Off the Record (South East Hampshire)

Active03333729 Private company limited by guarantee
Incorporated
14 March 1997 (29 years)
Industry
Other human health activities (86900)
Directors
Paul Kenneth Chandler
Amy Wood
Emma Kate Dovener
Accounts type
Total exemption full
Region
South East
Address
138 Purbrook Way
Leigh Park
Havant
PO9 3SU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Chandler, Paul Kenneth
Director · Appointed 10 September 2026
British
Born April 1988 (38)
Wood, Amy
Director · Appointed 17 July 2025
British
Born November 1986
Dovener, Emma Kate
Director · Appointed 19 September 2024
British
Born November 1983
Holmes, Katrina
Director · Appointed 16 August 2021
British
Born April 1964 (62)
Carter, Andrew
Director · Appointed 17 October 2019
British
Born January 1964 (62)
Officer history (51 former)
12 October 2026
Resigned Drummond, Matilda-May Destiny as Director
10 September 2026
Appointed Chandler, Paul Kenneth as Director
16 July 2026
Resigned Cawood, Anna-Louise Tryphena as Director
14 October 2025
Appointed Cawood, Anna-Louise Tryphena as Director
5 September 2025
Resigned Davies, Catherine as Director
17 July 2025
Resigned Glover, Nicholas as Director
17 July 2025
Appointed Wood, Amy as Director
24 January 2025
Resigned Thompson, Howard Charles as Director
24 October 2024
Resigned Giles, Nita Ingrid as Director
19 September 2024
Appointed Dovener, Emma Kate as Director
19 September 2024
Appointed Drummond, Matilda-May Destiny as Director
20 May 2024
Appointed Davies, Catherine as Director
29 January 2024
Resigned Burgess, Joseph Mark as Director
17 January 2024
Appointed Burgess, Joseph Mark as Director
17 January 2024
Appointed Giles, Nita Ingrid as Director
5 July 2023
Resigned Honeychurch-Kyle, Anais as Director
15 December 2022
Resigned Powell, Jacqueline Fay as Director
21 July 2022
Resigned Sherlock, Lisa as Director
17 January 2022
Resigned Giles, Raymond Alan as Director
2 December 2021
Appointed Honeychurch-Kyle, Anais as Director
2 December 2021
Appointed Glover, Nicholas as Director
2 December 2021
Appointed Sherlock, Lisa as Director
16 August 2021
Appointed Holmes, Katrina as Director
24 June 2021
Resigned Reddin, Jodie Rebecca as Director
31 March 2020
Resigned Bromley, Karen Anne as Secretary
11 November 2019
Resigned Parker, Marina as Director
17 October 2019
Resigned Shaw, Christopher Martyn as Director
17 October 2019
Appointed Reddin, Jodie Rebecca as Director
17 October 2019
Appointed Carter, Andrew as Director
21 March 2019
Resigned Riches, Paula Irene as Director
5 June 2018
Resigned Hanneman, Janet Mary as Director
5 June 2018
Appointed Thompson, Howard Charles as Director
25 January 2018
Resigned James, Martin Christopher as Director
15 November 2017
Resigned Mills, Peter Frank, Dr as Director
31 August 2017
Resigned Peckham, Christopher Darren as Director
20 July 2017
Resigned Ford, Tony John as Director
20 April 2017
Appointed Giles, Raymond Alan as Director
23 February 2017
Appointed James, Martin Christopher as Director
23 February 2017
Appointed Parker, Marina as Director
23 February 2017
Appointed Peckham, Christopher Darren as Director
23 February 2017
Appointed Shaw, Christopher Martyn as Director
25 November 2016
Resigned Hunter, Patrick Andrew as Director
25 November 2016
Resigned Mitchell, Daniel Robert as Director
16 June 2016
Appointed Riches, Paula Irene as Director
13 January 2016
Resigned Riches, Paula Irene as Director
5 November 2015
Appointed Bromley, Karen Anne as Secretary
16 June 2015
Resigned Solly, Colin David as Director
19 June 2014
Resigned Wade, Theresa Lesley as Secretary
15 June 2014
Resigned Mcewan, Vhari Anne as Director
8 May 2014
Appointed Solly, Colin David as Director
8 May 2014
Appointed Powell, Jacqueline Fay as Director
