Profile

Company number
00662947
Status
Active
Incorporation
1960-06-22
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
Prime Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees make this assessment in respect of a period of one year from the date of authorisation for issue of the financial statements and have concluded that the charity has adequate resources to continue in operational existence for the foreseeable future and there are no material uncertainties about the charity's ability to continue as a going concern, thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

8 active · 35 resigned

Name Role Appointed Born Nationality
AHMED, Nurun Nessa Director 2021-12-09 Feb 1980 British
BARNET, Peter David Director 2011-07-13 Dec 1946 English
LAMPARD, Michael John Director 2023-08-30 Jan 1967 British
LARRAWAY, Janice Patricia Director 2018-08-21 Apr 1955 British
POWELL, Claire Director 2018-01-01 Apr 1978 British
TAYLOR, Catherine Helen Director 2012-03-28 Apr 1961 British
VENNER, Richard John Director 2015-09-09 Jan 1966 English
WHELAN, Andrew Michael Director 2022-08-23 Jan 1970 British
Show 35 resigned officers
Name Role Appointed Resigned
EVANS, Charles Secretary 2002-12-31
MUNRO, Kay Secretary 2003-01-01 2010-02-26
PRICE, Simon Brent Secretary 2015-09-09 2017-02-01
ANSTEY, John Edwin Director 2008-07-16 2017-12-31
BUTLER, Sharon Director 2019-08-21 2023-11-28
COCKS, Freda Mary Director 1994-09-08
CROFTS, Richard Guy Hornsby Director 2000-01-06 2019-12-31
EASTON, Richard John Director 2003-07-23 2009-03-31
ELLIS, David Stephen Director 2001-02-27 2019-12-31
ELLIS, William Shenstone Director 2001-07-12
GODFREY, David Robert Director 2023-08-15 2025-08-20
HOLLINGSWORTH, Patricia June Director 1994-08-08
HORDERN, Fern Director 2015-09-09 2019-12-31
JOHNSON, David Director 2010-07-14 2020-08-19
KING, Richard John Director 2000-10-11 2010-07-14
LEA, Derek Montague Percy Director 2005-07-20
LEA, Nigel John Lister Director 1995-04-19 2011-11-28
LUNT, Timothy John Director 2009-03-31
MAJOR, Gordon Director 1997-05-01
MAWSTON, Catherine Helen Director 2020-08-19 2024-03-04
MEALINGS, Richard Harry Director 2000-02-04
MILLARD, Lisa Director 2020-08-19 2025-08-20
MURPHY, John Director 2007-08-30 2010-07-14
PADMORE, Michael John Richard Director 1991-09-11 2014-07-15
PRESCOTT, John Bert Director 2003-07-31
PYKE, Georgina Director 1995-03-16 2009-03-31
SIMMONDS, Colin George Director 2009-03-31
SURMAN, Winifred Jean Director 1998-10-26
TEMPLE COX, Richard Director 2008-07-16 2018-12-31
WARMAN, Fiona Director 2005-07-20 2010-07-14
WARNER, June Jaap Director 2010-07-14 2012-09-05
WHEATLEY, John Stefan Director 2014-07-15 2023-08-16
WHELAN, Andrew Michael Director 2020-08-19 2021-12-31
WILYMAN, Gill Director 2012-09-05 2022-08-23
WILYMAN, Jeremy Kenneth Director 2002-05-09 2012-04-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr John Stefan Wheatley Individual significant-influence-or-control-as-trust 2016-08-05 Ceased 2023-08-15
Mr David Stephen Ellis Individual significant-influence-or-control-as-trust 2016-08-05 Ceased 2019-12-31
Mr Richard Temple Cox Individual significant-influence-or-control-as-trust 2016-08-05 Ceased 2018-12-31

Filing timeline

Last 20 of 187 total filings

Date Type Category Description
2025-09-04 AA accounts accounts with accounts type group
2025-09-01 TM01 officers termination director company with name termination date
2025-09-01 TM01 officers termination director company with name termination date
2025-08-05 CS01 confirmation-statement confirmation statement with no updates
2024-09-10 AA accounts accounts with accounts type group
2024-08-19 CS01 confirmation-statement confirmation statement with no updates
2024-08-19 TM01 officers termination director company with name termination date
2024-05-13 CH01 officers change person director company with change date
2024-01-15 TM01 officers termination director company with name termination date
2023-11-16 PSC08 persons-with-significant-control notification of a person with significant control statement
2023-09-18 AP01 officers appoint person director company with name date
2023-09-18 PSC07 persons-with-significant-control cessation of a person with significant control
2023-09-08 AP01 officers appoint person director company with name date
2023-09-06 AA accounts accounts with accounts type group
2023-08-21 TM01 officers termination director company with name termination date
2023-08-14 CS01 confirmation-statement confirmation statement with no updates
2022-09-26 AA accounts accounts with accounts type group
2022-09-01 TM01 officers termination director company with name termination date
2022-09-01 AP01 officers appoint person director company with name date
2022-08-08 CS01 confirmation-statement confirmation statement with no updates

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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