Profile

Company number
00816674
Status
Active
Incorporation
1964-08-21
Last accounts made up
2025-03-31
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
Kreston Reeves LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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 · 34 resigned

Name Role Appointed Born Nationality
BROWN, Claire Anne Director 2023-06-29 Jul 1984 British
DERRICK, Steve Director 2018-08-30 Dec 1975 British
JONES, Derwyn Howard Director 2022-06-30 Mar 1960 British
KERR, Ian Henry Alexander Director 2018-04-19 Sep 1946 British
LARAMY-BINKS, Daisy Imogen Director 2024-09-05 Mar 1986 British
LEGGETT, Samantha Anne, Dr Director 2021-09-09 Dec 1976 British
PAXTON, Helen Director 2022-11-03 Feb 1973 British
TRACEY, Helen Marie Director 2018-12-13 Oct 1966 British
WRIGHT, Sally Louise Director 2023-12-07 Oct 1972 British
Show 34 resigned officers
Name Role Appointed Resigned
NORTON, Brian Stanley Secretary 1994-01-30 2013-01-11
RICHARDSON, Melanie Secretary 2012-12-13 2013-08-21
WOOD, Richard Dallas Secretary 1994-01-30
ALLMOND, Jack Director 1994-10-22 1999-10-31
AMIES, John Stuart Director 2014-02-21 2024-02-20
BRIGGS, Clifford Director 1993-11-26
BROWN, Marcus Clement, Reverend Director 2005-11-04 2018-04-10
BROWN, Richard Hamilton, Dr Director 2000-10-30 2016-04-28
ELLIOTT, Sarah Jennifer Director 2019-12-19 2022-09-08
GALE, Frederick John Director 1994-10-22 2008-05-28
JACKSON, William Thomas, Dr Director 2007-11-02
KELLY, Janet Elizabeth Director 2019-12-19 2023-03-15
LOVE, Jean Dorothy Director 1998-11-01 2005-11-04
MACPHAIL, Madeleine Director 2023-06-29 2026-03-06
MANN, Cyril Director 1996-02-11 2009-12-05
MARCHANT, Norman Jack Director 1996-01-28
MULCARE, Rosemary Director 1998-11-01 2005-11-04
MULCARE, Rosemary Director 1994-03-27
NORTON, Brian Stanley Director 2012-12-13
O'NEILL, Jean, Dr. Director 2005-11-04 2018-12-13
OAKSHOTT, Timothy Derek Director 2001-11-15
POWELL, David Ian, Mr. Director 2003-04-01 2017-08-22
QUINTON, Pauline Ann Director 2017-06-22 2018-04-12
RAYMONDE-HAWKINS, Mabel Director 1998-01-17
RICHARDSON, Melanie Jane Director 2012-04-19 2013-08-21
ROBERTS, Margaret Ann Director 2011-01-20 2018-06-24
VINE-HALL, Peter Jonathan Director 2012-04-19 2022-06-30
WAGSTAFF, Pippa Karen Director 2004-08-24 2007-11-02
WALLWORK, Martyn, Mr. Director 2011-01-20 2017-12-14
WALTON, Susan Margaret Director 2018-02-22 2023-03-03
WICKENS, Janet Susan Director 2009-03-06 2011-12-02
WILLIAMS, Morgan Director 1999-01-31
WOOD, Richard Dallas Director 1994-09-24
ZEAL, Alan David Director 2006-11-03 2018-04-15

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 168 total filings

Date Type Category Description
2026-03-09 TM01 officers termination director company with name termination date
2025-12-05 AAMD accounts accounts amended with accounts type group
2025-11-08 CS01 confirmation-statement confirmation statement with no updates
2025-10-23 AA accounts accounts with accounts type group
2024-11-08 CS01 confirmation-statement confirmation statement with no updates
2024-10-23 AA accounts accounts with accounts type group
2024-10-02 AP01 officers appoint person director company with name date
2024-02-20 TM01 officers termination director company with name termination date
2023-12-15 AP01 officers appoint person director company with name date
2023-11-21 CS01 confirmation-statement confirmation statement with no updates
2023-10-20 AA accounts accounts with accounts type group
2023-08-22 AP01 officers appoint person director company with name date
2023-08-22 AP01 officers appoint person director company with name date
2023-03-23 TM01 officers termination director company with name termination date
2023-03-14 TM01 officers termination director company with name termination date
2022-11-08 CS01 confirmation-statement confirmation statement with no updates
2022-11-04 AP01 officers appoint person director company with name date
2022-09-24 AA accounts accounts with accounts type group
2022-09-09 TM01 officers termination director company with name termination date
2022-07-07 AP01 officers appoint person director company with name 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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