Profile

Company number
01227970
Status
Active
Incorporation
1975-09-29
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
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The 2025/26 budget supports strategic growth to meet rising demand and prioritises a return to financial sustainability and meeting our reserves target. During Q4 of 2024/25 we delivered significant cost improvements across the charity, most materially in central support costs. In the event of further downside risk materialising we have mitigating actions ready to implement to ensure we achieve our financial targets for the year. Ongoing risk areas include fundraising targets, potential contract loss, and market volatility affecting investments. Stress testing to March 2027 confirms that reserves and liquidity remain robust, even under adverse conditions. Trustees therefore continue to prepare the accounts on a going concern basis.”

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

13 active · 87 resigned

Name Role Appointed Born Nationality
BALGHAN, Jasvinder Kaur Director 2025-02-27 Aug 1973 British
BRAUNER-CAVE, Simon Spencer Director 2024-09-05 Jan 1969 British
FROST-BRYANT, Joanna Elizabeth Director 2024-02-29 Dec 1979 British
GORRINGE, Edward George Alexander Director 2021-01-21 Mar 1963 British
HOMAN, Rosalind Clare Director 2021-11-13 Sep 1969 British
JACKSON, Ian Paul Director 2019-02-28 Aug 1978 British
LIVER, John Director 2018-02-08 Jul 1964 British
SHETH, Rajen Director 2022-06-13 Apr 1965 British
STEAD, Christine Director 2020-11-14 Jan 1957 British
SWITHENBANK, Zoe, Dr Director 2025-11-10 Jan 1982 British
THALIWAL, Ranjit Director 2025-09-04 Jan 1966 British
TULIP-BRIGGS, Aphra Grace Eloise Director 2018-02-08 Jul 1991 British
TYSON, Kathryn Mary Director 2018-02-08 Feb 1959 British
Show 87 resigned officers
Name Role Appointed Resigned
BELL, Keith Gordon Secretary 1993-10-29 1994-11-30
CANNAR, Caroline Elizabeth Secretary 2022-01-05 2025-03-31
CANNAR, Caroline Secretary 2014-02-01 2021-10-12
FLANNERY, Noel Terence Secretary 1998-02-02 2008-03-27
LUCAS, Joseph Roger John Secretary 1994-11-30 1998-02-02
WINSTANLEY-KIMMIS, Mark Secretary 2008-03-27 2014-02-01
WISE, Noel Alfred Secretary 1993-10-25
CERI ELIZABETH BAILEY Corporate Secretary 2021-10-04 2022-01-05
ACWORTH, Richard Foote Director 2014-11-08 2016-01-31
ANDERSON, Carolyn Helen Director 2010-11-13 2012-11-10
ANDREW, Christine Director 1995-03-29 1995-07-29
ANDREW, Christine Director 1995-03-29 1996-09-18
ANGIER, Margaret Mary Director 1995-12-06
ARKSEY, Pauline Frances Director 1993-12-30 1999-01-27
ASHWORTH, Frances Jean Director 2016-05-17 2024-02-29
BAKER, Pearl Veronica Director 1993-11-30
BANNER, Robert Lawrence Director 1999-07-28 2008-11-15
BARCHARD, Christopher Nicholas Charles Director 1996-09-13 1998-10-28
BARCHARD, Christopher Nicholas Charles Director 1994-03-30 1995-03-29
BARRETT, Douglas Geoffrey Director 1994-12-07 1998-12-02
BEARE, Thomas John Director 2000-12-02 2006-11-04
BLUEMENAU, Eva Director 1994-12-07
BOWEN, Hilary Director 1998-12-02 2000-06-08
BOYES, James Ashley Director 1992-11-24
BROWNE, Gillian Barton Boston Director 1995-03-29 1999-12-04
BURROWS, Carl Reginald Director 2011-11-12 2014-11-08
CALAFATO, Godwin Director 2006-04-01 2010-10-06
CANNING, Roberta Jane Director 2015-11-14 2016-09-22
CELNER, Tony Director 1995-12-06
CHARLTON, Jane Director 2015-11-14 2018-01-08
CONNICK, Jeremy Adrian Director 2020-03-30 2024-09-05
CURRIN, Julie Christine Director 2011-11-12 2014-08-31
CUSTERS, Rene Peter Marie Director 2008-11-16 2010-03-01
DANIELS, Alan Director 2010-03-18 2011-11-12
DANIELS, Alan Director 2002-01-29 2007-11-17
DAVEY, Peter Director 2000-12-02 2003-12-06
DENTON, Denise Director 2010-11-13 2013-11-02
ELLIOTT-CHARLES, Nina Mary Director 2010-11-13 2013-11-02
FISHER, Jennifer Ann Director 1995-12-06 2003-01-28
FISHER, Karen Jean, Lady Director 2009-10-22 2015-08-04
FISHER, Martin, Doctor Director 1993-11-30
