Profile

Company number
00393477
Status
Active
Incorporation
1945-02-26
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86900
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
Bishop Fleming LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As such, after making appropriate enquiries, the Trustees have a reasonable expectation that the Charity has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”

Subsidiaries

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

9 active · 69 resigned

Name Role Appointed Born Nationality
CAWTHRON, Paul Anthony Director 2019-06-26 Jan 1955 British
COLLINGWOOD-BURKE, Lorna Margaret Director 2026-01-01 Nov 1957 British
GREEN, Sam Director 2025-02-24 May 1968 British
HAWES, David Robert Director 2021-09-21 Jul 1981 British
LAMBERT, Mark John Director 2021-12-14 Mar 1974 British
LYONS, Stephen Jonathan Director 2025-02-24 Aug 1967 British
MCVICAR, Matthew Director 2025-02-24 Aug 1984 British
O'SHAUGHNESSY, Kay Sarah Director 2022-10-27 Jul 1957 British
STEVENS, Robert Mark Richard Director 2025-02-24 Jun 1975 British
Show 69 resigned officers
Name Role Appointed Resigned
BROWN, William Secretary 2000-07-04
RICH, Martin Secretary 2005-01-01 2006-12-11
TADD, Sarah Elizabeth Secretary 2000-07-04 2004-12-31
FOOT ANSTEY SECRETARIAL LIMITED Corporate Secretary 2006-12-11 2018-07-10
ANTONY, Aloysious Mark Director 2023-12-12 2024-10-11
BASSETT, Diane Joy Director 2017-11-28 2021-09-01
BECK, Iris Thelma Director 1997-07-23
BEHENNA, Richard Barrie Director 1997-09-30 2007-11-13
BEIDER, Imran Director 2016-09-28 2022-03-22
BESS, Diana Winifred Pamela Sutton Director 2001-09-18 2004-09-15
BLACKFORD, Derek William Director 2025-04-04 2025-07-17
BRENNAN, Sarah Elizabeth Director 2019-06-26 2021-10-29
BRIDGES, Mary Patricia, Dame Director 2001-07-25
CAPEY, John Granville, Dr Director 1992-06-23
CHALLIS, Kamini Director 2015-07-29 2016-10-31
CHAPMAN, Christine Muriel, Professor Director 1992-12-15 2002-07-24
DAS NEVES E MELO, Joao Director 2009-12-01 2015-01-10
DAVENPORT, Sandy Director 2008-09-08 2012-03-19
ELLISON, Jeremy Simon Director 2022-06-21 2022-12-14
ELSWORTH, Robin Anthony Director 2000-03-21 2004-09-15
FALKNER, Eve Rosamund Director 1994-07-20
FAULKNER, Graham John Director 2013-11-26 2018-03-27
FICE, Graham Director 2002-10-30 2005-01-20
FRASER, Christine Esther Director 2001-09-18 2005-01-20
GARRATT, Charlotte Louise Carla Director 1992-10-27
GILCHRIST, Alec Director 2005-05-26 2005-11-14
GOFTON, Robert Paul Director 2018-09-01 2024-12-10
HALL, Keith Rawlings Director 1998-07-15
HAWKER, Ruth Joyce, Prof Director 2002-12-10 2008-12-08
HOBBS, Susan Janet Director 2002-09-19 2013-11-26
HODGETTS, David Vaughan Director 2015-04-01 2019-03-31
HULL, William Richard Douglas Director 2006-03-16 2007-08-09
JAGGARD, Timothy John Brooks Director 1999-12-14 2001-07-11
JEWELL, Nicholas Paul Director 2001-09-18 2009-10-26
JONES, Maureen Kathleen Director 1997-09-30 2001-11-06
KINGWILL, Roger Gorwyn Director 1994-09-20 2004-09-15
LAURENCE, John French Director 2002-09-19 2007-01-08
LETHBRIDGE, Brian Director 1997-07-23
LOZE, Samuel Gilbert Aubrey, Chairman Director 2001-03-20 2002-07-25
LYTTLE, Jacqueline Susan Director 2025-02-24 2025-06-19
MACPHERSON, Alexander Douglas Director 1993-02-17
MCCANN, Peter Director 2015-03-25 2018-01-30
MORRIS, David Maxwell Director 1993-06-15 2000-07-26
MUSKETT, Rodney Charles Director 2004-12-01 2005-05-26
NEWSTEAD, Stephen Edward, Professor Director 2008-08-19 2014-07-20
PALLOT, Charles Benedict Director 2021-12-14 2024-06-30
PEARCE, Sarah Diana Director 2014-03-25 2015-07-24
PEARCE, Vaughan Director 1998-06-23 2001-09-24
POCOCK, Ashley Director 2018-06-04 2019-06-25
PROBERT, Edmund Arthur Whitmore Director 2013-05-21 2021-04-07
REES, Hywel Director 2008-08-19 2017-11-28
REID, Robert Leslie, Professor Director 1992-10-08
REYNOLDS, Mandy Suzanne Director 2018-03-27 2020-03-24
ROUS, Simon Roderick Director 1993-03-16
ROY, Arthur Douglas, Professor Director 1996-07-24
SMITH, Nigel John Director 2007-12-17 2015-02-03
SMY, Andrew Francis Director 2004-09-15
STENNING, Anne Rosemary Director 2015-08-03 2017-11-01
STRANGE, Susan Carolyn Director 1999-10-05 2001-03-08
SUMMERS, Catherine Helen Director 2009-12-01 2017-11-18
SUTHERLAND, Sue Director 2018-04-01 2025-03-31
SUTHERLAND, Susan Jean Director 2025-06-19 2026-02-04
TAYLOR, Mark Rushbrooke Forbes Director 2014-11-25 2023-12-12
TURNER-WARWICK, Richard Trevor Director 1993-06-15 1999-07-21
WESTERMAN, Michael Hedley Director 2008-08-19 2016-11-29
WILLIAMS, Robert David Director 2017-05-01 2026-03-24
WINCKLES, John David Director 1993-03-16 2003-09-17
WOOTTON, Robin Jeremy, Dr Director 2001-12-11 2007-11-13
WYMER, Josephine Anne Holbrook Director 2004-12-16 2008-10-06

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 256 total filings

Date Type Category Description
2026-03-25 TM01 officers termination director company with name termination date
2026-02-17 CH01 officers change person director company with change date
2026-02-10 TM01 officers termination director company with name termination date
2026-01-15 AP01 officers appoint person director company with name date
2025-11-03 MA incorporation memorandum articles
2025-10-31 RESOLUTIONS resolution resolution
2025-10-09 CS01 confirmation-statement confirmation statement with updates
2025-09-29 AA accounts accounts with accounts type full
2025-07-25 TM01 officers termination director company with name termination date
2025-06-24 AP01 officers appoint person director company with name date
2025-06-24 TM01 officers termination director company with name termination date
2025-04-08 AP01 officers appoint person director company with name date
2025-04-08 TM01 officers termination director company with name termination date
2025-02-26 AP01 officers appoint person director company with name date
2025-02-26 AP01 officers appoint person director company with name date
2025-02-26 AP01 officers appoint person director company with name date
2025-02-26 AP01 officers appoint person director company with name date
2025-02-26 AP01 officers appoint person director company with name date
2025-01-06 TM01 officers termination director company with name termination date
2024-10-16 AA accounts accounts with accounts type full

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.

Official Companies House page