Profile

Company number
01346252
Status
Active
Incorporation
1977-12-30
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
88910
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
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial position and performance of the charity and the group is detailed in the financial statements and accompanying notes which commence from page 26, together with a description of the principal risks and uncertainties faced by the charity on pages 15 and 16. The charity has acceptable financial resources: unrestricted funds have increased from £4.129 million to £4.334 million. As a consequence, the Trustees have a reasonable expectation that the group is well placed to manage its business risks successfully and continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”

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

11 active · 77 resigned

Name Role Appointed Born Nationality
GHOSE, Katie Sushila Ratna Secretary 2019-11-04
BOWERMAN, Samantha Clare Director 2017-11-21 Apr 1972 British
CANNY, Elizabeth Director 2026-03-23 Aug 1993 British
CHRISTMAS, Jamie Graham Director 2026-01-29 Jun 1981 British
CLARKE, Steven Charles Director 2017-10-01 Feb 1955 British
DEL VALLE PIPOLI, Luciana Director 2026-03-23 Oct 1996 Italian
DEVLIN, Mark Director 2026-01-30 May 1966 British
LUND, Georgina Katherine Director 2023-01-11 Aug 1989 British
MARKS-WOLDMAN, Olivia Director 2022-10-05 Apr 1970 British
WILLCOCKS, Sara May Director 2023-01-11 Jul 1979 British
WILSON, Richard William Director 2026-01-29 Aug 1953 British
Show 77 resigned officers
Name Role Appointed Resigned
AVIS, Alan Robert Secretary 1996-06-01 1998-05-25
BRIER, Sam David Secretary 1999-06-01 2005-09-22
EMERTON, Caroline Mary Secretary 2005-09-22 2006-05-04
KELMANSON, Andrea Abigail Secretary 1998-07-17 1999-05-31
MULCAHY, John Joseph Secretary 1996-05-31
STEVENS, Caroline Denise Secretary 2013-09-03 2019-11-01
WILLIAMS, Kevin Paul Secretary 2006-05-05 2013-09-16
ALEN-BUCKLEY, Giancarla Maria Gerarda Director 1999-06-30 2002-11-28
ALEXANDER, Ann Director 1997-10-02 1998-09-30
BAHIA, Amarjit Singh Director 1997-10-02 2001-01-18
BARRITT, Gordon Emerson, Reverend Dr Director 1993-09-29
BEVAN, Stephen Raymond Director 1996-09-23 1998-12-09
BLACKHURST, Christopher Charles Director 2017-07-03 2019-09-24
BOWMER, John Richard Verney Director 1998-09-30 2008-01-23
BOWYER-JONES, Christine Margaret Director 2000-05-24 2003-11-27
BREMNER, Keith Director 2003-11-27
CAPALDI, Catherine Faye Director 2010-01-16 2014-05-02
CASE, Philip Lee Malim Director 2012-03-27 2015-12-31
CHAMBERLAIN, Philip Howard Director 2003-11-27 2012-01-24
CHAMBERS, Beverley Ann Director 2003-11-27 2007-07-19
CLARK, Rodney Jeremy Director 1999-06-30 2005-11-24
COWLEY, Madeleine Mary Director 2005-09-22 2012-01-24
CRICHLOW, Kerry Anne Demora Director 2016-03-22 2021-12-06
CULVERWELL, Teresa Maria Director 2012-03-27 2020-01-28
DE GRIVEL, Olivier Jean Director 2005-09-22 2007-01-25
DE PAEZTRON, David Laurence Director 2012-03-27 2021-03-24
ERWIN, Austin Andrew Sindelka Director 2013-03-19 2022-03-18
FINLEY, Susan Director 1992-10-29 1995-03-31
FOX, Stuart John Director 2023-03-22 2026-01-29
GEORGE, Karren Judith Director 1999-06-30 2001-02-25
GIBSON, William Knatchbull, The Honourable Director 2003-11-27 2012-01-24
GRABINER, Martin Stanley Director 2005-09-22 2013-11-27
GRIST, Gabrielle Louise, Baroness Director 2014-03-25 2019-09-24
HAMILTON, Anna Director 2020-05-20 2026-01-29
HASTE, Michelle Director 1996-09-23 1997-02-25
HELLIN, Heinz Hans Director 1997-10-02 2001-07-12
HILL, Peter John William Director 1993-07-28 1996-05-08
LANE, Geoffrey Hugh Director 1999-03-31
