Profile

Company number
00943228
Status
Active
Incorporation
1968-11-28
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on our forecasts and the reverse stress testing scenario analysis, the trustees have not identified any material uncertainties that would place doubt relating to going concern, and therefore consider that the going concern basis of accounting is appropriate in the preparation of the accounts and that the charity is financially stable enough to continue to operate for the foreseeable future.”

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

10 active · 65 resigned

Name Role Appointed Born Nationality
ALDERSON, Heather Josephine Director 2024-09-02 Jul 1964 British
BISHOP, Polly Director 2023-05-18 Feb 1974 British
BOERSMA, Guy Richard Douwe Director 2020-09-01 Aug 1966 British
DARMON, Tabetha Director 2023-07-12 Jan 1961 British
GOODACRE, Linda Ann Director 2020-09-01 Dec 1965 British
HAYES, Nicola Josephine Director 2017-08-01 Jan 1970 British
MAKAREM, Rima, Dr Director 2021-05-19 Aug 1969 British
RAMKISSON, Vishen Director 2024-05-15 Jul 1978 British
RICHMOND, Kevin Andrew Director 2020-12-01 Jun 1966 British
RUSLING, Kevin Jonathan Director 2018-05-23 Jun 1977 British
Show 65 resigned officers
Name Role Appointed Resigned
ACKAH, Bernice Afibah Secretary 2023-10-16 2025-12-02
LUXFORD, Philip James Secretary 1999-03-16 2007-11-30
NICHOLSON, Michael William Secretary 1999-03-16
ORGAN, Helen Secretary 2007-12-01 2023-09-29
ATTWOOD, Michael John Director 2011-02-08 2020-01-01
BADDILEY, Kenneth Director 1998-09-30
BAXTER, James Sinclair Rennick Director 1994-04-25 1998-12-31
BOWE, Alan Laurence Director 1998-09-07 2004-10-28
BREWIN, Thurstaw, Dr Director 1994-04-25
BUXTON, Katherine Louise, Dr Director 2018-04-20 2025-12-10
CAMERON, Keith Gordon Director 2009-05-05 2018-04-22
CHATAWAY, Simon Jeremy Stovold, Dr Director 2017-11-08 2022-07-13
CHRISTIAN, Adrian Alan Vaughan Director 1999-12-02 2000-12-01
CLIFFORD OF CHUDLEIGH, Thomas Hugh, Lord Director 1992-10-26 1995-12-07
CLIFTON, Robert Walter, The Reverend Director 1998-03-13
DAVIES, Jason Director 2017-08-01 2020-02-27
DICKSON, Jeremy David Fane Director 1999-12-02 2008-05-16
DILLON, Frances Clare, Dr Director 1997-05-14 1999-05-12
DOVE, Elizabeth, Sister Director 1995-09-28
DUNCANSON, Murray Crombie Director 2011-04-01 2020-01-01
DUNMORE, James Director 2015-09-01 2016-11-15
EDWARDS, Christina Elizabeth Director 2007-08-30 2016-07-19
EVANS, Alison, Dr Director 2002-06-13 2008-09-12
FRADD, Elizabeth Harriet, Dame Director 2008-03-03 2010-08-31
GOULDEN, Neil Geoffrey Director 2013-01-01 2021-07-15
GREEN, Alan Director 1995-05-31
HODGSON, Richard Horsford Director 2002-04-24 2011-02-08
HOPGOOD, Susan Averil Director 2018-09-01 2024-03-31
HUDSON, Stuart James Director 2015-09-01 2024-07-31
HUTTON, Janet Director 1998-09-07 2007-08-30
ILAKO, Charles Kyalo Director 2024-05-30 2026-04-05
JACQUEST, Richard Mowbray Director 1999-12-02
JOHNSON, Robert Ian Director 1999-05-13
JONES, Peter Wingate Director 1999-03-16 2001-12-12
KANU, Ekaete Christine Director 2020-09-01 2025-12-10
KENT, Halina Director 1998-09-07 1999-10-08
KNIGHT, Gavin, Reverend Director 2004-10-28 2005-10-31
KNIGHT, Gavin Rees Director 1997-09-03 2001-12-12
MOORE, Margaret Anne Director 2013-01-01 2021-12-31
NEVIN, Samuel David Director 2004-12-09 2013-09-26
NICHOLSON, Jane Rose Director 2003-06-18
NICHOLSON, Michael William Director 1998-09-07 2004-02-26
NOAD, William Finn Prestegaard Director 2002-04-24 2002-10-19
O'MAHONEY, Killian, Reverend Father Director 1996-09-19 1999-04-16
OGDEN, Richard William Roberts Director 1998-05-21
OLDHAM, John Stennett Director 2000-04-12 2009-01-08
PAFFARD, Roger John Gilliat Director 2008-10-13 2017-07-12
PHIPPS, Katherine Elzabeth Director 2003-11-01 2005-04-01
RICHES, Lucinda Jane Director 2008-12-01 2017-07-12
SHEDDEN, Giles Richard Director 2004-12-09 2013-09-26
SMITH, Naomi Claire Director 2003-11-01 2009-01-05
STOCKMANN, Caroline Anne Director 2010-06-28 2011-04-17
STOCKMANN, Caroline Anne Director 2008-04-17 2010-03-03
STOTER, David John, Rev Director 2008-03-03 2015-04-22
STRONACH, David Director 2004-12-09 2008-11-13
THOMPSON, Nicholas Herbert, Brigadier Director 1999-12-02 2008-02-29
THOMSON, Helen Director 2017-03-20 2024-03-31
TONYPANDY, Rt Hon Viscount Director 1992-09-10
WALFORD, Diana Marion, Dr Director 2008-12-15 2017-07-12
WASHINGTON, Margaret Helen Director 1995-03-30
WILKINSON, Anthony Harwick Director 2004-10-28 2010-08-31
WILKINSON, Peta Wendy Director 2015-09-01 2017-07-12
WILLIAMS, Cecil John Director 1994-04-25 1996-02-16
WYTHE, John Michael Director 2011-02-08 2020-01-01
BARONESS RYDER OF WARSAW Corporate Director 1998-07-03

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 323 total filings

Date Type Category Description
2026-04-29 TM01 officers termination director company with name termination date
2026-03-09 CS01 confirmation-statement confirmation statement with no updates
2026-01-20 TM01 officers termination director company with name termination date
2025-12-15 CH01 officers change person director company with change date
2025-12-13 TM01 officers termination director company with name termination date
2025-12-12 RP01AP01 officers replacement filing of director appointment with name
2025-12-04 TM02 officers termination secretary company with name termination date
2025-11-05 CH01 officers change person director company with change date
2025-11-05 CH01 officers change person director company with change date
2025-11-05 CH01 officers change person director company with change date
2025-11-04 CH01 officers change person director company with change date
2025-11-04 CH01 officers change person director company with change date
2025-11-03 CH01 officers change person director company with change date
2025-10-31 AD01 address change registered office address company with date old address new address
2025-10-29 AD03 address move registers to sail company with new address
2025-10-29 AD02 address change sail address company with new address
2025-08-20 CS01 confirmation-statement confirmation statement with no updates
2025-07-31 AA accounts accounts with accounts type group
2025-04-25 CH01 officers change person director company with change date
2024-09-20 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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