Profile

Company number
00425299
Status
Active
Incorporation
1946-12-09
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Bevan Buckland LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees have not disclosed in the financial statements any material uncertainties that may cast significant doubt about the Group's and Parent Charitable company's ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue.”

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

14 active · 86 resigned

Name Role Appointed Born Nationality
LEWIS, Tracey Secretary 2011-06-16
ARNOLD, Colin James Director 2022-03-03 Jun 1967 British
CLUBB, Gareth Peter Director 2025-11-20 Jan 1974 Welsh
CONTEH, Jainaba Director 2024-11-14 Jul 1996 British
DAVIES, Rhian Helen Elizabeth Director 2021-11-18 Jun 1963 Welsh
JONES, Callum Edward Pope Director 2024-11-14 Oct 1999 British
JONES, Lowri Catrin Director 2022-11-17 Oct 1977 Welsh
LINES, Christopher Peter Director 2018-05-24 Jun 1962 British
OWEN-JONES, Menai Peris Director 2021-11-18 May 1981 Welsh
PEARES, Ellis Mark Richard Director 2024-12-05 Jul 2006 British
STONE, Judith Alexandra Director 2024-11-14 Jun 1979 British
WATTS, Edward Director 2018-11-22 Dec 1948 Welsh
WOODING, Neil Rhys, Dr Director 2022-02-16 Oct 1960 British
YOUNG, Kate Eleanor Director 2018-11-22 Jul 1979 British
Show 86 resigned officers
Name Role Appointed Resigned
BISH, Susan Janet Secretary 1998-11-01 2010-06-17
HEWITT, John Secretary 2010-07-19 2011-06-15
MORRIS, Douglas Edward Secretary 1998-10-31
AVERY, Philip Director 2011-11-24 2017-11-29
BASSAL, Reham Director 2022-11-17 2025-08-08
BASSETT, Lydia Mary Director 2005-03-21 2007-11-28
BENNETT, Louise Emma Director 2007-11-28 2015-11-26
BIDDULPH, Nerys Haf Director 2007-11-29 2011-10-13
BIJA, Cherrie Michelle Director 2012-11-29 2018-11-22
BOX, Jacqualyn Director 2007-11-29 2011-01-03
BOYD, Pamela Louise Director 2013-11-28 2015-11-26
BROOKS, Stephen Director 2019-11-21 2022-11-17
BULKELEY, Helen Director 2018-11-22 2021-11-18
CALDWELL, Neil Edward, Dr Director 2009-03-26 2010-12-02
CALDWELL, Neil Edward, Dr Director 2005-03-21 2007-11-28
CHARLESWORTH, Ian, Rev. Director 2007-11-29 2009-12-03
CIFUENTES, Rocio Director 2018-11-22 2022-03-03
CIFUENTES, Rocio Director 2011-11-24 2015-11-26
COLE, Daisy Director 2012-11-29 2013-04-29
CORDERY-BRUCE, Lindsay Ann, Dr Director 2015-11-26 2023-11-23
DAVID, Elizabeth Ann Director 2008-01-31 2010-12-02
DAVIES, Lisa Ann Director 2019-11-21 2022-11-17
DAVIES, Maureen Pamela Director 2007-11-29 2009-12-03
DAVIES, Peter Roger Director 2011-11-24 2022-11-17
DAVIES, Phillip Llewellyn Director 2005-03-21 2005-12-01
DE KRETSER, Tejay Director 2005-03-21 2007-11-28
DENMAN, Christopher Michael Director 2010-12-02 2013-11-28
DICKIE, Walter Evan James Director 2005-03-21 2016-12-02
DYKINS, Marjorie Eleanor Director 1993-10-13 2000-11-02
EDWARDS, Eurwen Holland Director 2005-03-21 2015-11-26
EDWARDS, Richard Gerard Director 2014-04-10 2018-03-12
EVANS, David George Director 2005-03-21 2007-11-28
EVANS, Jonathan Robert Director 2016-03-15 2022-03-03
EVERSON, Amanda Beverley Director 2014-11-27 2015-11-26
FLETCHER, Catrin Elizabeth Director 2005-03-21 2009-12-03
GIRLING, Elizabeth Director 2018-11-22 2021-11-18
GLAZE, Paul Director 2009-12-03 2015-11-26
GODDEN, Eirwen Director 2013-11-28 2014-11-27
GRIFFITHS, Winston James Director 2006-12-01 2014-11-27
GRUFFUDD JONES, Efa Director 2014-11-27 2015-11-26
GRUFFUDD JONES, Efa Director 2009-03-26 2014-05-21
GWYNANT, Catherine Mair Director 2012-11-29 2019-03-01
HARRIS, Simon Director 2007-11-29 2025-11-20
HUGHES, Sioned Director 2013-11-28 2015-11-26
HUTT, Jane Elizabeth Director 1999-03-11 1999-05-20
