Profile

Company number
00492761
Status
Active
Incorporation
1951-03-15
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Crowe UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees consider there are no material uncertainties regarding the charity's ability to continue as a going concern, and therefore are satisfied that in all cases the Society remains able to meet its obligations to at least 31 March 2027, and that these accounts should be prepared on a going concern basis.”

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 · 75 resigned

Name Role Appointed Born Nationality
LUMLEY, Anthony Richard Secretary 2024-02-19
AIREY, Paul Director 2025-12-12 Jan 1977 British
ALCOCK, Catherine Nina Director 2015-12-02 May 1957 British
AVATAR BARNETT, Rae Director 2023-12-13 Jul 1963 British
GOSLING, Andrew Thomas Director 2021-12-14 Jun 1955 British
GRANT, Nikolas Director 2023-12-13 Mar 1976 British
GRAY, Andrew John Director 2021-12-14 Jun 1963 British
MILLER, Sarah Director 2025-01-01 Nov 1969 British
OWEN, Penny Director 2025-01-01 Nov 1967 British
PURVES, Hannah Elizabeth Director 2023-12-13 May 1973 British
RAJANI, Rakhi Surendra Director 2025-12-12 Oct 1975 British
SKINNER, Karen Ann, Dr Director 2023-12-13 Mar 1970 British
SULLIVAN, Jacqueline Anne Director 2022-03-08 Apr 1959 British
WOOLFSON, Robin Gideon, Dr Director 2023-12-13 Nov 1958 British
Show 75 resigned officers
Name Role Appointed Resigned
ALABI, Angela Secretary 2020-03-31 2024-02-19
COLLINS, Robin Peter Secretary 2010-04-26 2015-05-22
DE VAL, Michael Thomas Secretary 2000-04-03 2005-10-30
GEER, Angela Secretary 2015-05-22 2016-02-05
MEALOR, Dawn Secretary 2016-02-06 2017-01-06
SEAL, Frank Secretary 2006-01-03 2010-04-26
STEVENS, Martin John Pemble Secretary 1999-11-25 2000-04-03
STEVENS, Martin John Pemble Secretary 1997-09-30
STRETTON, Robert Michael Secretary 1997-10-01 1999-11-19
WILKINSON, Erica Ross Secretary 2018-08-03 2019-02-25
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2017-07-25 2017-11-21
ANTONY, Mary Director 1999-07-23 2002-09-26
BARRADELL, John Director 2015-12-02 2018-07-31
BASDEN, Brian Edward Director 2002-09-26
BLUE, Christopher Joseph Director 2014-03-27 2020-12-11
BODEN, Marie Louise Director 1996-09-26 2011-03-31
BRICE, Joseph Edward Director 2015-12-02 2018-07-31
CALLOW, Chris Director 2012-09-27 2015-11-12
CHADWICK, David William, Professor Director 2008-03-31 2012-06-28
CHANDLER, John Stanley Charles Director 1996-09-26
COULTAS-PITMAN, Tracie Director 2022-03-08 2025-10-29
DATNOW, Edward Leyland Director 2012-09-27
DAVIES RIDGWAY, Gwyneth Anne Director 2003-01-30 2010-10-01
DOBBS, Wilfred Herbert Charles Director 1994-01-27
DODWELL, Ian Stuart Director 2002-09-26 2007-10-20
DRAPER, Edward Richard Cornell, Dr Director 1994-09-29 2004-09-30
ELDRIDGE, Sheila Dianne Director 2000-09-28 2007-10-20
FARRELL, Andrew Director 2018-07-31 2022-12-13
FENTON, Katherine Director 2011-09-29 2013-03-13
FRASER, Donald Director 1999-09-23 2000-05-30
GARLINGTON, Ian James Director 2010-03-25 2017-11-21
GEORGE, Andrew John Timothy, Professor Director 2018-07-31 2023-10-31
GILLETT, Alan Henry Puckridge Director 1995-09-28 2008-09-25
GOMERSALL, Sally Louise Director 2001-09-27 2016-11-24
GOODE, Beryl Margaret Director 2002-09-26
GOODFELLOW, Peter James Director 2014-12-04 2022-12-13
HAGAN, James Joseph Director 2015-11-12 2025-12-13
HIGGS, Roger Junior Director 1995-09-28
HUSSAIN, Arshad Director 2007-10-20 2013-09-26
JOHNSTON, Barbara Mary Director 1996-07-01
KIRILLOFF, Michael Alexander Director 2015-03-26 2018-07-31
