Profile

Company number
00202349
Status
Active
Incorporation
1924-12-11
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
Barnes Roffe Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees are satisfied that there are no material uncertainties in the Charity's status as a going concern.”

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

8 active · 38 resigned

Name Role Appointed Born Nationality
CUNNINGHAM, Tracy Anne Director 2012-05-29 Jun 1966 English
ELSON, Philip Director 2017-11-20 Dec 1957 British
FAHNDRICH, Curt Werner Hayden Director 2014-05-14 Jun 1967 British
HORN, Mark Patrick Seebold Director 2005-04-01 Nov 1967 British
MEYER, Montague John Director 1995-07-04 Dec 1944 British
SHARMA, Shalini Director 2019-12-09 Aug 1978 British
STEAD, Alan George Director 2005-04-01 Feb 1947 British
YOUNG, Martin Ford Director 2012-05-29 Mar 1959 British
Show 38 resigned officers
Name Role Appointed Resigned
BLANDFORD, Barry Secretary 2004-07-28 2006-02-01
BOYDELL, Malcolm Barry Secretary 2006-02-01 2019-04-01
CLARK, Jack Edward Secretary 2003-06-25 2004-05-20
DENTON, Elizabeth Secretary 1992-08-04
FAUL, John Bernard Secretary 1994-07-20
JONES, Samuel Henry Secretary 1995-07-04 2003-08-05
WARD, Patrick Christopher Secretary 1995-06-01 1995-07-04
BACH, Louis Charles Director 1995-11-15 1998-10-21
BARNES-YALLOWLEY, Hugh Michael Francis Director 1995-07-04 2004-07-24
BLANDFORD, Barry Director 1995-07-04 2008-10-31
BORG, Jenni Director 2006-02-01 2011-04-01
BOYDELL, Malcolm Barry Director 1995-04-21 2016-04-01
CADOGAN DL, The Earl Director 1995-05-15 2010-11-23
CATT, Benson Franklyn Director 1994-05-19 1995-05-15
CLARK, Jack Edward Director 2004-05-20
COOPER, Paul John Director 1995-07-04 2004-05-04
DENTON, Elizabeth Director 1992-08-04
DONOGHUE, David Director 2005-09-20 2009-10-07
DUCAT, Timothy Director 1997-06-09 2001-12-03
DUGGARD, Michelle Director 1998-11-02 2000-10-02
EVERETT, Kevin Malcolm Director 1993-05-12 1995-05-15
FALLOWFIELD, Barbara Director 1995-07-04 1998-06-11
HAYNES, William Simpson Director 1995-07-04 2009-10-07
HILL, Steven William, Reverend Director 1995-05-15 1998-06-11
HUBER, Bernard Director 1999-04-12 2008-05-30
HUTCHONS, Russell Director 2005-09-20 2019-01-01
LEWIS, Laurence Harvey Director 2002-09-24 2005-06-06
LUTON, Peter Alistair Director 2002-11-19 2008-03-31
LUTON, Peter Alistair Director 1997-06-08
MACLEAN, Norman Robert Director 1994-07-20
MAHER, Dara Director 1998-10-29 1999-06-14
MULDOWNEY, Ann Marie Director 1995-07-04 2005-01-26
SPENCER, Lauren Director 2013-12-04 2020-12-07
TABATABAI, Yousef Ghazi Director 2005-09-20 2010-06-08
WADE, Peter Thomas Director 1995-07-04 1998-06-11
WARD, Patrick Christopher Director 1995-05-15
WILLIMOTT, Grace Muriel Director 2006-02-01 2026-03-17
WYNNE, John Charles Director 1999-06-14 2000-11-24

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 192 total filings

Date Type Category Description
2026-04-23 CS01 confirmation-statement confirmation statement with no updates
2026-04-23 RP01AP01 officers replacement filing of director appointment with name
2026-03-31 TM01 officers termination director company with name termination date
2025-12-17 AA accounts accounts with accounts type full
2025-03-19 CS01 confirmation-statement confirmation statement with no updates
2025-01-10 AA accounts accounts with accounts type full
2024-03-22 CH01 officers change person director company with change date
2024-03-22 CS01 confirmation-statement confirmation statement with no updates
2024-01-06 AA accounts accounts with accounts type full
2023-04-13 AP01 officers appoint person director company with name date
2023-03-16 CS01 confirmation-statement confirmation statement with no updates
2023-03-08 TM01 officers termination director company with name termination date
2023-01-10 AA accounts accounts with accounts type full
2022-03-09 CS01 confirmation-statement confirmation statement with no updates
2022-01-14 AA accounts accounts with accounts type full
2021-05-25 AA accounts accounts with accounts type small
2021-04-19 CS01 confirmation-statement confirmation statement with no updates
2020-09-21 AP01 officers appoint person director company with name date
2020-03-21 CS01 confirmation-statement confirmation statement with no updates
2020-03-12 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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