Profile

Company number
00814000
Status
Active
Incorporation
1964-07-28
Last accounts made up
2024-12-31
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
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

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

9 active · 82 resigned

Name Role Appointed Born Nationality
BURBIDGE, Nick Director 2021-02-22 Jul 1972 British
CHURCHILL, David Director 2021-02-22 Feb 1960 British
CLEAVER, Herjinder Director 2026-03-25 May 1976 British
FICKLING, Nicola Director 2025-07-01 Nov 1985 British
FINN, Maria, Dr Director 2021-02-22 Jun 1975 Irish
FLEMING, Ian Director 2021-02-22 Mar 1966 British
GRANT, Roma Director 2023-01-01 Jul 1960 British
HEANEY, Carolyn Director 2026-03-25 Feb 1968 British
TENNENT, John Charles Roger Director 2021-11-12 Oct 1964 British
Show 82 resigned officers
Name Role Appointed Resigned
ALLCOCK TYLER, Debra Marjorie Secretary 2007-07-23 2007-11-20
ANNETTS, Deborah Claire Secretary 2003-11-18 2007-07-20
GILES, Kirsten Jayne Secretary 2017-03-22 2017-08-01
PURVIS, Martin Terence Alan Secretary 2007-11-20 2012-06-18
RAWDEN, Mark Peter Secretary 2012-06-18 2016-10-07
SHAH, Rati Secretary 1999-07-27
WILLIAMSON, Anthony Masters Secretary 1999-07-27 2003-08-09
ALLCOCK TYLER, Debra Marjorie Director 2005-09-02 2010-02-25
ANNETTS, Deborah Claire Director 2003-11-18 2007-07-20
AYERS, Philip Director 1997-07-29 2004-07-31
BATY, Edward Director 1993-06-16
BELL, George Director 1993-06-16
BISHOP, Vincent Director 2014-11-26 2018-02-22
BRADFIELD, Michael John Director 2023-04-01 2026-03-31
BRADLEY, John Director 1993-06-16
CHADWICK, Julia Lee Director 2005-11-14 2007-07-23
CHAMBERS, Deryck Director 1992-07-15
CHAPMAN, David John, Professor Director 2004-07-31 2006-05-31
CHENEY, Christopher Director 1993-06-16
CHIME, Winifred Njideka Director 2015-11-25 2018-09-05
CURRY, Joseph Patrick Director 1996-02-28 2000-07-29
CUTHBERT, Ian Director 2001-08-04 2003-06-30
DAUBENEY, Philip Rolfe Director 1991-12-31 1994-06-14
DU PLESSIS, Johan, Doctor Director 2008-12-04 2010-02-23
EDEN, Bryan Director 1992-07-01 1993-06-16
EDWARDS, Greg Director 2023-04-04 2024-01-25
EVANS, Richard Director 2007-11-19 2013-10-22
EXETER, Christopher Director 2007-11-19 2008-07-19
FARMER, Tom Director 1992-07-15 2003-08-09
GADSBY, Tony Director 2012-06-18 2019-06-14
GALLIANO, Stephen John Director 2018-06-01 2022-10-19
GEE, Christopher Michael Director 2015-11-25 2019-09-20
GILCHRIST, Denis John Charles Director 1993-06-16
GILES, Kirsten Jayne Director 2017-02-23 2017-08-01
GILL, Annette Director 2014-11-26 2020-01-31
GLENDINNING, Angus Ian Robert Director 1992-07-15 1993-06-16
GODBER, Conroy Albert Director 1992-07-15 1993-06-16
GUPTA, Sanjeev Director 2007-11-19 2010-07-22
GUY, Robert Bruce, Dr Director 2004-07-31 2012-09-26
HALL, Shirley Helen Director 2019-12-10 2022-12-11
HAMILTON FARRELL, Martin Robert, Doctor Director 2004-07-31 2008-02-21
HASLER, Frances Noel Director 2012-06-18 2015-07-29
HENDERSON, Ian Douglas, Mr. Director 2015-11-25 2021-11-28
HILL, Janis Lesley Director 2019-04-01 2022-04-01
HISCOCK, Benet Director 2014-11-26 2020-06-30
HITCHINS, Wilfred David William Director 1993-06-16
JIWA, James Director 1993-06-16
KELSON, Simon John Director 2005-09-02 2012-09-26
