Profile

Company number
01195549
Status
Active
Incorporation
1975-01-06
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
Xeinadin Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider the charity a going concern, and there are no material uncertainties about its ability to continue.”

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 · 62 resigned

Name Role Appointed Born Nationality
BIRD-WADDINGTON, Jim Secretary 2010-10-27
FUNNELL, Conrad Alexander Director 2018-06-07 Nov 1971 British
GODDEN, Oliver Director 2023-05-24 Jul 1991 British
HIXSON, Damian John Director 2026-04-01 Sep 1983 British
LEARY, Richard Alan Director 2021-09-28 Mar 1971 British
MANDER, Stuart Lee Director 2026-01-20 Mar 1978 British
O'BRIEN, Neil Christopher Director 2026-02-24 Aug 1966 British
RAWLINGS, Rachel Ann Director 2021-03-09 Feb 1987 British
SMITH, Sarah Dawn Director 2018-06-07 Oct 1989 Canadian
Show 62 resigned officers
Name Role Appointed Resigned
BOSWELL, Catherine Secretary 1993-10-18
EVANS, Tessa Louise Secretary 1997-11-12 1999-07-30
JONES, Robert David Secretary 1999-09-14 2010-10-27
MEAD, Clifford Conway Secretary 1994-11-17 1996-10-18
NICHOLLS, Edward Ralph Secretary 2009-03-25 2009-03-25
PETTIFOR, Geoffrey John Secretary 1993-10-18 1994-11-17
PIERCE, Elen Secretary 1999-07-27 1999-09-14
ROBERTS, Dereck John Secretary 1996-11-06 1997-11-12
ALDWYN ALLSWORTH, Helen Director 2001-02-14 2006-11-25
ALEXANDER, Victor Cyril Director 1994-05-17
BRENIG-JONES, Terence David Director 2010-10-27 2017-12-06
CARTER, Charlie Director 2013-09-25 2017-01-15
CARTER, Susanna Louise Director 2020-10-21 2023-10-20
CHILD, Mark Clive, Councillor Director 1999-10-26 2009-07-01
COXON, David Paul Director 2011-10-12 2017-04-05
DACK, Kim Elaine Director 2011-10-12 2017-05-03
DAVIES, Howard John Director 2014-11-26 2019-07-17
DUNMORE, Pat Director 2012-11-28 2013-03-05
DUSGATE, Karen Elisabeth Director 1996-11-06 2001-12-03
EVANS, Tessa Louise Director 2004-04-07 2011-03-28
FISHER, Sylvia Doris Director 2001-12-03 2003-02-26
FOLEY, Ernest Peter Director 2001-02-14 2003-02-26
GIBBS, Mair Director 1992-11-16
GREENHAM, Martin Director 2018-04-25 2020-07-31
GRIFFITHS, Frances Ann Director 1996-12-17 2011-07-27
GWYNNE, Phillip Director 1991-10-21
HALL, Gary Director 2019-12-12 2025-12-12
HARRIS, Larraine Anne Director 2001-10-31 2005-03-23
HILL, Gillian Director 1997-10-20
HOPKINS, David, Cllr Director 2011-08-31 2014-11-26
HUGHES, Jonathan David Director 2020-05-12 2022-01-03
JAMES, Andrew Macaulay Director 1997-02-18 2000-06-13
JAMES, Sian Marie Director 1999-01-05 2001-02-14
JONES, Christopher Director 2021-01-26 2024-01-26
JONES, John Alan Director 1998-03-03 1999-06-08
JONES, Mervyn, Cllr Director 2010-02-24 2012-11-28
JONES, Robert David Director 2010-10-27 2012-11-28
JONES, Sarah Director 2015-03-04 2016-05-27
LATIMER, Andrew Director 1993-12-07 1993-12-07
LLOYD, Robert Alan Director 2009-08-26 2010-12-09
MAUNDER, Jacqueline Director 2018-06-07 2019-05-07
METCALF, Teresa Director 2003-05-14 2011-10-12
MORGAN, Adelaide Director 2021-03-09 2022-11-29
NICHOLLS, Edward Ralph Director 2009-03-25 2010-07-28
O'BRIEN, Neil Christopher Director 2023-10-21 2025-12-29
PETTIFOR, Geoffrey John Director 1992-12-14 1995-11-14
PHILPOTT, Cheryl Lynne, Councillor Director 2005-07-06 2007-02-14
PIERCE, Elen Director 1998-03-03 2005-05-16
PRANGLE, Carolann Director 2007-02-14 2018-07-18
ROBERTS, Dereck John Director 1992-06-01 2012-11-28
ROBERTS, Nigel Director 1999-09-14 2003-12-03
SAUNDERS, Alison Director 2017-05-03 2019-12-04
SHELTON-BUNN, Val Director 1993-12-07 1996-11-13
SLADE, Elizabeth Ann Director 1994-11-17
STURGES, Grahame Terrence Director 1998-03-03 2017-12-06
TAYLOR, Dean Marshall Director 2018-04-25 2020-02-29
THOMAS, Morlais Director 1996-11-06 2004-10-27
VIGAR, Mike Director 2013-01-16 2019-01-30
WARD, Patricia Director 1989-11-17 1994-11-17
WILLIAMS, Angela Director 2014-01-22 2017-05-14
WILLIAMS, Joy Elizabeth Director 2014-03-05 2021-07-03
WILLIAMS, Peter John, The Reverend Canon Director 1989-11-17 1995-11-14

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 243 total filings

Date Type Category Description
2026-04-21 AP01 officers appoint person director company with name date
2026-04-07 AP01 officers appoint person director company with name date
2026-03-03 AP01 officers appoint person director company with name date
2025-12-30 CS01 confirmation-statement confirmation statement with no updates
2025-12-30 TM01 officers termination director company with name termination date
2025-12-16 TM01 officers termination director company with name termination date
2025-11-13 AA accounts accounts with accounts type group
2024-12-28 MA incorporation memorandum articles
2024-12-19 CS01 confirmation-statement confirmation statement with no updates
2024-10-28 AA accounts accounts with accounts type total exemption full
2024-01-30 TM01 officers termination director company with name termination date
2023-12-24 AA accounts accounts with accounts type total exemption full
2023-12-19 CS01 confirmation-statement confirmation statement with no updates
2023-10-26 AP01 officers appoint person director company with name date
2023-10-23 TM01 officers termination director company with name termination date
2023-05-30 AP01 officers appoint person director company with name date
2023-03-16 RESOLUTIONS resolution resolution
2023-03-16 MA incorporation memorandum articles
2023-02-22 RESOLUTIONS resolution resolution
2022-12-19 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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