JACKSON, Dilys Mary Director 2012-11-29 2014-11-27
JERVIS, Margaret Mccarter Director 2000-12-01 2014-11-27
JONES, Harri Director 2007-11-29 2013-08-01
JONES, Helen Mary Director 2014-02-18 2015-09-25
JONES, John Robert Director 2007-11-29 2013-11-28
JONES, Thomas Edward Director 2005-03-21 2008-01-25
JONES, Thomas Henry Director 2000-03-16 2007-11-28
KELLETT, Liza Miranda Ryerson Director 2010-12-02 2014-10-09
KENT, Joy Iris Director 2009-12-03 2013-11-28
LEERING, Judy Lynne Director 2012-11-29 2015-12-09
LEWIS, John Michael Director 2005-03-21 2007-01-12
LEWIS, Michael Anthony Director 2007-11-19 2012-11-29
LINDLEY, Catherine Ann Director 2007-11-29 2009-12-03
LISBURNE, John David Malet, The Earl Of Director 1995-09-08
LLEWELLYN, Mark Robert, Dr Director 2015-12-07 2024-12-05
LOCKITT, Moira Ann Director 2012-11-29 2015-11-26
LOCKITT, William George, Dr Director 2014-11-27 2015-11-26
LUCKOCK, Kathryn Aine Director 2022-11-17 2024-12-05
MAIDEN, James Alexander, Dr Director 2007-11-19 2009-04-03
MARKS, Ruth Selina Director 2005-03-21 2008-11-27
MARTIN, Harold Stanley Director 2014-11-27 2015-11-26
MAXWELL, Marcella Bernadette Director 2008-01-29 2012-05-10
MCLEAN, Mark Director 2009-12-03 2012-03-15
MOHAMED, Salah Director 2013-11-28 2015-11-26
MORRIS, Douglas Edward Director 1999-03-11 2007-11-28
MOSELEY, Sara Director 2018-11-22 2021-11-18
MURRAY, David Edward Director 2005-03-21 2005-12-01
NATASEGARA, Barbara Jean Director 2013-11-28 2015-11-26
NORRIS, Roy Allan Director 2012-11-29 2013-12-26
O'SULLIVAN, Catherine Director 2013-11-28 2015-11-26
OWEN, Judith Ann Director 2010-12-02 2012-01-10
PAGLER, Jane Director 2005-03-21 2010-12-02
PATEL, Chad Director 2006-12-01 2015-11-26
PATERSON, Margaret Director 2008-11-27 2010-04-13
PENGILLEY, Martyn Director 2005-03-21 2008-10-06
POLLARD, Martin John Director 2010-12-02 2015-11-26
PRICE, Graham David Director 2005-03-21 2007-11-28
PUZEY, John Director 2006-12-01 2009-12-03
PUZEY, John Director 2005-03-21 2005-12-01
RICHARDS, Julian Richard Mark, Pastor Director 2005-03-21 2007-01-12
ROBERTS, Barbara Director 2005-03-21 2005-12-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 404 total filings

Date Type Category Description
2026-04-27 TM01 officers termination director company with name termination date
2026-03-27 CERTNM change-of-name certificate change of name company
2026-03-27 NE01 change-of-name change of name exemption
2026-03-27 CONNOT change-of-name change of name notice
2026-02-13 CH01 officers change person director company with change date
2026-01-07 CS01 confirmation-statement confirmation statement with no updates
2025-12-03 AA accounts accounts with accounts type group
2025-12-01 MA incorporation memorandum articles
2025-11-28 AP01 officers appoint person director company with name date
2025-11-27 AP01 officers appoint person director company with name date
2025-11-24 TM01 officers termination director company with name termination date
2025-09-19 CH01 officers change person director company with change date
2025-08-11 TM01 officers termination director company with name termination date
2025-03-12 CH01 officers change person director company with change date
2025-03-04 CH01 officers change person director company with change date
2025-01-08 CS01 confirmation-statement confirmation statement with no updates
2024-12-11 AP01 officers appoint person director company with name date
2024-12-10 AA accounts accounts with accounts type group
2024-12-05 TM01 officers termination director company with name termination date
2024-12-05 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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