Profile

Company number
00820660
Status
Active
Incorporation
1964-09-24
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
87900
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
PM+M Solutions for Business 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 Charity'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

7 active · 68 resigned

Name Role Appointed Born Nationality
ROBINSON, Charlotte Louise Secretary 2025-12-19
BAXTER, Lewis Alexander Director 2023-07-24 Oct 1998 British
BOOTH-HENRY, Sarah Director 2024-05-24 May 1969 British
COMYN-PLATT, Jonathan Director 2014-09-08 Jan 1948 British
COVEY, Rachel Director 2024-05-09 Jan 1984 British
PEDDIE, Stephen Director 2024-05-09 May 1963 British
WEBB, Marguerite Director 2017-08-17 Sep 1958 British
Show 68 resigned officers
Name Role Appointed Resigned
COTTON, Susan Secretary 2020-06-10 2024-04-02
MOORE, Trevor Nicholas Secretary 1995-08-14
ROBERTS, Stephen Gordon Secretary 1995-08-14 2002-10-14
SHAW, Matthew James Secretary 2012-10-01 2020-06-08
STATHERS-TRACEY, Alison Secretary 2024-04-02 2025-11-28
TEMPEST, John Anthony Secretary 2005-12-31 2012-09-30
WILLSHAW, Helen May Secretary 2002-10-14 2005-12-31
AINSWORTH, Ann Director 2013-01-14 2018-04-16
AINSWORTH, Ian Director 2013-10-23 2016-10-17
AINSWORTH, Ian Director 2007-11-12 2013-08-14
ANDERSON, Julia Beverley Director 1991-08-12 1995-02-13
BANISTER, Brian Hugh Director 1994-08-08
BANISTER, Michael Robert Director 1999-10-11
BOTTERILL, Adam John Director 2021-02-22 2024-01-22
BRADSHAW, Davis Jeffery Director 1996-06-09
CAMPBELL, Paulette Patricia Director 2024-11-04 2025-11-03
CARUS, Margaret Ruth Director 1998-09-14 2008-10-13
COTTAM, Janet Director 2013-01-14 2016-10-17
COTTON, Susan Director 2018-06-18 2019-08-19
DAMP, Simon Mark Director 2021-08-23 2025-09-29
DAVIES, Simon Roger Director 2002-09-09 2012-06-11
DICKINSON, Rob Director 2015-12-14 2019-03-18
DRURY, John Michael Director 2016-12-19 2021-02-22
EATWELL, Nathanial Paul Director 2022-03-28 2024-08-29
ERRINGTON, Nan Elizabeth Director 2003-09-08 2016-04-30
FAIRWEATHER, Gordon Hayes Director 2024-12-02
GRIFFIN, Peter Director 2014-09-08 2021-11-22
GROULEF, Victoria Director 2018-11-19 2019-08-19
HARWOOD, Lorna Director 2004-02-09 2010-06-10
HETHRINGTON, Jenny Director 2016-08-15 2021-04-26
HODGSON, Gordon James Director 1994-03-14
HUGHES, Paula Director 2013-11-11 2015-10-12
HUSSAIN, Jaffer Ali Director 2020-06-22 2022-05-23
ISHERWOOD, William Director 1998-06-28
ISLAM-KHAN, Nazma Director 2022-02-28 2023-03-27
JAMESON, Michael Peter Director 2022-02-28 2023-03-27
JONES, Francis Robin Director 2009-11-09 2011-10-10
MACBRYDE, John Alexander Director 1991-12-09 2006-08-08
MAGELL, Tanya Jane Director 2000-08-14 2002-08-08
MARKLEW, Trevor Director 2002-09-09 2020-10-26
MARSHALL, Sandra Director 2000-01-17 2001-08-13
MAY, Adrian Richard Director 2019-11-25 2022-09-26
MAYMAN, Alana Michelle Director 2015-12-14 2020-01-27
MERCER, Alban Director 2013-02-11 2018-04-16
PLUMBRIDGE, Barbara Director 1997-03-17 2003-05-22
PREW, Alison Director 1994-06-13 1998-04-20
RASBURN, Mark Director 2018-11-19 2019-10-21
RATHMELL, Miranda Director 2024-01-22 2025-09-29
ROBINSON, Charlotte Louise Director 2025-11-28 2025-12-19
ROCHE, Martin Paul Director 2018-10-15 2023-02-27
ROCHE, Martin Paul Director 2014-04-14 2018-04-16
ROE, Malcolm Director 2022-06-27 2024-01-22
SHORT, Tina Director 2024-05-17 2025-12-01
SLATER, Joseph Jude Director 2011-03-14 2019-10-21
SORRELL, Susan Margaret Director 2000-09-11 2005-05-09
STIRRUP, Richard Anthony Gordon Director 2008-12-08
TALBOT, Angela Director 2010-06-14 2010-12-13
THOMAS, Kelvin John Director 2009-09-29 2011-12-12
THOMPSON, Michael Director 2001-10-08
TOWNEND, John Andrew Director 2010-06-14 2021-10-25
VENABLES, Frederick William Director 2013-01-14 2013-08-12
WADE, Margaret Director 2001-01-08
WAINWRIGHT, Christine Elizabeth Wendy Director 1996-05-13 1998-04-20
WALKER, Michael James Director 1995-03-13
WALTON, Nigel John Director 2014-01-13 2017-01-16
WESTHEAD, Edward Paul Director 1996-06-10
WHITAKER, Dorothy Edna Director 2005-04-11 2010-03-08
WOOD, Anne Louise Director 1995-04-10

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 237 total filings

Date Type Category Description
2026-02-02 AAMD accounts accounts amended with accounts type group
2025-12-30 AA accounts accounts with accounts type group
2025-12-19 AP03 officers appoint person secretary company with name date
2025-12-19 TM01 officers termination director company with name termination date
2025-12-17 TM02 officers termination secretary company with name termination date
2025-12-16 AP01 officers appoint person director company with name date
2025-12-03 TM01 officers termination director company with name termination date
2025-11-06 TM01 officers termination director company with name termination date
2025-10-02 TM01 officers termination director company with name termination date
2025-10-02 TM01 officers termination director company with name termination date
2025-08-14 CH01 officers change person director company with change date
2025-06-17 AD03 address move registers to sail company with new address
2025-06-16 CS01 confirmation-statement confirmation statement with no updates
2025-06-16 AD02 address change sail address company with new address
2025-04-02 AD01 address change registered office address company with date old address new address
2024-12-12 TM01 officers termination director company with name termination date
2024-12-12 AA accounts accounts with accounts type group
2024-11-14 AP01 officers appoint person director company with name date
2024-09-10 TM01 officers termination director company with name termination date
2024-06-24 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.

Official Companies House page