Cash

Latest balance sheet

Net assets

Equity attributable

Employees

111

+8.8% vs 2024

Profit before tax

Period ending 2025-03-31

Profile

Company number
01082980
Status
Active
Incorporation
1972-11-22
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88990
Hubs
UK Healthcare

Accounts

5-year trend · latest 2025-03-31

Metric Trend 2021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 8198103102111
Wages

Values shown as filed in iXBRL accounts. indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Azets Audit Services
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.”

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 · 90 resigned

Name Role Appointed Born Nationality
AUCHTERLONIE, Tracy Director 2026-03-23 Jun 1971 British
BIRDWOOD, Andrea Director 2018-02-07 Nov 1986 British
FITZHARRIS, Bernadette Director 2026-03-23 Mar 1972 British
GILFOYLE, Sharon Director 2018-02-07 Jul 1969 British
HUBER, Maria Director 2018-09-27 Nov 1980 British,German
JESSUP, Stuart Director 2023-09-26 Dec 1959 British
PAGE, Alexander James Director 2021-12-14 Aug 1984 British
QUINN, Karen Elizabeth Director 2026-03-23 Jul 1964 British
SMITH, Katarzyna Director 2023-04-04 Oct 1976 British,Polish
SMITH, Scott Brian Director 2024-05-23 May 1992 British
Show 90 resigned officers
Name Role Appointed Resigned
CHAPPLE, John Robert Peter Secretary 1992-10-01
ELLAM, Ralph Armitage Secretary 2001-01-18 2002-06-13
HUMPHREYS, Alison Mary Secretary 2008-10-30 2012-10-09
JARVIS, Juliette Secretary 2002-07-18 2003-12-03
KEOWN, Sally Jane Secretary 2012-10-09 2018-12-31
PASKE, Kayleigh Joanne Secretary 2023-08-01 2026-03-31
ROGAN, Shelley Jane Secretary 2004-10-22 2008-07-07
RUSE, Christine Elizabeth Secretary 1992-10-01 2001-01-18
STEWART, Marion Secretary 1998-04-29 1998-04-29
WRIGHT, Christine Secretary 2004-02-13 2004-07-28
ABBOTT, Diana Mary Director 2002-07-18 2004-08-05
ABBOTT, Diana Mary Director 2002-07-01
ADCOCK, Louise Director 2019-12-10 2022-08-12
ALLISON, John Robert Director 1996-04-18 2003-10-16
ALLUM, Daniel Director 2023-04-04 2024-05-29
ASPINALL, Kenneth Sandford Director 1993-07-01
BARRY, Elizabeth Claire, Dr Director 2009-05-28 2012-09-29
BATCHELOR, Wilma Maud Director 1992-10-01
BIGGS, Litsa, Dr Director 2016-01-27 2017-03-07
BINGE, Judith Director 2002-10-17 2005-05-20
BISWAS, Debalok Director 2021-12-14 2026-01-23
BORGONON, Graham Victor Director 2007-10-18
BREWSTER, George Director 2001-01-18 2002-10-04
BRUNING, Elna Director 2005-10-20 2006-10-19
BRUNING, Elna Director 2002-11-07
BURNET, Pauline Ruth Director 1991-11-20
CHAPPLE, John Robert Peter Director 1992-10-01
CHEGE, Nephat Director 2005-11-24 2007-05-02
CHRYSTAL, Alison Anne Director 2010-10-14 2013-11-13
CLARK, David Hazell, Doctor Director 1995-10-05
CLARKE, Carol Ann Director 2019-11-05 2023-12-31
COLLINS, John Director 2013-01-13 2017-01-11
COLOMBO, Anthony Director 1995-01-19 1996-04-26
COOPER, Christopher Robert, Dr Director 2017-05-31 2019-11-01
COX, Sharon Director 2012-04-18 2015-01-28
CUNNINGHAM, Ian Director 2013-11-20 2019-11-30
EARL, Elizabeth Director 1998-01-15
ELLAM, Jane Gordon Director 1997-10-16 2005-04-21
ELLAM, Ralph Armitage Director 2001-01-18 2003-10-16
EVA, Anthony Nicholas Director 2004-01-29 2007-07-20
EVANS, Keith Director 1997-07-01 2012-12-13
EVANS, Renee Susan Director 2004-10-14 2011-12-19
FAIRCLOUGH, Eleanor Mary Director 1996-08-22
FARRAR, John Michael Director 2003-07-24 2008-10-16
GABBITASS, Kevin George Director 2008-05-08 2013-01-28
GLUZA, Jozef Lawrence, Councillor Director 1993-10-14 2004-11-22
GRANTA, Anna Maria Director 2021-06-22 2024-01-31
HAMILTON, Glen Director 1993-04-22
HAMMOND, Matthew Paul Director 2023-08-11 2024-05-16