20 March 2014
Appointed Mcewan, Vhari Anne as Director
20 March 2014
Resigned Tiller, Michael William as Director
20 March 2014
Appointed Ford, Tony John as Director
7 December 2013
Resigned Morton, Robert Charles as Director
27 November 2013
Resigned Simmonds, John Malcolm as Director
18 November 2013
Appointed Mitchell, Daniel Robert as Director
7 November 2013
Appointed Riches, Paula Irene as Director
4 July 2013
Resigned Johnson, Kathryn as Director
4 July 2013
Resigned Barron, Barnaby Nicholas, Rev as Director
4 July 2013
Resigned Yeates, Jenny Clare as Director
5 July 2012
Resigned Wilson, Catherine Mary as Director
20 September 2011
Appointed Hunter, Patrick Andrew as Director
7 July 2011
Appointed Barron, Barnaby Nicholas, Rev as Director
7 July 2011
Appointed Hanneman, Janet Mary as Director
8 July 2010
8 March 2010
Resigned Frost, Hazel as Director
3 July 2008
Appointed Wilson, Catherine Mary as Director
20 September 2007
Appointed Morton, Robert Charles as Director
5 July 2007
Resigned Jones, Michael Douglas as Director
22 November 2006
Resigned Briggs, Jane Marianne as Director
30 September 2006
Resigned Hewitt, Penelope Anne as Director
6 July 2006
Appointed Yeates, Jenny Clare as Director
6 July 2006
Appointed Tiller, Michael William as Director
6 July 2006
Appointed Johnson, Kathryn as Director
14 July 2005
Resigned Steel, Virginia as Director
14 July 2005
Resigned Swain, Graeme Frederick as Director
14 July 2005
Appointed Simmonds, John Malcolm as Director
14 July 2005
Resigned King, Niki Kathryn as Director
8 July 2004
Resigned Goodall, Christine as Director
8 July 2004
Appointed Briggs, Jane Marianne as Director
8 July 2004
Resigned Hanneman, David Clement as Director
8 July 2004
Appointed Jones, Michael Douglas as Director
11 July 2002
Appointed Swain, Graeme Frederick as Director
1 May 2002
Resigned Stemp, Jonathan Edward as Director
20 August 2001
Resigned Weir, David Alexander, Revd as Director
5 July 2001
19 July 2000
Resigned Vincent, Raymond John as Director
13 July 2000
Appointed Weir, David Alexander, Revd as Director
13 July 2000
Appointed Frost, Hazel as Director
27 June 2000
Resigned Robertson, Yianoulla as Director
21 March 2000
Appointed Stemp, Jonathan Edward as Director
22 December 1999
Resigned Simmonds, John Malcolm as Director
8 July 1999
Appointed King, Niki Kathryn as Director
30 December 1998
Resigned Levin, Robert Daniel as Director
9 July 1998
Appointed Hewitt, Penelope Anne as Director
16 March 1998
Appointed Simmonds, John Malcolm as Director
19 January 1998
Resigned Knight, David John as Director
6 October 1997
Appointed Steel, Virginia as Director
6 October 1997
Appointed Mills, Peter Frank, Dr as Director
6 October 1997
Appointed Knight, David John as Director
6 October 1997
Appointed Goodall, Christine as Director
6 October 1997
Appointed Vincent, Raymond John as Director
6 October 1997
Appointed Levin, Robert Daniel as Director
14 March 1997
Appointed Robertson, Yianoulla as Director
14 March 1997
Appointed Hanneman, David Clement as Director
14 March 1997
Appointed Wade, Theresa Lesley as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£212,371
up £89,441 (73%)
Cash
£271,870
up £58,176 (27%)
Employees
12
up 1 (9%)
Debt Ratio
28%
Current Ratio
3.5x
Balance sheet detail
2020
Fixed Assets£2,671
Current Assets£292,264
Debtors£20,394
Cash£271,870
Creditors (< 1 year)£82,564
Net Current Assets£209,700
Net Assets£212,371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts31 March 2026
18 September 2026Appointment of a director
24 July 2026Termination of appointment of a director
21 March 2026Confirmation statement with no updates11 March 2026
27 October 2025Appointment of a director
Show all recent filings

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