KING-FISHER, John Errol Director 1995-08-23 2003-08-09
LANGFORD, Gerald Director 2012-09-01 2015-07-29
LANGFORD, Hannah Director 2014-01-14 2015-09-25
LAWDER, Simon David Patrick Director 1992-07-15 1996-09-11
LAWSON, Thomas Director 1992-07-15
LAYCOCK, William Derek Director 2003-05-20 2005-11-29
LEE, Howard Patrick Director 1998-11-03 2003-02-20
MCCOOLE, Patrick Director 2003-08-09
MCQUAID, Moira Director 2012-06-18 2013-04-05
MISTRY, Vanmali Maganlal Director 1993-06-16 1996-06-05
MORGAN, Kenneth Director 2003-07-01 2011-12-15
NATHAN, Philip Charles Director 1997-07-29 2014-07-31
NEWMAN, Helen Clare Director 2016-02-03 2022-02-03
NIGHTENGALE, Eric Director 1993-06-16
POWELL, Justine, Mis Director 2009-11-24 2013-10-22
POWELL, Justine, Mis Director 2007-11-19 2009-09-02
PURVIS, Martin Terence Alan Director 2008-07-19 2012-03-20
QURESHI, Amber Director 2007-11-19 2013-10-22
ROBINSON, Brendon Director 1992-07-15 1999-07-22
RUDD, Ivan Director 2012-09-01 2013-10-22
SEATON, Jane Director 2014-01-14 2018-01-14
SHERIDAN, Caroline Director 2018-06-01 2024-06-07
SHILLITO, Doug Director 2001-08-04 2005-09-02
SHIU, Man Lung, Dr Director 1993-06-16 1994-06-30
SUTHERLAND, John Arthur Director 2014-01-14 2016-11-01
TAYLOR, Harold Director 1993-06-16
TODD, Ian Director 2007-11-19 2013-10-22
TURNER, Patrick John Rigaud Director 1993-06-16
WADE, Ronald William Director 1996-06-05 2005-09-02
WEBB, John Director 1992-07-15
WILLIAMSON, Anthony Masters Director 1993-06-16 2003-08-09
WILLIS, Charlotte Director 2017-07-19 2023-07-19
YATES, Patrick Director 1992-07-15
ZUCKERMAN, Jane Director 2002-03-12 2004-08-17

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 275 total filings

Date Type Category Description
2026-04-01 TM01 officers termination director company with name termination date
2026-03-30 AP01 officers appoint person director company with name date
2026-03-26 AP01 officers appoint person director company with name date
2025-07-24 AA accounts accounts with accounts type full
2025-07-16 CS01 confirmation-statement confirmation statement with no updates
2025-07-04 AP01 officers appoint person director company with name date
2024-07-23 AA accounts accounts with accounts type full
2024-07-15 CS01 confirmation-statement confirmation statement with no updates
2024-06-20 TM01 officers termination director company with name termination date
2024-01-26 TM01 officers termination director company with name termination date
2023-08-30 AA accounts accounts with accounts type total exemption full
2023-07-20 CS01 confirmation-statement confirmation statement with no updates
2023-07-20 TM01 officers termination director company with name termination date
2023-06-28 CH01 officers change person director company with change date
2023-04-17 AP01 officers appoint person director company with name date
2023-04-12 AP01 officers appoint person director company with name date
2023-01-04 AP01 officers appoint person director company with name date
2022-12-19 TM01 officers termination director company with name termination date
2022-11-01 TM01 officers termination director company with name termination date
2022-07-18 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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