Profile

Company number
01240160
Status
Active
Incorporation
1976-01-12
Last accounts made up
2024-11-30
Account category
FULL
Primary SIC
87300
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
Standalone (parent only)
Auditor
David Allen Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees are of the opinion that the organisation has access to adequate resources to operate without disruption for the foreseeable future, being the period of at least 12 months from the date of this report. For this reason, the Trust continues to adopt the going concern basis in the financial statements.”

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

11 active · 62 resigned

Name Role Appointed Born Nationality
GLYNN, Anthony David Secretary 2020-12-31
DUNN, Anne Louise Director 2021-11-27 Feb 1970 British
FLYNN, Emily Jane Director 2021-11-27 Sep 1979 British
GLYNN, Anthony David Director 2020-11-30 Apr 1964 British
HUBBARD, Charlotte Elizabeth Director 2025-04-25 May 1996 British
LOWTHIAN, Ian Stuart Director 2018-07-22 Jan 1959 British
MADIPALLI, Srinivas Director 2023-07-21 Jan 1986 British
MULLIN, Martin Gerard Director 2016-11-26 May 1966 British
PONSONBY, William John Director 2023-07-21 Feb 1963 British
RICHARDSON, Hannah Director 2023-02-27 Apr 1978 British
THOMPSON, Myles Director 2024-04-26 Mar 1962 British
Show 62 resigned officers
Name Role Appointed Resigned
FRYER-SPEDDING, James Walter Secretary 2004-04-17 2019-07-28
LILEY, Jill Secretary 2019-09-16 2020-12-31
WOOD, John Anthony Secretary 2004-04-17
BATEY, Heather Anne Director 2019-07-21 2024-10-24
BELL, William Richard Director 2012-10-13 2022-04-29
BIRNEY, John David Director 2005-07-11 2012-04-21
BONINGTON, Christian John Storey, Sir Director 2002-11-30
BRAITHWAITE, QC, William Thomas Scatchard, Mr. Director 2019-04-26 2022-11-25
BREWIS, Robert Alistair Livingston, Dr. Director 2010-03-01 2014-07-25
BROWN, David Gordon Director 2022-11-25 2025-02-08
BURGESS, Robert Lawie Frederick Director 2019-02-22
CARTWRIGHT, Corinna, Mrs. Director 2016-11-26 2021-05-04
COOKE, Roger Francis Adrian Director 2007-04-21 2019-04-27
CORPER, Marsha Director 2001-04-21 2016-04-16
COULSON, Nicholas John Director 2003-04-26 2011-09-09
CROPPER, James Anthony, Sir Director 2012-04-21
CROUCHER, Norman Emry Director 2004-04-17 2008-05-29
CROUCHER, Norman Emry Director 1998-04-27
DERWIN, Stephen Director 2004-04-17 2009-09-16
FITZGERALD, Cherryl Mary Director 2008-04-19 2019-07-21
FOTHERGILL, Francesca Elizabeth, Mrs. Director 2013-09-29 2016-04-16
FRYER SPEDDING, James Walter Director 1995-09-18 2019-07-28
FRYER-SPEDDING, James Walter Director 2020-11-30 2024-04-26
FRYER-SPEDDING, John Henry Director 2006-02-01
GATE, Judith Director 2021-11-27 2025-08-24
GRAHAM, Charles Spencer Richard, Sir Director 1995-04-22
GRISDALE, Robert Frederick Director 2002-12-24
GUEST, Ivor Forbes Director 1976-01-22 2006-04-22
HANDY, Julian John Director 2014-04-26 2023-04-23
HARE, Thomas Richard, The Right Reverend Director 2003-04-26
HENSMAN, Claire Theresa Director 2013-09-29 2022-04-29
HOLTOM, Jeremy Richard Director 1995-09-18 2005-04-23
INGLEWOOD, William Richard Fletcher Vane, Lord Director 2018-04-22
JACKS, Edwin Charles Director 1993-09-24 1998-03-12
JONES, Margaret Somerville Director 2000-04-01
KARLSSON SMYTHE, Hugo William Ralph Director 2006-04-22 2012-03-03
KELLOCK, Susan Mairi, Ms. Director 2013-09-29 2020-01-11
LANSBURY, Terence James Director 1994-09-30 2002-04-05
LEWIS, Anne Dillingham Director 2000-12-31
LINGARD, Peter Director 1994-04-09 2014-04-22
LLOYD, Christopher Aubrey Director 2002-04-05 2014-10-10
LOWRY, Falconer David Malbon Director 2006-04-22
MARSHALL, Timothy Director 1995-09-18 2013-04-04
MOORE, Antony James Director 2025-04-25 2026-02-13
MOUNSEY-HEYSHAM, Giles Herchard Director 2009-05-02 2023-04-23
NICOL, Stephen Leslie Director 2016-11-26 2020-09-11
NOTMAN, Victoria Helen Dixon Director 2021-11-27 2022-04-29
ROBERTS, Kenneth Director 1994-04-09
ROCHDALE, Elinor, Viscountess Director 1997-01-10
SAXON, Jane Elizabeth Director 2020-11-30 2021-08-26
SAXTON, Jonathon Hugh Christopher Director 2010-10-23 2016-04-16
SHARROCK, David John Director 1998-04-18 2006-04-22
SHELDON, Christine Director 2016-11-26 2022-02-27
SPOOR, Roger Charlton Director 1976-01-22 2007-04-21
THOMPSON, Patricia Gillian, Ms. Director 2013-10-12 2017-01-01
TOULMIN, George Michael Director 2007-04-21 2017-01-01
WARD, Robert Andrew Director 2003-04-26 2009-04-08
WELTON, Anthony William Director 1998-04-18 2011-04-16
WILKINSON, Richard Poynton Director 1993-04-17
WINFIELD, Mark John Director 2013-09-29 2020-11-30
WOOD, John Anthony Director 2006-04-22
WOOF, Robert Samuel, Dr Director 2005-11-07

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 235 total filings

Date Type Category Description
2026-04-29 CH01 officers change person director company with change date
2026-04-09 MR04 mortgage mortgage satisfy charge full
2026-03-16 CH01 officers change person director company with change date
2026-03-16 CH01 officers change person director company with change date
2026-03-16 CH01 officers change person director company with change date
2026-03-04 TM01 officers termination director company with name termination date
2025-11-29 TM01 officers termination director company with name termination date
2025-07-21 CS01 confirmation-statement confirmation statement with no updates
2025-07-21 CH01 officers change person director company with change date
2025-05-16 AA accounts accounts with accounts type full
2025-05-12 AP01 officers appoint person director company with name date
2025-05-12 AP01 officers appoint person director company with name date
2025-02-16 TM01 officers termination director company with name termination date
2024-12-02 TM01 officers termination director company with name termination date
2024-09-30 CS01 confirmation-statement confirmation statement with no updates
2024-05-22 AA accounts accounts with accounts type full
2024-05-14 AP01 officers appoint person director company with name date
2024-05-08 TM01 officers termination director company with name termination date
2023-10-04 CS01 confirmation-statement confirmation statement with no updates
2023-08-08 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.

Official Companies House page