KNOX-JOHNSTON, Richard Alexander Director 2007-10-20 2015-07-13
MARSHALL, John, Professor Director 1998-09-24
MATHIAS, Christopher Joseph, Professor Director 2004-09-30 2008-05-01
MCDONALD, William Ian, Professor Director 1999-09-23 2001-09-27
MORRIS, Michael Freeborn Director 1993-07-29
MORRIS-COOLE, Christopher Director 1994-09-29 2011-09-29
MUNNS, Katy Director 2009-11-26 2015-07-07
MURGATROYD, Nicola Director 2010-09-30 2014-01-30
MURLEY, Richard Andrew Director 2018-11-27 2021-12-14
PEPPIATT, Julie Anne Jane Director 1995-09-28 1997-09-25
PERNELET, Helen Rosalind Director 2008-11-28 2016-11-24
PIKE, Ian Hugo, Dr Director 2015-12-02 2018-07-31
PORTER, Harold Keith Director 2016-11-25 2017-11-21
PORTER, Harold Keith Director 2000-10-26 2016-11-24
PURSSELL, Anthony John Richard Director 1993-05-20 2010-10-01
ROBERTS, Richard Charles, Dr Director 2012-11-29 2018-07-31
SACH, Derek Stephen Director 1995-09-28 2016-11-24
SHALE, Nicola Diana Director 2004-09-30 2007-10-20
SMITH, Stephen Kevin, Professor Director 2018-11-27 2023-12-13
SOW, Madani Director 2018-11-27 2023-10-31
SPENSLEY, Tanya Director 2009-10-24 2012-09-27
SPRINGFORD, Eileen Director 2003-05-29 2013-09-26
STONE, Michael Rhys Watkin Director 2018-07-31 2021-12-14
THOMAS, David John, Dr Director 2001-09-27 2004-09-30
WADDINGHAM, Adrian Joseph Director 2012-09-27 2019-12-13
WHEATLEY, Anthony, Rear Admiral Director 1996-09-26 2003-10-14
WHEELER, Deborah Clare Director 2012-09-27 2024-12-13
WIDDOWSON, Frank Charles Director 2004-09-30 2006-06-30
WILSON, Derek Robert Director 2003-05-29 2014-07-17
WOODHOUSE, Joyce Director 1998-09-24
WOOLFSON, Juliet Diane Director 1999-09-23 2002-09-26
WORSLEY, Jane Ruth, Ms. Director 2022-03-08 2022-09-22
WORTHINGTON, Peter Anthony Director 2017-11-21 2023-12-13
YOUNG, John Allen Director 1995-09-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Helen Rosalind Pernelet Individual Significant influence 2016-10-16 Ceased 2016-04-06

Filing timeline

Last 20 of 276 total filings

Date Type Category Description
2026-01-27 CH01 officers change person director company with change date
2025-12-31 AP01 officers appoint person director company with name date
2025-12-31 AA accounts accounts with accounts type group
2025-12-22 AP01 officers appoint person director company with name date
2025-12-22 TM01 officers termination director company with name termination date
2025-11-07 TM01 officers termination director company with name termination date
2025-11-06 CS01 confirmation-statement confirmation statement with no updates
2025-01-24 AP01 officers appoint person director company with name date
2025-01-24 AP01 officers appoint person director company with name date
2025-01-20 TM01 officers termination director company with name termination date
2024-12-27 AA accounts accounts with accounts type group
2024-10-29 CS01 confirmation-statement confirmation statement with no updates
2024-03-04 AP03 officers appoint person secretary company with name date
2024-03-04 TM02 officers termination secretary company with name termination date
2024-01-22 AA accounts accounts with accounts type group
2024-01-16 AP01 officers appoint person director company with name date
2024-01-05 AP01 officers appoint person director company with name date
2024-01-04 TM01 officers termination director company with name termination date
2024-01-04 TM01 officers termination director company with name termination date
2024-01-04 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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