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Active05303098 Private company limited by guarantee
Incorporated
2 December 2004 (21 years)
Industry
Non-trading company (74990)
Other human health activities (86900)
Directors
Gemma Ward
Francesca Marriott
Accounts type
Micro entity
Region
East Midlands
Address
6 Heanor Road
Ilkeston
Derbyshire
DE7 8DX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Hallam, Josephine Maria
Secretary · Appointed 14 April 2025
Director · Appointed 6 February 2025
Also at Ivy Digital Marketing Limited
Italian
Born November 1985
Ward, Gemma
Director · Appointed 15 January 2025
British
Born July 1989 (37)
Marriott, Francesca
Director · Appointed 11 December 2024
British
Born November 1992
Fisher, David
Director · Appointed 4 September 2024
British
Born October 1962 (64)
Zemlak, Stephanie
Director · Appointed 4 September 2024
British
Born June 1986 (40)
Ashcroft, Christina Josephine
Director · Appointed 12 August 2022
British
Born September 1951 (75)
Officer history (58 former)
15 January 2026
Resigned Dona, Koshali as Director
13 October 2025
Resigned Vincent, James Peter Kodi as Director
7 October 2025
Resigned Harris, Joseph Timothy as Director
14 April 2025
Appointed Hallam, Josephine Maria as Secretary
14 April 2025
Resigned Butler, Brenda as Secretary
9 March 2025
Resigned Dickson, Andrew as Director
6 March 2025
Resigned Mansfield, Laura as Director
6 February 2025
Appointed Della Corte, Andrea as Director
15 January 2025
Appointed Ward, Gemma as Director
15 January 2025
Appointed Harris, Joseph Timothy as Director
11 December 2024
Appointed Vincent, James Peter Kodi as Director
11 December 2024
Appointed Marriott, Francesca as Director
11 December 2024
Resigned Rimmington, Nina Amalia Samantha as Director
11 December 2024
Appointed Dona, Koshali as Director
4 September 2024
Appointed Fisher, David as Director
4 September 2024
Appointed Zemlak, Stephanie as Director
22 August 2024
Resigned Kim, Ja Ryong, Dr as Director
7 February 2024
Appointed Rimmington, Nina Amalia Samantha as Director
7 February 2024
Resigned Hernon, Louise Helene as Director
15 December 2023
Appointed Mansfield, Laura as Director
1 November 2023
Resigned Ingram, Alison as Director
1 November 2023
Resigned Juranek, Sylwia Anna as Director
1 November 2023
Resigned Caldecott, Liam as Director
26 July 2023
Appointed Dickson, Andrew as Director
3 July 2023
Resigned Childs, Graham Jon as Director
26 June 2023
Appointed Ingram, Alison as Director
28 April 2023
Appointed Kim, Ja Ryong, Dr as Director
23 November 2022
Appointed Juranek, Sylwia Anna as Director
5 October 2022
Resigned Parkes, Kate as Director
5 October 2022
Resigned Boam, Joanna as Director
12 August 2022
Appointed Caldecott, Liam as Director
12 August 2022
Appointed Ashcroft, Christina Josephine as Director
1 August 2022
Resigned Fravolini, Alan as Director
1 July 2022
Appointed Hernon, Louise Helene as Director
21 March 2022
Appointed Childs, Graham Jon as Director
19 March 2022
Resigned Davidson, Clare Alison as Director
11 March 2022
Appointed Parkes, Kate as Director
13 January 2022
Appointed Davidson, Clare Alison as Director
12 January 2022
Resigned Thomas, Nicola as Director
12 January 2022
Resigned Fairhurst, Susan as Director
15 October 2021
Appointed Fravolini, Alan as Director
9 September 2021
Resigned Harrison, Clive as Director
6 September 2021
Resigned Mann, David John as Director
21 May 2021
Resigned Howe, Jeff as Director
12 April 2021
Appointed Fairhurst, Susan as Director
1 July 2020
Resigned Moran, Paul George as Director
17 March 2020
Appointed Mann, David John as Director
2 October 2019
Resigned Howe, Jeff as Director
2 October 2019
Resigned Boam, Joanna as Director
2 October 2019
Appointed Boam, Joanna as Director
2 October 2019
Appointed Howe, Jeff as Director
4 September 2019
Appointed Harrison, Clive as Director
4 September 2019
Resigned Hallam, Josephine as Director
10 February 2019
Resigned Sharma, Neena as Director
7 February 2019
Appointed Thomas, Nicola as Director
31 October 2018
Resigned Hampton, Janice Marilyn as Director
17 May 2018
Appointed Hallam, Josephine as Director
10 April 2018
Appointed Sharma, Neena as Director
10 April 2018
Resigned Ritchie, Karen as Director
10 April 2018
Resigned Harrison, Paula Anastasia as Director
10 April 2018
Appointed Howe, Jeff as Director
14 September 2017
Appointed Ritchie, Karen as Director
