Profile

Company number
00558085
Status
Active
Incorporation
1955-12-01
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
75000
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
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“SPANA has sufficient resources to continue its operations for the foreseeable future, and there is no indication that the organisation will not be able to meet its future financial obligations. The organisation has maintained a strong financial position, which has enabled it to generate a positive net income for the year resulting in reserves being significantly above its reserves policy. The reserves will provide security against unexpected events or costs and management remain confident in the charity's financial position. After consideration of the revised forecasts and the current level of available free reserves, the Trustees are satisfied that there are no material uncertainties around SPANA's ability to continue as a going concern and will continue to operate for the foreseeable future.”

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

12 active · 56 resigned

Name Role Appointed Born Nationality
ALVEY, Philip Antony Director 2025-01-20 Aug 1974 British
BUNIS, Samantha Director 2025-01-20 Jan 1977 British
DAVIES, Marianne Stuart Director 2021-09-28 May 1974 British
FIRBY, Adam John Wilton Director 2021-12-15 Nov 1981 British
HALLOWELL, Gayle Davina, Dr Director 2025-01-20 Mar 1978 British
LANCE, Morgan Hurley Director 2023-02-01 Feb 1971 American
MBAKA, Bedford Mwenda, Dr Director 2025-01-20 Feb 1960 Kenyan
MOLE, David John, Dr Director 2025-01-20 May 1983 British
SHANKS, Sarah Louise Director 2019-12-11 Jul 1984 British
TOPHAM, Barry Edward Director 2025-01-20 Jun 1975 British
WANJIKU KIHARA, Leah Director 2025-01-20 Sep 1985 Kenyan
WELFORD, Kerin Lee Director 2025-09-16 Sep 1968 New Zealander
Show 56 resigned officers
Name Role Appointed Resigned
KAY, Geoffrey Gordon Scott Secretary 2004-04-01 2006-10-25
PALMER, Christopher John Clephan Secretary 1997-07-10 2004-04-01
PALMER, John Chance, Sir Secretary 1997-07-10
REID, Michael John Secretary 2006-10-25 2017-07-24
SYLVA, Paul Secretary 2017-07-24 2022-03-18
AMORY, Jonathon Richard, Dr Director 2011-06-16 2018-09-17
ARTHUR, Geoffrey Herbert, Professor Director 1994-12-08
BLAGESCU, Elena Monica Director 2019-12-11 2022-09-06
BOYD, Jacqueline, Dr Director 2015-06-17 2023-07-10
BOYDE, Carl Director 2001-07-26 2012-04-20
BROWNE, William Toby, Colonel Director 2015-12-16 2019-07-01
CASTLE, John Mark Director 2011-06-16 2019-07-01
CORNISH, Sally Director 2015-12-16 2016-03-22
CURTIS, Roger, Dr Director 2007-09-20 2017-06-30
DICKENS, Mark Anthony Director 2013-03-13 2015-06-10
DOS SANTOS, Irene Daniella Pinto Director 2021-12-15 2024-03-04
ETHERINGTON, Jeffery Warner Director 2000-07-26
FIELD, Samuel Director 1997-07-10 2008-01-04
FRASER, Donald Henri Maclean Director 2015-09-10 2016-01-11
FRASER, Donald Henri Maclean Director 2012-04-20 2015-06-10
FRAZER, Ian William Director 2000-07-13 2012-04-20
FULLERTON, William Hugh Director 2000-07-13 2015-02-10
GALE, Roger James Director 2009-06-23 2016-12-01
GETHEN SMITH, Robert Edward Director 2017-03-22 2022-07-05
GIRAUDEAU, Pierre Guy De Kersaint Director 1994-07-14
GIRLING, Sarah Louise Director 1993-12-02 1997-07-10
GREENHALGH, Richard Cecil Director 2019-12-11 2021-02-19
GREET, Timothy Robert Charles, Professor Director 2012-03-15 2020-06-23
HEATH, John Stanley Director 1995-07-13 2001-07-26
HELMER, Gavin Romald Helmerow Director 2014-06-18 2023-07-10
HIGGINS, Andrew James, Dr Director 1995-07-13 1997-12-31
HIGGINS, Andrew James, Dr Director 1994-07-14
HUGHES, Mary-Lorraine, Dr Director 2017-01-01 2024-04-05
HUNTER, Janet Ann Director 2023-02-01 2024-10-04
JEPSON, Paul George Henry, Brigadier Director 2001-07-26
JOHNSON, Olga Director 2011-06-16 2020-06-23
KENNARD, Harry Alan Director 2002-07-18 2016-12-31
KNOTTENBELT, Derek Charles, Professor Director 2004-07-15 2009-12-31
LISZEWSKI KAAR, Melissa Ann Director 2019-12-11 2025-07-02
MARSHALL, Rosemary Director 1995-07-13 2008-06-30
MILLER, Barbara Blanche Director 1997-07-10 2010-08-31
OGILVIE GRAHAM, Tom, Brigadier Director 2004-07-15 2011-11-17
PALMER, John Chance, Sir Director 1997-07-10
PARKER, Gavin Director 2018-09-17 2022-09-05
REES, William Howard Guest Director 1995-07-13
ROBINSON, Howard Charles Director 1998-07-16 2004-07-15
ROGERS, Shirley Director 1995-07-13
SAGHBINI, Marilise Director 2019-12-11 2021-07-13
SIMMONS, Spencer Mark Director 2023-01-01 2025-04-23
SKIPPER, David John Director 1993-12-02 1997-07-10
SLYNN, Odile Marie Henriette, Lady Director 2019-07-01
SOULSBY, Ernest Jackson Lawson, Lord Director 1998-07-16 2004-07-15
STIRLING, Alexander John Dickson, Sir Director 1994-07-14 2000-07-13
STIRLING, Alexander John Dickson, Sir Director 1993-07-15
TEASDALE, William Bilton Director 1993-07-15 2003-09-04
WINTER, Hannah Esme Director 2018-09-17 2020-09-22

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 226 total filings

Date Type Category Description
2026-04-21 CERTNM change-of-name certificate change of name company
2026-04-09 CERTNM change-of-name certificate change of name company
2025-10-10 AP01 officers appoint person director company with name date
2025-07-08 CS01 confirmation-statement confirmation statement with no updates
2025-07-08 TM01 officers termination director company with name termination date
2025-06-18 AA accounts accounts with accounts type group
2025-06-02 MA incorporation memorandum articles
2025-05-28 RESOLUTIONS resolution resolution
2025-04-28 TM01 officers termination director company with name termination date
2025-02-14 AP01 officers appoint person director company with name date
2025-02-14 AP01 officers appoint person director company with name date
2025-02-14 AP01 officers appoint person director company with name date
2025-02-14 AP01 officers appoint person director company with name date
2025-02-14 AP01 officers appoint person director company with name date
2025-02-14 AP01 officers appoint person director company with name date
2025-02-14 AP01 officers appoint person director company with name date
2024-11-11 CH01 officers change person director company with change date
2024-10-11 AA accounts accounts with accounts type group
2024-10-10 TM01 officers termination director company with name termination date
2024-08-19 CH01 officers change person director company with change 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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