Profile

Company number
00407697
Status
Active
Incorporation
1946-04-04
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
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Council of Management's 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 charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are 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

10 active · 55 resigned

Name Role Appointed Born Nationality
MONTGOMERY, Paul Secretary 2000-01-31 British
ABEL, Karen Director 2025-03-26 Jul 1954 British
ALLAWAY, Dawn Director 2016-11-23 Mar 1958 British
CLARK, Russell Anthony Director 2014-11-26 Apr 1969 British
CLAYSON, Belinda Director 2024-03-28 Sep 1960 British
GARROD, Paul, Dr Director 2018-11-28 Jul 1958 British
GREER, Jodie Elizabeth Director 2025-03-26 Jan 1981 British
HYNER, Adrian Grant Director 2022-11-30 Sep 1959 British
TOMS, Sarah Director 2022-11-30 Jun 1971 British
WALLDEN, Graham Director 2024-06-26 Aug 1964 British
Show 55 resigned officers
Name Role Appointed Resigned
BROWNE, Gordon Reginald Secretary 2000-01-21
ADAMS, Hilary Janet Director 1996-11-27 2001-11-28
ADDIS, Paul Frederick Director 1996-09-17 2011-03-31
ARNOTT, Thomas Meldrum Director 1991-11-29 1998-11-25
AUGUST, Nicola Jane Director 2016-11-23 2021-02-12
BRIAN, Hilary Jane Director 1995-05-16 1996-10-15
CARRUTHERS, James Harrison Director 1993-06-30
CLIFFORD, Judith Director 2012-11-28 2022-11-30
CONYBEARE, Martin E Director 2014-11-26
CORDELL, Ray Director 2011-03-30 2021-11-24
DALE, Brian Director 2012-11-26 2016-06-22
DALE, Brian Director 1993-11-24 2009-11-25
ELDRIDGE, Dennis Director 1993-02-24 1998-11-25
FOWLER, Gillian Director 2011-03-31
GADHIA, Suresh Director 2015-11-25 2023-06-04
GALE, Susan Gabrielle Director 1998-11-25
GEORGE, Robin Director 2009-11-25 2013-11-27
GILES, Roslyn Ann Director 2000-11-29 2015-11-25
GODDARD, Peter Maurice Director 2000-11-29 2002-11-27
GUTHRIE, James Alexander Director 1998-03-25 2001-11-28
GUTHRIE, James Alexander Director 1996-10-30
HALLET, Roslyn Ann Director 1992-04-27
HOWARD, John Director 2003-06-25 2013-11-27
JENNINGS, Muriel Agnes Director 1995-09-19 2004-11-24
LANGDON-DAVIES, Stella Mary, Reverend Director 2005-03-30 2006-09-27
MANLEY, John Howard Director 2007-09-26 2011-03-31
MCCARTHY, Virginia Caroline Director 2009-11-25 2019-11-27
MCDONAGH, Myfanwy Director 2011-11-30 2016-06-22
MOSS, Peter Treeve Director 1996-01-16
NICHOLLS, Jean Director 1995-06-28
OSBORNE, Peter Director 1998-11-25
PERKS, Mary Director 2000-11-29
PRICE, Terence, Dr Director 1993-10-27
RAKE, Mark Oliver, Dr Director 2000-11-29 2014-11-26
RANGER, Stanley Kenneth Director 1993-06-30 2013-11-27
REEVE, Frederick Director 2011-11-30 2012-11-28
RICKETT, Raymond Mildmay Wilson, Sir Director 1992-04-09 1996-04-06
ROBINSON, Sybil E Director 1994-10-26
ROSE, Dennis William Director 2001-11-28 2016-11-23
ROSE, Dennis William Director 1992-05-01
SALES, Patrick, Rev Director 2003-07-15
SHEPHARD, Patricia Mary Director 2007-11-28
SLADE, Penny Director 2008-06-25 2009-11-25
SPOONER, Colin Director 2020-11-25 2023-01-17
SWIFT, Nicholas Peter Director 2006-09-27 2016-11-23
SWIFT, Nick Director 2018-11-28 2022-03-23
TODD, Barbara Director 2011-03-30 2018-01-16
UNWIN, Anthony David Director 1995-04-18 2006-04-18
UNWIN, Patricia Ann Director 2013-11-27 2024-11-27
VAILE, Michael, Dr Director 2013-11-27 2016-01-15
WELLS, Nicholas Edward John Director 2015-11-25 2024-11-27
WELLS, Nicholas Edward John Director 2007-03-28 2012-03-28
WORTHINGTON, Bryan Director 1993-06-30
WORTHINGTON, Nancy Director 2000-11-29 2004-11-24
WRIGHT, James Duncan, Dr Director 1995-10-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Nicholas Edward John Wells Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2019-11-27 Ceased 2023-12-01
Mr Paul Montgomery Individual Significant influence 2016-04-06 Ceased 2023-12-01
Mr Raymond Paul Cordell Individual significant-influence-or-control-as-trust 2016-04-06 Ceased 2019-11-27

Filing timeline

Last 20 of 258 total filings

Date Type Category Description
2026-01-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-11 CS01 confirmation-statement confirmation statement with no updates
2025-12-05 AA accounts accounts with accounts type full
2025-04-04 AP01 officers appoint person director company with name date
2025-04-03 CH01 officers change person director company with change date
2025-04-03 AP01 officers appoint person director company with name date
2024-12-12 CS01 confirmation-statement confirmation statement with no updates
2024-12-12 TM01 officers termination director company with name termination date
2024-12-12 TM01 officers termination director company with name termination date
2024-12-11 AA accounts accounts with accounts type full
2024-11-26 AP01 officers appoint person director company with name date
2024-11-20 MA incorporation memorandum articles
2024-11-17 RESOLUTIONS resolution resolution
2024-11-08 AP01 officers appoint person director company with name date
2024-07-04 MR04 mortgage mortgage satisfy charge full
2024-07-04 MR04 mortgage mortgage satisfy charge full
2023-12-28 AA accounts accounts with accounts type full
2023-12-08 PSC08 persons-with-significant-control notification of a person with significant control statement
2023-12-01 CS01 confirmation-statement confirmation statement with no updates
2023-12-01 PSC07 persons-with-significant-control cessation of a person with significant control

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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