates, Nicholas Andrew as Director
25 November 2019
Resigned Coates, Nicholas Andrew as Director
10 December 2018
Appointed Zedlewski, Edward Jan as Director
24 September 2018
Resigned Weekes, Geoffrey George as Director
1 February 2017
Appointed Biss, Clare Margaret Amey as Director
26 September 2016
Resigned Curnock, Charles Anthony as Director
26 September 2016
Resigned Morley, Alan John, Col Retd as Director
23 August 2016
Appointed Coates, Nicholas Andrew as Director
25 July 2016
Resigned Playfair, James Ronald, Dr as Director
25 July 2016
Resigned Judd, Wendy Noelle as Director
24 August 2015
Appointed Booth, Paul Jonathan, Dr as Director
21 July 2014
Resigned Lennard, Nicholas Peter as Secretary
21 July 2014
Resigned Lennard, Nicholas Peter as Director
21 July 2014
Appointed Barber, Graham Colin as Secretary
27 January 2014
Appointed Barber, Graham Colin as Director
9 December 2013
Appointed Todman, John Edward as Director
16 July 2012
Resigned Smallacombe, David as Director
12 December 2011
Resigned Cole, Christopher Alan as Director
18 April 2011
Appointed Furze, Shirley Yvonne as Director
11 March 2011
Resigned Young, Rowena, Dr as Director
15 November 2010
Appointed Playfair, James Ronald, Dr as Director
18 January 2010
Resigned Chatfield, Christopher, Dr as Director
15 January 2009
Appointed Chatfield, Christopher, Dr as Director
17 November 2008
Resigned Ridd, Leslie Albert William as Director
17 November 2008
Resigned Barber, Sara Jane as Director
21 July 2008
Appointed Judd, Wendy Noelle as Director
25 February 2008
Resigned White, Marilyn Jeanne, Reverend as Director
12 November 2007
Appointed Wood, Tilly Jessie as Director
5 November 2007
Resigned Ives, Harold as Director
9 July 2007
Resigned Morris, Grant as Director
9 July 2007
Resigned Morant, Rodney Leslie as Director
16 April 2007
Appointed Evans, Ross as Director
12 February 2007
Appointed Morley, Alan John, Col Retd as Director
8 January 2007
Appointed Smallacombe, David as Director
28 December 2006
Resigned Cole, Gordon William as Director
8 March 2004
Resigned Pearce, Eileen Frances as Director
9 February 2004
Appointed Morris, Grant as Director
8 December 2003
Appointed Weekes, Geoffrey George as Director
3 September 2002
Resigned Raynes, Rosemary as Director
14 June 2001
Appointed White, Marilyn Jeanne, Reverend as Director
1 February 2001
Appointed Cole, Christopher Alan as Director
15 June 2000
Appointed Young, Rowena, Dr as Director
11 June 2000
Resigned Ryan, Gerald Edwin as Director
16 March 2000
Appointed Pearce, Eileen Frances as Director
16 March 2000
Resigned Burness, John Henry, Dr as Director
23 February 1999
Resigned Somerset, Margaret Elizabeth, Dr as Director
16 July 1998
Appointed Morant, Rodney Leslie as Director
15 March 1998
Resigned Appleton, Fred Robert as Director
31 December 1997
Resigned King, Raymond Lowe, Doctor as Director
18 November 1997
Appointed Somerset, Margaret Elizabeth, Dr as Director
29 March 1996
Appointed Lennard, Nicholas Peter as Director
14 March 1996
Appointed Curnock, Charles Anthony as Director
14 March 1996
Appointed Cole, Gordon William as Director
14 March 1996
Appointed Raynes, Rosemary as Director
14 March 1996
Appointed Burness, John Henry, Dr as Director
2 February 1996
Appointed Lennard, Nicholas Peter as Secretary
2 February 1996
Resigned Barber, Graham Colin as Secretary
23 June 1994
Resigned Haughton, Sheila as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2024
Right to appoint and remove directors
Private Limited Company By Guarantee
Reg. no. 07169875

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Pilgrim Homes Trust Holds 75–100% of voting rights
Pilgrims' Friend Society Right to appoint and remove directors
Faith in Later Life Ltd Has significant influence or control
Pilgrims' Friend Society (RP) This company Right to appoint and remove directors
Preston Bethany Care Holds 25–50% of voting rights

Financials

Net Assets
£1,678,446
up £159,996 (11%)
Cash
£368,995
up £122,816 (50%)
Employees
43
no change
Debt Ratio
20%
Current Ratio
2.5x
Balance sheet detail
2022
Fixed Assets£1,615,459
Current Assets£483,492
Debtors£111,358
Cash£368,995
Creditors (< 1 year)£190,833
Creditors (> 1 year)£229,672
Net Current Assets£292,659
Net Assets£1,678,446
Shareholder Funds£1,678,446

Filings 216

DateDescriptionMade Up ToPagesPDF
2 October 2026Termination of appointment of a director
28 July 2026Full accounts31 March 2026
27 July 2026Termination of appointment of a director
26 May 2026Resolutions
23 May 2026Memorandum and Articles of Association
Show all 216 filings

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