14 September 2017
Resigned Plowman, Judith Lesley as Director
14 September 2017
Resigned Strathearn, Alison as Director
14 September 2017
Appointed Harrison, Paula Anastasia as Director
3 May 2017
Resigned Grainger, Susan as Director
2 May 2017
Appointed Butler, Brenda as Secretary
21 April 2017
Resigned Hallam, Josephine Maria as Secretary
23 February 2017
Appointed Strathearn, Alison as Director
23 February 2017
Resigned Dyson, Celia as Director
24 January 2017
Appointed Boam, Joanna as Director
24 January 2017
Appointed Grainger, Susan as Director
24 January 2017
Resigned Dickens, Sarah as Director
24 January 2017
Resigned Wallace, Sydney Keith as Director
20 November 2015
Resigned Betts, Elaine Julie as Director
14 June 2015
Resigned Buxton, Andrew Peter as Director
27 May 2015
Resigned Ludditt, Julie Paulette as Director
3 September 2013
Appointed Ludditt, Julie Paulette as Director
3 September 2013
Appointed Dickens, Sarah as Director
26 September 2012
Appointed Betts, Elaine Julie as Director
1 May 2012
Resigned Marriott, Ann Lillith as Director
2 September 2011
Appointed Moran, Paul George as Director
2 September 2011
Appointed Marriott, Ann Lillith as Director
13 April 2011
Resigned Tewson, Jane as Director
1 January 2011
Resigned Atkin, Pauline Anne as Director
1 September 2010
Resigned Piall, Brenda Fay as Director
1 September 2010
Resigned Allen, Julie as Director
18 November 2009
Appointed Dyson, Celia as Director
18 November 2009
Resigned Scogings, Ruth Elaine as Director
18 November 2009
Appointed Atkin, Pauline Anne as Director
22 July 2009
Resigned Johns, Iris Paula as Director
22 July 2009
Resigned Ward, Emily as Director
18 March 2009
Appointed Hallam, Josephine Maria as Secretary
10 November 2008
Resigned Johns, Iris Paula as Director
10 November 2008
Resigned Buxton, Andrew Peter as Director
10 November 2008
Appointed Allen, Julie as Director
10 November 2008
Appointed Buxton, Andrew Peter as Director
10 November 2008
Resigned Allen, Julie as Director
10 November 2008
Appointed Johns, Iris Paula as Director
29 September 2008
Resigned Hunt, Jean Alison as Secretary
20 November 2007
Appointed Ward, Emily as Director
31 October 2007
Appointed Piall, Brenda Fay as Director
31 October 2007
Appointed Tewson, Jane as Director
21 September 2007
Resigned Daws, Donna Leslie as Director
27 April 2007
Resigned Thomson, Angela Mary as Director
18 October 2006
Appointed Daws, Donna Leslie as Director
11 September 2006
Resigned Ward, Emily as Director
11 September 2006
Resigned Hampton, Janice Marilyn as Director
11 September 2006
Appointed Hampton, Janice Marilyn as Director
11 September 2006
Appointed Wallace, Sydney Keith as Director
11 September 2006
Resigned Wallace, Sydney Keith as Director
20 July 2005
Appointed Ward, Emily as Director
20 July 2005
Resigned Cox, Susan as Director
19 January 2005
Appointed Plowman, Judith Lesley as Director
19 January 2005
Appointed Scogings, Ruth Elaine as Director
19 January 2005
Appointed Johns, Iris Paula as Director
19 January 2005
Appointed Allen, Julie as Director
19 January 2005
Appointed Hampton, Janice Marilyn as Director
2 December 2004
Appointed Cox, Susan as Director
2 December 2004
Appointed Wallace, Sydney Keith as Director
2 December 2004
Appointed Thomson, Angela Mary as Director
2 December 2004
Appointed Hunt, Jean Alison as Secretary
2 December 2004
Appointed Buxton, Andrew Peter as Director

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

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£119,667
Employees
6
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £92,559 £164,795 £190,677 £162,583 £141,407 £119,667
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£119,667£141,407£169,547£194,233£173,639£92,559
Creditors (< 1 year)£0£6,964£3,556£8,844£0
Creditors (> 1 year)£0£0
Net Current Assets£119,667£141,407£162,583£190,677£164,795£92,559
Net Assets£119,667£141,407£162,583£190,677£164,795£92,559
Shareholder Funds£119,667£141,407£162,583£190,677£164,795£92,559

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates21 January 2026
16 January 2026Micro company accounts31 March 2025
15 January 2026Termination of appointment of a director
17 October 2025Termination of appointment of a director
17 October 2025Termination of appointment of a director
Show all recent filings

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