Profile

Company number
00731728
Status
Active
Incorporation
1962-08-03
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
CK Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future.”

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

6 active · 22 resigned

Name Role Appointed Born Nationality
BOULTON, Joseph Alan Director 2017-10-19 Jan 1950 British
CATHCART, Malcolm, Dr Director 2019-06-14 Sep 1956 British
HOOPER, Helen Elizabeth Director 2014-12-19 Jul 1961 British
JENNINGS, Dawn Ann Director 2021-01-01 Mar 1968 English
LYNAM, David Arthur Director Aug 1947 British
MEDDINGS, Simon Richard Brian Director 2025-10-16 Aug 1985 British
Show 22 resigned officers
Name Role Appointed Resigned
BOTFIELD, Colin Malcolm Secretary 1998-11-04
MACKENZIE, Helen Jane Secretary 1998-11-04 2014-06-20
BAKER, Brian Kevin Director 1992-08-28
BERESFORD-HUEY, Patrick Eustace Director 2009-03-31
BOTFIELD, Colin Malcolm Director 2006-10-01 2011-10-20
BOULTON, Joseph Alan Director 1994-12-20 2001-10-25
FISHER, Leonard Geoffrey Director 1994-12-20 2016-07-21
HALL, Michael Frederick Director 1997-10-23
JONES, Martyn Philip Director 2016-09-01 2019-03-07
JOYNSON, Anthony Director 2006-12-20
LEEMING-LATHAM, Laurence, Dr Director 2010-10-12 2022-10-13
MABLEY, Elizabeth Anne Director 2009-07-21 2011-12-12
MACKENZIE, Helen Jane Director 2010-10-12 2014-06-20
MACKENZIE, Helen Jane Director 2008-09-19 2008-09-19
MARKHAM, Raymond Robert Director 1992-10-29 2002-10-02
MCCOLLUM, Emma Clare Director 2014-12-19 2023-02-21
OWENS, Justin Ashley Director 2010-08-12 2014-02-15
PHILLIPS, Alan Ralph Director 1998-01-31
ROUND, Martyn John Director 2010-11-16 2025-08-01
SCOTT, Derek Director 1995-10-26
TURNER, Michael Victor Director 1993-12-22
WILSON, John Frederick Director 1993-12-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Helen Elizabeth Hooper Individual Significant influence 2016-09-01 Active
Mrs Helen Elizabeth Hooper Individual Significant influence 2016-07-01 Ceased 2025-10-01

Filing timeline

Last 20 of 158 total filings

Date Type Category Description
2026-05-05 RP01CS01 confirmation-statement replacement filing of confirmation statement with made up date
2026-02-17 PSC04 persons-with-significant-control change to a person with significant control
2026-01-29 PSC01 persons-with-significant-control notification of a person with significant control
2025-11-17 AA accounts accounts with accounts type full
2025-10-30 AP01 officers appoint person director company with name date
2025-10-09 PSC07 persons-with-significant-control cessation of a person with significant control
2025-08-12 CS01 confirmation-statement confirmation statement with no updates
2025-08-12 TM01 officers termination director company with name termination date
2024-11-25 AA accounts accounts with accounts type full
2024-08-13 CS01 confirmation-statement confirmation statement with no updates
2023-10-31 AA accounts accounts with accounts type full
2023-08-15 CS01 confirmation-statement confirmation statement with no updates
2023-02-23 TM01 officers termination director company with name termination date
2022-10-25 TM01 officers termination director company with name termination date
2022-10-24 AA accounts accounts with accounts type full
2022-08-10 CS01 confirmation-statement confirmation statement with no updates
2021-10-25 AA accounts accounts with accounts type full
2021-10-25 MR04 mortgage mortgage satisfy charge full
2021-08-20 CS01 confirmation-statement confirmation statement with no updates
2021-08-19 AD01 address change registered office address company with date old address new address

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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