FLETCHER, Daniel Mark Andrew Director 2015-11-14 2021-11-13
FOSTER, Sheena Burns Director 2004-11-13 2010-11-13
FOULDS, Alan Director 2002-07-16 2004-10-07
GARDNER, Janette Braid Director 1996-01-31 1996-12-19
GARDNER, Patrick Robyn Director 1992-11-24
GLAMIRD, Madeline Director 1991-12-09
GODFREY, Edward James Director 2008-11-16 2014-11-08
GOODWIN, Steven Director 2003-12-06 2009-11-07
GRIST, Fergal Michael Director 2003-12-06 2009-11-07
HAMMOND, Terry Paul Director 2012-11-10 2017-11-11
HAMSON, Lynn Elizabeth Director 2002-12-07 2008-11-15
HARPER, Peter Charles Director 1996-12-04 1997-06-30
HELLINGSWORTH, Stuart Paul Director 2019-05-23 2022-05-26
HINTON, Deborah Mary Director 1998-01-28 2001-12-01
HODGSON, Brian Director 1996-12-04 2000-12-02
HOLDERNESS, Stephanie Director 2019-09-05 2021-01-21
HOOK, George Arthur Director 2016-03-24 2026-03-31
HOWE, Gwendolen Mary Director 1992-11-24
HUTCHINGS, Brian Raymond Director 1992-11-24 1995-05-28
JOHN, Donald Albert Director 2000-12-02 2003-08-20
JOHNSON, Albert George Director 1998-12-02 2015-11-14
JOHNSON, Albert George Director 1998-12-02 2002-12-07
JOHNSON, Shaun Director 2011-11-12 2021-05-07
JONES, Elin Mair, Dr Director 1996-12-04 2000-12-02
JONES, Harold Charles Howlett Director 1994-12-07 1998-12-02
JONES, Harold Charles Howlett Director 1991-12-09
JONES, James Peter Director 1992-11-24 1996-12-04
JONES, Peter David Director 1994-03-31
JORDAN, David William Director 2000-12-02 2003-07-23
KAPELLAR, Patricia Louise Director 2007-11-17 2013-11-02
KAVANAGH, Cecil George Norman Director 1992-11-24 1999-01-27
LAST, Oksana Susanna Director 1998-12-02 2001-01-22
LAWMAN, Sandra Joy Director 2013-11-02 2015-12-22
LAWRENCE, Abraham, Rev Director 2003-12-06 2009-01-18
LAZARUS, Marilyn Director 1992-11-24
LEWIS, Shon, Professor Director 2009-11-07 2012-11-10
LEWIS, Shon, Professor Director 2009-11-07 2012-11-10
LINES, Roy Nicholas Director 1996-12-04 1998-10-28
LOWE, Susan Philippa Director 2009-01-22 2022-05-11
LYNCH, Christopher David Director 2017-03-23 2020-01-20
MCANDREW, Stephen Neil Director 2016-07-21 2017-07-31
MERWOOD, Linda Teresa, Ba Hons Pgce Director 2006-07-01 2009-05-20
MINNS, Lesley Valerie Director 2006-01-31 2011-11-12
MOORE, James Lindsay Director 1996-12-04 1997-10-04
MOORE, Rosemary Camille Director 1994-12-07
MOSS, Stephen John Director 1998-12-02 2002-12-07

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 458 total filings

Date Type Category Description
2026-04-01 TM01 officers termination director company with name termination date
2026-04-01 TM01 officers termination director company with name termination date
2026-02-20 MA incorporation memorandum articles
2026-02-20 RESOLUTIONS resolution resolution
2026-02-12 RESOLUTIONS resolution resolution
2025-12-21 AA accounts accounts with accounts type group
2025-11-12 AP01 officers appoint person director company with name date
2025-10-27 CS01 confirmation-statement confirmation statement with no updates
2025-09-17 AP01 officers appoint person director company with name date
2025-04-07 TM01 officers termination director company with name termination date
2025-04-07 TM02 officers termination secretary company with name termination date
2025-03-11 CH01 officers change person director company with change date
2025-03-06 AP01 officers appoint person director company with name date
2024-11-28 AA accounts accounts with accounts type group
2024-11-27 CS01 confirmation-statement confirmation statement with no updates
2024-09-13 AP01 officers appoint person director company with name date
2024-09-12 TM01 officers termination director company with name termination date
2024-03-05 AP01 officers appoint person director company with name date
2024-03-01 TM01 officers termination director company with name termination date
2023-12-13 AA accounts accounts with accounts type group

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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