Profile

Company number
00539694
Status
Active
Incorporation
1954-10-26
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87900
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
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In the context of the level of free reserves the charity has at its disposal, and through consideration of its strategic plan and financial projections, the trustees consider that there is a reasonable expectation that the charity has more than adequate resources to continue in operational existence for the near future. Accordingly, we continue to believe it is appropriate to adopt the going concern basis in preparing the annual financial statements.”

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 · 85 resigned

Name Role Appointed Born Nationality
HUGGINS, Emma Secretary 2026-01-06
ARMITAGE, Stephen Hubert Director 2026-02-06 Jul 1956 British
ASAMOAH, Rita Naana Director 2023-08-08 Apr 1965 British
BEACHIM, Alison Julie Director 2025-11-19 Apr 1971 British
CORRIGAN, Michelle Director 2025-05-28 Oct 1984 British
GREEN, Michael Peter Director 2021-10-05 Jul 1959 British
HEADLEY, Anna Elizabeth Director 2025-05-28 Jun 1971 British
KENNEY, Ann Margaret Director 2021-11-24 Apr 1970 British
STEVENS, Katie Director 2023-02-28 Dec 1972 British
Show 85 resigned officers
Name Role Appointed Resigned
BALLS, Jeffrey Alan Secretary 2006-12-31 2009-12-04
BARNISH, Mark Secretary 2014-01-13 2017-12-31
HEATHCOCK, Eva Secretary 2002-11-09
I'ANSON, Fiona Secretary 2024-01-29 2026-01-06
JOHNSON, Ray Secretary 2002-11-09 2006-12-31
LALLY, Balbinder Secretary 2019-07-23 2022-03-10
LEES, Heather Secretary 2023-07-13 2023-11-01
THAKKAR, Sara Secretary 2023-11-01 2024-01-29
THAKKAR, Sara Secretary 2022-07-11 2023-07-13
WRIGHT, Frances Rebecca Anne Secretary 2018-04-11 2019-07-23
ABEL, Paul Philip Director 2010-11-20 2011-10-17
ADAMSON, Fiona Pamela Campbell Director 1996-05-11 1999-11-13
AVERY, Nicholas William James Director 2015-04-09 2017-12-31
BAILEY, Ian Stanley Director 2010-11-20 2015-02-02
BALL, John Lionel Director 1997-11-15
BALLS, Jeffrey Alan Director 2008-11-22
BANTON, Nana Director 2019-10-08 2020-08-20
BARNES, Andrew Spencer Director 1994-11-12 2003-10-01
BECKETT, Christopher John Director 2000-11-11 2018-02-06
BECROFT, Richard Douglas Director 1996-11-16 1999-11-13
BISHOP, Timothy John Michael Director 2018-01-01 2023-08-08
BLOK, Piet Director 1995-05-20 2009-07-04
BROWN, Alan David Director 2012-09-30
BROWN, Anthony Catton Director 1998-11-07 2010-03-13
BUTTERWORTH, Stephen Stanley Director 2013-11-19 2016-04-13
CANNING, John Director 1993-11-13
CARLILE, John Mcausland Director 2013-06-07
CARTWRIGHT, Suzanne Elsie Director 1992-09-05
CHADWICK-HISTED, Felicity Anne Director 2010-05-04 2021-11-15
CHANARIN, Denis Director 2012-09-30
COOK, Christopher Director 2000-06-17 2019-04-16
DURHAM, John Hugh Grosvenor Director 2008-11-22
FARROW, Jonathan Joseph Michael Director 1996-03-09
FENWICK, Barry Director 2002-03-16 2011-11-23
FLETCHER, James Director 1998-11-07 2007-01-27
FLOERING BLACKMAN, Ingrid Director 1992-03-28
FULLER, Julie Ann Director 2016-10-13 2017-10-11
GARTNER, Mark Director 1999-05-08
GARTNER, Rosalind Director 1999-05-08
GODWIN, Stephen George Director 2015-08-02 2022-11-08
GRAHAM, Anthony Sidney Director 1995-11-18
GRAHAM, Marjorie Alice Director 1995-11-18
GREEN, Michael Burgess Director 2010-11-20 2014-02-26
GRIFFITHS, Vivian Frederick Blenheim Director 1999-09-04
GRUNDMANN, Joachim Director 1999-11-13
HARLEY, Nigel Richard Henry Osborne Director 2019-04-16 2019-04-29
HARRIS, Ann Director 2006-09-08
HEATHCOCK, Eva Director 2003-03-31
HENDERSON, Alan Director 1999-11-13
HENDERSON, Jean Director 2017-10-11 2023-08-08
HILL, John Trevor Director 2000-03-18 2003-11-15
HODSON, John Director 1999-11-13 2003-03-31
JACKSON, Timothy Walter Gaines Director 1992-11-14
JENNINGS, Teresa Jane Director 2023-08-08 2025-11-06
