Profile

Company number
00081186
Status
Active
Incorporation
1904-06-08
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88990
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charity's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

7 active · 59 resigned

Name Role Appointed Born Nationality
BANCROFT, Elliot Mark Director 2015-09-10 Nov 1979 British
BLACK, Roger John Director 2016-12-15 Oct 1946 British
BOOTH, Georgia Director 2022-03-01 Oct 1987 British
IRVING, Sarah Louise Director 2022-03-01 Jun 1975 British
SEARLE, Clare Louise Director 2017-04-27 Nov 1975 British
THOMPSON, Trisha Director 2023-12-05 Sep 1978 British
VASSELL-AHIAKU, Danielle Natalie Director 2023-12-05 Feb 1988 British
Show 59 resigned officers
Name Role Appointed Resigned
BAIRD MURRAY, Neil Christopher, Captain Royal Navy Secretary 1998-09-30
CAREY, Christopher Secretary 2004-09-23 2005-09-26
CHESNEY, Alison Secretary 1998-09-30 2004-09-23
DAWSON, Thomas Hilton Secretary 2005-09-26 2008-03-31
GOLDFIELD, Robert Howard, Dr Secretary 2013-10-01 2017-05-08
HAINES, Andrew Francis Secretary 2008-04-01 2010-06-01
WILLIAMS, Philip Secretary 2018-03-22 2019-05-17
WRIGHT, Karen Secretary 2010-06-01 2013-03-28
ABBOTT, Paul Gerard William Director 2020-06-24 2022-05-03
ALEXANDER, Lucy Katherine Director 2007-01-05 2008-08-18
ALFRED, Fiona Margaret Director 1993-04-01
ATKINSON, William Samuel, Sir Director 2000-10-12 2006-10-25
BARKER, John, Rear Admiral Director 1998-09-30
BARRETT, Lola Theresa Director 2001-10-11 2006-10-25
BIDDER, Peter George Director 1999-09-08 2003-11-06
BRISTOW, Nicola Jane Director 2020-06-24 2021-07-15
BROAD, Bob, Professor Director 2007-01-05 2008-04-16
BROUGH, Ann Mortimer Director 2008-12-10 2016-10-01
BROWN, Zoe Director 2018-01-25 2018-07-03
BUNCE, David Director 2014-03-11 2020-06-24
CALDER, Martyn Roger Director 2007-01-05 2009-01-14
CARLILE, Anna Director 2014-06-01 2018-02-19
CHEAL, Stephen Michael Director 2020-06-24 2025-06-17
CHEVES, Mary Director 2008-12-10 2012-01-23
DALE, David Martin Director 1996-11-22 2001-10-11
DENT, Renuka Priyadharshini Jeyarajah Director 2003-11-26 2007-06-21
EDWARDS, Richard Anthony Director 2007-10-10
ELSTUB LEGGATT, Carol Gillian Director 1997-06-06 2010-09-30
FIELD, Patrick David Lainson Director 2003-11-06
FOREMAN, Carolyn Margaret Director 1997-06-06 2007-02-07
FORTIN, Jane Elizabeth Sperryn Director 1992-05-19 1997-12-01
FOSTER, Margaret Maud Director 2007-01-31
FRENCH, Alexander Mcculloch Director 1997-06-05
GREWAL, Baghel Singh Director 1997-06-06 1998-06-02
HALL, Richard Martin Director 1997-06-06 2010-03-29
KALTZ, Michael Jonathan Director 2008-12-10 2015-02-26
KNIGHT, Christopher Moreton Director 1991-05-15
MANSI, Christina Director 2010-02-22 2014-01-27
MARNER, Donald Director 1997-06-05
MCANDREW, Geraldine Director 2004-11-18 2014-01-27
MINETT, James Gowing Director 1997-06-06 2015-07-16
MOORE, Tom Jude Director 2017-04-27 2018-03-22
MULCAHY, David Director 2007-05-16 2008-01-07
NEITA, Dave Martyn Director 2004-11-18 2014-03-31
OGLESBY, Anthony James, Captain Director 1992-01-30
REDMAN, Creighton Thomas Director 1997-06-05
RENWICK, Colin John Director 2013-06-13
SALMON, Hugh Eric Director 2010-02-22 2016-10-01
SCOTT, Brian, Dr Director 2017-12-14 2021-11-16
SCRIVEN, Ottoline Director 2014-09-01 2018-03-22
STAVELEY-HILL, Henry Dudley D'Arcy Director 2000-10-12
STEWART, Malcolm De Mowbray Adam Director 1997-06-06 2005-11-16
SULLIVAN, Tanice Director 2007-05-16 2008-12-10
THEWLIS, Jennifer Margaret Director 2014-07-01 2018-06-26
WALMSLEY, Roger William Director 1999-07-19
WILKINS, Michael Peter John Director 2015-02-26 2017-11-02
WOODRUFF, Anne Director 1992-04-29
WRIGLEY, Maxine Director 2007-01-05 2010-01-25
ZINOPOULOS, Anthony Director 1998-09-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Shaftesbury Homes And Arethusa Corporate entity Appoints directors, Significant influence 2016-09-01 Ceased 2016-09-01

Filing timeline

Last 20 of 240 total filings

Date Type Category Description
2026-04-08 CH01 officers change person director company with change date
2026-04-07 CH01 officers change person director company with change date
2026-04-07 CH01 officers change person director company with change date
2026-04-07 CH01 officers change person director company with change date
2026-04-07 CH01 officers change person director company with change date
2026-04-07 CH01 officers change person director company with change date
2026-04-07 CH01 officers change person director company with change date
2026-04-07 AD01 address change registered office address company with date old address new address
2025-12-28 AAMD accounts accounts amended with accounts type full
2025-12-18 AA accounts accounts with accounts type full
2025-12-11 CH01 officers change person director company with change date
2025-12-10 CH01 officers change person director company with change date
2025-12-10 CH01 officers change person director company with change date
2025-12-10 CH01 officers change person director company with change date
2025-12-10 CH01 officers change person director company with change date
2025-12-10 CH01 officers change person director company with change date
2025-12-10 CH01 officers change person director company with change date
2025-12-10 AD01 address change registered office address company with date old address new address
2025-09-26 CS01 confirmation-statement confirmation statement with no updates
2025-09-24 TM01 officers termination director company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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