Profile

Company number
01385053
Status
Active
Incorporation
1978-08-21
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87200
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
Sumer Audit
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 preparation of the financial statements is appropriate. ... we have not identified material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company's ability to continue as a going concern for a period of at least twelve months from the date 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

12 active · 32 resigned

Name Role Appointed Born Nationality
IRWIN MITCHELL SECRETARIES LIMITED Corporate Secretary 1994-05-23
BATH, Alistair Malcolm Director 1999-02-22 Jun 1938 British
DIXON, John Douglas Director 2010-12-07 Aug 1950 British
GODSMARK, David John Director 1997-02-17 Jul 1949 British
HILDITCH, John David Director 2009-12-08 Nov 1949 British
JAMES, Paula Caryn Director 2019-09-24 Dec 1965 British
LOCHHEAD, Emma Susannah Director 2020-09-22 May 1962 British
PITTS, Andrew John Director 2013-03-19 Oct 1963 British
ROWE, Nicholas Denton Director 2022-09-20 Sep 1967 British
RUSSELL, Frances Mary Director 2003-03-19 Feb 1947 British
TOUT, Rachael Diana Director 2020-09-22 May 1979 British
WILLISCROFT, Jackie Mary Director 1999-11-22 Jul 1960 British
Show 32 resigned officers
Name Role Appointed Resigned
BUTCHER, Christopher Noel Secretary 1994-05-23
ARMSTRONG, Lynne Rosemary Director 2000-07-17
BATH, Alistair Malcolm Director 1993-08-16 1997-07-21
BEVIS, Michael George Director 2010-12-07 2014-09-09
BRANSON, Michael Lindsay Director 1994-11-17 2012-07-03
BUNKER, Richard David Charles Director 2010-06-22 2024-07-07
CHETWYND-STAPYLTON, Henry Philip Director 2010-09-07
EVERSHED, Susan Mary Director 1999-07-19
HARFIELD, Frank Director 2011-11-04
HIGHAM, John Adrian Evans Director 1993-05-10 2009-09-08
HISCOCK, Peter David Director 2020-09-22 2021-11-15
HUTCHINSON, Stuart John Director 2006-09-12 2010-11-30
JARVIS, John Herbert, Dr Director 1995-09-07 1996-08-14
LEAVER, Roy Director 1993-03-09
LIVESEY, Paul Director 2011-09-13 2013-12-12
LONG, Veronica Mary Gascoigne Director 1994-11-17 1996-07-22
MALE, Brian Maurice, Dr Director 1991-12-10
MEYNELL, Richard Director 2002-09-24 2005-08-26
MILES, Mavis Hilda Director 1993-03-08
PARSONS, Annie Caroline Director 2020-09-22 2023-06-16
REYNOLDS, Edward Director 1993-03-09
RIDDELL, Ian Director 1992-07-13 1993-03-08
SETH, George Alfred Brian Director 1993-03-08
SHIPPAM, Charles Norman George Director 1995-07-19
SHIPPAM, John Hugh Shipstone Director 1995-09-07 2024-06-20
SMITHERMAN, Rosemary Morland Director 1997-02-17 2001-02-12
SPARKE, Michael Director 1997-02-17 2010-09-07
THOMPSON, Jonathan Owen Aicard Director 2009-12-08 2016-09-20
WHEALE, John Leslie Director 2020-09-22 2021-07-05
WHITESIDE, John Donald, Dr Director 1994-07-14
WILLIAMS, Christopher James Director 2012-04-03 2017-09-19
WOOD, Charles Geoffrey Millard, Dr Director 1992-11-16 1995-07-19

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 194 total filings

Date Type Category Description
2026-01-05 AA accounts accounts with accounts type full
2025-08-04 AD01 address change registered office address company with date old address new address
2025-06-09 CS01 confirmation-statement confirmation statement with no updates
2025-01-02 AA accounts accounts with accounts type full
2024-08-20 RP04AP01 officers second filing of director appointment with name
2024-08-07 CH01 officers change person director company with change date
2024-07-08 TM01 officers termination director company with name termination date
2024-07-08 TM01 officers termination director company with name termination date
2024-06-11 CS01 confirmation-statement confirmation statement with no updates
2023-11-21 AD02 address change sail address company with old address new address
2023-11-15 AA accounts accounts with accounts type full
2023-07-03 TM01 officers termination director company with name termination date
2023-06-15 AP01 officers appoint person director company with name date
2023-06-14 CS01 confirmation-statement confirmation statement with no updates
2022-10-17 AA accounts accounts with accounts type small
2022-06-22 CS01 confirmation-statement confirmation statement with updates
2021-12-09 TM01 officers termination director company with name termination date
2021-10-28 AA accounts accounts with accounts type small
2021-08-31 TM01 officers termination director company with name termination date
2021-06-02 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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