HARRIS, Claire Elizabeth Director 2009-07-23 2012-03-31
HORNER, Joan Director 2001-10-18
HOWELL, Mark Phillip Director 2002-04-18 2002-10-03
JACKSON, Joshua George Director 2017-05-31 2019-01-02
JARVIS, Juliette Director 2002-07-18 2003-12-03
JESSUP, Stuart Francis Director 2015-01-28 2020-12-17
LEGOOD, Stephen Director 2007-10-18 2008-09-25
LUCAS, Joanna Director 2013-12-18 2019-11-01
MACEACHERN, Alexander Director 1993-01-21 1994-08-03
MCGOVERN, Deborah Director 2013-04-17 2017-07-31
MCHUGH, Johanna Director 2009-07-23 2010-10-14
NEWELL, Rachel Helen Director 2011-04-14 2017-05-31
NEWMAN, Caroline Director 2016-01-27 2019-11-01
NUNN, Melvyn Ian Director 2014-07-30 2016-02-24
OREKOGBE, Emmanuel Oluwatoyin Director 2021-12-14 2022-12-02
OUSEY, Margaret Pamela Director 2002-10-17
PAYLOR, Andrew Jonathan Director 2023-09-05 2025-12-18
PAYNE, Brian Director 2005-11-24 2012-03-31
PAYNE, Brian Director 1996-11-28
PENNINGTON, James William Edward Director 1996-10-10 2004-04-29
POWELL, Jane Elizabeth Director 2012-04-18 2013-11-13
RICHARDS, Deborah Elizabeth Director 2019-12-10 2024-02-29
ROFFEY, Christine May Director 2003-07-24 2004-06-20
ROGAN, Shelley Jane Director 2004-10-28 2008-07-07
ROTH, Constance, Lady Director 2003-10-16
ROUCH, Garin Mark John Director 2012-04-18 2013-11-13
ROWLAND-JONES, Christina Director 1999-01-21 2002-10-17
RUSE, Christine Elizabeth Director 2002-10-17 2005-10-20
RUSE, Christine Elizabeth Director 1992-10-01 2002-06-15
RYALL, Ronald Walter, Dr Director 1992-01-16
SAGGERS, Rosemary Susan Director 1998-06-25 1999-09-25
SEDLEY, Beverley Anne Director 1997-10-02 2000-01-28
SHACKLETON, Philip Director 2003-07-24 2004-10-04
SHEPHERD, Geoffrey William, Dr Director 1994-03-10
SMITH, Alex Director 2006-04-27 2007-10-18
SPEIRS, Ronald Dougall Director 1993-04-22
SPRAGUE, Carol Jacqueline Director 1999-11-04 2005-04-21
STEWART, Marion Director 1998-04-29 1999-08-25
STILES, Matthew Director 2018-11-29 2020-06-30
STOKES, Pauline Director 2008-01-31 2011-01-20
STREATHER, Anne Director 2018-02-07 2020-09-23

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 292 total filings

Date Type Category Description
2026-04-07 TM02 officers termination secretary company with name termination date
2026-03-30 AP01 officers appoint person director company with name date
2026-03-30 AP01 officers appoint person director company with name date
2026-03-30 AP01 officers appoint person director company with name date
2026-01-26 TM01 officers termination director company with name termination date
2025-12-18 TM01 officers termination director company with name termination date
2025-12-05 AA accounts accounts with accounts type full
2025-11-06 CS01 confirmation-statement confirmation statement with no updates
2025-10-21 TM01 officers termination director company with name termination date
2025-03-18 CH01 officers change person director company with change date
2024-11-07 CS01 confirmation-statement confirmation statement with no updates
2024-10-15 AA accounts accounts with accounts type full
2024-10-10 CH01 officers change person director company with change date
2024-09-05 CH01 officers change person director company with change date
2024-07-10 RESOLUTIONS resolution resolution
2024-07-10 MA incorporation memorandum articles
2024-06-03 AP01 officers appoint person director company with name date
2024-05-30 TM01 officers termination director company with name termination date
2024-05-30 AP01 officers appoint person director company with name date
2024-05-30 TM01 officers termination director company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires total assets, working capital, retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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