KIRWAN, Paul William Director 2010-06-19 2011-03-15
LAYZELL, Barbara Director 1997-11-15
LEE, Geoffrey Director 2000-11-11
NUTT, Michael Director 2021-11-24 2025-11-19
PARKER, Ian Director 1993-11-13
PARRISH, Diana Mary Director 2010-03-13 2015-05-31
PATON, Andrew John Director 1994-11-12 2000-11-11
PEARSON, Derek Brooke Director 1995-11-18
REINARDY, Rainer Matthias Director 1994-11-12 2012-09-30
RITCHIE, Alistair Birch Director 2011-11-23 2012-09-30
ROHWEDDER, Dirk Director 1995-11-18 2011-11-23
ROTH, Simon, Doctor Director 2001-07-07 2010-11-20
SHAMASH, Donald Grahame Director 2009-07-04 2012-09-30
SHAMASH, Donald Grahame Director 1999-09-04 2008-11-22
SHINN, Nicholas Director 2010-07-10
SIMONS, Andy Director 2022-11-08 2025-11-06
SMITH, Anna Gertrud Director 2010-06-19
SPENCER, Winifred Judith Director 1999-11-13 2011-11-23
SVEINBJARNARSON, Petur Director 2006-07-15 2017-10-01
TALLO, Joan Elizabeth Director 1999-11-13
TAVERNE, Thomas Nicholas Director 2000-11-11
THOMPSON, Robert James Director 2013-10-09 2015-11-25
TURNER, Charles Director 1993-08-05
URIELI, Baruch Director 1992-09-05
VAN DE VOORT, Tyll Director 1995-11-18 2009-02-28
VON FREEDEN, Margarethe Director 1999-11-13
WALKER, Karen Elizabeth Director 2012-12-29 2022-11-08
WALSH, Brian Martin Director 2016-10-13 2021-10-05
WERTHMANN, Vitus Director 2000-11-11
WISHART, Lindsey Marie Director 2017-10-11 2023-03-31
YOUNG, Jeremy Rupert Director 2018-02-06 2023-11-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Brian Martin Walsh Individual Significant influence 2016-10-13 Ceased 2019-06-26
Ms Julie Ann Fuller Individual Significant influence 2016-10-13 Ceased 2017-10-11
Mrs Karen Elizabeth Walker Individual Significant influence 2016-04-06 Ceased 2019-06-26
Ms Felicity Anne Chadwick-Histed Individual Significant influence 2016-04-06 Ceased 2019-06-26
Mr Stephen George Godwin Individual Significant influence 2016-04-06 Ceased 2019-06-26
Mr Christopher Francis Cook Individual Significant influence, significant-influence-or-control-as-trust 2016-04-06 Ceased 2019-04-16
Mr Christopher John Beckett Individual Significant influence 2016-04-06 Ceased 2018-02-06
Mr Nicholas Avery Individual Significant influence 2016-04-06 Ceased 2017-12-31
Mr Petur Sveinbjarnarson Individual Significant influence 2016-04-06 Ceased 2017-10-01

Filing timeline

Last 20 of 269 total filings

Date Type Category Description
2026-02-24 AP01 officers appoint person director company with name date
2026-01-06 AP03 officers appoint person secretary company with name date
2026-01-06 TM02 officers termination secretary company with name termination date
2025-12-30 CS01 confirmation-statement confirmation statement with no updates
2025-12-03 AP01 officers appoint person director company with name date
2025-11-26 TM01 officers termination director company with name termination date
2025-11-07 TM01 officers termination director company with name termination date
2025-11-07 TM01 officers termination director company with name termination date
2025-08-26 AA accounts accounts with accounts type full
2025-06-05 AP01 officers appoint person director company with name date
2025-06-05 AP01 officers appoint person director company with name date
2024-12-11 CS01 confirmation-statement confirmation statement with no updates
2024-10-15 AA accounts accounts with accounts type full
2024-01-31 AP03 officers appoint person secretary company with name date
2024-01-31 TM02 officers termination secretary company with name termination date
2023-12-07 CS01 confirmation-statement confirmation statement with no updates
2023-11-29 TM01 officers termination director company with name termination date
2023-11-23 AP03 officers appoint person secretary company with name date
2023-11-23 TM02 officers termination secretary company with name termination date
2023-11-15 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.

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