LAOUITI, Meriem Director 2007-03-22 2012-03-27
LEADBETTER, Peter Director 1994-10-19
LERMIT, Michael Jonathan Director 2003-11-27 2013-01-22
LINTON-SMITH, Aidan Thomas Director 2003-11-27 2007-11-24
MCCABE, Mary-Rachel Director 2020-05-20 2023-08-08
MCSHANE, Helen Director 2023-01-11 2026-01-29
MIDDLETON, Benet Michael Peter Director 2016-03-22 2019-03-26
MILLNS, Carol Penelope, Dr Director 2010-05-25 2013-07-23
MIRO, Antonella Scheyven Director 2003-11-27 2012-03-27
MOFFATT, Victoria Ann Louise Director 2007-03-22 2013-03-19
MONCKTON, Rosamond Mary, The Hon Director 1999-09-15 2003-11-27
MORAN, Margaret Director 1994-05-18 2003-11-27
MULCHANDANI, Menghi Director 1993-07-28 1996-05-08
NAIR, Sanjay Sankaran Director 2020-09-29 2023-03-22
NELSON, David Howard Director 1999-04-21 2003-11-27
NIBLETT, Louise Director 2001-01-05 2001-12-20
NUGENT, Jill Director 1996-09-23 1996-11-06
PEDEN, Zoe Michelle Director 2016-03-22 2022-01-19
PETFIELD, Sharon Lesley Director 1999-06-30 2005-09-22
POGREL, Richard Alexander Director 2014-01-21 2023-01-11
POWAR, Nilamkumari Director 2023-03-22 2025-12-31
PRENN, Frances Director 1996-09-23 2012-01-24
REGAN, Divina Susan Director 1992-10-29 1995-03-31
RUSSELL, Philippa Margaret, Dr Director 1999-06-30 2002-11-28
SEARS, Hilary Barbara Director 2008-07-08 2016-11-25
SEVENOAKS, Lynda Christine Director 1993-07-28 1994-05-18
SINGER, Franklin Reginald Forbes Director 1999-09-15 2004-09-23
SMEATON, Linda Director 2012-03-27 2014-07-16
SOLLEY, Ian Peter Director 2007-05-24 2012-09-25
SOUZA, Anya Director 1993-07-28 1996-05-08
STEFANI, Christopher James Director 2012-01-24 2021-01-20
STONE, Clara Winifred Director 1993-09-29
SUTTON, Diana Director 2020-05-20 2025-07-05
THOMAS, Lindsay Neville Powell Director 2013-01-22 2021-03-24
TURNER, Susan Belinda Caroline Director 2008-07-08 2017-07-25
UNWIN, Stephen James Director 2016-09-27 2022-07-06
WALKER-ARNOTT, Deborah Director 1992-10-29 1999-09-15
WILCOCK, Peter Director 1997-09-03
WRIGHT, Johnny Director 1993-11-17

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 315 total filings

Date Type Category Description
2026-04-09 AP01 officers appoint person director company with name date
2026-04-06 AP01 officers appoint person director company with name date
2026-02-02 AP01 officers appoint person director company with name date
2026-02-01 AP01 officers appoint person director company with name date
2026-01-30 AP01 officers appoint person director company with name date
2026-01-30 TM01 officers termination director company with name termination date
2026-01-30 TM01 officers termination director company with name termination date
2026-01-30 TM01 officers termination director company with name termination date
2026-01-05 TM01 officers termination director company with name termination date
2025-12-17 AA accounts accounts with accounts type group
2025-12-17 CH01 officers change person director company with change date
2025-11-26 CS01 confirmation-statement confirmation statement with no updates
2025-07-06 TM01 officers termination director company with name termination date
2025-06-17 CH01 officers change person director company with change date
2024-11-19 CS01 confirmation-statement confirmation statement with no updates
2024-10-22 AA accounts accounts with accounts type group
2024-08-10 CH01 officers change person director company with change date
2023-11-28 AA accounts accounts with accounts type group
2023-11-20 CS01 confirmation-statement confirmation statement with no updates
2023-09-25 CH01 officers change person director company with change 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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